The most trusted and popular consumer complaints website
Connect With: Connect with Yahoo Connect with Google Connect with Twitter Connect with LinkedIn

Recently Discussed Complaints

1. (0 mins ago)
Nokia 6270
KEY PAD PROBLEM
2. (0 mins ago)
SPECULATE FUND
FRAUD SPECULATE FUND
3. (7 mins ago)
hcg platinum
money
4. (8 mins ago)
Chinese Voice.com
charges made while not attending online classes
5. (35 mins ago)
CNN MOBILE DRAW
WHETHER ITS TRUE OR FAKE

Consumer Tips & Tricks

Latest News & Stories

Latest Questions

VoteAndDate.com

The Msn / Yahoo Lottery Incorporation Complaints & Reviews - Lottery scam!

Review all The Msn / Yahoo Lottery Incorporation complaints

The Msn / Yahoo Lottery Incorporation

Posted: 2007-10-31 by ALOK DIKSHIT  [send email]
Lottery scam!
Complaint Rating:  93 % with 74 votes
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: ukzonaleventmanager@yahoo.co.uk
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

Copyright © 1994-2007 The Msn,Yahoo Online Promotion 2007 Inc. All rights reserved. Terms of Service - Guideline

--------------------------------------------------------------------------------
Windows Live Hotmail and Microsoft Office Outlook – together at last. Get it now! Yahoo! Shortcuts [options]
View Map
Search the Web
Comments India Lottery Scams
Share with others:   Digg it!  Del.ici.ous  Yahoo My Web  Share on Twitter  Facebook My Web
Was the above complaint useful to you?    
More The Msn / Yahoo Lottery Incorporation complaints
The Msn / Yahoo Lottery Incorporation - Scam mail!


Comments

Sort by: Date | Rating
 12th of Nov, 2007 by Dilip Kumar Nayak  [send email] 0 Votes
VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:___DILIP KUMAR NAYAK_______________________________
2.ADDRESS:__D. No. 58-9-16, New Karasa, (P.O) – N. A.D, Visakhapatnam, Pin No. 530009, Andhra Pradesh.___________________________________
3.SEX:_Male______________
4.AGE:__34______
5.MARITAL STATUS:___Married________________
6.OCCUPATION:____Officer (EDP)_______________
7.E-MAIL ADDRESS:____ddilip_kumarnayak@yahoo.co.in_________________________
8.TELEPHONE NUMBER:__09866332942, 08912733515.___________________
9.AMOUNT WON:___ £750,000.00 (Seven Hundred and Fifty Thousand,Great Britain Pounds Sterling
10. STATE:_____ANDHRA PRADESH_______
11. COUNTRY_____INDIA_____
12. NEXT OF KIN:_____________________________
13. ZIP CODE:__530009_____________
14:NATIONALITY:____INDIAN_______________________
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.

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


(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).

Above VERIFICATION AND FUNDS RELEASE FORM i filled and sent their, they said that You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{?750,000.00GBP}has been sent to for delivery to your residence.
Know delivery company INTERNATIONAL CARGO COURIER SERVICE are saying to me to pay 392 pounds and their mail i am sendingto you
INTERCARGO COURIER SERVICE LIMITED©

24 hrs 7 days week.
57 Euston Grove,Ringwood
Hampshire BH24Ifb
London,United Kingdom.
TEL:+447 045 700 819
Fax: +871 900 1412

Dear Valuable Customer:DILIP KUMAR NAYAK,

Greetings to you ,from Inter-cargo Courier Service Ltd.
We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation towards confirming to this office your residence address,your delivery information and prefered shipment option.

Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option; Normal class delivery: in 120 hours £392 pounds

PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank ,so as to speed up the delivery process. Do visit any I.c.i.c.i Bank outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.


ACCOUNT NAME:BHASKAR JELLA
ACCOUNT NUMBER:003205004789
PAN NUMBER:AFGPJ8472G
BANK NAME:I.C.I.C.I BANK
BRANCH:DADAR

Note:After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.

Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.

Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.

Yours Sincerely,
Mr.Mr Gilbert Moore
Dispatch Officer{Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.
Pl. do justify for me and reply through mail.

Regards
DILIP KUMAR NAYAK
dilip_kumarnayak@yahoo.co.in
 12th of Nov, 2007 by Paresh Pattanayak  [send email] -1 Votes
I also got an email with same ref.,batch & winning number as Dillip Nayak. I think it is 100% fraud. Only difference with Dillip that prize money,i.e. 500 thousand pound & month November.
 14th of Nov, 2007 by Jay  [send email] 0 Votes
I got the same is there any single guy who really won the lottery.any eg. I was surprised and shock that my dreams will come true. But I think its fake, if it is then provide the amt then will pay the charges.
 15th of Nov, 2007 by Ramesh Kumar K  [send email] 0 Votes
Dear All,

I have received a mail few days ago stating below..

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

Dear Lucky winner "RAMESH KUMAR K,

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

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

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

You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{?750,000.00GBP}has been sent to for delivery to your residence.

Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

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

CONTACT INTERNATIONAL CARGO COURIER COMPANY
DESPATCH OFFICER:Mr.Gilbert Moore
COMPANY EMAIL:delivery@intercargodeliveries.com
TEL:+447 045 709 233
TEL:+447 045 700 819

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

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

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

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

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

Best Regards,
Mr.Cox Rooney
(Events Manager)
Payment and Release Order Dept.
............................................................
................................................................................................
...................................................................................................................

and then again a mail from .......

INTERCARGO COURIER SERVICE LIMITED©

24 hrs 7 days week.
57 Euston Grove,Ringwood
Hampshire BH24Ifb
London,United Kingdom.
TEL:+447 045 700 819
Fax: +871 900 1412

Dear Valuable Customer:Ramesh Kumar K

Greetings to you ,from Inter-cargo Courier Service Ltd.
We are proud to inform you that,your certified winning parcel containning a cheque of £750,000 anAd a prize winning certificate has been registered with this company ,which is to be delivered to your residence ,as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcels on their behalf,due to security reasons.


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

The Inter-Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m³ = 250kg) of the item,additional services selected and in accordance with the value of the parcel.


For your destination,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location (H.no: 3-36-86, Sanjeevaiah Nagar colony, opp: Andhra Bank lane, West Marredpally, Secunderabad, AP, INDIA - 500026.);

NOTE:
The policy of this company do not allow payment after delivery.

Please find below our charges:
______________________________
Normal class delivery: in 120 hours
______________________________
(cost of delivery)
Courier Charges: £149 pounds
Insurance: £133 pounds
Vat: £110 pounds
Total: £392 pounds ==Convert To India Rupees==33,537.INR
______________________________
Premium class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges:£189 pounds
Insurance: £200 pounds
Vat:£142 pounds
Total: £531 pounds ==Convert To India Rupees==44,720.INR
______________________________
First class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges: £300pounds
Insurance: £350 pounds
Vat: £200 pounds
Total: £850 pounds. ==Convert To India Rupees==68,385.INR


You are to please confirm the data's,if they are correct about the receiver of the parcel,to enable us input it into our computer delivery system for verification.

Below is the Promotion winner's database list. Please find your name and other related information below.

Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2006/2007
(Rev. April 2007)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Batch: #,Ref#:,Winning#: on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Inter-Cargo service guarantees that a winning cheque in the amount of £750,000.00( SEVEN HUNDRED AND FIFTY THOUSAND POUNDS) will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS XYL /26510460037/05

Compare your winning number
if both match,
proceed to next step.





