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CB Lottery Retailers Review of The MSN/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom.
The MSN/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom.

The MSN/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom. review: Is this alottery scams. 150

P
Author of the review
12:00 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Respected sir , i am citizen of india.i have recieved an email from the predefined company which is looking like the matter lottery scam.because of my guilty,i have sent my details to him.pls tell me is this true or false.

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /[protected]/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 /[protected]/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.David Christopher
E-mail: [protected]@yahoo.co.uk

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

150 comments
S
S
Skunk
, MY
Aug 25, 2009 10:39 am EDT

i received this today...what are they going to do with my details that i've given if this is spam or fake?
Help me pls...

THE BRITISH ONLINE GAME 2009.
P O Box 1010 L70 1NL UNITED KINGDOM

WINNING PARAMETERS

Ref: UKNL-L/[protected]
Batch: 2009MJL-01

Congratulations

On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is ...
Your winning Transfer Identification code is ...

We received your mail and we hereby use this medium to your understanding on how you email emerged among the lucky winners. As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 250, 000 e-mail addresses of individual and corporate bodies listed online as part of our internaational promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes ( email add ) and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £500, 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the delivery/transfer of your winning to you with the contact informations below:

COURIER OFFICE CONTACT INFORMATION:-

Courier Name: INTERLINK EXPRESS DELIVERY SERVICE
Contact Person: Mr.David Denham
Direct Tel: :+[protected]
:+[protected]
Direct Fax: :+[protected]
E-mail: dispatchunit-interlink@live.co.uk
: info_interlink@ymail.com

You are required to send them your personal information via E-mail to (dispatchunit-interlink@live.co.uk) as given above so that they will remit your consignment to your stipulated address.

1) Your Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
8) Winning Transfer Identification code:
9) Your Occupation:

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings will be remitted back to our head office as unclaim and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will give room to double claiming by a third party which is against the United Kingdom Online Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Courier Company (Interlink Courier) so that we will be fully updated on the delivery date. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

NB: Our Fiduciary Claims Agent will be assigned by the Management to come along with the delivery agent for guidelines to enable effective disbursement of your winning fund to you.

PAST WINNER OF THE UK NATIONAL LOTTERY AWARD 2007/2008 BATCH UNDER THE SECOND CATEGORY

Yours Sincerely,
Mrs. Helen Anderson
Online Coordinator
UK Online Lottery Board.
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © [protected] ALL RIGHT RESERVED

B
B
Battyone
Bayonne, US
Aug 13, 2009 9:52 am EDT

Scam.

Q
Q
qamar zaman
, FR
Aug 13, 2009 9:40 am EDT

give me a m/s/n/yahoo lottary2009 resault on my e, mail

A
A
aditya chauhan
, IN
Aug 11, 2009 12:55 am EDT

i have also got the same mail so is it true of false

A
A
avdhut
, IN
Jun 27, 2009 5:35 am EDT

When im going to get my funds?
My details are here:

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

Dear Guaranteed Winner

This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (750, 000.00) for the month of
june 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC.

We congratulate you for being one of the five person selected You are to contact the
events manager for claims These are your identification numbers:

Batch number...YM09102XN
Reff number...YM35447XN
Winning number...YM09788

CONTACT EVENTS MANAGER}
Name: Mr.Max Winters

I, ve sent my details to EVENT Manager.

Waiting for reply...pl look in to matter.

S
S
saravanakumar
, IN
Jun 23, 2009 9:44 pm EDT

sir, i also get the same its true or not

D
D
deepak mandavia
, IN
Jun 22, 2009 10:43 am EDT

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

Dear Winner,

This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Starlings(£500, 000.00) for the month of April 2009.The Lottery promotion which is organized by YAHOO/MSN LOTTERY ENCLIVE. We congratulate you for being one of the five person selected. You are to contact the events manager for claims; these are your identification numbers:

Batch number: 24/00319/IPD Ref:number:XYL /[protected]/05 Do contact the claim officer with your refrence numbers and contact details in full.

