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 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 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).
Calling all internet business giants(YAHOO,GOOGLE ,MSN, MERCEDES,BMW ETC.) you should do something about these scammers.They are ruining people’s trusts to the internet. Just make the first move to catch this bad guys and put them behind bars .We are “THOUSANDS” against few scammers and we are not afraid of them!
Today on 27/9/2012 I have received sms from Mr.Dr.BABS,e-MAIL:NOKIAMOBIL66@HOTMAIL.COM in which he has mentioned that I have won 600,000.00 pounds in ongoing UK NOKIA ANNIVERSARY PROMO AWARD. TO Claim Contact as mentioned Person above. Is it True or Falls. Please guide me on right way. My (M) No. is 9988077248. by call me back.
Regards.
Satwinder Singh
hello sir same e.mail sent me that you have won the prize money from yahoo/msn lottery .sir this is true / false tell me sir what i can do . sir i am wait your e mail.kindly help me sir as soon as you possible
Dear friends, and all other elder members its request to you , not to contact to the above address. bcoz it is fraud!
this is completely fake bcz they are saying top 10 winner but its about 1000 mail getter so this indicate that its fake…….100% fake so please don’t waste ur money and time both………..thnxxxxxx
I have revived the similar mail by
The Msn/Yahoo Lottery Incorporation
PO Box 2005,Liverpool
L70 1NL,United Kingdom.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board a consolation prize of Dell pentium M laptop, T-shirt and face cap and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company (CITY LINK COURIER SERVICE) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {£750,000.00 GBP} has been sent to for delivery to your residence.
is it true or fraud can i send them my details ….plz reply sir its huge money can turn my life:))
me too got a similar mail 2 days back..
Just imagine for what reason Yahoo or MSN should pay you such huge money just by saying you have won a lottery Which you have not even bought a ticket for….
Don’t fall prey to all these email scams…
You better reply with a Full dose Reputed English Bad words…
I say this is 100% Fraud illegal Scams…..
Don’t fall for this. Or if u already have then Get inside the house now & don’t read any emails or Get out of the house ..
you have been taken advantage of….!!!!
dear sir & my friends,
i also have got the similar mail from this yahoo & msn inc, after looking at this i should be totally surprised and fallen in a hope that i should be richest person and also reply them.then the city link curiour service reply me that they already have send their diplomat officer( Mr. Martin Moore) but asking me for confermation of clearing the charges of Rs.20,100.INR and i told them that i am agree to pay the money, but in that evening i just calling at there help line number and talk to Mr. Frank Brown, he also congratulate me and asking me for clearing the charges i also agree to pay the charges but whenever i am asking that was there diplomat officer cames at my residential address ,then Mr. Brown will be angry and again ask me that may i pay the custom clearance amount then i am saying that i will pay the money then Mr. Brown says whenever their agent arrived at India then he calling you and follow his instruction, i drop the phone it was 3rd March 2012. And after two days in 5th March 2012 a diplomat officer Mr. Martin Moore calling me at 10.30 am. he told me that to pay the clearance by S.B.I Bank but when i ask him that what is the proof that after faxing you the money you send me my wining prize ?then Mr.Moore told me that he is a diplomat officer and he was not in india only for my 20,100 rupees then i thing he may be true an told him that to calling me after 1hour, because the bank was so far from my house, then i go to bank and again calling Mr. martin Moore then Mr. Moore send me a message of a account number named: T.khupkhangin and fax the 20,100 inr to his sending A/C number . And again he called me and ask me that where i am now and tell me that do not told anything about it to the bank’s agent or any one. then i stopted myself and ask him that how does he send me my wining parcel then Mr. Moore says that don’t waste my time and do the work that i had given to you!
Then i thought that Mr.Martin Moore moore is in delhi, though it was an agreement that he or his company hand over the wining prize, DELL PENTIUM M Laptop & a tree shirt, a cap & money at my door step so why don’t he asking me the money for fax. i messaged him that if he ever came at my address i pay him the all clearance that he wants from me.then Mr.Moore calling me and told me that i am not serious for claiming the prize,then i said to him that i don’t want money you take the money and go to London from where you are coming, then he says that he is very happy to bring back my parcel to London and said to me “THANK YOU”.
now again today 16 th March again i have got the same message. so sir and friends please tell me what i have to do now?
these all are fake even i got message stating i had won 1 million dollar it also sent me lotterynumber with its code for approval but i didnt get so please donot get stuck with these rediculance…..
few days ago I resive a email that I have won us 2 million dollars….
of msn tahoolottory….plz tell me that it is right or flash…..i also send my document and they are demanded that you have clear 34000 ruppess…plz tell me what i am doing…..
i have one or some email like above you tell me sir or madam.Can you tell me the truth while im a winner or not?the email is true or not?
Dear sir, i’ve got a same kind of sms and email, where i’ve won 1 million gbp from yahoo/msn lottery and told me to contact Dr. Jude Mark via email(ymsnteam2@hotmail.com. So i want to know how far it is true or simply is it fruad. Kindly help me out to come out from this problem. Reply me sir.
is it true or false?? tell mee.. helpp mee out … i have also got a mail that i have won 700,000 USd. nd i will have to pay 30,500 to clear it from the custom?? is MSN/yahoo. MICROSOFT lOTTERyy true??? please reply soon.. coz its TODAY i HAVE to pay him MONEY.. replyyy fast
sir i got message that i won 700000 pound from yahoo msn is it true or not and they demand me 37000 for custom clearance charge help me sir & reply me soon…………….
It’s to same, what’s I Receipted like this :
Skynet Worldwide (M) Sdn Bhd
Company Address:
——————————————————————————–
Skynet Worldwide Express
Lawrence Road, Houston Middlesex,
TW4 6DR, United Kingdom.
Email: skynetworldexpress2010@live.co.uk
Tel: +447045710475
Fax: +44703456320
Attention: Abdul Haris,
Thank you for writing Skynet Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending vital package/parcel from the Lottery Corporation Payment Services waiting to be delivered to you.
Your parcel with Order number PARCEL/NUM/2040 containing a certified cheque of £1,000,000.00 GBP endorsed in your name and some other vital documents awaiting courier delivery to you.
We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.
Delivery Destination Information Date: 16 June 2011
Receiver’s Name :………………………………………………………………………………….
Address:………………………………………………………………………………………………..
Tel/:………………………………………………………………………………..
Delivery Option:…………………………………………………………………………………….
Delivery Information/Parcel Description:
——————————————————————————–
Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Consignment Note No: ……….. XBN103940394-00
Colour of Parcel: ………………… Brown.
Total Weight: …………………….. 0.65 kg
Total Net Weight: ………………. 1.7kg
====================================================================
We offer a Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convenient for you,for quick delivery of your parcel.Please understand very clearly that we do not operate on CASH ON DELIVERY(C.O.D).
============================================
Service Type | Delivery Duration | Charges/Fees
—————————————————————————
Premium Express (24hrs Delivery)
Mailing £200.00 00.00
Insurance £250.00 00.00
Vat £150.00 00.00
TOTAL £600.00 00.00
£600GBP(Six Hundred Pounds Sterlings Only).
Special Express (2 Days)
Mailing £180.00 00.00
Insurance £150.00 00.00
Vat £150.00 00.00
TOTAL £480.00 00.00
£480GBP(Four Hundred And Eighty Pounds Sterlings Only).
Economy Express (3Days)
Mailing £70.00 00.00
Insurance £150.00 00.00
Vat (5%) £170.00 00.00
TOTAL £390.00 00.00
£320GBP(Three Hundred And Twenty Pounds Sterlings Only).
You are hereby required to advice us,on your parcel delivery option by filling in the required form stated above.Please note that the deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the MICROSOFT LOTTERY CORPORATION. That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the MICROSOFT LOTTERY. So take note.
On receipt and confirmation of your mail and the required information,We will send you payment instructions/guidelines (Western Union Money Transfer ) which you are to follow in effecting payment to us base on the delivery option convienient for you so as to prompt the delivery of your parcel.
Upon confirmation of the delivery charges,we will send you your payment receipt and you will be notified on the estimated dispatch date of your parcel inline with the time and date of delivery/arrival of your parcel,as we do not operate on cash on delivery.
Please note that the majority of our orders are dispatched on a ‘signed for delivery’. Do ensure that you are available at your given address to sign for your parcel on delivery your international passport or driver’s license will be used as identification.
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. So it is mandatory you effect payment before your parcel will be posted to you,as duly required.That is to say your parcel must be insured before posting to you with the relevant authority here in UK.
All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At SKYNET COURIER EXPRESS, we guarantee your satisfaction.
We are glad to be of service to you.
Yours faithfully,
Engr.Charles Ford,
Operation & Logistic Manager,
Tel: +(44)7045710475,
SKYNET COURIER & DISPATCH SERVICES.
Please help us, and this is has to stop if this scam,….
sir igot same message that i won. 2 million dollare to clear customs i want 2 pay 37000 from yahoo/msn lottery they demand me. to day to pay. weather this is read or fake please help me to save my money what i want to do, i am waiting gor ur respnse.
Sir,i got same message tat i won 2million dollars to clear customs i want 2 pay 35000 from yahoo/msn lottery they demand me today to pay. Weather this is real or fake please help me to save my money what i want to do i m waiting for ur response…
its all fake/scam operated by bunch of crooks operating mostly frm nigeria. I keep gtng such msgs and mails..whch law says u gotta pay for gtng bck the prize money earned on frst place this clearly shows its fraud/scam, i fail to understnd hw cum such prestigious companies lyk microsft and yahoo is allowing thm to use thr logo y they not doing anythng about it?? Ppl falls prey many a seeing the logo of the company and believing it to b true..so ppl do not fall prey to such scam..save ur hard earned money from such crooks..
i got the same sms and eamil. and a paerosn called me today in morning tht i hv to pay 25000 iNR .is it true or fraud. i think its fraud.“
can somebody tell me about the msn windows live lottery is it real or they simply make in order to earn money please and my email id is strniz11@yahoo.in please kindly inform me about this lottery.Even me i got a mgs in my cell phone last month that i have won a GBP 1 million cash and mercedes car and they told me about the clearing charge of RS 35000 as soon as they mentioned about the mony i knew that they want my mony instead of paying my winning prize….
I have recd massege in my mobile,that my mobile number is selected for msn lotto.and then they want me to claim for the prize.i did.then a diplomat Mr. Amit Mishra call me from RBI Belapur Branch his no- 02264201422 to pay a clearence money (23,430/-) in ICICI bank A/C no- 102801503124 in Mumbai, Andheri West branch, name- Ravu Bhaval Yadav
so, please tell me what did i do?
i also received a mgs and i won 1 milloion pound from msn windows live lottery can any body tell me is it true pliz help me
i recved one mail like this that…
This email is to inform you that, you have emerge £750,000.00 GBP From
Yahoo
msn lottery
Reply with Name , Country , Age ” and Phone
No…….i repld bt they then again sent me one mail that the money is transfer from fairway courieers international he said that keep 25,000 rs. to clear customs is this right or wrong pls rply me……
dear sir,
yesterday i have receive an email from YAHOO/MSN Lottery Company and those full address is
“YAHOO/MSN Lottery Company,
Customer Service Department,
1 West ferry Circus, Canary Wharf London,
England, E14 4HAUnited Kingdom,
Reference No: U.K/9420X2/68/2011.
TICKET NO:7PWYZ2010
Batch No: CMLC-074/05/ZY/369.”
they told me that, i have just won for you the some of 1,000,000.00 GBP (One Million Pounds). and they ask me of my details, so i am send my details to them. today a man ‘robert alex’ tell me that hi is now in delhi and ask me 35000 rupees to bring this amount, and he call me again and again. so plz tell me that, is it true or false? plz reply as soon as possible. bcoz, i tell him plz call me tomorrow and he approving that.. and his phone number is 9582801987…. plz help me
i also have the same massege in my mobile,that my mobile number is selected for msn lotto.and then they want me to claim for the prize.i did.then a diplomat mr. peter gudluck call me to pay a clearence monney (25,000) in S.B.I bank in delhi. so, please tell me what did i do?
Dear James thanks for your assistance. You are great man. You just saved me from falling in the wrong hands and loosing my hard earned money thanks
sir,
i got 1 msg abt i won 2.5 lack rs in yahoo mobile awards still i not got price…………………………..
I receive an e-mail like this. They told me that I won 500.000 pounds. Now, they ask me some money for bring me the prize. I want to know wheter it is true or not.The prize is from MSN YAHOO LOTERY.
i acceptet thos documents from.
Contact:Mr.johnson Duke.
Email:johnsonduke76@hotmail.com
Email:johnsonduke767@gmail.com
Phone:+2348037802609
Yours faithfully,
Mrs.. Carol Jones
i also get message that Your mobileNO has been awarded 2million USDOLLARS in MSN 2011 to receive your awar d send your details to Dr Micheal Via Email (msndept13@hotmail.com)
dear every innocent internet user
i want to tell you that all these announcment are a trick or a fake why ? i recieved so many times from Malaysia and from England so many many emails told me that i won so many millions english pounds and us dollars,i suspect from the first time who is that stupid who will sent to me all that money and for what readon,then i discovered by days that all that mails are from a gang of people whose there only target is in ropering your accont number and your telephone charges on you,there are nothing to be won by email,i want every one to wake up of his dreams because if you want these money to be won just you need to run honestly and secure your targets by working very hard.
Sir
i got one mobile message you are winning 100000 uro, and i get one contacting email address ymsnlot@hotmail.co.uk, its correct or not
The Msn/Yahoo Lottery Incorporation
P.O.Box 1708,Liverpool
L70 1NL,United Kingdom.
=======Ref: XYL /26510460037/05Batch: 24/00319/IPD======
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
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.
Your funds will be dispatched to your country and will arrive India on the 29 of Feburary 2011, our delivery agent will give you a call at the point of notification by the custom services in your country. He will then be proceeding to your residential address as soon as he clears your CHEQUE worth 750,000 GBP from the custom services.
Dear all,
i too have got one email from CITY LINK EXPRESS PARCEL DELIVERY INC that i have a cheque on my name for 7,50000/- gbp they will deliver the same to my add.
Dear sir ;few days ago I have got a massage that my ID have been selected for prize money 10 lak.Pounds is this true??????
please tell me whether this is frank or not.
i am waiting for your response.
please contact me.
thank you.
i have also got the mail say that my mail id has won 300000 gbp, one of there diplomate mr.martins mark will contact you.
he contacted me say’s he came to india and the parcel is with the customs to release the parcel i have to pay 19,200ind rs.pls suggest what to do
It is cheating. I got a message in my mobile that i won 1,00,0000 pounds in YAHOO MSN lottery. Then on 28/1/2011, one person called me and said that he is in delhi with the demand draft of my prize and i have to pay him Rs. 50,000 as customs clearence duty. He had sent me his id through E-mail.
But friends,let me tell you that this all are the cheap tricks of some smart guys to skin you. You cannot win prize in a lottery that you have not bought or played. I didn’t gave him any more details or money even though he constantly called me one full day. You don’t have to pay money to get money……………………Believe me………….This is your friend…………Mv
i have received a message on my mobile saying my no was selected for a msn yahoo draw,and to contact michael david,what should i do
at halifaxbank Plc@accountant.com sendin message to me I winner (800.000.00) USD winn in yahoo lotery @need 610USD at me r u have any information about that or not thanku @ pleas help me
I receive an e-mail like this. They told me that I won 500.000 pounds. Now, they ask me some money for bring me the prize…please help me is this a genuine deal? The price is from MSN YAHOO LOTERY.
I receive an e-mail like this. They told me that I won 500.000 gbp. Now, they ask me some money for bring me the prize. I want to know wheter it is true or not.The prize is from MSN YAHOO LOTERY.
I receive an e-mail like this. They told me that I won 500.000 pounds. Now, they ask me some money for bring me the prize. I want to know wheter it is true or not.The prize is from MSN YAHOO LOTERY.
I received an email telling me that I have won prize money of One Million Great Britain Pounds, (£1,000, 000.00) for the month of November, 2010 Prize Promotion which was organized by YAHOO AWARDS & MSN WINDOWS LIVE. I want to know whether it is true or not.
i also received same message.i wanted to know that any one of u got the money price or no?
Folks,
Please do not be deceived by these crooks! I have received several such letters
through email and I have not fallen for any one of them! Do not even respond-just delete the email and get on with your daily activities.There have been several such schemes to get your money.
I received several stating that a person with my last name was killed in a plane
crash ,and that I could be made the beneficiary of the millions that he had in his
bank account.Of course, the crooks did not even know my last name. I tried to
make a joke of the story by sending a response stating that I really believed
that my “dead relative” did die in a plane crash as I was killed in the same accident.
These fraudent schemes emanate from various parts of the world but the most
common one is from Nigeria.
How do these crooks prey on you? The information that they get is used in several ways. One way is to use it to apply for a credit card using the information.
Another way is to use bank information you send (You hope that your “winnings”
would be deposited into your account) to withdraw as much money as they could
from your account. If you do not give them any information but send in the “fees” they request to ship you the money ,you still lose.
There have been many innocent people who have lost substantial amounts.Why
risk your hard-earned money to feed the gluttons that have no conscience?
Please ,please,………………….if you do receive such emails,do not respond.If you do,these crooks are able to establish such an email exists and they would try many other dirty tricks. For a few weeks I have receiving emails from “Bank of America” that there is a problem, with my account and that they need to verify some information related to my account(Name,account number etc). Of course,
I did not fall for such tricks and deleted the email.Anyway, I have no account with
Bank of America and I called another bank for their advice regarding my desire to
inform law enforcement. Their advice was that there were so many millions of scams that exist and law enforcement would not be able to do much with so scant details on the source of the emails.
dear sir ,one guy mr RICHARD WHITE from INTERCONTINENTAL BANK PLC ABUJA NIGERIA keep on calling from this no#+2347053859841, and asking me to deposit$200 dollars or Rupees-9000 in the name of ningeingam kamei a/c no#20026757188 state bank of india NEW DELHI, then they will send me the ATM CARD. Dated-10/11/2010 what shall i do and the same time one EAGLE CARGO COMPANY Gave me mail today i,e 10th november2010 that MR BRAIN SMITH ( the senior british diplomat ) is arriving on 11/11/2010 with winnindg amount, so i should be ready with scan copy of driving LICENCE $ INTERNATIONAL PASSPORT, PLEASE TELL WHAT IS THE TRUTH
Dear sir ;few days ago I have got a massage that my ID have been selected for prize money 1. GBP is this true??????
please tell me whether this is frank or not.
i am waiting for your response.
please contact me.
thank you.
Hi all, please do not trust such e-mails. If you still cant ignore such mails out of greed or hope, please go to the police department in your country and verify with them. Don’t build mansions in your dreams.
hey bady i got that mail now a day.what shhouldd ido?
i have got a same kind of email is it true or fraud
few days ago I have got a massage that my ID have been selected for prize money 1.5 GBP & 1 HP laptop, is this true??????
hey., i also got same kind of mail today. I wanna to know that it ia true or not ?
i’ve gotta mail on19Th oct 2010 that i have won online lottary of 5 lac GBP of msn/yahoo red bull sponsoring for active online user.
please tell is this true or fraud.
thank you
i have received the mail on 0ktober 12th 2010 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.
i got email in the name of ymsnuk@hotmail.com i have won a prize money of 1,000,000.00p in 2010.
please tell me whether this is frank or not.
i am waiting for your response.
please contact me.
thank you.
i got a email in the name of msn/yahoo lottery in that they said i got the prize money 750,000.00 GBP is it trur or fake
I have received a email stating that I have won a prize money of 750,000.000 GBP.
