PLEASE SIR STOP THIS FRAUD COMPANY EVERYDAY FOR MONEY...
INTERNATIONAL CARGO COURIER COMPANY
i first recived a mail from "[email protected]" stating as below...
Dear Winner...
This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings (750, 000.00) from the Yahoo/Msn End of Year Lottery
promotion which is organized by YAHOO/MSN LOTTERY INC.
We congratulate you for being one of the
five person selected You are to contact the
events manager for claims These
are your identification
numbers:
Batch number..YM09102XN
Reff number... YM35447XN
How ever you will have to fill and submit
the informations below to the
events
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6.Occupation...
7..State:...
8.Country...
9. Your Reference and Batch number at the
top of this mail:
{CONTACT EVENTS MANAGER}
Name: David Mark
E-mail: [email protected]
after i gave my detail sent me this details... recived a mail from
"THE YAHOO MSN LOTTERY BOARD"
SOME MR. Mr. David Mark
(Events Manager)
Payment and Release Order Dept. STATING THE BELOW EMAIL...
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Dear Lucky winner,
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
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 has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company (International cargo Courier company) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.
Do contact the International cargo Courier 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.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
Contact International cargo Courier company
...
DISPATCH OFFICER: Mr. Robert Williams
COMPANY EMAIL: [email protected]
Mobile Tel : 2348079194117
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by International cargo Courier company are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value. This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day.
Best Regards,
Mr. David Mark
(Events Manager)
Payment and Release Order Dept.
&&&&&&&&&&&&&&&&&&&&&&&&&&--
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so i got in touch with the courier deprtment on the email n contact number given to me.
and i recived a mail from "INTERNATIONAL CARGO COURIER COMPANY"
as below
Dear Valuable Customer,
We are glad to inform you that you have Been officially cleared for payment by the Verifications Dept. at the Headquarters of the Yahoo/Msn Lottery A DRAFT has been issued in your name and Handed over to our processing manager in charge of ZONE 3 of The processing unit who just left UK and to assist You in the processing of your winning, to make sure that the funds is remitted into your nominated Account without any any delay or hindrances.
Your parcel has just be dispatched to your home address and i am using this medium to congratulate you once again for been a winner of this lottery, However, Parcel was dispatched today sunday December 6th (7:45pm India time) and the processing officer will be arriving Dubai monday the 7th of December 8:00AM Dubai time.
and then aga
in a mail from the same person... mr. robert williams... stating
Attension:
Our diplomat agent will arrive your home tomorrow morning so you make sure that you be at home to receive parcel So from there you and him will proceed to your bank to cash your cheque, So get back to me regarding the delivery update as soon as my agent arrive your home tomorrow morning.
Regards
Mr Robert Williams
and again i recived a mail n i also called him up and spoke to him after this mail.
Attension Madam;
I want to inform you that your parcel has arrived dubai and we are having some problems with the delivery to your home addresses because the dubai government are helding my diplomatic agent for custom clearance charges so you are to get back to me as soon as possible for immediate attension for quick payment for clearance to avoid disclaimer of your parcel/cheque.
So give me a call now so i let you know procedures to make this payment immediately.
I will await your call cause right now i am yet to know how much they have asked us to make but we are still looking unto the issue and i will let you know the latest update within the next 2 hours so you make sure that you try to arrange any amount before this time so we do this clearance immediately because if your cheque gets to the headquaters it will be marked as (sealed) And disclaimed by the YAHOO/MSN LOTTERY BOARD because at this time the cheque may become useless if legal action is not taken for the release of the cheque by you.
Awaiting your mail.
i did send them the mail but no reply as if now he said he will mail me and they hav not directly asked me any money yet but would like to know if this is a joke or fact.
i have the contact number n address for the person cant they be cought n punished... for asting our time and this is fraud right...
NOW THEY ASK ME 4000 DOLLARS TO GET MY PARCEL FROM THE CUSTOM SO I TOLD THEM I WILL NOT PAY CASH BUT WILL GO TO CUSTOMS AND PAY FOR THE CUSTOMS BUT MR.ROBERT WILLIAMS DENIED.
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