(CONTACT EVENT MANAGER)
Name: Mr Oxford Bernard
E-mail: claimsdepartmentunity017@hotmail.co.uk

hello sir/mam,
my name is deepak, i have got this mail today (Thursday, 18 June, 2009 2:06 PM)
and i have sent my details to them and now
i got to know that they are frauds so i am affraid
that they can misuse my details so i request you
to take action against these kindof people and their
company as they are cheating us
thanx

M
M
mumbaigurl17
, IN
Jun 06, 2009 7:47 am EDT

hey mr. atish diman... u r beign CHEATED... aapko Chutiya bana rahe hain yeh log... kuch mat karna...

A
A
atish dhiman
, IN
Mar 27, 2009 8:36 am EDT

Dear sir myself atish dhiman.you are send me a mail.i am winning £750, 000.00 (Seven hundred And Fifty Thousand, Great Britain Pound ) i am send all my detail for ur Id's microsoftprizeclaimsmanager0@yahoo.com.hk
m.ruffalo07@live.com> many times i am send the mail for ur cosern person, bt nt replay.plz look into this matter i am send 2times mail for ur conser person MrName:Mr.Morris Ruffalo
>E-mail: m.ruffalo07@live.com
>Foreign Services Manager, Payment and Release order Department.

>You are advice to provide him with the following information:-

1.FULL NAMES: Atish Dhiman.
>2.ADDRESS: G-5 Subhash Chowk Laxmi nagar Delhi:-110092.
>3.SEX:- Male
>4.AGE: 25 Yrs
>5.MARITAL STATUS: Unmarried
>6.OCCUPATION: Banker
>7.E-MAIL ADDRESS: atish_dhiman@rediffmail.com
atish_dhiman@yahoo.co.in
>8.TELEPHONE NUMBER:= [protected]
>9.AMOUNT WON: £750, 000.00
>10.STATE: Delhi
>11.COUNTRY: India
>12.NEXT OF KIN: Formal
>13.ZIP CODE: 110092
>14:NATIONALITY: Indian
>15).I Atish Dhiman hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
>

plz look into this matter plzz plz pz replay my email id as soon as possible.

regards
atish dhiman
+[protected]
atish_dhiman@yahoo.co.in
atish_dhiman@rediffmail.com

M
M
maheshkumar
, IN
Mar 20, 2009 5:54 pm EDT

hello i have recived an fake message that i have won the amount of 750, 000.00(GBP)for 2008 that is it true tell me the truth the courier person is asking me the money for delivering that check which he has in him can you tell me that Refrence number:-wl/7662/5AQ & Batch number:-yw/08872/Py and winning number :-w2554/30. Is the correct in the name of me sir i requwest you to see this please becouse the courier person giving the tourcher to me.

V
V
Vinny
, IN
Mar 06, 2009 9:07 am EST

Hey yahoo has to take care of such mails
Else billions of people using yahoo may loose interest and belief that they keep on Yahoo

M
M
mohd asif
, IN
Jan 27, 2009 5:05 am EST

hi i m mohd asif . i also got an email about winning an amount if 750000 gpb.i want to know about such frauds or anything true

S
S
saad rezk El sherbini Abdallh
,
Dec 03, 2008 2:34 pm EST

Dear Winner, We are pleased to inform you that as a result of our recent uk national lottery promo (#1253) held on the 24th October, 2008. Your e-mail address attached to ticket number: [protected] with serial number 445/02 consequently won in the 2nd category with the following Winning Numbers 19, 20, 23, 42, 44, 45 Bonus

I
I
indira.v
,
Dec 02, 2008 10:25 pm EST

Even I recieved the same mail, but i could sense somethng wrong i was asked to make service charges. the mail was almost same. except the, ame of the so called authority, and the amount. I always believed that
that all these are fake, but still i believedwhen I got the same mail, when I was in confusion whether to make payment r not, i put the the title of the e-mail, in yahoo search engine
then i came to know that its fraud, thank you all of u 4 providing me with these details of scam.this was themail i got. have a look at this... We just received call from our event manager that this mail promoclaimseventmanager@yahoo.com
have some problem, so you have to refill the form once again and contact our new manager mail below:
Email:comfirmationrecorderofficer@yahoo.com.hk
Sorry for the inconvenience.

