This is the first mail i received from Yahoo/MSN
Dear Winner,
We are Pleased to inform you that you have won a prize money
of (750, 000.00GBP) from 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 windows 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...
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: Sarah Donalds.
E-mail: [email protected]
Congratulations From The Office of the Yahoo/Msn National Lottery.
Sincerely,
Mrs. Elizabeth Martin
Yahoo/Msn National Lottery.
This is the second mail i have received from Yahoo/MSN
Microsoft Yahoo! Mail
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
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Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
PAYMENT PROCESS / TRANSFER PROCEDURE
Dear Winner:
Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the winners selected for the MICROSOFT AND YAHOO Email online Draw. The Microsoft Organisation in conjunction with Windows Live And Yahoo felicitate with you and your family. This promotion was set-up to encourage your active patronage of Microsoft windows, Msn and yahoo.
Your 750, 000, 00 Great British Pounds, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Microsoft Windows and yahoo lottery board has been forwarded to the Paying Bank (NATIONWIDE BANK PLC) for the transfer of your funds into your account.
Hence we do believe with your winning prize, you will continue to be active user of the MICROSOFT WINDOWS OPERATING SYSTEM. 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 winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account. You are hereby advised to make direct contact with (NATIONWIDE BANK PLC) for electronic transfer of your winning funds to your designated bank account in your country or anywhere you wish to transfer to. The bank contact are issued below:
You are immediately required to supply the below details to the bank with your complete address and receiving account details for quick transfer of your funds to your designated bank account and note that your transfer would be effected in 12 working hours as soon as you are in contact with the bank.
Note that you are to send your winning details to the UK bank for wire transfer of your winning funds
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER GOLDBERG ROBERT {QC.} TO PROCESS YOUR PAYMENT.
CONTACT NATIONWIDE BANK PLC WITH THIS FORM:
NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Tel: 44-8713-150-824
Fax: 44-8704-908-167
Email: [email protected]
YAHOO/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT
(1) FIRST NAME:
(2) LAST NAME:
(3) DATE OF BIRTH:
(4) SEX:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) RESIDENTIAL/MAILING ADDRESS:
(8) CITY:
(9) POSTCODE:
(10) STATE:
(11) TELEPHONE NUMBER:
(Office):
(Residence):
(Mobile):
(12) COUNTRY:
(13) NATIONALITY:
(14) Your Current Bank (s) NAME:
(15) BANK ACCOUNT (S) TYPE:
PLEASE NOTE; That your won prize is not deductible because of the hard cover insurance policy place on the funds and cannot be tampered with in accordance with article 44 sub sections 144 of the Yahoo/Msn Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.
(EVENTS MANAGER)
Name: Mrs. Sarah Donalds
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).
*************************************
and without providing the account details i received this mail after sending second
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Nationwide Logo
From The Desk Of the Chief Financial Officer.
NATIONWIDE BANK PLC,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England.
ATTENTION: MANISH KUMAR
This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is (£750, 000, 00 GBP) which is converted to you in india rupees (5, 744, 482, 716 INR) and is now ready to be transferred to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.
Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be returned to the Yahoo/ Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}. This is in accordance with section 13 (1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer) is easily referred to as C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer. The amount is calculated as 0.058% of the total amount to be transferred which is approximately (£435 GBP) (Four hundred and thirty five Pounds Sterling only) equivalent to (33, 380 INR) This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legal for licensing and coverage documentations, approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Please be informed that we are charging or requesting you to pay this TRANSFER CHARGE (C.O.T) because we cannot deduct it from your winning prize money to be transferred to you as we are supposed to do because of the HARD COVER INSURANCE POLICY placed on your funds by the donors which make it impossible for any individual, institution or authority to deduct a cent from it. And we have been given a strict instruction to transfer your prize money to you in its real and full value. We therefore advise that you kindly send the payment of 33, 380 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via accredited banking agent's Account details in your Country. For easy payment, we will provide you with our Officer's Account details in your country to enable you avoid delays and fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement and we receive confirmation and evidence of payment of the above charges, we will send you the online login and password to your account and you will be able to access your bank statement online and hence transfer your funds to your designated account by yourself using our online tools with our instructions and guidiance and furthermore track the movement of your funds from our bank in the United Kingdom to your designated account in your country. The transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our accredited banking agent's Account details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification, please contact the Chief Financial Officer of the Account Department on direct line 44-8713-150-824
NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Nationwide Bank Plc U.K,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Tel: 44-8713-150-824
Fax: 44-8704-908-167
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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. Nationwide Bank Plc UK 1 Kings Park Road, Moulton Park, Northampton NN3 6NW, London, England. Nationwide Bank Of England Plc is authorised and regulated by the Financial Services Authority and represent only the British Widows and Nationwide Bank Of England Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
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©Copyright All Rights Reserved. Nationwide Bank Plc UK.
plz. confirm me as what is this actually, if this is a means by which some people are trying to cheat people plz. take immediate action to stop this.
waiting for immediate revert and action,
Manish Kuma
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