fake emails about lottery winning
Complaint
ranjeet
Country: India
I GOT THE FOLLOWING EMAIL'S WHICH I FEEL THAT ALL WERE FAKE,AND IF ANY PERSON GET THIS KIND OF EMAIL DO NOT BELIEVE ON IT THERE IS NO ANY LOTTERY SYST ON G
The Msn/Yahoo Lottery Incorporation
PO Box 1010,LiverpoolMAIL, MICROSOFT, YAHOO, OR ANY SEARCH ENGINE LIKE MSN, THIS ALL EMAILS SENT BY INTERNET HACKERS, INDIAN GOVERNMENT SHOULD TAKE STRICT ACTION ABOUT IT.
FIRST EMAIL
Dear Winner
We are Pleased to inform you that you have won a prize money of ( 750,000.00 GBP ) by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS. we 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 year as our winners, through electronic balloting System without the winner applying
Batch number.....................YW/08872/PY
Ref number.......................WL/7662/5AQ
Winning number...................WZ554/30
How ever you will have to fill and submit this form to the events manager
1. Full name.Ranjeet Narendra Bihare............
2. Contact Address..Room no.153, Aadarsh Nagar, Aarey Colony, Goregoan (East), Mumbai-400-065,Maharashtra, India.......
3. Age.20 years...................
4. Telephone Number.9699747890......
5. Marital Status...single......
6. Sex.....Male...............
7. Occupation..Appeared F.Y.B Sc.(I.T.) ...........
8.State:..Maharshtra...............
9.Country...INDIA.............
10.Nationality..Indian..........
11. How Do You Feel As A Winner:.good....................
Your Reference and Batch number at the top of this mail:
(CONTACT DISPATCH MANAGER)
Name: Mrs. Monica Williams
E-mail: msnclaimsdept77@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
SECOND EMAIL
Dear Lucky winner
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 to Our affiliated delivery company (Thistle Couriers Ltd) to be delivered to your residential address or working address.
Do contact the Fairway Express Couriers Company through information below for further instructions on how to send the consignment to your location.
1.FULL NAMES
2.ADDRESS:
3.MOBILE NUMBER:
4.SEX..
5.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr. Harry Thomas
COMPANY EMAIL: thistlecouriersltd@live.co.uk
COMPANY TELL: +447017039379 +447017039438
FAX NUMBER:(0044) 700 598 2443
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.
Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1780}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,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) 7031875850
+(44) 7031876812
Once again congratulations.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,LiverpoolMAIL, MICROSOFT, YAHOO, OR ANY SEARCH ENGINE LIKE MSN, THIS ALL EMAILS SENT BY INTERNET HACKERS, INDIAN GOVERNMENT SHOULD TAKE STRICT ACTION ABOUT IT.
FIRST EMAIL
Dear Winner
We are Pleased to inform you that you have won a prize money of ( 750,000.00 GBP ) by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS. we 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 year as our winners, through electronic balloting System without the winner applying
Batch number.....................YW/08872/PY
Ref number.......................WL/7662/5AQ
Winning number...................WZ554/30
How ever you will have to fill and submit this form to the events manager
1. Full name.Ranjeet Narendra Bihare............
2. Contact Address..Room no.153, Aadarsh Nagar, Aarey Colony, Goregoan (East), Mumbai-400-065,Maharashtra, India.......
3. Age.20 years...................
4. Telephone Number.9699747890......
5. Marital Status...single......
6. Sex.....Male...............
7. Occupation..Appeared F.Y.B Sc.(I.T.) ...........
8.State:..Maharshtra...............
9.Country...INDIA.............
10.Nationality..Indian..........
11. How Do You Feel As A Winner:.good....................
Your Reference and Batch number at the top of this mail:
(CONTACT DISPATCH MANAGER)
Name: Mrs. Monica Williams
E-mail: msnclaimsdept77@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
SECOND EMAIL
Dear Lucky winner
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 to Our affiliated delivery company (Thistle Couriers Ltd) to be delivered to your residential address or working address.
