Yahoo! review: frauds are in india. I can help to catch them, because I have their mobile number 27

I got a mail form maxwell william that this to inform you that you have won a prize monies of FIVE HUNDRED GREAT BRITAIN POUNDS STERLINGS for the year of 2007 and taken my personal detail.

If you received any such type of mail,kindly do not respond and it is batter to delete it.

Thanking you,
aduayat.

Dear sir,

Irecieved one mail for one of the lucky winner for the five people at yahoo / msn lottery system. The mails are coming and given to winnig certificate nos and despatch details.

The above prize dispatched through globex courier intl. Vide parcel no / 267. Date:25. 11. 07. That is no response for courier company and yahoo / msn lottry system organisation. Iwill remindind for few times the above companys for this issue. So kindly reply to me for the above matter and give me details for the above prize.

Please do the needfull maatter most urgent.

Thanking you,
With regards,
D. Harisrinivas raju
+[protected]

Scam: lottery

global courier services
23 sheldon square
london
w2 6py
united kingdom

email: delivery@live.com

phone +[protected] Actual person answered told to submit $500.00 before lottery winnings delivered
+[protected]

hi
myself suman lata from India I Have pay courier charges but not recieved any prize I want positive response.

YAHOO/MSN MANAGEMENTBOARD
Subject: The ANNUAL2009 Lottery promotion

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton,
Greater London SM1 4te a
United Kingdom.

Attention Winner,

This is to inform you that you have won a prize
money of Five hundredthousand, Great Britain Pound
Sterlings(500, 000.00) for theANNUAL2009Lottery promotion which
is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE.
YAHOO/MSN & 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 year as our winners through
electronic balloting System without the winner applying, we congratulate
you for being one of the people selected. Hence we do believe with your
winning prize,
you will continue to be active and patronage to the Microsoft Windows.

You are to contact the EXPRESS COURIER COMPANY 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 be 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

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
14. Your Reference and Batch number at the top of this mail:

You are therefore expected to contact our affiliated delivery company

*************************************************************************************
(EXPRESS COURIER COMPANY) department in which your winnings cheque
has been sent to for delivery to your residence
DELIVERY DEPARTMENT CONTACT INFORMATION
Mr. Nicholas Barclays
E-MAIL:EXPRESSCOURIERDELIVERYUK001@LIVE.COM
Tel:: +[protected] /+[protected]
Fax:+[protected]/+[protected]

*************************************************************************************
Its is Expected that you add your IDENTIFICATION NUMBERS {CXEL/ORN/0996}
and also your recent passport photograph, your address, contact number as
the subject of any correspondence with the courier company to ensure they
respond in a timely manne

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 is Expected that you add your IDENTIFICATION NUMBERS {CXEL/ORN/0996}
and also your recent passport photograph, your address, contact number as
the
subject of any correspondence with the courier re 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.

NOTE:1. You next of kin is the person that will collect the won prize if you
are not around incase the courier man come close to your location.

2. Disregard any other winning notification after receiving this mail,
as this may be due to our system program default.
*************************************************************************************
If you need any assistance whatsoever, please do not hesitate to let us know.
CONTACT
EMAIL: MSNMANAGEMENTBOARD@LIVE.COM
Do have a nice day.
Best Regards
CHAIRMAN MSN MANAGEMENT BOARD
DR JOHN BROWN
*************************************************************************************
Thank you and Accept my hearty congratulations once again

i m also one of them who recived a mail from yahoo/msn lottery. the mail is this dear winner
u won 50000 pounds . so i want to that any company is runing or not by the name yahoo/msn lottery & window live.

hi i had received an e-mail as you had won one million pounds from yahoo/msn lottery head in london, to claim your prize contact dr.mark jude this is the information i had got to my mobile is it true or fake my mobile no is [protected] can u send me the details how to claim it...?