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

Dear Guaranteed Winner

We are Pleased to inform you that you have
won a prize money of (£500, 000.00) (Five hundred Thousand, Great Britain Pound Sterlings)
for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery 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, you are expected to claim this prize
not later than 6 working days of notification failure to claim, prize will
be return to the lottery board.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our
payment/release order
officer below.
MR Galileo Nolan
********************************************
*******************
Name:E-mail:comfirmationrecorderofficer@yahoo.com.hk
Name:E-mail:comfirmationrecorderofficer@yahoo.com.hk
Contact Phone Number:+[protected]
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
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:
12.NEXT OF KIN:
13.ZIP CODE
14:NATIONALITY:
15:RECENT PASSPORT OR DRIVING LICENCE
16).I____________________________ hereby
declare that the above information is true and binding on me. If
at any time it is discovered that
I have given false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.

Yours faithfully,
MR.George Jackson
Online coordinator
(Sweepstakes International Program)

.. dont believeall these guys... yahoo has to take some steps to avoid these kind of frauds...plese passs on this mail to evrybody as much as possible. lets eradicate such fraud buissness.

M
M
MUKESH KUMAR
,
Dec 02, 2008 2:38 am EST

I RECEIVED SOME EMAIL FROM msn /yahoo/ microsoft windows about lottery, they inform me"you won 750000 britis pound, please suggetion this true and false

MUKESH KUMAR
RAJASTHAN, INDIA
CONTACT NO. +91-[protected]

M
M
MUKESH KUMAR
,
Dec 02, 2008 2:33 am EST

Dear Sir,
I received some email about msn/yahoo lottery, they inform me" you won 750000(gbp), please suggetion me this is true and false
MUKESH KUMAR
RAJASTHAN, INDIA
CONTACT NO.+91-[protected]

V
V
vasanth kumar
,
Nov 21, 2008 6:08 am EST

hai
i'm also received same mail and i paid full amount for their courier. i was received 750000 GBP dollers. now i'm rich man in chennai. thanks for yahoo lottery. but, courier amount is very high for me on that time.

with regards,
m.vasanth kumar
[protected]

T
T
Tanmai
,
Nov 20, 2008 4:38 am EST

these mother ###ers think v r all fools or wat? ### luring ppl wit tempting mails like these... why don these cops do something abt this ###? are they wit them tooo? PPL DON EVER FALL FOR ### LIKE THIS ON THE NET!

M
M
MDP
,
Nov 18, 2008 8:42 am EST

I HAVE RECEIVED THIS MAIL AND I THINK IT IS FRAUD.

J
J
JIS JOSEPH
,
Nov 12, 2008 11:37 pm EST

sir how can i pay the amount of delivery of that cheque

K
K
kumar arun
,
Nov 11, 2008 1:56 am EST

hi my name is arunkumar.a.s,
one e mail comes from that say that i have win lottary prize, & thay give GLOBEX COURIER SERVICE address & that courier e mail address than i can send mail to globex courier . then replay comes from that courier thay say you can pay 15000Rs as courier charge.

this is correct or not
i am winner of that lottary or not .
inform about winning & about courier. courier company correct or not

M
M
M.A. Rathan Raj
,
Nov 06, 2008 10:41 am EST

Sir,
I, m here with request you to clarify that i had recieved a mail from FROM AUSTRALIAN LOTTERY INC. stating that i had won the prize money in lottery on my e-mail id on29th october 2008 &they had directed me to contact for the claim to Mr Moustapha Sayed,
(Regional Claims Agent)
for the claim &to submit the personal info hence i request you to clarify that the mail i have recieve on my e-mail id is (true or fake )kndly i request you to clarify the same to me as soon as possible

