Another scam gets by the spam filter…
From: windowswins2@peoplepc.com
Reply-To: windowsclaims03@hotmail.com
One would think Yahoo and “Widows Live” could come up with their own email domain…
Date: Fri, 11 Jan 2008 23:51:38 -0800 (GMT-08:00)
Subject: Congratulations!! Yahoo & Windows Live award Beneficiary
Yahoo & Windows Live Awards Centre
124 Stockport Road, Longsight,
Manchester M60 2DB
United Kingdom.
This is to inform you that you have won a Cash prize of Two Hundred and fifty Thousand Great Britain Pounds ( £ 250,000) for the year 2007 Prize promotion which is organized by YAHOO & WINDOWS LIVE AWARDS PROGRAMME.
How likely is it that Yahoo and Microsoft would join forces to give away money?
The Management of Yahoo & Windows Live (Hotmail) collected all active email addresses online, among millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Ten (10) people are selected for the 2007 End of Year Award to benefit from this promotion and you are one of the Selected Winners.
And we’re supposed to believe this is some sort of business plan?
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centres. Yahoo & Windows Live Award must be claimed not later than 14 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
These scammers can’t even be bothered to come up with unique batch and reference numbers.
You are required to fill in your personal Information as written below and send it with your winning identification numbers to the Award Co-ordinator:
1. Full name:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Date of Birth /Age:
10. Identity card Number:
Assistant Award Coordinator: Mr. Bratan Petko
E-Mail: windowsclaims03@hotmail.com, ywindowsclaims@hotmail.co.uk
Tel: +44 704 574 4423; Fax: +44 870 974 6757
Happy Wonderful New Year.
Congratulations!!! once again.
Yours in service,
Mrs. Grace Sanders (Awards Notification Officer)
——————————————————————————————————
WARNING!
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification that may arise from double claims. Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
These scammers can’t even cover up the fact that they’re using a PeoplePC account to send this scam email.
See also:
- World Promo Organization
- Another sad story from Côte d’Ivoire
- Mr Henry Ford
- Ms. Margaret Krissie
- HEINEKEN LOTTERY
- Mr Herry Ofori
- Drawlotto
- Sunshine International Lottery Promotions and Japan Email Lotto
- A sad story from Côte d’Ivoire
- URGENT CALL FOR CONFIRMATION!!!
- THE BMW LOTTERY
- LUKI COMPANY UK
- Will from Jenny Brooks
- Insurance Fraud
- CONGRATULATIONS, YOUR EMAIL ID WON
- UK National Lottery Online Sweepstakes
- Insincere Compensation
- Euromillions FreeDraws
- Al Walid Khalid
- Edward Moore & Associates
- Sufferness?
- United Asian Trading Company
- Easy money from Nigeria
- Camelot Group Company
- SWISS-LOTTO
- Microsoft Promotion Award Team WINNING NOTIFICATION
- MICROSOFT EMAIL BETA LOTTERY
- Final Notification
- UK Lottery Organisation
- Easter Sweepstake Bonanza
- How Considerate
- Yahoo Winning Notification
- Financial Services Authority
- WINNING NOTIFICATION
- Ms Asshat would not be happy to loose her job
- Microsoft Outlook Award Winner…
- Lucky Numbers
- Everybody Wai Fung Tonight
- Trust
- I’m Rich!!!
- Here we go again…
- AWARDS WINNING NOTIFICATION
- I may already be a winner!
Hello,
I am Virender Pratap.
Pl’s give the True or False Details.
YAHOO & WINDOWS LIVE AWARD
BATCH NO. : MFI/06/APA-43658
REFEC. NO. : 2007234522
PIN NO. : 1207
Pl’s give me Right infomation.
Thanks,
VIRENDER PRATAP
+91-9968194006.
I recived e-mails from yahoo& windows live award ,British lottery and U.K.national lottery That I have Won Prices in return ihave given them my bank particulers including swift code of the bank. They are insisting me to pay Cost of Transfor to the tune of over INR 40000 and are asking me to deposit in ICICI Bank in India. They have contected me over phone with a hidden number which created misunderstanding in my mind and i did not deposited the money now I I have Been think
I received email message from YAHOO & WINDOWS LIVE AWARD BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
But after submitted all required information i could not contact now due to their given email ID are not working. So please find out and give me a good suggestion.
N. Gokul Chandra, India.
My Complaint
I abdul aleem i am won prize mony of Seven Hundred and Fifty Thousand Great British Pounds
(GBP750,000) for the month of january 2009 Prize promotion thich is organized your YAHOO AWARDS & WINDOWS LIVE
My dear i am claims for your YAHOO AWARDS & WINDOWS LIVE CENTER Four Hundred and Fifty Thousand Great British Pounds (GBP450,000)
Section A**Personal
First name ABDUL ALEEM
Date of birth 19/11/1981
Maritel Marite
Occupation Embroidery Designer
Addresss HOUSE # 1/391 IN RESHAM STREET SHAH FAISAL COLONY NO 1 KARACHI PAKISTAN.
City KARACHI
Country PAKISTAN
Mobile Number +923012856820 +923132856820
Family Number N0L6RY
ID Card Number 42201-4596389-9
Old ID Card Number 51881364886
Section B**Winning Information
PIN NUMBER 1207
BATCH NUMBER MFI/06/APA-43658
REFEREBCE NUMBER 2007234522
Amount Won (GBP750,000.00) Seven Hundred and Fifty Thousand British Pounds Email Address aleem_shafan786@yahoo.com
Receive you attechment files my award certificate letter of affidavid for claim my international passport my ID card my pictuer
`proof for me son brith certificate & my bank Statement
Please immediate response my email address aleem_shafan786@yahoo.com abdul_aleem786@hotmail.com
Please send you my winner award Draft/Cheque my nominated home address house number 1/391 shah faisal colony number 1 resham street karachi pakistan
PLEASE IMMEDIATELY REPLY MY EMAIL ADDRESS aleem_shafan786@yahoo.com abdul_aleem786@hotmail.com
my contec only urdou spiack
options 01
i am reminding to you i am very poor man delivery charges not afford please you ar favor to me my winning amound delivery
you not give me amound “(£750,000.00) Seven Hundred and Fifty Thousand British Pounds my give you only amound “(£450,000.00)
Four Hundred and Fifty Thousand British Pounds only for me claim Affidavit for Claims only (£450,000.00) Four Hundred and
Fifty Thousand British Pounds my sending to you claim Affidavit Date 30/01/010
you why delivery charges i am claimig this for please checkable my claim Affidavit.
options 02
if me winner amound (£750,000.00) Seven Hundred and Fifty Thousand British Pounds for you delivery charges accredit
for the Yahoo & Window Live Awards Centre.
options 03
if you first accede for me winning amound (£750,000.00) Seven Hundred and Fifty Thousand British Pounds send to
you i am receive me afterward my only faive days you delivery charges for am please belief you
i am promise you nner
Please send your response
Thanks for you
abdul aleem
I did not yer received any response after submitted all information.
I also got similar type of email from Yahoo Awards Center. I had given my all personal information as well as my passport copy. I have been demanded then a tax of 40,000 INR to a given bank account. I am afraid of forgery. Plz help me.
I also got similar type of email from Yahoo Awards Center. I had given my all personal information as well as my passport copy. I have been demanded then a tax of 40,000 INR to a given bank account. I am afraid of forgery.
I also received such e-mail. But then I collected information about such mails which I found were all fraud. I was surprised to read Mr. Mohanto’s comment. He has been demanded a tax of 40,000/- from the mail senders. Solution is very simple. Write a reply asking them to deduct the said amount and other dues (if any) from the prize money and send the balance money to him.
I also got similar type of email from Yahoo Awards Center. I had given my all personal information as well as my passport copy. I have been demanded then a tax of 40,000 INR to a given bank account. I am afraid of forgery. Plz help me.
i also receive this type of email more than 10. i search on google about this and see this page and i understand all the matter. i send a mail them and ask, why u do this type of dirty jobs.
thanks all of u.
I am a Chinese, my English, will not need the computer translation, I will also receive such mail, I must announce to the world person,
一 Yahoo & Window Live Awards Centre
124 Stockport Road, Longsight, Manchester M60 2DB – United KingdomTel:+447031916604
This is to inform you that you have won a prize money of one million Great Britain Pounds (GBP 1000,000.00) for the month of December, 2007 Prize promotion which is organized by YAHOO A WARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:
Co-ordinator’s Name: Mr. Donald Bruce
E-Mail:awardcenter_uk38@yahoo.de
Tel:+447031916604
You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.
c
Congratulations!! once again.
Yours in service,
Mrs. Grace Sanders(Awards coordinator)
WARNING!
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification that may arise from double claims.
Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.
二
Yahoo & Window Live Awards Centre
124 Stockport Road, Longsight, Manchester M60 2DB – United KingdomTel:+447031916604
This is to inform you that you have won a prize money of one million Great Britain Pounds (GBP 1000,000.00) for the month of December, 2007 Prize promotion which is organized by YAHOO A WARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:
Co-ordinator’s Name: Mr. Donald Bruce
E-Mail:awardcenter_uk38@yahoo.de
Tel:+447031916604
You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.
1. Full name……………………………………….
2. Country………………………………………….
3. Contact Address…………………………..
4. Telephone Number……………………….
5. fax Number……………………………………
5. Marital Status……………………………….
6. Occupation……………………………………
7. Sex…………………………………………………
8. Date of Birth/Age ………………………….
9. Identity card(carte identite)………….
Congratulations!! once again.
Yours in service,
Mrs. Grace Sanders(Awards coordinator)
WARNING!
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification that may arise from double claims.
Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.
三
Yahoo & Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom.
Tel:Tel:+447031925532.
Attn:
This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your batch number and reference number we are glad to inform you that once you are the rightful owner of this email address, you are one of the winners but in case you are not, please do not respond anymore. Your life is about to be changed, as you are one of the lucky Winners of our annual Yahoo & Windows Live Awards as sponsored by Microsoft. Your winning cash prize of ?,000,000 (One million GB Pounds) will be paid to you soon.
I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the Yahoo & Windows Live Awards Center here in United Kingdom. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Yahoo & Windows Live Awards will be sent to you via courier as soon as your award prize is transferred or Delivered to you via any of the options listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you apply to our accounts department for your payment. You have to provide us with your Mobile telephone numbers so we can reach you at your extreme.
I wish to inform you that all authorities involved have certified payment of your Awards Claims amounting to ?,000,000 (One million GB Pounds), which is prize money from Yahoo & Windows Live Awards Center, which was drawn through a computer random system of all Internet users worldwide. Be informed that instruments of payment for the sum of ?,000,000 (One million GB Pounds) to you is already in our possession and shall be processed upon meeting the requirements stated below. 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 more convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: Courier of your winning draft Check to you via Courier Company, which is our assigned courier company. Please note that you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
Name: Address:NOT YET DISCLOSED BY THE WINNER
You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the Courier Company.
Option 2: Have your winning transferred through an online banking system to you account from our corresponding bank, but this will attract an initial online opening balance of a minimum 1,000.00GBP .This way you shall open an account with the bank and have the funds liquefied first before the onward transfer to another account that you may require.
This is the main reason why we would advise that you take the courier option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winning cheque and certificates of winning. This would be in your country, the options are open to you and we are there to serve you, no matter the option taken.
You should try and keep your winning informations confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that Yahoo & Windows Live Awards Center will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official Purposes. Once this is done, your Winning Certificate Will be prepared and sent to you via email.
I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call us on Tel:+447031925532.
THE COORDINATOR
Mr. Donal Bruce
Yahoo & Windows Live Awards Center
124 Stockport Road ,
Long sight Manchester,
M60 2DB United Kingdom .
Tel:Tel:+447031925532.
四
Yahoo & Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom.
Tel:Tel:+447031925532.
Attn:
We acknowledge the receipt of Your suitable Payment Option , you failed to attach your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the Courier Company.You have indicated that you want your winning fund to be delivered by our affliate courier company, We are pleased to inform you that you have been officially cleared for payment by the verifications Department of the Yahoo & Window Live Award Programme.A scanned copy of your winning Certificate is attached herein as Prize Winners have the right to view their Award certificate before receiving the original copy, to enable them acknowledge the correct arrangement & Spelling of their names.
Yahoo is now the largest and most used email site worldwide and in an effort to make sure that it remains the most widely used email site ,Yahoo is running an e-mail beta test. Your email address(@yahoo.cn) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and attached to the following details: BATCH NUMBER: MFI/06/APA-43658 / REFERENCE NUMBER: 2007234522/ PIN: 1207 was picked among our lucky winners to receive ?,000,000 (One million GB Pounds)
I wish to congratulate you on your winning the Yahoo Awards. The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of Yahoo Awards, you are therefore cleared as approved Official beneficiary of ?,000,000 (One million GB Pounds)) only.
Please note that any delays from you might make you to loss your winnings funds and will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. Richard Wilson, Of JETEXPRESS COURIER SERVICE affiliated with the Yahoo Awards Lottery Board for assistance in Delivery of your check/parcel without you coming down to the United Kingdom, JETEXPRESS COURIER SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement and the delivery of your Check/parcel . Therefore you are to contact the courier officer within the next 24 hours from now with your complete datas.
Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with your passport picture or documents to prove your Identity Including your winning Certificate.
CLAIM’S VERIFICATION/PAYMENT FORM
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name: ……………….
Middle name: ………………..
Last name: …………………….
Date of birth (yyyy-mm-dd): ……………. …..
Occupation …………………..
Address:…………………. …
City /State/Province: …………. ………
Country:
Telephone number(s): ………………. …
Mobile number(s): ……………… ……….
Section B
**Winning Information
PIN: NUMBER
BATCH NUMBER:………………….. ..
REFERENCE NUMBER ……………….
Email address:…………………..
With regards to this,please contact the courier department JETEXPRESS COURIER SERVICE with the informations provided below:
Company Name: JETEXPRESS COURIER SERVICE LTD
Contact Mr.Richard Wilson (Dispatch Officer)
Tel. No: +447031966321
Email: dispatchofficer@jetexpres.net
Website: http://www.jetexpres.net
You are advise to adhere to all instructions from this company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the courier company.
THE COORDINATOR
Mr. Donal Bruce
Yahoo & Windows Live Awards Center
124 Stockport Road ,
Long sight Manchester,
M60 2DB United Kingdom .
Tel:Tel:+447031925532.
五
Yahoo & Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom.
Tel:Tel:+447031925532.
Attn:
We acknowledge the receipt of Your suitable Payment Option , you failed to attach your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the Courier Company.You have indicated that you want your winning fund to be delivered by our affliate courier company, We are pleased to inform you that you have been officially cleared for payment by the verifications Department of the Yahoo & Window Live Award Programme.A scanned copy of your winning Certificate is attached herein as Prize Winners have the right to view their Award certificate before receiving the original copy, to enable them acknowledge the correct arrangement & Spelling of their names.
Yahoo is now the largest and most used email site worldwide and in an effort to make sure that it remains the most widely used email site ,Yahoo is running an e-mail beta test. Your email address(@yahoo.cn) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and attached to the following details: BATCH NUMBER: MFI/06/APA-43658 / REFERENCE NUMBER: 2007234522/ PIN: 1207 was picked among our lucky winners to receive ?,000,000 (One million GB Pounds)
I wish to congratulate you on your winning the Yahoo Awards. The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of Yahoo Awards, you are therefore cleared as approved Official beneficiary of ?,000,000 (One million GB Pounds)) only.
Please note that any delays from you might make you to loss your winnings funds and will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. Richard Wilson, Of JETEXPRESS COURIER SERVICE affiliated with the Yahoo Awards Lottery Board for assistance in Delivery of your check/parcel without you coming down to the United Kingdom, JETEXPRESS COURIER SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement and the delivery of your Check/parcel . Therefore you are to contact the courier officer within the next 24 hours from now with your complete datas.
Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with your passport picture or documents to prove your Identity Including your winning Certificate.
CLAIM’S VERIFICATION/PAYMENT FORM
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name: ……………….
Middle name: ………………..
Last name: …………………….
Date of birth (yyyy-mm-dd): ……………. …..
Occupation …………………..
Address:…………………. …
City /State/Province: …………. ………
Country:
Telephone number(s): ………………. …
Mobile number(s): ……………… ……….
Section B
**Winning Information
PIN: NUMBER
BATCH NUMBER:………………….. ..
REFERENCE NUMBER ……………….
Email address:…………………..
With regards to this,please contact the courier department JETEXPRESS COURIER SERVICE with the informations provided below:
Company Name: JETEXPRESS COURIER SERVICE LTD
Contact Mr.Richard Wilson (Dispatch Officer)
Tel. No: +447031966321
Email: dispatchofficer@jetexpres.net
Website: http://www.jetexpres.net
You are advise to adhere to all instructions from this company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the courier company.
THE COORDINATOR
Mr. Donal Bruce
Yahoo & Windows Live Awards Center
124 Stockport Road ,
Long sight Manchester,
M60 2DB United Kingdom .
Tel:+447031925532
六
?
Jet express Diplomatic Courier Company
Contact Address:
107-113 Queen抯 Gate, South Kensington,
London, London, UK, SW7 5LR
Tel: – +447031966321
Website: http://www.jetexpres.net
Dear
This is to acknowledge receipt of your email today.
We will first of all welcome you to our world of quality courier service when it come to any type of courier delivery.We your pracel from Mr. Donald Bruce, Award co-ordinator Yahoo Grant lottery Award for delivery to you.
Your Parcel/Draft is duly sealed with an insurance bond which makes it imposible of any removal of any document from is till it gets to you.We are now packaging your parcel for delivery to you and will get back to you as soon as we complete our process for the final stage before delivery.
Good luck and Congratulations once again. Please send your response within the next 24hrs.
Thanks for co-operation.
Best Regards
Mr.Richard Wilson (Dispatch Officer)
Jet Express Diplomatic Courier Company.
Welcome To Jet Express Diplomatic Courier Company
We Assure You The Best Of Our Service
?/font>
DISCLAIMER: This e-mail communication and any attachments may be privileged and confidential to Jet Express Courier Company and are intended only for the use of the recipients named above. If you are not the intended recipient, please do not review, disclose, distribute or copy this e-mail and attachments,Kindly delete it From your list or notify the Jet Express Courier Service
We enable our customers to prosper by delivering their products on time in a
professional manner
Welcome to http://www.jetexpres.net
第七封:
?
Jet express Diplomatic Courier Company
Contact Address:
107-113 Queen抯 Gate, South Kensington,
London, London, UK, SW7 5LR
Tel: – +447031966321
Website: http://www.jetexpres.net
Dear
The receipt of your correspondence have been acknowledged爎egarding the delivery of your燳ahoo燱indows Award燱INNINGS CHEQUE AND VITAL DOCUMENTS.
?/font>
First of all let爑s welcome you and congratulate you as one of the approved winners of the Yahoo燱indows Award爈ottery.You must count yourself so lucky for this once in a life time opprortunity because opportunity like this does not come easily and you must take advantage of it.We understand you have been officially cleared for payment by the Verifications Dept. of the燳ahoo燱indows Awards headquarters.??/label>
This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the Yahoo燱indows Award?has officially cleared you for payment.
?/font>
We received爕our winnings from the燳ahoo燱indows Award?company牋Head office ,which have been packed and ready for dispatch.We have been instructed to make the delivery of your winnings to you without delay.We have not yet have any branch in Bangladesh, but as soon as your parcel arrives in Bangladesh, our registered agent in Airport will deliver it to your provided address.
?/div>
DESCRIPTION OF PARCEL TO BE DELIVERED
*One copy of Endorsed Eligibility certificate.————-0.20kg
*Original copy of winners燾ertificate(cc)——————-0.10kg
*Original Copy of Insurance Certificate (CIC)———— 0..15kg
*Affidavits of Funds牋牋?——————————–0.10kg
*Copy of Payment Slip———————- ————-0.10kg
*Hard copy of燱inning Cheque?quot;(?,000,000.00)….0.8kg
*Color of Parcel : ———————Brown牋
*Consignment Number ——————– SH231282
?/div>
?/div>
Please Note that these documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
?/div>
?/div>
PARCEL DESTINATION:
Kunming?
?/strong>
?/strong>
Be informed that our delivery commence immediately?to the above燿estination after payment must have been confirmed and received by us. You are required to select the more convenient of the three options, together with their associated conditions are presented below:
?/strong>
DELIVERY OPTIONS
EXPRESS燙LASS(24HOURS DELIVERY)
Flight ?60.00 00
Custom duties ?80.00 00
Insurance ?80.00 00
Administrative fee ?60.00 00
TOTAL牋牋牋牋牋牋牋牋牋牋牋?/strong> ?180 00
牐1180
REGULAR燙LASS(48HOURS DELIVERY)
? Flight ?20.00 00
Custom duties ?90.00 00
Insurance ?60.00 00
Administrative fee ?20.00 00
TOTAL牋牋牋牋牋牋牋牋牋牋? 牐1090 00
牐1090
?
ECONOMY CLASS(4DAYS DELIVERY)
Flight ?60.00 00
Custom duties ?40.00 00
Insurance ?40.00 00
Administrative fee ?10.00 00
TOTAL牋牋牋牋牋牋牋牋牋牋牋 ?50 00
?50
?/strong>
The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
?/div>
TERMS AND CONDITIONS:
For us to make the delivery of your parcel to you the total delivery charges selected by you爉ust be paid by you. Note that we do not operate on C.O.D(Cash On Delivery). HAVE IT IN MIND THAT OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE ; this is because the total amount has been insured to the real value such the Delivery Charges cannot be deducted from爄t. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds,This is to ensure beneficiaries are not overcharged or taken advantage of by over-billing them. also note that we do not accept a third party claim in our燙ompany in order to avoid double claim as we have experienced such in the past.You will be paid in Full Value.
?/font>?
?/strong>
PAYMENT INFORMATION:?/strong>
We implore you to acknowledge the receipt of this email confirming to us your readiness to make?payment for your Chosen Courier charges .Upon the receipt of your payment, we shall inform you on how to go about It.
YOU MUST PAY THE DELIVERY CHARGES BEFORE WE DISPATCH YOUR PRIZE.?label>Be爄nformed that the deadline for the claiming of winnings is?exactly?0days after the receipt of this email. After this period, your爌arcel爓ill be deemed to have been forfeited by you and will then be return back to the燳ahoo Organization燞ead office as unclaimed parcel爏o it can燽e re-used in the next edition.?/font>
?/div>
?/strong>
Good luck and Congratulations once again. Please send your response within the next 24hrs.
?/div>
Thanks for co-operation.
Best Regards
Mr.Richard Wilson (Dispatch Officer)
Jet Express Diplomatic Courier Company.?/font>
Welcome To Jet Express Diplomatic Courier Company
We Assure You The Best Of Our Service
?/font>
DISCLAIMER: This e-mail communication and any attachments may be privileged and confidential to Jet Express Courier Company and are intended only for the use of the recipients named above. If you are not the intended recipient, please do not review, disclose, distribute or copy this e-mail and attachments,Kindly delete it From your list or notify the Jet Express Courier Service
We enable our customers to prosper by delivering their products on time in a
professional manner
Welcome to http://www.jetexpres.net
ill be the complete mail content:
My relative also got a same kinda mail which i too think is fake.. They had demanded a similar amt of INR 40,000.. I think it should be brought to the notice of the common public about this scam, through media..
I also got similar type of email from Yahoo Awards Center. I had given my all personal information as well as my passport copy. I have been demanded then a tax of 40,000 INR to a given bank account. I am afraid of forgery. Plz help me.
if you cotinue the process a courier company will ask you to pay about 600 pounds for the carrying charge .this is the game.
Your email address as indicated was drawn and attached to ticket
number 001768432463 with serial numbers FTS/8070337201/06 and drew
thelucky numbers -22-24-48-50-37(30) which subsequently won you
2,500,000.00(Two Million Five Hundred Thousand Great Britain Pounds).The
drawsregistered as Draw number one was conducted today in Brockley, London
United Kingdom.
I am happy to inform you,that your Original Certificate,a winning gold
medal and your Certified Bank cheque has been fowarded to the courier
company.Find below the details of the courier company and contact them
withthe following details for Verification:
1.FULL NAME,2.FULL ADDRESS,3.NATIONALITY,4.
AGE,5.OCCUPATION,6.MOBILE/TELEPHONE NUMBER,7.DATE OF
WINNING AWARD, 8. SEX,9.TOTAL AMOUNT WON,10.BATCH REF.,NUMBERS.
COURIER NAME:LIVE COURIER DELIVERY DEPT
NAME: Pastor Morgan Williams(dispatch officer)
COURIER EMAIL: livecourierdeliveryservices@live.com
PHONE NUMBER : +447045727361
Note: you are to Quote your complete names, winning amount and your
direct phone number so that they can honour your letter.Once again i
say
congratulations and also wish to inform you that the ELITE COURIER
SERVICES is a reputable company with rules and regulations which must be
adhere.Please note that you are to take charge of the delivery cost of
your winning pracel.
Thanks,
Mr.George Simmons
Samsung UK Promo Fudiciary Agent
DeleteReplyForwardSpamMove…
I also receive the same email from YAHOO & WINDOW LIVE AWARD then i questioned the yahoo in for the support but they said they do not announced such system or scheme.Hence the solution comes out to be it is fraud.
Hello this is surender.im one of the yahoo award winner .i have not yet received the winning prize .courier charges are high ,i could not pay that much amount frm my side .if uhave any alternate solutoin pl suggest me immediately as soon as possible ………….
hchouma had chi
please help me to send the form what i want to put in the winning# there is no winning no given..what can i do.
i’m also received this kind mails. how do stop this? where to complaint this? why they are doing this direty/ lousy job? what’s their benefit out of that?. why no govenment taking action against them? who is the controling people/person/body if anybody?
kindly reply.
your are cheated and making full of the people.
you sea a big dream.they can,t complete.I request to you d,t cheat and make full to the people
thanking you
I want not receive for your winning amount i have tell for this instructre i am saying u r deducted for your tax and fees for your prize O r other option u will pay me in your prize and i will given for your tax and fees.
I am josefa madigibuli from Fiji Island,I have been duped with this fake courier service and name.Please I am want the website to block within 24 hours.