Dear sir,
I have received the following message on 14.01.2010 that-"your mobile number won(one million pounds)from yahoo/msn lottery head in london, to claim your prize contact Dr.Mark Jude Via Email(claimdept 14@live.com)
If it is true then please send details to my email id.I am waiting mail from Dr.Mark Jude.My email id:
bhuvanrocz.29@gmail.com

Don't send them any information, it is a scam. A lot of people do this to get your personal information from you or for you to send money to get the money. You should never have to pay to receive any winnings and you should never have to give them your info. If you win something that is legit they will have all the info they need.

dear sir
I got sms on my mobile from TA-ORANGE, I have been won 1, 000, 000GBP on 12.2.2010 at11.27am(yahoo/msn) in to ciaim Dr.ALEX WAYNE via email claimsdptm001@hotmail.com

I got sms on my mobile from TA-ORANGE, that i have won 1, 000, 000GBP on 12.2.2010 at 11.27am in the yahoo/msn, to claim Dr ALEX WAYNE via email claimsdptm001@hotmail.com

TO, {Dr Alex Wayne, } I have got from sms-(LM-DEMO)That i (aditi chetri)from assam, that my cell no- have been awarded of (ONE MILLION POUNDS)inYahoo MsnPROMO held in UK, so what is real comment- therefore my cell no is ---( [protected]) ---MY ADDRESS- MISS ADITI CHETRI, C/O-LATE BILASHI CHETRI-P/O:TEZPUR, WARD NO-13, NEPALIPATTY, DIST:SONITPUR, (ASSAM)-PIN CODE:784001:{COUNTRY:INDIA:}, Thanking you a lots for your sms sending--------( waiting for your call---------, )

TO DR.Alex Wayne i got sms from LM-TELCOMM that my mobile number has been awarded ONE MILLION POUND in YAHOO MSN contest held in UK .So to claim this award, i would like to inform you that my cell is NOKIA, MODEL1600, type RH-64, code:0525392, IMEI no.357071/00/872800/8, and my sim no. is [protected] BSNL mobile.My address is-DR.DEEPAK KUMAR, consultant paediatrician, C/O VIBHA PLACE, KHAJPURA P/O -VETERINARY COLLEGE, PATNA800014, BIHAR, INDIA.Thanks a lot for your sms and eagerly waiting for your reply call.

I have also received such e-mail.Let me tell you guys there are no such lotteries held by yahoo/msn.These people are fraud and after taking your money they will run away.I have paid Rs.25000 for the clearance and then they asked me to pay 98, 600 for the conversion of GBP to Indian Money.When I asked them to meet me and show the legal documents they told that its against their policy.And did not contact me thereafter.Guys, be alert! Dont give any money to them.

To DR.Mark Jude i got sms from LM-TElCOMM hat my mobile number has been awarded ONE MILLION POUND IN YAHOO MSN contest held in London. So to claim this award, i would like to inform you that my mobile No. is [protected] India, Thanking for your sms sending ( waiting for your call)

To DR.Mark Jude i got sms from TA-CONTEST that my mobile number has been awarded ONE MILLION POUND IN YAHOO MSN contest held in London. So to claim this award, i would like to inform you that my mobile No. is [protected] India, Thanking for your sms sending ( waiting for your call)

Hi dr. alex wayne,
I am Mr. Ratneswar Basumatary had won a prize money lottery in my mobile phone. So i want to know the procedure to claimthe prize. i will be grateful to you if you provide me the esential data to claim. Thank you, .
village: jerusalem
p.o.: nalkhamara,
dist.: udalguri,
state: assam,
country: india,
pin. code: 784509,
mobile no.:[protected],
religion: christianity

i got msg in mobile that you have won one million pounds from yahoo msn contest held in uk. so to claim this award, i woud like to inform you that my mobile no. [protected] india, thanks for your sms (waqiting for your call)

To, Dr Alex wayne, dear sir i have got a sms from TA-PROACTIV that my mobile hasbeen awarded one million pound from yahoo msn contest held in UK, so to claim this award i would like to inform you that my mobile no. [protected], Thanx for your sms (waiting for my award and for your call also) myself Tapash paul, India.

I have received the below mail...first from this mail ID
Award Department

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 2009 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.
Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)

When i send the Infromation Data, they send me again below mail...from this mail ID.
Yahoo- Msn Lottery
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Lucky winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

Our affiliated delivery company(ATLANTIC COURIER SERVICES)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

Do contact the ATLANTIC COURIER COMPANY with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

ATLANTIC COURIER COMPANY

DESPATCH OFFICER: Mr.William S. McConey

COMPANY EMAIL: atlantic24hrsdelivery@hotmail.com
Tel:+[protected] (PLEASE CALL FOR CONFIRMATION)

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by ATLANTIC COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

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

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/9010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

Best Regards,

and after this they send me a mail...from this ID
atlantic24hrsdelivery@hotmail.com

24 hrs 7 days week.
Suite 1, Milbrook Business Centre,
Manchester M23 9YJ
London, United Kingdom.

