Sir,
i have recived a mail from
yahoo@msnlotto.co.uk>
on 22 Novembr as below:
The Microsoft Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
CONGRATULATIONS !
YOU HAVE WON 500, 000 POUNDS!
Yahoo/Msn Mail gives members random cash prizes of 500, 000 POUNDS every Year.
Today, your mail account was randomly selected as one of the 5 top winners mail
accounts who will get cash prizes from us in this ediction. We are happy to
inform you that you have won a prize money of 500, 000.00 POUNDS for the Year
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE, The process of geting the rightfull winners is to collects all the mail
addresses of the people that are online and off line on yahoo messenger, among
the millions that subscribe to yahoo messenger we only select five people every
year as our winners through electronic balloting System without the winner
applying, we are congratulating you for been a lucky winnier of this year's
ediction.
been one of the people selected to receive top cash prize for this year.All
participant were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually.
These are your Winning Information and Identification Numbers:
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
To begin your claims, kindly contact the events manager
****************************** *************************************
(CONTACT EVENTS MANAGER)
Name:Mr. Ken Morgan
EMAIL: claims_dept1@hotmail.com
PHONE: +[protected]
(CALL AS IT IS, DON'T ADD OR REMOVE ANY NUMBER)
And i had replyed to it as below:
show details
22 Nov
From: mridul chakravorty
Date: 26 Nov 2008 18:15
Subject: Re: WINNING ALERT!
To: claims_dept1@hotmail.com
As per your email i am hereby sending you my details
1. FULL NAME...MRIDUL KUMAR CHAKRAVORTY
2. COUNTRY OF ORIGIN...INDIA
3. PRESENT ADDRESS...Office of the joint Director Health
Services, Nagaon, Assam, India Pin- 782001
4. AGE...30yr
5. OCCUPATION...District Media Expert, (Contractual)
6. SEX...Male
7. TELEPHONE NUMBER...+91-[protected]
8. MARITAL STATUS... SINGLE
9. MONTHLY INCOME...Rs. 15, 000(fixed indian Rupees)
10. BATCH NUMBER...YM 09102XN
11. WINNING NUMBER...YM09788
12. REFERENCE NUMBER...YM35447XN
Hope to get a reply soon, Thanking you.
Yours Sincerely,
Mr.Mridul Chakravorty
District Media officer
National Rural Health Mission
Nagaon, Assam, India
On 22/11/2008, Yahoo/Msn Lottery 2008 wrote:
Now the Bank Account manager
of Dew Net Bank & Security sending me this mail below:
Dew Net Bank & Security
UNITED KINGDOM
TEL: +(44) [protected]
FAX: +(44) [protected]
DATE: 26th Nov 2008 .
REF NO: DNB/92322AG
Attention: Valued Customer,
My office is in receipt of your email. This is to inform you that we are in possession of your winning check which was sent to us from the Yahoo/Msn Lottery Board and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).
The mode of the payout of your winnings stipulated by the Yahoo/Msn Lottery Board is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you will be required to open an online account on your behalf, a pin/account number will be send to you, to enable you log into your account and check your statement of account online.
It will also interest you to know that the initial opening deposit will also reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your online account to your local bank account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you before we can send you account application form.
Savings Account:
a) Opening Deposit... £280.00
b) Activation Charges ... £220.00
TOTAL £500.00 (Five hundred pounds sterling)
Duration of transfer... 7 (Seven) working days.
Current Account:
a) Opening Deposit... £350.00
b) Activation Charges ... £260.00
TOTAL £610 (Six Hundred and ten pounds sterling)
Duration of transfer... 5 (Five) working days.
Platnum Account:
a) Opening Deposit... £450.00
b) Activation Charges ... £300.00
TOTAL £750 (Seven hundred and fifty pounds sterling)
Duration of transfer... 3 (Three) working days.
Premium Account:
a) Opening Deposit... £550.00
b) Activation Charges ... £300. 00
TOTAL £850 (Eight hundred and fifty pounds sterling)
Duration of transfer... Within 48 Hours.
NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.
I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which you have won and also to guarantee a successful and hitch free transfer.
I shall be sending you an Account Opening Form, as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of your means of identification (International Passport or Drivers License) as email attachment.
I will await your response concerning this in order for me to advise you on payment modalities.
Thank you for your anticipated co-operation
Regards,
Eddy Jeff (Account Officer).
And recently emailed as below:
from
Dew Net Bank
hide details
07:23 (14 hours ago)
to
mkchakravorty@gmail.com
date
30 Nov 2008 07:23
subject
URGENT RESPONSE NEEDED TO PROCEED.
mailed-by
hotmail.com
- Hide quoted text -
Dew Net Bank & Security
UNITED KINGDOM
TEL: +(44) [protected]
FAX: +(44) [protected]
DATE: 30th Nov 2008 .
REF NO: DNB/92322AG
Attention: Valued Customer,
My office is in receipt of your email. this is to inform you that you are to get back to us with the ICICI BANK BRANCH close to you were you are to make payment by monday 1st of december 2008, So that we can send you an account details in that same branch of the ICICI BANK .
You are strongly advice to go and check your email first thing tommorow morning so that you can note the account details down and also make the payment that same tommorow morning and also send me the scan copy of the deposit slip via email so that we can verify your payment and proceed with the creation of your account as soon as possible.
