DEAR SIR/MADOM
I recieved a mail from this company that I have won an online lottery. I responded to this mail with the details they requested. I am pasting those mails here.. Check out and take necessary actions against this company.
First mail...
From: [email protected] 18 Mar 09 01:30 PM
To:
Subject:
DEAR BENEFICIARY
The msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
We are Pleased to inform you that you have
won a prize money of £750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings) for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery 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.
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number: YM/09788
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name: Mr. Packer Estrada
E-mail: [email protected]
customercare Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
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). I%%%%%%%%%_ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that
I have given false information, I will forfeit my rights to my winnings.
Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose. Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictest level of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.
Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)
AFTER THIS MAIL I GIVED THIS INFORMATION
AND THEN SECOUND MAIL...
From: MICROSOFT WINDOWS LOTTERY BOARD ▼ 19 Mar 09 11:42 PM Previous Mail | Next Mail
To:
Subject: CONTACT OUR AFFILIAT ED COURIER COMPANY F OR DELIVERY OF YOUR PARCEL.þ ▼
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
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.
Our affiliated delivery company (IHI SPEED COURIER SERVICE LIMITED) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}ahas been sent to for delivery to your residence.
Do contact the HI SPEED COURIER 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 also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
CONTACT HI SPEED COURIER SERVICE LIMITED COMPANY
DISPATCH OFFICER: Mr. Nick Ward
COMPANY EMAIL: [email protected]
TEL NUMBER: 447031849608
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 HI SPEED COURIER SERVICE 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 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/0147}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.
NOTE: YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}, WHICH YOU MUST PAY BEFORE YOUR PARCEL CAN BE DELIVERED TO YOU.
Best Regards,
Mr. Packer Estrada
(Events Manager)
Payment and Release Order Dept
THEN I has send my winning report according to mail
and i has recieved this mail
From: HI SPEED COURIER LIMITED ▼ 21 Mar 09 03:24 PM Previous Mail | Next Mail
To:
Subject: INDICATE YOUR DELIVE RY CHARGES OPTIONS { GET BACK TO ME ON HO W TO MAKE PAYMENT}þ ▼
HI SPEED SERVICES LTD
Courier House
Aldershot Road, Ash
Aldershot, Hampshire
GU12 6PD, UK.
Dear Valuable Customer,
Greetings to you, from HI SPEED SERVICES LTD.
We are proud to inform you that, your certified winning parcel containning a cheque 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 parce ls on their behalf, due to security reasons.
HI SPEED SERVICES LTD 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 HI SPEED SERVICES rates, hence HI SPEED SERVICES 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 HI SPEED SERVICES LTD, 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.
NOTE: 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 you option back to us. for us to provide you with payment information on how 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 72 hours
%%%%%%%%%%
(cost of delivery)
Courier Charges: 149 pound s
Insurance: 133 pounds
Vat: 110 pounds
Total: 392 pound sterlings (Currency Converter Results n india rupees 30, 058. INR)
%%%%%%%%%__
Premium class delivery: in 48 hours
%%%%%%%%%%
(cost of delivery)
Courier Charges:189 pounds
Insurance: 200 pounds
Vat:142 pounds
Total: 531 pounds sterlings (Currency Converter Results n india rupees 40, 718 INR)
%%%%%%%%%%
First class delivery: in 24 hours
%%%%%%%%%%
(cost of delivery)
Courier Charges: 300pounds
Insurance: 350 pounds
Vat: 200 pounds
Total: 850 pounds. sterlings (Currency Converter Results n india rupees 65, 194 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. HI SPEED SERVICES LTD . do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} 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.
Thanks for using the HI SPEED SERVICES LTD .
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.
Yours Sincerely,
Mr. Nick Ward
Dispatch Officer{ HI SPEED SERVICES LTD }
...
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.
...
Copyright 2009. HI SPEED SERVICES LTD, United Kingdom
AND THEN...
From: HI SPEED COURIER LIMITED ▼ 21 Mar 09 08:16 PM Previous Mail | Next Mail
To:
Subject: PAYMENT DIRECTIVE/IN FORMATION FOR THE DE LIVERY OF YOUR PARCE Lþ{PROCEED TO THE BA NK FOR PAYMENT}þþþþ ▼
HI SPEED SERVICES LTD
Courier House
Aldershot Road, Ash
Aldershot, Hampshire
GU12 6PD, UK.
Dear Valuable Customer,
Greetings to you, from Inter-cargo Courier Service Ltd.
Sequel to your call made to our agent office, you are to deposit the delivery charge of 30, 058 INR in the Account given below:
PAYMENT DIRECTIVE/INFORMATION
ACCOUNT/NAME... Shakir Sikandar
ACCOUNT/NUMBER... 20000727923
Pan Number... CBOPS71978
BANK NAME... State Bank of India
NOTE: You Are To Make Payment in Cash.
Upon payment, you are to send a scanned copy of the deposit slip and a scanned copy of your picture for identification.
Thanks for using the Inter-Cargo 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 in anticipation of hearing from you ASAP
Yours Sincerely,
Mr. Nick Ward
Dispatch Officer{ HI SPEED SERVICES LTD }
24 HOURS SERVICE.
AND THEN...
From: HI SPEED COURIER LIMITED ▼ 23 Mar 09 01:54 AM Previous Mail | Next Mail
To:
Subject: NEW PAYMENT DIRECTIV E/INFORMATION FOR TH E DELIVERY OF YOUR P ARCELþ{PROCEED TO TH E BANK FOR PAYMENT} ▼
HI SPEED SERVICES LTD
Courier House
Aldershot Road, Ash
Aldershot, Hampshire
GU12 6PD, UK.
Dear Valuable Customer,
Greetings to you, from Inter-cargo Courier Service Ltd.
Sequel to your call made to our agent office, you are to deposit the delivery charge of 30, 058 INR in the Account given below:
PAYMENT DIRECTIVE/INFORMATION
ACCOUNT/NAME... Shaukatul Haque
ACCOUNT/NUMBER... 20010779798
Pan Number... ACFPH7350H
BANK NAME... State Bank of India
NOTE: You Are To Make Payment in Cash.
Upon payment, you are to send a scanned copy of the deposit slip and a scanned copy of your picture for identification.
Thanks for using the Inter-Cargo 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 in anticipation of hearing from you ASAP
Yours Sincerely,
Mr. Nick Ward
Dispatch Officer{ HI SPEED SERVICES LTD }
24 HOURS SERVICE.
THEAREFORE
I request to you that please explain me that it is true or fals
i will wait your kind and saturable answer mails
please verifie me about this confusion
your obediently
[email protected]
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