Dear Valuable Customer:

Greetings to you from ATLANTIC COURIER SERVICE LTD.

This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} Only is ready for delivery/pick-up.

We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.

ATLANTIC COURIER SERVICE LTD has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Inter-cargo Courier Service of rates, hence ATLANTIC COURIER SERVICE LTD has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N V O C C) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I A C) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (ATLANTIC COURIER SERVICE LTD, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.

Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

The delivery officer (Mr. Garvin Brown) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).

You are advice to make the required 25, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that (Mr. Garvin Brown), Special Chief delivery officer from (ATLANTIC COURIER SERVICE LTD, LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.

Departure Date/time:-JUNE 4th 2010 - 4:50 :00 PM

Arrival Date/time:- JUNE 5th 2010- 10:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25, 000INR- for the clearing of your parcel.

On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.

Thanks for using the ATLANTIC COURIER SERVICE LTD.Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

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

KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL AND CALL OUR CUSTOMER LINE FOR CONFIRMATION (+[protected])

Mr.William S. McConey
Dispatch Officer{ ATLANTIC COURIER SERVICE LTD }
Tel:+[protected] HOURS SERVICE.

Mr. David Bent
(Events Manager)
Payment and Release Order Dept

i have got this e mail. kindly tell if it is fake or not

No Subject ]
Saturday, 5 June, 2010 12:32 AM
From:
"venkatesh_t@hathway.com"
Add sender to Contacts
To:
undisclosed-recipients

Dear Winner...

This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings (750, 000.00) for the month of
MAY 2010 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC..

We congratulate you for being one of the
five person selected You are to contact the
events manager for claims These
are your identification
numbers:

Batch number..YM09102XN
Reff number...YM35447XN
Winning number...YM09788
How ever you will have to fill and submit
the informations below to the
events

1. Full name...
2. Contact Address...
3. Age. ...
4. Telephone Number. ...
5. Sex... ...
6.Occupation...
7..State:...
8.Country...
9. Your Reference and Batch number at the
top of this mail: YM35447XN
Batch number..YM09102XN
Reff number...YM35447XN
Winning number...YM09788

{CONTACT EVENTS MANAGER}
Name: Mr. Mike Noble
E-mail: claims_payoutnnit@hotmail.com

EVEN I RECEIVED THE SAME MAIL..CAN U PLS TELL ABT THIS

sir i have rec mail from ajman smith and he told me that i won the lottery of 200, 000.00 euro he told me i win the draw from bill gates skill world wide permotion held on ghana and he even gave me his cell no.but when i told him, i complant in police and
media then he offer me to become his partner and he told me to become his agent in india and i again rec this type of mail from yahho and msn so told me what i do my email id id sachinkoundal@ymail.com

i received a email from some company in UK that i have won a lottery worth 750, 000 pounds...let me tell you that its a fraud.. i didnt even participate in this ..after saying that i have won now they are demanding 25000 INR from me...the are saying that its for custom clearance...bull [censor]...so if you ever get such e-mail plz ignore it nd if its possible complaint for it

I too recieved such email, and by mistake gave them the address, and phone no. And now I am very afraid and don't know what to do? please tell me what to do?

To, Dr. Alex Wayne i request you all (Tapash paul, surendra rai, malvika aditi and dr.'s) not to fall in this scam. there have been confirmed reports of the afore stated yahoo-msn lottery to loot a person (i am not allowed to disclose his personal information) with about a theft of Rs. 1, 07, 000 without recieving any award. IT'S A FAKE! I, myself have inspected and gone into the depth of the website and although the amount might seem very awarding they will loot you in the name of clearance of custom duties. therefore my kind request to you all: PLEASE DO NOT CALL THIS "Dr. Alex" AS IT'S A FAKE.
Your's
Colonel Tarun Vasudevan

The same thing is happening with me now.I got to deposit 26700/- rupees for Custom clearance in order to receive a so called MSN Yahoo International lottery award of 5000000 Great Britain ? Pounds.to some one identifying himself as John Harry, who had arrived to India today to deliver the consignment. Several calls since yesterday, regarding the arrival of this person was intimated by a Dr.Henry with a Latin accent from ? United kingdom(+[protected]).
Mr John Harry called me up from (+[protected]) several times today and even became aggressive
How much effort is required to trace out these rubbish ? .