Yahoo / MSN / Windows Live Promotional LotteryLottery scam!

M
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ATTENTION: LUCKY WINNER".

This is to inform you that you have won a Bonaza prize of money (£500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of SEPTEMBER 2007 Yahoo&Msn promotion which is organized by YAHOO/MSN INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail others domine, we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

WINNING NOTIFICATION.

YOU HAVE BEEN AWARDED THE SUM OF (£500,000) (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS). IN THE ON GOING YAHOO/MSN PROMOTION.

TO FILE UP YOUR CLAIM,CONTACT YOUR CLAIM AGENT
WITH YOUR"
NAME:----------------------
AGE:-----------------------
OCUPATION:-----------------
ADDRESS:-------------------
PHONE NUMBER:--------------
COUNTRY:-------------------
ON THE INFORMATIONS BELOW.

CLAIM AGENT: Mr.Scotty Moore.
EMAIL:[protected]@yahoo.co.uk
Phone:(+[protected])(+[protected])
Fax:(+[protected])

(Public Relations Officer.BRITISH EMBASSY)
(Promotion Co-ordinator)
Award Notification Team
UK GAMING HOUSE.Morris Spencer

Responses

  • Pe
    Pearl Zinus Sep 20, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Dear Friends,

    This is a mail I received a few days back!I urge you all to be careful if such mails are received.The further correspondence on replying to any of these mails is so convincing but its better to check out online ;about any organization through which any such mails are received!I am posting all three mails I have received FYI.

    first mail:

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

    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 Annual year 2007 Lottery promotion which is organized by YAHOO/MSN
    LOTTERY INC & WINDOWS LIVE.

    YAHOO/MSN WINDOWS, collects all the email addresses of the people that
    are active online, among the millions that subscribed to Yahoo and
    Hotmail, we only select five people every Month as our winners through
    electronic balloting System without the winner applying.

    Yahoo/Msn Lottery Prize must be claimed not later than 10 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

    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.BAlDRIC BEAVIS
    E-mail:[protected]@yahoo.co.uk

    Once again congratulations...
    Cordially,
    Mrs.Caroline Martino
    Online Co-ordinator
    (Yahoo/Msn Lottery Games/Lottery Coordinator).


    2 nd mail:

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

    Dear Lucky winner "Ms Pearl Vernita Zinus"

    We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.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 SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.

    Do contact the INTER.C.C.S company with the contact information below 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.



    CONTACT INTERNATIONAL CARGO COURIER COMPANY
    DESPATCH OFFICER:Mr Cuthbert Daniel
    COMPANY EMAIL:[protected]@intercargodeliveries.comTEL:+[protected]
    TEL:+[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 INTERNATIONAL CARGO COURIER SERVICE 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 is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

    I will require 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.Baldric Beavis
    (Events Manager)
    Payment and Release Order Dept.


    third mail:

    INTERNATIONAL CARGO COURIER LIMITED ©

    International Cargo Courier Service
    Unit 11, Lewisher Road,
    Leicester, LE4 9LR,
    London,United Kingdom.
    Tel: +[protected]
    Tel: +[protected]

    Company Email:[protected]@intercargodeliveries.com

    Dear Esteem Customer,Ms Pearl Vernita Zinus.

    Greetings to you,from International Cargo Courier Service,
    We are proud to inform you that,we are in possession of a certified parcel,with identification number {PARCEL/NUM/1090},which is to be delivered to you,as instructed by our affiliate(Yahoo/Msn 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

    By standardizing the International Cargo Service of rates, hence Inter-cargo Courier Service has put the world in your fingertips.
    We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating 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 air cargo worldwide,therefore we can leverage our technology with our experience tosave your money and serve you on a global basis.

    The International Cargo delivery Service 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 includesexport 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 {India}

    Please find below our charges:
    ______________________________
    Normal class delivery:120 hours
    ______________________________
    (cost of delivery)
    Courier Charges: £65.00 pounds
    Insurance: £400.00 pounds
    Administrative: £100.00 pounds
    ______________________________
    Total: £565.00 pounds
    ______________________________
    _______________________________
    Premium class delivery:72 hours
    _______________________________
    (cost of delivery)
    Courier Charges: £120.00 pounds
    Insurance: £400.00 pounds
    Administrative: £200.00 pounds
    ______________________________
    Total: £720.00 pounds
    ______________________________
    ______________________________
    First class delivery:48 hours
    ______________________________
    (cost of delivery)
    Courier Charges: £200.00 pounds
    Insurance: £400.00 pounds
    Administrative: £270.00 pounds
    ______________________________
    Total: £870.00 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.Inter-Cargo 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 three (3) 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.Cuthbert Daniel
    Dispatch Officer{I.C.C.S}.


    All I can say is just delete all such mails and please post a complaint for such mails.

    Regards
    Pearl Vernita Zinus

    0 Votes
  • Va
    Vaibhav Kulkarni Sep 28, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Hello everybody,

    I'm also receiving similar mails regularly. This is new kind of scam. Please do not entertain in any way to such mails as they are fraud.

    I have through my friends working overseas and found that the details given in the mail like office address, phone numbers and all are fake.

    So whenever you recive any such mail simply neglect it.

    Regards

    Vaibhav Kulkarni

    0 Votes
  • Mk
    M Kazi Sep 29, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Hi people,
    i too have recieved an email like this, below is the same email. can some one report this to microsoft and yahoo about this abuse.


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

    Dear Lucky winner "MR MUINUDDIN KAZI"

    We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.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 SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.

    Do contact the INTER.C.C.S company with the contact information below 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.



    CONTACT INTERNATIONAL CARGO COURIER COMPANY
    DESPATCH OFFICER:Mr Cuthbert Daniel
    COMPANY EMAIL:[protected]@intercargodeliveries.com
    TEL:+[protected]
    TEL:+[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 INTERNATIONAL CARGO COURIER SERVICE 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 is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

    I will require 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.Baldric Beavis
    (Events Manager)
    Payment and Release Order Dept.

    0 Votes
  • Al
    Alfred C Galang Oct 09, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Hi people, I too have recieved an email like this, below is the same e-mail. Can some one report this to Microsoft and Yahoo about this abuse. Is this true?

    0 Votes
  • Mu
    murthy Oct 10, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I too got similar mail in the exact way that you guys got.
    First mail is like won the prize, give the contact details, second one is like congrats again. Contact with international cargo courier service. Third one is reply for that second one like, give your confirmation for delivery, given the cost of parcel, so, friends .. plz forward this to all of net users and save them from this cyber crime!

    0 Votes
  • Mo
    Moqthiyar M Pasha Oct 11, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Hi All

    I also got this e-mail, when I searched in the NET for details, its all fraud and cheating.

    Don’t take this mails seriously, just ignore it

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

    This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the ANNUAL 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
    YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every year as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
    You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
    Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw 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:

    Batch number.....................YM 09102XN
    Reff number.......................YM35447XN
    Winning number...................YM09788

    These numbers fall within your Location file, you are requested to contact the promotion manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

    1. Full name..............
    2. Contact Address........
    3. Age....................
    4. Telephone Number.......
    5. Marital Status.........
    6. Sex....................
    7. Next Of Kin............
    8. Zip Code...............
    9. Occupation.............
    10. Company................
    11.State:.................
    12.Country................
    13.Nationality............
    14. Your Reference and Batch number at the top of this mail:

    (CONTACT EVENTS MANAGER)
    Name:Mr.Van Duke
    E-mail:[protected]@yahoo.co.uk

    CONTACT PHONE NUMBER:+[protected]

    Thank you and Accept my hearty congratulations once again!

