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peter perera

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Registration date: Feb 02, 2009
0 helpful votes

peter perera’s comments

Feb 02, 2009
6:33 am EST
I also got the same mail but initially I got it from YAHOO mentioning that I have won USD800, 000/- then they gave me the TNT contact. This should be stop some how.

Initial mail from YAHOO

YOU ARE A WINNER OF YAHOO LOTTERY 2009 Spam
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Yahoo !
show details Jan 26 (7 days ago)

Messenger Yahoo! Lottery Results you won $800.000! Yahoo! Mail Congratulates
you!
Yahoo! Mail gives members random cash prizes. Today, your account is
randomly selected as the one of 5 top winners accounts
who will get cash prizes from us. We are happy to inform you that you have
won a prize money of (Eight Hundred Thousand Us Dollars ($800, 000) for the
month of January, 2009. Lottery winner promotion
which is organized by yahoo messenger.com every
month.

YAHOO, collects all the mail ID of the people that are online on yahoo
messenger, among the millions that subscribe to yahoo
messenger we only select five people every month as our winners through
electronic balloting System without the winner
applying, we are congratulating you for been one of the people selected.
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.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social
responsibility to the citizens in the communities where they have
operational base.
Furthermore your details (e-mail address) falls within our British
representative office in United Kingdom, as indicated in
your play coupon and your prize of US $800, 000 will be released to you from
this regional branch office in UK. 2
We hope with part of your prize, you will participate in our end of year
high stakes for US $1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers...
Batch number...YHL 08992
Lotto number...YHL 96587
Winning number...YHL 09557
To begin your claims, kindly contact the Accounting Officer at this email
address (mrmichealmurray@msn.com) You are required to
forward him with the following details:

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS
4. SEX
5. DATE OF BIRTH
6. AGE
7. OCCUPATION
8. TELEPHONE NUMBER
9. FAX NUMBER (IF ANY)
10. MARITAL STATUS
11. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON...

As soon as you contact the Officer, he will advise you on what to do in
order to get your prize money. Congratulations once more!
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.

Yours Sincerely,

Blake Jorgensen
Chief Financial Officer
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
Yahoo! Lottery Results
Yahoo! Lottery is a free service that does not require you to register
or be a Yahoo!
registered user before winning.
--------------------------------------------------------------------------------------------
Add a Yahoo! contact to Windows Live Messenger for a chance to win a free
trip

Then the mail from TNT

TNT COURIER SERVICES (DELIVERY DETAILS) Inbox
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TNT COURIER to me
show details Jan 31 (2 days ago)

Images are not displayed.

Display images below - Always display images from deliverytntcouriers@msn.com

TNT COURIER SERVICES LTD.
Head Office: TNT INTERNATIONAL
Northeast/Mosley Rd, Trafford Park
Manchester, E37 1TT UK.

TEL: +[protected]
+[protected]

FAX: +[protected]

E-MAIL: deliverytntcouriers@msn.com

ATTN: PETER DANUSHKA PERERA,

You are welcome to the TNT Couriers Services Customer care dispatch unit. We have received your parcel from the Yahoo Inc. (Cheque & Winning Documents), your package is ready for dispatch.

We have just confirmed that you have been officially cleared for payment by the Accounting Office of the Yahoo Inc.

All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the Yahoo Lotto will be sent to you as soon as your transfer is completed.

NOTE: The confidentiality of your Reference Number and document is your utmost responsibility. this is to avoid multiple claims.

As agency, we also provide winners with different delivery options and charges for the delivery of their documents. Thereby, their winning documents will be safe and secure when it get to them.

Below are the registered TNT courier delivery options and charges, please choose one options that is best for you, The option you choose determine the delivery period and time of your winning cheque and documents

Option 1: Employ the services of our affiliated courier company to deliver your certificate and bank cheque to you via any of this channels listed below:
Option 1A

24 HOURS.
Cost of courier/shipping charges £40
Vat £40
Custom duties £70
Administrative/company charges £50
Insurance fee £100
Total £300

Option 1B:
TNT Economy Delivery

48 HOURS.
Cost of courier/shipping charges £40
Vat £20
Custom duties £40
Administrative/company charges £50
Insurance fee £100
Total £250

Option 1 C:
TNT Simple Delivery

72 HOURS.
Cost of courier/shipping charges £20
Vat £20
Custom duties £40
Administrative/company charges £40
Insurance fee £60
Total £180

OPTION (2) Employ the services of our Paying banks to transfer your winnings to you.

As a Forwarding Agency, we provide winners with bank transfer option. An account has to be activated for you so that your money can be transferred. You will be required to open this account with the paying Bank. Your winnings will then be deposited in your newly opened account after which your winnings can be transferred to any account of your choice anywhere in the world. Below is the cost to activate an account.

ACTIVATION FEE £300.00
AGENCY FEE £120.00
VAT (5%) £050.00
TOTAL £470.00

...

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