MSN Yahoo Lottery / FRAUDULANT ACTIVITY
The Email address that the complaint is about:
[protected]@gmail.com; on behalf of; MSN YAHOO [[protected]@hotmail.co.uk]
The Letter that I received:
The Msn/Yahoo Lottery Incorporation,
P.O Box 1010, Liverpool,
L70 1NL, United Kingdom.
File Ref No: UKL/74-A0802742009,
Batch No: 2007UKL-01.
Dear Lucky Winner:
We found your E-mail in the central computer among the list of individuals and companies that their email won in the NUMBERS ballot promotion organized for the (ECONOMIC CRISES) by YAHOO/MSN/MICROSOFT to support individuals from different part of the globe and we are pleased to inform you that a cash prize of Seven Hundred and Fifty Thousand Great Britain pounds (£750, 000.00 pounds sterling's) for the Annual 2012 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLUSIVE in conjunction with the MICROSOFT WINDOWS, MSN / YAHOO WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System without the winner applying. Please fill and send us, your claims processing form.
VERIFICATION AND FUNDS RELEASE FORM.
1. FULL NAMES: ______________________
2. FULL ADDRESS: ________________________
4. SEX: ________________________________
5. AGE: ________________________________
6. MARITAL STATUS: _____________________
7. OCCUPATION: _________________________
8. E-MAIL ADDRESS: _____________________
9. TELEPHONE NUMBER: ___________________
10. AMOUNT WON: _________________________
11. NATIONALITY: _______________________
Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you send the details requested by 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.
You are required to scan and send to us any means of Identity of yours for Identification purpose, it can either be your International Passport, drivers License or Pan card for Identification purpose, or any other means of Identity but it must be a valid one. Do send it to us immediately so that we can inform you on the next step to follow by email or telephone.
Do acknowledge the receipt of this very email and Congratulation once more from the Board and Directives of YAHOO / MSN / MICROSOFT LOTTERY ORGANIZATION 2012.
Dr John Scott
Congratulation once more.
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