Note:You are to go and check your email first thing tommorow morning and note the account details down were you are to make payment first thing tomorrow morning,
I will await the branch of the ICICI BANK close to you so that we can send you an account details were you are to make payment there.You are are advice to send to us the scan copy of the deposit slip as soon as the payment is been made tommorow morning.
Thank you for your anticipated co-operation
Yours faithfully,
Eddy Jeff, (Account Officer)
TEL: +44_704_573_5526.
You are free to call 24 hours daily.
recently i got al mail as below:
show details 03:35 (16 hours ago)
Dew Net Securities & Bank Plc
10 Old Jewry, London EC2R 8DN
TEL: +(44) [protected]
FAX: +(44) [protected]
DATE: 1st Dec 2008 .
REF NO: DNB/92322AG
From: The Accounts Department.
To: Mr. Mridul Kr Chakravorty,
Account Opening
Find below your Account Opening payment instructions
1. Prefered Option: Savings Account
2. Transfer Duration: 7{Seven working days}
3. Total Amount 500GBP = 42, 000 India Rupees.
PAYMENT DETAILS
Payment is to be made to our affiliated account holder details below in your country india as soon as possible for confirmation for the opening of your online account.
CORRESPONDENT ACCOUNT HOLDER DETAILS:
ACC NAME: DEV RAJ PATIL
ACC NO: [protected]
PAN NO: AVKPP8932B
BANK NAME:ICICI BANK.
As soon as the payment is made into this account details you are to send to us via email attachment the scan copy of your cash deposit slip.
After confirmation of payment. An account will be opened on your behalf, Your Pin Code and Your Account number will be sent to you, to enable you log onto your account and check your statement of account online ( http://dewnetbsonlinesecureserver.freehostia.com/Dewnet/Login.php ) and make the necessary transfer to your local Bank account.
Note: that you are to effect the payment today 1/12/2008 to enable a swift transfer of your funds to your local bank account in your country India.
I will await the scan copy of your cash deposit slip as soon as possible.
Thanks for your understanding.
Regards,
Eddy Jeff.
(Account Officer).
So, as a foroum for uk lottery, please let me know what should I do to receive my prize?
Mr.Mridul Chakravorty
District Media officer
National Rural Health Mission
Nagaon, Assam, India
Sir,
i have recived a mail from yahoo@msnlotto.co.uk> on 22 Novembr as below:
- Show quoted text -
The Microsoft Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
CONGRATULATIONS !
YOU HAVE WON 500, 000 POUNDS!
Yahoo/Msn Mail gives members random cash prizes of 500, 000 POUNDS every Year.
Today, your mail account was randomly selected as one of the 5 top winners mail
accounts who will get cash prizes from us in this ediction. We are happy to
inform you that you have won a prize money of 500, 000.00 POUNDS for the Year
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE, The process of geting the rightfull winners is to collects all the mail
addresses of the people that are online and off line on yahoo messenger, among
the millions that subscribe to yahoo messenger we only select five people every
year as our winners through electronic balloting System without the winner
applying, we are congratulating you for been a lucky winnier of this year's
ediction.
been one of the people selected to receive top cash prize for this year.All
participant were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually.
These are your Winning Information and Identification Numbers:
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
To begin your claims, kindly contact the events manager
****************************** *************************************
(CONTACT EVENTS MANAGER)
Name:Mr. Ken Morgan
EMAIL: claims_dept1@hotmail.com
PHONE: +[protected]
(CALL AS IT IS, DON'T ADD OR REMOVE ANY NUMBER)
And i had replyed to it as below:
show details 22 Nov
From: mridul chakravorty
Date: 26 Nov 2008 18:15
Subject: Re: WINNING ALERT!
To: claims_dept1@hotmail.com
As per your email i am hereby sending you my details
1. FULL NAME...MRIDUL KUMAR CHAKRAVORTY
2. COUNTRY OF ORIGIN...INDIA
3. PRESENT ADDRESS...Office of the joint Director Health
Services, Nagaon, Assam, India Pin- 782001
4. AGE...30yr
5. OCCUPATION...District Media Expert, (Contractual)
6. SEX...Male
7. TELEPHONE NUMBER...+91-[protected]
8. MARITAL STATUS... SINGLE
9. MONTHLY INCOME...Rs. 15, 000(fixed indian Rupees)
10. BATCH NUMBER...YM 09102XN
11. WINNING NUMBER...YM09788
12. REFERENCE NUMBER...YM35447XN
On 22/11/2008, Yahoo/Msn Lottery 2008 wrote:
Now the Bank Account manager
of Dewnet
Dew Net Bank & Security
UNITED KINGDOM
TEL: +(44) [protected]
FAX: +(44) [protected]
DATE: 2nd Dec 2008 .
REF NO: DNB/92322AG
Attention: Mr. Mridul Kr Chakravorty,
This mail is to confirm what is happening that you have't make the payment and send to us the scan copy of the deposit slip,
You are advice to get back to us as soon as possible with the payment deposit slip inorder for us to proceed the processing of your account.
You are advice to call with this number +44_704_573_5526 immediatly after sending the scan copy for easy notification of your payment.
I will await your call as soon as the payment is made and also send to us the scan copy as soon as possible.
Thank you for your anticipated co-operation
Yours faithfully,
Eddy Jeff, (Account Officer)
TEL: +44_704_573_5526
Hope to get a reply soon, Thanking you.
Yours Sincerely,
Mr.Mridul Chakravorty
District Media officer
National Rural Health Mission
Nagaon, Assam, India
