Respected sir , i am citizen of india.i have recieved an email from the predefined company which is looking like the matter lottery scam.because of my guilty,i have sent my details to him.pls tell me is this true or false.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /[protected]/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 October 2007 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 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 /[protected]/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.
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 EVENTS MANAGER)
Name:Mr.David Christopher
E-mail: [protected]@yahoo.co.uk
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
I got mail of winning a prize of 200000 sterling pound. This is completely fraud. These are activities of some fradulent persons who are earning money in the name of transfer charges.
Hi... i just have that mail and i dont know if its true or not...
UK NATIONAL LOTTERYPO Box 1010Liverpool L70 1NLUnited Kingdom. Dear Esteemed Winner,This is to inform you that you have just won the UK National LotteryOnline Promo Programme that was held on Saturday 2nd of february,2008. All participants of this online promotion programme were selectedrandomly from numerous World Wide Web sites through computer drawsystem and extracted from close to 125,000 unions, associations and corporatebodies listed online.This promotion takes place Quarterly. You have therefore been approved to claim a total sum of£1,500,000(OneMillion, Five Hundred Thousand Pounds).Attached withRefNumber: Ref Number:XYL /[protected]/05 Batch: 24/00319/IPD andEmailticket number; [protected]. To file for your claim, please contact our fiduciary agent forverification and claim of your winning prize.You Are To Include All TheDatasBelow When Contacting our fiduciary agent. Name of Beneficiary:Address:Nationality:Sex:Email Address:Tel:Mode of Remittance:Occupation:Next of Kin:Age:AMOUNT WON: NAME: Hilary Jacobs.Foreign Services Manager, Payment and Release orderDepartment,CLAIMS PROCESSING LOTTERY AGENT.E-mail:info@ukonlineclaimsunit.free2all.co.uk Congratulations once again. Regards,mrs. carolina wright.
Hi i have received this e-mail, is it fake or true. Plz reply soon.
This is to inform you that you have won a prize money of six hundred and fifty thousand, Great Britain Pounds Sterlings(650,000.00) for the month of febuary 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY .
INTER-CARGO COURIER SERVICES©
Civic Centre Building
13 Rye Lane
London - SE15 5ER
United Kingdom.
Email:intercargo_courierparceldelivery@yahoo.co.uk
Contact Number:
Tel:+[protected]
Tel:+[protected]
Dear Esteem Customer "T.Kiran Kumar"
Greetings to you,from Inter-Cargo Courier Service,
We are proud to inform you that,we are in possession of a certified parcel,with identification number{PARCEL/NUM/1290},which is to be delivered to you,as instructed by our affiliate(Yahoo/Msn Lottery Board).
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.
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
Inter-Cargo Courier 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 Inter-Cargo Service of rates, hence Global 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.
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;(Sepoypet, Chirala(po&md)Andhra Pradesh India).
Receiver's State:ANDHRA PRADESH.
Receiver's Country:INDIA
Receiver's Amount Won:£650,000.00
The Inter-Cargo 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.
Below is the Promotion winner's database list. Please find your name and other related information below.
Parcel Num/1290 Office Of the Prize Administration 2005/2008
(Rev. 2008)
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 Inter-Cargo service guarantees that a winning cheque in the amount of £650,000.00( SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME CITY
STATE OR
COUNTRY
AMOUNT STATUS
Compare your winning number
if both match,
proceed to next step.
WINNING STAMP APPROVAL
T.Kiran
Kumar
ANDHRA PRADESH
INDIA
£650,000.00 UNDELIVERED
ROX S. Harbor OH £385,000.00 PAID
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 DELIVERED
Thomas Hulsmann Parma OH £785,000.00 PAID
GULREZ KHAN ------ ------- £500,000.00 UNDELIVERED
Eric Prevost Calvados France £500,000.00 PAID
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 DELIVERED
cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: C. Courier (Online Cordinator)
Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Mailing: £150.00 pounds
Insurance: £250.00 pounds
Vat: £110.00 pounds
Total: £520.00 pounds=Exchange Rate Indian Rupee 42,601
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Mailing: £150.00 pounds
Insurance £350.00 pounds
Vat: £100.00 pounds
Total: £600.00 pounds=Exchange Rate Indian Rupee 48,259
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Mailing: £120.00 pounds
Insurance: £350.00 pounds
Vat: £200.00 pounds
Total: £670.00 pounds=Exchange Rate Indian Rupee 53,889
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.Inter-Cargo 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.
Yours Sincerely,
Mr. Randy Jones.
Despatch Officer{I.C.C.S}.
24Hrs7 Days Delivery.
==========================================================================================
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.
==========================================================================================
© 1995-2008Inter-Cargo Courier Service.
Hi,
I recieved following e-mail. I reside in India. I would like to know is this true or false. As the courier co named,
STEWART-PARK COURIER SERVICE
Civic Centre Building 45 Rye
Lane London - SE15 5ER
United Kingdom.
Tel:+[protected]
Please tell me about that
best regard
vikash singh
I have received this msg, i want to know is it true or a fake msg. plz help me...
Dear afsarpasha,
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===============================
Reff number... YM/35447XN
Batch number...YM/35447XN
Winning number...YM/09788
This is to inform you that you have won a prize money of six hundred and fifty thousand, Great Britain Pounds Sterlings(650,000.00) for the month of febuary 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY .
