Respected Sir,
i received a mail addressed yahoo/msn stating that i am one of the 5 winners of the end of the year lottery . and i hav won 75000 great britain pounds. to claim that we needed to sent details such as name, address, contact numbers, etc. then they sent me another mail containing a detailed and believable way of presentation that i will be send a checque and a winning certificate through TRANSWORLD COURIER DISPATCH COMPANY to my permanent address. now a mail, stated to be from ur courier services comes with another marvellous description of making a payment of 25000 rupees for the delivery.
i would like you to make sure that such ridiculous instances never happens.
this is a copy of the mail i received:
Dear Guaranteed Winner
This is to inform you that you have won a prize money of Seven hundred
and Fifty thousand Great Britain Pounds Sterlings(£750, 000.00) in the
End of year Lottery promotion which is organized by
YAHOO/MSN AND MICROSOFT WINDOWS PROMOTIONS.
We congratulate you for being one of the five persons selected You are to contact the
events manager for claims. These are your identification numbers:
Batch number... YM09102XN
Reff number... YM35447XN
Winning number... YM09788
How ever you will have to fill and submit your contact informations to the event manager
below:
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6. Occupation...
7. State:...
8. Country...
{CONTACT EVENTS MANAGER}
Name: Mr David Mark
E-mail: [email protected]
YAHOO/MSN AND MICROSOFT WINDOWS PROMOTIONS
THE SECOND MAIL :
he Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
===================================
Batch number... YM09102XN
Reff number... YM35447XN
Winning number... YM09788
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the End of year 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 to Our affiliated delivery company (TRANS WORLD COURIER DISPATCH COMPANY) to be delivered to your residential address or working address.
Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES:
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON:
6.COUNTRY:
7OCCUPATION:
DELIVERY COMPANY INFORMATIONS BELOW
DESPATCH OFFICER: Mr. Robert Williams
COMPANY EMAIL: [email protected]
TEL: 447024030619
MOBILE: 2348064065296
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 Transworld Courier Dispatch 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 delivery charge can not 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,
(EVENTS MANAGER)
Name: Mr David Mark
Once again congratulations...
(Msn/Yahoo Lottery Coordinator)
THE THIRD MAIL:
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
Welcome to Transworld Courier Dispatch Company We offer 24 hours services From Sunday - Monday.
Dear Valuable Customer
Greetings to you, from Transworld Courier Dispatch Ltd.
We are proud to inform you that, your certified winning parcel containing a cheque of (750, 000.00) and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).
Trans world Courier Dispatch Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple.By standardizing the Trans world Courier Dispatch Ltd of rates, hence Trans world Courier Dispatch Ltd has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The Trans world Courier Dispatch Ltd, are priced according to the tariff zone of the destination country, volumetric weight (1m? = 250kg) of the item, additional services selected and in accordance with the value of the parcel.
We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area. With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf, due to security reasons.
NOTE: below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.
The policy of this company do not allow payment after delivery
Please find below our charges
Normal class delivery: in 72 hours
Mailing GBP £ 130 00.00
Insurance GBP £100.00 00.00
Vat () GBP £80.00 00.00
TOTAL GBP £ 310.00 00.00
TOTAL: 310.00 POUNDS STERLINGS IN INDIA RUPEES (25, 000 INR)
Premium Class Delivery: in 48 hours
Mailing GBP £149 00.00
Insurance GBP £133.00 00.00
Vat () GBP £110.00 00.00
TOTAL GBP £ 392.00 00.00
TOTAL: 392.00 POUNDS STERLINGS IN INDIA RUPEES (30, 058 INR)
First class delivery: in 24 hours
Mailing GBP £189 00.00
Insurance GBP £200.00 00.00
Vat () GBP £142.00 00.00
TOTAL GBP £531.00 00.00
TOTAL: 531.00 POUNDS STERLINGS IN INDIA RUPEES (41, 900 INR)
Note: The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities... Transworld Courier Dispatch . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence
This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.
Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Thanks for using Transword Courier Dispatch Ltd.
Your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Do have a wonderful day in anticipation of hearing from you ASAP.
Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr Robert Williams
TEL: 447024030619
Mobile: 2348064065296
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