Please tell me whether this is fake or not.
I am waiting for your response.
Thank you
well i guess its fake..just to make it sure..just think of if…first i thought its was true..but after read from they comment,,,guess its fraud!!! how come such a big company such as hotmail / yahoo cheat a lot of people but sending us fake winning lottery!!! guess they are broke now hahhaha…well in not using any of they mail such as yahoo or hotmail. I’m using googlemail…so guys just think of it….is all a big line!!
msn/yahoo lottery true & false
Please Note:
Your Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations!! Once again.
Yours in service,
REV.RALPH DELAHAY
(Operation Manager)
Yahoo International Promotion Center
Email: lottooffice97@yahoo.com.hk
Bangkok 10400
Kingdom of Thailand
Asia area office Singapore stays at Hong-Kong Beijing India Taiwan.
Yahoo the office does not exist in Thailand.
RALPH DELAHAY is the people to be borne in 1871.
Why does the company mail in Bangkok consist of Hong-Kong address?
All is the lie. Do not be cheated.
the same case happen to me…same letter, winning number, etc.
i gave them my fake info…hahaha…
i got a email in the name of msn/yahoo lottery in that they said i got the prize money 750,000.00 GBP is it correct please inform me.
Hello! I received two (2) notification last September 9, 2010 and September 12, 2010 by Mr. Mike Jeo containing the same message. It’s so good to be true. I pity the sender who thinks that they can make easy money out of it. Sorry, we are not ignorant that can easily be deceived. I am making this comment, to make it known to the whole world that It’s a SCAM.
this is the email i get on September 12th,2010
Dear All, free cheese only in a mousetrap. Good luck!
i also got like this type masseage on 25-AUG-2001 that mobil no has been selected for the drew of gbp1,000,000.00 in yahoo mns [ my mobil no 9884440149 this] for details thay given email:ymsnuk@hotmail.com i have send mail to that email i have ask some information about me i given my dietail about me then thay today thay call in one cell no +917838823351 he told that his name wango mary from uk today iam in india at delhi sent your ID prof and one HDFC bank .branch sector vasant kunj,new delhi a/c .02731930005064 for claim put money 35000rs in bank i have sent sms to him i dont have money so dont call me please get me the dietail about this
the same case happen to me that will get GBP 75000.00 SHALL I BILIEVE this or not waiting for your reply Ref: XYL /26510460037/05 ,Batch: 24/00319/IPDu
please inform me whether it is true or not plz……………………………………………..
please inform me whether it is true or not plz……………………………………………..
pl tell me it is true or scam
i wait you to hear from you some congratulation news for this chance!
is it true publishing or they are trying to scam by showing like this messages
pl tell me it is true or scam
i wait you to hear from you some congratulation news for this chance!
I think it is really a fakers group and they are the just cheaters.So please never believe on this type of e-mails.
hi, i have many more e-mail like this how true ? Pls reply soon it is fraud or not.
I have received similar emails before and just spammed them. But, I guess these things are not filtered through properly because it was in my inbox. Nonetheless, it is always safer to web search on the sender first before you even give your personal details. To be safe from Identity Theft. I do not think that MSN or Yahoo would be misspelling a lot of words in their letter.
Sun, August 22, 2010 5:13:11 AM
YAHOO/MSN AWARD: CONTACT EMAIL:( msncostumercentre@hawamail.com )
…
From:
“Armstrong, Randy”
…
Add to Contacts
To:
YAHOOMSN/MICROSOFT LOTTERY,
HOME OFFICE: 177 FULHAM CENTRE RD,
Z4 2-J UNITED KINGDOM.
Reference Number MS-475061723
Dear Sir/Madam
On Behalf of Yahoo/Msn Microsoft Lottery Board, We are pleased to inform you of the result of the just concluded annual final draws of YAHOO/MSN & MICROSOFT LOTTERY PROGRAM.
After this automated computer ballot, your e-mail address emerged as one of fivewinners in the category \\”A\\” You are therefore been approve to claim the total sum of 500,000.00 (Five Hundred Thousand Pounds Sterling) with the information below:
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788
EVENTS MANAGER Name: Mr. Ahmed Abdul
E-mail: msncostumercentre@hawamail.com
Tel: + 447024018547/+447024012639
We request you to please call immediately to verify your winning and to know the nest proceedure of your claim.
Do fill out the claims form to Mr. Ahmed Abdul.,in other to process the claims of your prize.
1.FullName:…………………………..
2.Address:……………………………
3.Nationality:………………………..
4.Sex:……………………………….
5.Age:……..Date of Birth…………….
6.Occupation:…………………………
7.Home Tel:. Mobile Tel:……….Fax:…
8.State of Origin:………Country:……..
9.Scanned copy of Internetional Passport Or Driver’s Licence.
Congratulations, once more from the entire Management and Staffs of MSN/YAHOO AND MICROSOFT COMPANY to all our lucky winners of this year.
Best Regards
Dr.Mrs Hilary Schneider
Lottery Co-ordinator
(Msn/Yahoo Lottery Games/Lottery Coordinate
For the first i think it true, but let me know, that i found more 5 peoples received this email. so i can conclution that false
hi, i have many more e-mail like this how true ? Pls.reply
Hey……..
That all is fake.!!!!
I’m received it too, for august winner. and we aren’t five, this so many.
That’s fake, NOT REAL!!!
i had got message yahoo msn lottery winner…………..!
I come to know it is really i’m winner?,please inform me
i had got message yahoo msn lottery winner…………..!
i had got message yahoo msn lottery winner…………..!
I come to know it is fraud. but i had given my personal detials for that…….
so what i had to do……..
is it is a problem to gave the personal details……
please help me
Hey… even i have got similar one….but the thing to be noted….they have mentioned in mail that they only select five people every Annual …… and i can see in this blog, more than 20 different ppls have posted in last one month only…….so plz think before doing any thing.
thanks.
Sumit
really i’m winner?,please inform me
i have received one mail from you ,i’m the winner is it true ?
please reply
The Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
===================================
Ref number: WL a/7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky Winner
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office. ur diplomat ( Mr. Ray James ) will arrive India to deliver your winning parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your winning parcel containing a valid cheque of £750,000.00 GBP to you.
To avoid any delay of carrying out his duty as stipulated,you are advice to make available the required Rs. 25,000 INR before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom’s clearance without hesitation.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ?360.088 pounds equivalent to Rs.25,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
We advise you keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your passport photogragh via email for our diplomat to recognised you as soon as he arrives.
Important Delivery Information
*************************************************************************************************************************
Number of Packages 1
Departure Date/time:- ( Thursday) August 5th 2010- 10:15:00 AM
Arrival Date/time:- ( Friday) August 6th 2010- 10:15:00 AM
*************************************************************************************************************************
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat ( Mr. Ray James) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
You are advice to send your scan copy of your photo or any of your ID proof, so that Mr Ray James can know you when he get to your home town, do get back to me with the information as needed for urgent delivery, You have to note that you must have to pay for the customs clearing obligations at the International Airport.
( EVENTS MANAGER)
Name: Mr. Nick Ward
Yahoo Lottery Games/Lottery Coordinator
MADARCHODANI 50,000 KHALE TARI NAND TAKAT NAHI
me too received mail from msn/yahoo lottery that my mail winning 750,000.00 GBP…
IS IT TRUE OR NOT,…?
I GAVE MY DETAILS TO THEM…
IS IT MAKE ANY PROBLEM TO ME…?
THEY ASKED ME TO PAY 13,000 INR TO RECEIVE THE CHEQUE…
I am waiting for your response.
I have received the similar mail winning 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings).inform me Whether its true.
Sir, I have received an email from Msn/Yahoo Lottery Incorporation that i win of lottery of 750,000 ( Great Britain Pound Sterlings), is it true
I have alsp got message from company..
The Msn/Yahoo Lottery Incorporation is it realy true please really inform me,
Thanks
i have recived a similar mail saying Seven hundred And FiftyThousand, Great Britain Pound Sterlings Rs.52,152,720.66} for the Annual 2010
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 Annual as our winners,through electronic balloting
System without the winner applying.
i have received this mail .is it true or false ?? me not excited about it but i want too know about this mail …..i think think this is only fun….
THE YAHOO MSN LOTTERY INCORPORATION!!!
You have won £750,000.00GBP in this month YAHOO MSN LOTTERY GAME To Claim
Contact: Mrs. Rebecca Cole. , Lottery Event Manager Email: claims-ms
n-board@live.co.uk
with your Name ,mobile number & Country.
These are your identification numbers:
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788
Congratulations!!! once again.
With Regards,
Mrs.Lisa White.
i have received a similar mail saying i’ve won 500,000gbp. kindly inform me whether its true or its a scam. he has give me contact detail in order to claim the winning amount, please let me know wether it is true or not
i recieved a e-mail from these people today i know in my heart that this is nothing more than a scam
i have received the same message form MSN Yahoo Lottary of winning 750,000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)
kindly advise me earliest
……………………Sanjay
do you realy have lottery r any of them real
Respected Sir/Madam,
I have revived message from msn lottery 750,000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings
what is the process of give the above lottory amount ?
sent my wining cheque on INDIA any details my mail ID
hey anyone plz tel me whether its true or not . i even got same msg.. but have a doubt they have told only 5 people they have selected over this mont itself including me totally they selected 10 people.. i think its a false note…
A number of such mail land daily in my in box, yahoo/MSN/contract payment, spam victim compensation, even from the US president, UN president, prsidents of south african countries, FBI, etc., which dry up on asking for further details.
i have received a similar mail saying i’ve won 552,000.00 usd. kindly inform me whether its true or its a scam!!
i also got the same. i gave my phone number to them & they called me told that transfer fee of 2500inr is required for getting lottery. i think it isssss
Dear Sir/ Madam,
I have received the same message of winning 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)……… kindly advise at earliest………Rishipal . Please send my chaqe on our address.
Mobile — +91 9717269751
Hi i got a mail regarding winner of msn lottery incorporation . i think this is not true so please guide me
my ref no WL/7662/5AQ
batch no YW/08872/PY
winning no WZ554/30
this is very durty jokes if it is false
I have received a email stating that I have won a prize money of 750,000.000 GBP.
Please tell me whether this is TRUE OR NOT……..
i to recieved same kind of msg dont belive in these things its all fake dont trust these kind of peoples
Hi,
I have received a mail stating that i won a lottery of 890,000.00 with all legal documents and I’m not sure if the same is true or not so please advise.
I have received the same type of email On 16Jully 2010.I surely that is fraud
Hello sir/mam
I have recieved a mail that you win an amount of 7,50,000,00 BGP.I am unable to understand ,actually what is happening. Would i got this prize or somebody doing fraud with me. Please help me in solving such a mystrey.
Kindly reply me, i need a help that what is the real thing behind this matter. I am waiting a satisfied reply from yourself.
Thanks.
hello frnds
i have also recived a mail from yahoo,msn ,microsoft side, i won prize ammount 750000,gbp, i wana confirmed that is tru or fake…plese inform mr
I have revived message from msn lottery 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)
recently i got same mail. is it true or false. please tell me.
I get same mail its very dirty joke…………….to play with people heart
I have revived message from msn lottery 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)
recently i got same mail. is it true or false. please tell me by e-mail on my e-mail id sunilchandel111@gmail.com
i am waiting your responce….
sunil chandel.
I have received the same message of winning 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)……… kindly advise at earliest….. Joydeb Pradhan. If it is true kindly guide me to get it from India.
I have won a prize omoney of 750,000.00 GBP , I am very happy.
My Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
IDENTIFICATION NUMBERS {PARCEL/NUM/1780}
I send my address through email – ‘thistlecouriersltd@live.co.uk’ to the curier company – ‘Thistle Couriers Ltd’.
I wait for money.
Please advice, if I have to do anyyhing.
Milan Das Adhikary
i need to claim my winning prize from msn/yahoo lottery as soon as possible. i need someone to contact the events manager, dr newton hills. i was asked to fill out a form and give information. here it is. full name:richard paul gideon address:1124 sw lane street apt 6 topeka ks 66614 age:36 sex:male occupation:ssi disability state:kansas country:united states amount won:500,000 gpb monthly income:841 ref number:xyl/26510460037/05 batch number:24/00319/IPD winning number:YM/09788 contact me for anything else phone number:7852137332
I have received a email stating that I have won a prize money of 750,000.000 GBP.
Please tell me whether this is fake or not.
I am waiting for your response.
Thankyou
Dear sir,
I got sms and email mentioning that I won the prize of 1000000 GBR Pound in Yahoo msn lottery. They also promise to deliver the prize at my distination i.e. in India. But I would just like to confirm that is there any dept in your yahoo msn? is it true? if not then yahoo msn should do something on this.
i have received a similar mail saying i’ve won 1million usd. kindly inform me whether its true or its a scam!!
i have received the same message of winning 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)……… kindly advise at earliest………Deepak
Sir
I have received a email stating that I have won a prize money of 750,000.000 GBP.
Please tell me whether this is fake or not.
I am waiting for your response.
Thankyou
AS I AM SELECTED AS THE WINNER,I HAVE NO MONEY.
IF I HAVE THE PARCEL&.DEMAND DRAFT,IF YOU SEND ME NOTHING OF THESE, YOU ARE FRAUD.
I BELONGS TO POOR FAMILY.AS SOON AS POSSIBLE,WHAT DO YOU NEXT BETTER?
I have revived message from msn lottery 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)
recently i got same mail. is it true or false. please tell me.
I have recieved a mail that u have won 750000 GBD is it fake or true pl help me out.
I got an email for winning a 750k GBP lottery. Is it true?
these are some nigerian or african origin people in delhi.i had also recieved these kind of mail,they even called up and said to me to deposit money in the icici bank account ,i said that you meet me first face to face then only i will pay you the money ,the moment i siad this, he got frustated and got angry,and said that are you stupid you dont understand what i have said just pay the money.
They will ask for id proofs like scanned copy of passport or pan card, if you send these proofs they use it to open accounts in bank and use your name and use it to collect money from other people the same way.
I have revived message from msn lottery 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)
is it true or false? anybody received the price money or not?
I have revived message from msn lottery 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)
recently i got same mail. is it true or false. please tell me.
its a total fake,
these are some nigerian or african origin people in delhi.i had also recieved these kind of mail,they even called up and said to me to deposit money in the icici bank account ,i said that you meet me first face to face then only i will pay you the money ,the moment i siad this, he got frustated and got angry,and said that are you stupid you dont understand what i have said just pay the money.
They will ask for id proofs like scanned copy of passport or pan card, if you send these proofs they use it to open accounts in bank and use your name and use it to collect money from other people the same way.
Respected Sir/Madam,
I have revived message from msn lottery 750,000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings
sent my wining cheque on INDIA any details as per my mail.
Batch number YM 09102XN
Reff number.. YM35447XN
Winning number. YM09788
i received the same e-mails 3 days ago, i communicated with them thinking that a company couldn’y use big names like yahoo and msn for fraud,they showed me my winning certificate,and now by reading these complaints i am sure this is a fraud.the personal information i gave wan’t much excluding my home address in india and my cell phone no. however,i guess they will contact me again…and i am going to have a little fun with them,now that i know its fraud..:-)
it surprising though,why yahoo and msn don’t file lawsuits against these guys!
Sir, I have received an email from Msn/Yahoo Lottery Incorporation that i win of lottery of 750,000 ( Great Britain Pound Sterlings), is it true
i have got mail from ATLANTIC COURIER SERVICE LTD Company
they says to make arrangement of 25,000.00 inr indian currency for getting the parcel early and without any hesitation from clearance dept. and they given date and time of arriving in india. they will arrive india at 3th july 2010 at 10.15 am
at international airport and they also want my photograph to identify me
what should i do ?
plz. give urgent reply on my mail
helo i have received a similar kind of mail stating 750,000.000GBP is this true???? pls let me know…
I have got mail that I have won one million pounds from msn/yahoo lottery is true or fake mail.I already sent my personal information do they misuse it.Kindly help me out.
Dear Sir,
Please help me out because i have sent my personal information to fraud person(Msn/Yahoo Lottery)can it misuse my information.
i received the mail from yahoo that i won the prize money . is it true or false .please conform to me i am in tension.plz give ur reply.
I also got a email from MSN Yahoo Lottery i had given them my address & mobile no. they called me & said that one agent is coming to India from Britain for the purpose of giving prize money to me. I have to Rs.25,000 fo custom clearance i told them i m unable to manage that amt. after that they did’nt call me.
I have revived message from msn lottery 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)
recently i got same mail. is it true or false. please tell me.
i got message from yahoo msn,that i had won lottery and delivery charges are 13060.i had payed it today but feeling tensed wheather i will get or not please tell immediatly
I received a similar mail, please see below:
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
CONGRATULATIONS!!!!!CONGRATULATIONS!!!!CONGRATULATIONS!!!!!
This is to inform you that your email address has won a prize money of Seven
Hundred and Fifty Thousand Great Britain Pound Starlings (£750,000.00) in the
Annual Lottery promotion which was organized by MSN/YAHOO LOTTERY INC in
conjunction with the MICROSOFT WINDOWS in UNITED KINGDOM. You are to
contact the events manager for your Claim,These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
You are required to scan and send to us any means of Identity of yours for
Identification purpose, it can either be your International Passport, drivers Licence
or Pan card for Identification purpose, or any other means of Identity but it must be a
valid one. Do send it to us immediately so that we can inform you on the next step to
follow by email or telephone.
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. 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 EVENT MANAGER)
Dr. David Miliband
E-mail: msnclaimdept2010@hotmail.co.uk
Telephone: +447-010-027-413
Once again congratulations…
(Msn/Yahoo Lottery Games/Lottery Coordinator).
i also got a same mail but i think it’s a fake mail from the very beginning so i have given my false in details.
BEWARE OF FAKE LOTTERY.
I Have Received a mail that contains prize money of 890,000GBP
Whether it is true or not please inform to me
Attention Everybody,
Please donot belive these kind of emails and dont even spend a single dollar or rupee for this.. Its fake..first they will ask processing fee around 10000. after that they will ask another 30000 to 50000 for cash transaction. At last they will earn 50000 to 60000 from you and you wont get evan a single coin..!! so beware..They will even send u the cheque. After showing it to the banker, you will come to know that it is a fake cheque..you will get into trouble..!! If you reply those emails your I.P address will noted. and ur mail ID will be hacked. So please dont belive those..!!
Dear sir
Please help me because i have send my personal information to fraud person ( Msn/ Yahoo Lottery ). Can it use for misuse or fraudulent purpose?
sir i also got this mail but i dont. send any answer
i want know , is that fraud or not ?
i got same mail that is telling i won 750,000.00GBP sterlings
is thAT TRUE?
I HAVE FILLED UP THAT INFORMATION
CAN IT WILL CAUSE ANY HARM ?
TELL ME PLEASE
Dear sir,
I am very happy to win the msnyahoo lottery.
