MSN Lottery - fake lotteries in ukReceived a Lottery Scam in my Yahoo account email. Yahoo security needs to put tighter security restrictions especially when it is going under the title of Yahoo.
MSN Lottery - fake lotteries in uki recive a mail from yahoo msn lottery that you have won the lottery and aloso sms form gilbert moore intercargo courirer co for pay delivery charege online rs 31000 for won amount
yahoo msn lottery
ph no .is 2348034461568
they were continously calling me for pay what should i do as i do not know that i had relly won or not how to check
Yes, I totally agree! Infact I approached Yahoo about that type of fake scam which I'd "won" for £516, 000. They were useless and bloody rubbish! They just e-mailed me back saying they couldn't do anything until I'd "pasted this, pasted that..etc", which I don't know how to do, so I had to leave the complaint! This is disgusting as first of all they have a DUTY to protect their Customers but seem content to let any old crap pass, using their name in the scammer's bogus identity! Wasn't the e-mail address and hyperlinks enough which I sent them details of for Heaven's sake? They're lazy!!
Because at first I thought this was genuine as they were using Yahoo's name and the UK National Lottery's, plus TNT Couriers too, (all of which are legit companies in their own right), I'm afraid I faxed over some of my personal details including phone no. (I did take part in one of Yahoo's internet prize draws in the Spring), as I use them a lot! So I wondered if this could be it? (I deserve a change of luck it's long overdue!). However, in my first e-mail to them I did make it very clear that I wouldn't divulge details of my passports, send any money in to pay a "release fee" for these winnings - IF they were genuine, nor would I do anything that might involve travelling to another country to pick up my winnings! I told 'em flat;- "There's a lot of scams out there you know and you can't be too careful"! Needless to say these prats took no notice of this!
In the week - in early May, I got another e-mail telling me to contact someone, then someone else. Incase this could be real, I did so but I felt deflated when this swine (allegedly) from the TNT Couriers, who was misusing their good name, sent a form letter asking me which delivery option of my funds I wanted, all of which involved paying large sums of money out! (The cheapest "option" was around £350/$695 approx. for the US.). I was so insenced that I sent this toe-rag a strong complaint about building peoples' hopes up for nothing, (he should rot in Hell!). Then I forwarded these 3 fraudulent e-documents over to my MP at the House of Commons!
Please be warned about this Bode Kelvins, who claims he is the "Manager of TNT", plus his 'Bonnie & Clyde' sidekicks in crime, a Mrs Rhoda Carlsberg and a Mr Rio Flemings, (of self-proffessed; UK National Lottery and Yahoo Groups respectively). My Husband is sick and tired of us still getting the odd late-night phone call from this Kelvins ###! Disgracefully although my MP asked to see me in person he wasn't interested in taking my case forward and helping to bring this evil trio to justice! That's why I've joined Fraudwatchers instead, and it is like many of the bogus "winners" e-mails we receive - a Nigerian 419 Scam! I think our Government should be doing a lot more to protect us as Citizens against this kind of evil fraud! They're useless, and there too much apathy in the UK, and too many spineless wimps in power who could and SHOULD do a lot more to protect us against lowlives like these! Remember some vulnerable people have already handed over money to them who were convinced that they have won! The toll of distress these scummy scammers have caused already is incalculable! They should be rigorously pursued, banged up, or hung (if they have murdered somebody in the process), or if some vulnerable elderly person, God forbid suffered a fatal heart attack through these turds! Then they should be FORCED TO PAY COMPENSATION WITH INTEREST and forced to pay back every penny with a signed confession and grovelling appology to their victims! We've too many softies here running the show, that's why they find a way to do this! They haven't got the decency to get a proper job, so put 'em on the chain gangs for the rest of their unnatural!!
CONSIGNMENT REGISTRATION NO:SH231282-UK
Dear Valued Customer
This is to inform you that you have been officially cleared for payment by the Verifications Dept at the headquarters of the Msn National Lottery, your Certified Certificate and Certified bank cheque been packaged and ready for dispatched by the Delivery Officers.
Attached is one of the delivery team International passport, immediately they get to your country you have to identify them and also present your Order Number SH231282 before the parcel can be handed to you at hand.
From the receipt of your mail Delivery to Australia the suitable options of delivery to your country is SECOND CLASS DELIVERY, it means after your delivery payment of SECOND CLASS DELIVERY your winnings will be courier to you within 3 days after the payment is been confirm.Please take note and if we have any error in your contact address kindly let us know so that it can be quickly be corrected.
And make sure you stay at home because you are the person the courier teams are going to release the winning document at hand, you are to take informations of this Names Mrs Susan and Mr Philip they are the dispatched Officers that are on seat right now they are the courier team that will come to your home in Australia.
You are to stay alert because immediately your delivery payment is received from our desk your winning document will take 3 days to be delivered to you in [MY ADDRESS] Take note that is were your winning document will be delivered to and for your information immediately the dispatching team get to your airport in your state they will have to call you on this mobile Number [MY NO.], if there is any other number that can also be reachable kindly send it along with the payment.Your winning document cannot be given to anybody else except the name of the receiver.Kindly scan your International Passport or Driver License to us for identification purpose.
The original copy of this certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from MSN LOTTERY stating that the money was obtained legally through their MSN LOTTO will be couriered to you as soon as you meet with the option below and your winnings will be couriered to you as soon as possible.
Due the provision of the freight and financial Laws prevalent in Great Britain, we cannot dispatch your winning parcel to you and thereafter accept charges from you, we will be penalized by the regulatory board in charge of courier here in the U.K.
