Dear Sir
What the steps are taken by concerned authority.
Same Fake mail are repeatedly coming.
As Follows:
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MSN CORPORATION WORLD LOTTERY UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM
The Yahoo/Msn Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Congratulations!!
We are please to inform you that your email address has won an award in
The YAHOO/MSN LOTTERY INC LIVE in conjunction with the MICROSOFT
WINDOWS, YAHOO/MSN WINDOWS held on February 16th in London
United Kingdom.
The Award center of Yahoo/Msn Inc randomly selected 10 Email addresses
Through a computer ballot system to receive an award of Seven Hundred and
Fifty Thousand Great Britain Pounds (£750, 000.00) each as a part of their
For-Profit philanthropic wing, Award prize must be claimed not later than 12
Days from the date of this Notification after the Draw date in which prize has won.
Any prize not claim within this period will be forfeited
These are your winning identification numbers below.
Batch Number... YM09102XN
Reff Number... YM35447XN
Winning Number... YM09877
NOTE
For security reasons, you are advice to keep your winning information confidential till your claims is processed and your cash prize is remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,
Please be warned.
Below here is the claim verification and funds release form, you are hereby advice to fill and submit back to the fiduciary manager.
Our fiduciary Manager will immediately hand over your wining fund to our DELIVERY COMPANY (CITY LINK COURIER EXPRESS) for immediate delivery.
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. MOBILE NUMBER:
10. AMOUNT WON:
11. STATE:
12. COUNTRY:
13. NEXT OF KIN:
14. ZIP CODE:
15: NATIONALITY:
16: You’re Reference, Batch and winning numbers:
To file for your claim, please fill and submit your verification form
To our fiduciary manager immediately via information below.
(CONTACT EVENTS MANAGER)
Name: Dr. Clinton Peter
E-mail: [email protected]
Tell 447017030865
447017515762
Once again congratulations...
Dr. CLINTON PETER
(Online Manager)
LOTTERY SPONSORS:
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA
Past winners
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MSN CORPORATION WORLD LOTTERY UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM
The Yahoo/Msn Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Congratulations!!
We are please to inform you that your email address has won an award in
The YAHOO/MSN LOTTERY INC LIVE in conjunction with the MICROSOFT
WINDOWS, YAHOO/MSN WINDOWS held on February 16th in London
United Kingdom.
The Award center of Yahoo/Msn Inc randomly selected 10 Email addresses
Through a computer ballot system to receive an award of Seven Hundred and
Fifty Thousand Great Britain Pounds (£750, 000.00) each as a part of their
For-Profit philanthropic wing, Award prize must be claimed not later than 12
Days from the date of this Notification after the Draw date in which prize has won.
Any prize not claim within this period will be forfeited
These are your winning identification numbers below.
Batch Number... YM09102XN
Reff Number... YM35447XN
Winning Number... YM09877
NOTE
For security reasons, you are advice to keep your winning information confidential till your claims is processed and your cash prize is remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,
Please be warned.
Below here is the claim verification and funds release form, you are hereby advice to fill and submit back to the fiduciary manager.
Our fiduciary Manager will immediately hand over your wining fund to our DELIVERY COMPANY (CITY LINK COURIER EXPRESS) for immediate delivery.
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. MOBILE NUMBER:
10. AMOUNT WON:
11. STATE:
12. COUNTRY:
13. NEXT OF KIN:
14. ZIP CODE:
15: NATIONALITY:
16: You’re Reference, Batch and winning numbers:
To file for your claim, please fill and submit your verification form
To our fiduciary manager immediately via information below.
(CONTACT EVENTS MANAGER)
Name: Dr. Clinton Peter
E-mail: [email protected]
Tell 447017030865
447017515762
Once again congratulations...
Dr. CLINTON PETER
(Online Manager)
LOTTERY SPONSORS:
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA
Past winners
The Msn/Yahoo Lottery Incorporation P.O Box 1010, Liverpool L70 1NL, United Kingdom. Complaints - COMUTER HIZAKERS
Review all The Msn/Yahoo Lottery Incorporation P.O Box 1010, Liverpool L70 1NL, United Kingdom. complaints
The Msn/Yahoo Lottery Incorporation P.O Box 1010, Liverpool L70 1NL, United Kingdom.