YAHOO/MSN , collects all the email addresses of the people that are active online,among the millions that subsc ribed to Yahoo and Hotmail 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.
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.
Yahoo/Msn Lottery Prize must be claimed no later than(20)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...YM09788
These numbers fall within your Location file, you are requ ested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.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.Email...15.Amount Won...16. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mrs Clay Bell
E-mail:microboard_msn@yahoo.com.hk
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
west moore.
(Yahoo/Msn Lottery Games/Lottery Coordinator).
Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
This is to inform you that you have won a prize money of £2,000,000,00 (Two millions great Britain pound) for the month of JAN 2008 Lottery promotion which is organized by YAHOO LOTTERY 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 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...YM09788
These numbers fall within the African agent`s Location file, you are requested to contact him and send your winning identification numbers to him,
NAME: REV WILLIAMS
E-Mail williamstorres@inbox.ru
phone; +[protected]
You are therefore advised to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. SEX...
Congratulations! once again.
Yours in service,
MRS CHRISTINA JOY
am i winner
i have a also get prize mail but why can we pay 392 pound sterling i think that it is fake
###ing guys... i sent the delivery money 670 pound but havent recieved any prize... ### ### ### ### ### ### ...
these are con artists and they should be found and ###ing beat up, conning innocent people like us i also got a email, they need prosecuting.has anyone reported this to the police yet
I got an email message from Christopher Oscar, Nigerian regarding winning of Australian International Lottery Programme 2008 being a cash prize US$1000, 000.00 (ONE MILLION US DOLLAR). Thereafter I have made a talk to Mr. Christopher Oscar who is agent and he send another message and ask me to send your details contact address and name and mail address and phone number. Accordinly I have sent to him. Therafter he again sent one message to me that he has forwarded the cash prize to Access Bank PLC of Nigeria and asked me to contact Dr. Andrea Kemaa who is Director of The Access Bank of Nigeria. Accordinly I have contact Dr. Andrea Kemaa and he sent me one main and asked me to send Telegraphic charges for $850 as money Transfer charges. I am still confusing that what to do. Since the bank sent one approval form where the cash prized has won by me. Moreover Dr. Andrea Kemaa has also attached Mr. Rowland Odizi's copy of passport so that i can send the transfer charges of $850 to him (Mr. Rowland Odizi is an agent for transportation).
I am still confusing that whether it is a fradulent one or it is real one.
Kindly advise me that what can i do because $850 is in Indian will comes to Rs. 40, 000/- which is huge money for me to send to Rowland odizi.
Please advise me what to do.
Yours sincerely
NAGARAJAN
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/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
INCLIVE in conjunction with the MICROSOFT WINDOWS.
MSN/YAHOO WINDOWS, collects all the email addresses of the people that
areactive 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.
Anyprize not claimed within this period will be forfeited.
These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Our Event Manager will immediately commence the process to facilitate
therelease 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.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:
Ref:XYL/[protected]/05.Batch no:24/00319/IPD
To file for your claim, please fill and submit your verification form
toour events manager immediately via email.
(CONTACT EVENTS MANAGER)
Name:Mr.Packer Estrada
E-mail: mic_01claimagent@yahoo.com.hk
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS to
58888
The sender woods77777 of this email has accessed your resume on
timesjobs.com. Please note that there is no charge for registering on
Timesjobs.com. Products for which charges are payable are clearly indicated on
the site. It is the sole responsibility of the candidate to verify the
content of the mails sent by the employers/recruiters. Further, you are
advised to make appropriate/thorough enquiries before acting upon any
unsolicited mail that you may receive from any individual/firm/company,
asking for advance payment for any service that they may claim to be
offering. Timesjobs.com does not vouch/guarantee for any such offers
made by the above said parties.
The sender of this email is registered with timesjobs.com as woods
plc(woods@dr.com, Lynch Wood) using timesjobs.com services. The
responsibility of checking the authenticity of offers/correspondence lies with
you.
If you consider the content of this email inappropriate or spam, you
may report abuse by forwarding this email to: timesjobs@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money
payments, or sharing of bank account details.
Legal Disclaimer:
This Website/ E-mail are vulnerable to data corruption, interception,
tampering, viruses as well as delivery errors and we do not accept
liability for any consequence that may arise therefrom
i m sure its not true...
then why they are not taking necessary action against these fraud people...
I receing the mails from 5 day part i.e.,
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/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, Pounds Great Britain Sterling)for the
month of MARCH 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 every
Month as our winners, through electronic balloting System without the
winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 16 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 /[protected]/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.
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 EVENTS MANAGER)
Name:Mr. Packer Estrada.
E-mail:mic_01claimagent@yahoo.com.hk
Best Regards,
Mrs.Shina Pearcy
(Events Manager)
(Yahoo/Msn Lottery Games/Lottery Coordinator).
To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS to
58888
The sender msn_lotto of this email has accessed your resume on
timesjobs.com. Please note that there is no charge for registering on
Timesjobs.com. Products for which charges are payable are clearly indicated on
the site. It is the sole responsibility of the candidate to verify the
content of the mails sent by the employers/recruiters. Further, you are
advised to make appropriate/thorough enquiries before acting upon any
unsolicited mail that you may receive from any individual/firm/company,
asking for advance payment for any service that they may claim to be
offering. Timesjobs.com does not vouch/guarantee for any such offers made
by the above said parties.
