Complaints Logo
Complaints Board | Submit Complaint | News & Stories | Recalls | Tips & Tricks | Videos | Mess-Ups!

Recently Discussed Complaints

1. (0 minutes ago)
Center4Grants.com
unauthorized pos charge
2. (0 minutes ago)
Horizon Gold Card Services
cannot cancel card
3. (0 minutes ago)
L P C CARD
CREDIT CARD FRAUD
4. (0 minutes ago)
first capital securities inc.
bad check
5. (1 minutes ago)
ACAIPURE
deceptive practice

Consumer Tips & Tricks

Worst rating

5. 360 Share Pro (-317)

Subjects of Wide Speculation

1. KmartFeedback.com (1767)
$2500 gift card survey!
2. Bulldogs R US (1510)
This is a huge scam
3. Novelty ID Factory (1328)
Take your money and run away
4. Castaway Pools and Spas (743)
Never came back to finish the job!
5. Dr. Sydney Coleman (592)
Buyer beware!

Latest News & Stories

Stay Away

1. Airtel (996)
2. Direct TV (392)
4. Sears (355)
5. Kmart (353)

VoteAndDate.com

The Msn/Yahoo Lottery Incorporation Complaints - Lottery Scam

Review all The Msn/Yahoo Lottery Incorporation complaints

The Msn/Yahoo Lottery Incorporation

Posted: 2007-10-25 by Vallery Clement.J [send email]
Lottery Scam
Complaint Rating:  92 % with 12 votes
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:+44-7045-724-072
is asking for 427 pounds to deliver before shipment. please let me know the details as soon as possible.
-----------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------
Mail Recieved:

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a prize money of £860,000.00 (Eight Hundred and Sixty thousand,Great Britain Pounds Sterling)for the month of 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 /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60


Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

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.Greg Stamper
E-mail: claimrelease_dept01@yahoo.co.uk

Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Comments India Lottery Scams
Share with others:   Digg it!  Del.ici.ous  Furl  Yahoo My Web
Was the above complaint useful to you?    


Comments

401 days ago by Monalisa Dhar [send email]
Hi,

I have got a mail that I have been declared as winner of UK of OCTOBER 2007 Lottery promotion which organize by YAHOO $ HOTMAIL LOTTERY INC & WINDOWS LIVE, now I have to pay £350.45 pounds to one of the agent of courier company so that I can get my winning prize.As per their communication they have send my original winning certificate to the AIRFREIGHT COURIER DELIVERY COMPANY",so I want to know that Is there any courier company at address
Air Freight Courier Service
HEAD OFFICE :AIR FREIGHT COURIER SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BR UNITED KINGDOM
Name:MR FRED SMITH (Despatch Officer).
Email: airfreightcouriercomp@yahoo.co .uk
if yes then is MR FRED SMITH is working there as Despatch officer? Tel no. given to me is
Tel:#+44-70-4575-4338
FAX #+44-87-1247-6662
my mail address is princes2002aug@yahoo.co.in

Please reply me soon so that I can take further action.
Thank you so much.
379 days ago by Dimple Shirodkar [send email]
Hi..

Pls let me know urgently... is this true or not?

The Msn/Yahoo Lottery Incoperation
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pounds Sterling(£500,000.00) for the month of
November 2007 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE.

MSN/YAHOO WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and
Hotmail, we only select five people every Month as our winners through
electronic balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 20 days from the
date of this Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60


Our Event Manager will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential till
your claims is processed and your money remitted to you. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.

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:___________________________
13:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.

(CONTACT EVENTS MANAGER)
Name:Mr.Garry Davis
E-mail: event_management001@yahoo.it

Once again congratulations...
Cordially,
Mrs.Caroline Martino
Online Co-ordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).



The sender ihensmail_002 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.



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
322 days ago by Mathew Philip [send email]
The Msn/Yahoo Lottery Incoperation
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pounds Sterling(£500,000.00) for the month of
January 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE.

MSN/YAHOO WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and
Hotmail, we only select five people every Month as our winners through
electronic balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 20 days from the
date of this Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60

Our Event Manager will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential till
your claims is processed and your money remitted to you. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.

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:___________________________
13:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.

(CONTACT EVENTS MANAGER)
Name:Mr.Avans Derrick
E-mail: windowliveaward_claims01@yahoo.com.hk

Once again congratulations...
Cordially,
Mrs.Caroline Martino
Online Co-ordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

NOTICE THE SIMILARITY OF THE NUMBERS!!! WHAT A SCAM!!! THEY SHOULD BE CAUGHT!!!
313 days ago by Stephenson [send email]
Send me whatever is the prize.
311 days ago by Syeda [send email]
hi,
i am syeda, and evn i hav got such mail. i feel tat its really a fake, since the numbers given in it match with others who al got this type of email. plz once verify and let me know whether its false or true and why are these mails send.