Thanking you
With Best Regards (RAJ)

G
G
gaurang.shah
,
Nov 03, 2008 11:16 pm EST

i received the same as above and i want to know whether it is true or is it fake.pls let me know fast coz if it is true i have to pay the delivery charges tomorrow itself.and i also want to say u that when i asked the man who is going to send me parcel that i want some assurance he sent me a letter of gurantee.is it true?i am gettin confused.plss reply as soon as possible

G
G
gaurav trehan
,
Nov 03, 2008 2:14 am EST

i also got this

is that fake or real

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

Dear Guaranteed Winner

We are Pleased to inform you that you have
won a prize money of £750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery 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.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.David Bent
E-mail: microsoft_claimservice@yahoo.com.hk
Phone: +[protected] or +[protected]
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
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).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that

I have given false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.

This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.

Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.

Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)

M
M
M.A. Rathan Raj
,
Nov 02, 2008 5:56 am EST

Sir,
I, m here with request you to clarify that i had recieved a mail from FROM AUSTRALIAN LOTTERY INC. stating that i had won the prize money in lottery on my e-mail id on29th october 2008 &they had directed me to contact for the claim to Mr Moustapha Sayed,
(Regional Claims Agent)
for the claim &to submit the personal info hence i request you to clarify that the mail i have recieve on my e-mail id is (true or fake )kndly i request you to clarify the same to me as soon as possible

Thanking you
With Best Regards (RAJ)

U
U
uttam kumar mandal
,
Oct 15, 2008 10:29 am EDT

dear sir,
i have recieved the following mail please let me kno if this is a fake or true, how do i go about it ?
thank you

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

Dear Lucky Winner

We are Pleased to inform you that you have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery 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.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail:foreignservicesmanager014@live.com
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
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).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that

I have given false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.

This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.

Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.

Yours faithfully,
Online coordinator
(Sweepstakes International Program)

S
S
sadanand
,
Oct 15, 2008 7:20 am EDT

I also got scammed..
I have given them my identity details but I havent given them any money..
Please dont get scammed like me..

D
D
Donald J. Kallerud
,
Oct 11, 2008 8:27 am EDT

I have received notice of winning lottery also. Would you please email me informing me of its credibility.

S
S
Steven Ira Burge
,
Oct 10, 2008 8:47 pm EDT

Why cant yahoo or msn do something about this. maybe google can do a better job.

T
T
TAM
,
Oct 10, 2008 6:02 pm EDT

ITs a scam dont reply!
it is nigerian trying to rip money off you.
you didnt win anything...
they gonna try and send you a cheque and then tell you that you have to pay 40 to 70% commission for delivery and make you transfer some of your money in their accounts...
the cheque they give you will never clear and you will lose your money..

K
K
keyur
, IN
Oct 10, 2008 12:25 pm EDT

i am winner this skimbut i have paid this courier charges,

how manydays asr i am resived my courire

i am really winer this skim

K
K
kamala
,
Oct 03, 2008 1:27 am EDT

I don't know whether it is fake or not? Today I also received such an email, then I thought of checking in internet. Thus I found such a lot of complaints about the company.

A
A
abc
,
Sep 23, 2008 11:50 pm EDT

"mrs.patricia johnson"

l WiLL Help

Hello Sir/Madam.

My Name Is MRS.PATRICIA JOHNSON, I'm 75yrs old of age, i stay in Utah United States of America U.S.A. i am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-pirate business. all the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2005.i am a very greedy woman with all cost I don't know much and care about people, since when i have an experience of my lovely ones I felt weak.

I found it difficult to sleep and give rest. Later in the year 2004 February I was sent a letter of medical check up, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.

i quickly call up a pastor/prophet to give me positive thinking on this solution, as my adviser. He minister to me to share my property, wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money/ business woman and man for their investment for future rising. Therefore I am writing this letter to people who really need help from me both students in college, to contact me urgently. so that I can make available preparation on that. Especially women of the day, who are divorced by their husband, when they cannot survive the mist of feeding themselves. Please contact me and stop weeping.