The sender of this email is registered with timesjobs.com as FACE
ALONE(chiegywhite01@yahoo.co.uk, 984 hunters ST) using timesjobs.com
services. The responsibility of checking the authenticity of
offers/correspondence lies with you.
If you consider the content of this email inappropriate or spam, you
may report abuse by forwarding this email to: timesjobs@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money
payments, or sharing of bank account details.
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner " PRAMODKUMAR,
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(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.Nick Ward
COMPANY EMAIL:
info_nickwardintercargodispatch@yahoo.com.hk
TELL+[protected]
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.
Best Regards,
Mr.Packer Estrada
(Events Manager)
Payment and Release Order Dept.
24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Dear Valuable Customer: Pramodkumar Meharwade,
Greetings to you, from Inter-cargo Courier Service Ltd.
We are proud to inform you that, your certified winning parcel containning a cheque of £750, 000 anAd 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.
Inter-Cargo Courier 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 Inter-Cargo 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 Inter-Cargo Courier delivery Service, 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 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 120 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 72 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 48 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.Inter-Cargo Courier Service 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 Inter-Cargo Courier Service.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 of hearing from you ASAP.
Please do call customer line for confirmation:
Yours Sincerely,
Mr.Mr Nick Ward
TEL:+[protected]
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.
... ... ... ...
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 2008. Inter-Cargo Inc, United Kingdom
24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Dear Valuable Customer:
Dear Valuable Customer: Pramodkumar Meharwade,
BE INFORM YOU HAVE TODAY TO MAKE THIS PAYMENT FOR THE DELIVERY OF YOUR PARCEL.
Greetings to you, from Inter-cargo Courier Service Ltd.
We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation towards confirming to this office your residence address, your delivery information and prefered shipment option.
Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option;Normal class delivery: in 120 hours ?92 pounds ==Convert To India Rupees== 30, 058. INR
PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed up the delivery process. Do visit any AXIS BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.
ACCOUNT NAME: L. PRIYA CHANU
ACCOUNT NUMBER:[protected]
PAN NUMBER:AIJPC0468M
BANK NAME;AXIS BANK
BRANCH:NEW DELHI BRANCH,
Note:After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.You are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers
Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.
Thanks for using the Inter-Cargo Courier Service.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 of hearing from you ASAP.
NOTE THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY THE OFFICER, SO YOU ARE KINDLY IMFORM TO DO ALL TRANSFER BY CASH.
Yours Sincerely,
Mr.Mr Nick Ward
TEL:+[protected]
Dispatch Officer{Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.
... ... ... ...
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 2008. Inter-Cargo Inc, United Kingdom
What can I do?...
Yahoo/Msn Promo" Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by earthlink.net. Learn more
Subject: YOUR EMAIL ADDRESS WON THE LOTTERY
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{20th Of March, 2008} 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} 2008 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 {1st Of April, 2008} and your email was attached to ticket number (7PWYZ2008) and ballot number (BT:[protected]/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.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London,
United Kingdom
Email: bhoward2008@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 winner's behalf.
Our special thanks and gratitude to Bill Gates and associates. Accept our hearty
congratulations once again.
Yours Faithfully,
Mrs Roseline S. Rader
Head Of Council
Verifications Dept.
April 1, 2008
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{20th Of March, 2008} 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} 2008 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 {1st Of April, 2008} and your email was attached to ticket number (7PWYZ2008) and ballot number (BT:[protected]/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.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London,
United Kingdom
Email: bhoward2008@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 winner's behalf.
Our special thanks and gratitude to Bill Gates and associates. Accept our hearty
congratulations once again.
Yours Faithfully,
Mrs Roseline S. Rader
Head Of Council
Verifications Dept
I also got a similar e-mail from Msn/yahoo inc what should i do
Hallo this weaner is free or not because i have no money now and this weaner is real or not.
Dear Ravi,
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY
CORPORATION.
Winning Numbers [protected]
Dear Winner,
We are delighted to inform you of your prize release on the 25th April 2008 from the Australian
International Lottery Program with the following
information:
Date: 25/04/2008
Ref: [protected]
Batch: [protected]/188
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; [protected] [protected] serial number [protected] [protected] This batch draws the lucky numbers as follows: [protected] bonus number 17, which consequently won the lottery in the second category.You hereby have been approved a prize of US$500, 000.00(FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies in
Australia, Asia, Europe, Canada, etc 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 African representative office in Nigeria, as indicated in your play coupon and your prize of US$500, 000.00 will be released to you from our African regional branch bureau in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply fill the form below
and send to our Regional Claims Agent:
CONTACT NAME:MOUSTAPHA SAYED
REGIONAL CLAIMS VERIFICATION OFFICE
EMAIL ID:moustaphasayed@yahoo.com
TEL:+[protected]
LOTTERY WINNER`S APPLICATION FORM
FULL NAME:...
BIRTH DATE:...
ADDRESS:...
SEX:...
AGE:...
NATIONALITY:...
OCCUPATION:...
TELEPHONE:...
EMAIL:...
DATE:...
To file for your claim, Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before 21days after the notification, otherwise all funds will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.
