Microsoft
The Msn Yahoo Lottery Live: Winning number: YM/09788/60

DEAR ALL,

PLEASE REFER MY MAIL. I HAVE GOT FROM MSN/YAHOO LOTTERY INCORPORATION. UNITED KINGDOM. KINDLY REQUEST YOU ALL DO NOT CHEAT TO ANYBODY LIKE THIS PEOPLE.

REGARDS

B MADHAN

FIRST MAIL-I

The Msn/Yahoo Lottery Incorporation

PO Box 1010, Liverpool

L70 1NL, United Kingdom.

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Ref: XYL /26510460037/05

Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a prize money of £950, 000.00 (Nine Hundred and Fifty thousand, Great Britain Pounds Sterling) for the month of January Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS.

MSN/YAHOO WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every Month as our winners, through electronic balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 20 days from the date of this 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:

Ref: XYL /26510460037/05

Batch: 24/00319/IPD

Winning number: YM/09788/60

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.

Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:

2.ADDRESS:

3.SEX:

4.AGE:

5.MARITAL STATUS:

6.OCCUPATION:

7.E-MAIL ADDRESS:

8.TELEPHONE NUMBER:

9.AMOUNT WON:

10.STATE:

11.COUNTRY:

12.NEXT OF KIN:

13.ZIP CODE:

14:NATIONALITY:

15:Your Reference and Batch number at the top of this mail:

To file for your claim, please fill and submit your verification form to our events manager immediately via email.

(CONTACT EVENTS MANAGER)

Name: Mr. Darren Williams

E-mail: eventsmanager_darrenwilliams01@hotmail.com

Contact Tel: 44 704 570 9331

Once again congratulations...

Cordially,

Mrs. Shina Patery

Online Co-coordinator

(Msn/Yahoo Lottery Games/Lottery Coordinator).

Copyright © 1995 The Msn, Yahoo Online Promotion 2008 Inc. All rights reserved. Terms of Service - Guideline

SECOND MAIL -II

The Msn/Yahoo Lottery Incorporation

PO Box 1010, Liverpool

L70 1NL, United Kingdom.

Office Of The Events Manager

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Reff number... XYL /26510460037/05

Batch number... 24/00319/IPD

Winning number... YM/09788/60

Dear Lucky winner "B MADHAN"

Your email verification form has been received and processed by this office. The Msn/Yahoo lottery in conjunction with the Microsoft Windows live felicitate with you and your family for being one (1) of our five (5) winners selected on this month This promotion was set-up to encourage the active users and subscribers of the Msn, Yahoo and other microsoft internet Windows.

We do believe with your winning prize, you will continue to be active and more patronage to the Msn, Yahoo and other microsoft Windows. I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all our online winners.

A winning cheque valued: (£950, 000.00) Nine Hundred And Fifty Thousand Great Britain Pounds Sterling, has been issued in your name by the Msn/Yahoo Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque.

You are therefore expected to contact our affiliated delivery department (GLOBEX COURIER SERVICE LIMITED) in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Globex Courier Service company with the below contact information for further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your personal details down to the courier company for reference and verification purpose.

GLOBEX COURIER SERVICE

CONTACT DISPATCH OFFICER: Mr. Frank Anderson

CONTACT COMPANY EMAIL: info@globexcourier-deliverydept.firm.org.uk

CONTACT COMPANY TEL : 44 704 570 5236

The Msn/Yahoo 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, his/her friends might try to claim the lottery on behalf of the real winners. The Msn/Yahoo 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.

Note: This office will not be responsible for any outstanding fee. Services rendered by the Courier Company 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, 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 required that you add your PARCEL ORDER NUMBER{PARCEL/NUM/9877} 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,

Mr. Darren Williams

(Events Manager)

Payment and Release Order Dept.

Copyright © 1995 The Msn, Yahoo 2008 Inc. All rights reserved. Terms of Service - Guideline

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THIRD MAIL-III

Head Office & Accounts,

658 Ajax Avenue Slough Berkshire SL1 4BG.

London,

United Kingdom.

Tel: 44 704 570 5236

Company Email: info@globexcourier-deliverydept.firm.org.uk

Identification Number: PARCEL/NUM/9877

Our Ref #: TWCL/OBL/I4-X6/00

Dear Esteem Customer: B MADHAN,

Greetings to you, from Globex Courier Service.

We are proud to inform you that, your certified winning parcel with identification number{PARCEL/NUM/9877} has been registered with this company, which is to be delivered to your residence, as instructed by our affiliate (Yahoo/Msn & Microsoft Lottery Board).

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.

Description of parcel to be delivered

Weight of parcel... 0.13kg

Color of parcel... Brown

Lenght of Days... Pending on your choice of delivery.

Parcel Status... Metallic Sealed

Globex Courier 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 Globex Service of rates, hence Globex Courier Service 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 Globex worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a globex basis.

The Globex delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.

For your destination, 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:(36/4, ELANGOADIGAL STREET, ARUMBAKKAM, TAMIL NADU, CHENNAI - 600 106. );

Please find below our charges:

%%%%%%%%__

Option:1

Globex Courier Service (Overnight)

Mailing...£205.00

Insurance...£430.00

Vat (5%)...£034.00

TOTAL...£669.00 = 53, 952.15 India Rupees

Option:2

Globex Courier Service (2working days)

Mailing...£175.00

Insurance...£350.00

Vat (5%)...£038.00

TOTAL...£563.00 = 47, 415.03 India Rupees

Option:3

Globex Courier Service (4working days)

Mailing ;...£160.00

Insurance...£300.00

Vat (5%)...£019.00

TOTAL...£479.00 = 40, 638.70 India Rupees

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. Globex Company do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.

