Monday, November 2, 2009

yahoo/msn lottery scams

beware of the yahoo/msn lottery scams sent via emails in india:

if anyone can find out a way to get hold of this people do it as fast as possible to save billions of people who vl fall into their hands:

here are the samples please do not do any trancactions or send money to such frauds.

sample 1:

Dear Winner,This is to inform you that you have won a prize money of £500,000.00 (FiveHundred Thousand British Pound Sterling's ) from the Lottery drawpromotion which was organized by YAHOO/MSN & MICROSOFT WINDOWS LOTTERY.These are your identification numbers:Batch Number.......YM 09102XNRef Number..........YM35447XNWinning Number.....YM09788To file out your claims, you will have to fill and submit this belowverification form to the events manager for claims.1. Full Name:.......2. Full Address:.........3. Occupation:..............4. Age/Sex:.....................5. Phone Number:............6. State:.....................7. Country:................Your Reference and Batch number at the top of this mail:(CONTACT LOTTERY EVENT MANAGER)Contact Person: Mr. Alexander HartTelephone: Tel: +44-703-1857555E-mail: eventlmanager@hotmail.co.ukCongratulations once again.
sample 2
then universal courier sends a request for details so that they can courier the chq and for that u have to pay money first that to they have a account in indian banks that is state banl of india.
The Msn/Yahoo Lottery Incorporation
PO Box 1010, LiverpoolL70 1NL, United Kingdom .
===================Batch number...YM09102XNRef number.........YM35447XNWinning number....YM09788


Dear Lucky Winner: xyz,

Your claims verification was received and has been processed by my office. On behalf of the YAHOO-MSN LOTTERY BOARD, we wish to congratulate you for being one (1) of the five (5) winners of the Yahoo-MSN LOTTERY PRIZE AWARD.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque sum £500,000.00 Pounds has been issued in your name by the Yahoo/Msn Lottery Incorporation board and also a winning certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company (UNIVERSAL AIR EXPRESS COURIER SERVICE) department in which your winnings cheque of Five Hundred Thousand Great Britain Pound Sterling’s {£500,000.00GBP} has been sent to for delivery to your residence.

You are urgertly contact the UNIVERSAL AIR EXPRESS COURIER SERVICE Company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

========================================
DELIVERY DEPARTMENT
Despatch Officer: Mr. Daniel GreenfieldTel: +44-8712459216E-Mail: universalexpresscourierdept@8u8.com======================================== Please you should also send your winning details to the courier company for reference and verification purpose. Your Full Name:...................................................Contact Address:.................................................State:...............................................................Country:............................................................Mobile Number: ...................................................E-mail Address:....................................................
IMPORTANT NOTE:
* The Yahoo & Microsoft Windows lottery have discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their winning details. As a result of this, some third parties have claimed lottery money on behalf of the real winners. The Microsoft lottery have reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancellation of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby and strongly advised once more to keep your winnings strictly confidential until you have received your money in your country.
* This office will not be responsible for any outstanding fees. Congratulations on your winnings.
Sincerely
Mr. Alexander Hart. Tel: +44-703-1857555
LOTTERY EVENT MANAGER Copyright ©2009 MICROSOFT. All Rights Reserved
©2009 MicrosoftMicrosoft CorporationOne Microsoft Way
Customer Relations Department. Head Office IBC European Hub 363 Stockley Close West Drayton, Middlesex England, UB7 9BL
Tel: +(44) 871-2459216
24 hrs 7 days week.


Dear Esteem Customer: xyz,


This is to inform you that we are in possession of dispatching your cheque parcel to your location address in india as soon as we confirm your payment.

PLEASE RE-CONFIRM YOUR MAILING ADDRESS INFORMATION:


We do advice our customers to crossed check the account details in there possession before proceeding with the payment. This procedure is to ensure that our customer get the required fee for delivery deposited into our account officer in your location/country without misconceptions.

NORMAL CLASS DELIVERY 96 HOURS
Mailing Cost
£190
00
Insurance
£140
00
Vat (+)
£60
00
Total Charges
£390
00
Total Equal: (Rs. 30,480 India Rupees)

The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed up the delivery process. Do visit any STATE BANK OF INDIA outlet close to you and make payment of Rs. 30,480 Indian Rupees for your Normal Shipment Option to our correspondence bank account details stated below. If payment could not be confirmed within the period given of 24 HOURS, your parcel will be nullified and send back to the lottery board of directors.

PROCEED DEPOSIT PAYMENT WITH THE ACCOUNT DETAILS BELOW

==================================
BANK NAME: - STATE BANK OF INDIA
ACCOUNT NAME: - VANLAICHHANDAMA DAMA
ACCOUNT NUMBER: - 20037237778
AMOUNT TO DEPOSIT: - Rs- 30,480 INR
===================================

After payment you are required to send the payment information’s and a scan copy of your payment receipt to this office via e-mail. You are also required to send your recent PASSPORT PHOTOGRAPH to this office via e-mail. To aid easy identification by our delivery officers.

Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.

NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH DEPOSIT, AND PAYMENT SHOULD BE MADE SAME DAY YOU RECEIVE THIS EMAIL OR THE NEXT DAY, FAILURE TO DO SO WITHIN THIS STIPULATED TIME, YOUR PARCEL WILL BE RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION OF THE DRAW.

Thanks for using Universal Express Courier Service. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

Regards
Mr. Daniel GreenfieldUniversal Dispatched Office

Thanks for using the Universal Air Express Courier Service Inc
================================================================================
Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

PLEASE DO HELP YOURSELF BY GETTING MORE CAREFUL AND FIND A WAY TO REPORT SUCH BASTARDS TO THE CRIME BRANCH.