Yahoo & Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom.
Tel:Tel:+44 70457 28229
.
Attn:
We acknowledge the receipt of Your suitable Payment Option , you failed to attach your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the Courier Company.You have indicated that you want your winning fund to be delivered by our affliate courier company, We are pleased to inform you that you have been officially cleared for payment by the verifications Department of the Yahoo & Window Live Award Programme.A scanned copy of your winning Certificate is attached herein as Prize Winners have the right to view their Award certificate before receiving the original copy, to enable them acknowledge the correct arrangement & Spelling of their names.
Yahoo is now the largest and most used email site worldwide and in an effort to make sure that it remains the most widely used email site ,Yahoo is running an e-mail beta test. Your email address( @yahoo.co.in ) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and attached to the following details: BATCH NUMBER: MFI/06/APA-43658 / REFERENCE NUMBER: 2007234522/ PIN: 1207 was picked among our lucky winners to receive ?,000,000 (One million GB Pounds)
I wish to congratulate you on your winning the Yahoo Awards. The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of Yahoo Awards, you are therefore cleared as approved Official beneficiary of ?,000,000 (One million GB Pounds)) only.
Please note that any delays from you might make you to loss your winnings funds and will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. Richard Wilson, Of JETEXPRESS COURIER SERVICE affiliated with the Yahoo Awards Lottery Board for assistance in Delivery of your check/parcel without you coming down to the United Kingdom, JETEXPRESS COURIER SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement and the delivery of your Check/parcel . Therefore you are to contact the courier officer within the next 24 hours from now with your complete datas.
Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with your passport picture or documents to prove your Identity Including your winning Certificate.
CLAIM’S VERIFICATION/PAYMENT FORM
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name: ……………….
Middle name: ………………..
Last name: …………………….
Date of birth (yyyy-mm-dd): ……………. …..
Occupation …………………..
Address:…………………. …
City /State/Province: …………. ………
Country:
Telephone number(s): ………………. …
Mobile number(s): ……………… ……….
Section B
**Winning Information
PIN: NUMBER
BATCH NUMBER:………………….. ..
REFERENCE NUMBER ……………….
Email address:…………………..
With regards to this,please contact the courier department JETEXPRESS COURIER SERVICE with the informations provided below:
Company Name: JETEXPRESS COURIER SERVICE LTD
Contact Mr.Richard Wilson (Dispatch Officer)
Tel. No: +447047489089
Email: info@jetexpresscourier.net
info_dispatch@jetexpresscourier.net
customerservice@jetexpresscourier.net
customercare@jetexpresscourier.net
dispatchofficer@jetexpresscourier.net
Website: http://www.jetexpresscourier.net
You are advise to adhere to all instructions from this company on how to finalise the final process.
Endeavour to get back to me with every information concerning your dealings with the courier company.
THE COORDINATOR
Mr. Donal Bruce
Yahoo & Windows Live Awards Center
124 Stockport Road ,
Long sight Manchester,
M60 2DB United Kingdom .
Tel:Tel:+44 70457 28229
.
wow that sucks i thought i really won some money…oh well
bloody morons!!!
got no odr work to do
thn creatin n sending suck useless msgs
i bet their seven generations wont also have so much money to give as a lottery…
loosers….
ITS FAKE
give me an advice what to do, thet ask me to deposit for a tax due of 500 pounds.
emma of phils.
i have the award certificate, is this for real?or or theyre making us fool!
Hi! I’ve got a such mail. But when my neighbour said that she won 1,000.000$ in lottery, i understand it’s a scam. How can we protect people who have no information about it?
its all fake…. they are making us poor fool…. punyeta!
I got the same thing, the windows live award was the first red flag. Microsoft aint giving money away. Second, a representative from Windows Live wouldnt use a yahoo.uk account. Third, they’d be more professional and not put key words like Windows and Windows Live Award in all caps. Fourth, Windows doesnt collect email addresses that you use. Fifth, THE SAME DUDE with THE SAME EMAIL ADDRESS emailed me another scam months earlier about another company doing this. I mean at least variate your aliases if your gonna scam. Even i could do something better then this bull!
To all those that fell for it, SHAME ON YOU!! Sharp as a foam pillow ya’ll are!!
i am also a victim of this scam anne marie of hongkong i paid 600 GBP for the payment of the parcel
I got the same email its’ a scam!!!!!!!!!! Don’t give out any information.
I gave false information and they tried to trick me..
It’s a scam…………….. WARNING!!!!!!!!!! SCAM!!!!!!!!
It’s a scam. Ultimately they will ask you to pay the courier charges because I tried to drag them too far. They called me several times on my phone asking whether I checked my email or not? The only thing which worries me is why not they are caought by Yahoo or Window themselves, it’s a cyber crime. I also noticed one thing, their english accent seems to be chinese like and be it the coordinator or the courier person , the voice is same. So it’s one person running the show. Beware people.. or have fun if you want to..
Hello,
Pl’s give the True or False Details.
YAHOO & WINDOWS LIVE AWARD
BATCH NO. : MFI/06/APA-43658
REFEC. NO. : 2007234522
PIN NO. : 1207
Pl’s give me Right infomation.
Thanks,
Nizamuddin “Nice”
+91-9838201453
Hello,
Pl’s give the True or False Details.
YAHOO & WINDOWS LIVE AWARD
BATCH NO. : MFI/06/APA-43658
REFEC. NO. : 2007234522
PIN NO. : 1207
Pl’s give me Right infomation.
Thanks,
Nizamuddin
+91-9838201453
Dear sir
please give me a true or flase information
please give me a right information.
Yahoo! UK & Ireland Windows Live ID
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom
CONGRATULATIONS!!!
This is to inform you that your personal e-mail address have won a prize money of
220,000.00GBP (TWO HUNDRED AND TWENTY THOUSAND GREAT BRITAIN POUNDS)
for the 2008 Splash Promotion which is Organized on 20th June 2008
by YAHOO & WINDOWS LIVE SPLASH PROMOTION PROGRAMME.
YAHOO! collects all the email addresses of the people that are active online, among the millions
that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected
monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed
no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NO:MFI/07/APA-43658
REFERENCE NO:2007234522
LUCKY NO:128056UK
AMOUNT 220.00GBP
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in
Manchester and send your winning identification numbers to him.
AGENT INFORMATION
Agent Name Mr.Robert Wood.
E-Mail: claims_department12008@yahoo.co.uk
Tel: +44-704-574-3425
You are advised to send the following information to your Claims Agent to facilitate the
release of your fund to you.
1. Full name: …..
2. Country:….
3. Contact Address:…..
4. Telephone Number:….
5. fax Number: ……
6. Marital Status:…..
7. Occupation:…………
8. Date of birth:………
9. Sex:……..
As soon as he receives your details, he shall commence the process that will facilitate
the release of your fund to you.
Your E-mail address should be used in all correspondence with your claims Agent,
please Note that, you are to contact your claims officer via email and phone as we
are promoting the use of E-mail.
Congratulations!! once again.
Yours Sincerely,
MRS.GRACE WILLIAMS.
PAST WINNERS OF OUR PREVIOUS AWARD.
Yahoo! UK & Ireland
Windows Live ID
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom
CONGRATULATIONS!!!
This is to inform you that your personal e-mail address have won a prize money of
220,000.00GBP (TWO HUNDRED AND TWENTY THOUSAND GREAT BRITAIN POUNDS)
for the 2008 Splash Promotion which is Organized on 20th June 2008
by YAHOO & WINDOWS LIVE SPLASH PROMOTION PROGRAMME.
YAHOO! collects all the email addresses of the people that are active online, among the millions
that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected
monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed
no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NO:MFI/07/APA-43658
REFERENCE NO:2007234522
LUCKY NO:128056UK
AMOUNT 220.00GBP
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in
Manchester and send your winning identification numbers to him.
AGENT INFORMATION
Agent Name Mr.Robert Wood.
E-Mail: claims_department12008@yahoo.co.uk
Tel: +44-704-574-3425
You are advised to send the following information to your Claims Agent to facilitate the
release of your fund to you.
1. Full name: …..
2. Country:….
3. Contact Address:…..
4. Telephone Number:….
5. fax Number: ……
6. Marital Status:…..
7. Occupation:…………
8. Date of birth:………
9. Sex:……..
As soon as he receives your details, he shall commence the process that will facilitate
the release of your fund to you.
Your E-mail address should be used in all correspondence with your claims Agent,
please Note that, you are to contact your claims officer via email and phone as we
are promoting the use of E-mail.
Congratulations!! once again.
Yours Sincerely,
MRS.GRACE WILLIAMS.
PAST WINNERS OF OUR PREVIOUS AWARD.
i paid courier charges of inr 41400 what can i do to get refund courier charge jet express courier company did not send courier they did not say about HMRC befor
I have received the same mail and asked to paid VAT amount Rs. 42000 to local agent Mr. Lalit Jaynath Jha to his ICICI A/c. No. 015801518629 and his PAN No. AHVPJ5301P.
I think this not fake since I got the prize
but there are some scams that you should be careful
how much amount you have won and what procedure you apply tell
Sir,
I m vishnu 4m lko,U.P. I hav received a mail 4m yahoo & windows live award asking me for details and 2 make a payment. Kindly tell that what about u,how hav u won and how did u receive the prize?????????????????????????
u would do tit to tat that is reply with attaching bat virus find in rahul hacking by google (batch virus
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom.
FROM THE COORDINATOR,
PRIZE AWARD DEPARTMENT.
YAHOO AWARDS & WINDOWS LIVE, UK.
WINNER OF THE YAHOO AWARDS & WINDOWS LIVE DRAWS 2008
Dear Prize Winner,
This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners of 2008 Yahoo & Windows Live Awards. The Yahoo & Windows Live Awards has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed, as you are one of the lucky Winners of our annual Microsoft sponsored yearly bonus promotional draws Jackpot. Your winning cash prize of £250,000 (two hundred and fifty thousand GB Pounds), will be paid to you soon as you meet with the requirements.
You should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that Yahoo & Windows Live Awards will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.
Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
With regards,
THE COORDINATOR
Mr. Druv Matindale
Yahoo & Windows Live Awards Center
124 Stockport Road,
Longsight,
Manchester
M60 2DB
United Kingdom.
Tel+44-7011131267
Fax: +44-7005978515
Email: uk_claimscenter@live.com
pls tell me ASAP this is scam mail or no?
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom.
Tel: (44) 7011131267
This is to inform you that you have won a cash prize of TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS (£250,000.00GBP) for the New Year 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. This years draws was held in United Kingdom and it is an annual draws which organizers collects all the active email addresses among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. 20 people are selected annually to benefit from this promotion and you are one of the Selected Winners of this year.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited, returned to its source as unclaimed and thus donated to charity.
Stated below are your winning control numbers:
BATCH NUMBER: MFI/06/APA-53345
REFERENCE NUMBER: 2007234603
PIN: 1219
These numbers fall within the United Kingdom Location, meaning that you are requested to contact our coordinator in Manchester via E-mail through his contact information here below;
Coordinator: Mr. Druv Matindale
Tel: +44-7011131267, +44-(0)7045728763
Fax: +44-7005978515
Email: uk_claimscenter@live.com
You are advised to send the following information to the coordinator to help facilitate the release of your fund.
1. Full Name…………………………….
2. Country………………………………
3. Contact Address……………………….
4. Telephone Number………………………
5. Fax Number……………………………
6. Marital Status………………………..
7. Occupation……………………………
8. Sex………………………………….
9. Date of Birth/Age…………………….
10. Identity card number: ………………..
Once your information is received, he would guide you perfectly on how to claim your prize successfully before the official deadline.
Congratulations to you Once again.
Yours in service,
Mrs. Grace Sanders(Awards coordinator)
————————————————————————————————————————————————-
WARNING!
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification that may arise from double claims. Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned
i also recieved similar e-mail notifacations of prize winnings. but i never for one minute thought that it was on the up and up. i replyed repeatedly with responces to not contact me again. i would never send them any personal information of mine, ever. i even tried to block the sender of these e-mails but they would only send new ones with a different name and reply addresses. if it sounds to good to be true, you can bet your buns it is…
Ah!!!!!!!!!!! it is scam be careful people, just received it myself.
ya that´s a scamm=fraud i did get the same e-mail today i did trace it to Nigeria, i would not give them any thing at all. be careful these ppl are criminals
Dear Sir,
I have received a mail mentioning that I have selected for Yahoo/window live award of Seven hundred twenty thousand Great Britain Ponds. Let me confirm the real picture . My details are : Batch No. – MK/08/AQA-537178
Ref. No. – 200827-814658
Dr. R.V. Kumar
Jhansi, India
This can only be a scam !! I have checked out the Attorneys appointed by Yahoo/Windows live and they do not come up on any of the law webpages. The brokers in my country (where the money must be deposited) don’t even have a telephone number!!! Beware of the following names: Mr. Paul Jones of Jones Associates in London UK as well as Dr. Johan Nespray who is apparently the fiduciary agent in Manchester. SCAM SCAM SCAM !!!!! Please be careful !!!!
