Yahoo/MSN

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California, United States

Yahoo/MSN Reviews

V.kiran shekar September 27, 2010
lottery scam
Yahoo Awards
Center
From The Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
1156 Stockport Road, Long sight Avenue,
Manchester M60 2D7b - United Kingdom


This is to inform you that you have won a prize money of Five Hundred, Twenty Thousand Pounds(£520, 000, 00.) for the month of September 2010, Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.YAHOO/Microsoft collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prizes not claimed within this period will beforfeited.Stated below are your identification numbers:

BATCH NUMBER: MFI/06/AFA-7798007

REFERENCE NUMBER: 2669247710


These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you're required
Particulars.
YAHOO ONLINE DOCUMENTATION FORM
FULL NAMES:__________________________________
ADDRESS:
_________________________________________________CITY:_________________________

STATE:__________________________________ ZIP: _____________________

PHONE:/FAX__________________________________

COUNTRY________________________________

SEX:_______________

AGE:__________________

MARITAL STATUS: _________________

OCCUPATION: ________________________

E-MAIL ADDRESS: _____________________________

NATIONALITY_________________________

You are required to fill and submit the above particulars to our Overseas Claims/United Kingdom Payment Unit with the below email address.

Overseas Claims/Exchange Online Payment Unit

Contact Person: Name: Mr. Watson Bruno
Email: [email protected]


CONGRATULATIONS!!!

At your disposal, I remain.
Yours in service,

Dr. (Mrs.) Anna Ford
-------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
KINNU August 31, 2010
parcel dispatch
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Flag this messageCONTACT THE COURIER COMPANY WITH YOUR ORDER NUMBER:SH231282‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏Tuesday, 17 August, 2010 12:33 PM
From: This sender is DomainKeys verified"Claims Uk" <[email protected]>Add sender to ContactsTo: [email protected]

UK NATIONAL LOTTERY HEADQUARTERS 2010
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

From the desk of Mr. Jason Donna,

LUCKY No: 887-13-865-37-10-83
SERIAL No:S/N-00168

Attention: Award Winner,

We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. Do note that I have forwarded the produced data, to the head counselors of UK NATIONAL LOTTERY HEADQUARTERS (UK) and the SCARLET COURIER SHIPPING AGENCY Headquarters in UNITED KINGDOM . Your donation cheque and most document to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered in the head office of the SCARLET COURIER. Kindly note the SCARLET COURIER office in UK will facilitate payment to you immediately. You have been awarded a donation cheque from the NATIONAL LOTTERY HEADQUARTERS (UK) the sum of 1, 000, 000 Great Britain Pounds and also this is not a lottery but a donation from the NATIONAL LOTTERY HEADQUARTERS (UK)

As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the next 20yrs. This what the NATIONAL LOTTERY HEADQUARTERS (UK) have decided to do. The LOTTERY BAORD has been able to raise over 20 billion Pounds since 1901. And will be using it according to Company Facilities to make a notable change between now and the next 20 yrs.

The NATIONAL LOTTERY HEADQUARTERS (UK) and international organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients.

The NATIONAL LOTTERY HEADQUARTERS (UK) has also lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Company, will result to the NATIONAL LOTTERY HEADQUARTERS (UK) office canceling that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised once more to keep all your donation information strictly confidential from third parties like friends, family, colleagues, attorneys, and Please until your award has been fully delivered and cashed.

This are the people most likely to try to claim the donation on your behalf as the NATIONAL LOTTERY HEADQUARTERS (UK) has discovered double claims from the above listed possibilities before now. We are sorry for any inconveniences this might cause, but be informed that the NATIONAL LOTTERY HEADQUARTERS (UK) has lost millions of dollars and euros on double claims and is doing everything possible to reduce this.

Included on this email, is your TICKET No. to be used when claiming your donation. Your donation TICKET No:20511465463-7644 ”. This number should be kept strictly confidential by you, as you will use it in receiving your award funds.

You are to immediately contact the Payment officer in the SCARLET office in UNITED KINGDOM for claim of your donation. Please do contact the officer in the below information.

CONTACT INFORMATION.
================================
Shipping Agency
Scarlet Courier Company
Transit and Freight Department
Mr. Patrick M. Williams
E-mail:- [email protected]
Telephone : TELL: +44 8713 152 999 Fax: +44 700 604 3175
================================

Do note that on contact with Mr. Patrick M. Williams, ([email protected]), you are to provide him the following details

1)Full Names
2(Full Residential Address
3)Telephone Numbers
4)Occupation
5)Age

This will enable the SCARLET COURIER office to verify your claim with the files which have been sent to them and facilitate the immediately dispatch of your donation cheque and related document.

Please contact Mr. Patrick M. Williams.

Signed, Jason Donna
Verification Award Officer
dineshpal December 10, 2009
claim
your no. won 700, 000 gbp in yahoo/msn end of the year promo, to claim your prize, contactuk. dr chris owen, [email protected]
mohan puli December 4, 2009
750000 GBP winning
Respected sir/madam,
i got mail regarding that i am the winner of 750000 GBP in yahoo/ msn lottery, identification no is IN-01090606, is it real? or fake? please inform me, if it is real, what are the next steps that i have to taken?
Ramphal Mahla September 28, 2009
Fake lottery scheme
they sent me this mail .
WE SEND BY AIR. WE SEND BY VAN.
INTERNATIONAL CARGO COURIER COMPANY


Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Tel: +447017769658
Tel: +447010285242

Dear Ramphal Mahla,


Greetings to you, from International Cargo Courier Company,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {YM/09788/60}, which is to be delivered to you, as instructed by our affiliate(Yahoo/Msn & Microsoft 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

International Cargo Courier Company has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Global Service of rates, hence International Cargo Courier Company has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating 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 perfect delivery worldwide, therefore we can leverage our technology with our experience to save your money and serve you on international basis.

