I ve received an email on 17mar10 around 8:50am informing me that u are among 5 members in annual lottery by MSN/YAHOO & they asked me for 25000 INR for some custom clearance, and i gave them all information my address, phone no. all other personal detail. Next morning they call me asked to deposit a sum of Rs. 25000 in there SBI bank account (Ranjana shahi A/c no. 30124683222) from here I realizd that they calling me form an INDIAN no.(09953313824) & entailed an Indian name of A/C holder. So filing complaint so that they will not use my personal details for wrong purposes & to aware other about the same scams.
Thanks
below I m entailing the copy same for reference:
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Batch: 24/00319/IPD
Dear Guaranteed Winner
We are Pleased to inform you that you have won a prize
money of GBP750, 000.00 (Seven hundred And Fifty Thousand,
Great Britain Pound Sterlings) for the Annual 2010 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. David Bent
E-mail: [email protected]
Foreign Services 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 strictestlevel
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)
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