    Yours faithfully,
    Mrs.Gloria Bent
    (Yahoo/Msn Lottery Games/Lottery Coordinator).
    ----------------------------------------------------------------------------------------------
    Yahoo/Msn Lottery
    Incoperation
    Baley House, Har Road
    Sutton,
    Greater London SM1 4te
    United Kingdom.

    Dear Lucky winner"Moqthiyar M Pasha"

    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 on this Year.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:[protected]@hotmail.com
    DESPATCH OFFICER:Mr.James Mark
    Phone Number
    +[protected]
    +[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 canceling 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 organizers 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 is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

    I will require 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:Van Duke
    (Events Manager)
    Payment and Release Order Dept

    0 Votes
  • Ku
    Kunal Desai Oct 16, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Hi All,

    Even I have received this type of same mail just before 6 days now I am sure that this is fraud Co. because I have seen your mail and noticed that every time person names is changing.

    If any one has any idea about that were complaint about this types of scam than pls let me know I launch the complaint for the same.

    Microsoft MSN

    Yahoo!

    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:
    Get ed traffic to your web site!
    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.Greg Stamper
    E-mail: [protected]@yahoo.co.uk

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

    Copyright © [protected] The Msn,Yahoo Online Promotion 2007 Inc. All rights reserved. Terms of Service - Guideline

    Peek-a-boo FREE Tricks & Treats for You! Get 'em!

    0 Votes
  • Sa
    SAMARENDRA DAS Oct 21, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Hello everybody, I had also got the same kind of e-mail. Later on I had replied 2 to 3 mails. Then I got this mail from inter cargo services.

    0 Votes
  • Ti
    TITUS JOSEPH Oct 25, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Hi all,

    I too have received an email like this, below is the same email. Can some one report this to Microsoft and yahoo about this abuse.



    Yahoo/Msn Lottery Incoporation

    22 Garden Close, Stamford,
    Lincs,PE9 2YP
    London
    United Kingdom.

    Dear Titus Joseph,

    This email confirms safe receipt of information and details required by the verifications department for the clearing of your file. We are pleased to inform you that the verification process on your payment file has been successfully concluded by our online verifications department, and your winning cheque of { £1,000,000.00 } One Million Great Britain Pounds cleared and ready for payment to you.Your clearance/Order number is:FL/[protected] .

    However,you will be required to sign an affidavit, stating that you are in agreement with our conditions.The conditions states that your procurred funds will not be used for any unscrupulous activities or against the laws of the authourities {government} of your country/state of residence, as this organisation will not be responsible if there may be any case of a winner's indulgence in any act of misconduct or affiliation to secret member groups or any act of terrorism. The promo is only being organized to create and improve a larger awareness record for internet users worldwide and not meant to support any form of political or social vices .

    The importance and essence of the affidavit is also to enable you defend your winning right.This means that if in any case your funds do not get to you at the stipulated time , the organisation is liable to be held responsible as also stated in the affidavit.Yahoo/MSN{Microsoft} Promo winners are not required to pay any amount of charges for the delivery of their prize .Do ensure that a copy of the Affidavit is to be forwarded to this desk/office when available to you for confirmation and official acknowledgment.

    Delivery of your certified winning cheque will be made to you cost free by our affiliate courier company within 48hours as soon as the certificate of your affidavit is submitted.You are to keep your winning confidential until it is finally delivered to you for security reasons.You are to proceed to your local bank with the cheque to cash it once you receive it. A despatch officer of our affililiate courier firm is to be appionted to deliver your cheque to you and assist you in cashing the cheque in any bank in your Country/locality.

    You are to contact the company's Attorney, who shall get the affidavit from our High Court Probate, below is the chambers contact information:

    GRAHAM CHAMBERS
    Barrister Colin L. Graham
    Senior Legal Advicer.
    33 Catherine Place,
    London SW1E 6DY.
    United Kingdom.
    Email:[protected]@yahoo.co.uk
    Please you are to contact the chambers to enquire from them, all it will take to draft the Affidavit in your name upon your winnings, and be advised to co-operate with your legal advicer to enable the needful done so that the Courier Company can commence on the delivery proccess immediately.Your details will be forwarded to them by us ,and you are to provide them with a copy of this email as well as your
    clearance order number:FL/[protected].

    Sincerely,
    Dr. Bryan Howard
    Online Co-Ordinator
    Yahoo/Microsoft Promotion Team

    0 Votes
  • Pr
    prem sharma Oct 27, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I too got many mails of same nature and asking money to release the fund.

    Who is the authorized to control such malfunction? Is their government or Microsoft can not control such activities?

    Please work on this immediately.

    Regards.

    0 Votes
  • Dh
    dharmendra sharma Oct 28, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Hello friends, same mail I received on 23/10/07 and started working on it. But when I contacted one of my relatives in u.k. he mailed me to see the complaint board link and I discovered that it is all fraud. So you all are advised not to entertain such mails.

    0 Votes
  • Da
    datta Tarode Oct 28, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Hi all,

    Same mail got to me, firstly I excited and responding them,
    but when some expenses asking inter-cargo to me then I search inter-cargo, and I found this web. So please Be aware...

    Thanks to web...

    0 Votes
  • Ja
    jAYDe YounG Oct 31, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Pretty sad we have to go through all this on here because of these spammers. This is starting to become ridiculous!

    0 Votes
  • Gs
    G. Sivanesan Nov 02, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I too got such fake mail as others. what is the only way out to these frauds done that too in the name of yahoo/msn/windows. will some one inform yahoo/msn/windows about these abuses. Beware friends.

    0 Votes
  • Ra
    RASOOL MOHIDEEN Nov 07, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Dear Friends,

    I also got such type of mail 4 days ago. Thank you friends. I escaped from the fishermen net. Once again thank you all.

    My First mail

    Yahoo! News - Lottery Messenger Yahoo! Benefits Lottery Results You won £350.000.00! Yahoo! Mail congratulates you!
    Yahoo! Mail announce you as one(1) of the Seven(7) lucky winners in the ongoing Yahoo Benefit Lottery Draw held on the 1st of October 2007.

    All this batch 7 winning email addresses were randomly selected from a batch of 100,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of £350,000.00 (THREE HUNDRED FIFTY THOUSAND GREAT BRITISH POUNDS STERLING).

    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. Further more your details(e-mail address) falls within our British representative office in United Kingdom, as indicated in your play coupon and your prize of £350,000.00 will be released to you from this regional branch office in UK.
    leftHOW TO CLAIM YOUR PRIZE right

    THESE ARE YOUR IDENTIFICATION NUMBERS:
    Batch Number: LWH 09102
    Lotto number: LWH 62039
    Winning number: LWH 62234

    Contacting Yahoo's Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:

    Contact Fiduciary Agent :
    Richard Suleman Ali Shah (Esq)
    Of Robert Gary & Richard Shah Associates
    Tel: +[protected]
    +[protected]
    Fax: +[protected]
    Email: RichardShah.[protected]@yahoo.co.uk

    You are to send the completed Claim Verification Information (C.V.I.) below to the our Agent in the United Kingdom whose email address is given aboveso that you will be advised on what to do to get your prize money. Congratulations once more!!

    1. FULL NAME
    2. COUNTRY OF ORIGIN
    3. PYSICAL ADDRESS
    4. DATE OF BIRTH
    5. MARITAL STATUS
    6. SEX
    7. OCCUPATION
    8. TELEPHONE NUMBER
    9. FAX NUMBER (IF ANY)
    10.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER

    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 program by non-selected winner or un-official personnel.