I received letters from UK agency that I won 1 million uk pond, and they called me also to inform me that I need to pay 1100usd for the cost to Pastor Morgan Thomas, who will deliver my check in live to my door….. is that fake?? SPAM?? Somebody help me….Thanks
i got a similar mail….. when i asked them to deduct the courier charges from prize amount..they declined…..i had contacted regarding this prize with yahoo group….according to yahoo their is no such award…..plz do not pay money…….yahoo is not performing such a awards……
I have received a similar letter that I have received award for GBP 250,000 from Yahoo & Windows Live Awards Centre, 124 Stockport Road,Manchester, UK. Reading views of all such recepients of such e-mails, I believe it is a big scam. But Mr. Suraj from Australia (No. 40, above) says that it is not a fake and he has received the amount; whereas all other persons say it is a scam. Kindly advise me immediately. Tks. for your co-operation.
it is fake i dont know pls let me know abt this please
I also received the same mail with all the details as mentioned above as ditto. After I gave all the personal details, They are asking me to depaosit Gift VAT of INR 42,500 to an INDIAN in Axis bank account. After reading these comments, It seems like an e-mail spoofing (E-mail Fraud). If didn’t surf about their authenticity, I would have lost the money.
Please do not deposit any amount if you get such mails rather ask them to deduct the taxes and blah blah and send you the rest of the money.
D Jayakumar, INIDA.
¿Será realidad tanta belleza? Colombia es un pais de desplazado y yo hago parte de los desplazados de este país
Sir,
I also received mail so that i am very happy for wining. and you have a request please any detailed me for prize receive. i am wining yahoo award september, 2008, Three million five hundred thousand US $ only (3.5 US $ only)
hey Bratan Petko!! stop fooling other people…coz it may bounce back to you..asshole stupid moron fuckshit…dickhead!!!! ]
from…..philippines i love you all MABUHAY si BRATAN
DIE BRATAN PETKO….rest in peace son of a bitch….do you think i have money???? asa ka pa gago di puta ka…..bwisit ka gipaasa mo lang ko may apply na lang ko sa SM mayad pa!!! gia greet ko si percival tugado nga gwapa gwapa..
buang mana sila scam mana ayaw mo tuo ana, hahaha…………hahaha……….hahaha…………
hindi ako naniniwala sa mga ganyan lami na sila barangun nkahatag diay ka money bayyy…….? AYAWWWWW……. BAH……HAHAHA……..
hello , have you received a letter like this , is this true or not , plz tell me if it is or not!
my email:faramarz_sattary@yahoo.com
thanks alot!
HELLOSaturday, August 30, 2008 3:41 PM
From: “Mrs.HOPE TALCOT” View contact details To: undisclosed-recipients
Hello, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.I am happy to inform you about my success in getting your winning funds under the co-operation of a new partner from ASIA .Presently I’m in ASIA CHINA for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that it failed somehow. This was selected randumly and your email address was picked among the lucky 8 (eight)that were being given this funds. Now contact my secretary in ABUJA his name is MR. FRANK DENNIS Find below hiscontact information. COMPENSATION HEAD OFFICECONTACT AGENT: MR.FRANK DENNISEMAIL:talk2frankdennis01@gmail.comTel: +234-802—703—-9944 Ask him to send you the total $700.000.00 (SEVEN HUNDRED THOUSAND US DOLLARS) certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and attempt in this matter. I appreciated your efforts at that time very much. So get in touch with my secretary and give him your address where to send the draft to you.Please do let me know immediately you receive the Cheque to enable us share the joy with you. At the moment,I’m very busy here because of the investment projects, which the new partner and me are having at hand,finally, remember that I had forwarded instruction to the secretary on your behalf to Receive that money. So feelfree to get in touch with him (Mr.FRANK DENNIS )without any delay. Thanks and God bless you and your family.Best regards, Yours faithfully,Mrs.HOPE TALCOTASSISTANT CHAIRMAN,© 2008
Haha now that scammer try fool me…. what an idiot! And yeah have same BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
PEOPLE DONT BUY THAT CRAP! Its Fake!
I have received the same email, could not sleep the whole night thinking wat to do of such a big amount. i have forwarded them my personal information. i will be in touch wtih them and den eventually when they ask me to pay, i’ll make a fool of them by reverting them appropriately
tit for tat
Be aware of such frauds!!
I also received the same letter, but i am glad that i first contacted Yahoo and at the same time contacted Live. I was very much sure about the bullshit fruad, and didnot reveal any of my details to the assholes. they are not that smart yet !
To
Sir I read your massage 12th December..Pleas sir give me full information to release my fund quickly . Please tell me how many document requried to release my fund. I attach some information with E-mail . I am tryinf many times send mail but mail bounced . please tell me how to send mail . and how to claim the payment.
Thanking
Ajay kumar mishra
BATCH NO : MFI/07/APA – 43658
REFERENCE NO : X0677234522
FULL NAME : AJAY KUMAR MISHRA
COUNTRY : INDIA
MOBILE NO – 09711580334
FAX NUMBER – 011- 26940969
MARITAL STATUS : MARRIED
OCCUPATION : PRIVATE JOB
DATE OF BIRTH : 24/06/1980
SEX : MALE
I received the following email similar to the ones posted in the following:
— On Wed, 12/31/08, SECURITY LOGIN CENTRE wrote:
From: SECURITY LOGIN CENTRE
Subject: *****AWARD LOGIN*****
To:
Date: Wednesday, December 31, 2008, 5:02 PM
Yahoo &
Windows Live Awards
Center124 Stockport Road, Long sight, Manchester M60 2DB –
United
Kingdom FROM THE OFFICE
OF
REVEREND PHILIPE DALAKIS
This is to inform you that you have won a prize money of One Million
Great Britain pounds (GBP1,000, 000.00) for the last
quarter 2008 prize promotion which is organised by YAHOO AWARDS & WINDOWS
LIVE.
YAHOO collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo
and Hotmail and few from other email providers. Three people are selected
monthly to benefit from this promotion and you
are of the Select Winners.
Winners shall be paid in accordance with their Settlement Centers.
Yahoo Prize Award must be claimed not later that
30days from date of Draw Notification. Any prize not claimed within this
period will be forfeited and returned to it source as
unclaimed.Stated below are your identification numbers.
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2007234522 PIN: 1207
You are requested to contact our co-ordinator in Manchester and send
your winning identification numbers to him.
You are advise only to contact the Co-ordinator on the emails
below:
Email: awardcentrelotto@gmail.com
Name:Revrend Phliipe Dalakis
You are advise only to contact on the emails above.
You are advised to send the following information to our co-ordinator
to facilitate the release of your fund to
you:Full
names:
……………………Country:
……………………….Contact address: ………………..
Telephone number:
……………… Fax number:
……………………Marital
status:
……………….. Occupation:
……………………Sex:
…………………………..Date of birth:
…………………
Yours in Service,Mrs. Stephanie Stewart.
I also received that kind of mail and replaid with my personal informations and even one scan of my ID.
After I read this side I immediatly send them e-mail to do not conntack with me again anddo not use my personal informations I hope this will work but I am realy mad at myself that I allowed them no I helped them to make a fool of myself.
What do you think do they use personal informations in the internet or elswere where they can bo used in a bad way?
Yahoo & Windows Live Award Winning is Fraud.
First mail from yahoo people—————————————
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB-UnitedKingdom.
This is to inform you that you have won a prize money of Seven Hundred and Fifty
Thousand Great Britain Pounds (GBP750,000) for the month of February 2009 Prize
promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo and Hotmail and few from other
e-mail providers. Six people are selected monthly to benefit from this promotion
and you are one of the Selected Winners.
PAYMENT OF PRIZE /CLAIMS
Winners shall be paid in accordance with their Settlement Centers.Yahoo Prize
Award must be claimed not later than 30 days from date of Draw Notification. Any
prize not claimed within this period will be forfeited and returned to its
source as unclaimed.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
You are requested to contact our co-ordinator in Manchester and send your
winning identification numbers to him:
Co-ordinator’s Name: Rev. Niculai Antony
E-Mail:revniculaiantonyagt@hotmail.com
Call:+44-7011141170
You are advised to send the following information to our co-ordinator to
facilitate the release of of your fund to you.
Full name, Country, Contact Address,Telephone Number,fax Number,Marital Status,
Occupation, Sex,Date of Birth/Age.
Yours in service,
Mrs. Helen Richardson
Pradeep Reply———-
Dear Rev. Niculai Antony,
Greetings of the day!!!!!!!!!.
Thanks for giving me this oppurtunity. According to the mail i am sending
you following details. Please make my payment ASAP.
My Indentification No. –
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
Full Name : Pradip Kumar
Country : India
Permanent Address : Quarter No. – B- 278, Sector – 2,
Dhurwa, Ranchi, State – Jharkhand. PIN – 834004
Present Address :- Vortex Manpower Consultant Pvt. Ltd.
C – 58, 513, 5th Floor, CMC Tower,
Janakpuri, New Delhi – 58
Mobile No. :- +919973095357, +919313115517
Fax Number :- Not available
Marital Status :- Married
Occupation :- Manpower Consultant
Sex :- Male
Date of Birth :- 26 December 1977
Age :- 31 yrs 2 months
Please revert ASAP.
Thanks & Regards,
Pradip Kumar
Vortex Manpower Consultant Pvt. Ltd.
C – 58, 513, 5th Floor, CMC Tower,
Janakpuri, New Delhi – 58
PH :- 011 – 42400460
Mobile No. – 9313115517, 09973095357
Email ID :- pradeep@vortexjobs.com
http://www.vortexjobs.com
Second mail from yahoo people———————
Yahoo & Window Live Awards Centre
124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom.
Call:+44-7011141170, Fax: +44 870 471 2014
Attn:Pradip Kumar
This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your batch number and reference number we are glad to inform you that once you are the rightful owner of this email address, you are one of the winners but in case you are not, please do not respond anymore. Your life is about to be changed, as you are one of the lucky Winners of our annual Yahoo & Windows Live Awards as sponsored by Microsoft. Your winning cash prize of £750,000 (Seven Hundred And Fifty Thousand Pounds Sterling only) will be paid to you soon.
We are pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the Yahoo & Windows Live Awards Center here in United Kingdom. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Yahoo & Windows Live Awards will be sent to you via courier as soon as your award prize is transferred or Delivered to you via any of the options listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you apply to our accounts department for your payment. You have to provide us with your Mobile telephone numbers so we can reach you at your extreme.
We wish to inform you that all authorities involved have certified payment of your Awards Claims amounting to £750,000 (Seven Hundred And Fifty Thousand Pounds Sterling only) which is prize money from Yahoo & Windows Live Awards Center, which was drawn through a computer random system of all Internet users worldwide. Be informed that instruments of payment for the sum of £750,000 (Seven Hundred And Fifty Thousand Pounds Sterling only) to you is already in our possession and shall be processed upon meeting the requirements stated below. 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 more convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: Courier of your winning draft Check to you via Courier Company, which is our assigned courier company. Please note that you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
NAME OF YAHOO AWARDS WINNER
Pradip Kumar
COURIER DELIVERY TO (ADDRESS)
Quarter No. – B- 278, Sector – 2,Dhurwa, Ranchi, State – Jharkhand. PIN – 834004.
You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the Courier Company.
Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e. bank account number, swift/iban codes. Please Note your fund can be transfered online which indiacte that you can transfer your fund online your self.
You should try and keep your winning informations confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that Yahoo & Windows Live Awards Center will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official Purposes. Once this is done, your Winning Certificate Will be prepared and sent to you via email.
We expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer.
Call us on +44-7011141170
Rev. Mr. Niculai Anton
Assistant Award Coordinator.
London United Kingdom.
Call:++44-7011141170
Fax++44 870 471 201
reverendniculaiantony@hotmail.com
——————————————————————————–
See all the ways you can stay connected to friends and family
Pradeep Reply – —————–
Dear Rev. Niculai Antony,
Greetings of the day!!!!!!!!!.
Thanks for giving me this oppurtunity. According to the mail, i am going through option 2 and sending you my bank account details. Please make my payment ASAP.
My Account No. – 11026486895
Swift Code – SBI NIN BB 389
Please revert ASAP for acknowledgment. I am waiting for your reply.
Thanks & Regards,
Pradip Kumar
Vortex Manpower Consultant Pvt. Ltd.
C – 58, 513, 5th Floor, CMC Tower,
Janakpuri, New Delhi – 58
Mobile No. – +91 9313115517, +91 9973095357
Email ID :- pradeep@vortexjobs.com
http://www.vortexjobs.com
Third Mail from yahoo people—————
Yahoo & Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom.
Call:+44-7011141170, Fax: +44 870 471 2014
Attn:Pradip Kumar
We are in receipt of your payment option which includes your complete Banking Information.
This is to Inform you that Your winning cash prize will be sent to you via Telegraphic Bank Transfer by Cooperation Bank Plc London in 72 working hours as soon as you meet up with British Tax Requirement as specified by HMRC. A scanned copy of your winning certificate of claim is attached herein as recipients have the right to view their Winning certificate before receiving the original copy, to enable them acknowledge the correct Spelling and Arrangement of their names.
