[Resolved]  YAHOO AWARDS DEPARTMENT — received an email of prize winning of £ 285000

Dear Sir,

i've got below mentioned fake males and they are asking for money and mis guiding people and cheating the people and receiveing money of the name of lottery.

YOU ARE REQUESTED TO ADVICE ME ON BELOW MAILS.................



kindly find below mail:
X-Apparently-To: [protected]@yahoo.com via 216.252.111.217; Tue, 12 Feb 2008 01:27:50 -0800
X-Originating-IP: [220.226.194.53]
Return-Path: <[protected]@indiatimes.com>
Authentication-Results: mta152.mail.re3.yahoo.com from=indiatimes.com; domainkeys=neutral (no sig)
Received: from 220.226.194.53 (EHLO boxoffice.timesjobs.com) (220.226.194.53) by mta152.mail.re3.yahoo.com with SMTP; Tue, 12 Feb 2008 01:27:48 -0800
Message-ID: <[protected].[protected].JavaMail.[protected]@tjhireapp12>
Date: Tue, 12 Feb 2008 14:57:07 +0530 (IST)
From: "[protected]@walla.com" <[protected]@indiatimes.com> Add Mobile Alert
Reply-to: [protected]@walla.com
Subject: 2008 YAHOO AWARDS PROMOTIONS.
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: TimesClassifieds
Content-Length: 4281


Yahoo! Mail

Windows Live ID

Awards Department - Yahoo Splash Promotions
#15 Oxford Street London - United Kingdom

Congratulations!!
BATCH REF: 2008 YAHOO AWARDS PROMOTIONS.

This is to inform you that you have won a prize money of Two Hundred
And Eighty Five Thousand Great Britain Pounds (285,000 GBP) for the month
of FEBRUARY, 2008 Prize Promotion which is Organized by YAHOO AWARDS
& WINDOWS LIVE.

YAHOO! HOTMAIL! AOL! collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo,
Hotmail, Aol and few from other e-mail providers. Six people are selected
monthly to benefit from this promotion and you are one of the Selected
Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.
Yahoo/MSN Prize Award must be claimed no later than 15 days from date of
Draw Notification. Any prize not claimed within this period will be
forfeited.

Stated below are your identification numbers:

BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: [protected]
PIN NUMBER: 1206

These numbers fall within the England Location file, you are requested
to contact our fiduciary agent in Liverpool and send your winning
identification numbers to him;

Agent Name: Dr. kelvin james
E-Mail: [protected]@walla.com
Tel: +[protected]

You are advised to send the following information to your Claims Agent
to facilitate the release of your fund to you.

1. First name...............................
2. Last Name...............................
3. Country...................................
4. Contact Address......................
5. Telephone Number...................
6. fax Number.............................
7. Marital Status..........................
8. Occupation..............................
9. My Date of birth......................
10. Sex.......................................

Congratulations!! once again.
Yours in service,

Prof. (Mrs.) Edith Bagwell
[Publicity Secretary]


***********************************************************************
WARNING!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may arise from
double claim.

You may also receive similar e-mails from people portraying to be
other Organizations or Yahoo Inc. This is solely to collect your personal
information from you and lay claim over your notification letter that
was sent to you, Kindly forward a copy to us and delete it from your mail
box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from
the above mentioned




To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS <JOBS> to
58888



The sender yahoowindowlives of this email has accessed your resume on
timesjobs.com. Please note that there is no charge for registering on
Timesjobs.com. Products for which charges are payable are clearly
indicated on the site. It is the sole responsibility of the candidate to
verify the content of the mails sent by the employers/recruiters. Further,
you are advised to make appropriate/thorough enquiries before acting
upon any unsolicited mail that you may receive from any
individual/firm/company, asking for advance payment for any service that they may claim
to be offering. Timesjobs.com does not vouch/guarantee for any such
offers made by the above said parties.

The sender of this email is registered with timesjobs.com as
YAHOO(drmrs.[protected]@yahoo.co.uk ,4 rils) using timesjobs.com services. The
responsibility of checking the authenticity of offers/correspondence
lies with you.

If you consider the content of this email inappropriate or spam, you
may report abuse by forwarding this email to: [protected]@timesgroup.com

Please note that timesjobs.com does NOT endorse any requests for money
payments, or sharing of bank account details.