The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Lucky Winner
This is to inform you
that you have won a prize money of £750,000.00 (Seven Hundred and
Fifty Thousand,Great Britain Pounds Sterling)for the Annual 2008 Lottery
promotion which is organized by MSN/YAHOO LOTTERY INC LIVE in conjunction
with the MICROSOFT WINDOWS.
MSN/YAHOO WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo,Hotmail
and various Microsoft window users, we only select five people as our
winners, through electronic balloting System without the winner
applying.

Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the
date of this Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60

Our Event Manager will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential till
your claims is processed and your money remitted to you. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.

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.Cox Rooney
E-mail: microsoftprizeclaimsmanager@yahoo.com.hk

Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
300 days ago by Kiran Kumar [send email]
EVN I ALSO GOT D MAIL FORM THERE



Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a prize money of 750,000.00 (Seven Hundred and Fifty Thousand,Great Britain Pounds Sterling)for the Annual 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS.
MSN/YAHOO WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60


Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

Attached her e 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.


(C ONTACT EVENTS MANAGER)
Name:Mr.Cox Rooney
E-mail: microsoftprizeclaimsmanager@yahoo.com.hk

Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
298 days ago by Mohamed Gamal Mohamed Ahmed [send email]
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 /26510460037/05 Batch: 24/00319/IPD andEmailticket number; 56475600545188. 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.
296 days ago by Abhishek [send email]
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 .
292 days ago by Vikash Singh [send email]
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:+44-7045-724-072

Please tell me about that
best regard
vikash singh
292 days ago by Afsarpasha [send email]
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).
291 days ago by Vinayak Sutar [send email]
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; +234-80-370-91-520

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
208 days ago by Sayanee Chakraborty [send email]
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.
208 days ago by Sayanee Chakraborty [send email]
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.
191 days ago by Maung Kz [send email]
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 /26510460037/05
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 : +44 704 570 5236

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 © 1995-2008 The Msn, Yahoo 2008 Inc. All rights reserved. Terms of Service - Guideline
78 days ago by Sadath [send email]
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: +44-703-187-1790
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.
52 days ago by Donald J. Kallerud [send email]
I have received notice of winning lottery also. Would you please email me informing me of its credibility.
29 days ago by Gaurav Trehan [send email]
i also got this

is that fake or real


The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Guaranteed Winner

We are Pleased to inform you that you have
won a prize money of £750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.

These are your identification numbers:

Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.David Bent
E-mail: microsoft_claimservice@yahoo.com.hk
Phone: +447035945220 or +447024061642
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)
28 days ago by Gaurang.shah [send email]
i received the same as above and i want to know whether it is true or is it fake.pls let me know fast coz if it is true i have to pay the delivery charges tomorrow itself.and i also want to say u that when i asked the man who is going to send me parcel that i want some assurance he sent me a letter of gurantee.is it true?i am gettin confused.plss reply as soon as possible
21 days ago by Kumar Arun [send email]
hi my name is arunkumar.a.s,
one e mail comes from that say that i have win lottary prize, & thay give GLOBEX COURIER SERVICE address & that courier e mail address than i can send mail to globex courier . then replay comes from that courier thay say you can pay 15000Rs as courier charge.

this is correct or not
i am winner of that lottary or not .
inform about winning & about courier. courier company correct or not
19 days ago by Arun [send email]
hi my name is arunkumar.a.s,
one e mail comes from that say that i have win lottary prize, & thay give GLOBEX COURIER SERVICE address & that courier e mail address than i can send mail to globex courier . then replay comes from that courier thay say you can pay 15000Rs as courier charge.

this is correct or not
i am winner of that lottary or not .
inform about winning & about courier. courier company correct or not

Previous | 1 | Next

Post your Comment

Please check text spelling before submitting comment
Your Name
Your E-Mail Address
Your E-mail is invisible to others
Your attitude towards ComplaintAgree Neutral Disagree
Comment text
Confirmation code

Search

Videos

Money Transfer Scam

Categories

   - Roofing
   - Banks
   - Loans
   - Car Rental
   - Towing
   - Schools
   - Mattresses
   - Cosmetics
   - Appliances
   - Employers
   - Employees
   - Ebay Scams
   - Phishing
   - Timeshares
   - Movies

Smile upon Life :)


RSS Feed