Due to the sensitive nature of the cheque and to also avoid the chances of losing the cheque in transit.This is the reason for the insurance cover taken on the cheque. The insurance company shall bear the cost of the cheque in the case of any eventualities.
You fully have the ASSURANCE and GUARANTEE for the cost of delivery payment, as soon as you have complied with our terms and conditions for delivery by effecting payment for the cost of delivery. I must state here clearly that our failure NOT to deliver your winning parcel to you will not only result to the withdrawal of our operating license as a courier agency in the United Kingdom but we will also refund your courier charge payment first back to you and will pay for inconveniences caused you.
An attached is a copy of one of the delivery team International Passport Mr Philip he will be coming along with Mrs Susan to your home address as soon as they get to you, kindly present your Order Number SH231282 to them before the can release the winning parcel to you because it is a large amount and it is your name that is written on the receiver, the parcel cannot be release to anybody apart from you the (winner)
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost... 240.00
Admin istrative Charges...225.00
Total Cost...595.00 GBP
Length of Days...Three Days
Amount to be Payed...595.00 GBP
Delivery Payments for your desired mode of payment should be made
through WESTERN UNION MONEY TRANSFER SERVICE to the account clerk with the details below:
Name:Mrs Sandra James
Address:Hareld Close Slough Berkshire SL1 3XT.
After you have made your payments, forward all payment informations to us for Confirmation, and you must provide the following informations below:
To this Email:firstname.lastname@example.org
2.Place of Send
3.Money Transfer Control Number (MTCN)
Immediately the delivery payment is made today, the delivery will take place at 1:30 P.M GMT Sameday, please take notes.
Thanks for your understanding, We are glad to be of service to you.
Mr Henry Peterson
OneWorld COURIER EXPRESS PLC.
This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.
ONEWORLD COURIER SERVICE Worldwide LTD
Hotmail® has a new way to see what's up with your friends. Check it out.
1 Image | View Slideshow | Download Selected
IAM SENDING FOR ALL OF YOU THE PASSPORT OF SOME BLOODY MR.PHILLIP .I HAVE SEND THEM DELEIVERY CHARGES BY TAKING LOAN FROM OTHERS I DNT KNOW NOW HOW CAN I RETURN THEM IAM SO TENSED AND NOW I WILL COMPLAIN OF THEM IN POLICE.BEWARE OF THESE MAILS FROM NOW ONWARDS THANK GOD I DIDNOT SEND THEM TAX MONEY.I WANT TO GIVE SO BIG BIG BAD WORDS BLOODY SCOUNDRALS.THEY ARE SO OPEN THEN HOW COME THEY ARE FREE ROAMING WHAT UK POLICE IS DOING,
ONE MORE MAIL IAM SENDING THAT CAME FROM THEM AS SHOWING THEMSELVES A METROPOLITAN POLICE HE CALLED ME.
Mr.William Garry @
METROPOLITAN POLICE DEPARTMENT.
UNITED KINGDOM, UNDERCOVER DIVISION.
Phone: +44 207 060 1031
The Metropolitan Police Department Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the Microsoft Award Team Organisation in UK, as the Beneficiary of the said 500, 000 GBP. (Five hundred thousand Pound) confirmed on a certified Cashier's check.
So the Metropolitan Police Department in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Lottery and you have the Lawful Right to claim your due Award of Five Hundred Thousand Pound. We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect.
The UK Government has spent over $1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.
If there is any complain again or any letter claiming that you have either won a lottery or you should stand as a representative or help them clear a check and so on and so fault, please, keep us informed before you proceed.It has been confirmed that only "Microsoft Award Team Lotto" is the only legalized Program in all the online lottery promo. You are advised to watch what ever you do on the internet as they are so many fraud and scammers out there. Be informed that we are undercover agents working on how to track this terrorist and scammers down. We need you to give us traces to these heavy scammers if you have any. It has be noted and confirmed that 87% of every mails on the internet living either Africa, Europe and most especially this countries, Nigeria, South Africa and Netherlands, almost every were around the world. Please, take note of this.
Meanwhile, you are advised to follow the procedure of the Program (Lotto). They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every move now.
As confirmed by the Monitoring network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. Only this Award Promotion has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the Africians and Europe.
You can proceed with the Courier Company to give you more directive on how to receive your claim.
Mr.William Garry @
Phone: +44 207 060 1031
Hotmail® goes with you. Get it on your BlackBerry or iPhone.
ON TOP OF THEIR MAIL THERE IS ALOGO OF METROPOLITAN POLICE.I SEARCHED HIS NO.ONLINE BUT CANT FIND IT.
MSN Lottery - fake lotteries in uk
i have already sent about 40-50 scams in uk all interlinked with each other and i have sent it to pmo's office. they released my name in the press that esha bhutani from delhi india becomes a billionaire but have not paid me any money instead have pocketed all the money
can you pls see to it that the award money announvced is deposited in my account 1384722 abn amro today itself.
regards esha bhutani
i have sent all details to the govt of uk on 10 downing street website
this is my photograph
that all the number call me +2347059515941 +447024017689 +234705951594 +447035941182 +447031950735 +44702409794
and they took from me a lot of money
can any one help me to refund my money or send me any link about how to arrest them or report them
that all the e mail send to me
United Nations Foreign Payment Policy Dept ;
Metropolitan Fraud Police Department ;
Brigdestone Finance Group