WINNING STAMP APPROVAL
Ramesh K AP India £750,000.00 UNDELIVERED
Dennis S. Oak Harbor OH £385,000.00 DELIVERED
Clifford Ojele Lome Togo 585,000.00 DELIVERED
Barbara Moore Michigan USA £750,000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385,000.00 DELIVERED
Wenyi Wang Heping District China £685,000.00 DELIVERED
Elaine D. Statesville NC £450,000.00 PAID
Thomas Hulsmann Parma OH £785,000.00 DELIVERED
GULREZ KHAN ------ ------- £500,000.00 UNDELIVERED
Eric Prevost Calvados France £750,000.00 DELIVERED
Bill Herriott Glasgow United Kingdom £385,000.00 DELIVERED
Louis Williams Manchester U.K £630,000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £750,000.00 UNDELIVERED










cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: C. Courier (Online Cordinator)





Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within Five {5} working days from this communication, will lead to the return of the parcel.

Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.

Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.

Yours Sincerely,
Mr.Mr Gilbert Moore
Dispatch Officer{Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.
.............................. .............................. .............................. ..............................
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
.............................. .............................. .............................. ...............................
Copyright 2007. Inter-Cargo Inc, United Kingdom.


..................................................................................................................................................................................................................................................................................................................................................................................

i hope it's a pure lottery scam .... better be aware
 20th of Nov, 2007 by Rajesh Mandal  [send email] 0 Votes
I have also got same emails others have received a week ago... I am confused. Please leave a mail at my id to help me (e-mail id:raj_am20@yahoo.co.in)
 24th of Nov, 2007 by Satish Makkimane  [send email] 0 Votes
Yahoo! UK & Ireland

go to MSN.com

YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch Number:YM 09102XN
Ref Number:YM35447XN

Congratulations!!! Satish Makkimane,

As one of our Consolation Prize Winner, i am pleased to informed you that with the validation of your details. You have been officially cleared for the disbursement of your Winning Prize by the Verification Department at the headquarters of the YAHOO/MSN PROMOTION BOARD INC., here in the United Kingdom.

This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws and in conjuction with the United Kingdom Government.So payouts to all winners are guaranteed and will be carry out accordingly.

1.CASH PICK UP:To claim your winnings,You are required to come down in person to the Headquarters of the YAHOO/MSN PROMOTION BOARD INC., with a valid International Passport as proof of Identification amongst other documentation which will be required before your Winning Prize could be release to you as the bonifide beneficiary.

You are adviced to informed us once you are prepared to come down,to enable the YAHOO/MSN PROMOTION BOARD INC., including the UK National Gambing Body make's proper preparation upon the showcaseing of your Prize Claim Handling Ceremony.

Alternatively,if coming down for cash pick up will be too tidious for you,you are to indicate so we could help you employ the services of one of the two prize claim options that best suit you.But I need to make It clear at this juncture,that you will be responsible for any cost of transfer that may arose in this two remaining options because, the YAHOO/MSN PROMOTION BOARD INC.,has settle all other statutory charges on your behalf including TAXES.So you are now getting your Winnings in full without any further deduction be informed.

2.COURIER DELIVERY:Having your Winning Cheque,Original copy of your Winning Certificate, together with other Covering Document delivered to you via an Affiliated Courier/Shippment Company.

3.BANK SWIFT TRANSFER:The telegraphic/swift transfer of your Winning Funds via an authorise affiliated bank in the UK into your designated bank account in your country of resident.

DISQUALIFICATION TENDENCY:
Any Beneficiary who is not willing/unable to facilitate is claims due to one reason or the other,has voluntarily been disqualified.There by forfeit his/her winnings,which will then be withdrawn and added to our fouthcoming promotion draws.Be Informed.

Endeavour to notify us immediately once you have made your decision.

Congratulations!!! Once again from all members of the YAHOO/MSN & MICROSOFT WINDOWS 2007.

Best Regards,
Freddy Morgan,
Claims Facilitator.

dear sir
MY CASH NOT PAID PL TRAY WINING PRIZE MY ACCOUNT
 1st of Dec, 2007 by M.a.baseer  [send email] 0 Votes
I also receivd the same email . This is 100%%%%%%%%%%% FRAUDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD, Dont pay the moey......................
 6th of Dec, 2007 by Joann Vigilar  [send email] 0 Votes
Microsoft MSN

Yahoo!