    Yours Sincerely,

    Dr WILLIAM GERRI (PHD)
    LOTTO CO-ORDINATOR.
    The Yahoo.co.uk Staff
    http://lottery.yahoo.com


    Yahoo! News - Lottery Yahoo! Benefit Lottery Results
    Yahoo! Benefit Lottery is a free service that does not require you to be a Yahoo! registered user.

    Second Mail

    Payment Batch No: LWH 09102
    Dear Mr. A. Rasool Mohideen,

    Compliments of the day. Kindly be advised that I did receive your email; More also the authenticity of your winning sum and winning details was confirmed on the winners database to be legitimate and correct. Congratulation.

    Meanwhile as your claim agent I will secure your fund insurance cover/policy and then submit your Transfer Payment Order (TPO) along with your details/contact information to the authorized bank to start processing the transfer of your winning fund. The turnaround time is 24hours.

    You will be contacted from by the authorized bank once confirmed. You are to follow the directive of the bank carefully to ensure the success of the transfer of your winning money. I will keep you updated at all time. Congratulation once again.

    NB: YOU HAVE A PERIOD OF 31 (THIRTY-ONE) DAYS TO CONCLUDE THE CLAIM AND TRANSFER PROCESSING STARTING FROM TODAY.


    Yours in service,
    Barr. Richard
    ----------------
    Barr. Richard S. A. Shah (Esq.)
    Fiduciary Agent
    Yahoo UK Benefits Agency
    Chancel Ho, London
    NW10 2XH,
    London, United Kingdom

    Richardshah.[protected]@yahoo.co.uk
    tel:
    tel2:
    fax:
    s.id: +[protected]
    +[protected]
    +[protected]
    YL09367

    Third Mail


    FROM THE DESK OF:
    MR. GEORGE MOORE {CREDITORS ADMIN}
    NET TRANS ACCOUNTS
    FOREX DEPARTMENT
    ALLIANCE & LEICESTER COMMERCIAL BANK
    LONDON, UK.

    Attn: Fund Beneficiary:
    Mr. A. Rasool Mohideen,

    This is to inform you that you are dealing with an Authorized Financial Services Provider and not with individual entity; therefore you are requested to observe all banking administrative protocols. Be informed that we will not be allowed to credit your funds until you meet all banking administrative requirement.

    After the investigation carried out on the application submitted on your behalf by your claim agent Mr. Richard A. Shah, we determine the authenticity of your transfer. Be informed that all approvals have been issued to transfer the approved lottery sum of £350,000.00 GBP (Three Hundred and Fifty Thousand Great British Pounds Only) into your bank account.

    With the transfer arrangements in place, you are advised to fill the Application For Overseas Transfer Of Funds and Authority To Remit bank forms attached with this mail.

    -As stipulated by the British Financial and gambling act, you are also required to present to this office the below listed British regulatory clearance permits for the authorization of your lottery winning transfer.
    1 - British National Gambling Pay Out Permit.
    2 - British Foreign Remittance Permit.

    This is strictly in accordance with the British Financial and Gambling act no.1098. 3 July 1996 section 33 subject to the exchequer act of 1975 (act no. 66 of 1975).

    Secondly, Under the Financial Intelligence Centre Act 38 of 2001.
    There is a requirement in this Act that stipulates that all the banks must identify and verify their new client base. Alliance & Leicester Commercial Bank London UK is committed to responding appropriately to all legislation and is focused on ensuring that regulatory compliance is achieved along with business value.

    To comply with FICA identification and verification requirements, an photo page copy of the following document is required prior to this transaction:
    - A valid passport (For Non-British residents) or ID booklet. Should your passport or ID be lost or stolen, a sworn affidavit or police statement, proof of your reapplication OR Your valid card-type driver's licence.

    Please be advised that your fund will be transferred into your nominated bank account within 24 hours upon submission of the completed bank forms, Identification document and presentation of the required British Clearance Permits. Please note, without those documents, Alliance & Leicester Commercial Bank London UK will not be authorized to transfer your winning fund to your nominated international bank account or any UK commercial bank account.

    Upon conclusion of the transfer procession, you will receive the MT102 transfer confirmation slip of the transfer of your fund.

    Finally, Attached is the copy of the APPLICATION FOR OVERSEAS TRANSFER OF FUNDS and AUTHORITY TO REMIT FORMS. Please see attached files.

    Thanks for your Co-operation and Understanding. Kindly acknowledge the receipt of this mail.

    For further assistance you can contact us on the above Email address OR Call us directly on +[protected] or +[protected].


    BEST REGARDS
    MR. GEORGE MOORE,
    CREDITORS ADMINISTRATOR
    NET TRANS ACCOUNTS
    FOREX DEPARTMENT
    ALLIANCE & LEICESTER COMMERCIAL BANK
    LONDON, UK.

    ----------------------------------------------------------------------------------------------------------------------------------------
    Alliance & Leicester Commercial Bank Disclaimer and Confidentiality Note
    This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Alliance & Leicester Commercial Bank London UK and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.
    Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
    The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Alliance & Leicester Commercial Bank London UK are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).

    For information about Alliance & Leicester Commercial Bank visit www.alliance-leicestercommercialbank.co.uk.

    0 Votes
  • Ha
    harsh sharma Nov 12, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I have few mails from national lottery, but after that all were fraud. Pls read below mails!

    DEAR WINNER

    This Email is to inform you that you emerged a winner of
    (£2,500,000.00 Great British Pounds)contact our claims office
    AGENT NAME: Mack Davidson
    Email: [protected]@yahoo.co.uk

    KINDLY FILL OUT THE PAYMENT PROCESSING FORM
    FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
    ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

    Yours Truly
    Co-ordinator(Online Program)

    2nd mail


    HOME OFFICE: 28 TANFIELD ROAD,
    CROYDON.LONDON Customer Service
    REFERENCE NUMBER:BTL/491OXI/04
    BATCH NUMBER:12/25/0304
    TICKET NUMBER: 564 [protected]-188Mohanraj v.r

    Please contact Mr Paul Anderson of Frontier Forwarding Services with this Email:[protected]@hotmail.com

    He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

    1: FULL NAMES
    2: ADDRESS
    3: YOUR SEX
    4: YOUR AGE
    5: MARITAL STATUS
    6: OCCUPATION
    7: MOBLE NUMBER
    8: HOME NUMBER
    9: OFFICE NUMBER
    10. COUNTRY,CITY

    a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

    You can call Mr. Paul Anderson
    email:[protected]@hotmail.com
    TEL: +[protected]
    TEL: +[protected]
    TEL: +[protected]
    FAX: +[protected]
    Thanks for your understanding.
    Barrister Mack Davidson

    Copyright ?1995-2008The British National Lottery Inc. All rights reserved. Terms
    3rd mail
    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF
    31TH OCTOBER 2007

    DEAR ""harsh ksharma

    Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is ("harsh ksharma) one of the Lottery Winner. A description of your package have been stated Below.

    DESCRIPTION OF PARCEL TO BE DELIVER.

    Your Order number is OBC55617
    Description of parcel to be delivered:
    An original certificate of weight :-------------0.15kg
    Bonded draft of weight :-------------0.17kg
    Total weight of parcel :-------------0.32kg
    Colour of Parcel :-------------Brown.

    "Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
    ==================================================================

    You can now begin the final step of the claims process, which is the delivery of your prize to you.