Thank you and accept my hearty congratulations once again
Yours faithfully
venkatesh murthy
hiii i got an EMAIL from MSN/Yahooo incorporation that i hav won an amount of
750,000 UK pounds
soo plzz any one tell me that
IS this Fake or Reall????
is this necessary of sending that much money for the transferring of fundss
soo plzz let me knoee what is fact???
i have recieved a message saying that you have won 1000000 pound and written contact DR Michael for your prize money is it true or false
Respected Sir/Madam,
I have received an email stating a win of a lottery of 750,000 ( Great Britain Pound Sterlings) and the email requires me to furnish my personal information in a great detail, is it true or some kind of a fraud. please reply as soon as possible.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Please help !!!
I request these people to stop such non sense and waste people’ s valuable time. effective measures must be taken by msn and yahoo organizations to stop such scams. thank you.
hi!!!
i’m ravi i got a mesg from msn/yahoolottery ist real…plz sent me confermation..according to requierment i had sent my detail….thank u
Hi just got a mail of prize money. I just want to know that is there any lottary regarding my mail id. Plz confirme me that it is true or fraud. His name is Paul Anderson & his passport number is 102008832.
sent my wining cheque on INDIA any details as per my mail.
dear sir,
Plaese send my prize,
Gautam bhagat
i got the same msg like you guys did.. i have been receiving these kinds of msgs very often and would like to know if it is true or false..
thnks to u all..i too had received d same mail 4m yahoo lottery….i realy without thinking twice gave my adress and no. today i got a call from a guy who said that he was a diplomat. he askd me to deposit the money. i was realy confused..he had told me that only 1 or 2 win in a country and if that was true then there wont be so much people complainin here..so i told him i have an uncle who is a police officer to confirm with and he disconected the phone :P…thnku all………………its all fake!!!!!!!!pls dont give them any of your info n repeat d same mistake i did!!!!!!!!!!!!
I also received a same email and searched out for this and found many complaints
against this. You can also do complaint at ic3.gov ( Internet Crime Complaint Center (IC3)).
So it’s a fraud mail guys. Please do not provide any amount money for claiming your prize.
hey jim i just got 1 of these letterz i was excited but it sounded to good to be real i found out about all these scams, does yahoo and msn even have random lottery winners???
Hello Lovely,
I removed your personal information, you don’t want that displayed on web pages, so if you have asked the same question elsewhere, be sure to go in and edit it out.
With the information you provided them, they have an excellent start, but they will still need more before they can do serious damage. What will likely happen now is that you’ll be profiled and a story crafted for just your situation will be provided to try to bring you in the rest of the way. Do NOT respond to these people!
I have revived message from msn lottery (gbp 300,000.00 pounds
Hello, where is my prize amount? Please send amount &prize information thanks
Dear sir
Please help me because i have send my personal information to fraud person ( Msn/ Yahoo Lottery ). Can it use for misuse or fraudulent purpose?
[snip]
Hey Buddies, I have got a mail too…………….
hi i got same mail like Arvind Kumar Verma on 25th may, 2010. on ther are same ref no. and same batch no ,so please guide me.
Hi i got a mail regarding winner of msn lottery incorporation . i think this is not true so please guide me
my ref no.xyl/26510460037/05
batch no 24/00319/IPD
this is very durty jokes if it is false
sent my wining cheque on INDIA any details as per my mail.
From:
YAHOO/MSN & MICROSOFT WINDOWS OSOFT WINDOWS TEAM
Add to Contacts
To:
Yahoo/Msn Lottery
Incoperation, Baley House, Har Road
Sutton, Greater London
SM1 4te,United Kingdom.
TO WINNERS IN OUR PROGRAM
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
march 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS is a non-profitable organization that
collects all the email addresses of the people that are active
online,among the millions that subscribed to INTERNET we only select
five people every Month as our winners through electronic balloting
System without the winner applying,we congratulate you for being one
of the people selected.
These are your identification numbers:
Batch number…………………YM 09102XN
Reff number………………….YM35447XN
Winning number……………….YM09788
These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers to
him,to enable him verify your claims.
Forward the following details to help facilitate the processing of
your claims:
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.Date Notified……………..
HOW WILL YOU LIKE TO RECEIVED YOUR WINNING PRIZE?
(A) BANK TRANSFER————-
(B) CHEQUE DELIVERY———–
(CONTACT EVENTS MANAGER)
Name: Dr.Christopher Mcdonald
Email:(1) drchristopher.mcdonald@yahoo.com.hk
Email:(2) info.msnmarch2010@gmail.com
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Teresa Billington
(Yahoo/Msn Lottery Games/Lottery Coordinator).
I WONDER IF ANY OF US (VICTIMS) RECEIVED REAL CHEQUE/CASH…
I pray YAHOO/MSN will do something about this. This is too much.
Hallo Whare is my prize amound plese send amound &prize proparlle thanks
on 17th may 2010 i received an e-mail from proactive@20102010@hotmail.com and tell to me that your mobile number has rewarded some gifts.itz true or not?reply please
sir,
I got two mail from you & as per u, i am send all detail to you back.
Now, On 7th May 2010 ,your one employee call me and say to deposite amount on A\C No. given by him, I paid Rs14600INR for custom charge.They want more 68000Rupes for money transper But say me how i am trust on it.
Sir, i Am ready to pay clearance amount ,But I request to u first come to my Hometown and met me & after that we will procced further
Plz, Urgent reply me on my mail or call me.
please i have messag from jogan nespry You’ve won a prize lottary please help me on my mail plesaeeeeeeeeee
I also receive an email regarding of wiining 1 million GBP…..I think it is fraud. If I really won, they are the the one who make the charges, not the winners. I believe the Microsoft Company should do an action about this… The fraud people are using the name of their company in illegal…..I’m not the only one who’s receiving but also all over the world……
Louie
Philippines
respected sir!
i also got a winning msg.plese tell me it’s real or not.
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(ATLANTIC COURIER 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 ATLANTIC COURIER 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.
ATLANTIC COURIER COMPANY
DESPATCH OFFICER: Mr.William S. McConey
COMPANY EMAIL: atlantic24hrsdelivery@hotmail.com
Tel:+448712378286 (PLEASE CALL FOR CONFIRMATION)
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 ATLANTIC 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/9010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
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}
Best Regards,
Mr. David Bent
(Events Manager)
Payment and Release Order Dept
——————————————————————————–
Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.
very happy to iwin the MSNYahoo LOTTERY
I got a message stating that i have won 750,000GBP. Is it fake or not. Help me please
I have received an email from Yahoo/msn lottery incoporation on the may 2010. Is it fake or not. my mail id is roohpreetkaur@yahoo.com pls sir tell me its true or not
sir,
I got two mail from you & as per u, i am send all detail to you back.
Now, On 7th May 2010 ,your one employee call me and say to deposite amount on A\C No. given by him, I paid Rs14600INR for custom charge.They want more 68000Rupes for money transper But say me how i am trust on it.
Sir, i Am ready to pay clearance amount ,But I request to u first come to my Hometown and met me & after that we will procced further
Plz, Urgent reply me on my mail or call me.
sir,
I got two mail from you & as per u, i am send all detail to you back.
Now, On 7th May 2010 ,your one employee call me and say to deposite amount on A\C No. given by him, But
say me how i am trust on it.
Sir, i Am ready to pay clearance amount ,But I request to u first come to my Hometown and met me & after that we will procced further
Plz, Urgent reply me on my mail or call me.
sir,
i received 3 mails on 26 APR 2010,28 APR 2010,3 MAY 2010 about some lottery won by mail,i haven’t passed any information to them.i just wanted to conform that it is true or a fraud?
i am very happy to iwin the MSNYahoo LOTTERY
hi………..
i have also got a mail on 5 may 2010 telling that i have won a prize of 7,50,000.00 GBP.Tell me is it true or not???……….
hi
is this true or fraud,
plz confirm on my mail id
Batch Number…………………… ………PC/3445X/2007
Winning Numbers………………….. ….YM805882
i have got another mail from Fairway Express Couriers Company
they says to make arrangement of 25,000.00 inr indian currency for getting the parcel early and without any hesitation from clearance dept. and they given date and time of arriving in india. they will arrive india at 7th may 2010 at 10.15 am
at international airport and they also want my photograph to identify me
what should i do ?
plz. give urgent reply on my mail
Dear sir,
I have Received similar mail after this mail i have forword my personal detail than your cutam offiser is comes to india yesterday but i have not collect this cheque Please saya me how mutch time left to received my cheque. and please says me that is truth i can cash this amount in indian currency .my winning amount 500000 GBP.
I also got the same mail that I have won 7500000 GBP.
I wanna know whether its true or fake?????????????????????
PLEASE DO INFORM ME
Hai,
I have recieved same email on 30th april2010.Thanks all of you to save my money and I want to tell everyone beware from these kind of fake e-mails, because I personally feel the value of money of our parents, so donot give your money to these spamers.
sir i also got the same mail as above i want to know if it is fake or right because a person is coming to our home . ppppppppppppllllllllllllllssssssssssss reply me as soon as possible..
I got below email, before I could send details, I searched google and found that winning number, prize number is not unique and it is appearing in many other emails, which means all fake, the most surprise thing is how come my gmail, yahoo default Spam couldnt pick this up and it remained there in my inbox, whatever now, I’m once again believeing I have not got a single penny by luck in my life and this was again a small dream and I should forget it. Thanks for everyone adding comment here:
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Batch Number…………………YM09102XN
Reff Number…………………..YM35447XN
Winning Number……………….YM09788
PAYMENT PROCESS / TRANSFER PROCEDURE
Accept our sincerely 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 winners selected on the YAHOO/MSN LOTTERY.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.
Your 350,000,00 Great British Pounds. Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY’S BANK UK for the transfer of your funds into your account.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the 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. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds.The bank contact are issued below:
Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your lottery amount won.
1) Your Full Name(s):
2) Your Bank Name :
3) Name on Account :
4) Account Number :
5) Bank Address :
6: Your Complete Address:
7: Your Cell Number:
8: Your Office Number:
9: Your Home Number:
10: Your Won Amount:
11:Country And Nationality
PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
However you are advised to contact the paying bank for the transfer of your Winning Prize from Yahoo/Msn International Lottery. See below the contact information of the Account Officer for International Transfer. When contacting the bank ensure you furnish them with the details above.
Direct On-line Wire Transfer.
Name of Account Officer: Harsh Jerry
Name of Bank: Barclays Bank UK
Email: transfer.unitbarclays@hotmail.com
Office Tell: +44 701 003 3199
Office Tell: +44 701 003 3199
Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.
Note:Yahoo/Msn International Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.
Sincerely yours,
Dickson W. Brown (Esq)
(Claims Process Officer)
helo i have received a similar kind of mail stating 750,000.000GBP is this true???? pls let me know…
i to received the same MSG on 1st may 2010 this is fake i can surely tell this b.coz i have received the other similar type of message on 25 Th April 2010 and asked me to give 36000 for delivery charges when i replied them later i understood that it was run by gangsters in Nigeria they are the criminals n fraudulent people so be careful with them
Hi
I have also received the same mail.Please tell me how far it is truth.And what should be done for that.Plz reply in my E mail id.
Hai,
I to recived same kind of mail on 26th of April 2010 telling that I have won a prize money of 750,000.00 GBP.I know that it is totally a fraud, then to I want to know your openion whether it is true or not.Please reply to my e-mail ID.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
The Msn/Yahoo Lottery Incorporation
I have send my personal information. Will they use it for forgery.
hi
please help me because i have send my pesonal information to fraud person ( Msn/ Yahoo Lottery ). Can it use for misuse or fraudulent purpose.
i recieved the follwing email
This is to inform you that your email address has won a prize money of Seven Hundred And Fifty Thousand Great Britain Pound Sterling(£750,000.00) for been an active web-email user. This Lottery promotion was organized by YAHOO MICROSOFT LOTTERY INC & WINDOWS LIVE.
A cheque of 750,000.00 GBP has been issued against your winning email and has been forward to FIRST FLIGHT Services for delivery to your country of residence.
You are required to contact FIRST FLIGHT SERVICE via email with the details below to claim your winnings
Name, Full Address, Age, Telephone Number, Sex, Occupation, Country Of Residence. Emailed to:
FIRST FLIGHT Express.
Contact Address: 7A Euston Grove Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Email: ffcds@live.co.uk
Tel: + 448 713 152 538
i am worried if it is true
i received an e maill from yahoo lottery inwhich i have won 1,200,000 pound . Is
it true or false. Kindly tell me
sir i got msg frm ur side that i won the price pls tell me tht it true or fake
i have received a similar e-mail 18th April 2010…is this real or fake?its also a scam mail.
the email i got is from:”MSN INFORMATION CENTER”
WINNING NOTIFICATION DEPT
YAHOO MSN-AWARD LOTTERY PROGRAMM
United Kindom ,61-70
Southampton Row
Bloomsbury London WINNER NO 19
United Kingdom WC 1B 19AR.
Ref: MS-475061723 Batch: 744RT/MSN/UK
I also recieved the emails. I was sceptical so I asked for proof, and the person actually emailed me a scanned ID. I would like to know if this is a scam. I googled it and came across a website that was saying it was a scam, then also came across this site.
NATION WIDE BANK TRANSFER OPTIONS???
From: Nation Wide Bank (onlinetransfer@nwbnkonline.co.cc)
Sent: March 30, 2010 5:30:47 PM
To: keridawn24@hotmail.com
Nation Wide Bank UK,
19th Floor, Citigroup Centre
Canada Square
Canary Wharf
London, E14 5LB
Telephone: +44 7024-082-713
Dear Winner,
We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the Msn/Yahoo Lottery, you are making a unique choice. Congratulations from staffs and directors of company for emerging as one of the winners of the Msn/Yahoo Lottery.
Your Batch number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Msn/Yahoo Lottery Department.
Your lottery funds of Seven Hundred & Fifty Thousand Pounds Sterling will now be transferred into your designated local account in your country.However, you are required to follow our guidelines and procedures.
Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT with this Bank from where your funds will be transferred to your account.
1) Provide a Valid identification proof (Scanned copy of your international passport or driver’s license) which we have already.
You are to make a choice from the Transfer Options laid out below.
You are to make a most affordable and suitable choice.
24 Hours TRANSFER
COST OF TRANSFER $130.00
V.A.T $95.00
Insurance $35.00
TOTAL $130.00 US Dollars
48 Hours TRANSFER
COST OF TRANSFER $85.00
V.A.T $60.00
Insurance $25.00
Total $85.00 US Dollars
72Hours TRANSFER
COST OF TRANSFER $60.00
V.A.T $40.00
Insurance $20.00
Total $60.00 US Dollars
Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred 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 UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.
Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Yours Sincerely,
Mr. Oliver Leeds
Tell: +44 7024-082-713
Online Transfer Manager
I have received an email from Yahoo/msn lottery incoporation on the 30th of march 2010. Is it fake or not.
I have received a similar kind of mail on 19th March’2010….Is it true,..???… Can any one from team can explain something regarding this… or did anybody claimed it…??
I have received an email from Yahoo/msn lottery incoporation on the 26th of march. i was so excited and have given them my details to collect the claims through email.. Hwwww> im worry. is there any problem…. its a scams mail// pls help me .
I received the following e-mail.
Dear Winner
We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.we collects allthe email addresses of the people that are
activeonline,Among the millions that subscribed to Yahoo,Hotmail and
various Microsoft window users, we onlyselect five people every year
asour winners,through electronic ballotingSystem without the winner
applying
What should I do? Can this ever be true?
please advice me whether it is true or false
I believe that these people must have fooled many people by now and made a good amount of money.I was about to be one of those fools.I would like to make every one aware about their kind and professional approach.It all started with a formal CONGRATULATIONS call which was made by a man with a heavy voice.I found him pretty impressive.He did not inform me that i have to pay them a fair amount of 25000INR as a custom clearance amount.Gradually,when they found that i was interested to receive my won prize,the sent me an email asking all of my personal information.After which one of their representative (Mr.Tom Cole)called me up and said that he has arrived through new-delhi international airport.He wanted me to Deposit Rs25,000 in an ICICI bank account which was in the name of a guy named Ravi Kesi.I was moved by all this drama and was almost about to deposit the money in the respective account.Then i thought of going to New-Delhi and verifying the fact with him.I was about to book my flight ticket to new delhi,but some how i could hold my horses and spoke to my close friend,Mayur Rushi.he helped me come out of the dream world and that’s when i realized that its all fake and i was about dig my own grave.I called the representative and respectfully informed him that i dont trust him and he may continue with his journey to Malaysia.Below is the email that they tried to use to FOOL me :-)
”
Fairway Express Couriers Company
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom
Dear Valued Customer,
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 750,000.00 GBP worth 60,200,000 INR to you.
To avoid any delay of carrying out his duty as stipulated,you are advice to make available the required 25,500 Inr before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom’s clearance without hesitation.
We advise you keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your passport photogragh via email for our diplomat to recognised you as soon as he arrives.
Important Delivery Information
——————————————————————————–
Number of Packages 1
Fairway Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- (Monday) March 22th 2010- 9:15:00 PM
Arrival Date/time:- (Tuesday) March 23th 2010- 9:30:00 AM
——————————————————————————–
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat ( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Yours Sincerely,
Dispatch Officer Mr. Buffet Green
Tell: +Tell: +44-871-237-0135
The Fairway Express brandmark, and the colors are trademarks of Fairway Express Couriers Company, Inc. All rights reserved.This communication contains proprietary information and may be confidential.
”
Trust me,it was difficult moment for me to take the decision to let the money go,but i think i have made a wise decision.My request to all the readers is that hafe faith in yourself,believe in yourself and easy money never last for long.
Kapil Rajpal Singh
Cell:09246506449
Yesterday I received a mail that I have won 750,000 GBP.Whether it is true or fraud
whether it is real or not?please reply me and how the money with draw proceedure is?
Hi sir,
I have received an email from Yahoo/msn lottery incoporation on the 20th of march. i was so excited and have given them my details to collect the claims through email.. Hwwww> im worry. is there any problem…. its a scams mail// pls help me .
I received the following e-mail.
Dear Winner
We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.we collects allthe email addresses of the people that are
activeonline,Among the millions that subscribed to Yahoo,Hotmail and
various Microsoft window users, we onlyselect five people every year
asour winners,through electronic ballotingSystem without the winner
applying
What should I do? Can this ever be true?
its is fake, fraud.. don’t believe that, watch their email id, that only from mail server like yahoo, gmail, hathway, etc, they have proper mail id if they have concern.
so don’t believe
i have recieved the mail on march 12th 2010 stating that i have won a lottery prize by Mns / yahoo lottery corporation lottery prize is 7500000 bretain pound.
Please let me know whether it is true or is it a fraud. my email address:- vinodkumar571986@gmail.com. i am waighting for your mail
i have received the mail on march 16th 2010 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.
I suppose we should know that you get nothing for nothing. I live in South Africa. I got to about step three in the process (contacting their remittance dept) and the only time they have spoken about me paying any money is GBP 210 to the Dept of Finance in the UK. I am disappointed that people are able to prey on the vulnerabilities of others and get away with it – then again I suppose we are dealing with the dregs of humanity who cannot make it in the real world. Oh well….
I have also recd this kind of mail I know it is fake but for confirmation I am writing this, if it is fake then why, these peoples are not caught till yet. I want an answer?
Below is the mail recd to me on 16.03.2010
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
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 to Our affiliated delivery company (Fairway Express Couriers Company) to be delivered to your residential address or working address.
Do contact the Fairway Express Couriers Company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Buffet Green
COMPANY EMAIL: fairwayexpresscourier1@live.co.uk
COMPANY TELL:{+44} 8712379952
{+44} 8712456921
FAX NUMBER:(0044) 700 598 2443
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.
Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1760} 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,
( EVENTS MANAGER)
Name: Mrs. Elizabeth Taylor
Tell:+(44) 7031875850
+(44) 7031876812
Once again congratulations…
(Msn/Yahoo Lottery Games/Lottery Coordinator
Dear Winner
We are Pleased to inform you that you have won a prize money of (750,000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online,
Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
How ever you will have to fill and submit this form to the events manager
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Occupation………….
8.State:……………..
9.Country…………….
10.Nationality…………
i got this mail today..
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mrs Elizabeth Taylor
E-mail: claimsdepartment11@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
is this true???plz do reply..
i have received this mail today ,is it true?
.I have received mail from msn yahoo lottery incorporation “selected for annual lottary promotion” .. let me know its true or fraud ? ..
i have received this mail today, is it true?
This is to inform you that you have won a prize
money of Five hundred
thousand, Great Britain Pound Sterlings
(£8600,000.00)for the month of
MARCH 2010 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.Telephone Number…..
4.Sex…..
5.Occupation……
6.Country….
(CONTACT EVENTS MANAGER)
Name:Clement Oxbeth
Email:mr_clementoxbeth09@live.com
Thank you and Accept my hearty
congratulations once again!
pl. send me detail immidiatly
I too got this mail on 5th March 2010. My first reason to believe it is fake: why should the delivery charges be so high. They will definately not send cash( even that would not make it sooooooooo heavy).
I needed money so would have got duped easily but just got saved:-) no one in this chain has written they recieved the money yet so that proves it.
It seems yahoo/MSN also supporting these peoples for their own interest and business who is making money this way, Otherwise fucking why they are keeping qt ? How will pay the amount that has been lost already by the Peoples.
i really dont know what pleasure these people get in sending these fake lottery winning claims.do they relly think that people are idiots and they dont see through this scam.
This is totally fraud.
Somebody should do smthing about it.
Dear Sir,
May know that the sending e-mail means the winning lottery no. YM09788, Reff. no. YM35447XN and the Batch No. YM09102XN which was held in Dec’09 by the YAHOO MSN LOTTERY INCORPORATION AND THE WINNING LOEETRY MONEY IS 750,000 BRITISH POUND.
This e-mail has sent to me on 22.02.10.
I want to know that is it true or fake or one kind of jocking.
I shall be very glad if I actually can know what is the real matter?
Thanks,
Sujit Kr. Kolay, New Delhi
I get four of five of these emails every week and I tell them all I am disable and I don’t have any money to send them or anybody else if they wont to send me what they said I won I would love to have it but they are not getting my bank information and them sometimes I tell them I have sent it to my sons office he works with the FBI and they change there address and then they start again sone are better than the others I have got one from the same lady three times last month I guess she cant remember who she has sent them to but realy when you call to report them the FBI will tell you not to send them any information because they cant worry about stupid people that would send there bank and picture ID to these PEICES OF CRAP PEOPLE that they have more to worry about but they said they are all FAKE
its all fake………………………………nothing else though i have not tried…..
Do not loose hope…
* fastway courier diplomatic freight airway bill satya.eada.jpgfastway courier diplomatic freight airway bill satya.eada.jpg
* philip botono id card.jpgphilip botono id card.jpg
microsoft msn
yahoo!
the yahoo/msn lottery incoperation
po box 1010, liverpool
l70 1nl,united kingdom .
tel: +44 701-426-4127
fax: +44 870-134-4463
dear yahoo/msn winner, {mr satya.eada}
we are in receipt of your mail and the yahoo/msn group most say that should count your-self extremely luck to have emerged as one of the winners in this year, yahoo/msn international awareness promotion 2010. your email address {eada_satya@yahoo.co.in} was randomly selected along with other’s from a databased of over 50,000.00 emails address drawn from the world-wide-web. a ticket number was attached to each email address and your email address tagged with ticket number {ym0098876} serial number {yml099876} and reference number { bmw/4155247787001-a} lucky number {ym9-21-17-39-23-13(20)} emerged as the star ticket email for yahoo/msn winner.
your winning prize has been verified and approved for payment by the department, your profile (form) has also been received and filled along with other documents for record purpose. your package delivering will be made to you by a high level diplomatic office. you are to contact him immediately through this email{diplomat_phibotono1@yahoo.co.uk} his name is diplomat philip botono.
your consignment code is (xx0972kld) you are to keep your consignment code number very confidentials and keep me inform as soon as you contact him.
the diplomatic officer will be arriving india and your are to send our diplomatic officer a copy of your identifications of proof such as your identity card/passport/voters card/driver license copy, to enable him identify you before his arrival in your country (india) below are his flight schedule.
*departure dat/time: 12th february 2010- 04:00:00 p.m (est)
*arrival date/time: 13th february 2010- 12:05:00 a.m (gmt)
your winning package contains all of the following items approved by the british government.
1. your winning prize 1,000,000.00 gbp.
2. official winning certificate.
3. affidavit of claims eligibility.
4. documents covering source of winning.
5. an invitation documents to the united kingdom
6. the yahoo/msn customize cold cone
note: the onward charges has been dully paid fore, here in london, while you are advice to guide the diplomatic officer at the point on arrival, we have been reliably inform by your airport authority in you country (india) that your shipment will need to obtained the india customs stamp duty at the airport before they can allow the released of delivering be made to your residence address procedure you will have to follow by the diplomatic officer.
on the arrival of the diplomatic officer your package will have to be registered with the customs department as to enable your package secure both the british stamped duty as well as the india stamped duty. once this is done you shall be recieving your package on same day on arrival by mr philip botono.
in your revert email, do state you willingness to take care of any unwanted delay from your end at the point on delivering which you are to abide to the instructions been passed across to you as regard to your package delivering, please kindly reconfirm your address.
therefore if there is any point to this email where you are not clear to understood the content, you are advice to revert back to this office.
We are pleased to inform you today Feb 11th 2010,in respect of the just conducted lottery draw, a lump sum pay out of 1,000 000 (One Million Pounds Sterling) has been awarded to your email ID, by the YAHOO/MSNLOTTERY INC & WINDOWS LIVE PROMO PROGRAMME, held on the 1st of Feb 2010.
You have there fore been approved of 1,000 000 (One Million Pounds Sterling) in cash credited to file YML/26510460037/10.
To file for your claim, please contact our claims agent;
Name : Barr David Singer
Email : microclaims_uk199@hotmail.com
Provide him with the information below:
Serial number………………… YML099876
Lucky number………………….YM9-21-17-39-23-13(20)
Ticket number………………….YM0098876
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members and staff of this program.
i recieved the mail of 750000GBP mail, that i have won that money. its ok, fine. after that i got the another mail that “A MAIL HAS BEEN DESPATCHED ….” to my country. that mail is suggest that i am the one of the five and the cheque will be delevered to me. is that true. if true then is that secure? what is the security of that cheque that is true?
i also got the same type of mail. After reading above comments, i decided not to waste my time on it.
This is surely a fraud. No one will give such amnt of money freely.
Just think, what a bad world we are living…………
Hey Friends
Please Read This Carefully
This all things are fraud. I am a web Developer in my profession and hereby I should
very aware in that cases. They also sent me mail one from yahoo msn lottery incorporation and another from on dot cargo courier. The mail is like that…….
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
====================================
Batch Number…….YM 09102XN
Reff Number……….YM35447XN
Winning Number…..YM09788
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 Prmotions.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(ON-DOT COURIER DELIVERY 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 ON-DOT DELIVERY 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.
Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose via email
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.TELEPHONE NUMBER:
4.AMOUNT WON:
5.STATE:
5.COUNTRY:
ON-DOT COURIER DELIVERY SERVICE
DESPATCH OFFICER: Mr. Roy McCarthy
COMPANY EMAIL: ondotcourier@live.co.uk
Tel : (+44) 871 245 6953
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 ON-DOT COURIER DELIVERY 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/1405}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.
( EVENTS MANAGER)
Name:Mr James Walters
Once again congratulations
And After with very secure sending and collaboration I have collected very few about them
The no. that they are calling me: and the details of their Account informations.
Please elaborate me if you have received few mores than me..for taking necessary steps …………………………………………………….
i got a mail as shown below i just want to verify os it true or not .Pleasehelp me
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear Lucky Winner,
Your MOBILE was drew from the world wide database as a result of the online promo draws held in UK, the Yahoo/Msn Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner this year all you have to do is to fill this verification form and submit back.
We are once again happy with you that you have won the Yahoo/Msn Lottery Promotion.
These are your identification numbers:
Batch number…………………Lwh 09445
Lotto number……………………Lwh09446
Winning number……………….Lwh09447
Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.
FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____
CELL:____
FAX:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
Your Reference and Batch number at the top of this mail:
CONGRATULATIONS!!!
Event Manager,
Yours Sincerely,
Mr. John Louis.
Direct Line:+447010033654
Fax: +44870 479 9330
I received the same mail..I also want to know weather it is true or fraud..
i read so many comments but not any verified answer..One person said this is a fraud and he is a victim..
Please answer responsible person from yahoo MSN lottery INC.
Yesterday I received a mail that I have won 750,000 GBP.Whether it is true or fraud
Yesterday I received a mail that I have won 750,000 GBP.Whether it is true or fraud
me too got a mail lik dis plz confirm wether its tru o fake…. pls do reply back
Today I received a mail that I have won 750,000 GBP.Whether it is true or fraud
I received similar mail too. I’m not exciting but I hope it isn’t fraud;)
Honestly, have none of you thought for a second to take into account one very simple thing… The email states that FIVE people has won, yet there are far more than five people here who have received the email saying they are one of the five… I’ve actually lost faith in humanity by the fact none of you have actually figured that out already.
Good luck giving your money to future scammers!
yesterday,i recieve a message in my mobile that i won 500,000USD IN THE ONGOING WORLD MOBILE PROMO.and i need to contact the claims.zone@live.co.uk.but i dont know if its true ,can u pls, reply to me
thanks
Yesterday I received a mail that I have won 750,000 GBP.Whether it is true or fraud
I think that this is a scam email. there are no body all over the world like to give away a lot of money just like that. This is the trick how to have easy money.. I’m not like that man. who you are think. If you like to give me that money too.. just you proceed what ever you can.. u take half and give me half. It fare. It’s FARE RIGHT?..Hahaha..
YAHOO PROMOTIONS
(Thanks for contributing to our Financial Success)
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 15/623/MY.
Registered Lottery No 220949
Dear Esteemed Winner,
Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.
Firstly, I want to use this medium to once again congratulate you for being a winner of our email lottery programmers organized by YAHOO here United Kingdom.
Please note that this Promotional Programmers tagged “Thanks for contributing to our financial Success” was sponsored and organized by the Yahoo Corporation in view of the Financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails.
It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.
In line with this, your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.
However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.
For the remittance process to be carried out, those who are residing outside United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.
However for the Courier delivery option which is for winners who do not reside close to United Kingdom, you will be required to contact a courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them.
Therefore, we have forwarded your winning cheque and Certificate to the courier company who will be delivering it safely to you in your country.
In line with this, you are advised to contact the courier company for the cost of delivering your winning cheque of £1,000,000.00 safely to you in your country for cashing.
Please find details of the Courier Service Company below:
POST LINK DELIVERY SERVICE
106-108 Bannerley Road,
Garretts Green
Birmingham,Midlands
B20 0SL,United Kingdom
•Phone: +447031800130
• +447031800134
•Fax +44 844 774 8003
•EMAIL: postlinkcourier@live.com.my
Please note that Contact should be established within twenty four hours of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: PLDS#2255-79545-7-32 should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honored.
Furthermore, the number PLDS#2255-79545-7-32 is a very important and confidential order number which is to be included in your email to the courier company and carefully noted. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings confidential.
Once again we formally congratulate you for emerging a lucky winner of the YAHOO PROMOTIONS.
i also like that.
Yours Sincerely,
MR.TED MORRIS
OFFICIAL DEPARTMENT
REMITTANCE DIRECTOR
YAHOO PROMOTIONS MY
CO-ORDINATOR YAHOO MAIL
Copyright 1994-2009 Yahoo Lottery Games.
All rights reserved. Terms of Service – Guideline
77635 476378 255667460
i got this type of male today. i don’t know about this.please inform me about this
-is it a fraud or true?
my mother is suffering from finance problem. i got the mail from mrmark, that i have won in lottery. i have my sisters marriage. so pls hehp us……..
I have a recieved an E-mail informe me that i have an win 750,000.00 as prize money.it is real now? please conform me. if it is true how to collect the money.
plz reply me.
i receved the mail but how or where i have to claim i can’t understand so plz want more
I received an email regarding the compensation from United nation and the amount is USD$350,000. they ask mee to contact the the agent..and the person in charge is a Bank Director. He ask me to send a payment for the delivery fees and its cost USD$250. I think the person try to cheat me and what i do is i try to contact the bank which he said he is working there as a director. When i call the bank through the live chatting on their website…the operator said the person is really the bank director. So, i need to believe all this things or not?
I have a recieved an E-mail informe me that i have an win 750,000.00 as prize money.it is real now? please conform me.
just now i read similar mail in my account .wat is this ?is it a fraud???????
can you please explain why an obscure company in the ivory coast of west Africa is able to use your companies logo and good name as a guarantor. they seemed to have picked my name from yahoo e mail somehow and have informed me that i am now the winner of the yahoo lottery proving i send them a bank draft. can i feel comfortable that in fact your company is the guarantor. i really did not believe it either way but would like some feedback from yahoo on this. it is bad for peoples health and yahoo need to look into this. sincerely s parminter
i got similar mail and i have replied as well. i have given all the details like address, phone no. etc. will it cause any harm to me? by the way, I want to inform all of you that “IT’S A FAKE”
i also got similar mail.i cant beleieve it.is it true?if its true then cut the amount of delivery,clearing charges and send rest of the money to my account no.
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 Few days they call me,and tell me that plz give us photo id,& i give thus my photo ,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 have also received an e-mail informing me that i have won 500,000.00GBP as prize money. is it real, please conform me
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.
I have also received an e-mail informing me that i have won 750,000.00GBP as prize money. is it real, please conform me
i got a mail as shown below i just want to verify os it true or not .Pleasehelp me
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(ATLANTIC COURIER 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 ATLANTIC COURIER 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.
ATLANTIC COURIER COMPANY
DESPATCH OFFICER: Mr.William S. McConey
COMPANY EMAIL: atlantic24hrsdelivery@hotmail.com
Tel:+448712459082 (PLEASE CALL FOR CONFIRMATION)
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 ATLANTIC 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/9010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
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}
Best Regards,
Mr. David Bent
(Events Manager)
Payment and Release Order Dept
i have also received an e-mail informing me that i have won 750,000.00GBP as prize money. is it real, please conform me
i also received an email informing me that i have won two winner one is 1(one million united kingdom pound and the next is 500,000.00 united kingdom opound is this organize by yahoo is this is fraud or true.
I also received a mail from yahoo/mns microsoft lottery that I won Prize of 750000 great british pounds, I can’t believe this. Please tell me is it true Or any fraud ?
Iaslo received a email i have won 500.000 Pounds which is organized by Yahoo Lottery inc & Windows Live.Yahoo& microsoft windows Please email me if its true or not
Hi
I too received such an email 2 days ago n stating that your a lucky and all such stuff and requesting to pay the courier company 25,000 on the airport and so that he can deliver it to your address. I seriously cant believe it ????????? please tell me whether this is a lie or fraud or what sort off stuff is this. I told him i want some warranty and first the money. But i cant understand why does the courier company want such a large amount of money. The lottery Company is not demanding any money.
Please conform me
I have been exposed to three of these international scams. Isn’t there some sort of International police organization that could stop these people? If not, there should be.
I also received a mail from yahoo/mns microsoft lottery that I won Prize of 1.5 million great british pounds, I can’t believe this. Please tell me is it true Or any fraud ?
i have also received an e-mail informing me that i have won 700,000 pounds as prize money. is it real, please conform me
dear sirs,
I just received an Email That I obtain 500,000 GB Pounds from Lottery Promotion which is organized by Yahoo
Thanks
i have also received an e-mail informing me that i have won 700,000 pounds as prize money. seeing all the above comments, i am forced to think that such a huge company like yahoo and microsoft are allowing such frauds to cheat money of the people. they are telling me to send 35,ooo rs. am i mad? or do they think me as mad? i wont pay unless i get the money, which will be when pigs fly! these people do certainly raise or hopes and then they are crashed cruelly. why doesn’t somebody take proper steps to stop this? the media should be informed immediately! this is a huge shame!
i have also received an e-mail informing me that i have won 700,000 pounds as prize money. seeing all the above comments, i am forced to think that such a huge company like yahoo and microsoft are allowing such frauds to cheat money of the people. they are telling me to send 35,ooo rs. am i mad? or do they think me as mad? i wont pay unless i get the money, which will be when pigs fly! these people do certainly raise or hopes and then they are crashed cruelly. why doesn’t somebody take proper steps to stop this? the media should be informed immediately! this is a huge shame!
hey friends !!!!!!!!!!!!!!!!!!!!!
i have also received same type of mail telling me that i have won 750000Great britian pound sterlings.
Just think that you are paying to someone with getting in your hand NOTHING?
THIS IS JUST STUPID !!!!!!!!!!!!!
SO always be careful & if there is following sentence in your mail :
WE DONT TAKE CASH ON DELIEVERY , then just DISCARD that mail.
Your friend.
what should i ask, i have seen all the things………!!!!
i have recieved two e-mails regarding that winning money………….!
i can’t believe that those people r really stupid how can anybody can give u such a huge amount just for nothing ??
i just wanna ask one thing could it be true………..????
I have received the same from yahoo/msn lottery(as stated), 750’000.00 GBP is big amount, even 750.00 pound is a big amount in London for a common man,they can murdered you there for this amount and they are giving us just like that,how can its possible? Other mails from Nigeria, you better knew that there are more poor than others, even big shots are poor than our countries, why they throw away such big amount uselessly to others? I have been in London and know worth of single pound there even British national (belongs to any category) thinks several time before spend a single penny. I have grudges against yahoo and msn that they are not taking any action against these frauds using their names and putting question mark on their own authenticity after having a such respect in this internet world. please don’t answer these e-mails, these are frauds.
i have received the mail i have win the prise is it true or not,if try\ue means how will i get this money…please reply………..
I recieved a mail from this company that I have won an online lottery. I responded to this mail with the details they requested. After that I got two mails. First one from the same company and the other from the courier5 company. I am pasting those mails here.. Check out and take necessary actions against this company.
first mail
british online promo
reply-to davidmark_037@yahoo.com.hk
to
date Mon, Nov 16, 2009 at 2:34 AM
subject win
hide details Nov 16
This Email is to inform you that you emerged a winner of2,500,000 GBP
on our online draws which was played on the 12th of November, 2009.
Your e-mail address attached to ticket number 564 75600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
equently won in the 2ND category.
second email
UK NATIONAL LOTTERY BOARD
reply-to transglobelimited1@live.com
to alok.pavan@gmail.com
date Sun, Dec 6, 2009 at 8:39 PM
subject CONTACT OUR APPROVED AGENT (TRANSGLOBAL EXPRESS LTD) FOR DELIVERY OF LOTTERY PARCEL ?????????????????????????????????????????????????email.. transglobelimited1@live.com?????????????????????????????????????
mailed-by live.com
hide details Dec 6
HOME OFFICE: 28 TANFIELD ROAD,LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 – 13 – 26
Dear Winner,
We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently…
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada,Australia,United States,Asia , Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace accross the globe.A
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 – 13 – 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
havetherefore been approved to claim a total sum of
£1,500,000.00 Great British Pounds.
HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent,
MR. MARK HARIS of TRANSGLOBAL EXPRESS LTD
email…. transglobelimited1@live.com
TEL +447011121346
TEL +447035985712
FULL NAMES………………………………………..
MARITAL STATUS……………………………………
CONTACT ADDRESS………………………………….
COUNTRY………………………………………………
NATIONALITY …………………………………………
TELEPHONE NUMBER…………………………………..
OCCUPATION……………………………………………
DATE …………………………………………………….
WINNER REF|BATCH NUMBER …………………………
Please quote your reference,batch number which can be found on the top
left corner of this notification as well as your full names,
address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential (VERYSECRET) from the public,friends and relatives until your claim is
processed and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claims and unwarranted abuse of
this programme by some unscrupulous elements, equally to guard against
unofficial personnel taking undue advantage of the informations at
their disposal.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED ANDWOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
CONGRATULATIONS
Barr. ( Mrs) MARGARETE SPENCER
{CO-ORDINATOR}
UK LOTTERY PROMO
third email
Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
====================================
Batch number…YM09102XN
Ref number………YM35447XN
Winning number….YM09788
Dear Lucky winner,
We wish to congratulate you once again on this note, for being part one 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 Incorporation 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 (PARCEL LINK EXPRESS DELIVERY SERVICE) department in which your winnings cheque of Seven Hundred and Fifty Thousand Great Britain Pound Sterling’s {750,000.00GBP} has been sent to for delivery to your residence.
Do contact the PARCEL LINK EXPRESS DELIVERY SERVICE 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.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES…
2. ADDRESS…
3. TELEPHONE NUMBER…
4. AMOUNT WON…
5. STATE…
5. COUNTRY…
PARCEL LINK EXPRESS DELIVERY SERVICE
DESPATCH OFFICER: Mr Gary Williams
COMPANY EMAIL: parcellinkdeliveryservice@live.co.uk
Tel: +44- 8713151803
Fax: +44-8702884490
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, these 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 PARCEL LINK EXPRESS DELIVERY 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.
Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL-NUM-8809} 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 courier company as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to contact my office. Do have a nice day.
(EVENTS MANAGER)
Name: Mr. Richard Hamilton
Once again congratulations
forth email
from PARCEL LINK DELIVERY EXPRESS SERVICE
to alok.pavan@gmail.com
date Wed, Dec 30, 2009 at 9:59 AM
subject {PARCEL/NUM/8809} DISPATCH TO INDIA????????????????????????????????????????????????????????????
mailed-by live.co.uk
Images from this sender are always displayed. Don’t display from now on.
hide details 9:59 AM (1 hour ago)
PARCEL LINK EXPRESS DELIVERY SERVICES
2nd Floor, Heathrow Cube, 9 Arkwright Road
Colnbrook SL3 0HJ
United Kingdom.
24 hrs 7 days week.
Tel: +44-7031887555
Fax: +44-8702884490
Dear Valuable Customer: Alok Kumar Singh,
In receipt of your mail and the content was well noted. This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.
You are advice to make the required 25,000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
Due to the urgency needed in this delivery we are informing you that (Diplomat Roland Forsher ), Special Chief delivery officer from (PARCEL LINK DELIVERY EXPRESS, LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways. You are to provide us with scan copy of your passport photogragh via email for our diplomat to recognised you as soon as he arrive.
Departure Date/time:- December 30th 2009- 7:50 :00 AM
Arrival Date/time:- December 31st 2009- 10:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25,000INR- for the clearing of your parcel. I hope this is well understood? Await the call of the Diplomat.
Do have a wonderful day in anticipation of hearing from you ASAP.
Please do call customer line for confirmation: Tel: +44-8713151803
Yours Sincerely,
Mr. Gary Williams
Dispatch Officer
oh my god, I feel that in 5 members I am the one winner. But here this many guys are winners. I think it may be a fraud, I am not sure. If anyone knows please kindly inform me.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Mam,
Please understand Im belong to very poor family they are asking 1.48lac which is huge amount even though im lucky winner Im unable to ready the the amount and there is no alternate Pl help on this transfer I will be thanksfull all my life and my family Please…………..Help me defenetly I will pay all the charges after the transfer
Pl help me by sending the scan copy of Cheque
PLZ HELP ME I GOT RECEIVE ONE MASSAGE (WIN LOTTERY)
I HAVE A FULL INFORMATION LOTTERY …..
IS THAT FAKE OR AS a SUCH STORY
i have recieved the message [We are Pleased to inform you that you have won a prize money of (750,000.00GBP)
by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS], is it true
I got a mail from yahoo microsoft lottery i.e i have won the amount of 750,000GBP on the Yahoo microsoft lottery? is it real or fraud ? contact event manager Mr.Marck White.
frommanojkumar.b@hathway.com
reply-tomr_manager_moore001@yahoo.com.hk
to
dateMon, Dec 21, 2009 at 7:23 AM
subjectCONGRATULATION YOU WON THE SUM OF{£500,000.00}
mailed-byhathway.com
hide details 7:23 AM (6 hours ago)
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
YOU WON CHRISTMAS LOTTERY
(CONTACT EVENTS MANAGER)
Name:Moore Markland
Email:mr_manager_moore001@yahoo.com.hk
Telephone Number:+44 70359 05693/+4470359 40400
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
DECEMBER 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.Sex……..
6.Occupation……
7.Company……..
8.State:……
9.Country……
(CONTACT EVENTS MANAGER)
Name:Moore Markland
Email:mr_manager_moore001@yahoo.com.hk
Telephone Number:+44 70359 05693/+4470359 40400
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator).
I receive a mail that i am lottery winner is it true.
dear sir i have received the following mail mentioned below…is it true or fake.. kindly reply!!
Dear Winner,
We are Pleased to inform you that you have won a prize money
of(750,000.00GBP) from Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS. We collect all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo,Hotmail and
various Microsoft windows users, we only select five people every year as
our winners,through electronic balloting System without the winner applying.
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
How ever you will have to fill and submit this form to the events manager
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Occupation………….
8.State:……………..
9.Country…………….
10.Nationality…………
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Sarah Donalds.
E-mail:eventmanager124@live.com
Congratulations From The Office of the Yahoo/Msn National Lottery.
Sincerely,
Mrs.Elizabeth Martin
Yahoo/Msn National Lottery.
i received the same mail from yahoo/msn lottery2009 ,that i win prize of 750000gbp.what is this ? is it true or false
dear sir i have reseved a mail for winning prize its tru or false
Hi, friend I got a email same like winning of 750,000GBP from yahoo/msn lottery board But after cComplaine it in consumer complaint in india After Verification United security nation in london He took my draft money in india and handle it to the R.B.I india And i got a call From R.B.i. 15 dec 2009 a lady asking me to paid amout of 34000 for Registration of draft in R.B.I But how can I belived on them. Matter is that I have been give Them all of my personal of account details a personal were talking to me from United nation councill Member in india. What we have to do now Please tell me , i am very confused. HELP ME GUYS.
My Email Naushad_zia@yahoo.co.in
let you talk to me about my imformation – it was sent to me
The National MSN Lottery // Fudiciary Update ( Contact Registered Affiliated Delivery Company??MSN ONLINE LOTTERY SERVICEHOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. (Customer Services)…
16 / 11
MSN ONLINE LOTTERY SERVICE?ang t?i …16 / 11
Tr? l?i |MSN ONLINE LOTTERY SERVICE t?i tôi
hi?n th? chi ti?t 16 / 11
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:CHN/2551256007/11
BATCH NUMBER:14/0017/IPD
TICKET NUMBER:023-1111-790-458
Dear Winner ??C ?N LÊ,
Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number’023-1111-790-458′.Your BATCH NUMBER is 065/088/XY24 , and REFERENCE NUMBER is UK/839030X2/14. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of ?52,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.
The MSN LOTTERY have finally conducted its E-games lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.
I want you to understand that your winning fund of 552,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
Send Your details to the following contact below:
******************************************************************************
Company Name:frontier forwarding company
Dispatch Agents:You can call WILLIAMS SMITH
For Enquiries
TELL::+447024033749
Fax: +(44) 870 471 7086
EMAIL:frontier_forwarding_delivery_service@live.com
I HAVE RECIVE THIS MAIL PLZ TELL ME IS THIS GENUINE OR FAKE
YAHOO INTERNATIONAL AWARD EMAIL ADDRESS PROMOTIONS..
Award Winning Numbers …………….. 11 13 26 34 44 48
CONGRATULATIONS!!!
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
CONGRATULATION !!! YOU HAVE WON $500,000.00 ( YAHOO MESSENGER ENDING OF YEAR 2009 LOTTERY PROMOTIONS)
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000) credited to file KY/W0254674679BQ, for the month of
DECEMBER 2009 Lottery promotion which is organized by YAHOO MESSENGER ENDING OF YEAR 2009 ONLINE LOTTERY PROMOTIONS INC & WINDOWS LIVE.
YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and Gmail and others E-MAIL ADDRESS we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number…….YM 11 13 26 34 44 48
IT HAPPEN THAT YOUR PAYMENT CENTRE FALL IN UK LONDON : So your winning prize will be releasing to you through our 2009 payment centre (UK LONDON)
These numbers fall within the U.K agent’s Location file, you are requested to contact our Claims Department using the contact information below for more information on how you can claim your prize money, send your winning identification numbers to them .
Scan a copy of your id or international passport and send together with this payment form to the claim agent through email address to will enable Him to processing your winning prize easy.
CLAIMS DEPARTMENT CONTACT INFO;
Please be inform that there is no deduction on your winning money.
CONTACT YOUR CLAIM AGENT THROUGH BELOW EMAIL ADDRESS
CONTACT PERSON:……..REV PASTOR BASIL FRANCO.
CONTACT NUMBER:……………………..+44-7010032142
E-mail: revpastorbasilfrancoclaim2009@gmail.com
You are therefore advised to send the following information to the claims department to facilitate their verification on your winning.
(1.) FULL NAME ………………………………………..
(2.) FULL ADDRESS ………………………………….
(3).NATIONALITY. ………………………………………
(4) AGE………………………………………………………..
(5) OCCUPATION………………………………………….
(6)TELEPHONE NUMBER…………………………….
(7) DATE OF WINNING NOTIFICATION…………
(8) SEX…………………………………………………………
(9) TOTAL AMOUNT WON…………………………..
(10) MARITAL STATUS ………………………………..
(11)EMAIL ADDRES………………………………………
(12)YOUR ACCOUNT NUMBER……………………..
(13)NAME OF YOUR BANK…………………………..
NOTE.THAT WE PAID THROUGH BANK TO BANK TRANSFER OR DIPLOMATIC DELIVERING.
Congratulations!! once again.
Yours in service,
MRS CHRISTINA JAMES Dr. Gordon Brendan
(Public Relations Officer) (Lottery Co-ordinator)
Yahoo Award Lottery
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i have just received your mail that i have won the prize it is true or false.
have got this mail
Dear Winner
We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/Yahoo Lottery in conjunction with the
MICROSOFT WINDOWS.we collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo, Hotmail and various Microsoft window users, we only select five
people every year as our winners,through electronic balloting System
without the winner applying.
Batch number…………………24/00319/IPD
Ref number…………………..XYL/26510460037/05
Winning number……………….YH/MS/3309
How ever you will have to fill and submit this form to the events manager
1. Full name…………..
2. Contact Address……..
3. Parcel Pin Number as Stated Below………..
4. Residential Address…………
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Mr Cox Rooney
please tell me whether it is true or fake
Regards. Nazia…..
i want my money..
I have received a similiar email which is from Google as belo and now they are asking me for a high courier fee.
I think it should be a fake lottery as they gave me a personal account to bank in the money intead of giving me a company account. Also, they cannot provide a performa invoice of the courier fee. As a such large international company, they should be capable to provide the legal document (i.e. invoice, packing list, air-way bill, etc) and company bank details for payment.
So, it is very obvious a fake lottery.
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Notification Date: 29/11/2009.
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 28th of November 2009 without your knowledge, it was officially released today been the 29th of November 2009. We which to formally announced to you that your email address was attached to a lump sum of 350,000.00 {Three Hundred and Fifty Thousand Pounds Sterling’s}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2009
Winning Number: GUK/877/798/2009
Information’s required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager DR WELCH GIBSON neatly filling the verification and fund release form below..
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR WELCH GIBSON with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
DR. WELCH GIBSON.
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: drwelchgibsonvalidatingteam@live.co.uk
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.
i have also received the mail that u have won 7500000 gbp dont get fooled.
Even I received the below mail from MSN/YAHOO
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 to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.
Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.John Finch
COMPANY EMAIL: transworldcourierdept@live.co.uk
Tell: +447017035467
+447031876601
Fax:(0044) 700 598 244
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 Transworld Courier Dispatch 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 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,
Yours Sincerely,
Dispatch Officer Mr. John Finch
Tell: +447017035467
+447031876601
Fax:(0044) 700 598 244
Transworld Courier Dispatch Ltd
i have got this mail
Dear Winner
We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/Yahoo Lottery in conjunction with the
MICROSOFT WINDOWS.we collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo, Hotmail and various Microsoft window users, we only select five
people every year as our winners,through electronic balloting System
without the winner applying.
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
How ever you will have to fill and submit this form to the events manager
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Occupation………….
8.State:……………..
9.Country…………….
10.Nationality…………
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name: Rory Williams
E-mail: rorywilliams09@live.com
please tell me whether it is true or fake
I have received the same as above, I wonder if it is true or not. Please confirm
I have received the same. Please let me have the confirmation.??
YAHOOMSN/MICROSOFT LOTTERY,
HOME OFFICE: 177 FULHAM CENTRE RD,
Z4 2-J UNITED KINGDOM.
Reference Number #: WL/7662/5AQ
This is to inform you that you have won a prize
money of £1,500.000.00 (One Million Five Hundred thousand)
Great Britain Pounds Sterling)for the month of November 2009 Lottery promotion
which is organized by YAHOO/MSN INC LIVE in conjunction with the MICROSOFT
WINDOWS.
These are your identification numbers:
====================================
Ref: WL/7662/5AQ
Batch: YW/08872/PY
Winning number:WZ***/**
=====================================
You are to contact the event manager for remittance.
EVENTS MANAGER
Name: Mr.James Watt
Email: jameswatt_eventmanager@yahoo.com.hk
The selection process was carried out through random sampling in our
computerized email selection machine
(TOPAZ) from a datebase of email addresses draw fron all continents of the world
You are advice to fill and submit this form below to the
event manager for verification and direction on how you
can claim your winning fund.
1.FullName:…………………………..
2.Address:……………………………
3.Nationality:………………………..
4.Sex:……………………………….
5.Age:……..Date of Birth…………….
6.Occupation:…………………………
7.Home Tel:. Mobile Tel:……….Fax:…
8.State of Origin:………Country:……..
Regards,
Mrs.Elizabeth Martin
Online Co-coordinator,
Yahoo/Msn National Lottery.
sir plz reply me soon as soon as possible because i want to confirm what is this
I got the same e-mail , but i m reply them with my true info….. What will happen to me?? pls tell me…..
how much money ineed to pay as charges please call me and tell
Hello Friend
Likewise i also received an e-mail, but I am a Journalist by profession, so i carefully and tactfully aquired the all information like their contact nos. their account No. Pan No. and name also. The people involved in the matter are in Delhi. If you are interested i will provide you all information to nab them. I also talk with Delhi Police Crime Branch & local Police to catch them. If you have any ionformation provide me.
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 packer Johnson he is stwiff off , Icall transworldispatch pvt ltd . . so i believe or not i won the 750,000 GBP amount or not. please conform me offter paid courieer charge
Ref number:
WL /7662/5AQ Batch number: YW/08872/PY Winning number: WZ554/30
Dear Guaranteed Winner
Dear Winner
We are Pleased to inform you that you have won a prize money of 750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.we collects allthe email addresses of the people that are activeonline,Among the millions that subscribed to Yahoo,Hotmail and various Microsoft window users, we onlyselect five people every year asour winners,through electronic balloting System without the winner applying.
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
How ever you will have to fill and submit this form tothe events manager
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Occupation………….
8.State:……………..
9.Country…………….
10.Nationality…………
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name: Dr.Packer Johnson
E-mail:claimsdepartment34@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
INDICATE YOUR SHIPMENT OPTION {PARCEL/NUM/1405?????
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
Welcome to Transworld Courier Dispatch Service Ltd Company We offer 24 hours services From Sunday – Monday.
Dear Valuable Customer
Greetings to you ,from Transworld Courier Dispatch nLtd.
We are proud to inform you that,your certified winning parucel 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).
Transworld Courier Dispatch 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 Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch 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 Transworld Courier Dispatch , 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.
We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf,due to security reasons.
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 your 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.
The policy of this company do not allow payment after delivery
Please find below our charges:
Normal class delivery: in 96 hours
______________________________
Mailing GBP £149 00.00
Insurance GBP £133.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £ 392.00 00.00
TOTAL: 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 30,100 INR ) )
Premium class delivery: in 72 hours
Mailing GBP £189 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £142.00 00.00
TOTAL GBP £531.00 00.00
TOTAL: 531 POUNDS STERLINGS (IN INDIA RUPEES ( 41,900 INR ))
First class delivery: in 48 hours
Mailing GBP £350.00 00.00
Insurance GBP £300.00 00.00
Vat (+) GBP £200 .00 00.00
TOTAL GBP £850.00 00.00
TOTAL: 850 POUNDS STERLINGS(IN INDIA RUPEES ( 67,071 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……….Transworld Courier Dispatch . 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 of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Thanks for using the Transworld Courier Dispatch 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.
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Rox Kings
Tell: +448719968207 +448713150986
Transworld Courier Dispatch Ltd
24 hrs 7 days week.
Suite 1, Milbrook Business Centre,
Manchester M23 9YJ
London,United Kingdom.
DELIVERY PLANS OF YOUR WINNING PARCEL????????????????????????????????????????????????????????
Dear Valuable Customer:
Greetings to you from ATLANTIC COURIER SERVICE LTD.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 on their behalf, due to security reasons.
ATLANTIC COURIER SERVICE 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 Inter-cargo Courier Service of rates, hence ATLANTIC COURIER SERVICE LTD 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.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (ATLANTIC COURIER SERVICE LTD, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. Garvin Brown) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 25,000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (Mr. Garvin Brown), Special Chief delivery officer from (ATLANTIC COURIER SERVICE LTD, LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.
Departure Date/time:- NOVEMBER 19TH 2009- 4:50 :00 PM
Arrival Date/time:- NOVEMBER 20TH 2009- 10:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25,000INR- for the clearing of your parcel.
On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
Thanks for using the ATLANTIC COURIER SERVICE 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.
KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL AND CALL OUR CUSTOMER LINE FOR CONFIRMATION (+448712378286)
Mr.William S. McConey
Dispatch Officer{ ATLANTIC COURIER SERVICE LTD }
Tel:+448712378286
24 HOURS SERVICE
CONTACT COURIER FOR DISPATCH??????????????????????????? Inbox
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MICROSOFT YAHOO LOTTERY to me
show details Nov 20 (1 day ago)
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
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 to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.
Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: transworldcourierdelivery@live.co.uk
Tell: +(44) 8719968207
+(44) 8713150986
Fax:(0044) 700 598 2443
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 Transworld Courier Dispatch 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/1405} 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,
( EVENTS MANAGER)
Name: Dr.Packer Johnson
Tell:+(44) 7031875850
+(44) 7031876812
Once again congratulations…
(Msn/Yahoo Lottery Games/Lottery Coordinator).
CONTACT COURIER FOR DISPATCH??????????????????????????? Inbox
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MICROSOFT YAHOO LOTTERY to me
show details Nov 20 (1 day ago)
CONTACT COURIER FOR DISPATCH??????????????????????????? Inbox
Reply
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MICROSOFT YAHOO LOTTERY to me
show details Nov 20 (1 day ago)
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
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 to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.
Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
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 to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.
Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: transworldcourierdelivery@live.co.uk
Tell: +(44) 8719968207
+(44) 8713150986
Fax:(0044) 700 598 2443
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 Transworld Courier Dispatch 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/1405} 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,
( EVENTS MANAGER)
Name: Dr.Packer Johnson
Tell:+(44) 7031875850
+(44) 7031876812
Once again congratulations…
(Msn/Yahoo Lottery Games/Lottery Coordinator).
CONTACT OUR AFFILIATED COURIER??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????:?? Inbox
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Yahoo- Msn Lottery to me
show details Nov 17 (4 days ago)
I got this mail i am sending you to make confirmation. Is this mail is a valid mail or your compony has send to me i want a professional letter and documentation work regarding that please revert to me as soon as possible as i have to claim for the cheque
Dear Winner
We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.we collects allthe email addresses of the people that are activeonline,
Among the millions that subscribed to Yahoo,Hotmail and various Microsoft window
users, we onlyselect five people every year asour winners,through electronic
ballotingSystem without the winner applying
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
How ever you will have to fill and submit this form tothe events manager
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Occupation………….
8.State:……………..
9.Country…………….
10.Nationality…………
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mr: Mark White
E-mail:mrmarck.white02@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
i received your e-mail 1days ago , i have won 1000000 gbp in the yahoo/msn lottery. IT IS TRUE OR FALSE .
I received a similar type of e-mail 2 days ago , but they are want Rs. of 33000 for dispatch my parcel in my address . Please tell me what is it and is it true or false ?
I received a similar e-mail today. Any one please confirm whether it is hoax or authentic ??
Hi Vudatala you seems to be a recent receiver of this as I knew so then at last what happened to you case.. will thy delivered or it’s scam only???
i have received a similar msg on my mobile that i have won a 1,000,000,00 pounds and i have 2 contact mr.terry so can u please provide me a contact of site so that i can see wheather its true or false
I too rececived the same..can i bliev this?? plz rply me anybody–raja
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 received a similar e-mail today. Please confirm for me whether or not this is fraud.
I received mail from the below mentioned mail id and address regarding winning of 750000 GBP. Further they informed me that the agent of Scarlet courier company will delivery the prize money directly at my door step. For that i have to pay charges to that courier company.
Immediately I mailed to the courier company that what are the charges to be paid. On 10.11.09 I received a call from scarlet courier company that his agent Mr. Rolland Williams coming to India to deliver my parcel and you have to pay 460 GBP towards delivery charges. I said that I don’t have such big amount. He said that his agent will stay there till the cheque cleared in my account then only you pay the charges.
Today on 11.11.09 Mr. Williams called from his Mobile No.919999668618 saying that he is calling from Delhi to deliver the parcel from MSN Yahoo lottery. In the meantime I read so many complaints on net regarding scams of MSN Yahoo lottery. Please confirm is it true or not. If it is true transfer the prize money to my Bank account directly.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Sir,
The resembling email as mentioned about, i also received on 3rd November, 2009, so now i need to confirm that it is really authentic or fraud. Please send your feedback as soon as possible.
If it is fraud than try to protect your user of browser otherwise there are chances of reduction in the user if such kind of activities remain continue.
Sir,
The resembling email as mentioned about, i also received on 1st November, 2009, so now i need to confirm that it is really authentic or fraud. Please send your feedback as soon as possible.
If it is fraud than try to protect your user of browser otherwise there are chances of reduction in the user if such kind of activities remain continue.
Hi,is it true or a dream
Even i have recieve the mail that I have won the prize amount .
Then if it true then plz send me the details how to collect it
I got this mail i am sending you to make confirmation. Is this mail is a valid mail or your compony has send to me i want a professional letter and documentation work regarding that please revert to me as soon as possible as i have to claim for the cheque
Dear Winner
We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.we collects allthe email addresses of the people that are activeonline,
Among the millions that subscribed to Yahoo,Hotmail and various Microsoft window
users, we onlyselect five people every year asour winners,through electronic
ballotingSystem without the winner applying
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
How ever you will have to fill and submit this form tothe events manager
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Occupation………….
8.State:……………..
9.Country…………….
10.Nationality…………
=
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name: Dr.Packer Johnson
E-mail:claimsdepartment31@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
I got this mail i am sending you to make confirmation as i am getting call from the
courier service man to dispatch the parcel and asking me to do the payment of
25,000INR for the delivery charges is this mail is a valid mail or your compony has send to me i want a professional letter and documentation work regarding that please revert to me as soon as possible as i have to claim for the cheque
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(ATLANTIC COURIER 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 ATLANTIC COURIER 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.
ATLANTIC COURIER COMPANY
DESPATCH OFFICER: Mr.William S. McConey
COMPANY EMAIL: atlantic24hrsdelivery@live.com
Tel:+448712459082 (PLEASE CALL FOR CONFIRMATION)
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 ATLANTIC 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/9010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
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}
Best Regards,
Mr. David Bent
(Events Manager)
Payment and Release Order Dept
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788
Hi,
I 2 hav received such kind of mail yesterday… Definitely it would be a fraud.
i got a message that i have won 750,000.00 GBP , sir is it true or false ? i am waiting for your reply .
The MSN/Yahoo lottery Incorporation sent me notice I won the amount you mentioned. Is it true or not. Please reply me urgently.
sir ,
i got a message that i have won 750.000.00 G B P. bno YM09102XN.rno YM35447XN.wno YM09788 cont mr Davidmark and courier transworld sir is it true ? i am waiting for your valueble answer please inform me
Dear Friends,
As most of us have received the same kind of mails over a long period of time & none of them are able to redeem the money it is evident that this is TOTALLY FAKE!!!
So please don’t waste your time reading such E-mails
Thank You
Hi dont believe all such things..Even i got the same message to my gmail ID how come Yahoo/MSN select me as one among the five winners.???there is no logic in t..
i received a similar e-mail 23rd october, 2009. Please confirm for me whether or not this is fraud. Please tell me it is fraud or not. they can give GBP 750,000.00. but i am not believe. please inform me what to do next, Iam waiting for your answer sir.
the contact person is Mr.Tee Jackson, event manager
his tel.no.+448712459989
SIR PLS.HELP ME TO VERIFY IF TRUE OR NOT THAT I WON IN CASH GRANT DONATOIN WORTH OF US 800,00 0 DOLLAR .IM WAITING YOUR REPLY ON E-MAIL.THANKS
I received a similar e-mail today. Please confirm for me whether or not this is fraud. Please tell me it is fraud or not
got a message that i have won 750,000,00gbp pounds is it true?????????? .if i got it then plz inform me what to do next……… .iam waiting for your answer sir.
I also got first prise ,but by reading those comments I aware myself to proceeds further so more.
Hi,is it true or a dream
Even i have recieve the mail that I have won the prize amount .
Then if it true then plz send me the details how to collect it
sir i have also get a mail like above. please tell me this is true or not.
Hey, is this real or fake?
WINNING NOTIFICATION OF YAHOO/MSN LOTTRY DRAW HELD IN UK.
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear LUCKY WINNER ,
This is to inform you that you have won a prize money of One Million Great Britain Pound Sterlings ( 1,000,000.00) for the month of October 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on August 2009. This was a Mobile draw promo which was held in United Kingdom.
It is a pleasure to make you understand the way you emerged a winner of the YAHOO/MSN INC & WINDOWS LIVE even without purchasing a ticket. The Mobile Lottery is a strict computer ballot draw where mobile telephone numbers are selected randomly under the supervision of some organised officials in the United Kingdom.
It is an organized body Governed by the British High Commission in association with mobile telecommunication networks around the globe and collaborating with YAHOO/MSN INC & WINDOWS LIVE. Talking about the delivery process, the amount of cheque contained in the delivery parcel is not what we can entrust in the hands of local mail post delivery systems. A special diplomat will be assigned to deliver the cheque to your door-step personally and guide you on the bank payment process as well.
These are your identification numbers:
Batch number…………………YM 09102XN
Reff number……………………YM35447XN
Winning number……………….YM09788
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner,
Having considered all possible measures to convey your winning prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement convey your winning prize direct to your doorstep. Your name, phone number and address are needed. Let it be known to you that all taxes has been paid by YAHOO/MSN INC & WINDOWS LIVE. Therefore, you will only be required to pay for the Clearing charges which is 35,000 INR into the account which will be send to you by the diplomat from the custom, for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to you house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of ( 1,000,000.00 ) One Million Pounds From the YAHOO/MSN INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that DR PHILIP DOUGLAS, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the
October 20th 2009,
Departure time in UK, October 20th 2009 11:30:00 PM
Arrival time in INDIA October 21st 2009 08:45:00 AM
An original certificate of weight :……………..0.04kg
Bonded draft of weight :……………………………..0.11kg
Total weight of parcel :………………………………..0.15kg
Colour of Parcel :…………………………………………..Brown
Length of days :……………………………………………..Two Days
Kindly Fill and send back to Us now a confirmation mail And Details Below For Verification:
1. Full Name:
2. Contact Address:
3. Age:
4. Winning Mobile Number:
5. House Mobile Number:
6. Martal Status:
7. Sex:
8. Occupation:
9. state:
Please we await your response soonest on this mail.
Get back to us with a scanned copy of your ID Card.
Fill and return the details for your prize verification as mentioned above. as soon as possible.
Once again, congratulations.
Door
(1) Winning Verification Form,
(2) Arrival Form,
(3) Details For Verification.
Your Reference and Batch number at the
top of this mail:
Event Manager,
i got a message that i have won 750,000,00gbp pounds is it true?????????? .if i got it then plz inform me what to do next……… .iam waiting for your answer sir.
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?.
Daer Sir,
I also receive this kind of mail in my mail I.d. I want to conform to that this mail is true or not. Please conform me as soon as possible. The mail copy i attached here with this.
thanking You
Yahoo/Msn Lottery Incoperation
Baley House, Bar Road Sutton,
Greater London SM1 4te
United Kingdom.
Attention Esteem Beneficiary: Saiyed Mujamilahmad ,
Greetings to you from the Yahoo in colaburation with the Microsoft Windows Live Lottery Promotion to you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows
After the verification and confirmation execsie,in this office, a winning cheque of Eight Hundred And Sixty Thousand, Great Britain Pound Sterlings (£860,000.00) has been issued in your name, and it has been enveloped in a metalic sealed
parcel alongside with your winning certificate of prize claim with a receiver’s confirmation register which you will sign to collect your won prize we delivered to your residence in your country.
However, The prize has been sent to the delivery company ( EXPRESS COURIER SERVICE ) for delivery, You are therefore expected to contact them with the below contact information:
You are to send to them the following details for the delivery of your parcel to him.
Full Names:
Delivery Address:
Receiver Next of Kin:
Phone Number:
Receiver Sex:
Receiver State:
Receiver Country:
Do contact the ( EXPRESS COURIER SERVICE ) with the below contact information for further instructions on how to send the consignment to your location.
DELIVERY DEPARTMENT CONTACT INFORMATION
DESPATCH OFFICER: Mr Jerry Johnson
EMAIL:expresscourierservice07@live.com
Tel: +447010028307
As soon as you contact them, will guide you on further proceedure on how to get your won prize, Its is Expected that you add your IDENTIFICATION NUMBERS {YM/09788/60} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
Hope my informtions is clear and useful?please i will require a concise updat on your proceedings with the delivery company ( EXPRESS COURIER SERVICE ) .
Have a nice day in anticipation of your earliest response and maximum co-operation.
Yours sincerely
Mr:Peter Touch
(Events Manager)
To all of you that view this, i just saw on the net. That this is a scam. Caution! +44 numbers are not used in the uk!
I too received a mail as follows. Is it true. Now they are asking to pay some amount to release the parcel and dcocuments?
Tagged msn Lottery Development Company of United Kingdom
=============================================================================
Shell Center, London, SE1 9NA – United Kingdom Tel:+447031812816
—————————————————————————————————————————-
Dear Winner,
We are in receipt of your correspondence with the bank.
Reference to the requirements outlined by the bank, you are advised to scan and Provide them with any proper identification of your person [i.e. National I.D Card, Tax I.D Card, Driving License, International Passport e.t.c ] via e-mail attachment.
This is a mandatory document that must be filled by you to Legalize and Certify your winning. If you have provided this document to the Bank Congratulations once again, the bank has process your winning you are advice to contact Diplomat ( Kevin Christopher ) on the Emil address
Email: diplo_kevin2009@yahoo.co.uk
Phone: +447031820576
To know about is coming to your country to deliver your winning price to you on your door step, Diplomat Kevin Christopher shall complete all processes on your claims and transfer your winning fund to you through Diplomat means as soon as he receive your mail .
If you have any questions, do not fail to get back to me immediately.
Kind Regards,
Dr. Mark Walker
+447031812816
(Prize Administrator)
——————————————————————————————————————
Copyright 2000-2009 Shell Promo International
i have received a msg that i have won 1st prize in msn/yahoo lottery scheme.i do’not know is it true or not
Hi friends..,
Even am also getting like this mails per week .,
No one is ready to give one rupee to another without get anything from them.,
Without work we can’t get anything..,
If you get it won’t be stable…,
I received a message that I have won 1.5 million pounds from Yahoo/MSN lottery head in London. Please confirm.
Microsoft Yahoo! Mail
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
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 to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.
Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: transworldcourierdept@live.co.uk
Tell: +(44) 8712451317
+(44) 8712451361
Fax:(0044) 700 598 2443
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 Transworld Courier Dispatch 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/1405} 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,
( EVENTS MANAGER)
Name: Mrs. Monica Williems
Tell:+(44) 7031875850
+(44) 7031876812
Once again congratulations…
(Msn/Yahoo Lottery Games/Lottery Coordinator).
actualy it is a cheeting or not…………please help me
if yes, i will never trust yahoo or msn company because they silently allows such fraud to cheat people.
otherwise yahoo or msn must inform the currect answer for this problem.
i have received a msg that i have won 1st prize in msn lottery scheme.i do’not know is it true or not
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed 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
September 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…………………YM09102XN
Reff number…………………..YM35447XN
Winning number……………….
How ever you will have to fill and submit your contact informations to
event manager
below:
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Sex………………..
6. Occupation……………….
7. State:……………..
8. Country…………….
9.NEXT OF KIN:…………..
10.ZIP CODE:………….
11:NATIONALITY:…………..
12.I………………… hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that I have given false information, I will forfeit
my rights to my winnings
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY. .
{CONTACT EVENTS MANAGER}
Name: David Mark
E-mail:claimsdept_mark22@live.com
(thisa mail fake or real ?)
s.hemalatha smbangi
+91 9908743462
1- Mr.Eizo Kobayishi . Best Regards (Job Processing Unit)
Presedent and Payments Instructor,
2- Mr. Richard Rogers White ( The transfer manger is)
WOOLWICH BANK PLS TARNSFER BANK LONDON.
3- DIROCTOR / CHARMAN. The Msn/Yahoo Lottery Incorporation Board.uk
Subject: Re: REQUST AJAY KUMAR GUPTA.MEDIAHOUSE DALLA.U.P.INDIA
i am all ready pad 1.24000 Rs.( inr) courier company a/c.pamant
Dear Sir i am puar man ( boy ) but not happy sir only chiting Mr.John. your agent Mr.John Brown fast requst pamant CUSTOMS DEPARTMENT AS CLEARANCE AND COURIER CHARGES.ALTERNATIVELY I CAN SECURE A BANK ACCOUNT INFORMATIONFROM OUR AFFILIATE CLEARING AGENT HERE IN MUMBAI only 32000 Rs( inr) pad11-06-2009 ramash babu ram patal a/c icici bank mahim taikal wadi branch a/c no. 642901501608. pad. ofter parsal dalavery. i pad. but not dalavery
2- order next and last pamant MONEY LAUNDRY/CERTIFCATE AND ANTI TERRORIST CLEARANCES CERTIFICATE. 92000.RS ( inr) i no agry but promic Mr.John. i agry argest ( mony karg ) 13-07-2009 – pamant -adity travil a/c no. 065105500021.pan no. acdpv6758r icici bank branch banipark jaipur pad.
3- Mr.John Brown a/c pad. after 3 order next pamant transport charg home dalavery order 50000.Rs ) Mr.John. wat reson sir i no. not your requird next pamant sir . ok my problam sir .
sir i requst and agry plase halp i am puar man ( boy ) sir your all chargs lass ofter my pamant mony. trnasfer mony my a/c pnb. bank india pad.
but your dasigan sir. i no. i am all ready (karg) 1.24000 Rs.( inr) but your requirt only payment to the courier company charg 90000 (INR) charg.mony.
i disturb my famaly sir.WAT RESON I NO Sir. my mony
ajay kumar gupta india
Yahoo Msn Lottery is it true or fake as I have already made the payment to the courier company 90000 INR?
I have received a mail from yahoo msn that I have won yahoo Msn lottery of 750, 000 GBP. I am attaching the mail
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 750, 000.00 (Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling)for the Annual 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 active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the date of this Notification after the Draw date in which Prize has won.
There is a new development now from my end. I had to go and hold a meeting with the award gambling board yesterday 21th August 2009.I told them that since your winning is not yet to be deliver to you. I think there should be away to get this price to you. So i was able to suceed the board. I want you to know that we are very sorry for all the diplomatic agent Mr. John Brown must have cust you. I wish to inform you of the new development now that your award price 750, 000.00GBP will be transfer to you vai our Tele graphic wire transfer bank woolwich transfer Bank PLC London. Meanwhile your information has been fawarded to the The new transfer bank. But I want you to contact them still for confirmation.
The transfer manger is
Mr. Richard Rogers White
WOOLWICH BANK PLS TARNSFER BANK LONDON.
Email.: bankingwoolwichonline@yahoo.co.uk
Please you are advice to follow every instruction of Mr. Richard Rogers White the transfer bank manager how is incharge of the transfer of your award price..
Please i want you to know that your winning price is still in tact you ahve nothing to burder about. you shall receive your price as soon as you are able to follow every instrutions of the paying bank. All you need to do is to open a new account with the transfer paying bank here in London so that they will be able to transfer your funs
direct to your account.
IS that okay by you. I hope to hear from you soonest.
Best Regards, Mr.Eizo Kobayishi
(Job Processing Unit) Presedent and Payments Instructor,
ajay kumar gupta
office – media house.dalla
dist- sonebharda u.p 231207 india
up_akgupta@rediffmail.com
attach pad rasid.