Legal Disclaimer:

This Website/ E-mail are vulnerable to data corruption, interception,
tampering, viruses as well as delivery errors and we do not accept
liability for any consequence that may arise therefrom

[protected][protected][protected][protected][protected][protected]-
than i sent requested informationa than i receiced below mail
[protected][protected][protected][protected][protected]

X-Apparently-To: [protected]@yahoo.com via 216.252.111.220; Tue, 12 Feb 2008 08:16:27 -0800
X-Originating-IP: [65.54.246.228]
Return-Path: <[protected]@hotmail.com>
Authentication-Results: mta354.mail.mud.yahoo.com from=hotmail.com; domainkeys=neutral (no sig)
Received: from 65.54.246.228 (EHLO bay0-omc3-s28.bay0.hotmail.com) (65.54.246.228) by mta354.mail.mud.yahoo.com with SMTP; Tue, 12 Feb 2008 08:16:27 -0800
Received: from BAY112-W25 ([64.4.26.125]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 12 Feb 2008 08:01:05 -0800
Message-ID: <[protected]@phx.gbl>
Return-Path: [protected]@hotmail.com
Content-Type: multipart/alternative; boundary="_120a451b-fa29-4ded-b715-1273c209ac7f_"
X-Originating-IP: [217.20.240.19]
From: "YAHOO AWARDS DEPARTMENT" <[protected]@hotmail.com> Add Mobile Alert
To: [protected]@yahoo.com
Subject: CONTACT THE COMPANY FOR DELIVERY
Date: Tue, 12 Feb 2008 11:01:05 -0500
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 12 Feb 2008 16:01:05.0996 (UTC) FILETIME=[796CF0C0:01C86D90]
Content-Length: 15249


Yahoo! - Help

[protected][protected][protected][protected]



Claims Department - Yahoo Splash Promotions
208 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
Tel: +[protected]

[protected][protected][protected][protected]



Dear MOHAMMAD FURKAN,

We are in receipt of your completed form and wish to thank you for your Co-operation.You are advise to contact our Affiliate Courier company here in Manchester for the Despatch of your winning prize to you via e-mail.As shall be sent to you on our Approval of your payment.

Furthermore,we wish to let you know that you are required to provide them with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity. We are done with the preparation of your Certificate of Award but we are waiting for our Director to come back from his Official Trip to Luxembourg to endorse it. It shall be sent to you shortly.


You are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :

Courier Name: ScarLet Courier LTD.

Contact Person: Mr. Daniel Jones

E-mail: [protected]@live.com

Telephone:+[protected]

The Courier company shall complete all processes in delivering your prize Awards and send your money to you as soon as they receive the complete requirements. You are advised to hasten up the process in order not to pay charges that may be associated with late claim.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Kind Regards,

prof. samuel jackson

(Claims Department)
[protected][protected][protected][protected][protected][protected]
Then i received below mail
[protected][protected]------

X-Apparently-To: [protected]@yahoo.com via 216.252.111.219; Sat, 16 Feb 2008 03:07:48 -0800
X-Originating-IP: [65.55.175.164]
Return-Path: <[protected]@live.com>
Authentication-Results: mta299.mail.re4.yahoo.com from=live.com; domainkeys=neutral (no sig)
Received: from 65.55.175.164 (EHLO blu139-omc1-s24.blu139.hotmail.com) (65.55.175.164) by mta299.mail.re4.yahoo.com with SMTP; Sat, 16 Feb 2008 03:07:48 -0800
Received: from BLU134-W27 ([65.55.162.183]) by blu139-omc1-s24.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 16 Feb 2008 03:06:49 -0800
Message-ID: <[protected]@phx.gbl>
Return-Path: [protected]@live.com
Content-Type: multipart/alternative; boundary="_d3883f0c-dca0-4ea8-9b1e-b87252f629c6_"
X-Originating-IP: [217.20.240.19]
From: "SCARLET COURIER SERVICES LTD,MANCHESTER,LONDON" <[protected]@live.com> Add Mobile Alert
To: "furkan qureshi" <[protected]@yahoo.com>
Subject: RE: REPLY WITH DELIVERY OPTION FROM SCARLET COURIER
Date: Sat, 16 Feb 2008 06:06:49 -0500
Importance: Normal
In-Reply-To: <913055.33532.[protected]@web57201.mail.re3.yahoo.com>
References: <913055.33532.[protected]@web57201.mail.re3.yahoo.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 16 Feb 2008 11:06:49.0063 (UTC) FILETIME=[06B9C770:01C8708C]
Content-Length: 20034








ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:
39 BRIGHTON STREET, OLDHAM OL1 3BE,MANCHESTER,UK.






