MSN YAHOO LOTTERY
The Msn Yahoo Lottery Incorperation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pounds Sterling(500,000.00) for the month of January 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE.
MSN YAHOO WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, we only select five people every Month as our winners through electronic balloting S ys tem without the winner applying.
Msn Yahoo Lottery Prize must be claimed not later than 20 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your MSN YAHOO LOTTERY identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Our MSN/YAHOO LOTTERY Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. SOCIAL SECURITY NUMBER:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. AMOUNT WON:
10.STATE:
11. COUNTRY
12. NEXT OF KIN:
13. ZIP CODE:
14. NATIONALITY:
13. Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form to our events manager immediately via email.
(CONTACT EVENTS MANAGER)
Name:Mr. Elton Mills
E-mail:eventmanager_verificationsdesk@yahoo.co.uk
Once again congratulations…
Cordially,
Mrs.Rose Bailey
Online Co-ordinator
(Msn Yahoo Lottery Games/Lottery Coordinator).
from chiesa catholic
to shbmar@gmail.com,
date Feb 2, 2008 7:23 AM
subject YOU ARE A WINNER OF THE MSN/YAHOO LOTTERY PROMOTION 2008!!
hide details 7:23 AM (12 hours ago)
Reply
Images are not displayed.
Display images below – Always display images from prizeclaimsdept08@yahoo.com.hk
Dear sitheek,
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
============================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of 860,000.00 (Eight Hundred and Sixty thousand,Great Britain Pounds Sterling)for the month of Febuary 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS.
MSN/YAHOO WINDOWS, collects all the email addresses of the people that are ac tive online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft window users, we only select five people every Month as our winners, through electronic balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 20 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
Attac hed here is the claim verification and funds release form. You are expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.AMOUNT WON:
10. STATE:
11. COUNTRY:
12. NEXT OF KIN:
13. ZIP CODE:
14:NATIONALITY:
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form to our events manager immediately via email.
(CONTACT EVENTS MANAGER)
Name:Mr.Greg Stamper
E-mail:prizeclaimsdept08@yahoo.com.hk
Once again congratulations…
Cordially,
Mrs.Sherif Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Copyright 1994-2008 The Msn,Yahoo Online Promotion 2007 Inc. All rights reserved. Terms of Service – Guideline
You have received this email from one the recruiters using our services. The receiver is solely responsible for checking the legitimacy of the offers / e-mail as ClickJobs.com cannot and does not, monitor, censor or edit the contents of emails sent using our system. ClickJobs.com will not assume any responsibility or liability for the content as our Terms & Conditions clearly prohibits misuse of mails. If you consider the content inappropriate kindly write to us at cssupport@clickjobs.com.
I received a similar e-mail today. Please confirm for me whether or not this is fraud.
j’ai reçu le même mail ce 1er avril (sic) avec le même numéro de gagnant :
Ce sont vos MSN YAHOO LOTERIE numéros d’identification:
Ref: XYL /26510460037/05 Ref: XYL / 26510460037/05
Batch: 24/00319/IPD Lot: 24/00319/IPD
Winning number:YM/09788/60 Numéro gagnant: YM/09788/60
grosse rigolade !!
I received similar mail too. I’m not exciting but I hope it isn’t fraud;)
We will see.
I also recieved one of these….but I don’t see here that anyone’s saying it is a scam. It DOES sound too good to be true…..
hai ,I received similar mails from yahoo online lotto stating that iam one of the five lucky winners for the month of may.I have made a payment of 1,72,000INR, for the transfer of funds.the diplomat is still insisting in making high value payments.this is the mail i have received.Iam attaching the copy for your verification.please verify and reply soon.
YAHOO LOTTO PROMOTION
E.A.A.S HEADQAUTERS UNITED KINGDOMhttp://national-lottery.co.uk/player/pwww./results/results.do
Dear Sir/Madam
We are happy to inform you that you have won a prize money of ONE MILLION DOLLARS ($1,000.000.00 USD) for the month of May lottery promotion which is organized by YAHOO!.
Anually YAHOO! collects all the E-mail id’s of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Pelected For This First Random For The Year 2008.
These Are Your Winning Identification Numbers…..
Batch number…………………………….Lwh 09225
Ticket/Lotto number…………………..Lwh 09446
Refrence number………………………..Lwh 09552
Serial nunber………………………………Lwh 009/552/007
Catigory………………………………………2nd
To Begin Your Claims, Kindly Contact The Claims Agent For Your Prize At E-Mail: payment.office65@yahoo.it , Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headqauters In U.K And Will Be Donated To Charity Homes.
You Are Required To Forward To Your Agent With The Following Details:
1.FULL NAMES……………
2.COUNTRY OF ORIGIN…………
3.DATE OF BIRTH……………
4.OCCUPATION………….
5. CITY…………………..
6.TELEPHONE NUMBERS…………
7.RELIGION/BELIEVE……………
8.SEX AND MARITAL STATUS…………
9.REFRENCE NUMBER……………
10.BATCH NUMBER………..
11 TICKET AND LOTTO NUMBER……………
12 SERIAL NUMBER……………
13 CATIGORY……….
14 CONTACT ADDRESS……………….
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE.
Congratulations Once More!!
Yours Faithfully,
Dr.Austin Owchor Finance Director,
Mr Alex Claims Agent,
Dr.Ronney Smith Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 14 DAYS]
I am the victim. I have got the first mail frm Yahoo/Msn Lottery Incoporation (info_microsoftpromo1@mac.com)
Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4teUnited Kingdom.
giving the following details:-
Batch number…UY 0910…
number…DX35…
Winning number…DX09… To file for your claim, Please contact our Fiduciary Agent for VALIDATION. Name:Barrister Newton Brown Email: claimdept_microsoftpromo@yahoo.com.hk
Tel: +44 7031 948 032
Next mail I got frm Brown Barrister Newton (claimdept_microsoftpromo@yahoo.com.hk)on 16.07.2008 with the following details as quoted under:
” THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.BATCH NUMBER AND REFF NUMBER:
11. AMOUNT WON:
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
OPTION ONE(1):
OPTION ONE(2):
DECLARATION:
I…HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE——–
Yours Faithfully, Barrister Newton Brown
Fiduciary Agent for YAHOO/MSN LOTTERY INC & WINDOWS LIVE PROMOTION
Sweepstakes International Program”
Next mail I have got from one of the scammer Mr. Brown(fakee name and address but real Ph no) stating:-
Note that you are to provide the Lottery Winners courier Agency, that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
DELIVERY DEPARTMENT CONTACT INFORMATION
HANDLING OFFICER:Mr.Peter Liu
COMPANY;JETSTAR COURIER SERVICE
EMAIL:jetstarcourierhomedelivery@yahoo.co.uk
TEL;+44 7031 924 142.
The story still continuing . We have informed Intelligence Bureau abt the Fraud after spending Rs.1, 50, 000 INR . I will not get back the money but I want to fight back against them. I have already lodged a complaint with Internet Crime Complaint Center (IC3). My complain Number I0807290337430801. If you have any further query yo can call me in 9830326426.
Dear Sir,
I received an email given below:
Msn/Yahoo Lottery
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of 860,000.00 (Eight
Hundred and Sixty thousand,Great Britain Pounds Sterling)for the month of September 2008 Lottery promotion which is organize d by MSN/YAHOO LOTTERY INC LIVE in
conjunction with the MICROSOFT WINDOWS.
MSN/YAHOO WINDOWS, collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo,Hotmail and various
Microsoft window users, we only select five people every Month as our winners,
through electronic balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 20 days from the date of
this Notification after the Draw date in which Prize has won. Any prize not
claimed within this per iod will be forfeited.
These are your identification numbers:
Ref:
Batch:
Winning number:
Our Event Manager will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons, you are
advised to keep your winning information confidential till your claims is
processed and your money remitted to you. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program, Please
be warned.
Attached here is the&nb sp;claim verification and funds release form. You are
expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:_
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.AMOUNT WON:
10. STATE:
11. COUNTRY
12. NEXT OF KIN:_____________________________
13. ZIP CODE:
14:NATIONALITY:
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form to our
events manager immediately via email.
(CONTACT EVENTS MANAGER)
Name:Mr”Clement Oxbeth
E-mail:microsoftagentclement@yahoo.co.uk
Once again congratulations…
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
is this true? if true what is the method for claiming the the winning amount?
If it is a fake email. why action is not taken by yahoo/microsoft
tariq
my reply was
to microsoftagentclement@yahoo.co.uk
Dear Sirs,
here is the detail required for claim of winning amount:
1. NAME TARIQ NASRULLAH MALIK
2. ADDRESS H.13/B,STREET 18,RASHID ROAD,CHAUDHRY PARK,BILAL GUNJ,
LAHORE.