    Choose from option A, B & C below which is more convenience for you



    A. Gold Class Delivery: in 48hours
    Mailing GBP £220.00 00.00
    Insurance GBP £150.00 00.00
    Vat (+) GBP £140.00 00.00
    TOTAL GBP £510.00 00.00



    B. Classic Class Delivery: in 72hours
    Mailing GBP £210.00 00.00
    Insurance GBP £120.00 00.00
    Vat (+) GBP £100.00 00.00
    TOTAL GBP £430.00 00.00



    C. Normal Class Delivery: in 5 Days
    Mailing GBP £200.00 00.00
    Insurance GBP £100.00 00.00
    Vat (+) GBP £90.00 00.00
    TOTAL GBP £390.00 00.00


    OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£825.00) of the cash being transferred will be paid by you.

    Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.

    We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.



    We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.

    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

    This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

    NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

    Good luck and hope to hear from you soon.


    BEST REGARDS
    Mr Paul Anderson
    Dispatch Officer
    TEL: +[protected]
    TEL: +[protected]
    TEL: +[protected]
    FAX: +[protected]

    4th mail
    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF

    Top Of The Day To You

    Without much ado, you are to be notified in brief that the services we are to render to you is in accordance with the United Kingdoms Lottery Promotions. You must be fully aware that you are to read carefully to your understanding.

    The courier charges bills are to be paid before delivery due to the following reason:The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made and something goes wrong, that I/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for Insurance Cover was not made at point of mailing.

    This is why all beneficiary are to pay their courier charges to our personnel account clerk.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us, to enable us commence with the delivery of your prize win money to you. Please note that your certified cheque is separately BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why cannot be allowed to open the cheque and of course make any deductions from it. It is also separately authenticated and cannot be opened until it is fully remitted to you to avoid terrorism.

    Be assured that in line with our principles of efficiency,transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation and mishandling of prize money.

    Note that every individual has the right to claim or disclaim his/her package, though we are not trying to disqualify because we do not have the right to do so.But if you know its not possible for you to pay the said charges before delivery, I will advice you to fill the attach below disclaims form from the BRITISH JUDICIARY CROWN COURT which can give us the authority to send back your winnings to the lottery board. Fill and get back to us with it immediately. Also note that you are expected to fill this form and get back only if you do not want to claim your Winnings, for it is the only way as this charges was agreed in a mutually consented meeting that consider a lot of factors especially your location.

    Do confirm the receipt of this email and get back to us immediately to enable us proceed with the necessary step as soon as possible.

    Awaiting your urgency to this email.

    BEST REGARDS
    Mr.Paun Anderson
    Dispatch Officer
    FRONTIER FORWARDING COURIER SERVICE LTD.

    after this i have not recieved any mail from same
    i also get confirm from uk lottery attaching mail
    Dear Harsh

    Thank you for your email.

    We are the National Lottery Commission that regulates the UK National
    Lottery, which is run by Camelot plc and based in the UK. We do not have
    any regulatory powers over other lotteries in the UK or outside the UK.

    In order to win the UK National Lottery, you have to buy a ticket, either
    Interactively, via the National Lottery website, mobile phone, or
    interactive television, for which you need a UK address, or by visiting a
    National Lottery retailer. If you have not bought a ticket then you have
    not won.

    I can confirm that the UK National Lottery does not send emails from yahoo
    or hotmail (or similar) accounts and would not state the amount of a prize
    in an email. Additionally, the UK National Lottery would never ask you to
    pay a handling fee to collect your prize, or to disclose personal
    information in an email.

    Unfortunately, there are now many lottery scams where people are asked to
    send money in order to claim their prize. There are no prizes and people
    lose money. We always advise the following:

    Never send money to receive a prize.
    Never give out private financial or personal information.
    If you have any doubts about an email do not reply.
    If something sounds too good to be true it probably is.

    You may find the following pages of our website on Lottery Scams of
    interest: http://www.natlotcomm.gov.uk/CLIENT/content.ASP?ContentId=172

    Although we cannot guarantee the accuracy of information provided by the
    following organisations, more information may be found on these websites:

    Metropolitan Police -
    http://www.met.police.uk/fraudalert/section/lotto_fraud.htm
    The World Lottery Association -
    http://www.world-lotteries.org/services/security_fraudhome.php
    The Office of Fair Trading http://www.oft.gov.uk/Consumer/Scams/default.htm

    You may wish to register a complaint at http://www.econsumer.gov/ and also
    consider contacting your local law enforcement agency to inform them of
    this individual or organisation so that they can investigate further.

    I hope this information has been helpful.

    Kind regards

    Victoria Ogunsan
    Consumer Protection Officer
    National Lottery Commission
    Email: V.[protected]@natlotcomm.gov.uk
    ----- Forwarded by Victoria Ogunsan/OFLOT on 06/11/2007 10:01 -----

    0 Votes
  • Fo
    Fouad Oodian Nov 17, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I have received an e-mail informing me that I have won a yahoo lottery bearing the Batch Number LWH09102, Lotto Number LWH 62039, Winning Number LWH 62234 is it true?

    0 Votes
  • Fo
    Fouad Oodian Nov 17, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Is there any way to trace these ### like Richard.A.Shah? How can they used Yahoo to cheat other persons by the way there are no security for any internet surfer.

    0 Votes
  • Ra
    RAVI VARMA.PUVVALA Dec 05, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Frontier courier delivery service <[protected]@hotmail.com> wrote:

    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF

    ATTENTION ::VARMA PUVVALA

    In sequel to your mail,you are to make the payment for NORMAL CLASSIC DELIVERY and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.

    A receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations.As soon as we receive confirmation and evidence of payment of the above charges , we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take Two Days to get your parcel delivered to you.

    You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Two (2) working days from this communication will be returned. Please ensure that you Send us the transfer slip for the payment as your parcel is ready for delivery.

    You are to make the payment through our laison account officer in your region that is in your country so as to speed up the process of delivery. You are to locate the nearest ICIC BANK to you and make the payment through the name and account number of our accounts officer given below. further more your winnings ought to be kept confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals

    The option you have chosen,CLASSIC DELIVERY {72 HOURS} The amount charge is (£430 POUNDS) and must be paid by you .

    Payment Liason Officer account Information's Given Bellow,

    BANK ACCOUNT INFORMATION'S AND THE PAYMENT MUST BE IN CASH NOT IN CHEQUE

    ACCOUNT NAME: ANSARI MOHDASHFAQUE
    ACCOUNT NUMBER: [protected]
    PAN NUMBER : AHQPA7833A
    BANK NAME : ICICI BANK
    BRANCH : NARIMAN POINT

    You are to go to any ICICI BANK CLOSEST TO YOU AND MAKE THE PAYMENT And send to us a copy of your payment slip via email for confirmation

    CHARGES

    CLASSIC DELIVERY {5 DAYS}
    Delivery cost.........190.00
    V.A.T...................100.00
    Insurance.............100.00
    Total..................£390 POUNDS India Rupees Is 32,000.00 INR

    Please do endeavour to immediately make the payment and send the scanned copy of the payment slip to us. And send a copy of this email to your Claims Agent.

    Awaiting your payment details.

    Regards,
    Mr. PAUL ANDERSON .
    BEST REGARDS
    Mr Paul Anderson
    Dispatch Officer
    TEL: +[protected]
    TEL: +[protected]
    TEL: +[protected]
    FAX: +[protected]

    Frontier Forwarding Services Limited 24hrs online
    Domestic road Freight service International Courier Sea freight and European Road

    0 Votes
  • Si
    SIVANNARYANA.YELE Dec 05, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Attention: Sivannarayana Yele


    As regards to your email in response to the bank account Details it would be to your understanding that due to all stated/Indicated Reasons forwarded you are there by advice to make/act on the required Payment to the Listed Account Officer in your Location.



    You are to locate the Nearest ICICI BANK In your Location/Country and make payment to the Account Staff of Universal Air Courier Limited in care of the Account Staff Name of the Universal Air Courier Limited.

