Inconsumercomplaints.com » Miscellaneous » Review / complaint: ELDER - IS THIS FRAUD OR NOT? | News #207129

ELDER
IS THIS FRAUD OR NOT?

Sir, I have received 3 emails (pasted below) confirming me that I am one of five winner for may, You are kindly confirm and verify this a fraud or not?

MAIL - 1

Yahoo/Msn Lottery

Incoperation

Baley House, Har Road

Sutton, Greater London

SM1 4te

United Kingdom.

This is to inform you that you have won a prize money of Five hundred

thousand, Great Britain Pound Sterlings(£500, 000.00) for the month

of MAY 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 and other 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 on or before your date of

Claim, Winners Shall be paid in accordance with his/her Settlement

Centre. Yahoo/Msn Lottery Prize must be claimed no later than 20 days

from date of Draw Notification after the Draw date in which Prize has

won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number... UY 09102DY

Reff number... DX35447SX

Winning number... DX09788

These numbers fall within your Location file, you are requested

to contact the events manager, send your winning identification numbers

to him, to enable him verify your claims. How ever you will have to fill

and submit this form to the events manager for verification &

direction on how you can claim your winning fund.

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

1.FULL NAMES OF BENEFICIARY:

2.RESIDENTIAL ADDRESS:

3.DATE AND PLACE OF BIRTH:

4.PHONE/FAX NUMBERS:

5.NAME AND ADDRESS OF NEXT OF KIN:

6.SEX:

7.OCCUPATION:

8.MARITAL STATUS:

9.NATIONALITY:

10.Your Reference and Batch number:

11. AMOUNT WON:

The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here

in the UK (CASH). You will be required to present a valid International

Passport as proof of Identification amongst other documentation which

will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this

regard, be advised that if you opt for the cashiers cheque, you are to

notify this office that we may give you the modalities to deliver your

winning cheque to your place of residence.

OPTION ONE (1):

OPTION ONE (2):

DECLARATION:

I... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF

ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY

TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN

FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

DATE&&--

:

(CONTACT EVENTS MANAGER)

Name: Barrister Thomas N Brown

E-mail: [email protected]

TEL: 44 7031 924 142

Thank you and Accept my hearty congratulations once again

Yours faithfully,

Mrs James White

Online Co-ordinator

&&&&&&&&&&&&&&&

Program warning!!! Fraudulent emails are cirulting that appears to be

impersonator using our names and address, but are not from the lottery

online program please report immediately to customer care/complaints

dept. THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU

FOR YOUR ANTICIPATED CO-OPERATION.

Copyright© 1994 YAHOO/MSN & MICROSOFT WINDOWS

DEPARTMENT INC. UK.

&&-- MAIL 2 &&&&&-

From:

Barrister Thomas N Brown | Add to Address Book | This is spam

To: Puran Kumar

Subject: Congratulations Customer Service (Contact Delivery Department) PARCEL ID PARCEL/NUM/2040

Date: Wed, 21 May 19:43:54 IST

Note: To help protect your privacy, images from this message have been blocked. View images | What is this?

Yahoo/Msn Lottery Incoperation

Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.

Winner's name: Puran Kumar

Raffle Draw Winning Email: [email protected]

Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month of MAY.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.

You are therefore expected to contact our affiliated delivery company jetstar courier company department in which your winnings cheque has been sent to for delivery to your residence. Do contact the jetstar 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.

Note that you are to provide the Lottery Winners courier Agency, that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:

2) Present Full Address:

3) Telephone Number:

4) Raffle Draw Winning Email:

5) Amount Won:

6) Winning Reference Number:

7) Winning Batch Number:

DELIVERY DEPARTMENT CONTACT INFORMATION

HANDLING OFFICER: Mr. Peter Liu

COMPANY;JETSTAR COURIER SERVICE

EMAIL: [email protected]

TEL; 44 70 3194 8032.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you and there are some document you have to sign after you have receive the prize. TAKE NOTE.

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 JETSTAR COURIER SERVICE LTD 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, 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/2040} 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,

Barrister Newton Brown

(Events Manager)

Payment and Release Order Dept.

... MAIL 3 FROM JETSTAR COURIER COMPANY...

From:

Jetstar Courier Service | Add to Address Book | This is spam

To: Puran Kumar

Subject: WELCOME TO JETSTAR CHOOSE AN OPTION OF DELIVERY (NOTE PAYMENT BEFORE DELIVERY...

Date: Thu, 22 May 21:28:02 IST

Note: To help protect your privacy, images from this message have been blocked. View images | What is this?

JETSTAR COURIER SERVICE

ADDRESS OF HEAD OFFICE: Link Place,

BRIGHTON, Sussex, BN1 7DX, ENGLAND

Tel; 44 703194 8032

E-mail;[email protected]

Compliment Of The Day To You.