3. SEX MALE
4. AGE 44Years & 9 Months(APPROX)
5. MARITAL STATUS MARRIED
6. OCCUPATION ENGINEER
7. Email maliktariqnasrullah@yahoo.com
8. TELEPHONE NO. 92427709546,92427005321
9. AMOUNT WON GBP 860,000/=(EIGHT HUNDRED AND SIXTY THOUSAND GREAT
BRITAIN POUNDS STERLING)
10. STATE PUNJAB
11. COUNTRY PAKISTAN
12. NEXT OF KIN NAGHMANA SHEIKH(Wife)
13. ZIP CODE 54000
14. NATIONALITY PAKISTANI
15. Ref: XYL/26510460037/05
Batch: 24/003/19/IPD
his reply
WE SEND BY AIR. WE SEND BY VAN.
INTERNATIONAL CARGO COURIER COMPANY
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
International Cargo Courier Company is the UK’s pre-eminent express courier service, fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy
ATTENTION:TARIQ NASRULLAH MALIK,
Greetings to you from International Cargo Courier Company.
We ( International Cargo Courier Company ) have the honour most humbly and respectfully to congratulate you on your winning. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and other related documents. This parcel will be delivered to your personal address provided by you. We are proud to inform you that,we are in possession of a certified parcel,with identification number {CXEL/ORN/0996} which is to be delivered to you,as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board ).
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.
Description of parcel to be delivered :
Weight of parcel …………………0.13kg
Color of parcel………………………..Brown
Lenght of Days…………………….Pending on your choice of delivery.
Parcel Status…Metallic Sealed
The International delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.
International Cargo Courier Company has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the International Cargo Courier Company of rates, Hence International Cargo Courier Company has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air International worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a Inter basis.
Before we can effect on delivery of your winning draft to your personal address, Please see option of courier charges below and provide us with your personal address, telephone number, fax and email.
Contents Of Parcel
____________________________________________
*Hard Copy of Winning Cheque(860,000.00 GBP).
*WINNING CERTIFICATE FROM THE YAHOO/MSN LOTTERY BOARD
*CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C ..)
*ANTI-TERRORISM CERTIFICATES(A.T.C)
*CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
*LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
The International Cargo Courier Company items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includesexport and import forwarding. For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location.
Description of Parcel to be delivered
_________________________________
*Color of Parcel : ———-Brown
*Ref. Number: ——-CPEL/OWN/9788}
*Total weight of parcel : –0.13kg
_____________________________________________
Note that we do not operate on COD. Below are the mandatory delivery charges that you required to pay to enable us deliver your parcel to you: Status Of Delivery Charges: (Please Choose Best Option For You)
FIRST CLASS DELIVERY SERVICE (48 hrs Delivery)
Mailing &n bsp £150 00.00
Insurance £170 00.00
Vat (5%) £30 00.00
TOTAL £ 350 00.00
PREMIUM CLASS DELIVERY SERVICE (52 hrs Delivery)
Mailing £80 00.00
Insurance £150 00.00
Vat (5%) £70 00.00
TOTAL £ 300 00.00
NORMAL CLASS DELIVERY SERVICE (72hrs Delivery)
Mailing £60 00.00
Insurance £170 00.00
Vat (5%) £20 00.00
TOTAL £ 250
00.00
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can despatch delivery.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel.
International Cargo Courier Company@
Mr. Robbert Willson( Dispatch Officer )
International Cargo Courier Company OfficeLTD.
Direct Tel: +447045762821
pl.tell ts this true
I have received this initially from a Danielle Johnson(msnclaimsdept1@live.com)
I’ve returned all of the requested information then received an Email from SWIFT COURIER COMPANY requesting more info. Now, this courier is requesting a substantial amount of money to ship my 500,000.00 Great Britian Pound Sterlings. for the month of October 2008.
This is too good to be true and I would like to know if this is in fact a scam and if so, WHY does such a large organization such as Yahoo/MSN windows not start a lawsuit and put a stop to this. If it is valid, please let me know. I work with various shipping couriers internationally and this seems to be unrealistic.
I have two ref #’s, two batch#’s and a winning #. I’ll provide this again if this is valid. Otherwise, I Will Contact the press about this fraud.
I recieved am e-mail that is exactly like the rest of you guys. I was wondering if anyone had found out if it is a hoax? Please let me know.
I want to know about this mail.
Is this True or False
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
We are Pleased to inform you that you have
won a prize money of 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo,Hotmail and various Microsoft window users, we only
select five people every Month as our winners,through electronic balloting
System without the winner applying.
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail:foreignservicesmanager01@live.com
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:____________________
4.AGE:___________________
5.MARITAL STATUS:_________
6.OCCUPATION:____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:______
9.AMOUNT WON:____________
10.STATE:_________________
11.COUNTRY:______________
12.NEXT OF KIN:____________
13.ZIP CODE:______________
14:NATIONALITY:___________
15).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.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.
Yours faithfully,
Online coordinator
(Sweepstakes International Program)
I just got one and is it real or a scam please let me know.
i have received the mail on december 5th 2008 stating that i have won a lottery by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.
please let me know whether it is true or is it a fraud.
hi ,this is the next message that i have received as i had provided my details for the first message,
Dear Lucky winner;KANAKARAJA.P,
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 ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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.
You are therefore expected to contact our affiliated delivery company(SPEEDAGE COURIER DELIVERY SERVICES )department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.
Do contact the SPEEDAGE COURIER DELIVERY SERVICES company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
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 SPEEDAGE CARGO EXPRESS LIMITED
DESPATCH OFFICER:Mr.Tom Stewart
COMPANY EMAIL:speedagecourierdeliveryservices@live.com
TEL:+447 045 700 819
TELL+447 031 930 803
You are require to contact the courier company with your require information to enable them process your document.
FULL NAMES _____
ADDRESS _______
Winning number ______
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. 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 SPEEDAGE EXPRESS COURIER SERVICES 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.And also if you are not going to make the delivery charges,you dont have to contact the Speedage Cargo Courier Company and there is no deduction from your winning amount,and no payment on the time of delivery all outstanding fees must be made to them before your parcel can be release and deliver to your nominated home address,.
Due to our past experience,after helping the lottery winner and delivered there consignment to them they will run away,so the management now put a stop on that,so you have to follow up with the instruction of the delivery services.
Have it in mind that your won prize cannot be deducted from , 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/7080}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 whatsoever, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr Cox Rooney
Hey everyone! just think for a moment their is no such rule in any country that for delivery of cheque you have to pay delivery charges, this is stupidity, when you are not getting anything in your hand, why are you paying for it???? these are fraud lotteries, don’t pay anything before delivery, if you still have nay queries just visit the google, where they have clearly mentioned about the fake and real lotteries. Bye.
i get these emails all the time,is any of this stuff real?
Who will give the solution for MSN/Yahoo Lottery is fraud or authentic? Msn/yahoo officials are sleeping or what???????????????????
This is absolutely a scam guys. Don’t ever send them anything. I have received similar e-mails so it is not true at all. Be aware of Nestle, Pepsi, and a woman with the breast cancer scams. They are fools trying to fool others.. Don’t be one of them.
Regards,
Mr. Saifio
This happens when you give your e-mail address to any website in the internet. There are people who search for these e-mails so they can make their foolish scam..
Take Care,
Mr.Saifio
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref:
Batch:
Dear Lucky Winner
We are Pleased to inform you that you have won a prize money of 750,000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2008 Lottery promotion which is organized by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
Is this true? What in the world is this?
plz mail me this is true /false
hey i receive similar kind of message 3 days back.i really want to know whether it is real or fake.
I have received a mail same like this, Please conform, whether it is true or false..
Pl. tell me is this fake or real
Thanks
— On Tue, 30/12/08, Yahoo Msn Lottery Promotions wrote:
From: Yahoo Msn Lottery Promotions
Subject: Dear Guaranteed Winner
To:
Date: Tuesday, 30 December, 2008, 3:34 AM
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
We are Pleased to inform you that you have
won a prize money of 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo,Hotmail and various Microsoft window users, we only
select five people every Month as our winners,through electronic balloting
System without the winner applying.
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail:foreignservicesmanager@live.co.uk
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:____________________
4.AGE:___________________
5.MARITAL STATUS:_________
6.OCCUPATION:____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:______
9.AMOUNT WON:____________
10.STATE:_________________
11.COUNTRY:______________
12.NEXT OF KIN:____________
13.ZIP CODE:______________
14:NATIONALITY:___________
15).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.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.
Yours faithfully,
Online coordinator
(Sweepstakes International Program)
I recived an email from The Msn/Yahoo Lottery Incorporation.
they say me I have won a prize money of 750, 000.00 (Seven hundred And Fifty)GPS and they give me parcel no and they also say me Services rendered by first flight COURIER SERVICE are to be paid by you.
I want to confirm with u its fake or not.
Thanking yau.
