Menu
For Business Write a review File a complaint
CB Lottery Retailers Review of The MSN/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom.
The MSN/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom.

The MSN/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom. review: Is this alottery scams. 150

P
Author of the review
12:00 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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).

150 comments
Add a comment
A
A
asmita chandra
IN
Send a message
Jan 04, 2010 7:34 am EST

i have also received a similar mail telling me that i have won 700, 000 great britain pounds sterling. they are asking 35, 000 rs as income tax. i wont pay unless i receive the amount. are yahoo/ msn such frauds? why can't the actual yahoo people take necessary actions against them? it is through them that these frauds are sending the mails.

F
F
falafeelof
LY
Send a message
Jan 05, 2010 4:31 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Hello there, I've received a message that certified me as a winner, and ordered me to send the following details .

Name: Saleh Naji Ahmed.
Phone no: [protected].
Nationality: Libyan.
Age: 25.
Martial status: Single.
occupation: Student.
e_mail address: falafeelof@yahoo.com.
and there's an order number as well.
Thank you.

N
N
n_singh
IN
Send a message
Jan 14, 2010 5:44 am EST

I have received a email from "The Msn/Yahoo Lottery Incorporation" that I have won a cash prize of Five Hundred Thousand Great Britain Pounds Sterling (£500, 000.00) In the ongoing new year Lottery promotion which was organized by the MSN YAHOO INC LIVE in conjunction with the MICROSOFT WINDOWS.And they said that MSN YAHOO WINDOWS, collect's all the email addresses of the people active online among the millions that subscribed to Yahoo, Hot-mail and various Microsoft window, we only select five people as our winners, through electronic balloting System without the winner applying, This programe conducted to empower the poor and needy once all over the world 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. Any prize not claimed within this period will be forfeited. They said that they transfered my fund had been deposited in their correspondent bank on a temporary account, therefore they told me to fill the information completely and send it to the Allied Irish Bank for the release of my fund .
Bank Name: ...
A/C Name: ...
A/C Number: ...
Swift Code: ...
Branch:...
Country...
I give them all details and now they are asking me to give the amount of 330GB Pound as a Fund Release Transfer fees.I don't now why they are asking me to give this fees? I just want that please do something against this kind of mail and take some legal actions so that they can not play with the innocent people's morale and humanity.

I AM REPRODUCING THE FOUR EMAILS WHICH I HAVE RECEIVED.

#############################################
FIRST EMAIL
#############################################
The Msn/Yahoo Lottery Incorporation PO Box 1010, Liverpool L70 1NL, United Kingdom. ====================================
Dear Lucky Winner
This is to inform you that you have won a cash prize of Five Hundred Thousand Great Britain Pounds Sterling (£500, 000.00) In the ongoing new year Lottery promotion which was organized by the MSN YAHOO INC LIVE in conjunction with the MICROSOFT WINDOWS. MSN YAHOO WINDOWS, collect's all the email addresses of the people active online among the millions that subscribed to Yahoo, Hot-mail and various Microsoft window, we only select five people as our winners, through electronic balloting System without the winner applying, This programe conducted to empower the poor and needy once all over the world 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. Any prize not claimed within this period will be forfeited. These are your winning identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Our fiduciary 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 cash prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
Below here is the claim verification and funds release form: Y
ou are hereby advice to fill and submit back to the fiduciary 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.MOBILE NUMBER:
10.AMOUNT WON:
11.STATE:
12.COUNTRY:
13.NEXT OF KIN:
14.ZIP CODE:
15:NATIONALITY:
16:Your Reference, Batch and winning numbers:
To file for your claim, please fill and submit your verification form to our fiduciary manager immediately via the information below.
(FIDUCIARY CLAIM'S MANAGER)
Name:Mr. Mike Morgan
E-mail:lotteryheaddept@englandmail.com
Tel:+[protected]
Fax:+[protected] congratulation
Once again... Cordially,
Mrs.Roslyn Graham Online coordinator
(Msn/Yahoo Lottery Board United Kingdom).

