Inconsumercomplaints.com » Miscellaneous » Review / complaint: Msn/yahoo - Spam Identity theft | News #418915

Msn/yahoo
Spam Identity theft

Sir I got the following mail:

Yahoo!

The Msn/Yahoo Lottery Incorporation

PO Box 1010, Liverpool

L70 1NL, United Kingdom.

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

File REF No: UKL/74-A080274

BATCH No: 2007UKL-01

Dear Lucky Winner

This is to inform you that you have won prize money of £750, 000.00

(Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling) for the

Annual 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY

INCLINE in conjunction with the MICROSOFT WINDOWS.MSN/YAHOO WINDOWS, after

collecting all the email addresses of the people that are active online,

among the millions that subscribed to Yahoo, Hot mail and various Microsoft

window users, we only select five people as our winners, through electronic

balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 13 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:

Batch number... YM 09102XN

Reff number... YM35447XN

Winning number... YM09788

Our Event Manager will immediately commence the process to facilitate

the release of your fund 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.

You are required to scan and send to us any means of Identity of yours for

Identification purpose, it can either be your International Passport,

drivers Licence or Pan card for Identification purpose, or any other means

of Identity but it must be a valid one. Do send it to us immediately so

that we can inform you on the next step to follow by email or telephone.

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 EVENT MANAGER)

Dr. jOHN SMIT

E-mail: [email protected]

Telephone: 447010036479

Once again congratulations...

(Msn/Yahoo Lottery Games/Lottery Coordinator).

in reply I Filled the form truly and sent my scanned international passport as identity,

please let me know how can I be prevented fro being the victim of identity theft.

Please help,

Thanking you.


Company: Msn/yahoo

Country: India

Category: Miscellaneous

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