You must be 16 or over to play or claim a prize
Mrs. Adam Rose
(Coordinator)
AUSTRALIAN LOTTERY PROGRAMME INC.
AUSTRALIAN LOTTERY INC.
OFFICE OF THE REGIONAL CLAIMS AGENT.
75 CAMEROON ROAD ABA,
ABIA STATE.NIGERIA
Tel: +[protected]
ATTN:Ravi Kumar Mishra
The personal data sent in by you has been duly processed and thoroughly scrutinized to ensure that we transfer funds to the rightful beneficiary. The total amount of $500, 000.00 will be transfered to you through our officially accredited paying bank. They will transfer to any corresponding bank upon receiving your detailed and legal documents. Send the following informations to the bank:
1) Your Full Name
2) Amount Won
Use the contact information stated below to contact them for immediate transfer of your fund:
UNION BANK OF NIGERIA PLC
OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
CONTACT PERSON: JOHN KEMMA(PROF).
CONTACT EMAIL:enquiries@union-bnkonline-ngplc.com
CONTACT TEL:+234-[protected].
Please find attached file, an Australian Government Approval issued by AUSTRALIAN ONLINE LOTTERY INC . Showing that the Australian Government approved the lottery program.Also your winner's certificate will be forwarded to you once it is secured from our head office. You are hereby advised in your best interest to comply with any directives given to you from this office immediately so that the necessary protocols can be observed subsequent to the release of your funds.
Remember you are to send to this office detailed discussions with the bank service for references and further clarifications/advise.
I wish you all the best.
Congratulations once more.
Moustapha Sayed,
(Regional Claims Agent)
+[protected]
(N.B):ALL INFORMATION CONCERNING THIS MUST BE KEPT CONFIDENTIAL TO AVOID DOUBLE CLAIMING OF YOUR WINNING PRIZE BECAUSE IT WOULD FACILITE AN AUTOMATIC DISQUALIFICATION OF YOUR WINNING PRIZE, UNTILL YOUR WINNING PRIZE IS TRANSFERED TO YOU.
--------------------------------------------------------------------------------
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Photos:
Scan and Save to Computer
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OFFICE OF THE DIRECTOR FOREIGN OPERATIONS
UNION BANK OF NIGERIA PLC(UBN)
STALLION PLAZA, 15TH/16TH FLOOR,
36, MARINA, LAGOS NIGERIA.
Tel: +234-[protected]
Fax: +[protected]
Attention:Ravi Kumar Mishra
Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well.We are also in receipt of your claims request.Therefore, we have commenced processing for the payment of $500, 000USD won in held Australian Lottery Draw, which is your entitled sum deposited with our Bank .
Union Bank Plc has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
1. Telegraphic Wire Transfer
Telegraphic Transfer Mode Where This Fund Will Be Wired Directly Into Your Account From Here To Your Bank Account Telegraphically. For your information, attached to this mail is our official fund transfer form which you have fill and send back to us through email as a scanned paper within 24hours immediately .
2.You are required to send any proof of identity of your, either your International passport or driver's license or any valid passport of your.
You are required to fill and submit the attached fund Transfer Form within 24hours.
As soon as we receive this requirements, we shall inform you immediately about how to send us your transfer net charge for the transfer of your funds to your nominated bank account.
On behalf of the Board of Directors, Workers and Staffs of Union Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +234-[protected].
Best regards,
John Kemma. (Prof)
Director Foreign Operations
(International Banking Department)
Union Bank of Nigeria Plc.
Online Banking
© 2008 Union Bank Of Nigeria Plc. All Rights Reserved
--------------------------------------------------------------------------------
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I HV ALSO REC THE SAME MAIL.I THINK ITS USELESS AND FRAUD ACT.DONT ENTERTAIN SUCH ACTIVITIES
its only FFFFFFFFFFFFFFFFFRRRRRRRRRRRRRRRRRRRRAAAAAAAAAAAAAAUUUUUUUUUUUUDDDDDDDDDDDDDDDDDDDDDDDDDD...
i recieved the same mail, infact i have recieved 2 such mails and then i called up the contact person or the event manager..and he said that contact some mr steven, , , and then i checked google and found out that tis is fraud...
I am also one of those who have gotten such type of fake news of wining a lump some amount of money even without spending a single penny. I would like to draw the attention of all my friends that please dont get cheated by this damn"MSN/YAHOO LOTTERY INCORPORATION" AND NEVER SPEND A SINGLE PENNY ! Its all bluff.
I am also one of those who have gotten such type of fake news of winning a lump some amount of money even without spending a single penny. I would like to draw the attention of all my friends that please dont get cheated by this damn"MSN/YAHOO LOTTERY INCORPORATION" AND NEVER SPEND A SINGLE PENNY ! Its all bluff.
