PAYMENT AND RELEASE DEPARTMENT Complaints & Reviews

PAYMENT AND RELEASE DEPARTMENTKINDLY GO TO ANY WESTERN UNION OR MONEY GRAMM OFFICE IN YOUR COUNTRY AND SEND THE SUM OF $500 FEE WITH MY SECRETARY

FROM THE DESK OF DR MARK ATUL GAWANDE.
YAHOO MESSENGER LOTTERY
PAYMENT AND RELEASE DEPARTMENT
#207 Mandela Estate, P.O. Box 2O17, Johannesburg, South Africa.
(Customer Services)
TELEPHONE NO [protected]
A TTN:
Assalamu'alaikum
Congratulations! Congratulations!! Congratulations!!!

We have completed processing and verification of your information’s and your winning fund is now ready to be transferred to your nominated bank account today as soon you comply with government transfer requirements stated below.
As you are aware, your won prize is a huge amount of money and the transferring bank (standard bank of South Africa) can't start transferring your money just like that, they have to follow government of South African policies and regulations regarding international fund transfers out of this country in accordance with the banking act (BA) of section 53 of 1999 as amended in section 67 of paragraph (vi) of the 2007 Banking Act. After we submitted your information to the government authorities, the government have requested you to get Stamp Duty Certificate before they can authorize and approve your payment. The cost of the government Stamp Duty Certificate is $500 (FIVE HUNDRED US DOLLAR). All you have to do right now is to go to any western union or, money gramm office in your country, and transfer the sum of $500 to our office. As soon as We received the money, I will personally go to the Government Revenue Office to pay the fee on your behalf and get the government Stamp Duty Certificate for you. Once I get the certificate, I will send a copy of it to you and I will thereafter go to the bank and transfer your total winning fund to you within 3 hours time from now. After we transfer your money to you, it will take only 2 days for you to confirm it in your overseas bank account. So you have to send the stamp duty fee very fast so we can proceed in regards. Please note that we cannot cut or deduct any money from your won prize because it is insured against any addition or deduction of funds.
AFTER READING THIS MESSAGE, KINDLY GO TO ANY WESTERN UNION OR MONEY GRAMM OFFICE IN YOUR COUNTRY AND SEND THE SUM OF $500 FEE WITH MY SECRETARY.(MR ONASSIS PERSEVERANCE MFOMANDE )
INFORMATION'S AS FOLLOWS:
Note: Your fund will be release to you within 48hrs of receiving the approved documents signed and stamped by this office through the transferring bank. After sending the money ($500), make sure that you send scanned copy of the western union or money gramm receipt of the payment to this office for office proceedings and record purposes.
Thank you for your cooperation and also looking forward to your immediate response and compliance in regards.
APPROVED

BestRegards,
DR. MARK ATUL GAWANDE (M.P.O.Sc)
OVERSEAS PAYMENT OFFICER
Phone:+[protected]


Dear,
Note: Your fund will be release to you within 48hrs of receiving the approved documents signed and stamped by the South African Tax and Revenue office through the transferring bank (Standard Bank Of South Africa).
After sending the money ($500), make sure that you send scanned copy of the western union receipt of the payment to this office for office proceedings and record purposes.
NOTE HOW TO SEND THE MONEY
AFTER READING THIS MESSAGE, KINDLY GO TO ANY WESTERN UNION OR MONEY GRAMM OFFICE IN YOUR COUNTRY AND SEND THE SUM OF $500 FEE WITH MY SECRETARY (MR ONASSIS PERSEVERANCE MFOMANDE )
INFORMATION'S AS FOLLOWS:
RECEIVER'S NAME: ONASSIS PERSEVERANCE MFOMANDE
RECEIVERS ADDRESS: #207 Mandela Estate, P.O. Box 2O17; Johannesburg, South Africa.
TEXT QUESTION: GOD IS GOOD
ANSWER: ALL THE TIME
AMOUNT: $500 (FIVE HUNDRED US DOLLAR) TRY AS SOON AS YOU SEND THE MONEY TO CALL ME IN THIS LINE [+[protected]] AND YOU WILL SEND THE PAYMENT INFORMATION IN THIS EMAIL ID [[protected]@live.com] FOR URGENT SERVICE
BEST REGARDS
MARK ATUL GAWANDE