Do contact the Fairway Express Couriers Company through information below for further instructions on how to send the consignment to your location.
1.FULL NAMES
2.ADDRESS:
3.MOBILE NUMBER:
4.SEX..
5.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr. Harry Thomas
COMPANY EMAIL: thistlecouriersltd@live.co.uk
COMPANY TELL: +447017039379 +447017039438
FAX NUMBER:(0044) 700 598 2443
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.
Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1780}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,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) 7031875850
+(44) 7031876812
Once again congratulations.
Comments
KARNATAKA
INDIA
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Dear Lucky winner,
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.
You have to fill the form for verification purpose
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Occupation.............
8.State:.................
9.Country................
10.Nationality............
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Metea Ionut,
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 felicitates with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incorporation board and also a certificate of prize claims will be sent along side your winnings cheque. Do contact CITY TRANSFER COURIER SERVICE 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. Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1401} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
CITY TRANSFER COURIER SERVICE
DISPATCH OFFICER: Mr. Perry Cole
COMPANY EMAIL: citytransfercourier@windowslive.com
TELEPHONE: TEL:+44 704 5700 207
TEL:+44 702 4014 559
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. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Best Regards,
Mr. Max Winters
(Events Manage
NAME: Dr. Eric Richards
EMAIL: msnprom2011@hotmail.co.uk
TELL: +447031891068
FAX: +447031892105
Congratulation once again!!!
Can some one kick this hacker for good
Mary
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Dear Winner,
We are pleased to inform you of the result of the just concluded draws
Held on the( May 14th, 2011} by Microsoft Incorporation.
Your email was among the 20 Lucky winners who won £1,000,000.00
{One Million Great Britain Pounds} .
This draw is being organized to create and improve a larger
Awareness record for internet users worldwide.
However the results were released on the {May 15TH, 2011} .
To begin the claim processing of your prize you are to contact the Online
Co-ordinator and provide him with information’s as stated Below, So we
Can proceed with the verification and clearance process of your file.
APPLICATION FOR PAYMENT:
1 Full Name:
2 Home Address:
3 Sex:
4 Age:
5 Cell No:
15 Date Received Winning Notification:
Mr.Stallon Mark
EMAIL: notice-2111@hotmail.co.uk
TEL: +(44)701-7036-197
FAX:+(44)700-5921-409
Accept our Hearty congratulations once again.
Yours Faithfully,
Lewis Steam
Head of Council/Verifications Dept.
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
ITS FAKE COMPANY DO NOT INVOLVE YOURSELF FOR EARNING MONEY, THEY TOLD TO U THAT MAKE A DEMAND DRAFT OF RS.75000 TO TERRISIOM FOR UK GOVERNMENT ITS TOTALLY FAKE COMPANY.. I ALREADY TRACK THE NO. IS OF VODAFONE FROM DELHI SO BE SAFE FOR SUCH KIND OF FRAUD....
MONEY HAS VALUE..DONT WASTE FOR SUCH KIND OF FOOLISH PERSON
The Microsoft Windows
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================
Ref Number: UK/9420X2/68
Batch Number:074/05/ZY369
Pin Number : WXT71
ATTENTION: OUR ESTEEMED BENEFICIARY,
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of Five Hundred Thousand Great British pounds (£ 500,000.00 GBP)
All participants for the SMS version were selected randomly from 20 cell phone numbers from all the cell phone network services in all over Asian and Europe countries . The MICROSOFT WINDOWS mobile award is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
For the first time MICROSOFT WINDOWS ORGANIZATION! Host this award to help individuals from countries facing terrorist attack and flood problem around Asia, Europe, and East African countries. For this reason, note that part of this fund should be used to help the poor people around your area where you leave.
All cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell phone number is one of the selected numbers and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you in India, do not disclose your winning identification numbers to anyone.