IDENTIFICATION NUMBERS:
Batch number...YBM-WBS-2007390AF
Reff number...YBM-WBS-200704522AF
Winning number...YBM-WBS-200778AF
Dear sir"s I have received an e.mail saying i have won according to£480, 204.00 for the month of May 2008 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC .Every month.
this above Identification numbers the sum of Pound Sterling
and These numbers above fall within the United Kingdom agent's Location
file, you are requested to contact him and send your Identification
Numbers and Personal Information to him:
CLAIMS PROCESSING LOTTERY AGENT CONTACT INFORMATION:
Claims Agent : Mrs Maria Freewill
E-mail: mrsmariafreewill2@live.com
bin asked to submit my deatails to the above mentioned adress could u please let me know if this is true or false. Thanking you and hope to hear from you soon. I am a Pakistani national living in Saudi Arabia
Sir I have received same mesage as below
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner " YUVRAJ UTTAM JADHAV,
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(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 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.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
CONTACT INTERNATIONAL CARGO COURIER COMPANY
DESPATCH OFFICER:Mr.Nick Ward
COMPANY EMAIL:
info_nickwardintercargodispatch@yahoo.com.hk
TELL+[protected]
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.
Best Regards,
Mr.Packer Estrada
--------------------------------------------------------------------------------
出差或去旅é?Šæ™‚ï¼Œä½ å?¯ä»¥éš¨æ™‚隨地用全新的 Yahoo! Messenger 網上版 è·Ÿä½ çš„æœ‹å?‹å?³æ™‚通訊å?ŠæŸ¥è©¢å°?話訊æ?¯ç´€éŒ„!
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I just received mail as follow;Is it real or not?
--------------------------------------------------------------------------------
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
Office Of The Events Manager
====================================
Reff number...XYL /[protected]/05
Batch number...24/00319/IPD
Winning number...YM/09788/60
Dear Lucky winner
Your email verification form has been received and processed by this office.The Msn/Yahoo lottery in conjunction with the Microsoft Windows live felicitate with you and your family for being one(1) of our five(5) winners selected on this month This promotion was set-up to encourage the active users and subscribers of the Msn, Yahoo and other microsoft internet Windows.
We do believe with your winning prize, you will continue to be active and more patronage to the Msn, Yahoo and other microsoft Windows.I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all our online winners.
A winning cheque valued: (£1, 500, 000.00)One Million, Five Hundred Thousand Great Britain Pounds Sterling.has been issued in your name by the Msn/Yahoo Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque.
You are therefore expected to contact our affiliated delivery department (GLOBEX COURIER SERVICE LIMITED) in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Globex Courier Service company with the below contact information for further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your personal details down to the courier company for reference and verification purpose.
GLOBEX COURIER SERVICE
CONTACT DISPATCH OFFICER: Mr. Frank Anderson
CONTACT COMPANY EMAIL: deliverydepartment@globexcourierservice-online.com
CONTACT COMPANY TEL : +[protected]
The Msn/Yahoo 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, his/her friends might try to claim the lottery on behalf of the real winners. The Msn/Yahoo lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling 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.
Note:This office will not be responsible for any outstanding fee. Services rendered by the Courier Company 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, 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 required that you add your PARCEL ORDER NUMBER{PARCEL/NUM/9877} 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.Darren Williams
(Events Manager)
Payment and Release Order Dept.
Copyright © [protected] The Msn, Yahoo 2008 Inc. All rights reserved. Terms of Service - Guideline
hi i resieved this email just i want to know if this are true or what?
The Msn/Yahoo Lottery IncorporationCroxteth Drive LiverpoolL17 1AA, United Kingdom.Ref: XYL /[protected]/05Batch: 24/00319/IPDWinning number:YM/09788/60 FROM: THE PROMOTIONS DIRECTORINTERNATIONAL PROMOTIONS DEPT. Dear Lucky WinnerWe are Pleased to inform you that you have won a prize money of£750, 000.00 (Seven hundred And Fifty Thousand, Great BritainPound Sterlings)for the month of June 2008 Lottery promotionwhich is organized by Msn/Yahoo Lottery in conjunction with theMICROSOFT WINDOWS.Msn/Yahoo windows, collects all the email addressesof the people that areactive online, among the millions that subscribedto Yahoo, Hotmail and various Microsoft window users, we only selectfive people every Month as our winners, through electronic ballotingSystem without the winner applying. These are your winning numbers:Ref: XYL /[protected]/05Batch: 24/00319/IPDWinning number:YM/09788/60 To File for your claim, please contact our payment/release orderofficer below.***************************************************************Name:Mr. Baldric BeavisE-mail:mrbaldricbeavis_2008@live.comForeign 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 thatI have given false information, I will forfeit my rights to mywinnings. Make Sure this Verification and Funds Release Form is sent to thepayment/release order officer for quick verification and fundsrelease purpose.Our winners are assured of the utmost standards ofconfidentiality, and press anonymity until the end of proceedings, andbeyond where they so desire. Be further advised to maintain the strictestlevel of confidentiality until the end of proceedings to circumventproblems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program.Congratulations from me and members of staff of the THE MSN/YAHOOLOTTERY. Yours faithfully, Online coordinator