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 "Jo Ann Avellana Vigilar"

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 the month of December.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: (£950,000.00)Nine Hundred And Fifty 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 Stewart-Park 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: globexcourierdeliverydept@hotmail.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.
Windows
Copyright © 1994-2007 The Msn,Yahoo 2007 Inc. All rights reserved. Terms of Service - Guideline
 13th of Dec, 2007 by Muna  [send email] 0 Votes
I am also getting this type of mail from my yahoo account. They are fraud... persons. Don't pay anything...
 14th of Dec, 2007 by Mayur  [send email] 0 Votes
Sequential attach by the 419 fraud mail take precaution avid such mails:




AUSTRALIAN INTERNATIONAL LOTTO PROGRAMME! ! <australian_prg_intln_2006@hotmail.com> wrote:

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

WINNING NOTIFICATION

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 10th of DECEMBER 2007.This is a computer generated lottery of Internet users using emailaddresses
for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$500,000.00 (five HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of US$10,000,000 Million Dollars,shared amongst the first Twelve (12) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our regional branch office in WEST AFRICA.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Barrister Ahmad Faizal Bin Azmi.
email: (claims_consultants@hotmail.com) by
filling this form below and send it to him to file for
your claim .
(+2347035263513)



LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
BANK NAME...................
BANK ADDRESS..................
ACCOUNT NAME.......................
ACCOUNT NUMBER..................
AGE..................................
MARITAL STATUS...................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX......................................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme. Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 20th DECEMBER 2007); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!
Yours in service,


Sincerely,
MR JONES KANA.
Online coordinator for
AUSTRALIAN LOTTO INC.






INTERNATIONAL PROMOTION

FROM THE DESK:
BARRISTER.AHMAD FAIZAL ,
AUSTRALIAN LOTTERY INTERNATIONAL.


ATTENTION:

WITH REFERENCE TO YOUR MAIL, OUR OFFICE HAVE OFFICIALLY APPROVED YOU FOR YOUR PAYMENT OF $500,000.00 AUSTRALIAN LOTTERY AWARD, THAT MEANS THAT YOUR IDENTIFICATIONS MATCHES WITH YOUR INFORMATIONS WHICH WAS GIVEN EARLIER.

YOU ARE THEN REQUIRED TO CONTACT THE PAYING BANK FOR YOUR LOTTERY PRIZE AT

UNION BANK PLC
EMAIL: remmittancedept@unionbankinternational.com
MOBILE NUMBER: +234-803-444-0107

FOR VERIFICATIONS AND ALSO FOR IMMEDIATE TRANSFER OF YOUR FUNDS TO YOU, ALSO NOTE THAT YOU HAVE TO SEND YOUR ATTACHED IDENTIFICATIONS FOR PAYMENT.

YOU HAVE TO FOLLOW THEIR PROCEDURES STRICTLY IN OTHER NOT TO ENCOUNTER PROBLEMS DURING THE TRANSFER PROCESS, AND WE ARE CONGRATULATING YOU ONCE MORE FOR YOUR WINNING AND WISH YOU AN EASY LIFE WITH YOUR $500,000.00.JUST IN CASE YOU FIND ANYTHING INCONVENIENCING, YOU CAN CALL ME ANYTIME, I WILL ALWAYS BE THERE AT YOUR SERVICE, I ALSO HAVE YOUR MOBILE CONTACTS WHICH YOU PROVIDED EARLIER SO I WILL ALWAYS BE IN CONTACT WITH YOU. ENSURE THAT YOU CONTACT THEM BY TODAY.

CONGRATULATIONS ONCE AGAIN!!!

YOURS FAITHFULLY,

BARRISTER.AHMAD FAIZAL
FOR,
AUSTRALIAN LOTTERY INTERNATIONAL

THANKS FOR YOUR ANTICIPATED COOPERATION.



Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well. Therefore we have commenced processing for the payment of $500,000USD, which is your entitled sum deposited with our Bank

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.

