MSN YAHOO LOTTERY INCORPORATION - MSN YAHOO LOTTERY SCAM OR NOT
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Complaint by: KNOW HOW IT LOOKS LIKE SCAM THE EMAIL(750,000GBP) on March 18, 2010, 11:37 am in Lottery Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

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.(0********24) & 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 /2********37/05
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: claimxremittanceunit@hotmail.com
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)

Complainant's Goal: secure myself from consciousness & to aware other as well.
Complainant's Target: MSN YAHOO LOTTERY INCORPORATION
Complaint Location: IndiaDelhiNew Delhi
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Recent Comments
15.
Wed, 06 Jul 2011  Gincy JohN

i got a message that i have won a prisein microsoft promo award 2011 . so how can i get the prise if it is TRUE or FALSE please send me mail my id is
gincyjohn100@gmail.com
and my mobile no.********11

14.
Sat, 02 Jul 2011  utsav

i have message from +********1461 on these no.an message is.my mobile no. won 750,000 pounds in micosoft promo award 2011.so how can be reach money.an my mobile no is ********08.

13.
Fri, 11 Mar 2011  Rishikanta Waikhom

I support this complaint.
I have recieved one mail in 8 march 2011.
details of Mail:-
"your mobile no. has won you 1million GBP in the yahoo/Msn Internet promo, held in UK.for claim contact Dr.Bowman via email-iclaim2011till2012@hotmail.com"

Then next day they sent me one form by mail. i fill up the form and sent that day.
Today they sent me Winning certificate after that they told me you will pay 25000 rupees to customs officer.

12.
Fri, 11 Mar 2011  Rishikanta Waikhom

I support this complaint.
I have recieved one mail in 8 march 2011.
details of Mail:-
"your mobile no. has won you 1million GBP in the yahoo/Msn Internet promo, held in UK.for claim contact Dr.Bowman via email-iclaim2011till2012@hotmail.com"

Then next day they sent me one form by mail. i fill up the form and sent that day.
Today they sent me Winning certificate after that they told me you will pay 25000 rupees to customs officer.

11.
Thu, 18 Nov 2010  Jeet Singh

Hi,

I got email on 13/11/2010 saying that I won 750, 000 GBP MSN/YAHOO Lottery winner. please let me know whether it is genuine or not?

Regards,


JEET SINGH

10.
Thu, 18 Nov 2010  Jeet Singh

Hi,

I also got email on 13/11/2010 saying that I won 750, 000 GBP MSN/YAHOO Lottery winner. please let me know whether it is genuine or not?

Regards,


JEET SINGH

9.
Sat, 11 Sep 2010  Raskar Ajit Vikas

I support this complaint.

8.
Sat, 17 Jul 2010  swati trivedi

I have too got this kind of mails.plz tell me is it true or not?

7.
Thu, 08 Jul 2010  eby charles

I have too got this kind of mails.please tell me is it true or not?

6.
Sat, 03 Jul 2010  indukumar

I support this complaint.

5.
Thu, 01 Jul 2010  Priya Mohane

I have to got this kind of mails.Please tell me is it all true or not?

4.
Tue, 08 Jun 2010  KAMAL KISHORE BHARDWAJ

The Information Manager at:
National Fraud Authority
PO Box 64170
LondonWC1A 9BP


BEWARE OF YAHOO LOTTERY INCORPORATION

They make fun of the public all over the world. They try to snatch hard earned money of the public through false promises. They do forgery with the public. Such lottery systems should be banned in U.K. As it brings a bad name to British Government. And to the U.K. One such example is myself who fell in their false promises.

Dear SirI am KAMAL KISHORE BHARDWAJ. My address is MIG-110Sector-3Hemant ViharBarra-2Kanpur - 208 027Uttar PradeshIndia.



M/s Yahoo Lottery IncorporationPO Box 1010LiverpoolL70 1NLUnited Kingdom has informed me that .I am the selected winner of £500000.00 Pounds (Five Hundred Thousand British Pound Sterling's from the YAHOO & MSN LOTTERY PROMOTIONS. Parcel number 8809Batch number..YM09102XN. Ref number.........YM35447XNWinning number....YM09788 They have asked me to send Rs 20500/- which is equivalent to £305.00 British Pounds for the delivery of the cheque. The money asked for was as follows:



DEDUCTION OR CASH ON DELIVERY IS NOT ALLOWED




Mailing Cost
£40.00
00

Insurance
£160.00
00

Vat (+)
£105.00
00

Total Charges
£305.00
00





They promised Express Delivery: in 24hours. They claimed that the delivery of the Cheque will be at my door step within 24 hours. They have sent be the ACCOUNT DETAILS TO SEND PAYMENT

BANK NAME: - ICICI BANK LIMITED
ACCOUNT NAME: - BHUVNESH
ACCOUNT NUMBER: - 031501001603

PAN NUMBER: - AQWPB0307K
AMOUNT TO DEPOSIT: - Rs. 20500 INR




I have deposited this amount in ICICI Bank in my area.on 2nd June 2010 and sent the message through email. Now they are not releasing the cheque as they are asking more money for custom clearance.