i am winner? azerbaijan
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO, HEAD QUARTERS:-60 Merriman Road, Blackheath London SE3 8RZ England . From:-SEND ANTHONY AGENT HIS EMAIL:-claimsofficer_agentanthony@yahoo.com.hk, WINNING LOTTERY950, 000GBP.REFERENCE NUMBER:-CPEL/OWN/9877, BATCH NUMBER:-22/25/1304, TICKET NUMBER:-564 [protected]-198, SERIEL NUMBER:-5388/02.THE LOTTERY BOARD IS SEND THROUGH ECOURIER DELIVERY SERVICE CONTACT PERSON:-ENGR.SMITH COLLINS COURIER EMAIL :-ecourier_parceldeliveryservice@yahoo.co.uk his contact phone number:-+[protected]/+46401/+301/+[protected]/+[protected]/+[protected]/+[protected].THE COURIER IS DEMAND FIRST COURIER CHARGES 29, 000INR I ALREADY PAID.2NDLY DEMAND BRITISH INLAND REVENUE COMMISSION TAX CHARGE 70, 000INR I ALREADY PAID. 3RDLY HE SEND EMAIL THIS IS YOUR LAST PAYMENT HE DEMAND ANTI-TERRORISM CERTIFICATE ISSUE OF PAKISTAN YOUR PARCEL IS PENDING AT PAKISTAN 1, 08.000INR I ALREADY PAID .BUT HE 4RTH TIME AGAIN DEMAND ANTI-TERRORISM CERTIFICATE FORM LAWYER SIGNATURE COST1, 20.0000INR BUT I DONOT PAID .HE SEND EMAIL AGAIN I ALREADY PAID 50, 000INR BUT YOU PAID 70, 000INR . ATLAST HE ERYSEND EMAIL ME THAT IF, YOU CANNOT MAKE PAYMENT 70, 000INR MADE BY MY DIPLOMAT THEN YOUR PARCEL IS RETURN BACK
TO U.K.THIS LOTTERY BOARD TRUE OR FAKE.IF, FAKE PLEASE KINDLY LEGAL ACTION IMMEDIATELY.IF, TRUE PLEASE KINDLY DIRECTION THIS LOTTERY BOARD ALL REQUIRED MONEY HIS PAID FIRST YOUR OWN SOURCE THEN AFTER DELIVERED MY PARCEL I AM IMMEDIATELYPAID HIS ALL PAID MONEY.
i also have recieve these emails i have been playing around with these scammers it's alot of fun try to get them to call u its a thick middle eastern accent that is garbled hard to understand
i am trying to string these guys along as long as possible to try and get info on them for possible prosecution... contact your local officals it is 1000% scam don't send them any money
i had to look into the email because i could not believe it... IF IT SOUNDS TO GOOD TO BE TRUE IT IS FEEL FREE TO ASK ME ANY QUESTIONS I AM TRYING TO GET A FIX ON THE
I HAVE A FRIEND IN THE U.K. i"m trying to get in touch with to see if they are willing to go to address to confirm
DEAR SIR,
I AM LUCKY WINNER LALIT KUMAR FROM INDIA. I DEPOSIT 25, 420 INR FOR RECEVED MY WINNER FUND DELIVERY ON MY RESIDENT. BUT I HAVE NOT BEEN RECEVE
MY WINNER FUND. SO I REQUEST U THAT PLZ TRANSFER MY WINNER FUND IN MY ACCOUNT IMMEDATLY. I DEPOSIT YOUR DELIVERY CHARGE IN SBI BANK
ACCOUNT NO- [protected], ACCOUNT NAME- SANAITY SWARGIARY ON DATED 28-07-2008.
Recibi un email supuestamente de su empresa el dia 22 de agosto de 2008 donde se me informa que gane un premio a traves de un sorteo entre correos electronicos, me refieren un No. de Billete y un BT, quisiera que me confirmaran si esto es verdad o es un fraude. el Email viene firmado por la Señora Rose Patrick Georgiou, jefe del consejo, departamento de verificaciones. Les agradeceria si me pueden confirmar la veracidad o no de lo anterior. Gracias ATTE JORGE PRIETO CASTILLO DESDE COLOMBIA-SURAMERICA
I have received the same email on 09th of sep it is attached herewith
frank willson to me
show details 2:13 AM (10 hours ago) Reply
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton,
Greater London SM1 4te
United Kingdom
ATTENTION "Kaluarachchige Susantha Kaluarachchi:
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 every 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(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Inter-Cargo 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.
INTERNATIONAL CARGO COURIER COMPANY
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
EMAIL:internationalcargocourier01@yahoo.co.uk
DESPATCH OFFICER:Mr.Robbert Willson
Telephone Number:+[protected]
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 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 isrequire 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:Peter Touch
(Events Manager)
Payment and Release Order Dept 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
INTERNATIONAL CARGO COURIER COMPANY
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Susantha Kaluarachchi,
Greetings to you, from International Cargo Courier Company,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {YM/09788/60}, which is to be delivered to you, as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).You are to please confirm the below data's, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system.
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.
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
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 Global Service 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 perfect delivery worldwide, therefore we can leverage our technology with our experience to save your money and serve you on international basis.
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 includes export 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 delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £50.00 pounds
Total: £250pounds
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance £100.00 pounds
Administrative: £50.00 pounds
Total: £300.00 pounds
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance: £150.00 pounds
Administrative: £50..00 pounds
Total: £350.00 pounds
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. the International Cargo Courier 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.
Yours Sincerely,
Mr.Robbert-Willson.
International Cargo Courier Company
==============================================================
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.
===============================================================
© [protected] International Cargo Courier Company
( Mr.Robbert . Willson)
(dispatch manager)
Best regard
DELIVERY AGENTINTERCARGO COURIER SERVICE LIMITED©
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
TEL:+[protected]
Company : :internationalcargocourier01@yahoo.co.uk
Dear Valuable Customer: Susantha Kaluarachchi.