HI SIR,
I GOT A MAIL REGARDING MSN YAHOO LOTTERY PROGRAM OF WINING OF a prize money of 850,000.00 (Eight hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2008 Lottery promotion which is organized by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows.
IS THIS TRUE PLZ GIVE ME RESPONSE AS SOON AS POSSIBLE.
I also got these message from msn/yahoo lotteries,when i saw the msg i m stuck that i won the lottery,and my stupidity is that i give them all my information,just today they call me,and tell me that plz give us photo id, i also get phone call today from them, i have message in mobile, they said they will to my home, I’m feared that no [problems comes in my life], can you tell me about these lotteries is it true or not. Please tell me, it’s urgent.
I also got above same email…on 29dec2008, what to do after getting this type of email? Please let me know….
I have also got three massages from the msn/yahoo lottery. International Cargo Currier Company has confirmed about my parcel. They have charged for the delivery Rs 30058. Please tell me if there is such a lottery or if it’s a scam. Will I get the parcel by giving such a huge delivery charge.
Hi
I also got the same email and it was definitely fake!
I received the same kind msn/yahoo lotttery from great britian in early january. I just want to know if yahoo has a international lottery of any kind?
The Msn/Yahoo Lottery IncorporationPO Box 1010,Liverpool
L70 1NL,United Kingdom.====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD Dear Lucky winner;Santosh Mahapatra, You are act as instructed by the courier company because the stated delivery charges is going to be use for the insurance of your parcel, should incase of any damage they will be held responsible it. Your parcel contains the following document that will facilitate the clearance of your cheque into you home account: Winning Cheque valued the sum of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings(750,000.00GBP) Winning Certificate from the The Msn/Yahoo Incorporation Clear Soure of Funds Certificate of origin of fund and Letter of Affidavits from the The Msn/Yahoo Incorporation Court of Justice,stating that the winning was received legally from the The Msn/Yahoo Incorporation and signed by the legal Attorney to The Msn/Yahoo Incorporation. Payment of your shipment option must be made before shipment can commence. And also this charges can not be deducted from your winning funds,this because your prize will be protected by a hardcover insurance policy, which which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you. The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or thieft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Thanks for your understanding in the claims remittance process,Your payment mode is via a certified cheque which has been issued in your name which contains the amount of (750,000.00GBP) and has been securely sealed and packed for delivery to your designated home address. Please comply with the our affiliate courier company so that your winnings can be deliver to you as soon as possible.
Best Regards,
Mr Maxwell Moore.(Events Manager) Copyright © 1995-2008 The Msn,Yahoo Online Promotion 2008 Inc. All rights reserved.
FIRST FLIGHT COURIERS DELIVERY SERVICES Long Tower Building 45 Rye
Lane London – SE15 5ER United Kingdom.Tell: +(44) 703-591-7942 +(44) 703-594-4779
Fax: +(44) 703-592-8480 Dear Esteem Customer:Santosh Kumar Mahapatra,
Welcome to First Flight Couriers Service. How are you today, the Yahoo/Msn allotment commitee has concluded plans on how your winnings will be deliver to you in indian. They have made arrangement for the insurance of your parcel, and the parcel is ready for dispatch, an agent have been assign to asia continent to deliver and the agent is going to singapore to deliver a parcel and after that he will proceed to indian to deliver your parcel containing the following document. Winning Cheque valued the sum of (Seven Hundred And Fifty Thousand Great Britain Pound Sterlings, 750,000.00GBP Winning Certificate from the Yahoo/Msn Lottery Incoperation Clear Soure of Funds Certificate of origin of fund and Letter of Affidavits from the Yahoo/Msn Lottery Incoperation Court of Justice,stating that the winning was received legally from the Yahoo/Msn Lottery Incoperation and signed by the legal Attorney to Yahoo/Msn Lottery Incoperation. Your parcel will be dispatch tomorrow and you will be contacted through phone, please make sure that you keep your phone handy working for effective communication. Please endeavour to make contact with him as soon as you recieved any call from him in indian. Please note that the delivery charges will be paid before handing over your parcel to you and any international fee will be taken care of by the courier company, you will be responsible for any local fee in your country.
Thanks for using the First Flight Cargo Couriers Service.Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you soon.
Yours Sincerely,
Mr. Edward Newton. Chief Dispatch Officer{First Flight Couriers}…………………………………………………………………………………………………………………………………
This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Please don’t print this Email unless you really need to —
…………………………………………………………………………………………………………………………………
Copyright 2008. First-Flight Couriers Inc, United Kingdom.
UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref: ZA/144132/1211
Batch: 22/523009/LHINT
HAPPY PROSPEROUS NEW YEAR WINNING NOTICE!!!
We wish to inform you of the lottery draws held on the 31st of December 2008 to declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was created to congratulate internet users by wishing you a Happy Prosperous New Year.
Yourself, attached to Ticket number 356-00098-3211-222, with Serial number 818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery through a computer ballot system and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet.
You have therefore been approved for a lump sum pay out in cash of GBP1,200,000.00(One Million Two Hundred Thousand Great Britain Pounds Sterling),credited to File REF NO: KTU/9023118308/01/LA. This is from total prize money of
GBP24,000,000.00(Twenty Four Million Pounds Sterling) shared among the 20 international winners in this category.
All participants were selected through a computer ballot system drawn from 170,000, 000 names from Australia, New Zealand, North America, South America, Europe and Middle East and Asia as part of our International Promotions Program,
which is conducted monthly. Note that your email is your automatic ticket as tickets were not sold.
To begin your claim process, please contact your claims agent with details below and also provide him with the requested information so that he can expedite the processing of your claims.
NAME:
COUNTRY:
ADDRESS:
CITY:
STATE/PROV:
ZIP CODE:
CELL PHONE:
OCCUPATION & AGE:
EMAIL:
REFERENCE NUMBER:
BATCH NUMBER:
Rev. Paul Richardson
CPA On-line Ltd.
CPA House, London W6 0RX, (registered no.2096020)
Claims Verification Department.
Email: cpaonlinel@yahoo.co.uk
TEL: +447045734793
TEL: +447031963962
To avoid unnecessary delays and complications, please quote your Reference/Batch numbers to any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program, and we wish you a Prosperous New Year.
Sincerely,
Mrs. Marilyn Blandish
Award Promotions Manager
UK GAMBLING COMMISSION.
NOTE: Do not reply to this email, reply only to your claims agent immediately for the processing of your winning prize.
Copyright © 2009 UK Gambling Commission! All rights reserved.
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (ECOWAS)101 Yakubu Gowon Crescent
&n bsp; Abuja, Nigeria.
Tel: +2348074470041 . Dear Beneficiary Santosh Kumar Mahapatra
We wish to congratulate you once again on this note,for being part of the one of the beneficiaries selected on this Year promotion And the ECOWAS has concluded the processing of all documents that will facilitate the clearance of your cheque in your bank ,this document will immediately be send to you via Courier Service. Your parcel contain the following ;Winning Cheque valued the sum of ($1,000,000.00usd)(One million United State Dollar), Winning Certificate from the ECOWAS Donations Board, Clear Source of Funds Certificate of origin of fund and Letter of Affidavits
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK OF NIGERIA (CBN).
ASO- ROCK, GARKI ABUJA
NIGERIA.
SWIFT CARD PAYMENT
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution;
I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $654,000.00 USD (SIX HUNDRED AND FIFTY FOUR THOUSAND DOLLARS ONLY). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with FEDEX COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $200.00 USD. So your ATM CARD can be immediately delivered to you.
All verifications has been made and you are the sole beneficiary of the funds
FEDEX COURIER COMPANY
(24 Hours DeliveryService)
FEDEX COURIER COMPANY Mailing
$90.00
00.00
Insurance
$90.00
00.00
Vat (5%)
$20.00
00.00
TOTAL
$200.00
00.00
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready. Congratulations once again
Regards,
Barr. David Scoot.
ATM CARD AWARD TEAM.
Direct Tell Number: +2348065992905
I have also received 2 mails saying the same matter. One from UK other from Nigeria. They called me too. I believed that it makes us foolish. Because they said in mail that I am one of the winner out of 5. Here U can see how many same mails are mailed in above, It is not 5. So u don’t send any thing as cash, ID Card. This is my opinion.
They sent me five messsages that you won a prize of 750,000 great britain pound and you have to pay the charges of 595 GBP that is 53350 rs of India
You please tell me is it right or any fake company
Santhosh,
Did u get the ATM card as its mentioned above?
THEY ALL ARE FAKERS, they are demanding money from me for delivering money through ship
they all are fakers,this know after search the msn/yahoo lottery board complaints
I have received 1 mail saying that you won a prize of 500,000.00 great britain pound .
That mail True OR False please tail me..
and how many charges above GBP 500,000.00 please you tell me..
if, It is True please send me detail for release of above amount.
I received a mail from the yahoo msn lottery, is this is true or some type of fraud?
I’m pretty excited and hoping that it’s legit so please let me know soon!