##############################################
SECOND EMAIL
##############################################
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool L70 1NL,
United Kingdom.
Tell: +[protected]
Fax:+[protected]

Dear Lucky Winner,
With much gratification and humility, We the entire board members of the Msn Yahoo Incorporation hereby wishes to say a big congratulation and happy new year to you and your family as we have duly verified and found you worthy of this fund. Your fund has been deposited in our correspondent bank on a temporary account, therefore You are advice to fill the information completely and send to the Allied Irish Bank for the release of your fund Via email: alliedirishbnk.plc@live.com
BANK TELEGRAPHIC WIRE TRANSFER
THE DIVISIONAL DIRECTOR FINANCE AND REMITTANCE
ALLIED IRISH BANK (GREAT BRITAIN)
4 QUEENS SQUARE, BELFAST, BT1 3DJ,
DUBLIN (GREAT BRITAIN)
TEL: +[protected] or +[protected]
E-MAIL: alliedirishbnk.plc@live.com

PERSONAL INFORMATION BELOW.
I write to apply for the release of my fund with regards to the winning notification that was received in my email address from Msn Yahoo Incorporation, I was made to know that this sum (£500, 000.00 .GBP) is deposited in a temporary Account in your Bank, Therefore i am providing my bank details as follow
Bank Name: ...
A/C Name: ...
A/C Number: ...
Swift Code: ...
Branch:...
Country...

Yours in service,
Dr.Mike Morgan,
Fiduciary officer,
Msn Yahoo United Kingdom.

##############################################
THIRD EMAIL
############################################## =============================
THE DIVISIONAL DIRECTOR FINANCE AND REMITTANCE
ALLIED IRISH BANK (GREAT BRITAIN)
4 QUEENS SQUARE, BELFAST, BT1 3DJ,
DUBLIN (GREAT BRITAIN)
TEL:+[protected] or :+[protected](Customers Care Lines)
FAX: +[protected]
Email:alliedirishbnk.plc.@live.com

Dear Customer
We acknowledged your mail, regarding the transfer of your winning fund a total amount of Five hundred thousand Great British Pounds (500, 000.00GBP), Converted to Indian Rupees (36, 923, 680.37 INR) That was deposited in a temporary account here in our Bank by the management of the Msn Yahoo Incorporation United Kingdom, to be transferred to your personal account there in your country We are pleased to inform you that the content has been noted and we wish to congratulate you over your winning success on the online lottery draw hence we have checked and confirmed from his home of Origin MSN YAHOO Incorporation that you are the beneficiary of the sum of {£500, 000. 00 GBP} BIG CONGRATULATIONS AND BEST WISHES. We are also writing to give you the information or to detail you the out come of our meeting with the bank officials regarding the transfer of your winning prize, we hereby inform you that before we can be able to transfer this fund into your own nominated bank account, you have to provide the following documents to us.

(1) A COPY OF YOUR IDENTIFICATION DOCUMENT, that is bearing the same name in your application form for verification or your information,

(2) FUND RELEASE ORDER an approved document from the British High Court of Justice.

This is the law of the European Community, United Nations, and the United States of America that any cash prize above one hundred thousand Great British Pounds (£100, 000.00) leaving UK to another Country must be accompanied with the above mentioned documents and should be declared to the authorities, this is to avoid any complication. Furthermore, to ascertain that the said fund is free, not from drug, and is not to sponsor Terrorism. We advise you to obtain the above documents as soon as possible to enable us have your fund remitted to your destination bank account immediately. You are advised to come down here in Liverpool immediately for the obtaining of this needful document, But if you can not be able to come down here, as our customer, we will direct you to contact BARRISTER JOHNSON KENNEDY, immediately with the below contact information and inform him that MR. GODWIN JUSTICE of Allied Irish Bank has directed you to him. As soon as you contact him, He will guard you on how to get the document from the British high court of justice on your behalf.
AS SOON AS WE RECEIVE THIS DOCUMENTS, YOUR WINNING PRIZE WILL BE TRANSFERRED IN TO YOUR ACCOUNT.

BARRISTER Johnson Kennedy
The Principal Attorney Johnson's
Chambers 44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Tel:+[protected]
Email: barrjohnsonk@hotmail.com

The above are the information /details you will use in contacting BARRISTER JOHNSON KENNEDY, for obtaining the needful document on your behalf.

NOTE: You are hereby notify that you have only Seven Banking days (7) for you to claim this fund from our Bank else, the fund will be return to the treasury of the Msn Yahoo Incorporation meaning you will be disqualified of the prize Your urgent response is highly needed for further action.
Yours sincerely
MR. Godwin Justice
(HEAD REMITTANCE DEPARTMENT )
Allied Irish Bank United Kingdom.