The original copy of your Winning Certificate and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Yahoo & Window Live Award will be sent to you via courier . These two documents has been submitted to Hillcrest Bank Plc for the transfer of your winning cash prize to be effected
We are pleased to inform you that our international remittance department has completed the processing of your winning cash prize of £750,000.00 only.
All you need to do now is to fill in the below APPLICATION FORM and address to the payment director for the transfer of your fund and other documents ,You are required to forward a copy of your winning certificate which is attached to this email, and a copy of your int’l passport or driver’s license to COOPERATION BANK PLC as evidence to effect the release of your fund £750,000.00 and also fill in the application form below and foward to the Bank.
Fill in the below Form and Address Accordingly then forward to the Director of Operations of COOPERATION BANK PLC London coopbk@globalpinoy.com, OR coopbk@britpost.com
CONTACT INFORMATION
CO-OPERATIONS BANK PLC.
Fund Remittance Department
Customer Service
Tel: +44 7031916304
Fax: +44 7031915843
E-mail: coopbk@globalpinoy.com
E-mail: coopbk@britpost.com
CLAIM’S VERIFICATION/PAYMENT FORM
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name: ……………….
Middle name: ………………..
Last name: …………………….
Date of birth (yyyy-mm-dd): …………………
Occupation …………………..
Address:…………………….
YOUR BANKING ACCOUNT INFORMATION………………………………..
City /State/Province: ………………….
Country:
Telephone number(s): ………………….
Mobile number(s): ……………………….
Section B
**Winning Information
PIN: NUMBER
BATCH NUMBER:…………………….
REFERENCE NUMBER ……………….
Amount Won …………………….
Email address:…………………..
With regards to this,please contact the Paying Bank with the informations provided Above:
****************************** ***************
Update us as soon as your payment is effected to enable us balance our account with the organizing committee.
Finally note that your fund has been insured to the real value that no body has the right to deduct a single cent from your fund untill it get to you.
Congratulations again on your winning prize.
Yours in service,
Rev. Mr. Niculai Anton
Assistant Award Coordinator.
London United Kingdom.
Tel: +44-7011141170
Fax+44 870 471 2014
——————————————————————————–
What can you do with the new Windows Live? Find out
——————————————————————————–
—————————————————————————-
Pradeep Reply————————–
Dear Payment Director,
Greetings of the Day!!!!!!!!
Thanks for the giving me this sort of opportunity.
Now i am attaching my Driver’s Licenced scanned copy for evidence to release of my funds £750,000.00 . I am also filling the Claim’s Verification/Payment forms and also forwarding the scanned copy of Yahoo Awards Certificate and Brit Insurance Certificate copy which i got from Yahoo & Windows Live Award Centre, UK. Please go through these one and make my payment ASAP.
CLAIM’S VERIFICATION/PAYMENT FORM
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.): Mr.
First name: ……………….Pradip
Middle name: ………………..
Last name: …………………….Kumar
Date of birth (yyyy-mm-dd): ………………… 1977-12-26
Occupation …………………..Manpower Consultant
Address:……………………… Quarter No. – B-278, Sector – 2, Dhurwa, Ranchi, State – Jharkhand, Country – India, PIN – 834004.
YOUR BANKING ACCOUNT INFORMATION :…………………….
Account No. – 11026486895
Swift Code – SBI NIN BB 389
City /State/Province: …………………. Ranchi / Jharkhand
Country: India
Telephone number(s): …………………. NA
Mobile number(s): ………………………. +91 9313115517 , +91 9973095357
Section B
**Winning Information
PIN: NUMBER : 1207
BATCH NUMBER:…………………….MFI/06/APA-43658
REFERENCE NUMBER ……………….2007234522
Amount Won …………………….£750,000.00
Email address:…………………..pradip.kumar28@yahoo.com, pradip.kumar28@gmail.com
Please revert ASAP for acknowledgment because i am waiting for your reply.
Thanks & Regards,
Pradip Kumar
Vortex Manpower Consultant Pvt. Ltd.
C – 58, 513, 5th Floor, CMC Tower,
Janakpuri, New Delhi – 58
Mobile No. – +91 9313115517, +91 9973095357
Email ID :- pradeep@vortexjobs.com
http://www.vortexjobs.com
Fourth mail from yahoo people————————-
COOPERATION BANK PLC
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
59 Barnes Street London, England W1T 3NG
Tel: +44 704 5788 887
Tel: +44 704 5711 018
Tel+44 702 4022 490
Fax: +44 700 592 1454
Telex?s-DCB 34523 HBBANK
OUR REF: HBU/IRD/HBX/021/04
PAYMENT #: MAV/FGN/MIN/009)
A/C#: 32780612669g8
Attn: Pradip Kumar
Re:Refund Transfer Advice
Telex: MSG-DCB 34523:-09th, February 2009 .
File: No.DXXX-MRD:040-019-08
Beneficiary:- Pradip Kumar
SIR/MADAM
This is to Inform you that we have received a payment advice from The
YAHOO AND
WINDOWS LIVE payment Office to be credited into your account, with the Ref No:
Batch No: Pin. Respectively.
Due to the Restriction from the British Government regarding transferring of
huge amount of money outside the Uk, because of the Bomb blasts that hit
London’s public transport system during the morning rush hour of July 7 2005
which actually claimed 52 lives. This has made the British Government placed
strict policy and monitory system on Transaction made into or outside the
United Kingdom, a form that we believe will work against Terrorism fund
sponsorship.
For this reasons, we have enhanced and upgraded all forms of payment for
Beneficiaries regarding transfer of their respective YAHOO AND WINDOWS LIVE
prize money. You will be receiving your payment through your ATM International
Card which will be delivered to your nominated address registered with your
full names as written.
Hence, we wish to bring to your notice that, we have concluded process on your
International ATM Card. Be informed that your ATM card can withdraw funds in
your local currency, if you prefer. Also note that your ATM International Card
can be use to withdraw your Funds from any ATM Machine in the world.
Below are your payment numbers for your ATM International Card:
Allocation No. – 604728
Pin Code No – 4471
However, in regards to your ATM International Card which will be delivered to
you in your country also with the following documents below.
1. ATM International Card
2. Endorsed Certificate.
3. Winning Certificate
4. Certificate of Fund Ownership
5. Insurance Certificate
6. Affidavits of Funds
7. Payment Slip from our Noble Bank
8. Money Laundry Certificate
9. Letter of Affidavits from the UK high court of justice, stating that the
Donation was received legally from the Yahoo Awards programme, and duly signed
by the legal attorney of the UK High Court of Justice.
These documents have been securely sealed, Bonded and packed for security
reasons under the Insurance policy scheme which makes it impossible for anyone
to mis-handle or tamper with it.
The scanned copy Of your ATM International Card, is attached herewith
this email
as recipients have the right to view their ATM International Card before
receiving the original copy, to enable them acknowledge the correct writing of
the bearers name on their ATM International Card. Your documents and the ATM
International Card have been forwarded to the Speed Diplomatic Courier
Services
for the Delivery of your Documents / ATM International Card to your nominated
address.
You are here by Advised to fill the below application form and forward
a copy to
the below mentioned Courier Company along with any of your identity
document to
prove your Identity
Attn: Mr. Richard Wilson (Dispatch Officer)
SPEED DIPLOMATIC COURIER SERVICE LTD
For Enquiries Please Call: + 44 7011141168
Fax: +44 (0)870 479 1652
Email: speeddiplomaticcouriercompany@yahoo.co.uk
service.26c@gmail.com
Your Full Names…………………………………..
Your Address (were your documents/Atm card will be delivered
to)……………………………………………………………….
Email Address…………………………………………………
(Winning Numbers)
BATCH NUMBER:……………………………………………..
REFERENCE NUMBER:………………………………………..
PIN: …………………………………………………………….
Amount Won…………………………………………………..
With regards to this, please contact the courier department SPEED DIPLOMATIC
COURIER SERVICE with the information’s provided above:
************************************************************
Attn: Mr. Richard Wilson (Dispatch Officer)
SPEED DIPLOMATIC COURIER SERVICE LTD
For inquiries Please Call: + 44 7011141168
Fax: +44 (0)870 479 1652
Email: speeddiplomaticcouriercompany@yahoo.co.uk
service.26c@gmail.com
*************************************************************
YOU MUST CALL THE HELP DESK OF SPEED DIPLOMATIC COURIER SERVICE AFTER SENDING
EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
Endeavor to get back to us with every information concerning your dealings
with the courier company.
Once Again Congratulation in advance.
Truly yours,
Mr. Mark Richard
Wire Processing Officer.
Tel: +44 704 5788 887
Tel: +44 704 5711 018
Tel:+44 702 4022 490
Fax: +44 700 592 1454
All correspondents should be made via email and Telephone.
********************************************************************************
DISCLAIMER: If you are NOT the intended recipient and you receive this message
by mistakes either electronically ,Kindly delete it From your list or notify
the Cooperation Bank Plc Of UK (CBP)coopbk@britpost.com
———————————————————————————-
– This email was sent to you via http://www.britpost.com – a FREE email service –
– part of http://www.britishinformation.com – the UK specific Internet directory for
– News, Film Reviews, Travel, Entertainment, TV and What’s On Guides in the UK
————————————————————————————
——————————————————————————
Pradeep Reply————————-
Dear Dispatch Officer,
Greetings of the Day!!!!!!!!!
I am forwarding the mail which is i got from Cooperation Bank PLC with my
identity document (Driver’s Licence). Please find it as an attachment and
sent my courier ASAP on mentioned address. I am also filling the details
which is you needed.
Your Full Names…………………………………..Pradip Kumar
> Your Address (were your documents/Atm card will be delivered
> to)……………………………………………………………….Quarter
> No. – B-278, Sector – 2, Dhurwa, Ranchi, State – Jharkhand, Country –
> India, PIN – 834004
> Email
> Address………………………………………………..pradip.kumar28@yahoo.com,
> pradip.kumar28@gmail.com
> (Winning Numbers)
> BATCH
> NUMBER:……………………………………………..MFI/06/APA-43658
> REFERENCE NUMBER:………………………………………..2007234522
> PIN:
> …………………………………………………………….1207
> Amount
> Won…………………………………………………..£750,000.00
Please also revert ASAP for the acknowledgment. I am waiting for you reply.
Thanks & Regards,
Pradip Kumar
Vortex Manpower Consultant Pvt. Ltd.
Mobile No. – +91 9313115517, +91 9973095357
Email ID :- pradeep@vortexjobs.com
http://www.vortexjobs.com
Fifth mail from yahoo people————————-
Speed Diplomatic Courier Company
Contact Address:
107-113 Queen’s Gate, South Kensington,
London, London, UK, SW7 5LR .
Tel: +44-7011141168
Fax+ 447047489089
Attn:Customer
The receipt of your correspondence have been acknowledged regarding the delivery of your Yahoo and Windows Live Award WINNINGS INTERSWITCH ATM CARD AND VITAL DOCUMENTS.
First of all let us welcome you and congratulate you as one of the approved winners of the Yahoo and Windows Live Award lottery.You must count yourself so lucky for this once in a life time opportunity because opportunity like this does not come easily and you must take advantage of it.We understand you have been officially cleared for payment by the Remittance Dept. of the Cooperation Bank Plc United Kingdom.
This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the Yahoo and Windows Live Award has officially cleared you for payment.
We received your INTERSWICTH ATM CARD from the Cooperation Bank Plc United Kingdom,which have been packed and ready for dispatch.We have been instructed to make the delivery of your winnings to you without delay
DESCRIPTION OF PARCEL TO BE DELIVERED
*One copy of Endorsed Eligibility certificate.————-0. 20kg
*Original copy of winners certificate(cc)————— —-0..10kg
*Original Copy of Insurance Certificate (CIC)———— 0.15kg
*Affidavits of Funds —————————— –0.10kg
*Copy of Payment Slip———————- ————-0.10kg
*Hard copy of your INTERNATIONAL ATM CARD “(£750,000.00)….0.8kg
*Color of Parcel : ———————Brown
*CURRENT ROUTE…………….Heathrow International Airport UK
Please Note that these documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Please Note that these documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
PARCEL DESTINATION:
Quarter No. – B-278, Sector – 2, Dhurwa, Ranchi, State – Jharkhand, Country – India, PIN 834004.
Be informed that our delivery commence immediately to the above destination after payment must have been confirmed and received by us. You are required to select the more convenient of the three options, together with their associated conditions are presented below:
EXPRESS CLASS(24HOURS DELIVERY)
Flight £395.00 00
Service Charge £250.00 00
Insurance £190.00 00
Administrative fee £70.00 00
TOTAL £835.00 00
£835.00 in your Currency is: 70,988INR
REGULAR CLASS(48HOURS DELIVERY)
Flight £250.00 00
Service Charge £180.00 00
Insurance £150.00 00
Administrative fee £70.00 00
TOTAL £650.00 00
£650.00 in you Currency is:52,911INR
ECONOMY CLASS(4DAYS DELIVERY)
Flight £190.00 00
Service Charge £108.00 00
Insurance £140.00 00
Administrative fee £70.00 00
TOTAL £508.00 00
£508.00 in your Currency is: 41,396INR
The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
TERMS AND CONDITIONS:
For us to make the delivery of your parcel to you the total delivery charges selected by you must be paid by you. Note that we do not operate on C.O.D(Cash On Delivery). HAVE IT IN MIND THAT OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE ; this is because the total amount has been insured to the real value such the Delivery Charges cannot be deducted from it. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds,This is to ensure beneficiaries are not overcharged or taken advantage of by over-billing them. also note that we do not accept a third party claim in our Company in order to avoid double claim as we have experienced such in the past.You will be paid in Full Value.