    Below is the DETAILS OF the Account Staff in your Location/India.

    NAME: SANGITA .M. JOSHI
    ACCOUNT NUMBER: [protected]
    BANK NAME: ICICI BANK
    PAN: AIKPJ9015A

    Below is your Stated Information regards the payment

    Courier Economy: £ 280.00 GBP
    In the United State Dollas: 591.851 USD

    In India Rupees: 39,777.63 INR

    Note you are required to Make payment of the stated amount(£ 282.00 GBP ).We accept The Great Britain Pounds or the United State Dollas/Rupees as a Means Of payment for Non Residental Citizens.


    Please email this office a copy of your payment transfer slip.If you do not have a scanner machine,you are to attach it and send it via email attachment Asap.You are to send a copy of the evidence of payment as mandated to the lottery Officials for confirmation. .

    As requested indicated is the contact PHONE NUMBER of the Courier Company +[protected]



    Note You are to Forward the Following Informations to Aid/Act on your Delivery Process Bythe Dispatch Team Of U.A.C.L.,

    FULL NAME
    CONTACT ADDRESS
    PERSONAL PHONE NUMBERS/COUNTRY PHONE CODE

    All orders not delivered within ten(10)working days from this communication,your parcels will be returned.Please ensure that you confirm your delivery address.

    We are glad to be of service to you!



    Thank You For Making Use of Universal Air Courier Limited and We are glad to be of service to you!

    Sincerely,
    Tim Barrow
    Customer Services Staff,
    Telephone : +[protected]
    Fax : +[protected]


    E-MAILS US: [protected]@hotmail.com
    WEBSITE: www.uacl.co.uk

    www.uacl.co.uk " is a registered and copyright trade mark of - UNIVERSAL AIR COURIER LTD.

    --------------------------------------------------------------------------------
    Standard Trading Terms and Conditions a copy of which is available upon request.
    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed TO. If you have received this e-mail in error please delete this message and any attachment files, or contact GLOBAL AIR EXPRESS SERVICE LTD.E-mail [protected]@hotmail.com All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.

    0 Votes
  • Al
    Alagappan Rajangam Dec 17, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I want to be know whether received the mail is true or not?

    0 Votes
  • Fa
    Fathi abdulrazek Ibrahim Elsha Dec 18, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I wish to have this money really. That is becuse I belived it will helpe in some thinks.

    With all the best from my heart your lover from libya from arab libyan Gulf oil Company!

    0 Votes
  • Lo
    louisa cannegieter Dec 19, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Microsoft Award Team
    20 Craven Park, Harlesden
    London NW10,United Kingdom.
    Batch number: 12/25/0340
    Reff number: MSN-L/[protected]
    Winning number: YM09788

    Microsoft Award Notification

    This is to inform you that you have won a prize money of FIVE HUNDREDTHOUSAND POUNDS (£500,000) for the month of November 2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

    YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

    PAYMENT OF PRIZE AND CLAIM

    You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners
    Shall be paid in accordance with his/her Settlement Centre Prize must be claimed not later than 15 days from date of Draw 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:
    Batch number...................12/25/0340
    Reff number.......................MSN-L/[protected]
    Winning number...................YM09788

    To begin your claim please contact our licensed and accredited agent assigned to you
    MR. Terry Martins
    (VERIFICATION DEPARTMENT MANAGER)
    Email: [protected]@cableone.net
    Tel: +[protected]
    You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the tranaferred of your funds to your nominated bank account.

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

    Msn Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

    Congratulations!! once again.

    Yours in service,

    Mrs.Helen Coetzee.
    (Operation Manager)

    20 Craven Park, Harlesden London...

    0 Votes
  • Ra
    raheen sulleman Dec 20, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I got the same type of mail wherein i had to first shell out minimum 45000 indian currency before the cheque would be delivered --that is quite astonishing--i mean why pay for something which has not reached my door stem at all --i have no issues doing so once the cheque was encashed (if it at all existed) -so finally would pray that nobody falls pray to this trick.

    0 Votes
  • Al
    alphonse akrufah Jan 25, 2008
    This comment was posted by
    a verified customer
    Verified customer

    hi all,

    actually i also recieved the same mail.


    YAHOO&MSN LOTTERY
    Incoporation,
    Baley House, Har Road,
    Sutton, Greater London,
    SM1 4te,United Kingdom.

    This is to inform you that you have won a prize money
    of (£500,000.00) Five Hundred Thousand Great Britain Pounds
    Sterlings for the Month of january 22nd, 2008.
    Lottery Promotion Which Is Organized By YAHOO/MSN LOTTERY
    INC & WINDOWS LIVE.

    YAHOO&MSN MICROSOFT WINDOWS, Collects all the E-mail addresses of
    the people that are active online, among the millions that subscribed
    to Yahoo and Hotmail and other email services users,
    we only select five people every Month as our
    winners through electronic balloting System without the winner
    applying,we congratulate you for being one of the people selected.

    PAYMENT OF PRIZE AND CLAIM
    You are to contact your Claims Agent on or before your date of
    Claim, Winners Shall be paid in accordance with his/her Settlement
    Centre.
    YAHOO/MSN LOTTERY Prize must be claimed no later than 15
    days from date of Draw Notification after the Draw date in which Prize
    has won.
    Any prize not claimed within this period will be forfeited.You are to
    keep your Claims Confidential to yourself alone.
    These are your identification numbers:
    Batch number----------YM 09102XN
    Reff number------------YM35447XN
    Winning number-------YM09788

    These numbers fall within your Location file,you are requested to
    contact EVENTS AGENT MANAGER,send your winning identification numbers
    to them at this contact address below.
    (CONTACT EVENTS AGENT MANAGER)
    *******************************************************
    NAME:.....................................
    AGE:........................................
    SEX:........................................
    ADDRESS:...............................
    EMAIL:....................................
    PHONE:...................................
    OCCUPATION:.........................
    COMPANY:..............................
    NEXT OF KIN...........................
    STATE......................................
    COUNTRY:................................
    NATIONALITY............................
    HOW DO YOU FEEL AS A WINNER................................

    Fiduciary Agent:Mr Kelvin Watson
    E-Mail kelvin.[protected]@gmail.com
    *******************************************************
    CONGRATULATION ONCE AGAIN FROM UNITED KINGDOM MICROSOFT PROMO BOARD
    FROM : MRS NATASHA BROWN.
    (Public Relations Officer. BRITISH HIGH COMMISSION)

    ...........................I REPLIED THEY SENT ME THIS................


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

    Dear Lucky winner,
    "Alphonse Akrufah "

    This company wishes to bring to your notice the delivery cargo
    service in charge of your winning money, you are to contact via mail
    or call if you have any stress.

    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 passed 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(TNT Courier Delivery Service)department in which your winnings
    cheque has been sent to for delivery to your residence.
    Do contact the TNT Courier Delivery Service.G.C.S company with the
    contact information below for further instructions on how to send the
    consignment to your location and the amount to be charged for the
    delivery.

    Also send a copy of your winning verification form containing your
    winning details down to the courier company for reference and
    verification purpose.

    DELIVERY DEPARTMENT CONTACT INFORMATION
    DESPATCH OFFICER:Mr.Roberts Wise
    DELIVERY COMPANY's :TNT Courier Delivery Service.
    EMAIL: tnt.[protected]@yahoo.com
    TELEPHONE :+[protected]
    CLAIMS VERIFICATION FORM (FILL AND SEND TO CLAIMS AGENT).
    FULL NAME:.....................................................
    AGE: .......................................................................
    SEX: ........................................................................
    ADDRESS: .............................................................
    COUNTRY: ............................................................
    STATE: ...................................................................
    FAX: .......................................................................
    PHONE NUMBER: ..............................................
    MARITAL STATUS: ............................................
    OCCUPATION: .....................................................
    COMPANY'S NAME: ...........................................
    REF NUMBER: .....................................................
    BATCH NUMBER: ................................................