Attention: MOHAMMAD FURKAN QURESHI,


You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the YAHOO AWARDS LOTTERY 2008,UK. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the YAHOO AWARDS LOTTERY 2008,UK of the amount won by you with their Yahoo lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the YAHOO AWARDS LOTTERY 2008,UK.

Your Winnings Certified Cheque which has been issued in you name, the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the YAHOO AWARDS LOTTERY 2008,UK
will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.

Courier of your winning cheque to you via any of this channel listed below:

DHL



DELIVERY TIME 3 DAYS

Mailing: £220.00
Insurance: £150.00
Vat: £70.55
TOTAL: £410.55
INR : 39,500 INR



UPS



DELIVERY TIME 6 DAYS

Mailing: £190.00
Insurance: £130.00
Vat: £50.00
TOTAL: £370.00
INR : 35,750 INR


FEDEX

DELIVERY TIME 10 DAYS


Mailing: £150.00
Insurance: £110.00
Vat: £60.55
TOTAL: £320.55
INR : 31,500 INR

All payments must be made through our Treasurer through any of the following means;

- Western Union Money Transfer
- Money Gram Transfer
- Direct deposit of the required sum into the Account of Our Correspondent in India.

As soon as you tell us how you wish to send the payment, we shall provide you with the full payment details and directives.



Very Important Notice: The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you before we shall commence delivery.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations.

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document to your next E-mail.

Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.

Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr. Daniel Jones
Telephone: +[protected]
Registered in England No 929027.
Registered Office: 39 BRIGHTON STREET, OLDHAM OL1 3BE,
MANCHESTER,UK.
Regulated by the Financial Services Authority.
© 2008 ScarLet Courier LTD.

I LOOK FORWARD TO HEAR FROM YOU SOON.

REGARDS,
FURKAN
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Aug 13, 2020
Complaint marked as Resolved 
 
66 Comments

Comments

i have been received the letter too from YAHOO AWARDS CENTER UK, please tell me about the thrut by send the answer to my e-mail address. thanks alot before
THE SAME MAIL IS BEING RECEIVED BY ME INDICATING ABOUT PRIZES FROM 02 TELECOMMUNICATIONS
Dear Sir
How to stop such types of scams? I have also received one today similar to the above.

Visal
yah, i too got a mail like this n i found that it was ultimately fake, better dont waste ur time in this...
ı have got a message.but I m not sure that message from yahoo awards.how I m sure this message.please help me.thank you.

YAHOO UK AND IRELAND
WINNING NOTIFICATION
YAHOO AWARD PROMOTION 2008




Yahoo Award Center

Dear Winner,

This is to inform you that you have won a cash prize of Nine Hundred Thousand Dollars ($900 000.00) for the month of JULY, being part of the EMAIL LOTTERY PROMOTION ORGANIZED BY YAHOO in conjunction with WINDOW LIVE .

Email addresses of subscribers are extracted monthly and are being randomly selected from an automatic electronic raffle draw in which six lucky winners are being selected monthly from around the globe.

We therefore wish to notify you of the emergence of your email address as one of the lucky email addresses for the month of JULY 2008. You are therefore expected redeem your prize.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: [protected]
PIN: 1207

These numbers fall within the African Location file, you are hereby requested to contact our fiduciary agent in Abuja Nigeria presenting your winning identification numbers to him.

Agent Name: SIR EDWARD GRAHAM

E-Mail: [protected]@hotmail.com
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Fax Number...
5. Marital Status...
6. Occupation...
7. My Date of birth...
8. Sex...

Congratulations!! once again.

Yours in service,
Prof Rose Hods.
YAHOO AWARDS NOTIFICATION OFFICER
I also receive this letter and this must be a scam.

