| Address: New Delhi, Delhi |
Respected Sir
I would like to inform you that some people are using Yahoo/Msn & Microsoft Windows lottery Board Organization and FAIRWAY EXPRESS COURIER SERVICE with e-mail IDs [protected]@hotmail.co.uk,
[protected]@live.co.uk as measures to fake the lottery and get their money out of them.
I have given my personal informations. As a duty, I would like to alert the appropriate department to look into this matter.
Hope you would reply soon.
Thanks
Pradip
Attached:
Yahoo/Msn Lottery Incoperation
Baley House, Har Road
Station, Greater London
XT1 4dn,
United Kingdom
YAHOO & MSN MICROSOFT WINDOWS LOTTERY
Dear Winner
We are Pleased to inform you that you have won a prize money
of (£750,000.00GBP) by Msn/Yahoo Lottery in conjunction with
the MICROSOFT WINDOWS.
we collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo,Hotmail,Gmail,Rediffmail and various Microsoft window users, we only
select five people every year as our winners,through electronic balloting System without the winner applying.
Batch number.....................YW/08872/PY
Ref number.......................WL/7662/5AQ
Winning number...................YM09788
These numbers fall within your Location file, you are
requested to contact EVENTS AGENT MANAGER, send your winning identification
numbers to them at this contact address below.
************************************************************
Name: Mrs. Anita Lampard.
Email: [protected]@hotmail.co.uk
************************************************************
You are therefore advised to send the following information
to the EVENTS AGENT to facilitate them and process delivery of your winnings fund to you.
1. Full Name:..............................
2. Country:................................
3. Contact Address:........................
4. Telephone Number:.......................
5. Sex Status:.............................
6. Occupation:.............................
7. Company:................................
8. Age:....................................
9. Nationality:............................
10.State:..................................
11.Next of Kin:............................
12) I.........hereby declare that the aboveinformation is
true and binding on me. If at any time it is discovered
that I have given false information, I will forfeit my
rights to my winnings.
Make Sure this Verification and Funds Release Form is sent
to the payment/release order officer for quick verification
and funds release purpose.
Congratulations!!! once again.
Yours in service,
Mrs. Susan Franklin
Cordially,
Announcer YAHOO & MSN MICROSOFT WINDOWS LOTTERY®
Email: [protected]@hotmail.co.uk
Sun, June 13, 2010 3:16:44 AM
CONTACT CITY LINK COURIER COMPANY FOR THE DELIVERY.
From: Microsoft Lottery Claim Service <[protected]@hotmail.co.uk>
View Contact
________________________________________
The Msn/Yahoo Lottery Incorporation
PO Box 1708,Liverpool
L70 1NL,United Kingdom.
====================================
Dear Lucky winner,
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.
This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company (FAIRWAY EXPRESS COURIER SERVICE) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {£750,000.00 GBP} has been sent to for delivery to your residence.
Do contact the F.W.E.C.S company with the contact information below for further instructions on how to send the consignment to your location and how to make payment for the custom clearance charges of 35,000 INR upon the arrival of the delivery officer to your country India.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
==============================================
CONTACT FAIRWAY EXPRESS COURIER COMPANY
DESPATCH OFFICER: Mr. Johnson Green.
COMPANY EMAIL: [protected]@live.co.uk
Direct Tel: [protected]
===================================
An Eynsham mother scooped a Lottery jackpot fortune of £750,000.00 GBP on Monday 1st March 2010, thanks to her dedicated grandparents.
How ever you will have to fill and submit this form to Mr. Johnson Green.
NAME:......................................
AGE:........................................
SEX:........................................
ADDRESS:..................................
PHONE:.....................................
OCCUPATION:.............................
STATE......................................
COUNTRY:..................................
The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by FAIRWAY EXPRESS COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..
Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1010} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance what so ever, please do not hesitate to let me know. Do have a nice day.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 35,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
Prize must be claimed no later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Best Regards,
Mrs. Anita Lampard.