    NOTE: This office will not be responsible for any outstanding fees
    (Courier Charges). Services rendered by TNT Courier Company are to be
    paid by you and not the lottery board. Have it in mind that your won
    prize cannot be deducted from, this is because your cheque cannot be
    cashed by anyone. This is in accordance with section 13(1)(n) of the
    national gambling act as adopted in 1993 and amended on 3RD July 1996
    by the constitutional assembly. This is to protect winners and to
    avoid misappropriation of funds.
    Derbyshire Shop Syndicate













    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 TNT Courier Delivery Service are to be pay 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 is Expected that you add your IDENTIFICATION
    NUMBERS{PARCEL/NUM/2040} as the subject of any correspondence with the
    courier company to ensure they respond in a timely manner.

    I will require 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.Kelvin Watson
    (Events Manager)
    Payment and Release Order Dept.

    0 Votes
  • Ba
    bahman soltanian Jan 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    YAHOO LOTTERY INTERNATIONAL BORAD LONDON.


    This is the informations of your paying bank and they lawyer that will assist you to get affedavit of clims from federal high court london pleas you are to contact this bank today for orther informations on how to transfer the money. and the lawyer today and go with your informations and scan the international passport to them or any ID card.

    Note: pleas do call them on there phone and send email to them dont fill today.


    Bank infomations
    INTERCONTINENTAL BANK LONDON
    EMAIL:[protected]@yahoo.co.uk
    Phon:+[protected]
    Dr Roland M[M.D]


    ANTHONY CHEMBERS LONDON
    [protected]@yahoo.co.uk
    Phon:+[protected]
    [Anthony Ayiam]

    pleas contact them with this informations.

    Personal Information
    1. Full name..................
    2. Country....................
    3. Contact Address...........
    4. Telephone Number.........
    5. Marital Status..............
    6. Occupation..................
    7. Age.........................
    8. Sex........................
    9.international passport/any id card sacn it
    10.Bank informations where you want the m to transfer the money into

    I the yahoo lottery agent wish you good lock once more congratulations agein, pleas if any problem do contact me for solutions.

    Thanks
    prof Ruth Anderson
    YAHOO LOTTERY ONLINE AGENT

    0 Votes
  • Ba
    bahman soltanian Jan 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Hi,Mr Sin Sol

    This bank wish to inform you that your won prize which is here with us will be transfer to you if you corporate with us and get all the document needed from you.pleas stop sending what we can not understand pls follows our rules here.

    Thanks
    BANK [M.D]
    DR ROLAND M. YAHOO LOTTERY INTERNATIONAL BORAD LONDON.


    This is the informations of your paying bank and they lawyer that will assist you to get affedavit of clims from federal high court london pleas you are to contact this bank today for orther informations on how to transfer the money. and the lawyer today and go with your informations and scan the international passport to them or any ID card.

    Note: pleas do call them on there phone and send email to them dont fill today.


    Bank infomations
    INTERCONTINENTAL BANK LONDON
    EMAIL:[protected]@yahoo.co.uk
    Phon:+[protected]
    Dr Roland M[M.D]


    ANTHONY CHEMBERS LONDON
    [protected]@yahoo.co.uk
    Phon:+[protected]
    [Anthony Ayiam]

    pleas contact them with this informations.

    Personal Information
    1. Full name..................
    2. Country....................
    3. Contact Address...........
    4. Telephone Number.........
    5. Marital Status..............
    6. Occupation..................
    7. Age.........................
    8. Sex........................
    9.international passport/any id card sacn it
    10.Bank informations where you want the m to transfer the money into

    I the yahoo lottery agent wish you good lock once more congratulations agein, pleas if any problem do contact me for solutions.

    Thanks
    prof Ruth Anderson
    YAHOO LOTTERY ONLINE AGENT

    --------------------------------------------------------------------------------

    1) Your Winners Certificate....
    (2) Your Home Address...........
    (3) A scan copy of International Passport.....
    (4) Your bank details where the fund will be transferred too....
    (5) An Affidavit of claims certificate from the Crown Court London Uk...
    We hereby urge you to follow up the rules to enable us serve you better.







    This is to inform you that you have won a prize money of NINE HUNDRED THOUSAND US DOLLARS ($900,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
    YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

    PAYMENT OF PRIZE AND CLAIM

    We are sorry that your Payment Approval File was sent to Africa due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our African Location Claim Agent on or before your date of Claim.

    Yahoo Beta Lottery Prize must be claimed not later than 7 days from date of Draw Notification after the Draw date in which Prize has won.

    Note: Any prize not claimed within this period (7 days) will be forfeited.

    These are your identification numbers:

    Batch number.....................YBM-EBS-390AF
    Reff number........................YBM-EBS-719AF
    Winning number...............YBM-EBS-798AF


    These numbers above fall within the African agent's Location file, you are requested to contact her and send your Identification Numbers and Personal Information to her;

    PROF RUTH ANDERSON at his email:
    [protected]@gmail.com

    Phone: +[protected]

    You are therefore advised to send the following information to her to facilitate them and process the transfer of your fund with the appointed paying bank.

    Send your Identification Numbers/Your Personal Information to her immediately:

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

    Congratulations once again.
    Yours in service,

    0 Votes
  • Dn
    dnyaneshwar patil Feb 04, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have also received e-mail like this if it is true call me over this no [protected]. otherwise send E-mail over this E-mail address:[protected]@yahoo.com

    0 Votes
  • Aj
    ajay thakur Mar 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Date: Fri, 21 Mar 2008 18:57:21 +0500
    From: "Official Notice From The YahooMsn Lottery Gaming Board" <[protected]@hamdard.net.pk> Error! Hyperlink reference not valid.Error! Hyperlink reference not valid.
    To:
    Subject: CONGRATULATION(YOUR EMAIL JUST WON YOU £500, 000.00)
    && &&&&&
    #message13697905714880538117072002015001836893603669114 { overflow:auto; visibility:hidden }



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



    This is to inform you that you have won a prize money of Five hundred
    thousand, Great Britain Pound Sterlings(£500, 000.00) for the month
    of
    MARCH 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY
    INC & WINDOWS LIVE.

    YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of
    the people that are active online, among the millions that subscribed
    to Yahoo and Hotmail and other we only select five people every Month
    as our winners through electronic balloting System without the winner
    applying, we congratulate you for being one of the people selected.


    You are to contact the events manager on or before your date of
    Claim, Winners Shall be paid in accordance with his/her Settlement
    Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
    from date of Draw 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:

    Batch number...
    Reff number...
    Winning number...

    These numbers fall within your Location file, you are requested
    to contact the events manager, send your winning identification
    numbers to him, to enable him verify your claims.How ever you will have
    to fill and submit this form to the events manager for verification &
    direction on how you can claim your winning fund.

    THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE
    BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.


    1.FULL NAMES OF BENEFICIARY:
    2.RESIDENTIAL ADDRESS:
    3.DATE AND PLACE OF BIRTH:
    4.PHONE/FAX NUMBERS:
    5.NAME AND ADDRESS OF NEXT OF KIN:
    6.SEX:
    7.OCCUPATION:
    8.MARITAL STATUS:
    9.NATIONALITY:

    10.Your Reference and Batch number:
    11. AMOUNT WON:
    The options to receive your winnings are:

    1. CASH PICK UP: You can come down in person to collect your funds
    here in the UK (CASH). You will be required to present a valid
    International Passport as proof of Identification amongst other
    documentation which will be required if you choose this option.