47 minutes ago by Ajay Kumar Gupta [send email]
DEAR SIR
I AM NOT HAPPY & VARY BAD SIR.I AM VERY PUAR MAN ( BOY ) BUT ARGEST
( KARG ) 1.240000 RS ( INR) YOUR PAMANT SIR.
I AM ALL RADY DISTRB.MY FAMALY PLAGE HELP ME SIR
I AGRY YOUR ALL PAMANTS LASS OFTER MY PAMANT MY BANK A/C & BANK DROP.
AJAY KUMAR GUPTA
Office – media house.dalla
Dist- sonebharda u.p 231207 india
up_akgupta@rediffmail.com
29 minutes ago by Ajay Kumar Gupta [send email]
DEAR SIR
I AM NOT HAPPY & VARY BAD SIR.I AM VERY PUAR MAN ( BOY ) BUT ARGEST
( KARG ) 1.240000 RS ( INR) YOUR PAMANT SIR.
I AM ALL RADY DISTRB.MY FAMALY PLAGE HELP ME SIR
I AGRY YOUR ALL PAMANTS LASS OFTER MY PAMANT MY BANK A/C & BANK DROP.
AJAY KUMAR GUPTA
Office – media house.dalla
Dist- sonebharda u.p 231207 india
up_akgupta@rediffmail.com
I have recevied mail on30th Augest2009. I have won a prize money of
(750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the
MICROSOFT WINDOWS. My
01 . Batch number…………………YW/08872/PY
02 . Ref number…………………..WL/7662/5AQ
03 . Winning number……………….WZ554/30
Phone no :- 03252-225073
Mobile no :- 9679642564 / 9434372725.
(CONTACT EVENTS MANAGER)
Name:Mrs. Monica Williems
Tell:+447031875850 / +447031876812
E-mail:claimsdepartment44@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
THANKING YOU VERY MUCH.
Yours Sincerely,
Jitendra Nath Mishra
my no WZ554/30
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom??????
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner: MOHAN KUMAR.K
Your claims verification was received and has been processed by this office.On behalf of the YAHOO MSN LOTTERY we felicitate with you and your family for being one(1) of our five(5) Yahoo Msn prize winners selected in this Annual promotion sweepstakes.
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(FIRST FLIGHT COURIERS 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 FIRST FLIGHT 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 FIRST FLIGHT COURIERS SERVICES
DESPATCH OFFICER:Mr.Gilbert Moore
COMPANY EMAIL:firstflightcourierdispatchservices@live.co.uk
TEL:TEL:+448713151482
Do note that on contact with the courier company, you are to provide them with your
Full Name:….
Phone Number:…
Parcel pin number as stated below: …..
Residential address:……
This will enable the Dispatch officer verify your claim with the files which has been sent to them.
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 First Flight 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 , 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{YH/MS/3309}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
(Events Manager) and
Unit 4, Delta Way, Thorpe Industrial Estate
Egham Surrey TW20 8RX,
United Kingdom.
24 hrs 7 days week.
TEL:+448713151482
Dear Esteem Customer:k.mohankumar
Welcome to First Flight Courier Services Limited.
Compliment of the season to you and your family.In line with directives and documentation submitted to this company by the Yahoo Msn Lottery Incoporation, in respect to the winning cheque issued in your favour which is bearing your name .
This delivery company has been assigned to deliver your winning parcel(Winning Cheque and Certificates of prize claim) to your residence.
SHIPPING REQUIREMENT
Your requested data has been received and filed-up by this office, you are require to provide the following information which would be necessary for the successful delivery of your consignment, you are require to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your residence .With this information, we would be able to dispatch your parcel immediately.
We will only deliver the parcel to your address which was assigned by the Lottery Organization and we will only hand over the parcel to the person you will assign to sign for its collection at your residence.
This individual must have a valid identification of his/herself as proof.First Flight Courier Services 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 our service rates, hence First Flight Courier Services has put the world in your fingertips.
The First Flight Courier delivery Service, items are priced according to the tariff zone of the destination, volumetric weight of the item, additional services selected and in accordance with the value of the parcel.
For your destination below are the mandatory charges that you are required to pay to enable us courier your parcel.The charges has been convertered into INR since you are residing in India.You are allowed to choose one from our three specified shipment options for your location(#no.749 hig-2 eri scheme mugappair chennai -600037.);
SHIPMENT REQUIREMENTS
Please find below our charges:
______________________________
Normal class delivery: in 96 hours
______________________________
Mailing /freight cost £190 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £390.00
(Rs.24, 512 India Rupees)
______________________________
Premium class delivery: in 72 hours
______________________________
Mailing /freight cost £292 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £492.00
(Rs.35, 969 India Rupees)
______________________________
First class delivery: in 48 hours
______________________________
Mailing /freight cost £380 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £580.00
(Rs.42, 403 India Rupees).
You are to please confirm the data’s,if they are correct about the receiver of the parcel,to enable us input it into our computer delivery system for verification.
Below is the Promotion winner’s database list. Please find your name and other related information below.
Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2008/2009
(Rev. April 2007)
A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Batch: #, Ref#:,Winning#: on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient First Flight-Cargo service guarantees that a winning cheque in the amount of £750,000.00( SEVEN HUNDRED AND FIFTY THOUSAND POUNDS) will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME STATE
COUNTRY AMOUNT STATUS XYL /26510460037/05
Compare your winning number
if both match,
proceed to next step.
WINNING STAMP APPROVAL
K kumar chennai India £750,000.00 UNDELIVERED
DeKevi S. Oak Harbor OH £385,0 00.00 DELIVERED
Clifford Ojele Lome Togo 585,000.00 DELIVERED
Barbara Moore Michigan USA £750,000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385,000.00 DELIVERED
Wenyi Wang Heping District China £685,000.00 DELIVERED
Elaine D. Statesville NC £450,000.00 PAID
Thomas Hulsmann Parma OH £785,000.00 DELIVERED
GULREZ KHAN —— ——- £500,000.00 UNDELIVERED
Eric Prevost Calvados France £750,000.00 DELIVERED
Bill Herriott Glasgow United Kingdom £385,000.00 DELIVERED
Louis Williams Manchester U.K £630,000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £750,000.00 UNDELIVERED
cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: C. Courier (Online Cordinator)
Note:We have undertaken an insurance cover on your parcel incase of loss, damage or theft of your highly sensitive consignment, for we do assume all responsibilities incase of any eventualities as regards to your parcel.Be informed that this company do not allow Cash on delivery(C.O.D) as all payment must be made to this office before shipment can commence.
Do confirm your delivery address and indicate your specified shipment option and send it to this office by email within 24hours.
Thanks for using the First Flight Courier 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.Gilbert Moore
Chief Dispatch Officer
{First Flight Courier Services}
………………………………………………………………………………………………………………………………….
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 2009. First-Flight Couriers Inc, United Kingdom.
this is scam or true,,, i think this scam may i correct
Even I received the below mail from MSN/YAHOO
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 to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.
Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: transworldcourierdept@live.co.uk
Tell: +(44) 8712451317
+(44) 8712451361
Fax:(0044) 700 598 2443
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 Transworld Courier Dispatch 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 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,
( EVENTS MANAGER)
Name: Mrs. Monica Williems
Tell:+(44) 7031875850
+(44) 7031876812
Once again congratulations…
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Please advice if this is true or fake…….Plz help
I also recived this e-mail, Shown as below……
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
Welcome to Transworld Courier Dispatch Service Ltd Company We offer 24 hours services From Sunday – Monday.
Dear Valuable Customer Shrikant Janraoji Rehapade
Greetings to you ,from Transworld Courier Dispatch Ltd.
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).
Transworld Courier Dispatch 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 Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch 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 Transworld Courier Dispatch , 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.
We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf,due to security reasons.
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 your 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.
The policy of this company do not allow payment after delivery
Please find below our charges:
Normal class delivery: in 96 hours
______________________________
Mailing GBP £149 00.00
Insurance GBP £133.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £ 392.00 00.00
TOTAL: 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 30,100 INR ) )
Premium class delivery: in 72 hours
Mailing GBP £189 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £142.00 00.00
TOTAL GBP £531.00 00.00
TOTAL: 531 POUNDS STERLINGS (IN INDIA RUPEES ( 41,900 INR ))
First class delivery: in 48 hours
Mailing GBP £350.00 00.00
Insurance GBP £300.00 00.00
Vat (+) GBP £200 .00 00.00
TOTAL GBP £850.00 00.00
TOTAL:850 POUNDS STERLINGS(IN INDIA RUPEES ( 67,071 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……….Transworld Courier Dispatch . 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 of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Below is a scan copy of your parcel to be dispatch you after payment for delivery and insurance fee
Thanks for using the Transworld Courier Dispatch 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.
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Rox Kings
Tell: +448712451317 +448712451317 +448712451361 +448712451361
Transworld Courier Dispatch Ltd
I also recived similar e-mail on 18sep2009. but by mistake I repplyed. But on 28/9/2009 recived E-mail from Corier Co. saying that we despatch the corier to your door step. I thik this Truly froud.
System without the winner applying
Batch Number…….YM 09102XN
Reff Number……….YM35447XN
Winning Number…..YM09788
LOTTERY EVENT MANAGER
Contact Person: Mr. Tee Jackson
E-mail:claims_eventmanger01@live.co.uk
Tel +448712450718
this the information given
i received a mail from msn/yahoo Incorporation that i have won 750,000 GBP
Batch No 24/00319/IPD
Ref: xyl/26510460037/05
Winning Number: YM/09788
is it true? please give reply
I have recvied an email saying that I have win An amount of Five hundren thousand GREAT BRITISH POUND . I have alrady given all information that you will required on 15 sept 2009. Sir I want to know is this true or false.
with help request
your truely
( virender singh)
i have also sent same type of mail that in the name of msn/yahoo lotttery…what is that bull shit……
is that any fraud mail??????
i have given them the answer now how can i handle this fraud????????
same mail i got today but b mistake i send details given in email to the given mail address.is this harm me in any way
i also recd such email saying i won lottery amt 750000 pounds. pls let me knw whether its true or fraud
You just have to use your common sense. Read it very carefully and you will see the logic. Why do you have to pay for release of your winning when they can easily deduct it from the winning. Remember winner never pay anything only the losers pay out and this is the logic.
I also recd such mail, once yahoo/msn lottery informed me about the win, and they gave one form which i filled up and than next day they sent a certificate of win along with feasibility study, next day they send airway bill and feasibilty, they informed me that win amt will start from london on 14 and reach to india on 15th, some boy from delhi called up me today that he is in airport and going to customs for clearance, i told them i am nothing to do with these parsels if any thing is genuine then they should reach to my destination with all legal documents, how ever till this time i have not been demanded any price.
pl. advise if any body knows anout it
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
CONTACT EVENTS MANAGER)
Name:Mrs. Monica Williems
Tell:+447031875850 / +447031876812
E-mail:claimsdepartment44@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Dear,
I am very sorry for not received your parcel No. 1405 because I belong a very poor family, so I do not arrange the custom duty and parcel was back.
I kindly request to you that if you really want to give my winning prize. you paid some partly payment in my bank a/c.
when I received your parlty payment then I paid all the duties & taxes. after this you reissue balance amount cheque & Parcel.
with helpful request
your’s truly
(Ashish Pandey)
I think its time some one should do there job and stop this shit msn can’t look out for peaple using there name ? This is most likely some one trying to steel your ID I got the same letter
is this true or false? that i won 300, 000,00 dollars will be given by mr.peter liu?
HI!
A night before (i.e, on 09-09-09) I received an sms in my mobile number stating “Your mobile number Won (One Million Pounds) from Yahoo/Msn Lottery head in London to claim your prize contact Dr Mark Via Email (claimdept419@live.com).” This sms was sent by TA-PLEASANT (message centre +919248855008, service provider-Tata Indicom [includes virgin mobile][CDMA],State-Andhra Pradesh includes Yaman and reference city-Hyderabad). So Sir, can I plz know how far is this a true fact? Please reply me back Sir.
sir i have received a message saying i won 1000,000pounds from yahoo/msn lottery promo draws pls assure me whether it is true or fraud
i also recieved similar mail,
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
is it fraud?
sir, I have received an e-mail from Msn/yahoo lottery that i have won a prize money. Can you tell me is it real and should i proceed with the lottery procedure. Kindly e-mail me on my E-Mail: “arup.paul99@yahoo.in”. I will be greatful to you for this help. My lottery particulars are as follows-
Winning Number:YM805883
Batch Number:24/00319/1PD,
Thanking You
i too have recieved an e-mail on 5.9.09.i send them what they asked me to send about my verification details.immediately i recieved another e-mail stating that my cheque has been sent by a courier company named that DESK TO DESK COURIER SERVICE LTD.,and also stated in the e-mail that i will be the responsible person for giving money to that persons.pls tell me whether it it true /false one .please advice me.so then ,i may not be cheated by that cheaters.if they are the real one pls tell me to collect that money .thank you.
sir, i have got message from msn,that i have won 750,000.00gbp .i want to more information regarding it.my followin msn data are as below.
BATCH NO-YM09102XN.
REFFRENCE NO-YM35447XN.
WINNING NO-YM09788.
Sir tell me the truth that i have really won this or nor.if yes than what is the procedure to got my reward
I recieved a mail i won 750,000.00GBP from Yahoo/msn Lottery Team so Iwant to know about it. It is real or fraud in
Hi
I got a message from yahoo/msn lottery team that you have eight hundre and twenty british pounds on my cellphone & I suppose to be contact Edward smith by a E-mail. kindly cnfirm me by a E-mail is it trueor frake sms.
E-mail-id rehan_ali2009@live.com
regards
Jameel Hussain Soomro
hi
I also got same email.from yahoo/msn.
I shall inform every one this is totally froud mail.
all big companys have their own mail.but here all
mail is@hot/yahoo/live.means all mail are fabricated.
second thing they select only 5 person for july 2009
but u can see more than 15 person name on this page
third u see courier charges is very high.why they r asking
charges first.
hi
i also got a similar mail from The Msn/Yahoo Lottery Incorporation so i want to know that is this information is true or fake. plz replay me as soon as possible
thanx
regards
neha
hi i have got a email from The Msn/Yahoo lottery incorporation as i won one million pounds so i want to know the further details and procedures of your lottery
regards
vyas
I recieved a message on my mobile on date 31-8-2009 that you won one million pound from Yahoo/msn Lottery Team so Iwant to know about it. It is real or fraud in message wrote to claim contact by e-mail to Edward Smith via claimsdept42009live.com .
My Email- maniramthakur@yahoo.com
Regards
Maniram THakur
my mobile no.-9418487045.
I have just received an information/mail from the yahoo Msn Lottery Board that I have won 500,000.00 GBP, can you confirm to me that this information is really true or fake? please advise me as soon as possible.
thanks and regards
joe
Hi
I got a message from yahoo/msn lottery team that you have won one million pounds on my cellphone & I suppose to be contact Edward smith by a E-mail. kindly cnfirm me by a E-mail is it trueor frake sms.
E-mail-id maniramthakur@yahoo.com
regards
maniram Thakur
i recieved a similar mail today…plzzz cnfrm me if its true!!
hi
ii got a mail that i have won 750,000 gbp in msn \yahoo lottery head in london contact Mr.David Bent contest i am too much exited can u kindly confirm an reply as soon as possible and also kindly send me the terms and conditions .wishing it wont be a fraud
the name of event manager is as follows
Name:Mr.David Bent
E-mail: claimsremittanceunit@hotmail.com
Foreign Services Manager, Payment and
Release order Department
hi i also recv mail dt i hav won 860,000.00.00pounds 4m yahoo\msn\lottery inco
i wana know dt is ds in4o is tru,can i get any contact number of MR.FRANK WILLSON so dt we can get ant tru in4omation
hi
i also got a similar mail from The Msn/Yahoo Lottery Incorporation so i want to know that is this information is true or fake. plz replay me as soon as possible
thanks
regards
Rupesh
following details for your information
Batch number)…………………YM 09102XN
(Reff number)…………………..YM35447XN
(Winning number)……………….YM09788
hi
i also got a similar mail from The Msn/Yahoo Lottery Incorporation so i want to know that is this information is true or fake. plz replay me as soon as possible
thanx
regards
neha
i got a mail that i have won 100,000 gbp in msn \yahoo lottery head in london contact Mr Peter contest i am too much exited can u kindly confirm an reply as soon as possible and also kindly send me the terms and conditions .wishing it wont be a fraud
the name of event manager is as follows
via email claimsdptmsn2009@live.com
I received a mail form YAHOO MSN Aug 22 (2 days ago)
Is it authentic or fake kindly inform
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 felicitates 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’ 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 Incorporation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company (HI SPEED SERVICES LTD) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {750,000.00GBP} a has been sent to for delivery to your residence.
Do contact HI SPEED SERVICES LTD 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 HISPEED DELIVERY
DISPATCH OFFICER: Mr. Edwin Sharma
COMPANY EMAIL: hispeed09@live.com
TELEPHONE: +447035975007
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, these 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 HI SPEED SERVICES LTD are to be paid by you and not the lottery board, for the fact that the lottery organizers 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/1401} 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. Max Winters
(Events Manager)
Payment and Release Order Dept
Dear Sir ,
I have received SMS on my cell phone that I had won 750,000 GBP and I am suppose to contact Mr Green Howells on Cell No 44703 18 12 547 or mail him on howellsgreen @yahoo.fr & address – Luceum Building , Bold Street , Liverpool , Mersey Side L 1 4 NW , United Kingdom. After mailing and calling him he had asked for some personal details .When asked he had mailed me certificate .The Details are as follows :- International Monetary Fund – Certificate of legality , Certificate No. 023030, Policy No. IMF/NL/5869/08 & Yahoo International Award Promo – Tiket No. 7 PWYZ2009 Ballot No. BT 12052720. Requesting for your reply ASAP as I am been asked to pay 500 GBP ( INR Rs 39,000/- ) as processing fees. Thanks and Regards – Satish Pai
i also got similar mails….i got mails saying that i won 750000gbp,50000gbp,3 million us dollars.i got a message too….dont respond ti this type of scams…recently in kerala a man loose 40 lakhs indian money …fortunately kerala police caught the persons behind that scam.plz dont send any money and plz dnt b a victim…..infact please not even give your bank accont number which contain too much balance…
i got a mail that i have won 750,000 gbp in msn \yahoo lottery contest i am too much exited can u kindly confirm an reply as soon as possible and also kindly send me the terms and conditions .wishing it wont be a fraud
the name of event manager is as follows
( EVENTS MANAGER)
Name: Mrs. Sarah Donalds
Once again congratulations…
Cordially,
Mrs. Elizabeth Martins
Tell:
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
& to collect this amount they told i have to contact following person;
DISPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: parceldispatchdesk@transworldcourier.net
Tel: +(+44) 871 315 0065
please let me know this is fraud or true as early as possible
i want to ask that it is true or not
Dear Winner
We are Pleased to inform you that you have won a prize money
of(750,000.00GBP) from Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS. We collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo,Hotmail and
various Microsoft window users, we only select five people every year as
our winners,through electronic balloting System without the winner applying.
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
i have received similar e mail and they dont know how to cheat they sending all same batch number , Ref number and winning number.
Please stop these kind of e mails, take action against them.