##############################################
FORTH EMAIL
############################################## =============================

JOHNSON KENNEDY

The Principal Attorney
Johnson Chambers
44 Green Park Lane,
Manchester, L12 4JJ - United Kingdom.
Email: barrjohnsonk@hotmail.com Tel:+[protected]

Attn: Neha Singh,
I am in receipt of your e-mail in which you have indicated your interest in our legal services, The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Fund Release Order Certificate of Claim from the (FSA Office) here in Liverpool as you desire. However, you shall be responsible for the payment of the below fees

Certification Charge of 125Pounds
Endorsement Fee of 115 Pounds
Attestation Fee of 90 Pounds

Total Charges 330 GB Pounds
Which is Equivalent to 24, 179.75 INR in Indian Currency

This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate of claims can be issued to me on your behalf. This sum is the sum normally asked of UK non-Residents.

You have to complete and return the form below with your proof of identity.

Full Name:...
Address:...
Country:...
Amount Involved:...
Agent company in England:...

Fund Release Order Certificate of claim application form is attach on this mail, you are to fill and return it back to us to process your F.R.O certificate.

You can send the charge to us through:

- Money Gram Transfer, Western Union money transfer Or through our correspondent Bank account in your country.

Further details on payment shall be Provided to you by my Secretary on your confirmation of your mode of payment.

As soon as I receive this payment, I shall proceed directly to the (FSA Office) and Secure the requirement for you and also go to the Plc for sign of the release order documents for your winning fund as mention on your mail to me, thanks.

Call me with my direct number which is +[protected] as soon as you receive this email.

Yours in service,

BARR. JOHNSON KENNEDY.
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)

Mrs. Lin Y. Long (Secretary)

Our Areas of Practice

* Property and Estate planning
* Convincing
* Cooperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law

The JOHNSON KENNEDY Law Chambers is an international client law firm located in Manchester England. Guided by ethics and values all over the Globe

Johnson's offers:-

* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.

* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity

* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.

* independent and specialized legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.

*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light of United Kingdom accession to the European Union and offers updated legal advice and services.

* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.

...
Privacy

All personal information obtained by JOHNSON KENNEDY is deemed proprietary and confidential and is used only for Identification purposes and for effective communication, This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.

--------------------------------------------------------------------------------

I requested to do some legal action against such fake company's and mails.

A
A
arshiya
IN
Send a message
Jan 16, 2010 9:44 am EST

The Msn/Yahoo Lottery Incorporation

PO 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 KATOM 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.K.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 KATOM COURIER COMPANY
DESPATCH OFFICER: Mr. Terry Denham
COMPANY EMAIL: dispatchoffice@katomdeliveryservice.com
TEL: +[protected]
==============================================
How ever you will have to fill and submit this form to Mr. Terry Denham
NAME:...
AGE:...
SEX:...
ADDRESS:...
EMAIL:...
PHONE:...
FAX:...
OCCUPATION:...
STATE...
COUNTRY:...
NATIONALITY...

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 KATOM COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance 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. Barry James.
(Events Manager)
Payment and Release Order Dept

i want to know is this lotery true or false ? as i am from india.

D
D
DIVI
IN
Send a message
Jan 23, 2010 3:08 am EST

hi sir i got an e mail like winning the lottery. please mail me is this TRUE.

N
N
NYahaya
MY
Send a message
Jan 25, 2010 3:41 am EST

Hi, I am Shila. Today I received a similar mail winning US800, 000 from The Desk of Barrister Steven Mills, address in Thailand and phone no is [protected]. Some how I knew, this is too good to be true, I gave my particulars. A mail came back as below. What will happen to me since I gave my particulars to them? No account nos or credit card nos given. Please advise.
************************************************************************************
The Operations Manager,
Foreign Remittance Department,
UKCCB Cooperation Bank (Thai) Plc
690 Sukhumvit Road,

Klongton Prakhanong,  
Bangkok-10110, Thailand.
Direct Line: +[protected]

Email: payments@ukccb.net
Website: www.ukccb.net
 
  
Sir,
  
Application for the claim of the YAHOO-MSN DRAW Award.
 