Greetings to you, from International Courier Service,
We acknowledged the receipt of your mail in this office and the content was well understood.You are therefore advised to make the payment for your prefered shipment option with the below payment directives.
PAYMENT FOR THE DELIVERY DIRECTIVES
The International Courier management recommends that Payment for the insurance and delivery charges should be made via Western Union Money Transfer, so as to speed up the delivery process. Do visit any Western Union close to you and make payment for your shipment option to our chief account officer whose details are stated below.
Account Officer Name:Mrs. Rita Mark
Amount to be paid: Prefaire Charges
Company Address:Unit 6, Marino Way, Hogwood Lane, Industrial Estate, Finchampstead Berkshire RG40 4RF, London United Kingdom.
After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.
Your payment informations should include:
Senders Name.
Amount sent.
MTCN.
Text Question and Answer if any.
Immediately our account department confirms your payment, your parcel will be insured and approve for dispatch.
Thanks for using the Inter-Cargo Courier Service.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 of hearing from you ASAP.
Yours Sincerely,
Mr. Robbert Willson
Dispatch Officer{I C C S}.
=========================================================
This e-mail is intended only for the above addressee. It may containprivileged information . If you are not the addressee you must notcopy, 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.
====================================================
(C) [protected] Intercargo Courier Service Limited
hi,
SYED HABEEBULLA.
I got a mail from microMICROSOFT E-MAIL PROMOTION WINNERS NOTICE,
Your Email Address was selected thereby Winning for you, £One Million pounds on MICROSOFT E-MAIL PROMOTION held this morning at about 10:30am London time and you are to acknowledge the receipt of this mail with the details below to
CLAIMS DIRECTOR MICROSOFT PROMOTION.
Mr. Scott Carson
For Enquiries Please Call;
TEL: +[protected]
Email: scott_carsondesk02@live.com
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Country
Sincerely,
Mrs. Rose Wood
----------------------------------------------------------------------------------------------------------------------------------------------------------------------
Customer Service
REF N? LIUK/5020/0261/20
BATCH N? 01-A442
FROM THE DESK OF,
Mr. Scott Carson
Claims Agent/ Logistic Officer
Date: 08/09/ 2008
Attention -:- Syed Habeebulla,
Winning E-mail (**sadath@rediffmail.com**)
Welcome to Microsoft E-mail Promotion Inc Customer Service.
You are advise to read the content of this email carefully and choose the winning claims options and get back to us, so that we can process your winnings on time.This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction, you shall be treated with the best possible service within the abilities of this office and in line with company policies.
You have been confirmed as a category A winner of the lucky strike MICROSOFT EMAIL PROMOTION INC. balloting draws.Your claims file has been duly forwarded to this office with specific instructions that we shall be handling the transfer of your prize of ?, 1, 000, 000 (One million Pounds only) to your nominated account.
Instruction of payment for your lottery prize is already in our possession and shall be acted upon your meeting the requirements stated below.You are required to choose the option best for you to enable us process and release your winning prize money.
Choose from the options stated below.
(A) Wire transfer of your winnings to your bank account(You are required to open an account with our affiliate bank here in United kingdom to enable us deposit your winning money there to enable you transfer the funds online to your account in your country)This is because we cannot make direct deposit to foreign account due to money laws in the UK.
(B) Courier delivery of your winning cheque to you via our afiliate courier company..However you will have to be responsible for all account opening/ transfer charges or shipping/courier cost depending on your choice. This is because your winnings have been insured as required by law to the exact value of the amount won and hence no deductions can be posted to it untill it gets to the winner which in this case is you.
Therefore your are required to reply us promptly your decision in the light of the above options. Also note that all winnings will be reverted back to the lottery funds if not claimed by 4 weeks of your winning draw date in your original winning notification.
Congratulations once again as we remain obliged to be of service to you.
Regards,
Mr Scott Carson,
Claims Agent..
MICROSOFT E-MAIL PROMOTION INC.
IS THIS TRUE OR NOT PLZ REPLY ME ON MY EMAIL ID SOON AS POSSIBLE.
MICROSOFT INTERNATIONAL LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Dear Winner,
We are delighted to inform you of your prize release for the year
2008, From the Microsoft International Lottery Programme.
Which is fully based on an electronic selection of winners using their
e-mail addresses. your email was attached to ticket
number [protected] 188 serial number 5368/02.This batch draws the lucky
numbers as follows 09, 01, 11, 05, 18, 20 bonus number
16, which consequently won the lottery in the First category.
You hereby have been approved a lump sum of £500, 000.00(POUND STERLING)
in cash credit fil e KTU/[protected]/03 from the total
cash prize of £500, 000.00(POUND STERLING) shared amongst Ten lucky
winners in this category.
All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from
canada, Australia, United state, Europe, Middle East, Africa and Oceania
as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomorate of some
multinational companies as part of their social
responsibility to the citizens in the communitties where they have
perational base. Further more your d etails(e-mail
address) falls within our European representative office in London,
United Kingdom, as indicated in your play coupon and your
prize of£500, 000.00, will be released to you from this regional branch
office in London.