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 to hearing from you ASAP.

Yours Sincerely,

Mr. Frank Anderson.

GLOBEX COURIER SERVICE {G.C.S.}.

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

This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.

If you have received it in error please delete it and immediately notify the sender.

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

© 1995 Globex Courier Service

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Helping your favorite cause is as easy as instant messaging. You IM, we give. Learn more.

FORTH MAIL -IV

Head Office & Accounts,

658 Ajax Avenue Slough Berkshire SL1 4BG.

London,

United Kingdom.

Tel: 44 704 570 5236

Company Email: info@globexcourier-deliverydept.firm.org.uk

Identification Number: PARCEL/NUM/9877

Our Ref #: TWCL/OBL/I4-X6/00

Dear Esteem Customer: B MADHAN,

Greetings to you, from Globex Courier Service.

This is an acknowledgement receipt of your mail in this office and its content was well understood. We appreciate your co-operation towards confirming to this office, your delivery information as well as your prefered shipment option. Hence your parcel is set for dispatch to your residence. You are therefore advised to make the payment for your prefered shipment option.1 Overnight (53, 952.15 India Rupees) with the below payment directives;

Please note that we do not accept cash on delivery (C.O.D) and you are expected to make the payment for the delivery of your parcel using our Account details in India below this message. Please note that payment for the charges should be made only in cash deposit.

PAYMENT FOR THE DELIVERY DIRECTIVES

The Globex Courier Management recommends that Payment for the insurance and delivery charges should be made via our Agent Account Details below this message so as to speed up the delivery process. Make payment of the delivery charges to this Account Details below this message and should be made in cash deposit..

Note: that you can make payment in any AXIS BANK in your country to this account with the below details including from your location to this account officer information.

ACCOUNT NAME: AJAY MENON

ACCOUNT NUMBER: 186 010 100 050 148

PAN NUMBER: AJFPM7413D

BANK NAME: AXIS BANK

BANK BRANCH: KHAR WEST

COUNTRY: INDIA

After payment you are required to send the payment informations and a scan copy of your payment receipt to our office via e-mail

Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.

Once again thanks for using the Globex Courier Service. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day.

Yours Sincerely,

Mr. Frank Anderson.

GLOBEX COURIER SERVICE {G.C.S.}.

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

This e-mail is intended only for the above addressee. It may contain privileged information. If you are

not the addressee you must not copy, distribute, disclose or use any of the information in it.

If you have received it in error please delete it and immediately notify the sender.

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

© 1995 Globex Courier Service

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Helping your favorite cause is as easy as instant messaging. You IM, we give. Learn more.

FIFTH MAIL -V

Head Office & Accounts,

658 Ajax Avenue Slough Berkshire SL1 4BG.

London,

United Kingdom.

Tel: 44 704 570 5236

Company Email: info@globexcourier-deliverydept.firm.org.uk

Identification Number: PARCEL/NUM/9877

Our Ref #: TWCL/OBL/I4-X6/00

Dear Esteem Customer: B MADHAN,

Greetings to you, from Globex Courier Service.

This is an acknowledgement receipt of your mail in this office and its content was well understood. We appreciate your co-operation towards confirming to this office, your delivery information as well as your prefered shipment option. Hence your parcel is set for dispatch to your residence. You are therefore advised to make the payment for your prefered shipment option.1 Overnight (53, 952.15 India Rupees) with the below payment directives;

Please note that we do not accept cash on delivery (C.O.D) and you are expected to make the payment for the delivery of your parcel using our Account details in India below this message. Please note that payment for the charges should be made only in cash deposit.

PAYMENT FOR THE DELIVERY DIRECTIVES

The Globex Courier Management recommends that Payment for the insurance and delivery charges should be made via our Agent Account Details below this message so as to speed up the delivery process. Make payment of the delivery charges to this Account Details below this message and should be made in cash deposit..

Note: that you can make payment in any AXIS BANK in your country to this account with the below details including from your location to this account officer information.

ACCOUNT NAME: AJAY MENON

ACCOUNT NUMBER: 186 010 100 050 148

PAN NUMBER: AJFPM7413D

BANK NAME: AXIS BANK

BANK BRANCH: KHAR WEST

COUNTRY: INDIA

After payment you are required to send the payment informations and a scan copy of your payment receipt to our office via e-mail

Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.

Once again thanks for using the Globex Courier Service. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day.

Yours Sincerely,

Mr. Frank Anderson.

GLOBEX COURIER SERVICE {G.C.S.}.

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

This e-mail is intended only for the above addressee. It may contain privileged information. If you are

not the addressee you must not copy, distribute, disclose or use any of the information in it.

If you have received it in error please delete it and immediately notify the sender.

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

© 1995 Globex Courier Service

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SIXTH MAIL SENT TO FRANK ANDESSON FROM MADHAN

Dear Mr. Frank Anderson,

Kindly give the bank details for GLOBEX COURIERS COMPANY to deposit the money in their account and collect the parcel.

NOTE: I cannot pay any individual account in INDIA

Please do the needful

Thank & Regards

B Madhan

SEVENTH MAIL -VII -SENT TO FRANK ANDESSON FROM MADHAN

Dear Fraud Anderson,

What happened my parcel, Let me know the status, don’t worry everything will be short out with in two day. Because I have gave the all details to CBI Mumbai branch they will helpful to you for getting money from AXIS BANK.

I got details form AXIS BANK you have opened New Account on 15.02.2008

Are you cheating me Hey pool... Poooooooool... Pooooooooooooooool...

Hey Fraud... Fraaaaaaaaaaaud... Frauuuuuuuuuuud...

Thanks & Regards

B Madhan

Company: Microsoft
Country: India

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