(Events Manager)
Payment and Release Order Dept
________________________________________
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Sun, June 13, 2010 4:43:52 AM
DELIVERY PLANS OF YOUR WINNING PARCEL�...⇄
From: © Fairway Express © Courier Company <[protected]@live.co.uk>
View Contact
________________________________________
Fairway Express Couriers Company
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom
Dear Valuable Customer
Greetings to you ,from Fairway Express Couriers Company.
We are proud to inform you that,your certified winning parcel containning a cheque of (£750,000.00 GBP) and a prize winning certificate has been registered with this company ,which is to be delivered to your residence ,as instructed by our affiliated. (Yahoo/Msn & Microsoft Windows lottery Board Organization).
The Fairway Express Couriers Company , items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.
We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 35,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. Brain Smith) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 35,000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{£750,000.00 GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (Mr. Brain Smith), Special Chief delivery officer from (Fairway Express Couriers Company, LONDON) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.
Departure Date/time:- JUNE 14TH 2010- 4:50 :00 PM
Arrival Date/time:- JUNE 15TH 2010- 10:15:00 AM
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 35,000 INR- for the clearing of your parcel.
KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS STATING CLEARLY YOUR READYNESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 35,000 INR SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT TO COME OVER TO YOUR COUNTRY "INDIA" ALSO CALL OUR CUSTOMER LINE FOR CONFIRMATION ([protected])
Kindly send your Agreement Letter to us within 24hrs of receipt of this email, and our diplomat (Mr. Brain Smith) will give you instruction on how to make payment for the cost of Custom Clearance Charges there in India.
Your satisfaction is our priority and we look foraward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer: Mr. Johnson Green
Tell: [protected]
Fairway Express Couriers Company
________________________________________
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Sun, June 13, 2010 6:37:48 AM
DEPARTURE UPDATE.
From: © Fairway Express © Courier Company <[protected]@live.co.uk>
View Contact
________________________________________
Fairway Express Couriers Company
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom
Dear Winner,
We are proud to inform you that our diplomatic agent Mr. BRAIN SMITH will be living United Kingdom for India to deliver your winning Cheque (750.000 00 GBP), winning certificate, and other winning document. Please you are advised to cooperate and follow instruction on his arrival to your country. Its obvious that 35.000.00 rupees (Thirty Five Thousand Rupees) has to be paid to the Custom for your cheque clearance, at the custom's department in the Airport. This is in line with the rules that any Diplomatic parcel coming into the Country has to under go this obligatory payment process before your winning cheque (parcel) can be confirmed and cleared. And after which, a Customs declaration paper which will be used for remitting process in your Bank, will be issued before our delivery officer can proceed to your home address to deliver.
Note; The FAIRWAY EXPESS COURIER COMPANY LTD. does Not collect payment before delivery but as a result of your winning lottery ( 750.000.00GBP ), a diplomatic procedure is to be followed to abide by the ''Indian Customs Beurier Department rules and regulations'' to ensure that no accusation of Money Laundaring is imposed on YOU ( the receiver ) or our Delivery Agent on his arrival to your Country's Airport.
Please, bear with us, We do not have any territorial or jurisdictional control out side UK or in India in particular. So, We follow directives and instructions of any Country that a winner happens to immerge.
You are required to make possible this 35.000.00 rupees the moment you are called by our delivery agent at the Airport. This happened last time when our delivery agent came to India to deliver and the Customs at the Airport insisted that cheque clearance and parcel registration has to be paid before they can release the parcel for delivery.
To avoid any hinderance, please you should follow instructions on the arrival of Diplomat Brain Smith so that there won't be delays on your part as regards to your winning delivery.
So you expect him day after tomorrow morning 15/ 06/2010 by 10.15 am Indian time.
Congratulations !!! once again.
Your satisfaction is our priority and we look foraward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer: Mr. Johnson Green.
Tell: [protected]
Fairway Express Couriers Company
________________________________________
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Aug 13, 2020
Complaint marked as Resolved
won prize — Scan copy of Won prize
Dear Sir,Please note that i have not given proper information about my won prize as well as Scan copy of Won prize & bank information for doing courier charges payment