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
AUGUST 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 msn, aol, altavista and others online, 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... 24/00319/IPD
Reff number... XYL /26510460037/05
Winning number... UY 09102DY
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. Our Event Manager will immediately
commence the process to facilitate the release of your funds as soon as
you contact him. For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your
money remitted to you. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program, Please be
warned.
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:
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 9480 32
Thank you and Accept my hearty congratulations once again
Yours faithfully,
Mrs James White
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Copyright© 1994 YAHOO/MSN & MICROSOFT WINDOWS DEPARTMENT INC. UK.
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.
Winner's name: HORCHAN JAJO
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 AUGUST.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 7031 924 142.
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)
&&&&&&&&&&&&&&&&&&&&&&&&&&--
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Welcome to JETSTAR COURIER SERVICE
ADDRESS OF HEAD OFFICE: Link Place,
BRIGHTON, Sussex, BN1 7DX, ENGLAND
Tel; 44 7031 924 142
E-mail;[email protected]
Dear HORCHAN JAJO,
Your parcel have been received in this office. This means that you have been officially cleared for payment by the Payment Department at the Overseas claims Unit of the Yahoo/Msn & Microsoft Windows lottery. Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their New Yahoo/Msn & Microsoft Windows lottery promotion will be sent to you. Reply with this information's for confirmation and update:
%%%%%%%%%%_
Description Of Parcel to be delivered
%%%%%%%%%%_
An original certificate of
Winning... 0.07kg
Bank Cheque... 0.06kg
Total weight of parcel... 0.13kg
Color of parcel... Brown
Lenght of Days... Pending on your choice of delivery
Please find below our charges:
Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.
%%%%%%%%%%__
OPTION ONE (24 HOURS DELIVERY SERVICES)
Courier Charges £ 130.00 00
Administrative £ 175.00 00
Insurance £ 270.00 00
TOTAL £ 575.00 GBP
Equivalent to
$ 1, 133.23 USD 00
OPTION TWO (3 DAYS DELIVERY)
Courier Charges £ 100.00 00
Administrative £ 140.00 00
Insurance £ 220.00 00
TOTAL £ 460.00 GBP
Equivalent to
$ 906.937 USD 00
OPTION THREE (5 TO 6 DAYS DELIVERY)
Courier Charges £ 55.00 00
Administrative £ 120.00 00
Insurance £ 150.00 00
TOTAL £ 325.00 GBP
Equivalent to
$ 640.772 USD 00
Depending on your chosen option, You are to make the courier "postage fee" and "Administrative fee" insurance fee before the delivery of your winning parcel, as the delivery content has to be insured in the uk insurance firm, before they can be delivered to you via courier due to the diplomatic content of the package that is been delivered. Failure to produce the insurance fee will mean cancellation of package delivery by the JETSTAR Courier Service so as to enable my company secure her good name they have always maintained, since the package delivery without the insurance will be illegal. The insurance is UK law guiding the misuse of lottery funds, by unauthorised firms and bodies.
This company decline reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.
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 3 above)
IDENTIFICATION: (any valid ID sent via email or fascimile)
Immediately we receive update from you confirming your choice of delivery, we shall send to you the payment informations of our account officer where you will make the payment to.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13 (1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds,
Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Do acknowledge the receipt of this mail.
Yours In Service,
Yours Faithfully
MR Peter Liu (Dispatch Officer)
JETSTAR COURIER DELIVERY.
Direct Phone Numbers: Tel; 44 7031 924 142
Direct Fax Number: 44-806-601-9707
Welcome to JETSTAR COURIER SERVICE
ADDRESS OF HEAD OFFICE: Link Place,
BRIGHTON, Sussex, BN1 7DX, ENGLAND
Tel; 44 7031 924 142
E-mail;[email protected]
Dear HORCHAN JAJO
In sequel to your mail, you are to make the payment for the OPTION THREE (5 TO 6 DAYS DELIVERY) into our liaison account officer bank account in India and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.
You are to make the payment through our account officer in your country so as to speed up the process of delivery. You are to locate the nearest State Bank of India to you and make the payment through the name and account number of our accounts officer given below.
The option you have chosen, OPTION THREE (5 TO 6 DAYS DELIVERY) The amount charge is (£330.00 POUNDS) in India Rupees Is 28, 500 and must be paid by you.
MAKE THE PAYMENT FOR THE DELIVERY OF YOUR WINNINGS INTO THE ACCOUNT NUMBER DETAILS BELOW.
BANK ACCOUNT INFORMATION
State Bank of India
===============================
ACCOUNT NAME: Chingzalam
ACCOUNT NUMBER: 30175174859
BANK NAME: State Bank of India
===============================
And send to us a copy of your payment slip via email for confirmation
CHARGES
OPTION THREE (5 TO 6 DAYS DELIVERY)
Total...£330.00 Pounds
India Rupees Is 28, 500 INR
Please do endeavor to immediately make the payment and send the scanned copy of the payment slip to us.
YOUR CLEARIFICATIONS
1. Your prize amount is to be sent to you in Cheque and not cash. Cash delivery involves so many risk.
2. There will be no other charges payable by you the winner apart from this delivery charges.
3. The courier charges is to be paid into our Laison Account Officer account in India.
4. Do not accept any payment from any body in this regards.
Awaiting your payment details.
Regards,
Mr. Peter Liu
At first I thought that such a new is too good to be true, and I spend lot of my money too inquiring all the details in the given addresses and their numbers.
But later on I started smelling a rat, and now I realize that no such company/Incorporation existed in real one. Its just a bogus and trying to lure innocent people's money for their own interest illegally.
And Hence I want strictest penalty to be meted out to all those person who are involving into such activities at once. Therefore i have given you too all their addresses and contact number. I Hope the concern Authority will see this mail and take a positive action on their part...
Nothing can compensate for the mental trauma that I and my family had undertaken.
yours faithfully,
Horchan Jajo
New Delhi-21
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