Cost Of Parcel Delivery (Reg:No DIC/3464/353) — CONGRATULATIONS!! YOUR EMAIL EMERGED WINNER IN THE MICROSOFT AWARD PROMO 2007.

Hi, i am sending my all furnish details and also i am sending with attachments of all my scanned identification of govt of indias election voter card.and mt snap with this for further verification..

1. Your Full Names: anilkumar b.n
2. Address & Country : # 22/2, akshaya apartment, behind st.marys school, T.Dasarahalli, bangalore 560057
3. Ref: Numbers :BTD/969/07
4. Batch Number 59978ED
5. Phone/fax :[protected]
6. Age / Marital Status:single-28 years
7.Occupation/ poaition/ Years of Experience:employee/2.6 years exp

Thanks and regards
anilkumar



Microsoft Promo 2007 <[protected]@comcast.net> wrote:

Microsoft
MSN
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED


Dear Winner,

WINNING NOTIFICATION

The prestigious Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over ?£10, 000.000.00 (Ten million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

Your email address as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/07 and drew the lucky numbers[protected]) which subsequently won you £1, 000, 000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw.

To file for your claim Please Contact your fiduciary agent

Mr George Simmons
Microsoft Promotion Award Team
Email: [protected]@yahoo.co.uk
Phone:+[protected]
Fax: +[protected]

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1. Your Full Names
2. Address & Country
3. Ref: Numbers
4. Batch Number
5. Phone/fax
6. Age / Marital Status
7.Occupation/ poaition/ Years of Experience

indicated in this winning Notification and Phone numbers.
congratulations from the Staffs & Members of the interative Lotteries Board Commission ;
Abraham, Vicki
Sincerely,
Dr. Rose A. Allen
Microsoft Promotion Team


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Attachments

Photos:
Scan and Save to Computer
anil_snap.JPG (4k) [View]

Scan and Save to Computer
Election_Voter_back_card.JPG (191k) [View]
Scan and Save to Computer
Election_Voter_front_card.JPG (223k) [View]
Hi, i am making payment today in icici bank and sending u the courier charges, i am making for 2 to 3 days delivery remittence, plesae tell me what are the procedures for collecting my amount, i am sending my scanned copy of election voter card and my photo for your identification purpose...

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

The Diamond Group

DIAMOND INTERNATIONAL COURIER
MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
18/09/2007 (24HOURS ONLINE CUSTOMER SERVICES)

Attention : anil kumar,

Welcome to Diamond International Courier Services. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.

Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are one options open to you: you are required to select the most convenient for you. The options, with their associated conditions are presented below:

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select one of your desirred choice and make the payment to enable us deliver your parcel to you.

BANK WIRE TRANSFER (24 HOURS DELIVERY)
Courier Charges £140.00 00
Administrative £200.00 00
Insurance £280.00 00
24 HOURS TRANSFER SERVICES 580.00 GBP
...
47, 796.41 India Rupees 00


EXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
...
34, 529.11 India Rupees 00

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. You are to go to the nearest ICICI BANK MONEY TRANSFER unit and make the payment for your parcel to be delivered to you.

THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

Bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K

After sending the money you are to email the payment details as they appear on the Icici Bank payment slip:



Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges you will always be telephoned or emailed to give you an estimated dispatch date of your order.

We guarantee your satisfaction. Contact us within 3 days incase of any delay in your delivery for expedite action to be taken. Please note that on confirmation of the paid charges, you will be notified on the time and date of delivery. Convertion of 1, 000 000.00 Pounds to USD is $1.9, 000.000.00

Note: As soon as payment is received we will provide you with your Tracking Number so that you can trace and follow up your parcel


TRACKING LINK:
Lastly all payments are insured and refundable by our insurance company.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. We are glad to be of service to you.


MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
Diamond Couriers
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Photos:
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Scan and Save to Computer
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Scan and Save to Computer
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Copyright ©[protected] Yahoo Web Services India Pvt Ltd. All rights reserved. Terms of Service

NOTICE: We collect personal information on this site.