Some day ago I received an mail where i win a lot of money as a prize from Yahoo/Msn Lottery Incorporation board. my Batch number…………………YM 09102XN
Reff number…………………..YM35447XN Winning number……………….YM09788 &
IDENTIFICATION NUMBERS{CPEL/OWN/4269}. this really the truth? please reply me as soon as possible.
dear,
thank you very much how can get my possession?
thanking you & best regards
jaufer khan
Some day ago I received an mail where i win a lot of money as a prize from Yahoo/Msn Lottery Incorporation board.
Reff number;XYL/26510460037/05 . please reply me as soon as possible.
Hey I got the mail which says that I won the lottery but pls tell me how do I get my possession? Pls reply me urgently..
Please help me.. they mailed me that I have the following:
_____________________________
Normal class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges: 109 pounds
Insurance: 131 pounds
Vat: 108 pounds
Total: 348 pound sterlings (Currency Converter Results n india rupees 25,058. INR) ______________________________
Premium class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges: 109 pound s
Insurance: 133 pounds
Vat: 110 pounds
Total: 348 pound sterlings (Currency Converter Results n india rupees 30,058. INR) ______________________________
First class delivery: in 24 hours
______________________________
(cost of delivery)
Courier Charges: 300pounds
Insurance: 350 pounds
Vat: 200 pounds
Total: 850 pounds. sterlings (Currency Converter Results n india rupees 65,194 INR)
and that I need to pay charges. I’m ready to send them money but I want to know if this is fraud or what??
The Msn/Yahoo Lottery IncorporationPO Box 1010,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,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence. Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
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 INTERNATIONAL CARGO COURIER COMPANY DESPATCH OFFICER: Mr.Robert williams COMPANY EMAIL: inter_courier07@live.com
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. 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 INTERNATIONAL CARGO 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/1090}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 whatsoever, please do not hesitate to let me know.Do have a nice day.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}WHICH IS TO BE DELIVERED TO YOUR HOME ADDRESS GIVEN ON YOUR DETAILS TO THE YAHOO/MSN..
Best Regards,
Mr.David mark(Events Manager)
Payment and Release Order Dept.
The MSN/Yahoo lottery Incorporation send me the lottery winning amount. Is it true of false.
Hey I got the mail which says that I won the lottery but pls tell me how do I get my possession? Please reply me urgently..
this is a copy of the latest one i just recieved
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Congratulations: Mike Farina,
This office is in receipt of the information’s you provided for the processing of your lottery prize which was also forwarded to us from the ONLINE DIRECTOR OF LOTTERY AUTHORITY, Be rest assured that it will be kept confidential. I have forwarded your details informations, Winning Cheque, Original Winning Certificate and other documentation to our associated affilated courier service in united kingdom for verification and shipment. Now you are required to contact the courier service ( UNIVERSAL AIR EXPRESS COURIER SERVICE ) delivery department via this contact email details below:
You are to immediately contact the courier delivery department with this contact details informations below.
Delivery Department
Attn: Mr. Daniel Greenfield
Tel: +44-704-5702823 / +44-704-5728216
Email: universal-expresscourierdept@live.com
UNIVERSAL AIR EXPRESS COURIER SERVICE
____________________________________________________
Send the following information along with your mail to the Universal Air Express Courier Service Delivery Department:
Full Name:…………………….
Contact Address:………………………………..
Tel:…………………………………………………..
E-mail:……………………………………………….
Amount Won:……………………………………..
Upon contact with the courier for the delivery of your Lottery Prize £500.000.00 Pounds, you are required to keep me updated of every correspondence and of progress with the courier service as soon as you are in contact with them because it is my responsibility, as your event manager, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize cheque has been delivered to you.
This is a security measure is to avoid double claiming or/and impersonation.
Contact the courier service as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me with every update regarding dealings with the courier for record keeping.
Good luck and Congratulation once again
Sincerely
Mr.Alexander Hart.
Tel: +44-701-1130907
LOTTERY EVENT MANAGER
Copyright ©2008 MICROSOFT. All Rights Reserved
©2008 Microsoft
Microsoft Corporation
One Microsoft Way
SIR MY IDENTIFICATION NUMBERS :
REF : XYL/26510460037/05
BATCH : 24/00319/IPD
WINNING NUMBER : YM/09788
SIR WILL YOU TELL ME THAT I HAVE BEEN WON THE LOTTERY OTHERWISE NO
SIR PLEASE
(JITENDRAKUMAR)
Those of your at MSN/Yahoo Lottery are big cheaters and assume we are all foolish yet you know nothing! I will not be fooled again!
Dear sir, I have received tow letters from yahoo/msn lottery Date 10/02/2009 & 14/10/2009Â prize amoun are 750000 & 500000 gbp. one from varmesh@hathway.com & other santhan@hathway.com. The all documents which was send on behalf of yahoo/msn lottery given bellow.
Dear Winner…
This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings (£750,000.00) for the month of
FEBRUARY 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC.
We congratulate you for being one of the
five person selected You are to contact the
events manager for claims These
are your identification
numbers: Batch
number…………………YM
09102XN Reff
number…………………..YM35447XN
Winning
number……………….YM09788
How ever you will have to fill and submit
the informations below to the
events
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Sex………………..
6.Occupation……………….
7..State:……………..
8.Country…………….
9. Your Reference and Batch number at the
top of this mail:
{CONTACT EVENTS MANAGER}
Name: Mr.Rory Williams
E-mail: rorywilliams09@live.com
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
AWARD NOTIFICATION 2009
This is to inform you that you have won a prize
money of Five hundred
thousand, Great Britain Pound Sterlings
(£500,000.00) for the month of
FEBUARY 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
You are to contact the events manager on or
before your date of Claim, Winners Shall be paid in accordance with
his/her Settlement Centre.
These are your identification numbers:
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788
How ever you will have to fill and submit this
form to the events manager for verification & direction on how you can claim your winning
fund.
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Next Of Kin…………
8. Zip Code……………
9. Occupation………….
10. Company…………….
11.State:……………..
12.Country…………….
13.Nationality…………
14. Your Reference and Batch number at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name:Moore Markland
Email:event_managers_moore@hotmail.com
Telephone Number:+44 70359 05693/+4470359 40400
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator).
CONGRATULATION LUCKY WINNER
AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS !!!!
YOU WON £500,000,00!
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 5 LUCKY WINNERS !!!
Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DESPATCH OFFICER:Mr.Andrew Leckson
EMAIL:info_globexcourierexpress_01@yahoo.co.uk
Telephone Number: +4470359 64531
Dear Lucky winner ” Jamaluddin Khandakar”
Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note,for being part of the 5 winners selected on this month.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 ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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.
You are therefore expected to contact our affiliated delivery company(GLOBEX COURIER SERVICE COMPANY LIMTED)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Globex Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
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.
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DESPATCH OFFICER:Mr.Andrew Leckson
EMAIL:info_globexcourierexpress_01@yahoo.co.uk
Telephone Number: +4470359 64531
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. 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.
These are your identification numbers:
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788
This office will not be responsible for any outstanding fees. Services rendered by the Courier Company 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 , 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{CPEL/OWN/4269} 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 whatsoever, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr:Moore Markland
(Events Manager)
Payment and Release Order Dept.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
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 ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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(DESK TO DESK WORLD COURIER SERVICE LIMITED)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}ahas been sent to for delivery to your residence.
Do contact the D.D.W.C.S.L. with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
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 DESK TO DESK WORLD COURIER SERVICE LIMITED
DISPATCH OFFICER: Mr. Edwin Sharma
COMPANY EMAIl: desk2desk02@live.com
TELL: +447045754625
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. 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 DESK TO DESK WORLD COURIER SERVICE LIMITED 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/1090}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 whatsoever, please do not hesitate to let me know.Do have a nice day.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL},WHICH YOU MUST PAY BEFORE YOUR PARCEL CAN BE DELIVERED TO YOU.
Best Regards,
Mr.Rory Williams
(Events Manager)
Payment and Release Order Dept
GLOBEX COURIER WORLDWIDE
Globex Courier Service,UK
HEAD OFFICE
Unit 4,DuetsolyWay
Powood Lane,Industry Estate
Finchampstead Berkshire RG40 4RF
Dear Esteem Customer, “Jamal Khandakar ”
Greetings to you,from Globex Courier Service,
We are proud to inform you that,we are in possession of a certified parcel, with identification number {CPEL/OWN/4269},which is to be delivered to you, as instructed by our affiliated
(YAHOO/MSN LOTTERY BOARD).
Who will sign to collect the parcel upon delivery? include a phone number of this person and also his/her photograph,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.
Description of parcel to be delivered :
Weight of parcel ……………………0.13kg
Color of parcel……………………….Brown
Lenght of Days…………………….Pending on your choice of delivery.
Parcel Status……………………. ….Metallic Sealed.