Posted: 12-26 by S RAGHUVEER [send email]
COMUTER HIZAKERS
Complaint Rating:
Company information:
The Msn/Yahoo Lottery Incorporation P.O Box 1010,
United Kingdom
[email protected]
Few days ago I have received some emails from "MSN/YAHOO LOTTERY BOARD" stating that I have won £860, 000.00.
in the end of year lottery promotion for the month of December which is organized by MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS. However, the Intercargo couriers Limited, Civic Centre, Building 45 Rye, Lane London SE15 5ER, United Kingdom
Tele: 44-7045-724-072 Email: disatchunit@
intercargodeliveries.com is asking to pay 34, 210 Indian Rupees to their Indian Agent
SUBHASH MISHRA, Account Number: 028105002402, I.C.I.C.I BANK, Pan Number: ALEPM8377K. It is not understood why the lottery authories are asking to pay Rs 34, 210 Indian Rupees whereas they are going to give me a huge amount. I think this is fake/scam. So, I am requestig the responsible authorities to investigate the case and punish the defaulters severly. The Account of Mr Subhas Mishra held with ICICI Bank may please be seazed and arrested immediately. Don't play or encash with innocent people's morale and humanity. STOP FAKING. Thank you.
I AM REPRODUCING THE FOUR EMAILS WHICH I HAVE RECEIVED.
#############################################
FIRST EMAIL
#############################################
The Msn/Yahoo Lottery Incorporation
P.O Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
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) in the end of year lottery promotion for the month of December 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:
Ref: XYL /26510460037/05
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: [email protected]
Once again congratulations...
Cordially,
Mrs. Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
##############################################
SECOND EMAIL
##############################################
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
Office Of The Events Manager
====================================
Reff number... XYL /26510460037/05
Batch number... 24/00319/IPD
Winning number... YM/09788/60
Dear Lucky winner "S RAGHUVEER"
Your email verification form has been received and processed by this office. The Msn/Yahoo lottery in conjunction with the Microsoft Windows live felicitate with you and your family for being one (1) of our five (5) winners selected on this end of year christmas lottery promotion stake for the month of December. This promotion was set-up to encourage the active users and subscribers of the Msn, Yahoo and other microsoft internet Windows.
We do believe with your winning prize, you will continue to be active and more patronage to the Msn, Yahoo and other 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 our online winners.
A winning cheque valued: (£860, 000.00) Eight Hundred And Sixty Thousand Great Britain Pounds Sterling, has been issued in your name by the Msn/Yahoo Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque.
You are therefore expected to contact our affiliated delivery department (INTERNATIONAL-CARGO COURIER SERVICE LIMITED) in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Inter-Cargo Courier Service company with the below contact information for further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your personal details down to the courier company for reference and verification purpose.
CONTACT INTER-CARGO COURIER SERVICE
CONTACT DISPATCH OFFICER: Mr. Morris Brown
CONTACT COMPANY EMAIL: [email protected]
The Msn/Yahoo 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, his/her friends might try to claim the lottery on behalf of the real winners. The Msn/Yahoo 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.
Note: This office will not be responsible for any outstanding fee. 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 required that you add your PARCEL ORDER NUMBER{PARCEL/NUM/2690} 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.
Season Regards,
Mr. Greg Stamper
(Events Manager)
Payment and Release Order Dept.
##############################################
THIRD EMAIL
##############################################
INTERCARGO COURIER SERVICE LIMITED
Civic Centre Building 45 Rye
Lane London - SE15 5ER
United Kingdom.
Tel: 44-7045-724-072
E-mail: [email protected]
Dear Esteem Customer S RAGHUVEER,
Welcome to Inter-Cargo Courier Service Ltd.
We are proud to inform you that, your certified winning parcel with ORDER NUMBER{PARCEL/NUM/2690} has been registered with this company and it's to be delivered to your residence as instructed by our affiliate (Msn/Yahoo Lottery Board).
Your requested datas has been received and filled-up by this office, you are require to provide the following informations which would be necessary for the successful delivery of your consignment. You are require to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your residence. 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.