To learn more about how we use your information, see our Privacy Policy
Hello sir, i wil be available on monday at any time, i will be waiting for your responce,
my residential adress
ANILKUMAR B.N
DOOR # 22/2,
AKSHAYA APARTMENT
BEHIND ST.MARYS SCHOOL,
T.DASARAHALLI,
BANGALORE 560057
KARNATAKA(INDIA)

and my contact details when you come for delivery you can contact me either of two numbers
[protected]tel no)
2)[protected](mob no

Thanks and regards
anilkumar


Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond tothe mail you sent to us, we are regarding back to you,

We wish to inform you that we have receive your payment information slip our agent will arrive your country by monday so your parcel we be delivered to you by monday.

So you we will give you the time and date you will receive your parcel at your country home address in india.

Best Regards
Mr.Johnson White
Hi, i had paid your courier charges ofEXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
...
34, 529.11 India Rupees 00

please ensure that when i can get my claim amount, please check with your icici credit amount, and my acknowledgement is

date:[protected]
bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K
amount paid : 34, 500.00
from malleshwarm icici bank,

Thanks and regards
anilkumar



Diamond Express <[protected]@yahoo.co.uk> wrote:

The Diamond Group

DIAMOND INTERNATIONAL COURIER
MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
18/09/2007 (24HOURS ONLINE CUSTOMER SERVICES)

Attention : anil kumar,

Welcome to Diamond International Courier Services. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.

Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are one options open to you: you are required to select the most convenient for you. The options, with their associated conditions are presented below:

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select one of your desirred choice and make the payment to enable us deliver your parcel to you.

BANK WIRE TRANSFER (24 HOURS DELIVERY)
Courier Charges £140.00 00
Administrative £200.00 00
Insurance £280.00 00
24 HOURS TRANSFER SERVICES 580.00 GBP
...
47, 796.41 India Rupees 00


EXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
...
34, 529.11 India Rupees 00

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. You are to go to the nearest ICICI BANK MONEY TRANSFER unit and make the payment for your parcel to be delivered to you.

THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

Bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K
OK i will pay his 2500usd but he shold wait untill my money gets credited in the bank i will takw care of him and also i will give him royal treatment, untill an unless i gets my money from the bank i will surely provide him with the money ok, you know i am very fairtfull and trusted man, please tell ur agent to deliver the parcel and wait for one day and i will provide his money, ok sir

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

Be informed that we have contacted our agent concerning you request, he has again stated that you have to pay his $2500 before he can deliver the parcel to you.

We have decided to advice you on this, that you should get any of your trusted relatives to help you raise the money, and once you pay our agent his money and he delivers the parcel to you, you can pay that your relative that helped you to pay the $2500.

Better still if you are able to raise upto $2000 USD, You can go and pay it to our Agent Bank Information, and send us the payment receipt, so that we can beg him with the $2000 USD payment receipt, to accept the $2000 USD, from you first, that once you receive the parcel, you will pay him the remaining $500 USD.

So you should get somebody to help you pay the $2000 USD, so that we can help you to beg our agent with it to deliver the parcel to you, and you will pay him the balance of $500 USD once you receive your parcel from him.


i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
its not my problem ok that you should only pay the amount, you have said that if any thing goes wrong u only will give the insured amount, know i will contact to microsoft and inform about you, ok please you send my all amount to my residence ok i dont need your claim amount or any thing else plaese give my courier charges plaese,

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

Be informed that your winning parcel has arrived India, and was suppose to be delieverd to you today, but there has been a little development that has hindered the delivery of the parcel to you by our agent.

The report we are getting from our agent in India, that there was a serious problem in the port of entry, the India Immigrations inspection unit during the inspection, confirm that it was a Bank certified Cheque and they have to sieze the parcel, claiming that such money could be used to sponsor Terrorist attaccks and activities in India, because they are alot of Terrorist attacks everywhere in Asia.

That our agent has to clear the parcel before they can release the parcel to him.after due consultation with the India Immigration service {IMMIGRATION INSPECTION TEAM}, Our agent was asked to pay the sum of $2, 500.00 USD {Two thousand Five hundred United States Dollars}.

In order not to enlongate the problem, he paid the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to the India Immigration Service.

So our agent has informed us that you have to refund the 2, 500.00 USD {Two thousand Five hundred United States Dollars} back to him before he can come and make the delivery of your winning parcel to you.

So you should do all you can and pay back the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to him, so that he can release your parcel to you.

