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CB Scam and Fake Checks Review of Yahoo UK & Ireland
Yahoo UK & Ireland

Yahoo UK & Ireland review: Yahoo Award Prize 7

S
Author of the review
5:50 am EDT
Resolved
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Reveived this email - Please let me know if it is genuine or a scam.

Yahoo Awards Center
From The Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of Three Hundred, Twenty Thousand Pounds(£320, 000, 00.) for the month of September/Oct 2009, Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.YAHOO/GMAIL collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will beforfeited.Stated below are your identification numbers:

BATCH NUMBER: MFI/06/ASA-778658
REFERENCE NUMBER: [protected]
PIN: 1291

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you're required
Particulars.
YAHOO ONLINE DOCUMENTATION FORM
FULL NAMES: SIVALINGUM GOVINDASAMY
ADDRESS: 4 BELMONT ROAD, REDHILL CITY: DURBAN.

STATE: KWAZULU NATAL ZIP: 4051

PHONE:/FAX –CELL NO - [protected] / Fax [protected] OR [protected]

COUNTRY: SOUTH AFRICA

SEX: MALE

AGE: 53

MARITAL STATUS: LIFE PARTNER

OCCUPATION: OPERATIONS MANAGER

E-MAIL ADDRESS: [protected]@hotmail.com

NATIONALITY South African Indian

You are required to fill and submit the above particulars to our Overseas Claims/United Kingdom Payment Unit with the below email address.

Overseas Claims/Exchange Online Payment Unit

Contact Person: Name: Chris Newman

Tel/Fax: +[protected]

Email: payout.[protected]@hotmail.co.uk

CONGRATULATIONS!

At your disposal, I remain.
Yours in service,

Dr. (Mrs.) Amanda Ford.
-------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

7 comments
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S
S
spam investigator
, CA
Oct 09, 2014 8:35 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

There is no such organization as the Anti fraud Team . This clown lives in Africa not the UK and is a advance fee 419 scammer. Stay away from this clown who will steal your money and identity

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ANTI FRAUD INVESTIGATION TEAM UK
, NG
Oct 09, 2014 7:33 pm EDT

CONTACT SCAM INVESTIGATION DEPARTMENT TO ACERTAIN IF THE LOTTERY IS TRUE OR FAKE E-MAIL:cybercrimebureaudept@gmail.com

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calors lee
, NG
Oct 07, 2014 11:06 am EDT

Hello, Have you been denied for a loan by banks and other financial bodies? Then contact us now as we provide unsecured loans at a minimized interest rate of 2% within the shortest period, in order to meet the financial request of our numerous applicants.To apply, send down the details below1. Name Of Applicant in Full:...2. Telephone Numbers:...3. Address and Location:...4. Amount in request...5. Repayment Period:...6. Purpose Of Loan...7.country...8.phone...9.occupation...10.age/sex...You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received. Send the details to us via email (calorsleeinvestment11@yahoo.com)

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peter636363
, IE
Oct 28, 2013 7:04 am EDT
Verified customer This comment was posted by a verified customer. Learn more

you can email with address james.smithfund@gmail.com

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peter636363
, IE
Oct 28, 2013 6:40 am EDT
Verified customer This comment was posted by a verified customer. Learn more

My name is Mr James smith, I am a private lender who give out
loan to private and corporate individuals. Have you been turned down
by so many banks? Do you need finance to establish your business? Do
you need finance for the expansion of your business? Or do you need a
personal loan?
BORROWERS DATA FORM

1)YOUR NAME... ...
2)SEX...
3)YOUR COUNTRY... ...
4)YOUR OCCUPATION... ...
5)YOUR MARITAL STATUS...
6)PHONE NUMBER... ...
7)MONTHLY INCOME... ...
8)ADDRESS... ...
9)PURPOSE... ...
10)LOAN REQUEST... ...
11)LOAN DURATION... ...

contact us now james.smithfund@gmail.com
Best Regards
Mr James.smith

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Debi Prasad Chatterjee
, IN
Sep 24, 2011 3:55 pm EDT

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you're required
Particulars.
YAHOO ONLINE DOCUMENTATION FORM
FULL NAMES: Debi Prasad Chatterjee
ADDRESS: vill Mohanpur, p o UttarBill, Dist paschim Medinipur, pin 721127

STATE: West Bengal

PHONE:/FAX –CELL NO - [protected]

COUNTRY: INDIA

SEX: MALE

AGE: 30

MARITAL STATUS: LIFE PARTNER

OCCUPATION: Techar

E-MAIL ADDRESS: sarkarrajesh78@gmail.com

NATIONALITY Indian

You are required to fill and submit the above particulars to our Overseas Claims/United Kingdom Payment Unit with the below email address.

sarkarrajesh78@gmail.com

Contact Person: Name: Debi Prasad Chatterjaa

Tel/Fax: +[protected]

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w8qf
Springfield, US
Oct 27, 2009 4:23 am EDT

I see SCAM in large flashing lights here, don't you?