One of my friend received this scam mail about £750,000.00 Great Britain Pound Sterling’s of Yahoo/MSN Lottery Prize. After doing some correspondence with sender he comes to know that this is nothing but a scam. He forwarded that mail to me for putting it on this site so that other should know this is a nothing but a scam and people should not waste their time on it.
Just see the mail and enjoy!
-------------------------------[ Mail ]-----------------------------
WINNER NOTIFICATION LETTER
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Sterling’s(£750,000.00) for the first month of 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INT & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 72 hours from date of Draw 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..................... YM09102XN
Reff number....................... YM35447XN
Winning number...................YM09788
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims. However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11. State:.................
12.Country................
13. Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mr. Mark David
E-mail: claimsdept_david01@hotmail.com
Tel: +447010285361
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mr. Mark David
(Yahoo/Msn Lottery Games/Lottery Coordinator).
-------------------------------[ Next Mail ]-----------------------------
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Batch Number.....................YM09102XN
Reff Number.......................YM35447XN
Winning Number...................YM09788
Dear Devendra Dwivedi,
PAYMENT PROCESS / TRANSFER PROCEDURE
Accept our sincerely apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note,for being part of the winners selected on the YAHOO/MSN LOTTERY.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.
Your 750,000,00 Great British Pounds. Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY'S BANK UK for the transfer of your funds into your account.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the 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. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds.The bank contact are issued below:
Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your lottery amount won.
1) Your Full Name(s):
2) Your Bank Name :
3) Name on Account :
4) Account Number :
5) Bank Address :
6: Your Complete Address:
7: Your Cell Number:
8: Your Office Number:
9: Your Home Number:
10: Your Won Amount:
11:Country And Nationality
PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
However you are advised to contact the paying bank for the transfer of your Winning Prize from Yahoo/Msn International Lottery. See below the contact information of the Account Officer for International Transfer. When contacting the bank ensure you furnish them with the details above.
Direct On-line Wire Transfer.
Name of Account Officer: Harsh Jerry
Name of Bank: Barclays Bank UK
Email: harshjerry_transferdepts@live.com
Office Tel: +44 701 002 8844
Office Tel: +44 701 002 8844
Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.
Note:Yahoo/Msn International Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.
Sincerely yours,
Mr. Mark David
(Claims Process Officer)
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