Globex Courier Service has gone through a transformation from a mere
quoting method to becoming an essential tool for shippers, entitieswho perform projections and inspections, and the general public.We make itsimple. By standardizing the Globex Service of rates, hence Globex Courier Service has put the world in your fingertips.
We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation
Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide,therefore we can leverage our technology with our experience tosave your money and serve you on a Cargo basis.
The Globex Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m3 =250kg) of the item and additional services selected. The price includesexport and import forwarding.
For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you.
You are allowed to choose one of our three specified shipment options for your location
Please find below our charges:
(NORMAL CLASS COST OF DELIVERY FOR 120HOURS)
COURIER CHARGES £50.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £200.00 POUNDS
Currency Converter Results INDIA RUPEES(16,283.74 INR)
(PREMIUM CLASS COST OF DELIVERY FOR 72HOURS)
COURIER CHARGES £50.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £100.00 POUNDS
TOTAL £250.00 POUNDS
Currency Converter Results INDIA RUPEES(20,334.17 INR)
(FIRST CLASS COST OF DELIVERY FOR 2 DAYS)
COURIER CHARGES £100.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £100.00 POUNDS
TOTAL £300.00 POUNDS
Currency Converter Results INDIA RUPEES(24,404.70 INR)
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Globex Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.
We are glad to be of service to you and have a nice day.
Yours Sincerely,
Mr.Andrew Leckson
Dispatch Officer{G.C.S}.
Please do call customer line for confirmation
Tel : :+4470359 64531
GLOBEX COURIER WORLDWIDE
.24Hours service
.Domestic roadfreight service
.International Courier
.Seafreight and European roadfreight
Desk To Desk World Courier Service Limited
Unit 203D,Elgin Crescent
Eastern Business Park,
London heathrow Airport,
London -TW6 2RX, UK .
Dear Valuable Customer,
Greetings to you ,from Desk To Desk World Courier Service Ltd.
We are proud to inform you that,your certified winning parcel containning a cheque 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).
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.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf,due to security reasons.
Desk To Desk Courier & Cargo Ltd has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple.
By standardizing the Desk To Desk Courier Service of rates, hence Desk To Desk World Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The Desk To Desk Courier & Cargo Ltd, 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.
NOTE :Below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on how you are to make payment for the delivery of your parcel.
NOTE: The policy of this company do not allow payment after delivery.
Please find below our charges:
______________________________
Normal class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges: 149 pound s
Insurance: 133 pounds
Vat: 110 pounds
Total: 392 pound sterlings (Currency Converter Results n india rupees 30,058. INR)
______________________________
Premium class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges:189 pounds
Insurance: 200 pounds
Vat:142 pounds
Total: 531 pounds sterlings (Currency Converter Results n india rupees 40,718 INR )
______________________________
First class delivery: in 24 hours
______________________________
(cost of delivery)
Courier Charges: 300pounds
Insurance: 350 pounds
Vat: 200 pounds
Total: 850 pounds. sterlings (Currency Converter Results n india rupees 65,194 INR)
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..Desk To Desk Courier & Cargo Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} working days from this communication, will lead to the return of the parcel.
Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery.
As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Thanks for using the Desk To Desk Courier & Cargo Ltd.
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.
Yours Sincerely,
Mr.Edwin Sharma
Dispatch Officer{ Desk To Desk World Courier Service Ltd}
………………………… …………………………. ………………………… ………………………….
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
………………………… …………………………. ………………………… …………………………..
Copyright 2009. Desk To Desk World Courier Service Ltd, United Kingdom.
so there fore I request you please tell me the actual truth and take action of those fake person as early as soon.
i too received the same kind of email and its all a scam.. they are never gonna send money, rather they want YOUR money by such scams.. a friend of ours also received the same mail and in verification he sent a photo of amitabh bachchan, the reply was, “Your identity is confirmed, please send the transfer fees.!!”
now its up to you to be aware of such fraudulents and not spending your valuable savings…
this is what i got sopelas eadvcie
That the draw (#568) of Yahoo Online Lottery Raffle
> Draw. Your e-mail address attached to ticket number: 883734657492-5319
> which subsequently won you the Yahoo Financial Promotions cash Prize.
> You have therefore been approved to claim a total sum of
> £1,000,000(One Million Great Britain Pounds Sterling) in cash
> credited to file KTU/9023118308/03.
pl. confirm the matter.
Is the a fraud or fact because i do not see lots of money.
if this is fact then how i can receive my money on my bank account?.
what is the procedure, how i claim.
pl. send me your answer in my e-mail.
My id number as follows :
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788
i received this email too, i won but, its only a dream
Yahoo/Msn Lottery Incorporation
22 Garden Close, Stamford, Lincs, PE9 2YP,
London,
United Kingdom.
Dear Winner,
We are pleased to inform you of the result of the just concluded
draws held on the {1st Of February, 2009} by Yahoo/MSN
in conjunction with Myway.com and Ipod Worldwide Promotion.
Your email was among the 20 Lucky winners who won 1,000,000.00
{One Million Great Britain Pounds} each in the Yahoo/MSN{Microsoft}
2009 Online Promo. This draw is being organized to create and improve a larger awareness record for internet users worldwide.
However the results were released on the {14th Of February, 2009}
and your email was attached to ticket number (7PWYZ2009) and ballot number (BT:12052009/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) .
This Lottery is approved by the British Gaming Board and also licensed
by the The International Association of Gaming Regulators (IAGR). This
lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact the
Online Co-ordinator and provide him with the following informations as
stated below, so we can proceed with the verification and clearance
process of your file.
1. Full Names : ………….
2. Residential Address : ……….
3. Phone Number :Mobile&Home……….
4. Fax Number : …………
5. Occupation : …………
6. Sex : ………….
7. Age : ………….
8. Nationality :……….
9. Ballot No. :………..
10.Ticket No.:…………
Dr Bryan Howard
Online Co-ordinator.
Email: bryanhoward1965@hotmail.com
*You are adviced to forward these informations as soon as possible to
enable us attend to your file.
This email is registered and sent only to a certified Yahoo/MSN{Microsoft}
promo winner.
You are to keep this award strictly from public notice until your claim
has been processed and your money remitted to you. This is part of our
security protocol to avoid issues of friends or relatives trying to claim
a prize on the rightful winners behalf.
Our special thanks and gratitude to the sponsors of this lottery. Accept our hearty congratulations once again.
Yours Faithfully,
Audry T Miller
Head Of Council
Verifications Dept.
sir,i got a e-mail ,two -three days back that i have won msn yahoo lottery,i have send them my conformation letter,i am tense whether it is hoax ,or really i am so lucky,pleaseeeee, urgently tell me on my E-mail.
i also received such mail today itself, i m confused what to do about this
Is the Email I received containing the message that I had won 500,000 GBP from MSN Lottery claims departmentunity01 at hotmail.co.uk real?
Another from the Msn/Yahoo lottery incorporation from clevis at rrohio.com
CONGRATULATIONS !!!!
YOU HAVE WON £500,000.00 POUNDS!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (Five Hundred Thousand Great British Pounds ( £ 500,000.00 GBP) for the month of December, 2008 lottery win promotion which is organized by Microsoft/MSN Board.Come every month.
Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN,Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number…………………… ………PC/3445X/2007
Pin no………………………………..MCL/676/66421/W
Winning Numbers………………….. ….
Reference Number…………………….
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.
******************************
Mr James Smith (Claims Officer)
EMAIL: claimsdepartmentunity01@hotmail.co.uk
******************************
You are required to forward your winning details via the above e-mail addresses.And note that you must send your information
to the above offices for verification purposes.
is it geniune or not
in the said connection i received another email
Clear flagCONTACT THE TRANSFER BANK WITH THIS EMAIL:// {customercareunit@barclyonline.co.cc} //(BARCLAYS BANK PLC)Thursday, 19 February, 2009 2:01 PM
From: “Claims Office” Add sender to Contacts To: vishwaspathrekar@yahoo.in
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.Msn Lottery Representative
Dear: Microsoft Lottery Winner,We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith,Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery players whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated barclays bank electronically transfer. Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly. INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it’s intention to changing peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities. Security Advice:At The Microsoft International Lottery we understand the importance of security. That’s why we’ve created highly secure facilities to give you confidence during our promotions programs. Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner: Article 44 sub sections 142 of the Microsoft Lottory Commission as amended. Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams Ford.MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS FORD. FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!
CONTACT BARCLAYS BANK WITH THIS FORM:OFFICER NAME: SIR WILLIAMS FORD.COMPANY EMAIL: customercareunit@barclyonline.co.ccPHONE NUMBER: +44 704 577 5365.