Probably let me know what you really need the money for, and if you can still help me to distribute money to nearest orphanages homes near your town. Now am so much with GOD, am now born again. may the lord bless you, as you reach me, please tore mind you, don't belongs to scammers or any act of fraudulent on internet.

Thanks,

Yours faithfully,

MRS.PATRICIA JOHNSON

Utah United States of America

TEL FAX:+[protected]

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Jay
,
Sep 20, 2008 10:11 am EDT

Dear: winner:JAY

At ONE WORLD EXPRESS COURIER COMPANY, 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.

ONE WORLD EXPRESS COURIER COMPANY 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, One World 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 YAHOO/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 moneywas obtained legally through a registered lottery programmes( YAHOO/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:HAY231282-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 One World 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...380.00
Insurance... .350.00
Administrative Charges...0.25
Total Cost...755.00 GBP
)Length of Days...24Hrs
Order Number...HAY231282-UK

ii) SECOND CLASS DELIVERY
Handling & Delivery Cost... 240.00
Insurance...330.00
Admin istrative Charges...025.00
Total Cost...595.00 GBP
Length of Days...Three Days
Order Number...HAY231282-UK

OPTION TWO The said amount i.e £500, 000.00(Five hundred thousand Pounds) will be transfered 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.

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]

Mr Robert W Benjamin
(DISPATCH OFFICER)
ONE WORLD EXPRESS COURIER COMPANY 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.

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Jay
,
Sep 20, 2008 10:08 am EDT

MICROSOFT INTERNATIONAL LOTTERY INC..
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Batch: 12/25/0340
Ref: MSW/101OXI/02

Attention:Jay

Your mis-conception and mis-interpretation of the response from the E-mail you sent to us your statement to this office is unacceptable, your mail is honestly considered as an insult to this office and will not be accepted.

Your E-mail has been forwarded to the lottery house, and we demand an apology for the insinuations on your E-mail to this office.

We have been a lottery company for over a decade, and we have never recieved such an insultive mail from any client or customer, this is a legitimate process.

Moreso, it might interest you to know that we are presently in partnership with the British Government in combating internet fraudulent activities, therefore, how then can we have anything to do with such act?

This is to inform that Microsoft International 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. Microsoft Online 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.

In the light of this email you are to comply swiftly with their directives so as to expediate all neccesary action regarding the transfer of your winning parcel to you

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

Best regards,

TEL:+[protected]

Mr Mar Fletcher.
(Fudiciary Agent)

為了不斷提升Yahoo! Mailï¼Œé›…è™Žé¦™æ¸¯èª é‚€ä½ åƒèˆ‡æ„è¦‹èª¿æŸ¥

J
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Jay
,
Sep 20, 2008 10:01 am EDT

MICROSOFT INTERNATIONAL LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.

Dear Winner,

We are delighted to inform you of your prize release for the year
2008, From the Microsoft International Lottery Programme.

Which is fully based on an electronic selection of winners using their
e-mail addresses. your email was attached to ticket

number [protected] 188 serial number 5368/02.This batch draws the lucky
numbers as follows 09, 01, 11, 05, 18, 20 bonus number

16, which consequently won the lottery in the First category.

You hereby have been approved a lump sum of £500, 000.00(POUND STERLING)
in cash credit fil e KTU/[protected]/03 from the total

cash prize of £500, 000.00(POUND STERLING) shared amongst Ten lucky
winners in this category.

All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from

canada, Australia, United state, Europe, Middle East, Africa and Oceania
as part of our international
promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some
multinational companies as part of their social

responsibility to the citizens in the communitties where they have
perational base. Further more your d etails(e-mail

address) falls within our European representative office in London,
United Kingdom, as indicated in your play coupon and your

prize of£500, 000.00, will be released to you from this regional branch
office in London.

