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wining lottery from msn

This is a discussion on wining lottery from msn within the Beware forums, part of the General Discussions category; I provide them my personal informations and bank account no. also ,so what can i do now for forther fraud ...

  1. #1
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    Post wining lottery from msn



    I provide them my personal informations and bank account no. also ,so what can i do now for forther fraud by them.I also got a call from(Their no. are Mr Saurabh Agarwal from Delhi with BARCLAYS BANK No: +919004581208 )please track them immediately for stop bluffing.
    Please help me and solve these problem by traping them quickly...

    Microsoft/MSN Lottery .
    show details 23 Sep


    CONGRATULATIONS !!!!
    YOU HAVE WON £1.5 Million POUNDS STERLING!
    YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

    Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1,500,000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.

    Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN,Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.

    HOW TO CLAIM YOUR PRIZE

    These are your Winning Information and Identification Numbers:
    Batch Number........................ .........MC/7644X/2009
    Pin no......................................MML/631/85854/Z
    Winning Numbers....................... ....ML006654
    Reference Number.........................ML34345CD

    To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, Wright Fernandez at this email address below.

    ******************************
    Mr Wright Fernandez (Claims Officer)
    EMAIL: claimsdepartmentunity195@hotmail.co.uk
    ******************************
    You are required to forward your winning details via the above e-mail addresses.And note that you must send your information
    to the above offices for verification purposes.
    1. FULL NAME........
    2. COUNTRY OF ORIGIN.....
    3. PRESENT ADDRESS..........
    4. AGE.................
    5. OCCUPATION...........
    6. SEX....................
    7. TELEPHONE NUMBER........
    8. MARITAL STATUS.......
    9. BATCH NUMBER.........
    10. WINNING NUMBER........
    11. REFERENCE NUMBER......
    12. A VALID ID CARD......

    Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!

    Yours Sincerely,
    APPROVED
    MELISA ROSS (PHD)
    LOTTERY CO-ORDINATOR.

  2. #2
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    Default Yahoo/MSN Lottery Corp.

    Yahoo/Msn Lottery Winner Congratulation
    ...
    Sat, 20 March, 2010 3:00:35 AM
    From:
    Yahoo Msn Lottery Int <notice_winninglottery@yahoo.com> [Chat now]
    ...
    Add to Contacts
    To:


    WINNERS OFFICIAL LETTER.docx (63KB)
    Dear Lucky Winner,

    This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Starlings(£750,000.00) please open the attached file for more details

    Yours faithfully,
    Mr. Mark David



    From: Microsoft Yahoo Msn <verificationdepts_notice01@live.com>
    To: danx_rouge@yahoo.co.in
    Sent: Sun, 21 March, 2010 6:02:10 PM
    Subject: Dear Lucky Winner Debjyoti Chakraborty, YOUR WINNING FUNDS ARRIVE INDIA 23rdth March 2010 ( 9:30: 00 A.M )INDIA TIME‏‏‏




    Yahoo/Msn Lottery Incoperation
    Baley House, Har Road Sutton, Greater
    London SM1 4te United Kingdom.

    Batch Number.....................YM09102XN
    Reff Number.......................YM35447XN
    Winning Number...................YM09788

    Dear Lucky Winner Debjyoti Chakraborty,

    We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's YAHOO/MSN INTERNATIONAL LOTTERY PROMOTION.Your email address was randomly selected along with others from a database of over 50,000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged

    Winning Number...................YM09788,
    Batch Number.....................YM09102XN
    Reference Number: .......................YM35447XN

    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 Todd Spencer. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.

    The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify before he arrives your country (India). Below is his flight information:

    Departure Date /Time: 22nd March 2010 -10:15:00 p.m (UK TIME)
    Arrival Date /Time: 23rdth March 9:30 a.m (INDIA TIME)

    Your winning consignment box contains all of the following items:

    1.) Your Winning Prize £750,000.00 GBP.
    2.)Official Winning Certificate.
    3.)Affidavit of claims eligibility.
    4.)Documents covering source of winnings.

    Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.

    Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.

    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

    Congratulations once again from all staff of Yahoo/MSN Lottery Board and do feel free to call for more information.


    Sincerely yours,
    Mr. Mark David
    Tel: +447017036926
    Tel: +447017036926
    PROMOTIONS MANAGER,

    (Yahoo/Msn Lottery Games/Lottery Coordinator).

  3. #3
    anshu15.kansal@gmail.com
    Guest

    Default winning money by online random selection

    sir/madam
    i have received a message that i have won moneyfor 2010 by randomly selectioon of e mail adderes from barlays group trasfer dept @ hotmail.co.uk on my email adderes anshu15.kansal@gmail.com .i want to know wheter it is right or not.

    Thank you

  4. #4
    Moderator Sidhant's Avatar
    Join Date
    Sep 2008
    Posts
    1,699

    Default

    Spam spam spam

  5. #5
    pyarelal kataria
    Guest

    Default kataria

    2010 name pyarelal kataria msn any luck draw plz tell me

  6. #6
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    Post winning lottery - call from UAE

    Sir/Madam,

    I am Manoj. T.R. from Qatar. I received one call from UAE today (23 October, 2010) morning at 6:54 am (Qatar Time).
    The caller informed me that I won Lottery and they will trasfer prize money to my account. For transferring they required some money. But I know this is fraud call. Such a lot of mail coming tomy email every day. So this is an information for everybody. Dont put your head and money such a fraud person.

    The call from 00971503254286. I think these people are from Pakistan. So I am requesting to find this mobile number and stop these type of fraud game.

    Thanks & Regards,

    Manoj. T.R.

  7. #7
    govind chuphal
    Guest

    Default is yahoo/msn diploment lottery true?

    I want to know about yahoo /mns lottery is true or fauls.because i receved a msg from it.that you won 100000 gbs.