Welcome to Jetstar Courier Limited Worldwide. We offer services 24 hours From Sunday - Monday

ATTN: Puran Kumar

Thanks for your quick response to notify us about your funds Delivery and we are sorry for the delay in response to your mail due to proper verification of your winning Parcel. However, we hereby use this medium to let you know that your winning parcel has been ready for DISBURSMENT.A description of your package have been stated Below,

DESCRIPTION OF PARCEL TO BE DELIVER.

Parcel No. PARCEL/NUM/2040

Parcel Details Certified Cheque of

£1, 000, 000.00 GBP

Status Unclaimed

Present Route Heathrow International Airport UK.

Owner Puran Kumar

Date 22/05

Order Number: NUM/2040

Your Order number is NUM/2040

Description of parcel to be delivered:

An original certificate of weight :&&&&-0.15kg

Bonded draft of weight :&&&&-0.17kg

Total weight of parcel :&&&&-0.32kg

Colour of Parcel :&&&&-Brown

"JETSTAR Courier Limited" is a registered and copyright trade marks of :- JETSTAR Carrier Association Ltd".

====================================================

You can now begin the final step of your claims process, which is the delivery of your prize to you. With regards to this, there are four options open to you, you are required to select the most convenient of the four options.

Below is our delivery options and its various cost of delivery. You are expected to pick an option best convient to you and send us your option via e-mail

Choose from option A, B & C below which is more convinience for you

OPTION 1:

Gold Delivery:(48 Hours) Express

Mailing GBP 300.00 00.00

Insurance GBP 150.00 00.00

Vat (5%) GBP 100.00 00.00

TOTAL GBP 550.00 00.00

OPTION 2:

Premium Delivery:(72 Hours) Normal

Mailing &n bsp GBP 200.00 00.00

Insurance GBP 100.00 00.00

Vat (5%) GBP 150.00 00.00

TOTAL GBP 450.00 00.00

OPTION 3:

Classic Delivery:(116 Hours) 5 Working Days

Mailing GBP 150.00 00.00

Insurance GBP 120.00 00.00

Vat GBP 60.00 00.00

TOTAL GBP 330.00 00.00

OPTION 4:

WIRE BANK TRANSFER GBP 759

After Choosing the Preferred Option, the correspondence will be initiated to jetstar Courier Limited, at the details provided below by completing the below Transaction Form:

NAME:

ADDRESS:

CONTACT PHONE NUMBER:

OPTION FOR DELIVERY: (any of the 4 above)

IDENTIFICATION: (any valid ID sent via email or fascimile)

Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier'S Entity before we can commence with the transfer of your winning prize (Parcel)..

Note: JETSTAR COURIER SERVICE Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted from, and we cannot do an excemption. Hence you are expected to effect the payment from your end. Please note that you have less than one weeks to have your money claimed or forfeited. Do reply before the end of this programme.

Good luck and Congratulations once again and we await your urgent response in regards of your choosen option

Yours Faithfully

MR Peter Liu (Dispatch Officer)

JETSTAR COURIER DELIVERY.

Direct Phone Numbers: Tel; 44 703194 8032

Direct Fax Number: 44-806-601-9707

JetStar Courier, Inc. has been operating in the DFW area since 1999. Since then we have become one of the largest delivery companies in the Metroplex. JetStar Courier Inc. 44 70 3194 8032, Dallas Courier. JetStar Courier, Dallas messenger service, courier Dallas, courier service Dallas, DFW expedited delivery, delivery, Dallas courier blog, Dallas delivery, Texas Notary, mobile closing, DFW airport runs, courier, NFO, next flight out, bank deposits, personal errands, food delivery, courthouse filings, Dallas delivery food, mobile notary, courier Dallas services, Dallas Notary, courier, Notary, DFW notary, JetStar courier, flower delivery Dallas, food delivery Dallas, process service, delivery service, parcel delivery, Dallas delivery, legal filings, Dallas Notary, courier, concierge, Notary, DFW notary, Dallas delivery food, Texas Courier, mobile notary, courier Dallas, courier Dallas service, courier Dallas services, Dallas Notary, delivery service Dallas, DFW notary, hotshot delivery Dallas, flower delivery Dallas, food delivery Dallas, courier, pizza delivery, expediting, delivery service, home, Dallas deliveries, Dallas courier service, Dallas Notary, Notary, DFW notary, JetStar courier, couriers, delivery, Dallas, Dallas fort worth, expediting. Nationwide Deliveries. Dallas courier - Dallas delivery - Texas delivery - mobile Notary and process service.

© 2008 JetStar Courier, Inc. All rights reserved.

KINDLY CONFIRM THE EMAIL RECEIVED

THANKING YOU,

REGARDS,

PURAN

INDIA

[email protected]


Company: ELDER

Country: India

Category: Miscellaneous

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