This scam came in today and I’m posting it for your review. The MSN Yahoo Lottery shown here is a trick to take your money and personal information! Do not respond to such letters!
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number: YM/09788/60Dear Lucky winner,
In reply to your mail, We wish to congratulate you once again on this note,for being part of the 7 winners selected for the the Msn/Yahoo Incorporation Lottery Draw Promotions.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.This promotion is now doubt a great achievement in your life and of your family, it is been 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.
A winning cheque has been issued in your name by the Board of Trustees msn/yahoo Lottery In cooperation with Internet Microsoft windows board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company(GFS EXPRESS PARCEL DELIVERY) to be delivered to your residential address or working address.
Do contact the GSF EXPRESS PARCEL DELIVERY company through information below for further instructions on how to send the parcel to your location and the amount to be charged for the delivery.
FULL NAME:
ADDRESS:
TELEPHONE/MOBILE NUMBERS:
COUNTRY:
SEX:
SOCIAL SECURITY (US Only):
STATE:
AMOUNT WON:DELIVERY COMPANY INFORMATIONS
GSF EXPRESS PARCEL DELIVERY
DISPATCH OFFICER:Mr.Anderson HallEMAIL:gfs.Express@london.com
gfs.Express@hotmail.comTEL:+447017042768
the Board of Trustees of Msm/Yahoo and 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 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.
This office will not be responsible for any outstanding fees. Services rendered by GSF EXPRESS PARCEL DELIVERY 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 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/GFS00911IND}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.
(CONTACT EVENTS MANAGER)
Name: Mr. DAVE JOHN
E-mail:msn.claimsdepartment@9.cn
Tel +447010039051
Once again congratulations…SINCERELY YOURS,
MRS. KATIE MARRY ONLINE COORDINATORAPPROVAL WINNING_CERTIFICATE.jpg
(Size 763.87 KB) Download Attachment
Hi,
Unfortunately, I responded to the MSN Scam email before checking what it was all about. What do I need to watch out for? I would appreciate any feedback about what should be done now.
thanks & regards!
I have got a massage from DM-CWGAMES “Your Mobile Number won 1,000,000 pounds from the On-goinf Yahoo/Msn Lottery held in Uk, for claims contact Dr.Micheal ViaEmail (msndept21@hotmail.com)” I want to know about it. Pls. answar me..
I have got a massage “Your mobile number won 1000000 pounds from the On-going Yahoo/Msn Lottery held in Uk, for claims contract Dr. Michel Via Email (msndept21@hotmail.com)” from- DM-CWGAMES. I want to know about it. Please answar me.
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MSN CORPORATION WORLD LOTTERY UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM
The Yahoo/Msn Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Congratulations!!
We are please to inform you that your email address has won an award in
The YAHOO/MSN LOTTERY INC LIVE in conjunction with the MICROSOFT
WINDOWS, YAHOO/MSN WINDOWS held on November 24th 2010 in London
United Kingdom.
The Award center of Yahoo/Msn Inc randomly selected 10 Email addresses
Through a computer ballot system to receive an award of Seven Hundred and
Fifty Thousand Great Britain Pounds (£750,000.00) each as a part of their
For-Profit philanthropic wing, Award prize must be claimed not later than 12
Days from the date of this Notification after the Draw date in which prize has won.
Any prize not claim within this period will be forfeited
These are your winning identification numbers below.
Batch Number…………………YM09102XN
Ref Number…………………..YM35447XN
Winning Number……………….YM09877
NOTE
For security reasons, you are advice to keep your winning information confidential till your claims is processed and your cash prize is remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,
Please be warned.
Below here is the claim verification and funds release form, you are hereby advice to fill and submit back to the fiduciary manager.
Our fiduciary Manager will immediately hand over your wining fund to our DELIVERY COMPANY (CITY LINK COURIER EXPRESS) for immediate delivery.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
Fifty Thousand Great Britain Pounds (£750,000.00)
11. STATE: DUBAI
12. COUNTRY: U.A.E
13. NEXT OF KIN: INDU
14. ZIP CODE: 19879
15: NATIONALITY: INDI
16: You’re Reference, Batch and winning numbers:
Batch Number…………………YM09102XN
Ref Number…………………..YM35447XN
Winning Number……………….YM09877
To file for your claim, please fill and submit your verification form
To our fiduciary manager immediately via information below.