We hope with part of your prize, you will participate in our end of
year high stakes for L1.3 Billion international draw.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:

Batch: 12/25/0340
Ref: MSL/101OXI/02

Microsoft Lottery Fiduciary Agent.
CONTACT PERSON: Mr Mark Fletcher.
Email: fudiciaryagent.mark@yahoo.com.hk
Tel: +[protected]

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number (Country Code)-(Area Code)- Phone Number):
10:Cell Number:(Country Code) - (Cell Phone Number):
11.Fax Number:
12.Draw Number above:

Fill in the details below to your claims agent for verification.For
security reasons, we advice all winners to keep this

information confidential from the public until your claim is processed
and your prize
released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by

non-participant or unofficial personnel.

Congratulations, once more from the entire Management and Staff of
MICROSOFT INTERNATIONAL LOTTERY. Cooperation to all

ourlucky winners.

Thank you for being part of this promotional lottery program.

Yours Sincerely,
Willie Andrew Raymond . (co-ordinator).

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

THANKS. MANAGEMENT, MICROSOFT LOTTERY INC.

S
S
sadath
,
Sep 15, 2008 10:17 am EDT

hi,
SYED HABEEBULLA.
I got a mail from microMICROSOFT E-MAIL PROMOTION WINNERS NOTICE,
Your Email Address was selected thereby Winning for you, £One Million pounds on MICROSOFT E-MAIL PROMOTION held this morning at about 10:30am London time and you are to acknowledge the receipt of this mail with the details below to

CLAIMS DIRECTOR MICROSOFT PROMOTION.
Mr. Scott Carson
For Enquiries Please Call;
TEL: +[protected]
Email: scott_carsondesk02@live.com

Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Country

Sincerely,
Mrs. Rose Wood
----------------------------------------------------------------------------------------------------------------------------------------------------------------------
Customer Service
REF N? LIUK/5020/0261/20
BATCH N? 01-A442

FROM THE DESK OF,
Mr. Scott Carson
Claims Agent/ Logistic Officer

Date: 08/09/ 2008

Attention -:- Syed Habeebulla,

Winning E-mail (**sadath@rediffmail.com**)

Welcome to Microsoft E-mail Promotion Inc Customer Service.

You are advise to read the content of this email carefully and choose the winning claims options and get back to us, so that we can process your winnings on time.This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction, you shall be treated with the best possible service within the abilities of this office and in line with company policies.

You have been confirmed as a category A winner of the lucky strike MICROSOFT EMAIL PROMOTION INC. balloting draws.Your claims file has been duly forwarded to this office with specific instructions that we shall be handling the transfer of your prize of ?, 1, 000, 000 (One million Pounds only) to your nominated account.

Instruction of payment for your lottery prize is already in our possession and shall be acted upon your meeting the requirements stated below.You are required to choose the option best for you to enable us process and release your winning prize money.

Choose from the options stated below.

(A) Wire transfer of your winnings to your bank account(You are required to open an account with our affiliate bank here in United kingdom to enable us deposit your winning money there to enable you transfer the funds online to your account in your country)This is because we cannot make direct deposit to foreign account due to money laws in the UK.

(B) Courier delivery of your winning cheque to you via our afiliate courier company..However you will have to be responsible for all account opening/ transfer charges or shipping/courier cost depending on your choice. This is because your winnings have been insured as required by law to the exact value of the amount won and hence no deductions can be posted to it untill it gets to the winner which in this case is you.

Therefore your are required to reply us promptly your decision in the light of the above options. Also note that all winnings will be reverted back to the lottery funds if not claimed by 4 weeks of your winning draw date in your original winning notification.

Congratulations once again as we remain obliged to be of service to you.

Regards,
Mr Scott Carson,
Claims Agent..
MICROSOFT E-MAIL PROMOTION INC.

IS THIS TRUE OR NOT PLZ REPLY ME ON MY EMAIL ID SOON AS POSSIBLE.

