Dear Sirs,
Subject REQUEST TO INVESTIGATION THE FRAUD ON LINE LOTTERY BY E-LOTTERY COMPANY UK. /CYBER CRIME
i) This is to bring into your kind notice, I got a e-mail, letter over my e-mail that I have got lottery, and the delivery of the same shall be made the Courier.
The Lottery/company/courier/ particulars are as under:-
Yahoo/msn Lottery Incoperation, Baley House, Har Sutton, Greater London SM1 4te, United Kingdom.
GOVERNMENT ACCREDITED LINCENSED!!
ATTN: WINNER,
This is to inform you that you have won a prize money of One hundred and Fifty Thousand, Great Britain Pound Sterlings(£150, 000.00) for the month of July Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed no later than 10 days from date of Draw 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:
FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site! " Batch number... YM 09102XN
Reff number... YM35447XN
Winning number... YM09788 These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims. However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
(CONTACT EVENTS AGENT MANAGER)
Mr. Billy Lee (phd)
Email: [email protected]
Tel: 4470 457 843 73
4470 457 823 34
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
Thank you and Accept my hearty congratulations once again!
Have a nice day.
Regards
Mr. Billy Lee (phd).(Payment And Release Manager) Tel: 4470 457 843 73
4470 457 823 34
Copyright © 1995 Of The Yahoo/Msn Lottery Inc.
All rights reserved. Terms
I gave details what they asked. The courier company asked for the verification document of mine, which was sent in shape of my driving license.
iii) The courier company, asked to opt. for delivery mode, with in 24 hrs.48 hrs and 72 hours. They asked for option
Dear ADINATH TOLAMARE,
Greetings to you from the YAHOO/MSN LOTTERY BOARD LONDON.
Firstly i wish to congratulate you once again for been one of the five lucky winners for the month of July Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
After the verification and confirmation exercise in this office, a winning cheque of 150, 000 GREAT BRITISH POUNDS has been issued in your name (ADINATH TOLAMARE) and it has been enveloped in a metalic sealed parcel alongside your winning certificate of prize claim with a receiver's confirmation register which you will sign to collect your won prize delivered to your residence in your country
Do contact the Inter-Global Courier company with the below contact information for further instructions on how to send the consignment to your location
However, the prize has been sent and registered with the delivery company (THE GLOBAL COURIER SERVICE) for delivery, you are therefore expected to contact them with the below contact information:
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
EMAIL: [email protected]
DESPATCH OFFICER: Mr. Terry Ford
TEL: 4470 457 787 93
4470 319 593 46
As soon as you are in contact with them, they will guide you on futher proceedures on how to get your won prize, they already have your details in their office.
Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
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.
I will require a concise update on proceedings with the firm as soon as you are in contact with them and you can also contact me on the below telephone numbers. If you need any assistance whatsoever, please do not hesitate to let me know.
Have a nice day.
Regards
Mr. Billy Lee (phd).
(Payment And Release Manager)
Tel: 4470 457 843 73
4470 457 823 34
After this courier company send mail for delivery option:
GLOBAL COURIER SERVICES
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Esteem Customer ADINATH TOLAMARE,
Greetings from the Global Courier Service.
We are proud to inform you that, we are in possession of a certified parcel which has been issued and registered in your name (ADINATH TOLAMARE), with WINNING NUMBER: YM09788, BATCH NUMBER: YM 09102XN, and REFERENCE NUMBER: YM35447XN, as instructed by our affiliate (Yahoo/Msn & Microsoft Lottery Board). You are to fill the below data's, about the receiver of the parcel, to enable us input it into our computer delivery system.
Receiver's Name: ADINATH TOLAMARE
Receiver's Sex:
Receiver's State:
Reciever's Adrress:
Receiver's Country:
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
Global 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 Global Service of rates, hence Global 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 Global worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The Global delivery Service 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 the delivery of your prize to your location.
PLEASE FIND BELOW OUR CHARGES:
FIRST CLASS DELIVERY:48HOURS (2DAYS)
Courier Charges £150 00
Administrative £100 00
Insurance £200 00
TOTAL AMOUNT: £450
00
PREMIUM CLASS DELIVERY:72 HOURS (3DAYS)
Courier Charges £120 00
Administrative £50 00
Insurance £180 00
TOTAL AMOUNT: £350
00
NORMAL CLASS DELIVERY: 96 HOURS (4DAYS)
Courier Charges £100 00
Administrative £50 00
Insurance £150 00
TOTAL AMOUNT: £300
00
Note: The charges are a little high because of the insurance cover that has to be undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.
Do confirm and indicate your specified shipment option and send it to this office via, email and further procedures on how to make payment for delivery. All orders not delivered within four (4) working days from this communication, will lead to the return of the parcel.
Note that we do not operate on Cash On Delivery (COD) as all payment must be made and confirmed by the account department before shipment can commence and we do not accept transfer via: Cheques Or Draft. Only Cash Deposit is accepted. Be rightly informed also that your courier charges cannot be deducted from your won prize due to the fact that your parcel has been issued in your name, sealed and insured to its full value and also the law prohibiting this act as we are only reponsible for delivery.
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. Terry Ford
Tel: 447045778793
447031959346
GLOBAL COURIER SERVICE COMPANY {G.C.S.C}.
==============================================================
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.
After this I mailed them saying I will not single amount. I asked them first credit that amount to my account then I will pay half of the lottery winning amount. But they not agreed and they have not till replied.
This is straight way misleading, miscommittment, and fraud. This is the harassment, to me and to my family
I requested various times, to release my lottery amount; I will pay the courier charges double along with bonus. But these people did not turned up.
These people were not generous at any stage. These people are spoiling the name of Great British Rule.
viii) All the hard copies of the correspondence are kept as record, can be produced as and when required.
ix) You are requested to kindly check the genuineness of the Lottery, and arrange to release the amount of lottery with penalty, to me, at eareist. The action be initiated against the culprits as per the law, to harassing, having the fraud, cyber crime, miscommittemnt made with me, made me and my family mentally upset.
I seek the justice from your end. Please do needful for justice, by using your good offices.
I request you please investigate cheaters save innocent people
Regards,
Your truly,
Adinath Tolamare
91 9972997008
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