Union Bank Plc has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.

There is also need for confidentiality from your part until your transfer has been effectively carried out.

BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500,000.00
***CURRENCY CODE: US Dollars ($)

BANK TRANSFER REQUIREMENT/POLICY
You are required to swear an affidavit of claim endorsement before the Federal High Court here in Nigeria (FHCN) which would legally empower us to release the fund to you whereby you cannot be physically present here to endorse the fund release order(fro), however, we shall assign a lawyer from our legal department to assist you in this regard, but it will be your responsibility to depray the cost of affidavit and stamp duty of the federal high court which amounts to Nine Hundred and Twenty Five USD ($925.00)

Therefore if you cannot be physically present here to endorse the fund release order(fro),you are advised to send the above amount of $925.00 for the affidavit and stamp duty,through our account officer via our stock brookers account in STATE BANK OF INDIA .with details below, to depose the affidavit on your behalf.

Important Notice: Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rule is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded.

HOW TO MAKE THE PAYMENT

Account name: CHINNEINIANG CHINNEINIANG
Account number: 30242142924
bank name: STATE BANK OF INDIA(S.B.I)
Amount Expected: $925.00


INFORMATION NEEDED AFTER PAYMENT

As you make the payment remember to scan your payment slip for documentation and endorsement and also send your payment details to us. Our official funds transfer form has also been attached and you should submitt the form completed along with the payment receipt.

On behalf of the Board of Directors, Workers and Staffs of Union Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +234-8034440107 . We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.

BEST REGARDS,

JOHN KEMMA. (PROF)
Director: FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE
UNION BANK OF NIGERIA PLC.


----- Original Message ----
From: "promowindowlive_msnlive@yahoo.co.uk" <rzmails@indiatimes.com>
Sent: Thursday, December 6, 2007 8:54:26 AM
Subject: congratulations(your id had made you a winner)

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Winner
This is to inform you that you have won a prize money of £460,000.00 (Four Hundred and Sixty thousand,Great Britain Pounds Sterling)for the month of December 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.

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.


To file for your claim, please fill and submit your verification form to our events manager immediately via email.


(CONTACT EVENTS MANAGER)
Name:Mr.Desmond Avans
E-mail: promowindowlive_msnlive@yahoo.co.uk

Once again congratulations...
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

ATTN: ,
Congratulations once again on behalf of the YAHOO/MSN PROMO BOARD. We do believe that your winnings will be put into good use for community, educational and campaign againt HIV/AIDS. On Behalf of the Screening Committee of the PROMO BOARD, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your wins.

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:

WINNING CHEQUE VALUED THE SUM OF AMOUNT WON,
WINNING CERTIFICATE FROM THE YAHOO/MSN WINDOW PROMO,
CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.),
ANTI-TERRORISM CERTIFICATES(A.T.C),
LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE YAHOO/MSN PROMO BOARD.
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

The YAHOO/MSN 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. YAHOO/MSN PROMO BOARD losses millions of pounds on this fraudulent people, and has reached a decision from headquarters that any double claim discovered by the YAHOO/MSN lottery will result to the Lottery office cancelling 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 can claim your prize.

Your parcel with identification code: CPEL/OWN/9877 has been sent to our affiliate courier company (GLOBAL EXPRESS COURIER SERVICE). You are required to contact the courier officer of GLOBAL COURIER SERVICE Customer desk with the following details:

Company: Global Express Courier Delivery Company
Email:bestwaydespatchservice@live.com
Email:bestwaydespatchservice@live.com
Tel: +447045769783

NOTE: This office will not be responsible for any outstanding fees. Services rendered by GLOBAL EXPRESS COURIER SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Its is imperative that you add your identification code {CPEL/OWN/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.

Best Regards,
Mr.Desmond Avans
Promo Agent.


11/12/2007

ATTN:.,

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT THE SCANNED
COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE/OR
ANY OF THE GOVERNMENT ISSUED IDENTITY CARD AS AN
ATTACHMENT TO THE BANK. YOU ARE TO USE THE INFORMATION
BELOW TO CONTACT THE PAYING BANK.