S
S
susantha kaluarachchi
,
Sep 11, 2008 2:07 am EDT

I have received the same email on 09th of sep it is attached herewith

frank willson to me
show details 2:13 AM (10 hours ago) Reply

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton,
Greater London SM1 4te
United Kingdom

ATTENTION "Kaluarachchige Susantha Kaluarachchi:

Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note, for being part of the 5 winners selected every month.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 COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Inter-Cargo Courier company with the below contact information 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.

INTERNATIONAL CARGO COURIER COMPANY
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.

EMAIL:internationalcargocourier01@yahoo.co.uk
DESPATCH OFFICER:Mr.Robbert Willson
Telephone Number:+[protected]

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 the Courier Company 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 isrequire 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:Peter Touch
(Events Manager)
Payment and Release Order Dept Expected that you add your IDENTIFICATION NUMBERS{YM/09788/60} as the subject of any correspondence with the courier company to ensure they respond in a timely manner

INTERNATIONAL CARGO COURIER COMPANY

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

Dear Susantha Kaluarachchi,

Greetings to you, from International Cargo Courier Company,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {YM/09788/60}, which is to be delivered to you, as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).You are to please confirm the below data's, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system.

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

International Cargo Courier Company 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 Global Service of rates, hence International Cargo Courier Company 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 perfect delivery worldwide, therefore we can leverage our technology with our experience to save your money and serve you on international basis.

The International Cargo Courier Company 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.

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(
);

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £50.00 pounds
Total: £250pounds

____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance £100.00 pounds
Administrative: £50.00 pounds
Total: £300.00 pounds

________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance: £150.00 pounds
Administrative: £50..00 pounds
Total: £350.00 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. the International Cargo Courier 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.Robbert-Willson.
International Cargo Courier Company

==============================================================
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.
===============================================================
© [protected] International Cargo Courier Company

( Mr.Robbert . Willson)
(dispatch manager)

Best regard
DELIVERY AGENTINTERCARGO COURIER SERVICE LIMITED©

Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
TEL:+[protected]
Company : :internationalcargocourier01@yahoo.co.uk

Dear Valuable Customer: Susantha Kaluarachchi.

Greetings to you, from International Courier Service,
We acknowledged the receipt of your mail in this office and the content was well understood.You are therefore advised to make the payment for your prefered shipment option with the below payment directives.

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

Account Officer Name:Mrs. Rita Mark
Amount to be paid: Prefaire Charges
Company Address:Unit 6, Marino Way, Hogwood Lane, Industrial Estate, Finchampstead Berkshire RG40 4RF, London United Kingdom.

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

Senders Name.
Amount sent.
MTCN.
Text Question and Answer if any.

Immediately our account department confirms your payment, your parcel will be insured 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. Robbert Willson
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) [protected] Intercargo Courier Service Limited

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jorge prieto castillo
,
Aug 25, 2008 6:02 pm EDT

Recibi un email supuestamente de su empresa el dia 22 de agosto de 2008 donde se me informa que gane un premio a traves de un sorteo entre correos electronicos, me refieren un No. de Billete y un BT, quisiera que me confirmaran si esto es verdad o es un fraude. el Email viene firmado por la Señora Rose Patrick Georgiou, jefe del consejo, departamento de verificaciones. Les agradeceria si me pueden confirmar la veracidad o no de lo anterior. Gracias ATTE JORGE PRIETO CASTILLO DESDE COLOMBIA-SURAMERICA

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LALIT KUMAR
,
Aug 21, 2008 8:01 am EDT

DEAR SIR,
I AM LUCKY WINNER LALIT KUMAR FROM INDIA. I DEPOSIT 25, 420 INR FOR RECEVED MY WINNER FUND DELIVERY ON MY RESIDENT. BUT I HAVE NOT BEEN RECEVE
MY WINNER FUND. SO I REQUEST U THAT PLZ TRANSFER MY WINNER FUND IN MY ACCOUNT IMMEDATLY. I DEPOSIT YOUR DELIVERY CHARGE IN SBI BANK
ACCOUNT NO- [protected], ACCOUNT NAME- SANAITY SWARGIARY ON DATED 28-07-2008.