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
show details 2:16 AM (7 hours ago)
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:02/09/2011.
Attention: Mrs.
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.I am happy to inform you,your Original Certificate and your Certified bank cheque has been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Parkway Trading Estate,
Crawford Lane,London
NAME:MR Gary Kitson(dispatch officer)
EMAIL: tntcourierdelivery@hotmail.co.uk
TEL: +447423662750
MICROSOFT AWARD WINNINGS NOTIFICATION FORM
UNITED KINGDOM
The Microsoft Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
DEAR WINNER { Mr. syed.Mohiddn }
We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's MICROSOFT INTERNATIONAL MOBILE LOTTERY PROMOTION.Your Mobile Number was randomly selected along with others from a database of over 50,000.00 email addresses drawn from the WORLD-WIDE-WEB MOBILE INTERNATIONAL LOTTERY PROMOTION. A ticket number was attached to each mobile.Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Senior Diplomat Dr. Richard Williams. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.
Contact details of the diplomat Dr. Richard Williams:
Email Address {{dr.richardwilliams40@yahoo.com}}
The Diplomatic Officer will be Arriving India and you are advised to hold with you a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD/PAN CARD OR DRIVER LICENSE COPY) to enable him identify you when he arrives your country (India).
Below is your winning information
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number: YM/09788/60
BRITISH AIRWAYS PLC FLIGHT SCHEDULED.
(BB717 - Depart From LIVERPOOL United kingdom To Arrive At Indraghandi Int Airport, New Delhi, India.)
Departure
Passenger
Flight Class
Departing from Dr. Richard Williams
First Class
Liverpool (London)
Scheduled departure time
Thursday 3 /November/ 2011
3 Nov., 09:50 PM
Updated departure time Thursday 3 /November/2011
3 NOV., 09:50 PM
Arrival
Arriving at Indiraghandi Int'l. Airport,New Delhi, India.
Scheduled arrival time
Friday 4/ November/2011
4 Nov., 10:15 AM
Updated arrival time
Friday 4/November/2011
4 Nov., 10:15 AM
The Microsoft Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Your winning consignment box contains all of the following items:
1.)Your Winning Prize Of 500,000.00 Pounds Bank Demand Draft.
2.)One Microsoft Laptop.
3.)Two Mobile Phones.
4.)Official Winning Certificate.
5.)Affidavit of claims eligibility.
6.)Documents covering source of winnings.
"ATTACHED HEREWITH IS A SCAN COPY OF YOUR CONSIGNMENT FOR YOUR PERUSAL ONLY".
Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges'' such as charges that will be incurred by the diplomat in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public 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 by some double claimers.
Congratulations once again from all staff of Microsoft Lottery Board and do feel free to call for more information.
Sincerely yours,
Dr. BOB MANUEL
Tel: +448719151283.
PROMOTIONS MANAGER,
(Microsoft Lottery Games/Lottery Coordinator).
...
[Message clipped] View entire message
Content_of_Consignment=.jpg
43K View Scan and download
SO MY KIND REQUIEST TO ALL OF THOSE MY FRIEND WHO HAD SUFFER IN THIS REGARD PLZ DON'T BELIVE SUCH KIND OF EMAIL IS FAKE JUST FAKE.
MORE DETAILS I HAVE RECV. CALL FROM THEM BY THE FOLLOWING MOBILE NO.
+91 9167074173
+91 9582924027
I WILL TAKE STRONG ACTION AGAINST THEM.
THANKING YOU, AND TAKE CARE OF MY FRD. WHO RECV. SUCH KIND OF E-MAIL
UNITED KINGDOM
The Microsoft Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
DEAR LUCKY WINNER, .
We are in receipt of your mail and we must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's MICROSOFT INTERNATIONAL E-MAIL LOTTERY PROMOTION.Your E-mail Address was randomly selected along with others from a database of over 25,000.00 email addresses drawn from the WORLD-WIDE-WEB E-MAIL INTERNATIONAL LOTTERY PROMOTION. A ticket number was attached to each E-mail.Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Senior Diplomat Dr. Randy Your parcel code is (CH/147/LD) you are to keep your parcel Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him. For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the Below details and also send it to the diplomat e-mail id below:
A. YOUR FULL NAME:______
B. RECEIVING ADDRESS:___
C. CELL PHONE NO:_______
D. HOUSE PHONE NO:_____
E. STATE:_______
Contact details of the diplomat Dr. Randy:
Email Address {{ dr.randy1@yahoo.co.uk }}
The Diplomatic Officer will be Arriving India and you are advised to hold with you a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD/PAN CARD OR DRIVER LICENSE COPY) to enable him identify you when he arrives your country (India).
Below is your winning information
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number: YM/09788/60
BRITISH AIRWAYS PLC FLIGHT SCHEDULED.
(BB717 - Depart From LIVERPOOL United kingdom To Arrive At Indraghandi Int Airport, New Delhi, India.)
DeparturePassenger Dr. Randy
Flight Class First Class
Departing from Liverpool (London)
Scheduled departure time
26th Thursday/January/2012 26th Jan., 09:50 PM
Arrival
Arriving at Indiraghandi Int'l. Airport,New Delhi, India.
Scheduled arrival time 27th Friday/January/2012
27th Jan., 10:15 AM
The Microsoft Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Your winning parcel contains all of the following items:
1.)Your Winning Prize Of $1,000,000.00 USD cash cheque.
2.)One Microsoft Laptop.
3.)Two Mobile Phones.
4.)Official Winning Certificate.
5.)Affidavit of claims eligibility.
6.)Documents covering source of winnings.
"ATTACHED HEREWITH IS A SCAN COPY OF DIPLOMATIC ID PROOF FOR YOUR PERUSAL ONLY".
Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges'' such as charges that will be incurred by the diplomat in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public 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 by some double claimers.
Congratulations once again from all staff of Microsoft Lottery Board and do feel free to call for more information.
Sincerely yours,
Dr. Robert Goldman
Tel: +44-701-4216-204
MICROSOFT PROMOTIONS MANAGER,
(Microsoft Lottery Games/Lottery Co.ordinator).
DIPLOMANT DR. RANDY ID.GIF
20K View Download
---------- Forwarded message ----------
From: mr terry smith <mr-terry-smith@advir.com>
Date: Tue, Mar 6, 2012 at 11:46 AM
Subject: CONTACT CITY LINK COURIER COMPANY FOR THE DELIVERY OF YOUR PRIZE WINNER.
To: kritikawalia89@gmail.com
The Microsoft Lottery Incorporation
PO Box 1708,Liverpool
L70 1NL,United Kingdom.
Belive them or else they will blow you ask.