-------------------------------------------------------------
Now again some (From: Mr. Roland Forsher) sent me another email dated 5th June 2010
Date: 6/5/2010 10:16:32 AM
To: kadam@sancharnet.in
Subject: Account Details For Tax Charges

Dear Parcel OwnerBhardwaj Kamal KishoreI have been directed by the custom officer Mrs. Sonia Kumar to send you the account details to effect the payment via email. Pleas find below the account details:

ACCOUNT DETAILS:

BANK NAME: ICICI BANK
ACCOUNT NAME: RISHI S. MALHOTRA
ACCOUNT NUMBER: 0********663
PAN NUMBER: AXBPM8621K

Please do also get back with the scan copy of payment after deposit to present to the custom so your parcel has been cleared for release immediately.


------------------------------------------------------------------------------------------

Now they are asking me huge money through ICICI Bank through Some Rishi Malhotra.I can not pay. I want to expose them. I have asked few questions to them. These are



The transaction of millions trillion of dollars pounds is not done by bringing parcel personally. Such cheques could be sent through postal or through courier which is the fastest means of service.

Payment to Custom Department can be done by me on a demand from the Indian Custom Department and not by a small courier agent or his nominee.

It is maligning the image of M/s Yahoo Lottery IncorporationPO Box 1010LiverpoolL70 1NLUnited kingdom if it is existing.

No body is above law in any democratic country. I have regards for British government.

It is a clear conspiracy of forgery?

They are fooling the common persons through out the world.

These persons are bringing a bad name to Yahoo. They are bringing bad name to Britain.

On the other hand It is my money. I have not approached them it is they who have approached me. Kindly help me to get it. I have attached two files containing the incoming and outgoing email to them. Please help me or punish them and ask them to stop such misdeeds..





KAMAL KISHORE BHARDWAJ

3.
Wed, 02 Jun 2010  Anand

I support this complaint. Because, I also received the same mail and was asked to pay 25,000 INR

2.
Wed, 07 Apr 2010  e.srinivasulu

INTERNATIONAL COURIERSERVICE
Unit 25 Phoenix Way, Heston,
Hunslow, TW5 9NB,
United Kingdom

Welcome To Transworld Courier Dispatch Company Your Parcel Is In A Safe Hand



Dear Valuable Customer
Greetings to you ,from Transworld Courier Dispatch Ltd.
We are proud to inform you that,your caertified winning parcel containning a cheque of (750,000.00 ) 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).
Transworld Courier Dispatch 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 Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch 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 Transworld Courier Dispatch , iyutems 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.
We want to inform you that you are to mail us 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 ls on their behalf,due to security reasons.

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 your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

The policy of this company do not allow payment after delivery
Please find below our charges:

Normal class delivery: in 96 hours
______________________________
MailingGBP £14900.00
InsuranceGBP £133.0000.00
Vat (+)GBP £110.0000.00
TOTALGBP £ 392.0000.00


TOTAL: 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 25,000 INR ) )


Premium class delivery: in 72 hours

MailingGBP £189 00.00
InsuranceGBP £200.0000.00
Vat (+)GBP £142.0000.00
TOTALGBP £531.0000.00


TOTAL: 531 POUNDS STERLINGS (IN INDIA RUPEES ( 32,900 INR ))



First class delivery: in 48 hours
MailingGBP £350.00 00.00
InsuranceGBP £300.0000.00
Vat (+)GBP £200 .0000.00
TOTALGBP £850.0000.00


TOTAL:850 POUNDS STERLINGS(IN INDIA RUPEES ( 41,071 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..........Transworld Courier Dispatch . 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.

NOTE: 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.

Below is a scan copy of your parcel to be dispatch you after payment for delivery and insurance fee


Thanks for using the Transworld Courier Dispatch 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.



Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Rox Kings
Tell: +44********49 +44********61
Transworld Courier Dispatch Ltd

1.
Tue, 23 Mar 2010  Message from iComplaints.in Helpdesk

This is a fraud, stay away from it, for details read alert notification given on top of your complaint. Also we suggest you to file an FIR in nearest cyber cell police station with all the details.