    2. CASHIERS CHEQUE: This is In consonance with our policy in this
    regard, be advised that if you opt for the cashiers cheque, you are to
    notify this office that we may give you the modalities to deliver your
    winning cheque to your place of residence.
    OPTION ONE(1):
    OPTION ONE(2):


    DECLARATION:
    I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE
    OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY
    TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN
    FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
    DATE--------
    :

    (CONTACT EVENTS MANAGER)
    Name:Barrister Thomas N Brown
    E-mail:[protected]@yahoo.co.uk
    TEL:+[protected]


    Thank you and Accept my hearty congratulations once again
    Yours faithfully,
    Mrs James White
    Online Co-ordinator
    THIS IS NOT SCAM ITS IS REAL
    ---------------------------------------------
    Program warning!!!Fraudulent emails are cirulting that appears to be
    impersonator using our names and address, but are not from the lottery
    online program please report immediately to customer care/complaints
    dept.THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU
    FOR YOUR ANTICIPATED CO-OPERATION.
    Copyright© [protected] YAHOO/MSN & MICROSOFT WINDOWS DEPARTMENT
    INC. UK.

    0 Votes
  • De
    Debasish Paul Apr 17, 2008
    This comment was posted by
    a verified customer
    Verified customer

    where my prize money please check out

    0 Votes
  • Da
    Dana Apr 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I received the same type letter today, but it was much different from the others I've read on here:
    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
    Yahoo/MSN{Microsoft}Promo Winner

    Yahoo/Msn Lottery Incorporation
    22 Garden Close, Stamford, Lincs, PE9 2YP,
    London
    United Kingdom.

    Dear Winner,

    We are pleased to inform you of the result of the just concluded draws held on the{12th Of April, 2008} by Yahoo/MSN in conjunction with Myway.com and Ipod Worldwide Promotion. Your email was among the 20 Lucky winners who won £1, 000, 000.00{One Million Great Britain Pounds} each in the Yahoo/MSN {Microsoft} 2008 Online Promo. This draw is being organized to create and improve a larger awareness record for internet users worldwide.

    However the results were released on the {19th Of April, 2008} and your email was attached to ticket number (7PWYZ2007) and ballot number (BT:[protected]/20) The online draws was conducted by a random selection of email addresses from an
    exclusive list of 29, 031, 643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

    The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) . This Lottery is approved by the British Gaming Board and also licensed by the
    The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

    To begin the claim processing of your prize you are to contact the
    Online Co-
    ordinator and provide him with the following informations as stated below, so we can proceed with the verification and clearance process of your file.

    1. Full Names : ...
    2. Residential Address : ...
    3. Phone Number :Mobile&Home...
    4. Fax Number : ...
    5. Occupation : ...
    6. Sex : ...
    7. Age : ...
    8. Nationality :...
    9.Ballot No. :...
    10.Ticket No.:...

    Dr Bryan Howard
    Online Co-ordinator.
    Email: [protected]@hotmail.com

    *You are adviced to forward these informations as soon as possible to
    enable us attend to your file.

    This email is registered and sent only to a certified Yahoo/MSN{Microsoft}promo winner.

    You are to keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid issues of friends or relatives trying to claim a prize on the rightful winner's behalf.

    Our special thanks and gratitude to Bill Gates and associates. Accept our hearty congratulations once again.

    Yours Faithfully,
    Mrs Roseline S. Rader
    Head Of Council
    Verifications Dept.

    0 Votes
  • Sr
    Sriharsha Jul 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Hi all,
    Even i recieved a mail of similar kind from Yahoo/Msn Lottery stating that i've won a prize amount of 500, 000GBP.Now the are for 24000INR for the transportation.This is a total fraud.Please someone report this as globally abuse .

    0 Votes
  • Vi
    vijay shama,India Mar 07, 2009

    Hii friends'

    I had also got the same mail from (Yahoo/Msn & Microsoft Windows lottery Board Organization. After knowing about the organisation system througth your complains i get aware of such kind of fraud organisations.
    You all have done a grat job.

    Thank you

    0 Votes
  • Ra
    RatanSinha Apr 14, 2009

    CONTACT OUR AFFILIATED COURIER COMPANY?

    Inbox X

    Reply to all
    Forward
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    Filter messages like this
    Print
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    Delete this message
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    Show original
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    Message text garbled?
    Why is this spam/nonspam?
    Claims Dept
    to me

    show details 6:34 AM (1 hour ago)


    Reply


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


    Dear Lucky winner RATAN PRAKASH SINHA,

    We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.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.

    Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

    Do contact the INTER.C.C.S company with the contact information below 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.

    CONTACT INTERNATIONAL CARGO COURIER COMPANY

    DESPATCH OFFICER: Mr. Timothy William

    COMPANY EMAIL: [protected]@live.com
    Tel:+[protected] (PLEASE CALL FOR CONFIRMATION)


    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 INTERNATIONAL CARGO COURIER SERVICE 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 your winning amount, 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 is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

    NAME:
    ADDRESS:
    PHONE NUMBER:
    AGE:
    SEX:

    I will require 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.


    NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

    Best Regards,

    Mr.David Bent
    (Events Manager)
    Payment and Release Order Dept

    Get news, entertainment and everything you care about at Live.com. Check it out!
    Reply

    Forward

    0 Votes
  • Jo
    joy May 03, 2009

    m confused, i, ve given address details of my residence, will it cause harm 2 me, , , , , , , wat should i respond, , , , 2 this, , , , , , ,

    0 Votes
  • Re
    renjith.r Jun 13, 2009
    This comment was posted by
    a verified customer
    Verified customer

    i am already complaint you that a winning notification is came to my email [protected]@gmail.com and my name is renjith check wheather is it true, , , , , , , , , , , , , , , , , , , , , , , , , , , why dont you reply, , u r supporting the sammers, , , , , , , , , , , , , , this is not good ok, , , , , , , , , , , , , , , if u can save me from this i lost my 165000RS, , , , , , , , , , , , , , , , , , , , send me if there is any reality or not why d0nt u try to stop such mails help me its a request

    0 Votes
  • Ku
    KUDAN KUMAR Aug 28, 2009

    hello,
    I get a email from yahoo... they write these email that you have won 8, 60, 000.00 pound.
    after that igot anew email your guds are dispached and you contact cargo cpurier after that i contact cargo courier rhey said that "you if you recieve your courier you paid these charges before your delievery... IS IT TRUE EVERYBODY?
    KUNDAN KUMAR.

    0 Votes
  • Ou
    ouafakath Sep 05, 2009

    Hi every body,
    I have received same mail few day ago, but the most dangerous thing is that three months ago i was victim of a bigger scam.
    I have met someone in the website meetic called his self aaron newman from england, he said taht he is lawyer, one week later he called me to say that he will travel and want to send me apcrel with his pictures and parfum !!! I was surprised because he could just scan them and send them to me by mail. he sent me a bill from a company CALTON COURIER, I checked the web site and it worked. Three days later, the company called me to say that they found money in the pacrel and i have to pay an extra fees to malysia, the company was supposed be in england, the sender is away and couldn't do it. What i found suspession is that they always called me by free nmbers ( be carefull) via voiceIP or other ways. I called the person asking him for the name of the hotel where he is, he just tried to cut the communciation, i done a search and found that theyuse british nmbers but strarting by 7, these numbers are free and can be used any where in the world, the vitim thinks that it's a brithis call but it can be anywhere in the world. I send a mail to the auther and they jsut desapear

    0 Votes
  • Ed
    Eddie Effendi Feb 02, 2010

    Same goes to me, just received it few days ago


    1st Letter

    MICROSOFT WINNING NOTIFICATION 2010
    From: Microsoft Promotion Award Team <Mrs-rose.[protected]@microsoft.co.uk>View Contact
    To: Eddie


    --------------------------------------------------------------------------------

    Yahoo/Msn Lottery Incorporation
    10 Bina Gardens, South Kensington,
    London.United Kingdom.