Please see below e mails I received them with msn logo.
from MICROSOFT HEAD QUARTER hide details Aug 16 (21 hours ago)
to joseph.felix54@gmail.com
date Aug 16, 2009 3:57 PM
subject CONTACT COURIER FOR DISPATCH
mailed-by live.co.uk
Images from this sender are always displayed. Don’t display from now on.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
We wish to congratulate you once again on this note,for being part 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 year as our winners,through electronic balloting System without the winner applying for the Annual Lottery Prmotions.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(Transworld Courier Dispatch Ltd) 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 Transworld Courier Dispatch Ltd 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 fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:..
2.ADDRESS:…..
3.TELEPHONE NUMBER:
4.SEX..male
5.AMOUNT WON:..
5.STATE:..
7.COUNTRY: …
CONTACT COURIER WITH THIS EMAIL BELOW
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: transworldcourierdispatch@live.co.uk
Tell:snip
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 Transworld Courier Dispatch Ltd 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/1405} 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,
( EVENTS MANAGER)
Name: Mr. Johnson David
Once again congratulations…
Cordially,
Mrs. Monica Williems
Tell:snip
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
i want to ask that this is true or not
YAHOO MSN LOTTERY
show details Aug 12 (6 days ago)
Reply
Follow up message
Dear Winner
We are Pleased to inform you that you have won a prize money
of(750,000.00GBP) from Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS. We collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo,Hotmail and
various Microsoft window users, we only select five people every year as
our winners,through electronic balloting System without the winner applying.
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
hi sir/madam i have got a message on 12th august, wednesday at 8.36 P.M that i am one of the five member who has been selected for the month of YAHOO MSN LOTTERY.. kindly inform me weather its true or fraud..
thanking you
hi i received the mail from msn,you have won prizes i cant believe this,its real or fake pls tel immediately,,
ear Winner……………….
We are Pleased to inform you that you have won a prize money of (750,000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT
WINDOWS.
We collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners,through electronic balloting System without the winner applying
this mail i got so this true or not just confirm me
Batch number…………………YW/08872/PY
Ref number…………………..WL/7662/5AQ
Winning number……………….WZ554/30
I received a message from the above gentleman that I have won 1 million pounds from Yahoo/MSN lottery head in London. Please confirm.
i got a mail that i have won 750,000 gbp in msn \yahoo lottery contest i am too much exited can u kindly confirm an reply as soon as possible and also kindly send me the terms and conditions .wishing it wont be a fraud
the name of event manager is as follows
( EVENTS MANAGER)
Name: Mrs. Sarah Donalds
Once again congratulations…
Cordially,
Mrs. Elizabeth Martins
Tell:+447031812485 / +447031894487
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
& to collect this amount they told i have to contact folloing person;
DISPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: parceldispatchdesk@transworldcourier.net
Tel: +(+44) 871 315 0065
please let me know this is fraud or true as early as possible
sir ,
igot a message that i hav won a prize of 5000 pound. from yahoo/ mns lottery
is it true….?
if yes then tell the next step.
i am waiting for your answer.
I got a message that I have won 1000000 pound.
Is it true???????
If I got it then plz inform me what to do next……..
sir,
I also received same kind of mail. please inform me is it true or fake.
sir
i got a mail that i have won 750,000 gbp in msn \yahoo lottery contest i am too much exited can u kindly confirm an reply as soon as possible and also kindly send me the terms and conditions .wishing it wont be a fraud
is this true or a scam reply me as early as possible.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Batch Number…………………#########
Reff Number…………………..YM#####XN
Winning Number……………….YM0####
Dear Lucky winner,
PAYMENT PROCESS / TRANSFER PROCEDURE
Your 500,000,00 Great British Pounds. Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAYS BANK PLC, London for the transfer of your funds into your account.
However you are advised to contact the paying bank for the release of your Winning Prize from Yahoo/Msn International Lottery. See below the contact information of the Account Officer for International Transfer. When contacting the bank ensure you furnish them with details which are listed below.
1: Your Full Name:
2: Your Complete Address:
3: Your Cell Number:
4: Your Bank Name:
5: Your Bank Account Number:
6: Your Name on Account
7: Amount Won:
7:Country And Nationality
Below is the contact details of the paying bank in charge of transferring your winnings prize to your local bank account in your country.
Direct On-line Wire Transfer 24 hours
Name of Account Officer: Mr. Billy Harris
Name of Bank: BARCLAYS Bank London
Email: accountdept_barclays@hotmail.co.uk
Tel: +44703 188 2714
Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.
Note: Yahoo/Msn International Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.
Yahoo/Msn International Lottery losses millions of pounds on this fraudulent people, and has reached a decision from it’s headquarters that any double claiming discovered by the Yahoo/Msn International Lottery will result to the Lottery Board cancelling the entire winning prize from the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.
Sincerely yours,
Mr. Thomas Brown
(Claims Process Officer)
MICRO-SOFT LOTTERY PROMOTION.
© Copyright 1994-2009 Microsoft, Inc. All rights reserved.
I got a mail from the msn yahoo lottery incorporation on july 19.i replyed to it and got another mail on 21 asking to collect the amount that was transfered to BARCLAYS Bank in London the prize amount is 500,000,00GBP and i was asked for my account No. Mr.Billy harris was said to be incharge of the money and certificate i get from the bank.Is this true or a scam please reply me soon.
What the heck,
Its really amazing that some ppl are still believing in such kind phishing scams.
Please use your thinking power Mr./Mrs. Doe.
Nothing can give you such huge amount without any efforts, at least buy the lottery ticket man.
How unfortunate for all those who paid to be get paid.
Lolzzzz
Its a intelligent fraud!
beware, dont pay anything. these UK fraud companies made a master plan to get money from outside UK in this fession.
In favour of all People, especially Indians.
Cheers!!
The MSN Yahoo Lottery a fraud, or can i trust and send the money, Please reply.
I received a message that i have won 750,000 great Britain dollars for the month of July 2009 the Yahoo/Msn & Microsoft Windows lottery Board Organization and have told me to pay twenty thousand and odd rupees for the parcel to arrive.
I will be waiting your mail & From barclays bank uk.
Thanku`s
The MSN Yahoo Lottery a fraud, or can i trust and send the money, Please reply.
I received a message that i have won 750,000 great Britain dollars for the month of July 2009 the Yahoo/Msn & Microsoft Windows lottery Board Organization and have told me to pay twenty thousand and odd rupees for the parcel to arrive.
I will be waiting your mail & From barclays bank uk.
Thanku`s
hey i receive similar kind of message 2 days back. from MSN/Yahoo. I really want to know whether it is real or fake.
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(ATLANTIC COURIER 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 ATLANTIC COURIER 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.
ATLANTIC COURIER COMPANY
DESPATCH OFFICER: Mr.William S. McConey
COMPANY EMAIL: atlantic24hrsdelivery@live.com
Tel:+448712378286 (PLEASE CALL FOR CONFIRMATION)
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 ATLANTIC 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/9010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
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}
Best Regards,
Mr. David Bent
(Events Manager)
Payment and Release Order Dept
is this is joke or what????????????? if its true thn plzzzz tell me wht to do next!!!!!!!!!!!!!!!!!!!!!!!!!1
Hi,
Is this MSN Yahoo Lottery a fraud, or can i trust and send the money, I received a message that i have won 750,000 great Britain dollars for the month of July 2009 the Yahoo/Msn & Microsoft Windows lottery Board Organization and have told me to pay thirty thousand and odd rupees for the parcel to arrive.
Is this a fraud, or can i trust and send the money so that i can get the parcel.
I want to know that what is it.Is this correct or fake.kindly inform me please.
I received mail from below address through email:
johnson_claimsdept@live.co.uk
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United
Regards,
G.G.Shetty
i received a message that i have won 750,000 great britain dollars for the month
of may 2009 the Yahoo/Msn & Microsoft Windows lottery Board Organization
so please sir mail me whether it is true or fraud
PLSE TELLTHE REAL RULE OF MNC LOTTARY
Hey I have also received a similar e-mail today itself and to my stupidity i have furnished my details requiring the following informations. please let me know as early as you can.. Is it fact or fraud.
Why msn, hotmail are not taking any steps against such fraudulent mails. Arent this affecting their authenticity.
What about the international internet crime invetigation bureau. why are’nt they looking into this Matter .
And lastly why the e-mail have been rcvd by most of people from SOUTH EAST ASIA region.
Could any one answer these question..
i too recived a mail from msn/yahoo lottery they demanded rs20000 which i had paid but now they are demanding more RS135000 which they are asking to deposit in a private account no ,but i refused to do so
Is this a fraud, or can i trust and send the money so that i can get the parcel.
Please Do Reply.
Is this MSN Yahoo Lottery a fraud, or can i trust and send the money, Please reply.
I received a message that i have won 750,000 great Britain dollars for the month of July 2009 the Yahoo/Msn & Microsoft Windows lottery Board Organization and have told me to pay twenty thousand and odd rupees for the parcel to arrive.
this messge true or false ?
Is this a fraud, or can i trust and send the money so that i can get the parcel.
i had got also same mail. courier company asking for 30058.00 rupees. the company name is Transworld Courier Dispatch Ltd. is it true or fake?
Dear sir,
I Have received mail saying that i won yahoo msn awards 450,000.00gbd. and they are asking money to release that money. pls reply me its true or fraud
i got similar email from YAHOO/MSN lottery, i think it is a fake .some frauds created a trap to cheat third world people ….so guys dont go after such bloody emails
please help me i am a winner this is right are wrong
Dear Guaranteed Winner
We are Pleased to inform you that your email have won a prize money of GBP750,000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery.These are your identification
numbers:Ref: XYL /26510460037/05:Batch: 24/00319/IPD Winning no:YM/09788 You are to fill in the form: Name….. Address….. Occupation….. Sex….. Age….State…… Country……
(Event Manager) Mr.David Bent:
Email: claimsremittanceunit@hotmail.com
winner seven hundred and fifty thousend
MICROSOFT AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom.
Ref:—————– FL/668530092
Batch: ————–409978E
cc
Dear Lucky Winner,
PAYMENT PROCESS / TRANSFER PROCEDURE
Accept our sincerely 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 winners selected on the MICROSOFT PROMO.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.
Your £1.000.000.00 (One Million Great Britain Pounds). Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY’S BANK UK for the transfer of your funds into your account.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the 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. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds.The bank contact are issued below:
Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your lottery amount won.
1) Your Full Name(s):
2) Your Bank Name :
3) Name on Account :
4) Account Number :
5) Bank Address :
6: Your Complete Address:
7: Your Cell Number:
8: Your Office Number:
9: Your Home Number:
10: Your Won Amount:
11:Country And Nationality
PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
However you are advised to contact the paying bank for the transfer of your Winning Prize from Microsoft International Lottery. See below the contact information of the Account Officer for International Transfer. When contacting the bank ensure you furnish them with the details above.
Direct On-line Wire Transfer.
Name of Account Officer: Mr.Tony Trender
Name of Bank: Barclays Bank UK
Email: barclaystransfer_section@live.com
Office Tell: +44 703 183 6684
Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.
Note:Microsoft International Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.
Sincerely yours,
Mr. Maxwell Moore
(Claims Process Officer)
PLEASE TELL ME IT IS TRUE OR FALSE
Dears
i recieved this mail and i want to know if this real or fake bec to send them the money or not
Appreciate your feedback ASAP
Thanks and best Regards
Mina Nagi Naguib
————————————————————————————————————-
> Date: Fri, 3 Jul 2009 19:42:51 -0700
> From: inderk@hathway.com
> Subject: Winning number……………….YM09788
>
>
>
>
>
> The Msn/Yahoo Lottery Incorporation
> PO Box 1010,Liverpool L70 1NL,
> United Kingdom.
> =============================
> Ref: XYL /26510460037/05
> Batch: 24/00319/IPD
> =============================
>
> Dear Guaranteed 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
> june 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…………………YM09102XN
> Reff number…………………..YM35447XN
> Winning number……………….YM09788
>
> How ever you will have to fill and submit your contact informations to
> event manager
> below:
>
> 1. Full name…………..
> 2. Contact Address……..
> 3. Age………………..
> 4. Telephone Number…….
> 5. Sex………………..
> 6. Occupation……………….
> 7. State:……………..
> 8. Country…………….
>
> {CONTACT EVENTS MANAGER}
> Name: Mr.Max Winters
> E-mail:maxwinters03@hotmail.com
Today i got an e- maili. Is there something called ANNUAL 2009 LOTTERY PROMOTION WHICH IS ORGANISED BY MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS , MSN / YAHOO WINDOWS? subscribed to yahoo, hotmail & various microsoft window users and asked to contact the event manager in london UK. If its true please guide me how to obtain this as iam financially down very badly. If not true then blast those great people who are playing these tricks. Iam sure they are prepared to answer Almighty when they meet HIM. May Almighty protect the world from these cheaters.
Is this MSN Yahoo Lottery a fraud, or can i trust and send the money, Please reply.
I received a message that i have won 750,000 great Britain dollars for the month of July 2009 the Yahoo/Msn & Microsoft Windows lottery Board Organization and have told me to pay twenty thousand and odd rupees for the parcel to arrive.
Is this a fraud, or can i trust and send the money so that i can get the parcel.
Please Reply.
i received a message that i have won 750,000 great britain dollars for the month of may 2009 the Yahoo/Msn & Microsoft Windows lottery Board Organizationand have told me to pay forty thousand and odd rupees for the parcel to arrive.
so please sir mail me whether it is true or fraud
someone email mail me that i won $1,000.00. and this is the bank said. pls. help me .thank u and God Bless!
INTERNATIONAL REMITTANCE DEPARTMENT THAILAND.
SIAM COMMERCIAL BANK.
Bangkok ,Thailand
General Tel/Fax:(66)2253-5601
Ref: SCB/IRD/FO/101/09
Attn:
Approval File No: EFA0100-268B/1879/2009. Date:July.01, 2009.
ACKNOWLEDGEMENT LETTER
We acknowledge the receipt of your WINNING APPLICATION FORM FROM YAHOO INTERNATIONAL LOTTERY BOARD, And we are glad to inform you that we have successfully endorse for the release of your Fund on your behalf Either by Draft Payment Certified Draft/Cheque which will be issued by Tomorrow and send to your destinated address or by Bank to bank Swift wire transfer into your informations.
Note that the Certified Bank Draft/cheque is accepted in any bank world wide once you receive the Draft/cheque deposit it into your account and the fund will be credited into your account within 3 banking days. Also note that we are sending you along with the original documents of your approved fund with the approval NO: EFA0100-268B/1879 from the world bank.
You are hereby advice to choose either of the below options to receive your winning prize fund:-
1, DRAFT CHEQUE:-
WITH OPTION A, WE WILL SEND YOU A DRAFT CHEQUE TO YOUR DESTINATED ADDRESS THROUGH COURIER COMPANY WITHIN 24 HOURS. WITH THIS OPTION YOU ARE REQUIRED TO PAY THE SUM OF us$ 750 FOR INSURANCE AND SHIPMENT COVERS OF YOUR DRAFT CHEQUE.
2, SWIFT WIRE TRANSFER:-
WITH OPTION B YOUR FUND WILL BE TRANSFER DIRECT INTO YOUR DESTINATED ACCOUNT INFORMATIONS WITHIN 48 T0 72 HOURS BANKING. WITH OPTION B, YOU WILL BE REQUIRED TO PAY THE SUM OF us$1,750 TRANSFER APPROAVAL ORDER FROM THE FINANCE MINISTRY.
NOTE: AS INSTRUCTED BY THE PROMOTION COMPANY, DEDUCTION FROM WINNERS FUND WAS MADE COMPLETELY UNIMPOSSIBLE TO AVOID MISAPPROPRIATION OF WINNERS FUND.
BASED ON THE ABOVE MENTIONED, YOU ARE HEREBY ADVICE TO CHOOSE EITHER OF THE OPTIONS ABOVE COMFORTABLE TO RECEIVE YOUR WINNING PRIZE FUND AMICABLY.
If you require further information, please direct your enquiries to the Senior Relations Manager on this number
+(66)894413081
Thank you for banking with us.
We await your prompt cooperation and urgent response.
Dr. Tan Mahathai
Tel:+66 852503641
Director Foreign Operations/International Remittance Dept
Siam Commercial Bank,Bangkok ,Thailand
dear sir,
i have also received a mail from this MSN lottery and they have said to me that i have own80,000,00 Eight Hundred Thousand, Great Britain Pounds Sterling) prize money fro msn/yahoo lottery in 2009 award this is true or false.
I also received a email from THE MSN/YAHOO LOTTERY INCORPORATION
124 Stockport Road, Longsight, Manchester
M60 2DB – United KingdomYahoo/msn & on 24 Apr 2009
I have reply my detail in email.
Is THIS A FRAUD please send me a email Regard Christine
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
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!
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
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
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.
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
i received one message in my mobile phone from msn lottery that i won $9500. is this true or fraud?
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 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?
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……..
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………
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.
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!!!
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 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
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
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
I recieved notification form Microsoft/MSN Lottery winner of £1.5 Million POUNDS STERLING!.Let me know it true or not. please reply early.
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 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
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 am recived msn yahoo lottery in 2nd may, whats the mean of sms,please send me at my yahoo id nayanbose93@yahoo.in.
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.
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
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.
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.
I recieved notification form MSN/YAHOO Lottery corporation winner of 750000 Britan pound .Let me know it true or not
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 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!!!
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 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.
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
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 msgs are true or false…
Please let me know
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 march,2009 stating that i ‘ve won 750,000.00GBP….. i wanna know if all these msgs are true or false…
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 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’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 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
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.
26 марта 2009 года мне пришло Ñообщение, что Ñ Ð²Ñ‹Ð¸Ð³Ñ€Ð°Ð»Ð° 1000000 British Pounds. Так ли Ñто?
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
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 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 have also recieved a same mail regarding MSN/Yahoo annual lottery 2009 for God Sake let me know is it true of not?
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 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
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 too have received a similar mail. Pl. do confirm whether it is a fact or a fraud.
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 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 too recieve same mail,plz let me know if it is fake
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
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
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.
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 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 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 have recevied mail from Yahoo/Man lottery.you are the winner of FEB-2009.it is true are false .
i will recived form microsoft/msn lottrey board 21st feb 2008 its true or farud ple e-mail me thank you
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 }
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
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.
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Copyright © 2008 Barclays Bank Plc.
______________________________ ______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
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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.
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
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
i also received such mail today itself, i m confused what to do about this
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 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.
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
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.
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…
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.
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!
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)
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
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..
The MSN/Yahoo lottery Incorporation send me the lottery winning amount. Is it true of false.
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.
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??
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..
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.
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. 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.
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!
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.
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
Santhosh,
Did u get the ATM card as its mentioned above?
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
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.
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
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
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.
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.
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.
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?
Hi
I also got the same email and it was definitely fake!
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.
I also got above same email…on 29dec2008, what to do after getting this type of email? Please let me know….
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.
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 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.
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 have received a mail same like this, Please conform, whether it is true or false..
hey i receive similar kind of message 3 days back.i really want to know whether it is real or fake.
plz mail me this is true /false
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?
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
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
Who will give the solution for MSN/Yahoo Lottery is fraud or authentic? Msn/yahoo officials are sleeping or what???????????????????
i get these emails all the time,is any of this stuff real?
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.
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
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.
I just got one and is it real or a scam 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 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 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.
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
If it is a fake email. why action is not taken by yahoo/microsoft
tariq
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?
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.
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 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…..
I received similar mail too. I’m not exciting but I hope it isn’t fraud;)
We will see.
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 a similar e-mail today. Please confirm for me whether or not this is fraud.
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
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