BANK CONTACT:DR.ANDREW KEMAA
ACCESS BANK PLC OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
ACCESS BANK,NO.1665 OYIN JOLAYEMI STREET,VICTORIA
ISLAND LAGOS,NIGERIA.
E-MAIL:info@accessonlinebank.com
info_remitance_accessonlinebank@yahoo.co.uk
TEL :+234 806-605-6311

(ACCESS BANK PLC)
REMEMBER,YOU ARE TO FORWARD TO ME WHATEVER
YOU DISCUSSED WITH THE BANK FOR REFERENCE IN YOUR
FILE AND MAKE SURE THAT YOU INSTRUCT THE BANK TO
TRANSFER YOUR LOTTERY PRIZE EITHER BY ELECTRONIC MONEY
TRANSFER OR BANK TO BANK TRANSFER.

BEST REGARDS.
MR.WILLIAMS JOHNSON,
YOUR AGENT.








BESTWAY COURIER EXPRESS SERVICES

Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Tel:+447045769783

Dear Esteem Customer, " "

Greetings to you,from BestWay Courier ExpressService,
We acknowledged the receipt of your mail in this office and the content was well understood. Note: BestWay Courier ExpressService do not allow Cash on delivery ( C.O.D) as all payment must be made in this office before shipment can commence.

MODE OF PAYMENT
The Bestway Courier Express Service Company management recommends that Payment for the insurance and delivery charges should be deposited in cash via account as to speed up your delivery process. You are therefor advice to deposited your prefered shipment option through account which details are stated below.

ACCOUNT NAME :
ACCOUNT NUMBER: 049305000484
PAN NUMBER : ASNPP9853D
BANK NAME : ICICI BANK
BRANCH : KARAD BRANCH.
COUNTRY: INDIA

After payment you are required to send the payment slip and a scan copy of your payment receipt to this office via e-mail to enable our accountant to confirm and received your payment immediately.

Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.
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 your urgent responce.

Yours Sincerely,
Sir. Armstrong Forder.
BESTWAY COURIER EXPRESS SERVICE COMPANY {B.C.E.S.C}.

Reply
BESTWAY COURIER EXPRESS SERVICES




Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Tel:+447045769783

Dear Esteem Customer, " "

Greetings to you,from BestWay Courier ExpressService,
We are indeed sorry,that our web site cannot be viewed,this is as a result of our maintainances and upgrading that is currently going on with all our web site,to serve high priority to all our customers.But i assures you,that you can certainly ascess the web as soon as we are done with the maintainance and upgrading,Please do bear with us.
Regarding the delivery charges in rupees,do note, You are suppose to pay 24,000(twenty four thousand rupees),for the delivery.
Regarding the account agent's phone number,(Mr.Anthony Cell Phone number +919833781962).You are by this information advice to comply with the payment directives.

MODE OF PAYMENT
The Bestway Courier Express Service Company management recommends that Payment for the insurance and delivery charges should be deposited in cash via account as to speed up your delivery process. You are therefor advice to deposited your prefered shipment option through account which details are stated below.

ACCOUNT NAME :
ACCOUNT NUMBER: 049305000484
PAN NUMBER : ASNPP9853D
BANK NAME : ICICI BANK
BRANCH : KARAD BRANCH.
COUNTRY: INDIA

After payment you are required to send the payment slip and a scan copy of your payment receipt to this office via e-mail to enable our accountant to confirm and received your payment immediately.

Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.
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 your urgent responce.

Yours Sincerely,
Sir. Armstrong Forder.
BESTWAY COURIER EXPRESS SERVICE COMPANY {B.C.E.S.C}.

