I have received a mail from yahoo/msn lottery that I've the cheque of 750, 000 GBP and now the company is asking me to deposit the cash of 30, 058 in the name Mr.amit kumar in hdfc bank. so please tell me is it fake or real???
I'm sending you all the copies of the mails that i.ve received till the date.
This is to inform you that you have won a prize money of (Seven Hundred Fifty Thousand, Great Britain Pounds Sterling) organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. you will have to fill and submit this form to the events manager
1Full name.2. Contact Address.3. Age.4. Telephone Number 5.Marital Status.6. Sex.7. Occupation. 8.State:.9.Country..10.Nationality..
(CONTACT EVENTS MANAGER)
Name: Mr Russell Moore.
E-mail: [email protected]
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual 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.
You are therefore expected to contact our affiliated delivery company (ALL-WAYS DELIVERY COURIER EXPRESS INC) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterling s{750, 000.00GBP}has been sent to for delivery to your residence.
Do contact the ALL-WAYS.A.E 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.
Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.TELEPHONE NUMBER:
4.AMOUNT WON:
5.STATE:
5.COUNTRY:
ALL-WAYS DELIVERY COURIER EXPRESS COMPANY
DISPATCH OFFICER: Mr. Rox kings
COMPANY EMAIL: [email protected]
Tell; 447031816985, 447031828701
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 canceling 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 ALL-WAYS DELIVERY COURIER EXPRESS are to be paid by you and not the lottery board, for the fact that the lottery organizers 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 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/1405}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.
(EVENTS MANAGER)
Name: Mr. Russell Moore
Once again congratulations
Welcome to All ways Courier Delivery Express Inc,
24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Dear Valuable Customer Ranjana Agrawal,
Greetings to you, from All-ways -Courier Delivey Express Inc.
We are proud to inform you that, your certified winning parcel containning a cheque of 750, 000.00 Great British Pounds 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).
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 on their behalf, due to security reasons.
Allways -Delivey 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 Intercargo Courier Service of rates, hence All-ways -Delivey Courier Express 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 All-ways -Courier Delivey Express, items 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.
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, you are to make payment for the delivery of your parcel.
NOTE: THE POLICY OF THIS COMPANY DO NOT ALLOW PAYMENT AFTER DELIVERY.
Please find below our charges:
Normal class delivery: in 96 hours
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Mailing GBP £73 00.00
Insurance GBP £133.00 00.00
Vat () GBP £110.00 00.00
TOTAL GBP £ 316.00 00.00
Total: 316 pound sterlings (Currency Converter Results in india rupees 23, 020 INR)
Premium class delivery: in 72 hours
%%%%%%%%%%
Mailing GBP £71 00.00
Insurance GBP £200.00 00.00
Vat () GBP £142.00 00.00
TOTAL GBP £413.00 00.00
Total: 413 pounds sterlings (Currency Converter Results in india rupees 30, 058 INR)
First class delivery: in 48 hours
%%%%%%%__
Mailing GBP £350.00 00.00
Insurance GBP £300.00 00.00
Vat () GBP £200 .00 00.00
TOTAL GBP £619.00 00.00
Total: 619 pounds. sterlings (Currency Converter Results in india rupees 45, 000 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... All-ways - Courier Delivey Express Inc. 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.
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.
You are strictly advised to keep all details of parcel confidential until you are in possesion of your parcel so as to avoid complication in the claims during the process of our delivery.
Be reminded that the deadline for the claiming of winnings is exactly 3 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and re-used in the next edition of the draw
Thanks for using the All-ways - Courier DeliveyExpress Inc
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,
Mr. Rox kings
Tell: 447031845904
Tell: 447031846828
Dispatch Officer{ All-ways -Courier Delivery Express Inc }
Welcome to All ways Courier Delivery Express Inc,
24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Dear Valued Customer,
We Acknowledged the receipt of your mail in respect to your payment to our Chief Account Officer in your country. We do advice our customers to crossed check the account details in there possession before proceeding with the payment. This procedure is to ensure that our customer get the required fee for delivery deposited into our account officer in your location/country without misconceptions.
PROCEED WITH THE ACCOUNT DETAILS BELOW
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed up the delivery process. Do visit any HDFC BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below. If payment could not be confirmed within the period given, your parcell will be nolified and send back to the lottery board of directors.
AMOUNT TO BE PAID: {India Rupees== 30, 058 }
ACCOUNT NAME: AMIT KUMAR
ACCOUNT NUMBER: 02711140044722
BANK NAME: HDFC BANK
PAN NUMBER: BBGCP0641K
After payment you are required to send the payment information and a scan copy of your payment receipt to this office via e-mail. You are also required to send your recent passport photograph to this office via e-mail. To aid easy identification by our delivery officers.
Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.
NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH DEPOSIT, AND PAYMENT SHOULD BE MADE SAME DAY YOU RECIEVE THIS EMAIL OR BEFORE TWO WORKING DAYS OR YOUR PARCEL WILL BE RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION OF THE DRAW .
Thanks for using All-ways -Courier Delivery Express Inc. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.
Yours Sincerely,
Mr. Rox kings
Tell: 447031845904
Tell: 447031846828
Dispatch Officer{ All-ways -Courier Delivey Express Inc }
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