PAYMENT INFORMATION:
We implore you to acknowledge the receipt of this email confirming to us your readiness to make payment for your Chosen Courier charges .Upon the receipt of your payment, we shall inform you on how to go about It.
YOU MUST PAY THE DELIVERY CHARGES BEFORE WE DISPATCH YOUR PRIZE. Be informed that the deadline for the claiming of winnings is exactly 10days after the receipt of this email. After this period, your parcel will be deemed to have been forfeited by you and will then be return back to the YAHOO Organization Head office as unclaimed parcel so it can be re-used in the next edition.Be informed that we operate only on physical delivery, as soon as your payment is received our Delivery Agent who will be making the delivery of your cheque/parcel to your nominated address will leave to your country, he will give you a call for meet up and hand -to – hand delivery, after which he will commence on the delivery to other customers.This is why we give only ten days for delivery to any of our customers, so our delivery agent will meet up in time
Good luck and Congratulations once again. Please send your response within the next 24hrs.
Thanks for co-operation.
Best Regards
Mr.Richard Wilson
(Dispatch Officer)
Speed Diplomatic Courier Company.
It’s purely fake. Please help me. I am afraid that they have taken full details from me with scan copy of my drivery lincence, what they will do i don’t know.
Pradeep
I also got similar type of email from Yahoo Awards Center. I had given my all personal information as well as my passport copy. I have been demanded then a tax of 46,000 INR to a given bank account. I am afraid of forgery. Plz help me.
I also received that kind of mail and replaid with my personal informations and even one scan of my ID.
What do you think do they use personal informations in the internet or elswere where they can bo used in a bad way?
Recieved a similar mail and I sent them only my passport front page copy and photograph. lucky to know early about this scam. Anyways if you have given your personal info pls dont be afraid as nothing undue can be done using the same. Just think about so many application forms you would have filled with the same info for various reasons. Nothing ever could happen . Good lesson that nothing is free in this world.
Dear Sir,
I have received the below Mail as I am a Winner.So, I request you please notify is it True or Not to go to further.I am also attaching the Attachment file copy.
FEDEX COURIER EXPRESS
HEAD OFFICE: FEDEX COURIER EXPRESS.
107-113 QUEEN’S GATE, SOUTH KENSINGTON,
LONDON, UK SW7 5LR UNITED KINGDOM.
TEL NO: +44703 180 3907, FAX NO: +44870 495 4860
Attention: Kodandaramaiah,
The receipt of your correspondence has been acknowledged regarding the delivery of your Yahoo! Awards CHEQUE AND VITAL DOCUMENTS.
First of all let us welcome you and congratulate you as one of the approved winners of the Yahoo! Awards. We have a parcel from the Yahoo! & Windows Live award prize winning Centre. We have scanned the parcel and we found out that you are to receive a certified Cheque, and the listed document below.
Kindly note that your cheque and other related clearance documents which will backup the claim as a legal fund has an insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document for safe delivery, and will not be tampered with till it arrive his destination as We assume all responsibilities incase of any eventualities. Be informed that the Yahoo! & Windows Live Incorporated has already made every necessary payment to us, such as Courier and Insurance Cover charges in terms of dispatching of your award parcel to your designated postal address.
DESCRIPTION OF PARCEL TO BE DELIVERED:
*One copy of Endorsed Eligibility certificate. —-0.20kg
*Original copy of winners certificate (cc) ——–0.10kg
*Original Copy of Insurance Certificate (CIC) —0.15kg
*Affidavits of Funds ————————–0.10kg
*Hard copy of Winning Cheque (£450,000.00) —-0.8kg
*Color of Parcel: ——————————–White
*CURRENT ROUTE…………….Heathrow International Airport UK
Note that these documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
PARCEL DESTINATION:
Address: 4-16-509/1, 18/1 Arundalpet India.
Be informed that our delivery commence immediately to the above destination after receiving a clearance letter from the HM Revenue & Customs as against the dispatch of your award parcel, which has been sent to our company by the Yahoo! & windows Live Incorporated Board in regards to the immediate release of the parcel to your postal address as mentioned to us, in your previous email.
TERMS AND CONDITIONS:
For us to make delivery of your parcel, a clearance letter has to be obtained from the HM Revenue & Customs because dispatch of your winning parcel cannot be released without procurement of this legal documents which will help protect the fund against any Governmental organization in your country/home town. The HM Revenue & Customs (HMRC) was formed on the 18 April 2005, following the merger of Inland Revenue and HM Customs and Excise Departments. It is a British government body that ensure that the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.
YOU MUST PROVIDE THE CLEARANCE LETTER FROM THE HMRC FIRST BEFORE WE WILL DISPATCH YOUR PRIZE. Please note that delays will not be tolerated, because your parcel will be deemed to have been forfeited by you, and will be return back to its main Source as unclaimed award winning fund. Our courier company will deliver your Parcel to you direct at your door step in your country. Well, doing this is not our problem because we are professionals in this aspect, all that will be required from you is signing of our DELIVERY RECEIPT & providing your ID Card or International Passport on the day of delivery.
Kindly contact the HM Revenue & Customs Clearance department with the below details for obtaining the required clearance letter, as required for the dispatch of your award winning fund:
Clearance Officer: Dr. Rathney Blidge
HM Revenue & Customs (HMRC)
A&CG 6, Central Deferment Office,
10th Floor South East, Alexander House,
21 Victoria Avenue, Southend-on-Sea, Essex SS99 1AA.
Tel: +44-703 186 0796, Fax: +44-870 495 4854
Email: hmrc.vat@revenue.com, tax.dept01@googlemail.com
Cheque Amount: £450,000.00
Do liaise the clearance officer via email or telephone so that immediate action can be taken from there end as regards to the procurement of the required clearance letter which will enable us effect the dispatch of your winning parcel.
Finally a tracking number would be provided to you as soon as we receive the clearance letter from the HMRC in regards to the dispatch of the parcel.
Thank you for Patronage, We hope to serve you well, Send your response within the next 24hrs.
Send your response within the next 24hrs
Regards
Dr. Richard Wilson (Dispatch Officer)
P.S: Below is the displayed image of your package Parcel ready for instant dispatch
I am expecting your Early Reply.
Thank you.
Attention: Kodandaramaiah, FEDEX Courier Services.Wednesday, 4 March, 2009 1:56 AM
From: “Fedex Courier Services” Add sender to Contacts To: mkramu@yahoo.co.inMessage contains attachmentsFEDEX COURIER Kodandaramaiah.doc (81KB)
FEDEX COURIER EXPRESS
HEAD OFFICE: FEDEX COURIER EXPRESS.
107-113 QUEEN’S GATE, SOUTH KENSINGTON,
LONDON, SW7 5LR UNITED KINGDOM.
TEL NO: +44 703 180 3907
FAX NO: +44 870 495 4860
Attention: Kodandaramaiah,
Kindly see the attachment and act accordingly to the instructions given, in order for the dispatch process to be completed at the earliest.
Thanks for your Patronage, we hope to serve you better and do send your response within the next 24hrs.
Regards
Dr. Richard Wilson (Dispatch Officer)
i ve olso recieved such type of mails frm yahoo live award
plz tel me is dis fake??????
dey r demanding 40000inr frm me
wat shud i do nw????
i shud pay or nt????
if it is fake den tel me
i ve olso recieved such type of mails frm yahoo live award
plz tel me is dis fake??????
dey r demanding 40000inr frm me
wat shud i do nw????
i shud pay or nt????
if it is fake den tel me
i ve call dem a lot of times nd dey picked up da phn nd talkd to me
is dis fake?????
Hi freinds,
for the last few week continuosly i am receiving an email from them. Even they requested me to send Rs. 40000. how can i trust them. did anyone got the prize. If it is like that please let me know.
soy de el salvador en centroamerica y a mi me a caido ese mismo mensaje q me dicen q e ganado y me piden un par de datos al principio lego me cae otro mensaje donde tengo q me ter mas informacion por fa nesecito un consejo rapido
I recieved a message from yahoo centre that u have won the lotery as in cash. How can I believe such a lucky mail.
When I recived this blow up message from yahoo center stated as”Congratulation sshahzad58@yahoo.com u have won the lotery from yahoo. This huge amount will u recieve soon”
After that there was another Email of yahoo agent.
I m not sure to win such a smart prize from yahoo.com but I will try my best to bring it to reality by contacting my honourable teachers,best freinds and visiting the sites.
Long live my religion ISLAM & homeland sweet PAKISTAN. Amen!
When I recived this crazy up message from yahoo center stated as”Congratulation sshahzad58@yahoo.com u have won the lotery from yahoo. This huge amount will u recieve soon”
After that there was another Email of yahoo agent.
I m not sure to win such a smart prize from yahoo.com but I will try my best to bring it to reality by contacting my honourable teachers,best freinds and visiting the sites.
Long live my religion ISLAM & homeland sweet PAKISTAN. Amen!
When I recived this crazy message from yahoo center stated as”Congratulation sshahzad58@yahoo.com u have won the lotery from yahoo. This huge amount will u recieve soon”
After that there was another Email of yahoo agent.
I m not sure to win such a smart prize from yahoo.com but I will try my best to bring it to reality by contacting my honourable teachers,best freinds and visiting the sites.
Long live my religion ISLAM & homeland sweet PAKISTAN. Amen!
I too have received many fake letters from those criminals. I don’t believe them or even reply to them. In the end, God will punish them anyway.
Hello,
I’ve got something like this…..Why ppl are doing this?
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in our 10th Anniversary Awards promotion.
The original copy of your award certificate and two other documents (Money Laundering Certification & an affidavit of claim as an Award winner) from the British Government stating that the money was legally obtained through the Google 10th Anniversary Awards promotion programme will be sent to you via FedEx courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & arrangement of your names.
We wish to inform you that all authorities involved have certified payment of your Award all amounting to Five Hundred Thousand Great British Pounds (£ 500, 000.00) which is your prize money from Google Anniversary awards, a for-profit philanthropic wing of Google UK which was organised & drawn through a computer ballot system from a combination of different email directories around the globe. Be informed that instruments for payment for the sum of Five Hundred Thousand Great British Pounds (£ 500,000.00) to you is already in our possession and would be processed upon meeting the requirements of your selected payment Option. You can now begin the final step of the claims process, which is the transferring of your cash prize into your Bank account or dispatching of a Certified Bank Cheque through FedEx Courier to your nominated address.
The options, together with their associated conditions are presented below:
Option 1: Your Awards Legal Documents & a Certified Bank Cheque for Five Hundred Thousand Great British Pounds (£ 500,000.00) will be sent to you via FedEx Courier service, which is our assigned courier company. FedEx Courier service would bring your awards documents & Certified Bank Cheque to the address you provided us with as written below (You are allowed to correct or amend your contact information in your next mail):
Ohh well I’m still poor! LOL
Maybe we should get lawyer, why all this corporations not doing nothing ( Yahoo, Google, etc.) to protect us and from where this people have our’s emails.
Why nobody warn us. I
can you please advise is this real or is this a scam?i recieved an sms from a Mr Roman Nelson from yahoo and windows live saying i won R9600000 So i phoned him and now i must first pay money into a bit vest bank account what should i do????
YAHOO AWARD AND WINDOW LIVE CELLPHONE BONANZA PROMO
124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom
———————————————————————————————————
Attn: Theresa,
We have receive your full details and confirm very well then, so inline with your winning certificate as well as the copy of Yahoo Award and Window Live Co-operation, Our head office in London hereby requested that you pay for the overnight courier charges that will deliver your documents first thing in the morning, these documents protects you from any form questioning from the South Africa Government, and it will get to you within 24 hours before our corresponding paid bank in the London will transfer your winning prize of ZA 960,000:00 Rands.
The courier company in charge of your delivery charged US$300 Dollars before they can carry out the overnight delivery of your winning documents.
Meanwhile, you can as well go to the bank and make a deposit of R 2950:00 Rands to our cashier information below;
Account Information;
BID VEST BANK.
ACC: 436097001
ACC NAME: SIKELELWA BACELA.
Dear Theresa you can make the payment as soon as possible, then our accountant will get our headoffice updated and they will pay the courier company to deliver your winning certificate first thing tomorrow morning before our corresponding bank in the UK makes the transfers of your winning prize.
So go ahead now and make the payment immediately and attached your payment slip for a confirmation.
Thank you.
Faithfully yours,
Chris Arrand
that was the msg i recieved is it a scam
I want to thank all the people that submitted a response. I also
received a supposed winner, but because I found all of your comments——-all I have to do is press DELETE.
BECAREFUL PEOPLE, THERE ARE MANY SCAMMERS OUT THERE–THEY COME IN MANY FORMS.
I nearly got scammed by this too. Good thing I had a bad feeling about having won something without actually doing anything.