Inter-Cargo Courier Service 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 Inter-Cargo Service rates, hence Inter-Cargo Courier Service 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 air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The International Cargo Courier delivery Service, items are priced according to the tariff zone of the destination, volumetric weight of the item, additional services selected and in accordance with the value of the parcel.
For your destination below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. The charges has been converted into Indian Rupees, you are allowed to choose one from our three specified shipment options for your location.
Please find below our charges:
%%%%%%%%%%
Normal class delivery: in 120 hours
%%%%%%%%%%
(cost of delivery)
Mailing: £62 pounds
Insurance: £325 pounds
Vat: £40 pounds
Total: £427 pounds (34, 210 Indian Rupee)
%%%%%%%%%%
Premium class delivery: in 72 hours
%%%%%%%%%%
(cost of delivery)
Mailing:£200 pounds
Insurance: £325 pounds
Vat:£170 pounds
Total: £695 pounds (55, 682 Indian Rupee)
%%%%%%%%%%
First class delivery: in 48 hours
%%%%%%%%%%
(cost of delivery)
Mailing: £340 pounds
Insurance: £325 pounds
Vat: £220 pounds
Total: £885 pounds (70, 905 Indian Rupee).
Note: We have undertaken an insurance cover on your parcel incase of loss, damage or theft of your highly sensitive consignment, for we do assume all responsibilities incase of any eventualities as regards to your parcel. Be informed that this company do not allow Cash on delivery (C.O.D) as all payment must be made to this office before shipment can commence.
Do confirm your delivery address and indicate your specified shipment option and send it to this office via, email.
Thanks for using the Inter-Cargo Courier Service. Your satisfaction is our priority and we look forward to provide you with the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.
Yours Sincerely,
Mr. Morris Brown
Dispatch Officer{Inter-Cargo Courier Service Ltd}
...
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.
...
Copyright 2007. Intercargo Courier Inc, United Kingdom.
#############################################
FOURTH EMAIL
#############################################
INTERCARGO COURIER SERVICE LIMITED©
Civic Centre Building 45 Rye
Lane London - SE15 5ER
United Kingdom.
Tel: 44-7045-724-072
E-mail: [email protected]
Dear Esteem Customer Mr S RAGHUVEER
Greetings to you, from Inter-Cargo Courier Service Ltd.
This is an acknowledgement of the receipt of your mail in this office. We appreciate your cooperation towards confirming to us your delivery data as well as your preferred shipment option.
Thus, your parcel is set for dispatch to your residence, you are therefore expected to remit the payment for your shipment option normal class delivery:120hours (34, 210 Indian Rupees) with the below payment directive;
PAYMENT DIRECTIVES
The management of this company recommends that Payment for the insurance and delivery charges should be made immediately via Bank, to our domestic account in india, so as to speed up the delivery process. Do visit any ICICI BANK outlet close to you and make payment for your shipment option with the account details stated below;
Account Name: SUBHASH MISHRA
Bank Name: I.C.I.C.I BANK
Account Number:028105002402
Pan Number: ALEPM8377K
Note: After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.
Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch to your residence.
Once again thank you for using the Inter-Cargo Courier Service. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day.
Yours Sincerely,
Mr. Morris Brown
Dispatch Officer{Inter-Cargo Courier Service Ltd}
...
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.
...
Copyright 2007. Intercargo Courier Inc, Un
Comments United Kingdom Lottery Scams
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Comments Sort by: Date | Rating
12-29 by Satish Chetiwal [send email] 1 Votes
I agree to this particular thing that now a days these type of spams are regular in our inbox, but no effort has been taken to check who is the responsible person in this scam.
Even I have received these type of mails acknowledging me of winning a lottery of more than a crore. Its a foolish thing to beleive these scraps...
Better not to disclose your personal details on the net to any unknown mail despite of them giving you gifts for free of charge. They can misuse the same.
01-28 by Myrna S. Libiran [send email] 1 Votes
Please do something about false lottery winning notifications. I've just received this kind of notice and I tried to respond but later realized it's a hoax. This will ruin the credibility of your service.
02-08 by A.manoch Kumar [send email] 1 Votes
I too was belive in this like e mails. But nothing is true all the e-mails are fake.the culprats should get into law. Please dont belive this.
