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.
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FIRST EMAIL
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The Msn/Yahoo Lottery Incorporation
P.O Box 1010, Liverpool
L70 1NL, United Kingdom.
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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).
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SECOND EMAIL
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The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
Office Of The Events Manager
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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.
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THIRD EMAIL
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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:
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Normal class delivery: in 120 hours
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(cost of delivery)
Mailing: £62 pounds
Insurance: £325 pounds
Vat: £40 pounds
Total: £427 pounds (34, 210 Indian Rupee)
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Premium class delivery: in 72 hours
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(cost of delivery)
Mailing:£200 pounds
Insurance: £325 pounds
Vat:£170 pounds
Total: £695 pounds (55, 682 Indian Rupee)
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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.
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FOURTH EMAIL
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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
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