==============================================================
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.
 23rd of Dec, 2007 by Terence Macswiney Field  [send email] 0 Votes
I nearly got caught too by these scammers, but whats the point in complaining here since neither MSN or Yahoo intend doing anything about it. Perhaps they are part of the scam.
 31st of Dec, 2007 by Kaleem  [send email] 0 Votes
its good for time pass if u dont have any work ,Bcoz this scammers thinks they are toooooooooooooo Smart.dont entertain them
 8th of Jan, 2008 by Parmin  [send email] 0 Votes
oke........................................................................?
 9th of Jan, 2008 by C.chandra Bose  [send email] 0 Votes
INDICATE YOUR DELIVERY OPTION. {CXEL/ORN/0996}‏‏‏‏‏‏‏‏
hide details Jan 7 (2 days ago) Reply



INTERCARGO COURIER SERVICE LIMITED©

57 Euston Grove,Ringwood
Hampshire BH24Ifb
London,United Kingdom
TEL:+447031871767

Dear Esteem Customer, C.Chandra bose

Greetings to you,from Intercargo Courier Service.

We are proud to inform you that,we are in possession of a certified parcel,with identification number {CXEL/ORN/0996},which is to be delivered to you,as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately.

We will only deliver the parcel to the address you have given to us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

Description of parcel to be delivered :
Weight of parcel ........................0.13kg
Color of parcel............................ Brown
Lenght of Days.........................Pending on your choice of delivery.
Parcel Status............................ Metallic Sealed

By standardizing the Inter Cargo Service of rates, hence Intercargo Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide,therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
We are a reliable and efficent Transport Company with Operating Centres in London , Reading, Manchester and north Wales.we offer the following,24 hour service 7 days a week,7.5 ton curtain sided vehicles with tail lift,17 ton curtain sided vehicles with tail lifts,38 ton curtain sided articulated lorries,Drivers and staff trained to level 4 Security,Extensive Goods in Transit Insurance,Our drivers have a good working knowledge of the Transport Industry,Competitive rates to all parts of the World,Contract Transport can be arranged,Q6 & Q7 roller bed trailers for Air Cargo pallets,Good communications with our customers at all times, gives you the peace of mind, knowing where your goods are and when they have been delivered to your customers and our vehicles are satellite tracked for security.
Intercargo courier service limited
The Intercargo delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includesexport and import forwarding.
For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location.

Find below our delivery options which you are required to choose the one that is most convenient for you, to enable the delivery of your parcel to your destination.
NOTE:
The policy of this company do not allow payment after delivery if you cannot afford our charges, you contact the YAHOO/MSN BOARD and tell them to get back to us on your conclusion.
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £80.00 pounds
Insurance: £200.00 pounds
Administrative: £100.00 pounds
Total: £380.00 pounds

____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £130.00 pounds
Insurance £200.00 pounds
Administrative: £100.00 pounds
Total: £430.00 pounds
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £180.00 pounds
Insurance: £200.00 pounds
Administrative: £200.00 pounds
Total: £580.00 pounds.

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Intercargo Courier Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.
Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within five (5) working days from this communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation to hearing from you ASAP.

Yours Sincerely,
Mr.James Mark
Dispatch Officer{I C C S}.
=========================================================
This e-mail is intended only for the above addressee. It may containprivileged information .
If you are not the addressee you must notcopy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
=========================================================

(C) 2005-2009 Intercargo Courier Service



Get the power of Windows + Web with the new Windows Live. Get it now!
 11th of Jan, 2008 by Darshan Tiwari  [send email] 0 Votes
I HV ALSO REC THE SAME MAIL.I THINK ITS USELESS AND FRAUD ACT.DONT ENTERTAIN SUCH ACTIVITIES.
 18th of Jan, 2008 by Tauseef Ahmed  [send email] 0 Votes
I also received such mail where in the sender is demanding $695 as fund transfer charge. The email said that i have won $95,000.

I am confused and i think that it is all part of fraud.

How someone can give such a big amount of money without doing any thing.