You should please get back to us once you receive this mail.

Best Regards,

Mr.Johnson White.
I have received the same

From: [protected]@live.com
To: [protected]@hotmail.com
Subject: O2 Eradication of poverty living people
Date: Thu, 14 Aug 2008 16:53:40 +0000

TELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL14DX - United Kingdom
Tel: +[protected] Fax: +[protected]

O2 Eradication of poverty living people‏
From: [protected]@o2.co.uk
Sent: Thursday, August 14, 2008 4:52:56 PM
Reply-to: [protected]@o2.co.uk
To: [protected]@hotmail.com

O2 TELECOMMUNICATIONS.Claims Department -
O2 Promotions260 Bath Road, Slough, Berkshire SL14DX -
United KingdomTel: +[protected] Fax: +[protected]

Dear [protected]i,
We received your mail. We are also writing from our official E-mail ID. Note that it is not necessarily that the details of the draw must be found in our official website www.o2.co.uk The sort of empowerment programme O2 telecoms is trying to do is to Re-orienting Literacy and Basic Education Towards Poverty Alleviation and the Empowerment of Quality of Life in your country. Four related and expected goals and the sort of arrangements or infrastructure that would be expected from you is by: (a) eradication of poverty;(b) provision of jobs and sustainable livelihoods;(c) advancement for women;(d) protection and regeneration of the environment. O2 Telecoms emphasis is on the first of these goals. O2 Telecoms associates itself fully with this goal, while considering the last three to be strategies for achieving the goal of poverty reduction (i.e. it considers that poverty eradication is clearly not achievable during the current programme). And that is why this O2 promotion takes place annually. Kind Regards,

Dr. Mathew Ralph(
Claims Department)


WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or O2 telecoms. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person

[protected][protected][protected][protected]



Dear,


We received your mail. We are also writing from our official E-mail ID.


Note that it is not necessarily that the details of the draw must be found in our official website www.o2.co.uk The sort of empowerment programme O2 telecoms is trying to do is to Re-orienting Literacy and Basic Education Towards Poverty Alleviation and the Empowerment of Quality of Life in your country.

Four related and expected goals and the sort of arrangements or infrastructure that would be expected from you is by:

(a) eradication of poverty;
(b) provision of jobs and sustainable livelihoods;
(c) advancement for women;
(d) protection and regeneration of the environment.

O2 Telecoms emphasis is on the first of these goals. O2 Telecoms associates itself fully with this goal, while considering the last three to be strategies for achieving the goal of poverty reduction (i.e. it considers that poverty eradication is clearly not achievable during the current programme).
And that is why this promotion takes place annually.

Kind Regards,

Dr. Mathew Ralph

(Claims Department)



[protected][protected][protected][protected]

WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or O2 telecoms. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
they sent me this. its a big scam! who can stop these cowards?

TELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: +[protected] Fax: +[protected]


[protected][protected][protected][protected]


Dear Winner,

We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from the Awards Department. The 2008 Award of the O2 Telecom is no doubt, a momentous achievement in the chequered history of this Organization.

On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of O2 telecom in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.

Please, Kindly provide us with the following information for the preparation of your certificate of award which is one of the required proof of claim;

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Office Telephone #...
Mobile Telephone #...
Fax #...
E-mail address...
Marital Status...
Occupation...

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful in your claims.

We will get back to you with further proceedings on receipt of your mail.

Kind Regards,

Dr. Mathew Ralph

(Claims Department)

[protected][protected][protected][protected]
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or O2 telecom. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
i agree neutal and i think that is true
TELECOMMUNICATIONS.
Claims Department - O2 Promotions
260 Bath Road, Slough, Berkshire SL14DX - United Kingdom
Tel: +[protected] Fax: +[protected]

[protected][protected][protected][protected]



Dear Iyad A. J. Shalakhti,


We received your mail. We are also writing from our official E-mail ID.


Note that it is not necessarily that the details of the draw must be found in our official website www.o2.co.uk The sort of empowerment programme O2 telecoms is trying to do is to Re-orienting Literacy and Basic Education Towards Poverty Alleviation and the Empowerment of Quality of Life in your country.