I also get the email that we have won a big amount of money.
this was mine special batch refence en pincode
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
I think that i will inform the authorities from the netherlands we have a special unit for this kind of hoaxes.
becuase they can do a lot of harm if they continue this krap.
Sincerely yours,
Lesley Taalman from the netherlands.
let me tell you guy, u c everybody here got this mail including me thats means they never could give everybody this much money . its just a scam. beware of this kind of mails. dont give any information. plz think about it. dont dont get free money ..
my all details true
Hi my Dear
Receive you my true details all right details
Section A**Personal
First name ABDUL ALEEM
Date of birth 19/11/1981
Maritel Marite
Occupation Embroidery Designer
Addresss HOUSE # 1/391 IN RESHAM STREET SHAH FAISAL COLONY NO 1 KARACHI PAKISTAN.
City KARACHI
Country PAKISTAN
Mobile Number +923012856820 +923132856820
Family Number N0L6RY
ID Card Number 42201-4596389-9
Old ID Card Number 51881364886
Section B**Winning Information
PIN NUMBER 1207
BATCH NUMBER MFI/06/APA-43658
REFEREBCE NUMBER 2007234522
Amount Won (GBP750,000.00) Seven Hundred and Fifty Thousand British Pounds Email Address aleem_shafan786@yahoo.com
Attention:Yahoo & Window Live Awards Centre Coordinator Name Mr. Brad Richards Assistant Award Coordinator: Mr. Bratan Petko
Hi My Dear
I abdul aleem view and read me your wab side yahoo window live international promotion award you tols me that you wana talk to me but you not recieved my call and you also blocked my mobile number this +923012856820 and email ID aleem_shafan786@yahoo.com I am try to caling you another number but you accept my call never finaly disconecting you want a garanty i am ready to give agaranty but you sending me my reward money chack insurance certificate original award certificate through corrier service at my home address. I am not paying the delivery charges b/cos my not afford this. I want this agremant you deliver me then after delivering i will submit the chack on my account after submit clearing chack have three days and i am giving the time of eight days then me paying your delivery charges all cumplint neme of abdul aleem only my complints Please your respons my email address
Profile i
**Personal
1.Full Name:…………………………………..Abdul Aleem
2.Country:………………………………………Pakistan
3.Contac Address:……………………………House Number 1/391 Shah Faisal Colony Number 1 In Resham Street.Krachi Pakistan
4.Mobile Number:…………………………….+923012856820
5.Fax Number:………………………………..Nil
6.Marital Status:………………………………Marite
7.Occupation:………………………………….Embroidery Designer
8.Sex:……………………………………………….Male
9.Date Of Birth/Age:………………………….19/11/1981 Age 28
10.Identity card (carte identite):……………42201-4596389-9
11.Yahoo mail/Hotmail (if any):…………….aleem_shafan786@yahoo.com
Profile ii
** Beneficiary Reference:
Claims Batch Code: MFI/06/APA-43658 ……………………..
Claims Ref. Code: 2007234522…………………….
Winning Pin: 1207 ……………….
Email (s) address: aleem_shafan786@yahoo.com
To
The Directer
Attn: Coca cola award center
Yahoo window live award center
Nokia award center
I abdul aleem view and read me your wab you want a garanty i am ready to give a garanty but you sending me my reward money chack corrier service at my home address.House Number 1/391 Shah Faisal Colony Number 1 In Resham Street.Krachi Pakistan I am not paying the delivery charges b/cos my not afford this. I want this agremant you deliver online transfer for me then after delivering i will submit the chack on my account after submit clearing chack have three days and i am giving the time of eight days then me paying your delivery charges transfer me all customer complint neme of abdul aleem only my complints Please your respons my email address aleem_shafan786@yahoo.com Please send you arremant i am signature
My Bank Details
BANK NAME ;………………………………………………BANK AL HABIB LIMITED
ACCUNT HOLDER NAME:…………………………..ABDUL ALEEM
ACCUNT NO ;……………………………………………….1077-0081-003670-01-6
SWIFT code;……………………………………………………BAHLPKKA
BANK ADDRESS ;………………………………………….BR-1077 PLOT NO H-6& H-7,BLOCK NO.4,SHAH FISAL COLONY
CUNTRY ;……………………………………………………….PAKISTAN
CITY;………………………………………………………………KARACHI
Please immediately payment transfer to him deposit slip send you my email address aleem_shafan786@yahoo.com
Google 10th Anniversary Awards Centre,
94 Marylebone High Street, London W1U 4RY, United Kingdom.
Dear Award winner
Attention : Mildred L. Morillo,
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in our 10th Anniversary Awards promotion.
The original copy of your award certificate and two other documents (Money Laundering Certification & an affidavit of claim as an Award winner) from the British Government stating that the money was legally obtained through the Google 10th Anniversary Awards promotion programme will be sent to you via FedEx courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & arrangement of your names.
We wish to inform you that all authorities involved have certified payment of your Award all amounting to five hundred Thousand Great British Pounds (£500, 000.00) which is your prize money from Google Anniversary awards, a for-profit philanthropic wing of Google UK which was organised & drawn through a computer ballot system from a combination of different email directories around the globe. Be informed that instruments for payment for the sum of five hundred Thousand Great British Pounds(£500,000.00) to you is already in our possession and would be processed upon meeting the requirements of your selected payment Option. You can now begin the final step of the claims process, which is the transferring of your cash prize into your Bank account or dispatching of a Certified Bank Cheque through FedEx Courier to your nominated address.
The options, together with their associated conditions are presented below:
Option 1: Your Awards Legal Documents & a Certified Bank Cheque for five hundred Thousand Great British Pounds(£ 500,000.00) will be sent to you via FedEx Courier service, which is our assigned courier company. FedEx Courier service would bring your awards documents & Certified Bank Cheque to the address you provided us with as written below (You are allowed to correct or amend your contact information in your next mail):
Name :
Your Address:
You will be required to send your international passport, driver’s license or ID card to us via email attachment as it will be used for a proper identification of you during delivery of your Award documents and Certified Bank Cheque by the FedEx Courier Service.
Option 2: Your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated paying Bank. Hence you would be required to send in your complete Banking information, i.e.
Account Name:
Account No.:
Bank Name
Bank Address:
Swift code:
IBan (If Applicable):
MIR (If Applicable):
IFS Code (If Applicable):
I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your claim process. Call within 7:00 hrs GMT- 22:00 hrs GMT.
Congratulations again from all our staffs and thank you for being part of our Promotional programme.
Sincerely Yours,
Dr. Bratan Petko
Director of Operations
EMAIL: googleawardcentre@yahoo.co.uk
Dear Sir,
I received one email from yahoo lottery board Monday February 28 3:17 am
Stockport Road, Longsight,Manchester
M60 2DB-United Kingdom
To
ranabd62@yahoo.com
tenantfoundation@yahoo.com
tenantfoundation@gmail.com
Electronic mail Award Winning, Notification Award Presentation Center :United Kingdom.
My personal e-mail address have Won a prize money of 1,000,000 U$$(One Million Dollars)for the 2010 splash promotion which is Organized By yahoo awards &Windows Live.
Yahoo Collects all the e-mail address of the people that are active online , among the millions that subscribed to yahoo and Hotmail and few from other e-mail providers. Six people are Selected monthly to benefit from this promotion and I am one of the Selected Winners.
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER :2010234522
PIN NUMBER :1206
This mail send from Dr.(Mrs.)Mercy Martins
(Publicity Secretary)
AGENT INFORMATION:
Agent Name : REV.DONALD DEFTER
: rev.dondefter1968@gmail.com
Tel : +447024068754
Note : Is it True ? am I Winner ?
Please Confirm to me.
ranabd62@yahoo.com
tenantfoundation@yahoo.com
tenantfoundation@gmail.com
i recived email frm yahoo & windows live award than wat can i do?
is it true am winner? plz conrirm to me
rr79827@gmail.com
I just received the below notification from a Mr. Darryl Fung. I believe it is another hoax, i.e. SCAM . I wouldn’t bother replying to these guys. All they want is the courier delivery service fees. Try to remember that all LEGAL national and international lotteries always distribute the winnings without any charges whatsoever. Well, below is my latest award notification. Probably the same as yours.
Re: YAHOO & WINDOWS LIVE AWARDS
From:Darryl Fung
To: JFS
Yahoo & Window Live Awards Centre
124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom
Tel: + 44-703-596-2476 , Fax: +44 870 974 6578
CONGRATULATIONS!! YOUR ADDRESS HAS WON!!
Dear Prize Winner,
We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programmed. This program was organized to make a notable change in the standard of living of people all around the world. We believed that we can achieve a great positive change in the use of Yahoo & Windows Live Hot mail email addresses and above all Internet through this program.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hot mail and few from other e-mail providers. Ten (10) people are selected yearly to benefit from this promotion and you are one of the Selected Winners. Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
You are also advised to send the following information to our office email to facilitate the release of of your fund to you.
1. Full name…………………………………..
2. Country………………………………………
3. Contact Address………………………….
4. Mobil Phone or Cell……………………….
5. Marital Status……………………………..
6. Occupation…………………………………
7. Sex……………………………………………
8. Date of Birth/Age …………………………
9. Any Identity card…………………………
NOTE
The two options, together with their associated conditions are presented below:
Option 1: (Handy Payment Collection) With this option you would be required to come in person to our promo award office here in the UK, you will be required to come along with your international passport, driver license or any proof of your identity, which would be use to verify your information to the details we have in our database, also notice that as soon as all this document has been confirmed we will send the security company details to you on how you can contact them directly for cash payment of Nine hundred and fifty thousand British pound,
Option 2: (BANK DRAFT) with this option, a Certified Bank Draft would be drawn in your name which you can cash from any Bank in the world, the Bank Draft would be dispatch along with letter of administration Administration through our affiliated courier company.
Henceforth, you are to get back to me with your preferred choice of payment, so as to enable our paying Bank release your Bank Draft to our affiliated courier company for immediate delivery.
I expect an email from you immediately making a selection from the two options above.
Congratulations again from all our staffs and thank you for being part of our Promotions programmed.
Sincerely Yours,
Mr. Darrly Fung
Assistant Award Coordinator.
Stockport rd. Manchester United Kingdom.
Tel: +44-702-404-7921 Fax: +44-704-579-2332
Email: darrylfung@rogers.com======================================================================================
WARNING!!!
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification that may arise from double claims.
Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.
มันจริงหรือเท็จ
Who to prevent these?
My name is Gerson Kharigub I strongly respond for official Memorandum I have enclosed a FEE OF $15.00 USD APPLAYE for Winning Price of 10,000.00 USD You can used my creditcard to Paid in my Account My Account number is 5309390002899120244 Thank you from gerson.
My Complaint
I abdul aleem i am won prize mony of Seven Hundred and Fifty Thousand Great British Pounds
(GBP750,000) for the month of january 2009 Prize promotion thich is organized your YAHOO AWARDS & WINDOWS LIVE
My dear i am claims for your YAHOO AWARDS & WINDOWS LIVE CENTER Four Hundred and Fifty Thousand Great British Pounds (GBP450,000)
Section A**Personal
First name ABDUL ALEEM
Date of birth 19/11/1981
Maritel Marite
Occupation Embroidery Designer
Addresss HOUSE # 1/391 IN RESHAM STREET SHAH FAISAL COLONY NO 1 KARACHI PAKISTAN.
City KARACHI
Country PAKISTAN
Mobile Number +923012856820 +923132856820
Family Number N0L6RY
ID Card Number 42201-4596389-9
Old ID Card Number 51881364886
Section B**Winning Information
PIN NUMBER 1207
BATCH NUMBER MFI/06/APA-43658
REFEREBCE NUMBER 2007234522
Amount Won (GBP750,000.00) Seven Hundred and Fifty Thousand British Pounds Email Address aleem_shafan786@yahoo.com
Receive you attechment files my award certificate letter of affidavid for claim my international passport my ID card my pictuer
`proof for me son brith certificate & my bank Statement
Please immediate response my email address aleem_shafan786@yahoo.com abdul_aleem786@hotmail.com
Please send you my winner award Draft/Cheque my nominated home address house number 1/391 shah faisal colony number 1 resham street karachi pakistan
PLEASE IMMEDIATELY REPLY MY EMAIL ADDRESS aleem_shafan786@yahoo.com abdul_aleem786@hotmail.com
my contec only urdou spiack
options 01
i am reminding to you i am very poor man delivery charges not afford please you ar favor to me my winning amound delivery
you not give me amound “(£750,000.00) Seven Hundred and Fifty Thousand British Pounds my give you only amound “(£450,000.00)
Four Hundred and Fifty Thousand British Pounds only for me claim Affidavit for Claims only (£450,000.00) Four Hundred and
Fifty Thousand British Pounds my sending to you claim Affidavit Date 30/01/010
you why delivery charges i am claimig this for please checkable my claim Affidavit.
options 02
if me winner amound (£750,000.00) Seven Hundred and Fifty Thousand British Pounds for you delivery charges accredit
for the Yahoo & Window Live Awards Centre.
options 03
if you first accede for me winning amound (£750,000.00) Seven Hundred and Fifty Thousand British Pounds send to
you i am receive me afterward my only faive days you delivery charges for am please belief you
i am promise you nner
Please send your response
Thanks for you
abdul aleem
Hi My Dear
I am abdul aleem my dear your inform my email ID wan for yahoo window line award center prize money of Seven Hundred and Fifty Thousand Great Britain Pounds (GBP750,000) for the month of January 2009 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
Subject
Request & Help Please
You are my favor I am complain already for yahoo window live award center submit my complain please click here http://www.consumercomplaints.in/complaints/36683/page/3
Search my email id aleem_shafan786@yaoo.com or
Click here http://www.consumercomplaints.in/complaints/abdul-aleem-c351480.html
Click here http://www.consumercomplaints.in/complaints/36683/page/3
Click here http://www.consumercomplaints.in/complaints/please-you-ar-aimmediately-
http://www.consumercomplaints.in/complaints/this-is-a-true-details-c344859.html
http://www.consumercomplaints.in/complaints/i-am-winner-c465022.html
Click here complaints.in.inda
I m alrady complaint for yahoo window live award center
checkable here wab side customer
complain or all Documents send Letter of Affidavit for Claims Four Hundred and Fifty Thousand Great British Pounds (GBP450,000) My Handle Case this name and email address and call numbers etc below Coordinator Name Mr. Brad Richards brad11999@hotmail.com Tel:+447031872953,+447031864313 Fax: +448719003714.