We hope with part of your prize, you will participate in our end of
year high stakes for L1.3 Billion international draw.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:
Batch: 12/25/0340
Ref: MSL/101OXI/02
Microsoft Lottery Fiduciary Agent.
CONTACT PERSON: Mr Mark Fletcher.
Email: fudiciaryagent.mark@yahoo.com.hk
Tel: +[protected]
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number (Country Code)-(Area Code)- Phone Number):
10:Cell Number:(Country Code) - (Cell Phone Number):
11.Fax Number:
12.Draw Number above:
Fill in the details below to your claims agent for verification.For
security reasons, we advice all winners to keep this
information confidential from the public until your claim is processed
and your prize
released to you.
This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
Congratulations, once more from the entire Management and Staff of
MICROSOFT INTERNATIONAL LOTTERY. Cooperation to all
ourlucky winners.
Thank you for being part of this promotional lottery program.
Yours Sincerely,
Willie Andrew Raymond . (co-ordinator).
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
THANKS. MANAGEMENT, MICROSOFT LOTTERY INC.
MICROSOFT INTERNATIONAL LOTTERY INC..
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Batch: 12/25/0340
Ref: MSW/101OXI/02
Attention:Jay
Your mis-conception and mis-interpretation of the response from the E-mail you sent to us your statement to this office is unacceptable, your mail is honestly considered as an insult to this office and will not be accepted.
Your E-mail has been forwarded to the lottery house, and we demand an apology for the insinuations on your E-mail to this office.
We have been a lottery company for over a decade, and we have never recieved such an insultive mail from any client or customer, this is a legitimate process.
Moreso, it might interest you to know that we are presently in partnership with the British Government in combating internet fraudulent activities, therefore, how then can we have anything to do with such act?
This is to inform that Microsoft International Lottery has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their award prizes. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. Microsoft Online Lottery has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered, will result to the office cancellaton of the pize payout, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the prize award.
So you are hereby advised once more to keep your all informations strictly confidential until your claim has been fully remitted to you accordingly.
In the light of this email you are to comply swiftly with their directives so as to expediate all neccesary action regarding the transfer of your winning parcel to you
Thanks for your understanding, We are glad to be of service to you.
Best regards,
TEL:+[protected]
Mr Mar Fletcher.
(Fudiciary Agent)
為了ä¸æ–·æå‡Yahoo! Mailï¼Œé›…è™Žé¦™æ¸¯èª é‚€ä½ åƒèˆ‡æ„見調查
Dear: winner:JAY
At ONE WORLD EXPRESS COURIER COMPANY, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
Attached is a copy of your winning certificate you are to keep it saved until the delivery team get to your country.
ONE WORLD EXPRESS COURIER COMPANY LTD is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, One World Couriers Service is headquartered in Hareld Close Slough Berkshire SL1 3XT. United Kingdom, and has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the YAHOO/MSN LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the moneywas obtained legally through a registered lottery programmes( YAHOO/MSN LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.
This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:HAY231282-UK } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the One World Express Services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:
OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost...380.00
Insurance... .350.00
Administrative Charges...0.25
Total Cost...755.00 GBP
)Length of Days...24Hrs
Order Number...HAY231282-UK
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost... 240.00
Insurance...330.00
Admin istrative Charges...025.00
Total Cost...595.00 GBP
Length of Days...Three Days
Order Number...HAY231282-UK
OPTION TWO The said amount i.e £500, 000.00(Five hundred thousand Pounds) will be transfered to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £500, 000.00 which is One Thousand Five Hundred United Kingdom Pounds (i.e 1, 500.00 GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.
The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. 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 lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Thanks for your understanding, We are glad to be of service to you.
Best regards,
TEL:+[protected]
Mr Robert W Benjamin
(DISPATCH OFFICER)
ONE WORLD EXPRESS COURIER COMPANY PLC.
This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.
"mrs.patricia johnson"
l WiLL Help
Hello Sir/Madam.
My Name Is MRS.PATRICIA JOHNSON, I'm 75yrs old of age, i stay in Utah United States of America U.S.A. i am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-pirate business. all the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2005.i am a very greedy woman with all cost I don't know much and care about people, since when i have an experience of my lovely ones I felt weak.
I found it difficult to sleep and give rest. Later in the year 2004 February I was sent a letter of medical check up, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.
i quickly call up a pastor/prophet to give me positive thinking on this solution, as my adviser. He minister to me to share my property, wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money/ business woman and man for their investment for future rising. Therefore I am writing this letter to people who really need help from me both students in college, to contact me urgently. so that I can make available preparation on that. Especially women of the day, who are divorced by their husband, when they cannot survive the mist of feeding themselves. Please contact me and stop weeping.
Probably let me know what you really need the money for, and if you can still help me to distribute money to nearest orphanages homes near your town. Now am so much with GOD, am now born again. may the lord bless you, as you reach me, please tore mind you, don't belongs to scammers or any act of fraudulent on internet.
Thanks,
Yours faithfully,
MRS.PATRICIA JOHNSON
Utah United States of America
TEL FAX:+[protected]
I don't know whether it is fake or not? Today I also received such an email, then I thought of checking in internet. Thus I found such a lot of complaints about the company.
i am winner this skimbut i have paid this courier charges,
how manydays asr i am resived my courire
i am really winer this skim