I wish to apply for the claim of the YAHOO-MSN DRAW prize awarded to me.  
Specifically, my email was attached to ticket number: 085-[protected]-09  with serial number: 51390-0, that drew the lucky numbers of [protected], 27, which consequently won the lottery in the 5th category. I was contacted via my email by the YAHOO-MSN DRAW committee. I was instructed to contact the coordinator, Mr. Steven Wills, for further instructions on how to receive my prize of $800, 000.00 U.S. (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS). However, the coordinator informed me that my cheque will be processed and issued by your bank upon making this application.
  
Note that I was warned that all prizes must be claimed not later than 14 days from the date of award notification. Any claim not made by this date will be nullified and retrieved. In this respect, I humbly request that you process and transfer my prize as soon as possible.
  
I look forward to hearing from you to enable me respond accordingly.  
 
Yours faithfully,   

D
D
dr n.ranjit singh
IN
Send a message
Feb 17, 2010 8:20 am EST
Verified customer This complaint was posted by a verified customer. Learn more

It is no t a concern it will desolve everything only after finalisation of the claim by the Claim Department.Thanks

Dr.N.R.Singh
INDIA

N
N
nalayaq
IN
Send a message
Mar 08, 2010 10:23 pm EST

i have also received that email
is it true or false
########################################################################################
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/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 /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60

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: msnclaims_department@live.com
Telephone: +[protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).

K
K
kawalcheema
IN
Send a message
Mar 16, 2010 8:48 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

i got mail iam winner it is true

S
S
somaycsaba
RO
Send a message
May 28, 2010 9:53 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I asked the reward and after all want to give for what?

S
S
sharma s
IN
Send a message
Jun 21, 2010 2:21 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

sir, i also get the same its true or not

Katom Courier Services
HEAD OFFICE:
Oak House,
County Oak Way,
West Sussex, RH11 OJZ
England
Email: katom.delivery.services@hotmail.com
Tell +[protected]
COMPANY LANDLINE NUMBER +[protected]
Our Ref#: KATOM/CPEL/9876
Your Parcel #:1010
TWCL/OBL/I4X6/00

Dear Valuable Customer,
Sequel to your mail sent to our agent office...

You are to deposit the delivery charge in the account given below and after this we will immediately dispatch your parcel with one of our agent who will come to your country and help you with the necessary process that you need to take in successfully cashing this cheque and depositing it in a account of your choice. Do not forget to go and make your payment as soon as possible to avoid the double claiming of your prize and also make sure you are in contact with us as soon as you have made this payment. You are to make a payment of Rs. 13, 058. into the account below

PAYMENT DIRECTIVE/INFORMATION

ACCOUNT/NAME: SURENDER

ACCOUNT/NUMBER: [protected]

PAN NUMBER: BZIPS8123C

BANK NAME: STATE BANK OF INDIA

Amount to deposit: Rs. 13, 058.

NOTE: PAYMENT CAN BE MADE AT ANY BRANCH OF STATE BANK .
NOTE: You Are To Make Payment in Cash.
Upon payment, you are to send a scanned copy of the deposit slip and a scanned copy of your picture for identification.
Thanks for using the Inter-Katom 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.Terry Denham
Dispatch Officer{ Inter-Katom Courier Service Ltd }
24 HOURS SERVICE.®

sir, he gave me his ac no.of sbi bank india and pan no., it s proof for taking action against them.

M
M
meetsabir1
IN
Send a message
Jul 14, 2010 8:13 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

This fake Plz to reply to this mail...

they have cheated people in B'lore and they have field a Case against them

M
M
meetsabir1
IN
Send a message
Jul 14, 2010 8:14 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

This fake Plz to reply to this mail...
They have cheated people in B'lore and they have field a Case against them

manishpal
manishpal
IN
Send a message
Jul 18, 2010 5:44 am EDT

all people saying its fake

G
G
Gurmeet kounsal
IN
Send a message
Jul 20, 2010 12:20 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear sir,
I am from India...even i recieved a similar mail today . plz tel me whether its fake or genuine...i recieved the following mail below..

M
M
muthiah
IN
Send a message
Jul 22, 2010 4:39 am EDT

Dear Sir,
i am muthiah from india.. i also received this sort of mail.its true or not... please confirm that and send mail to "muthiah59.cse@gmail.com"

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Batch: 24/00319/IPD

Dear Guaranteed Winner

We are Pleased to inform you that you have won a prize
money of GBP750, 000.00 (Seven hundred And Fifty Thousand,
Great Britain Pound Sterlings)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 Month as our winners, through
electronic balloting System without the winner applying.

These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our payment/release
order officer below.

