Dear sir
Complaints on "YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE"
I received a mail from yahoo/msn where he says i am the winner of the lottery which is orgnasied by the company. I was cheated badly by them. I responded them beleiving on them to bet rue and responded them as per their instrction I have paid them more them Rs 74, 000/= as a delievry charge for the delievery of parcel containg a cheque of winning claim worth of Rs. more them 4 crore. I trapped in their net and have been cheated by them badly. Sir, I request you kindly help me to get my money back I will be very oblige if you kindly help me in this regards. Here are some e-mail sent by them to me.
This is the first mail
Attention winner
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 September 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
identificationnumbers.
WE SEND BY AIR. WE SEND BY VAN. Global COURIER
SERVICES
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
LONDON, UNITED KINGDOM.
Dear Esteem Customer, "Ompal Singh"
Greetings to you, from the Global Courier Service,
We Have been in tax office for 1 hour holding meeting concerning your witheld prize with supporting document and my delivery officer are still there and i want your to raise urgent descision regarding this issue Following our 1 hours emergency meeting with the authority of the British Inland Revenue tax department held some hour's ago over the stop order that was
placed on your won prize, they have refused to listen to us stressing that tax payment is the sole responsibily of the beneficiary. They have ask us to inform you to make the payment for the non residential tax fees tommorow for urgent proceeding of my delivery officer I hereby your indulgence to try as swift as possible to arrange the fund within this speculated time period because the tax department officers are wicked set of people, they can take your won prize and never give it to you again if you refuse to make the payment within the time frame they have provided for you to remit the money. Please try to contact them to give you instructions on how to make the payment to them. However, am sorry your won prize is with them and they are not ready to release it until you make the non residential tax Try to contact the Inland Revenue Tax Department to give you directives on how and where you are to make the payment before time runs out, also note that if you
fail to comply strictly with their directive, you may loose your won
prize, and you know what that means. payment to their office immediately. As soon as they confirm your payment, they
shall release your won prize to us and we shall immediately proceed with the delivery of your won prize. Note we were not aware of the tax for non british citizen, the taxleveled to all
lottery was introduced this year cause if you make the payment to them now they are going to issue you a tax receipt so that your parcel will not be ntaxed again by any body along the line of delivery. The tax leveled to all lotteries was simply introduced to avoid distraction along the line of delivery immediatly it leaves UK. We are very sorry for all inconvienencies this may cause you, because it was never bargained for. Have a nice day, in anticipation to get your won prize after the payment is made at the earliest.
Best regard
Mr. Morgan William
Dispatch Officer
TRANSGLOBAL COURIER
London's Premier Express Courier
Head Office: Hartland Close,
Slough, Berkshire, SL1 3XT
Transglobal Courier Limited
Registered in England No 2774975
TEL : 44 704 5701 202
16th Of MAY.
Reg order NO: TPST0177/0147/AYE07
STOP ORDER ENCOUNTERED ON PARCEL NO: TPST0177/0147/AYE07
We write to confirm the receipt of instructions by UNITED NATIONS, marked to the beneficiary of parcel Reg order NO: TPST0177/0147/AYE07 which contains a valid cheque issued in your name (ompal Singh) value to the sum of £1000, 000.00 (OneMillion Great Britain Pounds Only) and other sensitive document securely sealed in a parcel to have it delievered to you at your doorstep. As this efforts to effect the delivery which you have paid for was going on, a call came in from the UNITED NATIONS that an Anti-Terrorist certificate (ATC) and Drug
Free Certificate (DFC) will have to be procurred.saying.
The recent rate of terrorism has considerably affected the state of all international monetary transactions for now especially after the London bombings, the Jordan Bombing and the most recent bombing in Asia and the current rate of terrorism in the world today, which i know you are aware of drug business and funding terrorisms. The ANTI-TERRORISM CERTIFICATE (ATC) and the DRUG FREE CERTIFICATE (DFC), which you can obtain at little or no cost is in high demand right now to enable our delivery agent enter into your country with ease, as the required amount has been reduced from 500, 000 pounds to 300, 000 pounds. What this means is that the document will be required to facilitate any monetary transaction in the excess of 300, 000 pounds to go out from united kingdom. Also due to the fact that your winning is completely bonded, the cost of procuring the ATC would be borne by you, with the assistance of our company legal anthony to act on your behalf to get the bond from the regulatory institutions.
So you will need to obtain the certificate as soon as possible so that we can complete your delivery, depending on when you will get the needed documents, because it is this certificate that will assure the regulatory bodies and the custom officer in your country that your winnings will not be used to fianance or sponsor any act of terrorism, while the drug free certificate will clear you that your winnings funds was not gotten from any illegal drug smuggling or sponsor drug business. I will urge you to contact Barrister Micheal Robert Immediately to guide you in
aquiring these certificate.
BARRISTER MICHEAL ROBERT CHARMBERS
Name: Barrister Micheal Robert
Email address: [email protected]
Tel: 44-870-173-4585.
Be well informed that you have to get the needed document to enable our company delivery agent boardthrough the customs ofiicers in your country, so that we can resolve and get the needed documents for the delivery of your winnings to commernce promptly.
Regards
Mr John Williams
Dispatch Officer Uk.
Full header of a e- mail sent by them to me.
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From: Transglobal Expresscourier
Reply-To: [email protected]
Subject: Delivery Update Act Fast!!
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Perhaeps these e-mail were sent to me from Mumbai. Pl trace the origin of these e-mails and inform me.
Thanking you
Ompal Singh
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