WINNER’S VERIFICATION FORM
WINNER’S PERSONAL DATA
FIRST NAME: ———————————————————————————————————————————————————————-
LAST NAME: ——————————————————————————————————————————————————————————
GENDER: —————————–
MONTH OF BIRTH:————— Day: ———– Year: ———–
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME: ————————————————————–
ACCOUNT NUMBER:———————————————————————-
BANK NAME:———————————————————————-
BANK ADDRESS :——————————————————————–
HOME ADDRESS:——————————————————————-
COUNTRY:—————————————————————————-
CITY ———————————————————————————
STATE/PROVINCE: ————————————————————–
MOBILE PHONE.:——————————————————————
HOUSE PHONE.: ——————————————————————
FAX NUMBER .: ——————————————————————–
EMAIL ADDRESS ——————————————————————
WINNING INFORMATION
BATCH NUMBERS: —————————————————————
WINNING NUMBERS. ———————————————————– —
IMPORTANT NOTICE PLEASE NOTE;That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996and amended on 11 October 1996 by the constitutional assembly.Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understanding
Best Regards
MR JAMES SMITH. CLAIM OFFICER Tel:+44-704-578-0693Microsoft/Msn®Mega Jackpot.
in the same sequence today I received this email
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Flag this messagePayment To Our Officer Account Details.Monday, 23 February, 2009 3:10 AM
From: “Barclays Bank Plc” View contact details To: vishwaspathrekar@yahoo.in Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. “The Woolwich” and “Woolwich” are trading names of Barclays Bank PLC. CUSTOMERS ATTENTION
24hrs online Customer serviceBarclay Commercial Bank Of London
London Branch………P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Email: customercareunit@barclyonline.co.cc ATTENTION: Customer , Note you have 24hours to make payment to our officer account details in your country for easy payment This payment have to be made via our Officer Account details, Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our account officer account. Note that you can deposit the money in any of the bank branch close to you. Note: This payment have to be made in our Officer Account details below.
Payment To Our Officer Account Details.
====================================
Account Name: Santosh Rajabali .
Account Nimber: 032301515253 .
Pan Number: BRZPS7932Q .
Bank Name: Icici Bank. Branch: Lower Parel.
=====================================
Deposit 25,000 INR Note you are to deposit in cash to this account details.
Note you are to send us the scanned copy of your payment slip. Upon your response to this mail, we will transfer your winning prize to your account While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line + (44) 704-577-5365 Sir Williams Ford.
.
Sir Williams Ford (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc…
Tel: + (44) 704-577-5365 Bank E-mail: customercareunit@barclyonline.co.cc Barclays Bank Plc.
============================== ============================== ===
Home internet online transfer
============================== ============================== ===
Travel Services
============================== ============================== ===
STANDARD ACCOUNT SERVICES
============================== ============================== ===
Foreign Currency Drafts
============================== ============================== ===
Company or Personal Cheques
============================== ============================== ===
Western Union Payments
============================== ============================== ===
Copyright © 2008 Barclays Bank Plc.
______________________________ ______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
——————————————————————————–
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pl. confirm the matter.
Is the a fraud or fact because i do not see lots of money.
if this is fact then how i can receive my money on my bank account?.
what is the procedure, how i claim.
pl. send me your answer in my e-mail.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788
Dear sir I received below mail from yahoo and MSN lottery board corp.
is it true or fake please inform me
Dear Valuable Customer Vijay Bhaskar ,
Greetings to you ,from All-ways -Courier Delivey Express Inc.
We are proud to inform you that,your certified winning parcel containning a cheque of 750,000.00 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).
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.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf,due to security reasons.
Allways -Delivey Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence All-ways -Delivey Courier Express has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The All-ways -Courier Delivey Express , iyutems 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.
NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.
NOTE: The policy of this company do not allow payment after delivery.
Please find below our charges:
Normal class delivery: in 96 hours
______________________________
Mailing GBP £190 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £60.00 00.00
TOTAL GBP £ 350.00 00.00
Total: 350 pound sterlings (Currency Converter Results in india rupees 24,869.97 INR)
Premium class delivery: in 72 hours
______________________________
Mailing GBP £230 00.00
Insurance GBP £160.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £480.00 00.00
Total: 480 pounds sterlings (Currency Converter Results in india rupees 36,070.06 INR)
First class delivery: in 48 hours
_______________________
Mailing GBP £330.00 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £100 .00 00.00
TOTAL GBP £630.00 00.00
Total: 630 pounds. sterlings (Currency Converter Results in india rupees 45,630.24 INR)
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities……..All-ways – Courier Delivey Express Inc. do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.
Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment for delivery and Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Be reminded that the deadline for the claiming of winnings is exactly 3 days. If you don’t claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw
Thanks for using the All-ways – Courier DeliveyExpress Inc
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,
Mr. Rox kings
Site; [snip]
Fax: 086 662 3844
Tell:+447031826964 Tell:+447031827633
Dispatch Officer{ All-ways -Courier Delivey Express Inc }
i will recived form microsoft/msn lottrey board 21st feb 2008 its true or farud ple e-mail me thank you
i have recevied mail from Yahoo/Man lottery.you are the winner of FEB-2009.it is true are false .
I have also received a mail from “irene.idlund@glocalnet.net” as stated as i have won a lottery for the month of january 2009 which was organised by YAHOO/MSN LOTTERY INC. With the name of the EVENT manager as PAUL EDWARD . And the is the address stated below for contact PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
i was also got the same mail….
this is a very very big false & trash news …
Because they wrote i am one of five winners, in February…
But i saw above more than five persons got same message like this…
So don’t replay anything to them and don’t give any bank A/c no’s…
I’ve also got a mail from The Msn/Yahoo Lottery Incorporation stating that i ‘ve won 750,000.00GBP….. i wanna know if all these msgs are true or false…
i have received a mail on 19 Feb that i have won the lottery and replied also and i have also submitted the scan copy my photo and driving license please help me whether any one can misuse my identity or what precautions should i take they have given me the account number of sbi to deposit the payment of 21000/- as custom clearance and they have contacted me from local cell also.
Is there a legitimate Yahoo Lottery with address from London as I also received an award notification and wonder if it is a scam? Please advise soon- thanks
recently i got same mail. is it true or false. please tell me.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788
i too recieve same mail,plz let me know if it is fake
i got the mail that you have won yhe lottery from’ msn yahoo lottery board’ now thet are asking me for delivery charges now tell me what should i do. let me know is it fake
I’ve also got a mail from The Msn/Yahoo Lottery Incorporation stating that i ‘ve won 750,000.00GBP….. i wanna know if all these msgs are true or false…
I too have received a similar mail. Pl. do confirm whether it is a fact or a fraud.
I don’t know it is true or not but tell me it’s not true. Also, did anyone ever manage to collect any money?
i have also a received a mail for the month of feb 2009.
is it true they send me the courier details too with the courier company name
Our affiliated delivery company(British airway Courier Service)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.
Do contact the British airway Courier Service with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/2568}
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 British airway Courier Service
……………………………………………………………
DISPATCH OFFICER: Mr.Robert Williams
COMPANY EMAIL: brit_airwaycourier07@live.com
IS THAT TRUE PLEASE HELP ME
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
OFFICE OF THE SENATE PRESIDENT
IKEJA NIGERIA.
SWIFT CARD PAYMENT
Dear LET TUAN ANH,
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $450,000 USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with FEDEX COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $135.00 So your ATM CARD can be immediately delivered to you.
All verifications has been made and you are the sole beneficiary of the funds.
FEDEX COURIER COMPANY(24 Hours Delivery Service)
Mailing $50.00 00.00
Insurance $55.00 00.00
Vat (5%) $30.00 00.00
TOTAL $135.00 00.00
Please go ahead and make the payment of $135.00 from any Western Union Money Transfer Store close to you to the information of the payment officer of FEDEX Courier so they can confirm payment and have your ATM CARD shipped and provide you with the Tracking Number to enable you ascertain the status of your package.
FEDEX Courier Payment Information.
Name: Vivian Peters
Address: 147 OLUWA ROAD, IKEJA
State: LAGOS
Country: NIGERIA
Test Question: COLOR
Answer: RED
Amount: US $135
Please provide us with the following after sending the funds.
Senders Name : ??????????
Address : ??????????
M.T.C.N ( 10 Digit ): ??????????
Send the M..T.C.N # (10 Digit ) to me via email once you have made the payment. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Thank you.
Mrs. Jane Adams
+2348054670184
i have also recieved a same mail regarding MSN/Yahoo annual lottery 2009 for God Sake let me know is it true of not?
i ve received an email same as aboves with ticket no. File no. and so on, wanna my full personal info. plz help me. what i ve 2 do?
thx for ur assissting
i too ve received a mail stating that i won 750,000GBP in yahoo/msn lottery promotion. tel me whether it s true or fake. i ve sent them my address and other details through the concerned mail address.wat should i do now?pls do the need ful
dear sir
i have been recieved your massage again &again.
pl. send only true information it is true & fails
can this possible so please fast
regard
pushpendra kumar
26 марта 2009 года мне пришло Ñообщение, что Ñ Ð²Ñ‹Ð¸Ð³Ñ€Ð°Ð»Ð° 1000000 British Pounds. Так ли Ñто?
hi…..!