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369
However, am here by to inform you about the legitimate procedure on how to get your award claim to your designated bank account in India and we have already spoke with the Reserve bank of India official and income tax department in your country regarding the formalities required by the law in India on how to get your award claim transferred to your bank account without having any income tax problem in your country.
Send your complete personal information with your award ref. and Batch no.to enable us process your claim;
1. Full name:
2. Country :......................State:
3. Contact Address:
4. Telephone or Mobile:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:
10.Send a Scan copy of your Id Proof:
Two option on how to get your award Cheque remitted to you in India.
1}Your award cheque may be remitted to you through Reserve Bank of India, on this process our organization will assign the registration of your award cheque of £ 500,00 Great British pounds to our personnel who will be coming down to India for registration of your award cheque in Reserve bank of India for conversion into India Rupees.Your award cheque has to be converted to your local currency in {RBI} and note that this process will take at least three working days for the conversion in {RBI} after the registration of your award cheque then Reserve Bank of India will now convert the prize money into your local currency and credit the prize amount in your Bank account.
2} your award cheque may also be remitted to you by our delivery officer to your door step. On this process our organization will assign our DIPLOMAT to come down to your country for the delivery of your award cheque along with the award Certificate hard copy to you in your home address.
You have to choose one option for the remittance of your winning prize As soon as i receive your reply then we instruct you what will be the next step and do get back to us via email with the complete details required for the processing of your award claim and the Certificates that will back the cheque to India. We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial breakthrough.
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any SMS similar to the notification sms that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
MICROSOFT WINDOWS COMPANY shall not be held responsible for any loss of fund arising from the above mentioned.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
Dr. Beni Henderson
Director of Operations & Award Co-ordinator
Tel: +44 701 788 9084 +44 701 788 9091
Fax:+44 870 495 6313, +44 870 471 8742
****************************************************************************WARNING***********************************************************************
Note: Any unclaimed prize will be returned to the treasury of MICROSOFT WINDOWS CASH SPLASH . You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
©"COPYRIGHT 2011 MICROSOFT WINDOWS ONLINE MOBILE PROMOTION ALL RIGHT RESERVED" * * * D I S C L A I M E R * * ********************************
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.
PO Box 1010,Liverpool
L70 1NL,United Kingdom.And demanding Rs.21500 from me for custom clearance in Inter nation air port at the time of delivery of cheque to me.Please let me Know it is true to fake before i proceed with it. Thanks.
UK NATIONAL LOTTERY AWARD CENTER
P O Box 1010 Liverpool, L70 1N
UNITED KINGDOM .
TEL:+447031868599
FAX+4470318685990
YAHOO/AOL/WINDOWS LIVE/G-MAIL COMPANY PROMOTION
ATTENTION DEAR WINNER ,
We are pleased to inform you that the result has concluded for annual final draws which held on the (20th of October 2010) by YAHOO, AOL,G-MAIL & WINDOWS LIVE Worldwide Promotion, your name and email address was among the 6 Lucky winners who won ₤650,000.00 GBP each on the YAHOO COMPANY PROMOTION.
However the results were released on the 6th June 2011 and your name was attached to ticket number: (*********) and ballot number: (BT: *********).
The selection process was carried out through random selection in our computerized mailing selection office. This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your ₤650,000.00 GBP prize winning, this has been deposited to the United Kingdom Bank/Security Company by your Winning-Coordinator, Dr Zubi Bin Mohamed.
However; you will have to contact your Winning Coordinator via (Dr. Zubi Bin Mohamed ) to receive your complete Winning details.
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained) please kindly reply to my office via e-mail: uknationallotteryawardcenter10 @yahoo.co.uk
Accept my hearty congratulations once again!
Waiting to hear from you.
Yours faithfully,
Contact person: Dr. Zubi Bin Mohamed
(WINNING-COORDINATOR)