Inconsumercomplaints.com » Internet & Web » Online Scam » Review / complaint: INDIVIDUAL - Confirm the authenticity of the email | News #8413

INDIVIDUAL
Confirm the authenticity of the email

Please advise me of the authenticity of the email I have received, same is quoated here.

Dear Beneficiary,

We wish to congratulate you and formally inform you that you have been selected to receive the sum of One Million Great Britain Pound Sterling (1, 000.000.00) in this year's Yahoo Msn donation, in conjunction with the MICROSOFT WINDOWS.

You should note that your email address in addition to millions of company and individual email addresses were extracted with a software and the addresses were scrutinized with a ballot system and after the process, 50 email addresses were selected and they were shared into 5 categories respectively and which you are a winner in the 2nd category of (1, 000.000.00). The said sum is now deposited in a suspense/escrow account with our security firm, in your favor waiting for the immediate remittance into your nominated bank account.

Be informed that your cash donation has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

However, YAHOO/MSN LOTTERY INC & WINDOWS LIVE. has been notified of this development and the status of your claim.

Below is the legal and official procedure on how you will get your fund donation. You are to send All your Winning details to the paying Bank CITI BANK UK along with a copy of your valid identification document (either driver's license or international passport) for identification and verification purpose.

(1) Full Name:

(2) Sex:

(3) Age:

(4) Occupation:

(5) Country:

(6) Contact Phone Number:

(7) Batch Number... YM 09102XM

(8) Reff Number... YM 35447XM

(9) Winning Number... ERFM0988

(10) Transfer Code No... 554232

Note: You are to contact the paying Bank immediately via the below stated email address and they will instruct you on what to do.

CITI BANK FOREIGN TRANSFER DEPT

336 Strand, London, WC2R 1HB, UK.

Mr. Terry Smith (Online banking).

Tel: 44 704-579-1952

Email: [email protected]

This process is vital and urgent following the instruction from our clients that all donations should be claimed not later than 10 days from now otherwise your cash donation will be returned back to its original source which means you have lost your cash award.

Once again accept our congratulations and we look forward to hearing from you soon. Always get back to me with your deailings with the paying bank.

Best Regards,

Mr. Walter Cook

Yahoo/Msn Lottery Incorporation.

AND

--

Yahoo/Msn Lottery Incorporation

Baley House, Har Road Sutton,

Greater London SM1 4te

United Kingdom.

Dear Winner,

This is to inform you that you have won a prize money of One Million

Great Britain Pound Sterling? s(£1, 000.000.00) for the Month of April

2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &

WINDOWS

LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the

people that are active online, among the millions that subscribed to

Yahoo and Hotmail we only select five people every Month as our winners

through electronic balloting System without the winner applying,

we congratulate you for being one of the people selected.

You are to contact the events manager

These are your identification numbers:

Batch number... YM 09102XM

Reff number... YM 35447XM

Winning number... ERFM0988

However you will have to fill and submit this form to the events

manager.

1. Full name...

2. Contact Address...

3. Age...

4. Telephone Number...

5. Sex...

6. Occupation:...

7. State...

8. Country...

9. Nationality...

(CONTACT EVENTS MANAGER)

Name: Mr. Walter Cook

E-mail: [email protected]


Company: INDIVIDUAL

Country: India

Category: Internet & Web / Online Scam

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