Even i got the same E-mail that i have won the 750,000GBP. They have asked me to pay the amount of Rs 35,000/- as the Indian custom service.
Please tell me this is a true lottery or it is a fake.
i too ve received a mail stating that i won 750,000GBP in yahoo/msn lottery promotion. tel me whether it s true or fake. i ve sent them my address and other details through the concerned mail address.wat should i do now?pls do the need ful
I’ve also received a similar mail stating that I have won 750,000GBP in yahoo/msn lottery promotion. I’ve also sent them my details.. I am not sure whether it’s fake or true..
i also received the same e-mail from msn-promotion…i need 2 know wheather this email fraud or not…if it is fraud, y there’s no action from msn itself?????
MSN – YAHOO PROMOTION
289 Soi New Sathorn Road 24,
Yannawa, Bangkok 10120,
Thailand.
Batch: MYLP/22504002/03
Reference: 150018/IPD
Dear Winner,
The MSN Thailand and Yahoo Japan Lottery Organizations happily announce to you the release of the MSN – Yahoo promotion prize draw held on the 15th of March 2009, but owing to some mix up of email addresses the results were released today.
We wish to congratulate you over your email address success in our computer balloting. Your e-mail address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16, 27, which subsequently won you one of the two Jackpot prizes in the 5th category. You have therefore been approved to claim a total sum of US$480, 000. 00. (FOUR HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLARS). This is from a total cash prize of US$9,600,000.00 (NINE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS), shared among the twenty international winners in this category.
The lucky numbers: 03, 06, 08, 10, 12, 27
CONGRATULATIONS!!!
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 2,000,000 unions, associations, and corporate bodies that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. Remember that you did not buy any ticket for this program as it is a promotional one that takes place once yearly.
Please note that your lucky winning number falls within our Thailand booklet representative office as indicated in your play coupon. In view of this, your US$480,000 would be released to you by our payment office in Thailand.
To file for your claim, please contact our coordinator:
Mr. Monchai Potong
Email: chaipotongthai@yahoo.co.th
Provide him with the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
12. Notification Date:
Upon the receipt of the above information, your claim will be processed and all other relevant documents will be prepared for you.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed not later than 14 days from the date of notification. Any claim not made by this date will be returned to as unclaimed.
Yours faithfully,
Mrs. Gina Tong,
Vice President
MSN – Yahoo Promotion.
I received on 7 apr 2009………….same as it is …………………….
F.Y.I i have won 750000 GBP
……….
please let me know is it true ?
Thanks……………..
I’ve also got a mail from The Msn/Yahoo Lottery Incorporation in march,2009 stating that i ‘ve won 750,000.00GBP….. i wanna know if all these msgs are true or false…
dear sir is true that i have won the amount of 750,000GBP on the msn lottery? i saw soo much money in my life but when i got mail i feel whether it is true or false. i am in dream i have won such money!
I’ve also got a mail from The Msn/Yahoo Lottery Incorporation in April,2009 stating that i ‘ve won 750,000.00GBP….. i wanna know if all these msgs are true or false…
Please let me know
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
I’ve also got a mail from The Msn/Yahoo Lottery Incorporation in April,2009 stating that I’ve won 750,000.00GBP….. i wanna know if all these messages are true or false
i have received a mail that i have received 750000.00gbp but i have to pay 392 gbp on delivery. I can’t pay single money before cashing the cheque so help me.
Even I received a luring mail from the same so called company for GBP500,000.00.
Thank you for all these above eye opener comments and experiences.
I recently got an email that I was the winner of 250,000.00 and I think it is a BIG SCAM!!..why in the world should u have to pay for money that u have won..How stupid are people or how stupid do they really think we are??..I guess Really Stupid!!!LOL!!!..this is funny!..why is everyone’s id # 822..LOL!..anyway it would be nice but would really be terrible if there are people giving these bad people monies that really do need money how cruel can u be…get a job!!!
THANK YOU FOR YOUR SERVICE SIR. HERE IS COPY OF MY WINNING VERIFICATION FORM CONTAINING MY WINNING DETAILS DOWN TO YOUR COMPANY FOR REFERENCE AND VERIFICATION PURPOSE
IDENTIFICATION NUMBERS– {PARCEL/NUM/1090}
— On Fri, 27/3/09, YAHOO MSN LOTTERY wrote:
From: YAHOO MSN LOTTERY
Subject: CONTACT DELIVERY DEPARTMENT FOR YOUR WINNINGS{CPEL/OWN/4269}â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€
To: shal_gay19@yahoo.co.in
Date: Friday, 27 March, 2009, 9:18 PM
CONGRATULATIONS !!!! YOU WON £500,000,00!
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 5 LUCKY WINNERS !!!
Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DESPATCH OFFICER:Mr.Andrew Leckson
EMAIL:info_globexcourier_dispatchdept@yahoo.co.uk
Telephone Number:+44 70457 47837/+4470359 40399 /+4470359 64531
Dear Lucky winner “GAYATHRI.P”
Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note,for being part of the 5 winners selected on this month.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 ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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.
You are therefore expected to contact our affiliated delivery company(GLOBEXCOURIER SERVICE COMPANY LIMTED)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Globex Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
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.
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DESPATCH OFFICER:Mr.Andrew Leckson
EMAIL:info_globexcourier_dispatchdept@yahoo.co.uk
Telephone Number:+44 70457 47837/+4470359 40399 /+4470359 64531
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. 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.
These are your identification numbers:
Batch number…………………YM 09102XN
Reff number……………………YM35447XN
Winning number……………….YM09788
This office will not be responsible for any outstanding fees. Services rendered by the Courier Company 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 , 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{CPEL/OWN/4269} 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 whatsoever, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr:Moore Markland
(Events Manager)
Payment and Release Order Dept.
I recieved notification form MSN/YAHOO Lottery corporation winner of 750000 Britan pound .Let me know it true or not
I’ve also got a mail from The Msn/Yahoo Lottery Incorporation in April end stating that i ‘ve won 750,000.00GBP….. i wanna know if all these msgs are true or false
If that are false msg why they r sending us that message.
Even i too recieved these mail’s on 28th April, i wil sue them for wasting my time. thank for u being eye opener for all users.
Dear Sir,
I have also receive same and I have already enter this type of case and I already make payment of Rs.50,000-. I have receive a mail from msn/yahoo lottery incorporation that I have won Rs.750000/(GBP) . after that Against clearing charges, Bank conversion charges, certificate making, account opening charges. I pay him for these all but now he demands Rs.10,000/- for airway charges to come to my home to give me documents.
I have made this payment today after that he says that this account having some problem so you give me another 10000.
Plz help me and tell regarding any organization/person who help me against this and verify that this is fraud or not. Because the delivery officer of that lottery Mr. diplomat wood Clark says that all the process are completed and he is waiting for fair.
This is very helpful for me if you avail any information about it. I will oblige always.( you can also contact me on my no….
my status is as it is.
regard,
skp
sir,today a message came in my mom’s cell that we have won 1000000 as GPB . I want to inquire that is this true or false.
i am recived msn yahoo lottery in 2nd may, whats the mean of sms,please send me at my yahoo id nayanbose93@yahoo.in.
Dear Sir
i have been recieved your massage again & again.
pl. send only true information it is true & fails
can this possible so please fast
regard
Ashok Chauhan
i also received the same: isn’t there someboddy who can stop this nonsense .
they have given me two contact email id.
brit_01airwaycourier@live.com
Cc: claimsdept_mark007@live.com
Hi
Even i recived a same msg from msn/yahoo lottery incorporation they said that u win a amount 7,50,000 british pounds they said u have to pay 25000/- indian currancy to grt so i thought its fraud pls government should find out wherther its true or fake .
I recieved notification form Microsoft/MSN Lottery winner of £1.5 Million POUNDS STERLING!.Let me know it true or not. please reply early.
Sir/Madam,
I have received a similar kind of mail, which i am attaching here, please let me know if this is fraud or real.
Dear Winner:Mrs. Vinesh Khanna
We have confirmed your verification form and shall be sending your winning prize to you in your country. The sum of (£750,000.00) thousand pounds issued in your name on a draft.
We have enquire from your government and have been inform that such huge amount cannot be handed over to individual, it has to undergo your government notarization and process before it can only be credited to winners bank account.
For your good information your winning prize has been sealed and packed for security reason which makes it impossible for anyone to view or tempered with, and can only be view when the Notarization process has been complete.
The Notarization and process formalities are as follow.
Your winning draft will be sent to your country through our delegate and when he or she arrives your country; your winning draft has to be registered with the reserve bank and the ministry of finance of your country before it can be authorized to be credited to your bank. With this your winning amount cannot be question by anybody when making use of it, because your government is already aware that you have won such amount.