********************************************
Name:Mr.David Bent
E-mail: claimxremittanceunit@live.in
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.

UNITED NATIONS OFFICE, LONDON
Registered office 3 Whitehall Court,
London, SW1A 2EL
United Kingdom.

Dear Winner Parcel (107090-UN)

This is to inform you that all is set for the delivery of your winning funds to your home address which have provided by the lottery board organisation to this office. We are going to be sending our representative diplomat from this office (DIPLOMAT ANDREW WILSON) Who will arrive India by tomorrow morning to deliver your won price 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, 000.00GBP worth ( Six Crore four Lahks India Rupees) to you.

So this office has been appointed to guide you in remitting this amount to your personnal custody, And you will only be required to pay for the Clearing charges which is 24, 000 INR/ only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.

The diplomatic officer 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 of this funds to your personnal safe keeping there in your home country (INDIAN).

You are advice to make the required 24, 000 INR/ available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {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 (DIPLOMAT ANDREW WILSON), Special Chief delivery officer highly respected here UNITED KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.

PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Seven hundred and fifty thousand Pounds In CHEQUE(cc)-------0.30kg
Affidavits of Certificate------------------------ 0.10kg
Copy of Proof of ownership--------------------- - -- 0.10kg
Color of parcel: ------------------------------ Brown.

DEPERTURE TIME: 22nd JULY. WHEN AGENT LIVES FOR INDIA 2010- 06:45:00 PM (U.K TIME)

ARRIVAL TIME: 23rd JULY. WHEN AGENT ARRIVES INDIA 2010- 09:55 AM (INDIA TIME)

Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions, Provide every documents requested by him to receive your claim 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 at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 24, 000 INR/ for the clearing of your parcel at the custom department there in your country.

So i want to inform you that your cheque has been sealed by the high insurance company of United kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT ANDREW WILSON).

So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the india government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address. So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully

IMPORTANT NOTICE : PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognise you please send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READYNESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 24, 000 INR/ BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT(DIPLOMAT BRAIN SMITH) TO COME OVER TO YOUR COUNTRY "INDIA" ALSO CALL MR ROBERT WILLIAMS MOBILE NUMBER FOR CONFIRMATION (+[protected])

Do have a wonderful day in anticipation of hearing from you ASAP.

Mr. Timothy Blair
Tel: +[protected]
Email : unitednations-dept@hotmail.com
Executive Director and
Chairman, U.N office
Signed Management.

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.

Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.

Please take actions ... they played in the name of UNO...

R
R
ROCKY06
IN
Send a message
Aug 02, 2010 5:48 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I ALSO GOT SAME MAIL(ROCKY) -

Name:Mr.Cox Rooney
E-mail: foreignservices@msn.com
Foreign Services Manager, Payment and
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/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 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.

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/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 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.

Name:Mr.Cox Rooney
E-mail: foreignservices@msn.com
Foreign Services Manager, Payment and

I WANT TO KNOW THAT IS IT TRUE FAKE ?

G
G
Ganesh Kumar Thakur
IN
Send a message
Aug 02, 2010 9:59 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I Ganesh kumar, from India Bihar(Samastipur)received the same mail.
and call from interne number it is totally fake.
My email-id-jeeganeshthakurmca1970@gmail.com

Y
Y
yali
IN
Send a message
Aug 03, 2010 2:44 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear sir,
my batch number, Reff number and winning number.
My full details below.

Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

You are to fill in your information required from the company and send it
via this contact details.

{CONTACT EVENTS MANAGER}
Name: terry smith
E-mail: mrterrysmit85@gmail.com

1. Full name... YUSUF ALI

2. Contact Address...T-404, NARAYAN VIHAR, PREM NAGAR 2nd, NANGLOI, NEW DELHI-110086

3. Age... ...21YEARS

4. Telephone Number...[protected], [protected]

5. Sex...MALE

6. Occupation...JOB

7. State:...DELHI

8. Country...INDIA

PLEASES GIVE ME MY CHECK THIS ADDRESS.

THANKING YOU.

NAME YUSUF ALI
E-MAIL ADDRESS-yusufali11166@yahoo.in
yali550@gmail.com
contact no. [protected], [protected]

V
V
vikasjain1383
IN
Send a message
Aug 11, 2010 5:41 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Respected sir, i am citizen of india.i have recieved an email from the predefined company which is looking like the matter lottery scam. pls tell me is this true or false

The Msn/Yahoo Mobile Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.

