Lottery draw on internet — Internet fraud

Address: Hyderabad, Andhra Pradesh

Re: INFORMATION ON HOW TO MAKE THE PAYMENT!!‏

13:53PM
Reply ▼
khalid mohd
To [protected]@hotmail.com
Im Mohammed.Khalid from India Hyderabad(A.P) My Mobile is +91 [protected] My E-Mail is khalid.[protected]@gmail.com
Sir i recieved email i won the prize can u tell me it is rue or false please reply me
all copy is here
Congratulations!!!
InboxX

MSN YAHOO LOTTERY PROMOTIONDear Winner, This is to inform you that Your Email ID has won £500,000.00 GBP...
Oct 17 (4 days ago)

Reply |khalid mohd to msnclaimsdept
show details Oct 18 (3 days ago)


Sir, Im waiting for Winning Cash Prize Cheque,


On Sun, Oct 17, 2010 at 10:51 PM, MSN YAHOO LOTTERY PROMOTION <[protected]@charter.net> wrote:




Dear Winner,
This is to inform you that Your Email ID has won £500,000.00 GBP.in our Msn Promotion.
For claims send,
Name:Mohammed.Khalid
Address:H.NO.22-7-269/1/E Flat No (403) Noor Mahal Chomplex Diwan Devdi Hyderabad 500002 (A.P) India
Phone number:+91 [protected]
Occupation: Salesman
Age:41Yrs
State:Andhra Pradesh
Country:India
Event manager Smith John
Email: [protected]@hotmail.com
Contact no:[protected]


Reply Forward

Reply |khalid mohd to msnclaimsdept
show details Oct 19 (2 days ago)




Sir, Im waiting for Winning Cash Prize Cheque,


On Sun, Oct 17, 2010 at 10:51 PM, MSN YAHOO LOTTERY PROMOTION<[protected]@charter.net> wrote:




Dear Winner,
This is to inform you that Your Email ID has won £500,000.00 GBP.in our Msn Promotion.
For claims send,
Name:Mohammed.Khalid
Address:H.NO.22-7-269/1/E Flat No (403) Noor Mahal Chomplex Diwan Devdi Hyderabad 500002 (A.P) India
Phone number:+91 [protected]
Occupation: Salesman
Age:41Yrs
State:Andhra Pradesh
Country:India
Event manager Smith John
Email: [protected]@hotmail.com
Contact no:[protected]


On Sun, Oct 17, 2010 at 10:51 PM, MSN YAHOO LOTTERY PROMOTION <[protected]@charter.net> wrote:

- Show quoted text -



Dear Winner,
This is to inform you that Your Email ID has won £500,000.00 GBP.in our Msn Promotion.
For claims send,
Name:
Address:
Phone number:
Occupation:
Age:
State:
Country:
Event manager Smith John
Email: [protected]@hotmail.com
Contact no:[protected]
PLEASE SEND I BY FIRST CLASS SERVICE THANKS


On Tue, Oct 19, 2010 at 9:20 AM, CLAIMS DEPARTMENT BOARD UNITED KINGDOM <[protected]@hotmail.com> wrote:







The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Our Ref: XYL /[protected]/05
Batch: 24/00319/IPD


Dear Lucky winner

In reply to your mail, 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.
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 to Our affiliated delivery company(CITY LINK EXPRESS PARCEL DELIVERY) to be delivered to your residential address or working address.

Do contact the CITY LINK 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 MOHAMMED.KHALID
ADDRESS22-7-269/1/E FLAT NO (403) NOOR MAHAL COMPLEX DIWAN DEVDI HYDERABAD 500002 (A.P) INDIA TELEPHONE NUMBERS+91 [protected]
COUNTRY INDIA
AMOUNT WON5000000/-GBP

DELIVERY COMPANY INFORMATIONS

CITY LINK EXPRESS PARCEL DELIVERY
DISPATCH OFFICER:Mr.Anderson Hall

EMAIL:[protected]@hotmail.com
TEL:+[protected]

Fax:[protected]


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 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 CITY LINK 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/1090}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.



Best Regards,
Mr.Smith John.
(Events Manager)






On Tue, Oct 19, 2010 at 9:20 AM, CLAIMS DEPARTMENT BOARD UNITED KINGDOM <[protected]@hotmail.com> wrote:

- Show quoted text -






The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Our Ref: XYL /[protected]/05
Batch: 24/00319/IPD


Dear Lucky winner

In reply to your mail, 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.
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 to Our affiliated delivery company(CITY LINK EXPRESS PARCEL DELIVERY) to be delivered to your residential address or working address.