You will be paying the Notarization and processing fees at your country to our delegate to enable him registered your winning before it can be processes and credited to your bank.
Note: The Notarization fees that you are to pay will be inform to our delegate when he arrive your country by the clearance department of your country and how will also pass the information to you and guide you on how to make the payment. This payment is not for the Msn delegate but will be used in your country for your winning process and you will be issued an official receipt after the payment is paid by you.
The said payment for the Notarization process must be paid at the arrival of our delegate through him when he arrive your country because from your winning Draft deduction cannot be made as it has been issued on your name but can only be credited to your bank on same day.
Our delegate shall be coming to your country tomorrow the 23-05-2009 to process and credit your winning prize to your bank account same day he arrive.
Regards
Mr. Oxford Bernard
Phone Number: +447031893438
Sir/Madam:
I received the similar mails, attached herewith. Please inform me of the status of these as it will have a profound impact to your company.
Contact United Kingdom Bank for your payment
Saturday, May 23, 2009 11:51 PM
From:
“Email Millionaire Online Show”
Add sender to Contacts
To:
cayleyson@yahoo.com.ph
Prize Remittance Division (PRD)
Acknowledgment Receipt Claims Form -E
Image hosting by Photobucket
Email Winning Number
11421303548
Donation Remittance Division (PRD)
Acknowledgment Receipt Claims Form -E
OUR REF: Ref FL/0507
FILE REF 07-21786542
NOTIFICATION STATUS: PRIZE PAYMENT APPROVAL
Thanking you for your response. Your payment will be made directly to your Bank account in your country which is the best option to receive your winnings. All you need to do is for you to submit your bank account information to the Payment Bank in United Kingdom and your winning will be transferred to you.
You are e-mail address was collect in a World emailing random selection with the Help of MICROSOFT COMPANY IN UNITED KINGDOM in conjunction with YAHOO/MSN/AOL.
You are hereby advised to call the bank directly and inform them if your cheque is ready for payment.
The Prize Remittance Division (PRD) is in receipt of your e-mail. I am Fred Holmes, The Head of the Prize Remittance Division (Email Millionaire Online Show, United Kingdom). Your e-mail has emerged winner of our newly online project and conducted with help off Microsoft company in United States.
It is my official duty to conduct and supervise the remittance of your Donation winning prize to you as the beneficiary. Email Millionaire Online Show is licensed Under the British/Netherland Gaming Board. All winners application received at our office was sent by their batch to the Netherland Gaming Board for due verification and approval of their Donation payment in full. This process is mandated by the Netherland Gaming Board in order to avoid double payment.
We are happy to inform you that your cheque has been insured to it’s real
value of Five Hundred Thousand Euros and has been forward to our Payment Bank (Plymouth International Bank) for your payment into your nominated Account in your Country as our 2009 Donation winner, the Netherland Gaming Board has approved the prize payout of your lottery winning in full.
Send this details to the bank and inform them to make this payment to your account that you have be assign for the payment of Five Hundred Thousand Euros to your account.
Name:______________________________________
Contact Phone number_______________________
Address____________________________________
Age:_______________________________________
Occupation:_________________________________
Cheque Number is (DNK/80695/ER9/UK)
Amount Won__________________________________
Your cheque has been protected with a hard cover policy whereby the paying bank is not allowed to deduct from the cheque to transfer your Donation to your bank account of your choice. This was due to series of complain by the past winners that their winnings are tempered with. Consequently, to avoid such malpractice we had to adopt this measure to checkmate such occurrence.
You are hereby requested to contact United Kingdom Payment Bank for your immediate payment
CONTACT INFORMATIONS : PLYMOUTH BANK PLC
Name : Mr. Owen Gart
Bank : Plymouth International Bank Plc
Position :
Direct Telephone
Account Officer
+447035992085
e-mail Address
pibptransferunit@gmail.com
You are hereby advised to make a direct contact with the bank, for further
processes and to facilitate the immediate transfer of your Donation. For
further correspondence and with due certification, please update this office
with your current status for subsequent development in regards to Winning
Congratulation once again,
Mr. Fred Holmes
I also received a email from Yahoo/msn & windows Live Promotions on
wed 22 Apr 2009
Batch num YM 09102XN
Reff num YM 35447XN
Winning num YM 09788
PRIZE 850,OOO,00
I have email from Dr Thomas Brown
Andrew Crawford (universal air sevice)
Darry Kings (Account Office)
western Union on how to collect the prize
iS THIS A FRAUD please send me a email Regard christine
So I couldn’t understand… Is anybody received his prize or not.
Everybody just ask: Fake or not ? – , but nobody tells the answer.
I received similar email yesterday and went through the first step.
I don’t what to do. If I send more information with bank account and etc., can they use it for something bad to me ???
I hope these testimonial will be adequate to save ones pocket and net traffic. One should not entertain that easy money, and money like this which u have never played should not!!!
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
I have received a email from msn yahoo that i have won a lottery, and later an email from british courier stating that I should pay 308 Brit Pounds to collect my chqeue. Please advice asap. Thanks.
hey guys….i got this mail today…..i sent the details and also called up the number,.there is something weird about it,,,,,,
please don’t get involved no matter what….its all fake……FAKE FAKE FAKE……
no one is gonna give u any money that too in recession,,,,,,
wake up guys………
hum…i received the same mail… i saw all comments no one write it if someone win or not?! so someone tell me is true or not???but just to read all those people that received the mail seems to much wins so i think is fake……..
i did received an e-mail as well stating how i won the sum of 820.000 pounds. there was a telephone number by; i did called this number and there was no response,which gives me the feeling it must be fraud. is it?
i did received an e-mail as well stating there was a telephone number by; there is no responce nobody cannot received still there are some body doing the fraud mails for collect the money like courier chages, it is clearly false no one believe this mail. ok.
i received one message in my mobile phone from msn lottery that i won $9500. is this true or fraud?
Dear, I have receive E-Mail Msn / Yaoo incorporation I won the lottery 750,000 GBP. it is true or i am in dream , but i call the event manger Johnson David he told me it is true, please call transworldispatch pvt ltd . but this number is already switch off. and when going the call then does not receive the call only going on ring. so i believe or not i won the 750,000 GBP amount or not.Ref number: WL /7662/5AQ Batch number: YW/08872/PY Winning number: WZ554/30
dear
sir i have also received a mail from this MSN lottery and they have said to me that i have own 750000 gbp prize money fro msn/yahoo lottery in 2009 award and they have said it is transfer to the courier company and the have said to deposit 30058 inr in this account
it is the detail of the account holder where i will give the mony .
ACCOUNT NAME: MAKSOOD ALAM
ACCOUNT NUMBER: 20010951965
PAN NUMBER: AMWPA9454C
BANK NAME: STATE BANKOF INDIA
and they have give me a parcel num {PARCEL/NUM/1405}?????????? and the name of the courier company is TRANSWORLD COURIER AND DISPATCH LTD.
so please sir mail me about it is it true or false. soon if it is false i will complain to the police station in 24 hours.
i received message on my mobile you won one million pound from yahoo massenger so i want to know about it . it is real or fraud and wrote in message to claim for money make contact to mr. mark from london via email-verification_dept02@hotmail.com………. my number is 9707021353
Please haelp me sir i received a similar kind of main and i have paid more than 3lakh rupees to them.
Please tell whether its fake or genuine? and if its fake how can i get my money back???
This is the first mail that i got from them. please reply as soon as possible.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
DEAR LUCKY Winner,
This is to inform you that you have won a prize money of ?500,000.00
(FIVE Hundred Thousand,Great Britain Pounds Sterling) for the
Annual 2009 Lottery promotion which is organized by MSN/YAHOO. Collects all the
email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Hotmail and various Microsoft window users,
Winners are select through electronic balloting System without the winner applying.
These are your identification numbers:
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number………………..YM09788
================================================================
Our winners are assured of the utmost standards of confidentiality and
press anonymity. Be further advised to maintain the strictest level of confidentiality
until the end of proceedings to circumvent problems associated with fraudulent claims. You
are advised to keep your winning information strictly confidential to avoid impersonation
or double claims.
Once again, congratulations.
Sincerely,
(CONTACT EVENT MANAGER)
DR.SCOTT WATT
E-mail: microsoftpaymentoffice4970@yahoo.com
Telephone:+44 7031828570
We request you to please call immediately to verify your winning and to know the nest proceedure of your claim.
Once again congratulations…
(Msn/Yahoo Lottery Games/Lottery Coordinate
Hi,
Even i had received same mail i.e. i had won 750000 GBP
So, please let me know whether it is a prank or fraud, or if I have really won!
i received message on my mobile you won one million pound from yahoo messenger so i want to know about it . it is real or fraud and wrote in message to claim for money make contact to Mr. mark from London via email-verification_dept02@hotmail.com………. my number is 9431362332