02-15 by Andy Carlton [send email] 1 Votes
Why oh why do people even read this junk?
1: HOW can you win something of which you have not entered? It is impossible!
2: No one asks for details unless it is for ONE thing - to attempt to get money out of you!
3: The national lottery headquaters would definately NOT send an E-Mail asking for personal information.
Anything concerning the text 'winning' or 'lottery' in an E-Mail is a complete SCAM. Just don't even read it... simply DELETE it.
02-16 by Sayed Ali Mohamed [send email] 0 Votes
hello
02-16 by Sayed Ali Mohamed [send email] 0 Votes
howm winner pleas
03-10 by Waris Hussain. [send email] 1 Votes
I also got a similiar e-mail from MSN/YAHOO lottary incorporation on 28/02 stating that i have won 750, 000 British Pounds Sterlings for the month of Feb. and if i didn't claim the prize money within 13 days the prize will be considered foreited.
Plz do something against these type of frauds for God's sake.
04-04 by Suragani Balakrishna [send email] 1 Votes
I also got a similiar e-mail from MSN/YAHOO lottary incorporation on 15/5stating that i have won 750, 000 British Pounds Sterlings for the month of march. and if i didn't claim the prize money within 13 days the prize will be considered foreited.
Plz do something against these type of frauds for God's sake.
05-23 by Umesh Sengar [send email] 1 Votes
why these men are dishonesty shows with people?
Please do something about false lottery winning notifications.i want aclaim on this yahoo/msn, microsoft lottery coperation... Plz do something against these type of frauds for God's sake.
06-04 by Samuel [send email] 1 Votes
I've even spoken on the phone with one of these cheats. Feel awfully stupid but i'm glad i did some research before going a step further so there's no real loss, just a little spill of my pride. Beware of these people, they're actually doing a pretty good job at trying to cheat people into believing this scam.
10-20 by Hind Prakash [send email] 1 Votes
i have also received a mail from YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN &
MICROSOFT WINDOWS
fromMICROSOFT WINDOWS
[email protected]
to
dateSun, Oct 19 at 1:43 AM
subjectDear winner!!
Dear winner
This is to inform you that you have won a prize money of (SevenHundred
Fifty Thousand, Great Britain Pounds Sterling) (2008 Lottery promotion
which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN &
MICROSOFT WINDOWS, we congratulate you for being one of the five person
selected
You are to contact the events manager for claims
These are your identification numbers:
Batch number... YM 09102XN
Ref number... YM35447XN
Winning number... YM09788
How ever you will have to fill and submit this form tothe events
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Occupation...
8.State:...
9.Country...
10.Nationality...
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mr Packer Estrada.
E-mail: [email protected]
**************************************************
**************************************************
then i responded with all the details
they send me another mail ..
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Lucky winner "Hind Prakash,
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Prmotions. 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 fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.TELEPHONE NUMBER:
4.AMOUNT WON:
5.STATE:
5.COUNTRY:
CONTACT INTERNATIONAL CARGO COURIER COMPANY
DESPATCH OFFICER: Mr. Nick Ward
COMPANY EMAIL: [email protected]
Tell: 447031854795 / 447031824596 / 447031822775
***********************************************
**************************************************
i send them the information required and then they send me another mail
Dear Valuable Customer: HIND PRAKASH,
Greetings to you, from Inter-cargo Courier Service Ltd.
We acknowledged the receipt of your mail in this office and the content was well understood. We appreciate your co-operation towards confirming to this office your residence address, your delivery information and prefered shipment option.
Hence your parcel is set for dispatch to your residence. You are therefore advised to make the payment for your shipment option; Normal class delivery: in 120 hours 392 pounds ==Convert To India Rupees== 30, 058 . INR
PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed up the delivery process. Do visit any AXIS BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.
ACCOUNT NAME: RANDHIR KUMAR
ACCOUNT NUMBER:268010100084792
BANK NAME; AXIS BANK
BRANCH ;NEW DELHI
Note: After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail. You are also required to send your recent passport photograph to this office via e-mail. To aid easy identification by our delivery officers
Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.