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 YAHOO/MSN MOBILE LOTTERY.The Microsoft Windows Live felicitate with you and your family, This promotion is part of the financial empowerment program of the Yahoo/Msn & Microsoft Windows in its struggle to alleviate poverty, your Mobile number was luckily drawn by a computer balloting system as one of our winners in our Mobile lottery bonanza from the prestigious MICROSOFT ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Starlings).

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 BARCLAY'S BANK PLC 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 (BARCLAY'S BANK PLC 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.

A
A
Akash Singhal
IN
Send a message
Sep 11, 2010 2:49 am EDT

hi...
f9s
this is fake i know this type of people
please do not waste his time which is very important
reading books, playing games etc
ok
just chill guys

R
R
rose_hubbard1958
Oneonta, US
Send a message
Oct 16, 2010 11:55 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

i have recieved a e-mail from dell electronic lottery saying i have won and i am supposed to contact rev.james campbell payment officer and i tryed to call the number but i got a answering machine telling me that the number did not exice and i can't find the e-mail address either is this for real or is it a scam

V
V
veevek
IN
Send a message
Oct 18, 2010 11:27 pm EDT

Microsoft Online Promo Inc.

CONGRATULATIONS: This is to inform you that £550, 000 has been Awarded to
your EMAIL ADDRESS in our Microsoft Online Promo Draws. Participants for
the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.

Claims Manager, Microsoft Online Promo Inc.
Mr. Scott Carson
TELEPHONE: +44 [protected]
E-MAIL: scott_carson001@live.co.uk

CLAIMS REQUIREMENTS:
(1) Full Name:
(2) Complete Address:
(3) Country:
(4) Age:/Sex:
(5) marital status:
(6) Occupation:
(7) Phone:/Fax:
(8) Winning E-mail Address:

!CONGRATULATIONS!
Regards,
Microsoft Online Promo Inc.
Tele: +[protected]

V
V
vivek wadhwa
IN
Send a message
Nov 01, 2010 3:53 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

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 not sent my details to him.but i want to know about this lottery it is true or flase. mention down the line.

///////////////////////////////////////////////////////////////////////////

UK INTERNATIONAL DRAW HEADQUARTERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email was selected for a cash prize in
the UK INTERNATIONAL EMAIL DRAW in London Uk. Your email has won you
£4, 000, 000.00 Great British Pounds.
TO file for Claims, Contact
Claims Agent; Mr HENRY SMITH
Email:henrysmithclaimsuk771@hotmail.com
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the information below;
1.Full Names:... 2.Address:...
3.Sex and Age:... 4.Country:...
5.Occupation:... 6.Phone no:...
7.Release Option:...
Regards
Henry Smith
Announcer(Uk Lottery Board)

C
C
145 complaint
Brampton, CA
Send a message
Nov 10, 2010 2:02 am EST
Verified customer This complaint was posted by a verified customer. Learn more

[censor] they speaks very complicated english all of them i hink this is a huge fucvvkin afracian gangmembers with bad attitude they robbed me made me beliebve that thjey re from the uk
and this and that
i think one wheni will catych these peopels i will
fudi bhan di wich lun mera [censor]in nfraudrest they robbed me huge amouns of money FCUK [censor] ONE DAY FBI OR UK GOVERNMENT HAS TO DO SOMETHING AGAINST THESE PEOPLES.

W
W
WAKAKA
JO
Send a message
Dec 29, 2010 6:26 pm EST

are you all guys. stupid .. who the hell do you think will pay you such huge amount for doing nothing.

H
H
Harisinram
IN
Send a message
Jan 18, 2011 11:51 am EST
Verified customer This complaint was posted by a verified customer. Learn more

this is totaly false dont send them any money they will cheat you.Pls Pls dont get cheated

M
M
Manpreet Sandhu
southall, GB
Send a message
Jul 08, 2011 12:40 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hello, My name is Manpreet kaur. I also received an e-mail that i won 650, 000 GBP. I want to know that is it true.

S
S
sachin zacharia
IN
Send a message
Feb 14, 2012 6:51 am EST

sir,
i got a message on my mobile that says i have won £1000000.Then i replied through email with my details.please tell me that is it true one or not.

S
S
saugata Banerjee
IN
Send a message
Jun 27, 2014 6:09 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I recieve the same mail.