The International Cargo Courier Company 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 includes export 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();

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £100.00 pounds
Administrative: £50.00 pounds
Total: £250pounds=17, 960.79 INR

____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance £100.00 pounds
Administrative: £50.00 pounds
Total: £300.00 pounds=21, 552.95 INR

________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance: £150.00 pounds
Administrative: £50.00 pounds
Total: £350.00 pounds=25, 145.10 INR

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. the International Cargo Courier 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 seven (7) 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.Jerry-Willson.
International Cargo Courier Company

==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
===============================================================
© 1995-2009 International Cargo Courier Company


( Mr.Jerry . Willson)
(dispatch manager)

Best regard
DELIVERY AGENT
Gautam Banik August 17, 2009
lucky draw PRIZE MONEY CLAIM
on 16th august i received a msg stating that my mobile no. has won a prize money(1 million pounds) in the yahoo/msn lottery head at london... if this is true i claim my pr5ize money thereby...so if it is true i request you to inform me the whereabouts of my prize and how can i get it??????????? plz...

my contact no. - 9436925673
email - [email protected]
v. yepthomi August 10, 2009
lottery
your mobile has won (one million pounds) from Yahoo/Msnlottery head in London, to claim your prize contact Dr Mark Jude Via E-mail ([email protected])
Vinny March 6, 2009
Fraud lottery mails
The Msn/Yahoo Lottery Incorporation,
Baley House, Har Road Sutton,
Greater London SM1 4te, United Kingdom.
====================================
Batch number:YM 09185XN
Reff number:YM35367XN
Winning number:YM09377


Dear Lucky winner:Narasimha Kulkarni,

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(Transglobal Express Ltd)department in which your winnings cheque of Five Hundred Thousand Great Britain Pound Sterlings{500, 000.00GBP}has been sent to for delivery to your residence.

Do contact the Transglobal Express Ltd 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 TRANSGLOBAL EXPRESS LTD COMPANY

DESPATCH OFFICER: Mr. Terry Ford
COMPANY EMAIL: [email protected]
TEL: +447035908613

==============================================


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 Transglobal Express Ltd 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 NUMBER{PARCEL/OWN/YM09759}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.


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

Best Regards,
Mr. Donald Logan
(Events Manager)
Tel: +447035914280
Payment and Release Order Dept
August 15, 2008
Fake Lottery Email
The fake email claims that my email was among the 20 Lucky winners of 1, 000, 000.00 British Pounds. They need verification & clearance to process my file before my money can be remitted.
August 11, 2008
Lottery
We, the Board and Management of Microsoft Corporation Promo Department
wishes
to notify you of our EMAIL DRAW held 25th of July, 2008 in which you
emerged as
one of the winners in the grand category "A". This result is today
released to
you as your e-mail address was attached to Promo number: .
You have therefore been approved to claim a total sum of £1, 000, 000.00
(ONE
MILLION BRITISH POUNDS STERLING) in cash credited to your file number
MI-


Please note that NO ENTRIES WERE MADE AND NO TICKETS WERE SOLD.
This promotion was designed to compensate all Microsoft users and
prospective
customers. The email cyber lotto draw was conducted from an exclusive
list of
500, 000, 000 e-mail addresses of individual and corporate bodies
worldwide
picked by an advanced automated random computer ballot machine search
from our
central database of Microsoft product users. You are therefore to
receive a
cash prize of £1, 000, 000.00 (ONE MILLION BRITISH POUNDS STERLING) from
the
total payout.

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations,
verifications, validations and satisfactory report. To claims your
prize, you
are advised to contact our Certified and Accredited Fiduciary agent
with your
Promo number: and Batch number: . You can contact
him with
the information provided below.
*************************************************
Name: Clarence Sorensen
TEL: + 44-7031954985
FAX: + 44-7006067769
EMAILS: [email protected]
[email protected]
*************************************************

You are advice to provide him with the following information:
1. Full Name...
2. Country...
3. Current Contact Address...
4. Telephone Number...
5. Fax Number...
6. Occupation...
7. Age...
8. Sex...

Remember to quote your reference information in all correspondence. You
are to
keep all winning information confidential, especially your promo and
Batch
numbers. (This is important as a case of double claims will not be
entertained).
Members of the affiliate agencies are automatically not allowed to
participate
in this program. This is part of our security protocol to avoid double

claiming
and unwarranted abuse of this program by some Participants.

Congratulations from the entire Board of the Microsoft corporation on
behalf of
our Chairman Honourable Mr. Bill Gates.

Yours in Service

Mrs. Silvia McCoy
Award Promotions Manager
===============================================================================
Please do not reply to this email reply only to your fiduciary agent
for the
claims of your prize.

CONFIDENTIAL NOTICE: This email message, including any attachments, is

intended
only for the use of the intended recipient(s) and may contain
information that
is privileged, confidential and prohibited from unauthorized disclosure
under
applicable law. If you are not the intended recipient of this message,
any
dissemination, distribution or copying of this message is strictly
prohibited.
If you received this message in error, please notify the sender by
reply email
and destroy all copies of the original message.

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