Assistant Coordinator Rev.Niculain Antony (revniculainton@live.com Tel: +44 703 190 7218, Fax: +44 700 592 1454.
Fedex courier service Kodandaramaiah. mkramu@yahoo.co.in.
Speed Diplomatic Courier Service Ltd Mr. Richard Wilson (Dispatch Officer)speeddiplomaticcourierservice@yahoo.com Call: +44-702 4018 475 Fax: + 44 6102008210.
Linex Express Courier Service
Linex Courier/ Diplomatic Services
Address:196/36 2nd Main,Sadashivnagar, Bangalore 560 080 India
Email: linexcourier@admin.in.th Tel Number: +919654984822
Stated below my tow tow identification numbers for yahoo window live award center :
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN NUMBER: 1207
BATCH NUMBER: MFI/06/APA-43659
REFERENCE NUMBER: 2007234523
PIN NUMBER: 1217
Below My This Is A True Detail Not False
Profile 1
Section A**Personal
Prefix (Mr)
1.Full Name:……………………………………..Abdul Aleem
2.City /State/Province:……………………….Karachi
3.Country:…………………………………………Pakistan
4.(1) Temporary Address:…………………………………….Old House # 1/1657 Shah Faisal Colony # 1 Karchi Pakistan .
5.(2 Present Address:…………………………………….New House Number 1/391 Shah Faisal Colony Number 1 In Resham Street.Krachi Pakistan
6.Mobile Number:……………………………..+923012856820 or +923132856820
7.Fax Number:………………………………….Nil
8.Marital Status:……………………………….Married
9.Occupation:…………………………………….Embroidery Designer
10.Sex:……………………………………………….Male
11.Date Of Birth/Age:………………………….19/11/1981 Age 28
12.Identity card (carte identite):……………42201-4596389-9
13.Yahoo mail/Hotmail (if any):…………….aleem_shafan786@yahoo.com
This Is A True Detail Only False name Shafiq Ahmer and birth date (1982-03-07) extra
Profile 1
Section B**Personal
Prefix (Mr)
1.First Name: …………………………………………..Shafiq Ahmed ; False name
2.Middle Name:………………………………………..Abdul ; True name
3.Last Name: ……………………………………………Aleem ; True this
4.Date Of Birth………………………………………….(1982-03-07) ; False date of brith
5.Occupation:…………………………………………….Embroidery digitizer ; True this
6.(1)Address:……………………………………………..Old House # 1/1657 Shah Faisal Colony # 1 Karchi Pakistan
7.(2)Address:……………………………………………..New House Number 1/391 Shah Faisal Colony Number 1 In Resham Street.Krachi Pakistan ; True this
8.City /State/Province:………………………………..Karachi
9.Country:………………………………………………….Pakistan
10.Telephone Number(s):……………………………Nil
11. Fax Number:…………………………………………Nil
12.Marital Status:………………………………………Married ; True this
13.Sex:………………………………………………………Male ; True this
14.Mobile Number:…………………………………..+923012856820 ; True this
15.Identity card (carte identite):…………………42201-4596389-9 ; True this
My Bank Detail
BANK NAME ;…………………………………..BANK AL HABIB LIMITED
ACCUNT HOLDER NAME:………………..ABDUL ALEEM
ACCUNT NO ;…………………………………..1077-0081-003670-01-6
SWIFT code;………………………………………BAHLPKKA
BANK ADDRESS ;……………………………..BR-1077 PLOT NO H-6& H-7,BLOCK NO.4,SHAH FISAL COLONY
CUNTRY ;………………………………………….PAKISTAN
CITY;…………………………………………………KARACHI
Sir please help me all Documents proof I am very poor man not afford delivery charges sir please favor to me If you are favor me my life change …
Request for
United Kingdom gourmet and yahoo window live award center
I offer not defraud yahoo window live award center I was reminded of those email was written in all the mail has come from onlineaward2@mchsi.com
Sun, January 11, 2009 1:25:08 AM That day and was reminded of this history until I have all the evidence of Affidavit for Claims Affidavit for Claims award Certificate or Insurance Certificate
I also gave you the United Kingdom gourmet and yahoo window live award center Please send my prize money in my bank or my home address to send your main thought is that my prize money she plans to open in the Welfare Centre as far as I have a lot of people’s main life easier but I can not believe you guys are my brother if I had been no evidence ever that far, believe me you do not increase
Consider if you have any evidence then I would not ever raise such a big step up to here I have come by tomorrow to award you win you are Happy yahoo window live award winner
Please believe me this information’s correct
1.Full Name:……………………………………….Abdul Aleem
2.City /State/Province:………………………….Karachi
3.Country:…………………………………………..Pakistan
4.Temporary Address:………………………….Old House #1/1657 Shah Faisal Colony # 1 Karachi Pakistan .
5.Present Address:…………………………… ….New House Number 1/391 Shah Faisal Colony Number 1 In Resham Street. Karachi Pakistan
6.Mobile Number:………………………………..+923012856820 or +923132856820
7.Fax Number:…………………………………….Nil
8.Marital Status:…………………………………..Married
9.Occupation:………………………………………Embroidery Digitizer
10.Sex:……………………………………………….Male
11.Date Of Birth/Age:………………………….19/11/1981 Age 29
12.Identity card (carte identite):…………….42201-4596389-9
13.Yahoo mail/Hotmail (if any):……………aleem_shafan786@yahoo.com , abdul_aleem786@hotmail.com , aleem.digitizer786@gmail.com , abdul_aleem786@ymail.com …
I live in Pakistan city of Karachi and I also can not speak English and can neither talk bad kind you want to talk to me if I would speak Urdu and I can not even call you Why be poor in Can not afford to go leave it if you can be my prize money can help a lot of people as a disease of the lower again or take home costs thank you bout rays come from those who Their parents doges admitted to orphanages Why live here are being damaged lira away bad ghost if you include people in this job you his employer when Allah degas
Thanks
Abdul Aleem
hello sir ,i received this mail this is fack or not?
YAHOO!/WINDOWS LIVE ONLINE AWARD PROMOTIONS.
MSN MICROSOFT®00/YAHOO PROMOTION AWARD BOARD.
Promotion Office: 60 Merriman Road,
London WC2H 8AD, United Kingdom.
Claims Agent: Mr. Derrick Pledger BA (Hons), E-mail: msclaimsdept01@yahoo.com.hk
Fax: +4470928494355
Congratulations Devansh Arya,
AWARD IDENTIFICATION NUMBER: YAHOOMSN®PCRS/NUM2011311. REF. NUMBER: (MICROSOFT®00253672/0X2/70).
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in our YAHOO/WINDOWS LIVE ONLINE AWARDS PROMOTION. If you are the owner of the said email address, then do as instructed according to all correspondence from this office and any other office that is associated with the claim process. YAHOO/WINDOWSLIVE ORGANIZATION prize handling committee presents her winning with FULL accountability and promptness. Inquiries are opened on our phone numbers and the above contact address, I am Mr. Alax ken BA (Hons), the Financial Claims agent for the Yahoo/WindowsLive Online Award, It is my duty to guide you on how to claim your prize, We congratulate your entire household as we have never seen any selected winner from your continent since the inception of this life changing programme, We do believe that your winnings will be put into good use for community, educational and business development in your Locality and around the world. This year Yahoo/WindowsLive Online Award Marketing Promotion Programme is been legally supported by the British Government to assist the less privileged around the world. We wish to inform you that the Court Order issued authorizing our delivery company to release your payment of $781,000 USD (Seven Hundred And Eighty-One Thousand United States Dollars) with BATCH NUMBER: 075/0098/XY24 to you without delay, Your payment Cheque of $781,000 USD (Seven Hundred And Eighty-One Thousand United States Dollars) Has Been Deposited at Lloyds Tsb Bank and all other Legal Documents. ,Find below the contact information for Lloyds TSB PLC. Please get in touch with them via email, as soon as possible for swift action on your funds transfer…:
Contact Details:
Accounts Officer: JAMES CASSIDY
Lloyds TSB Bank PLC
Registered Office: 25 Gresham Street, London EC2V 7HN
Email: ebankinglloydsfinancie01@gmail.com
Your Certified Winning Payment Cheque of $781,000 USD and WINNING CERTIFICATE FROM THE YAHOO/WINDOWS LIVE AWARD, CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.), CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.), LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, CERTIFICATE OF GUARANTEE will be sent directly to your home address within the next 24-72 hours to enable payment with your Bank as schedule, You are instructed to contact the Lloyds TSB Bank PLC department within the next 24 Hours for Funds transfer arrangements with your issued IDENTIFICATION NUMBER: {YAHOOMSN®PCRS/NUM2011311}. Note that you must attach the attachment to the mail when contacting the Lloyds TSB Bank PLC. Email me as soon as you contact the Lloyds TSB Bank PLC
I await your Prompt response to this communication, Yours in Service,
Mr. Derrick Pledger BA (Hon),
Principal Attorney/Financial Claims Agent.
YAHOO/WINDOWS LIVE ONLINE AWARD PROMOTIONS.
ALLAN EDWARD & ASSOCIATES PRINCIPAL PARTNERS,
Tel.: +447024082243
————————————————————————————————————————
MSN WINDOWS LIVE/YAHOO MICROSOFT ® 00 CORPORATION is worth over US$23 Billion with over 20,000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential.
nice
hello frnds plz do not reply for email bcoz this all fraud in this tree names are involved HEMA SHARMA,JOHAN ROBERT, PRADEEP AND SAI TRADERS. PLZ ITS MY REQUEST DONOT SPEND YOUR MONEY.FOR ANY INFORMATION CALL ON 9958339373
THEY WILL GIVE U LETTERS WHICH COME FROM RESERVE BANK OF INDIA.
I had such this email. I think it’s scam
Request for
United Kingdom gourmet and yahoo window live award center
I offer not defraud yahoo window live award center I was reminded of those email was written in all the mail has come from onlineaward2@mchsi.com
Sun, January 11, 2009 1:25:08 AM That day and was reminded of this history until I have all the evidence of Affidavit for Claims Affidavit for Claims award Certificate or Insurance Certificate
I also gave you the United Kingdom gourmet and yahoo window live award center Please send my prize money in my bank or my home address to send your main thought is that my prize money she plans to open in the Welfare Centre as far as I have a lot of people’s main life easier but I can not believe you guys are my brother if I had been no evidence ever that far, believe me you do not increase
Consider if you have any evidence then I would not ever raise such a big step up to here I have come by tomorrow to award you win you are Happy yahoo window live award winner
Please believe me this information’s correct
1.Full Name:……………………………………….Abdul Aleem
2.City /State/Province:………………………….Karachi
3.Country:…………………………………………..Pakistan
4.Temporary Address:………………………….Old House #1/1657 Shah Faisal Colony # 1 Karachi Pakistan .
5.Present Address:…………………………… ….New House Number 1/391 Shah Faisal Colony Number 1 In Resham Street. Karachi Pakistan
6.Mobile Number:……………………………….. +923012856820 or +923132856820
7.Fax Number:…………………………………….Nil
8.Marital Status:…………………………………..Married
9.Occupation:………………………………………Embroidery Digitizer
10.Sex:……………………………………………….Male
11.Date Of Birth/Age:………………………….19/11/1981 Age 29
12.Identity card (carte identite):…………….42201-4596389-9
13.Yahoo mail/Hotmail (if any):……………aleem_shafan786@yahoo.com , abdul_aleem786@hotmail.com , aleem.digitizer786@gmail.com , abdul_aleem786@ymail.com …
I live in Pakistan city of Karachi and I also can not speak English and can neither talk bad kind you want to talk to me if I would speak Urdu and I can not even call you Why be poor in Can not afford to go leave it if you can be my prize money can help a lot of people as a disease of the lower again or take home costs thank you bout rays come from those who Their parents doges admitted to orphanages Why live here are being damaged lira away bad ghost if you include people in this job you his employer when Allah degas
Thanks
Abdul Aleem
thank you for your information and your interest in helping us. Happy Holidays