PAYMENT AND RELEASE DEPARTMENTCONGRATULATIONS YOU HAVE WON YAHOO LOTTERY

I HAVE RECEIVED A MAIL FROM YAHOO INTERNET LOTTERY, IN WHICH I AM ASKED THAT I HAVE WON 2 MILLION BRITISH PONDS. AND IN ORDER TO RECEIVE MY CHECK I HAVE TO PAY $500. ACCORDING TO THE RULES OF GOVERNMENT OF GAMBIA

I JUST WANT ASURITY THET YOU GUYS REALLY MAKE SUCH KIND OF DRAWS AND I M IN ACTUAL MEANS A LOTTERY WINNEER.IF I WOULD PAY THIS AMOUNT IT WOULD NOT BE A FRAUD TO ME.
REPLY ME AS SOON AS POSSIBLE

  • Ma
    Madhu Nair Nov 08, 2008

    Dear Sir,
    I got today one mail...the matter and mail address also attached with this .. is it's true or not.
    Expecting your early.
    Nair

    sender's mail: [email protected]

    Welcome! You're in.
    (Are You Ready To Claim?)




    Yahoo! Mail makes staying in-touch simple
    (and benefit).

    We are happy to inform you that you have won a
    prize money of Three Hundred And Fifty Thousand Dollars ($350, 000.00) for the month of OCTOBER/ NOVEMBER lottery promotion which is organized by YAHOO!.

    Sleep well with award-winning security
    Relax, SpamGuard and Norton AntiVirus are working
    24-7 to block spam, phishing, and viruses.*

    Enjoy unlimited (yes, unlimited) storage
    Squirrel away all those important (and unimportant) messages, including attached photos, files, you name it.


    That's all for now. So To Begin Your Claims, you are required to forward him with the following details:

    1.Full Name:
    2.Country Of Origin:
    3.Present Address:
    4.Sex /Date of Birth/ Age:
    5.Occupation:
    6.Telephone Number:
    7.Fax Number(If Any):
    8.Marital Status:

    Kindly Contact The Fiduciary Agent For Your Prize to at his e-mail address stated below.

    E-Mail: [email protected]
    Telephone: +2348-02545-6095

    0 Votes
  • Rw
    rwolf1975 Sep 07, 2009

    i got 10 of these so far hell i should be rich by now lmao this is the biggest scam thanks to spam mail they are erased

    0 Votes
  • Am
    Ameer Abbas Zaidi Sep 23, 2009

    Waiting for answer and action against the sender. Please see e-mail below
    --- On Tue, 9/15/09, Yahoo! Beta Mail Promotion <[email protected]> wrote:


    From: Yahoo! Beta Mail Promotion <[email protected]>
    Subject: Yahoo! Has Awarded You ( $500, 000.00 )
    To: [email protected]
    Date: Tuesday, September 15, 2009, 8:30 PM


    Please note that you are one of the New Yahoo! Beta Mail Lucky winners. If you have questions, see the instructions at the bottom of this message to contact claims agent.


    Yahoo! Beta 2009

    YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hot mail, and others we only select FIVE (5) candidates annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

    Any information that is provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner and you also have to keep your winning numbers/notification confidential, you don't have to tell any one about your winning until you have received your prize funds($500, 000.00) as to avoid double claiming which can result to disqualification, be warned!

    These are your identification numbers

    Batch...YBM-EBS-390AF
    Ref...YBM-EBS-110AF
    Winning...YBM-EBS-798AF

    Contact Mr Mohani Adez to receive your winning
    Mail: [email protected]

    You are therefore advised to send the following information to him to facilitate process of your prize funds.

    Personal Information

    1Full name...
    2Country...
    3Contact Address...
    4Telephone Number...
    5Marital Status...
    6Occupation...
    7Age...
    8Sex...

    Congratulations once again.

    0 Votes
  • Ma
    mary carll luvz Allen Carll Jul 15, 2011

    Full name : Mary Ann Carll, Country : United States, Address : 49855 280th st west Lancaster, ca 93536, Sex : Female, Date Of Brith : 10-19-1965, Age : 45, Occupation : student, Telephone Number : 661-857-0822, Marital Status : married ... can you make shore this get's to tyhe payment department and sent to this email address to this person [email protected] please and thank you . And if you have any questions feel free to call me at 661-857-0822.

    0 Votes