Thanks for using the Inter-Cargo Courier Service. 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 of hearing from you ASAP.
NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY THE OFFICER, SO YOU ARE KINDLY IMFORM TO DO ALL TRANSFER BY CASH.
Please do call customer line for confirmation:
Yours Sincerely,
Mr. Nick Ward
Tell: 447031854795 / 447031824596 / 447031822775
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.
*********************************************************************
*********************************************************************
even i received call from them twice from the no . 447031946550.
i know its fraud... cant police do something and check the account holder. its really rediculous, they can really fool people and get their money ..
cant police do something??
11-03 by Atul Pratap Singh [send email] 1 Votes
I also got a similiar e-mail from MSN/YAHOO lottary incorporation on 28/10 stating that i have won 750, 000 British Pounds Sterlings for the month of oct. and if i didn't claim the prize money within 3 days the prize will be considered foreited.
Plz do something against these type of frauds for God's sake.
11-10 by Sandeep Kumar [send email] 1 Votes
i recived this type mail, what can i do for it, please suggest me
11-11 by Sahil Balotra [send email] 1 Votes
I ALSO RECEIVED A MESSAGE THAT IA HAVE WON IN A LIVE MSN /YAHOO SEARCH
NOW THEY R ASKING ME TO PAY
RATHER THAN THEY SHOULD PAY TO ME
11-18 by Vimal Mittal [send email] 0 Votes
PLSA FIND WHAT IS THE PROCEDURE TO RECEIVE THE MONEY.
I, M WINNER OF2008 LOTTERY
11-19 by Harsh [send email] 0 Votes
i have also recived same type of msg... plz tell me what should i will do next
02-05 by venkanna 0 Votes
iam recived below mail pl. tell me it is true or not
[email protected]
Dear Lucky winner: P.venkanna
We wish to congratulate you once again on this note, for being part of the 5 winners selected for this month Lottery Promotions. The Msn Lottery Incorporation felicitate with you and your family.
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 Msn Lottery Incorporation board; also a certificate of prize claims will be sent along side your winnings to you.
You are therefore expected to contact our affiliated delivery company (JETSTAR COURIER HOME DELIVERY SERVICES) department in which your winnings of Seven Hundred And Fifty Thousand Great Britain Pound Starlings{750, 000.00GBP}has been sent to for delivery to your residence.
Do contact the (JSHS) Courier Service with the contact information below Please you should fill your verification form below this mail and also send it down to the courier company along side with a scan copy of your photo identification for reference and verification purpose.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
2.ADDRESS:
3. SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.MOBILE NUMBER:
9. AMOUNT WON:
10. STATE:
11. COUNTRY:
12. NEXT OF KIN:
13. ZIP CODE:
14: NATIONALITY:
15: Your ref and batch number at the top of this mail
CONTACT: JETSTAR COURIER HOME DELIVERY
DESPATCH OFFICER: Mr. Colbert Duke
COMPANY EMAIL: [email protected]
Address:, 107 BRIGHTON, Sussex,
BN1 7DX, ENGLAND
TELL 44 703 1808 550
FAX: 44 703 1896 762
This office will not be responsible for any outstanding fees. Services rendered by JETSTAR COURIER HOME DELIVERY SERVICE 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.
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. Macbeth Carlos
Tel: 44 703 181 4794
03-21 by umeshgovil 0 Votes
hey... ppl... plz do somthing with theses fake lottery... otherwise many innocents can be targetted...
I request... concern authorities plz take som strick action against them!!
03-21 by parveen 1 Votes
hi,
i am here to agree upon ur complaint made against these fraudulant lottery e-mails as even i got a similar e-mail with very much the same comments and message except for the name of the courier company and the dispatch officer.i had sent them all my details and they sent me this very stupid but very clever courier service message asking me to pay 24-35 thousand rupees for the courier service which just clicked 1 thing in my mind that this can be fake... i thing i dint go a very long way in this ..thank god for that but still i disclosed my details to these frauds..so its a request to the complaints board and the government to luk into this matter as it is getting serious.i also ask all the mail users to avoid such fake and fraudulant mails.
03-23 by Nagoorkani 2 Votes
I also received all the messages same as above. All those are fraud.
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