ComplaintsHub.co.uk » Internet & Web » Review / complaint: YAHOO/MSN LOTTERY - Email won pounds sterlings 500, 000 | News #3530

YAHOO/MSN LOTTERY
Email won pounds sterlings 500, 000

Attn: Gan,

Congratulation once again on behalf of the yahoo/msn/microsoft/windows live lottery, We do believe that your winnings will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of Yahoo/Msn/Microsoft/Windows Live Lottery, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. CONTACT AIR FREIGHT COURIER SERVICE

HEAD OFFICE: AIR FREIGHT COURIER SERVICE

BR30-36 NEW PORT, CARDIFF

BRCF24 ODE,

BRUNITED KINGDOM

AIR FREIGHT INTERNATIONAL COURIER SERVICE (c) (DESPATCH OFFICER) NAME: MARRY BUSH (MRS) : [email protected]

A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;

1.WINNING CERTIFICATE FROM YAHOO/MSN LOTTERY BOARD

2.WINNERS CHEQUE FOR THE VALUE OF £500, 000

3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

4.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).

You are adviced to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:657252

Batch number...

Reff number... Winning number... FULL NAMES%%%%%%%__

FULL CONTACT ADDRESS%%%%%%%%%%%__

ZIPCODE%%%%%%%%%_

SEX%%%%__

DATE OF BIRTH %%%%%%%%

POSTAL CODE %%%%%%%%%_

COMPANY NAME %%%%%%%%%__

TEL%%%%%%%_

FAX %%%%%%__

COUNTRY %%%%%%%_

INDICATE PREFERRED MODE OF PRIZE COLLECTION:

(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds

transferred):

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. Best Regards,

Dr, Kelvin Walker

REMMITANCE DIRECTOR

YAHOO PROMOTIONS UK

Tell: # 44-70-4576-6313

Yahoo/Msn/Microsoft/Windows Live Lottery

###############################################

WELLCOME TO

AIR FREIGHT COURIER AGENT (REG NO: 194562)

REG ORDER NO:657252

ATTENTION: Gan

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Yahoo Lottery International. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY (2working days) Mailing £275.00 00.00

Insurance £240.00 00.00

Vat (5%) £276.75 00.00

TOTAL £791.75 00.00

(3 working days) Mailing &n bsp £290.00 00.00

Insurance £100.00 00.00

Vat (5%) £199.95 00.00

TOTAL £600.95 00.00

(7working days) Mailing £278.00 00.00

Insurance £180.00 00.00

Vat (5%) £135.45 00.00

TOTAL £583.45 00.00

Forward the cost of mailing your draft with

any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES The said amount claim £ 500, 000 pounds (FIVE HUNDRED THOUSAND POUNDS STERLINGS) will be wired to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank is (i.e £1, 500GBP) of the cash being transferred will be paid by you. Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you. Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be used for next years draw. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

BEST REGARDSMRS MARRY BUSH


Company: YAHOO/MSN LOTTERY

Country: United Kingdom   Region: England

Category: Internet & Web

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