(CONTACT EVENTS MANAGER)
Name: Dr.Clinton Peter
E-mail: claimdept122@live.co.uk
Tell: +447017030865
Once again congratulations…
Dr. CLINTON PETER
(Online Manager)
LOTTERY SPONSORS:
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA
Past winners
—————————-
E-mail: claimdept122@live.co.uk
Tell: +447017030865
Once again congratulations…
Dr. CLINTON PETER
(Online Manager)
i have sent the reply before checking in google
let me know now what i have to do. ——————–
if this fake …….pl yahoo and msn have to take necessary action
KLICK DE COURIER SERVICE LOGISTICS / AIR
CARGO T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGH-LINE LONDON ROAD
UNITED KINGDOM.
ATTN CUSTOMER ,
We have decided to use this reliable source to deliver your won cheque which you don’t have to pay any
charges here in London.We are using KLICK SECURITY COURTIER COMPANY as we have fully registered with them to be
couriering all our parcel worldwide.
Meanwhile, Your winning prize has been verified and approved for payment by this Department. Your Profile
(Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you
by a high level diplomatic agent his Name is Senior Diplomat Mike John.
are to keep your Consignment Code Number very confidential From General Public.
The Diplomatic Officer who will sign all the necessary documents at the Airport will be Arriving India on 25/11/2010
and the parcel will arrive on the same day, and you are to send to the Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT /
VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify you before he arrives your City in (India).
Below is his flight information:
Departure Date /Time: 25/Nov/ 2010 -11:45:00 p.m (UK TIME)
Arrival Date /Time: 26/Nov/ 2010 – 10:15 a.m (INDIA TIME)
PLEASE NOTE THAT YOU WILL BE RESPONSIBLE FOR THE CUSTOM CLEARANCE CHARGES AT AIRPORT AS MENTIONED IN YOUR
TRACKING DETAILS WHEN OUR DIPLOMATIC OFFICER ARRIVES AT AIRPORT IN YOUR COUNTRY. THE COURIER CHARGE WILL BE
PAY AT YOUR HOME.
Your winning consignment box contains all of the following items:
1.) Your Cheque Winning Prize of ?750,000,00 POUNDS).
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings
5.) Attach here is the diplomat passport
Mr.Jackson Paul (Esq.)
Dispatch Officer
YAHOO MSN Mega Jackpot.
Copyright ? 2010 Yahoo Msn Lottery. All Rights Reserved.
sir my payment you stops please my payment not stop bout you direct my account send please sir your complete charge my amount you cut but my account no
CLAIMS FORM FILL AND RETURN TODAY !!!
Respected sir,
i have got an email and they told me that Your mobile number just won the Yahoo-Msn Lottery 2010 and also told that i won £1,000,000.00 (One Million Pounds) from YAHOO/MSN LOTTERY in cash credited to file KY/W0254674679BQ.
i have given to him personal details what i do further.
give me suggestion.
i am giving you the email copy which is below:
Yahoo-Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear Lucky Winner,
We happily announce to you the mobile draw that was held in London (UK). Your mobile number just won the Yahoo-Msn Lottery 2010.
Your mobile number attached to
Winning number: YM111388540498
Batch number: YM11009102XN.& Reff No:YM354437XN
Which subsequently won you the jackpot prize. You are therefore been approved to claim a total sum of won £1,000,000.00 (One Million Pounds) from YAHOO/MSN LOTTERY in cash credited to file KY/W0254674679BQ.
All participants for the online version were selected randomly from the World Wide Web (www) through a computer draw system of different mobile network and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place yearly, and your mobile number was one of the lucky winners in this year lottery.
Please note that you’re lucky winning number falls within our UK booklet representative office in London as indicated in your play coupon. In view of this, your file .KY/W0254674679BQ. would be released to you by our delivery agent who will be arriving in India very soon for your delivery.
Provide us with the information’s below:
1. Full Name: ________________________________________________
2.Address:__________________________________________________
3.Marital Status: _____________________________________________
4.Occupation:_______________________________________________
5.Age:______________________________________________________
6.Sex:______________________________________________________
7.Nationality:________________________________________________
8. State: _____________________________________________________
9.Country Of Residence: ______________________________________
10.Mobile Number: ____________________________________________
11. Phone Number: ___________________________________________
12.Fax Number: ______________________________________________
13. Draw Number above: ______________________________________
you’re Winnings Certificate and all other relevant documents/paperwork will be prepared for you. You would be required to show an instrument of identification when receiving your winning prize in India i.e. Drivers License, International passport or Pan Card ID.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the yahoo-msn lottery UK.
Event Manager
Yours Sincerely,
Dr. Rev.PastorRechardSmith.
Direct Line: +447010040467/+447017038533
Office No:+44-7010050012/+447010050008
i have every hope that you will take a prompt action and oblige.
yours faithfully
B.Yovan