Four related and expected goals and the sort of arrangements or infrastructure that would be expected from you is by:

(a) eradication of poverty;
(b) provision of jobs and sustainable livelihoods;
(c) advancement for women;
(d) protection and regeneration of the environment.

O2 Telecoms emphasis is on the first of these goals. O2 Telecoms associates itself fully with this goal, while considering the last three to be strategies for achieving the goal of poverty reduction (i.e. it considers that poverty eradication is clearly not achievable during the current programme).
And that is why this promotion takes place annually.

Kind Regards,

Dr. Mathew Ralph

(Claims Department)



[protected][protected][protected][protected]

WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or O2 telecoms. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
i am winner of 2008 yahoo & windows live award
i won 250000 GBP
Mr. brad richard send me my winning certificare. i want to attached my winning certificate

but end of they said that you are not fullfill british government requiredment

i want know that what is thruth


Anil kumar sharma
[protected]@gmail.com
o2 telecommunication is fakeeeeeeeeeeeeeeeeeee i too got same email from them saying i won but itssssssssss fake people dont reply thm..
i have the same complaint and i am thinking to deposit money tmrw shud i or not??
dear sir,
i've recieved a mail of yahoo lottery awards in which it is said that i have won the award of 1000000.00 $. i claimed for this money via doing mail i send all my personal information to mail id of my agent.
now i'm not sure that this is right that i've won the prize
plz help by telling me about the info of my winning

and tell me about the procedure how i'll recive the money and from where.
I have got similiar kind of this mail what should ı do is this true
Flag this messageCONGRATULATIONS! (YOU HAVE WON $250, 000) YAHOO PROMOTIONMonday, 23 February, 2009 4:47 PM
From: "[protected]@o2.co.uk" <[protected]@o2.co.uk>Add sender to Contacts To: undisclosed-recipients YAHOO INTERNET PROMOTION & Internet Corporation Inc.AUTHORIZED BY GMAIL, HOTMAIL AND AOL, REGISTERS {DIVIDEND & CLAIM DEPT}San Fernardo No. 27-28, Ramon Colomina 26014, Madrid Spain REFERENCE - Number: PP/14-05/03KCBALLOT - Number: EKN/242123/09 YAHOO PROMOTION LUCKY DRAW Your Have Won, Congratulations! You are lucky to be one of the recipients of this Yahoo & Internet Promotion email raffle draw program on this category held on the 10th of February 2009 that is being sponsored by Yahoo internet provider and other service providers like hotmail, gmail etc including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, Bill & Melinda Gates foundation and others. All participant emails were selected randomly from Internet websites for this draw via computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide. Your email address was entered as a dependent client on Ballot-Number: EKN/242123/09 with serial Number: 3719 drew the lucky payment Numbers:[protected]. Thus your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations! Your payment number falls at Asia regional office in Indonesia; in this regard your prize will be released from Indonesia, prizes must be claimed before 5th of March 2009. Your prize is officially approved for payment through authorized payment center attributed to claim prize. Prizes were deposited with insurance bond policy to secure prize and identity of the winner due to variety of email names and addresses, we ask that procedure of payment should be kept top secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers To claim prize, please file your true information stated below, send via email to authorize Yahoo claim office. Clearance Manager: DR. AHMAD RASUNAEmail: [protected]@Live.comMobile phone: +62 [protected]Office Address: No.38b-Rajani-6fl, Jakarta 15115, IndonesiaOffice phone: +[protected], Fax: +[protected] NOTE: Prize winner is responsible for clearance & processing cost SEND YOUR IDENTIFICATION:-

(one of these documents: passport, driving license or valid ID card)

REFERENCE No:-

BALLOT No:-

FULL NAME:-

AGE:-

GENDER:-

JOB:-

EMAIL:-

TEL/MOBILE No:-

NATIONALITY/PRESENT ADDRESS:-

TIME & DATE YOU RECEIVED THIS EMAIL:-





Recent lucky winners
hey guys guess wat i got the same mail giving me 720000 pounds money...
so wat i did was to donate their prize money back to them...i told them to keep it and enjoy...
I have recieved the same mail, and i think this all is fake!
I'd like to know what actions I should take since I've received the same kind of emails others have... I don't want to send them any of my personal information though, who knows what they're going to do with them... I'm just gonna skip then...

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