    Dear Winner,


    We are pleased to inform you of the result of the just concluded draws
    held on the{ist Of January 2010} by Yahoo/MSN{Hotmail} in conjunction
    with Ipod Worldwide Promotion.

    Your email was among the 20 Lucky winners who won £1, 000, 000.00 GBP{One
    Million Great Britain Pounds} each in the Yahoo/MSN{Microsoft} 2010
    Online Promo. This draw is being organized to create and improve a larger
    awareness record for internet users worldwide.


    However the results were released on the {23th Of January, 2010} and
    your email was attached to ticket number (7PWYZ2008) and ballot number
    (BT:[protected]/20) with Winning number(YM09788) and Reff number.
    (YM35447XN) The online draws was conducted by a random selection of
    email addresses from an exclusive list of 29, 031, 643 E-mail addresses of
    individuals and corporate bodies picked by an advanced automated random
    computer search from the internet. However, no tickets were sold but all
    email addresses were assigned to different ticket numbers for
    representation and privacy.


    The selection process was carried out through random selection in our
    computerized email selection machine (TOPAZ) .
    This Lottery is approved by the British Gaming Board and also licensed by
    the The International Association of Gaming Regulators (IAGR).This lottery
    is the 3rd of its kind and we intend to sensitize the public.


    To begin the claim processing of your prize you are to contact the Online
    Co-ordinator and provide him with the following informations as stated
    below, so we can proceed with the verification and clearance process of
    your file.


    1. Full Names : ...

    2. Residential Address :...

    3. Phone Number:...

    4. Fax Number :...

    5. Occupation : ...

    6. Sex :...

    7. Age : ...

    8. Nationality:...

    9.Ballot No. :...

    10.Ticket No.:...


    Mr. Thomas Kwa
    Microsoft Promotion Award Team
    Phone +[protected]
    E MAIL:info.[protected]@gmail.com

    *You are adviced to forward these informations as soon as possible to
    enable us attend to your file.


    This email is registered and sent only to a certified Yahoo/MSN{Microsoft}
    promo winner.


    You are to keep this award strictly from public notice until your claim
    has been processed and your money remitted to you.
    This is part of our security protocol to avoid issues of friends or
    relatives trying to claim a prize on the rightful winner's behalf.


    Our special thanks and gratitude to Bill Gates and associates.Accept our
    hearty congratulations once again.

    Yours Faithfully,
    Mrs Rose Williams
    Head Of Council
    Verifications Dept.
    Microsoft Promotion Award Team


    2nd Letter

    CONTACT BANK FOR YOUR WINNING FUNDS TRANSFER
    From: Microsoft Promotion Award Team <info.[protected]@gmail.com>View Contact
    To:


    --------------------------------------------------------------------------------

    CONTACT BANK FOR YOUR WINNING FUNDS TRANSFER

    Batch number...YM 09102XN
    Reff number...YM35447XN
    Winning number...YM09788

    ATTN: Eddie

    I have received your Winning information and it has been registered to our 2010 Winners Database, your details have been processed and your funds are ready for disbursement, Your winning prize and others relevant document backing up your winning have be forwarded to the bank, you are to contact our Certified Royal Ireland and Finance Bank where your winning funds will be transfer into your bank account.

    You are to contact Royal Ireland and Finance Bank whose Head Office is here in London, you are to forward to them the necessary information below to enable them contact you and confirm to you when and how you can get your funds transfer to your account.


    You are to fill the necessary information below and send it to them via their contact email.

    Your Full Name:
    Your Address:
    Your Tel/Mobile Phone Number:
    Amount Won:
    Your Winning Email:
    Your winning email Password(This is needed when transfering your winning funds)

    The details of the Royal Ireland and Finance Bank who you are to forward the above listed information, stated below, you are to send it to them via the their office Email and you can also call them to
    confirm when you will be to receiving your funds in your account.

    BANK ADDRESS
    Royal Ireland and Finance Bank
    RIFB House 1st Floor 99 Hatton Garden,
    London E14 5NYU United Kingdom.
    Account Officer:Mark Anderson
    Phone Number 1:+[protected]
    Phone Number 2:+[protected]
    E-Mail: [protected]@rifbonline.com
    Websit: http://www2.rifbmgtonline.com

    As soon as you have sent them an email, they will surely get back to you to inform you the process of their transfer Terms & Policy and also to notify you when your winning will be transfer into your account.

    We thank you all for promoting YAHOO/MSN LOTTERY INC & WINDOWS LIVE Lottery Co Ltd and we hope God Bless You


    Mr. Thomas Kwa
    Microsoft Promotion Award Team
    Phone +[protected]
    E MAIL:info.[protected]@gmail.com

    0 Votes
  • Co
    comotgurlzx Mar 23, 2010

    Division of Yahoo/windows live Internet Award
    YOU HAVE BEEN ANNOUNCED AS ONE OF OUR
    TOP FOUR LUCKY WINNERS.
    CONGRATULATIONS!
    Yahoo / Windows Live Msn
    125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.
    All the executive members of Yahoo/Windows Live Msn Management Team
    wishes to inform you that you have won a prize money of Seven Hundred,
    Twenty Thousand Great Britain Pounds (£720, 000, 00.) for our new year
    Prize promotion which was organized by YAHOO MANAGEMENT TEAM &
    WINDOWS LIVE on Thursday 4th March 2010 to celebrate our 16 years
    anniversary since we become the best free e-mail provider worldwide.
    YAHOO/ WINDOWS LIVE collects all the email addresses of people that are
    active online, among over 800 millions that subscribed to Yahoo, Hotmail and
    few from other e-mail providers. Four e-mail addresses were selected annually
    to benefit from this prize promotion and your e-mail address was selected as
    one of the lucky Winners for 2010 new year prize promotion.
    All winners shall be paid in accordance with his/her Settlement centre.
    Yahoo/ windows live Prize Award must be claimed not later than 60 days
    from date of Draw Notification. Any prize not claimed within this period
    will be forfeited.
    Stated below are your identification numbers:
    File NO:
    XVM/wl/CMQA-32F7H7369
    REFERENCE NO: WBZ9-[protected]
    PIN:
    These identification numbers fall within UK Location file, you are requested to
    contact our fiduciary agent in Manchester Uk, Dr Johan Nespry and submit
    your File & Reference numbers to him; Note your Pin NO will be sent to you by
    Dr Johan Nespry once you open contact with him for security reason.
    Agent Name: Dr Johan Nespry
    E-mail: [protected]@hotmail.com
    E-mail: [protected]@hotmail.com
    E-mail: [protected]@yahoo.com
    Connect To Dr Nespry Direct Office Tel: +[protected]
    Fax Number: +[protected]
    You are advised to send the following information to your Claims Agent Dr
    Johan Nespry through his contact details to facilitate the release of your
    award-winning prize to you.
    1.Full name
    2.Nationality/ Country of Residence
    3.Contact Address
    4.Telephone Number
    5.Fax Number
    6.Occupation
    7.Age
    8.Sex

    0 Votes

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