Do contact the CITY LINK 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 NUMBERS
COUNTRY
AMOUNT WON

DELIVERY COMPANY INFORMATIONS

CITY LINK EXPRESS PARCEL DELIVERY
DISPATCH OFFICER:Mr.Anderson Hall

EMAIL:[protected]@hotmail.com
TEL:+[protected]

Fax:[protected]


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 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 CITY LINK 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/1090}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.



Best Regards,
Mr.Smith John.
(Events Manager)
INFORMATION ON HOW TO MAKE THE PAYMENT!!
InboxX

CITY LINK COURIEREXPRESSDear Valuable Customer: Greetings to you ,from CITY LINK EXPRESS PARCEL DELIV...
10:00 PM (15 hours ago)

CITY LINK COURIEREXPRESSLoading...10:00 PM (15 hours ago)

Reply |CITY LINK COURIEREXPRESS to me
show details 10:00 PM (15 hours ago)





Dear Valuable Customer:

Greetings to you ,from CITY LINK EXPRESS PARCEL DELIVERY INC.

Sequel to your mail received in our office here regarding the payment of the delivery charge of your wining parcel you are hereby required to deposit the insurance and mailing charges for the option you have choose in our correspondent agent local bank Account in your country given below:


Name : Mohammad Saleem


Account no : [protected]


Bank : State Bank Of India

NOTE: You are to pay your charge before we can proceed with the delivery this is in accordance with our law here in United Kingdom, You are also advice to make payment in cash not in cheque, As soon as we receive this charge from you, your parcel will be delivered to you at your door step within the stipulated hours of your option


Upon payment,you are to send a scanned copy of the deposit slip and a scanned copy of your identity proof so our delivery officer could identify you on point of delivery, As soon as this payment is confirmed by our firm,we would dispatch your parcel to your designated home address within the stipulated period of time you have paid for.

Thanks for using the City Link Express Parcel Delivery System.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.Anderson Hall
Dispatch Officer{ CITY LINK EXPRESS PARCEL DELIVERY INC }
24 HOURS SERVICE.

.............................. ............................... .............................. ...............................
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 2010. Thanks a lot im waiting for a winning cash prize amount cheque,


2010/10/19 THE CATHOLIC DIOCESE <[protected]@tri.com.tw>

You are lucky to have been selected among the 3 benefactors of (€1.5 million EURO) to be awarded to each benefactor by The Catholic Charities Diocese Of Acerno. Please contact, Rev Antonio Giovanni with the following details, 1.FULL NAMES: MOHAMMED.KHALID 2.ADDRESS: 22-7-269/1/E FLAT NO (403) NOOR MAHAL COMPLEX DIWAN DEVDI HYDERABAD 500002 (A.P) INDIA 3.AGE: 40 YRS 4.MOBILE.:+91 [protected]
5.COUNTRY: INDIA 6.OCCUPATION:SALESMAN

Yours faithfully,
Rev. Sister Maria Giorgio


On Thu, Oct 21, 2010 at 9:22 AM, khalid mohd <khalid.[protected]@gmail.com> wrote:
can u call me from uk on +91 [protected]

On Wed, Oct 20, 2010 at 10:00 PM, CITY LINK COURIEREXPRESS <[protected]@hotmail.com> wrote:



Dear Valuable Customer:

Greetings to you ,from CITY LINK EXPRESS PARCEL DELIVERY INC.

Sequel to your mail received in our office here regarding the payment of the delivery charge of your wining parcel you are hereby required to deposit the insurance and mailing charges for the option you have choose in our correspondent agent local bank Account in your country given below:

Name : Mohammad Saleem

Account no : [protected]

Bank : State Bank Of India

NOTE: You are to pay your charge before we can proceed with the delivery this is in accordance with our law here in United Kingdom, You are also advice to make payment in cash not in cheque, As soon as we receive this charge from you, your parcel will be delivered to you at your door step within the stipulated hours of your option

Upon payment,you are to send a scanned copy of the deposit slip and a scanned copy of your identity proof so our delivery officer could identify you on point of delivery, As soon as this payment is confirmed by our firm,we would dispatch your parcel to your designated home address within the stipulated period of time you have paid for.

Thanks for using the City Link Express Parcel Delivery System.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.Anderson Hall
Dispatch Officer{ CITY LINK EXPRESS PARCEL DELIVERY INC }
24 HOURS SERVICE.

.............................. ............................... .............................. ...............................
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.
.............................. ............................... .............................. ................................
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can u verify i will get amount of 500000/GBP it true or false

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