Its a foolishness to pay attention to these mails.
 12th of Feb, 2008 by Kiran Kumar  [send email] 0 Votes
INTER-CARGO COURIER SERVICES©
Civic Centre Building
13 Rye Lane
London - SE15 5ER
United Kingdom.
Email:intercargo_courierparceldelivery@yahoo.co.uk

Contact Number:
Tel:+44-704-577-8427
Tel:+44-704-576-6878

Dear Esteem Customer "T.Kiran Kumar"

Greetings to you,from Inter-Cargo Courier Service,
We are proud to inform you that,we are in possession of a certified parcel,with identification number{PARCEL/NUM/1290},which is to be delivered to you,as instructed by our affiliate(Yahoo/Msn Lottery Board).

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

Description of parcel to be delivered :
Weight of parcel ........................0.13kg
Color of parcel............................Brown
Lenght of Days.........................Pending on your choice of delivery.
Parcel Status............................Metallic Sealed

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

For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location;(Sepoypet, Chirala(po&md)Andhra Pradesh India).

Receiver's State:ANDHRA PRADESH.
Receiver's Country:INDIA
Receiver's Amount Won:£650,000.00

The Inter-Cargo delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.
Below is the Promotion winner's database list. Please find your name and other related information below.
Parcel Num/1290 Office Of the Prize Administration 2005/2008
(Rev. 2008)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Batch:#,Ref#:,Winning#: on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Inter-Cargo service guarantees that a winning cheque in the amount of £650,000.00( SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME CITY
STATE OR
COUNTRY
AMOUNT STATUS



Compare your winning number
if both match,
proceed to next step.





WINNING STAMP APPROVAL
T.Kiran

Kumar

ANDHRA PRADESH

INDIA
£650,000.00 UNDELIVERED
ROX S. Harbor OH £385,000.00 PAID
Clifford Ojele Lome Togo £585,000.00 DELIVERED
Barbara Moore Michigan USA £750,000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385,000.00 DELIVERED
Wenyi Wang Heping District China £685,000.00 DELIVERED
Elaine D. Statesville NC £450,000.00 DELIVERED
Thomas Hulsmann Parma OH £785,000.00 PAID
GULREZ KHAN ------ ------- £500,000.00 UNDELIVERED
Eric Prevost Calvados France £500,000.00 PAID
Bill Herriott Glasgow United Kingdom £385,000.00 DELIVERED
Louis Williams Manchester U.K £630,000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £750,000.00 DELIVERED











cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: C. Courier (Online Cordinator)


Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Mailing: £150.00 pounds
Insurance: £250.00 pounds
Vat: £110.00 pounds
Total: £520.00 pounds=Exchange Rate Indian Rupee 42,601
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Mailing: £150.00 pounds
Insurance £350.00 pounds
Vat: £100.00 pounds
Total: £600.00 pounds=Exchange Rate Indian Rupee 48,259
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Mailing: £120.00 pounds
Insurance: £350.00 pounds
Vat: £200.00 pounds
Total: £670.00 pounds=Exchange Rate Indian Rupee 53,889

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Inter-Cargo Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Yours Sincerely,
Mr. Randy Jones.
Despatch Officer{I.C.C.S}.
24Hrs7 Days Delivery.
==========================================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.If you have received it in error please delete it and immediately notify the sender.
==========================================================================================
© 1995-2008Inter-Cargo Courier Service.
 8th of Mar, 2008 by L.thuvarakan  [send email] 0 Votes
am i winner
 13th of Mar, 2008 by Gurpreet Kaur  [send email] 0 Votes
i have a also get prize mail but why can we pay 392 pound sterling i think that it is fake
 15th of Mar, 2008 by Dulmaa  [send email] 0 Votes
Fucking guys.... i sent the delivery money 670 pound but havent recieved any prize..... FUCK FUCK FUCK FUCK FUCK FUCK ....................................

Post your Comment

Please check text spelling before submitting a comment
Your attitude towards ComplaintAgree Neutral Disagree
Comment text
Spell Check
Attach photos (optional)

Videos

Penny Auction Scams

Latest Groups

Today's Mess-Up Photo


RSS Feed
 
     
 

Login

Email:
Password:

Forgot your password?