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MSN Lottery / Obvious scam

1 United Kingdom Review updated:

Attn:Stuart Francis

CONGRATULATIONS! This is to inform you that you have been verified a winner of the MSN LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.And you have to send them your full name and your phone number and nationality with address.


Airmail Delivery Services Worldwide LTD.
Head Office & Accounts
Hareld Close Slough Berkshire SL1 3XT.
United Kingdom
Email: customercare@ukexpresscourierleed.com
TEL:+[protected]

Dear Stuart Francis

At AIRMAIL COURIERS SERVICE WORLDWIDE LTD, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

Attached is a copy of your winning certificate you are to keep it saved until the delivery team get to your country.

AIRMAIL COURIERS SERVICE WORLDWIDE LTD is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Airmail Couriers Service is headquartered in Hareld Close Slough Berkshire SL1 3XT. United Kingdom, and has coast-to-coast representation to permit direct and economical flights or by other transportation means.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the MSN LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programmes ( MSN LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.

This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:SH231282-UK } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express Services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost...480.00
Insurance...250.00
Administrative Charges...0.25
Total Cost...755.00 GBP
)Length of Days...24Hrs


ii) SECOND CLASS DELIVERY
Handling & Delivery Cost... 240.00
Insurance...130.00
Admin istrative Charges...225.00
Total Cost...595.00 GBP
Length of Days...Three Days



OPTION TWO The said amount i.e £500, 000.00(Five hundred thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £500, 000.00 which is One Thousand Five Hundred United Kingdom Pounds (i.e 1, 500.00 GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

This is to inform that Msn/Yahoo Lottery has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their award prizes. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. Msn/Yahoo Lottery has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered, will result to the office cancellaton of the pize payout, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the prize award. So you are hereby advised once more to keep your all informations strictly confidential until your claim has been fully remitted to you accordingly.

The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Thanks for your understanding, We are glad to be of service to you.

Best regards,

TEL:+[protected]
Fax: +[protected]

Mr Henry Peterson
(DISPATCH OFFICER)
AIRMAIL COURIER EXPRESS PLC.

Fax:+[protected]

You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre.When contacting them, And also tell them to scan a copy of your Certificate to you, you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER: SH231282

Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.

Once again i say congratulations and always inform me with your dealings with the courier company.


Thanks.
Warm Regards,
Mr Terry Martins
Claims Agent.
Tel: +[protected]

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Comments

  • Ba
      13th of Mar, 2008
    0 Votes
    MSN Lottery - fake lotteries in uk
    MSN Lottery
    Washington
    United States

    Received 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.

  • Ki
      22nd of Apr, 2008
    0 Votes
    MSN Lottery - fake lotteries in uk
    India
    yahoo msn lottery

    i 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

    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

    helg?

  • De
      17th of Jun, 2008
    0 Votes

    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!!

  • Ar
      3rd of Jun, 2009
    0 Votes

    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)

    OPTION ONE
    ii) SECOND CLASS DELIVERY
    Handling & Delivery Cost... 240.00
    Insurance...130.00
    Admin istrative Charges...225.00
    Total Cost...595.00 GBP
    Length of Days...Three Days


    Order Number...SH231282-UK


    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:

    Account clerk
    Name:Mrs Sandra James
    Address:Hareld Close Slough Berkshire SL1 3XT.
    United Kingdom

    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:customercarel@oneworld-post.com
    1.Sender's Name
    2.Place of Send
    3.Money Transfer Control Number (MTCN)
    4.Amount Sent:

    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.

    Best regards,

    Tel:+44-702-404-1989



    Fax: +44-870-478-1677

    Mr Henry Peterson
    (DISPATCH OFFICER)
    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


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    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
    E-mail: fraud-watch@metro-politanpolice.net

    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.

    Best Regards,
    Mr.William Garry @
    Phone: +44 207 060 1031
    E-mail: fraud-watch@metro-politanpolice.net



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    ON TOP OF THEIR MAIL THERE IS ALOGO OF METROPOLITAN POLICE.I SEARCHED HIS NO.ONLINE BUT CANT FIND IT.

  • Es
      19th of Jan, 2010
    0 Votes
    MSN Lottery - fake lotteries in uk
    individual
    India

    Dear sir,
    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
    +919873515894
    i have sent all details to the govt of uk on 10 downing street website
    this is my photograph

  • As
      31st of Jul, 2011
    0 Votes

    that all the number call me +2347059515941 +447024017689 +234705951594 +447035941182 +447031950735 +44702409794
    and they took from me a lot of money

  • As
      31st of Jul, 2011
    0 Votes

    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
    henrypeterson@oneworld-express.com;
    perryjohn@eb2a.com;
    United Nations Foreign Payment Policy Dept ;
    Metropolitan Fraud Police Department ;
    irevenue17@yahoo.com
    Brigdestone Finance Group

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