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In connection with the cheated by fake e-mail

 
In connection with the cheated by fake e-mail

Dear sir


Complaints on "YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE"



I received a mail from yahoo/msn where he says i am the winner of the

lottery which is orgnasied by the company. I was cheated badly by them.I

responded them beleiving on them to bet rue and responded them as per

their instrction I have paid them more them Rs 74,000/= as a delievry

charge for the delievery of parcel containg a cheque of winning claim

worth of Rs. more them 4 crore. I trapped in their net and have been

cheated by them badly.Here are some e-mail sent by them to me.


This is the first mail



Attention winner


This is to inform you that you have won a prize money of

Five Hundred Thousand,Great Britain Pound

Sterlings(500.000,00) for the month of September 2007 Lottery

promotion which is organized by YAHOO/MSN LOTTERY INC

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 These are your

identificationnumbers.

WE SEND BY AIR. WE SEND BY VAN. Global COURIER

SERVICES




Unit 6, Marino Way,

Hogwood Lane,

Industrial Estate

Finchampstead

Berkshire RG40 4RF.

LONDON,UNITED KINGDOM.



Dear Esteem Customer, "Ompal Singh"


Greetings to you,from the Global Courier Service,


We Have been in tax office for 1 hour holding meeting concerning your

witheld

prize with supporting document and my delivery officer are still there and

i want

your to raise urgent descision regarding this issue


Following our 1 hours emergency meeting with the authority of the

British Inland

Revenue tax department held some hour's ago over the stop order that was

placed

on your won prize, they have refused to listen to us stressing that tax

payment

is the sole responsibily of the beneficiary.


They have ask us to inform you to make the payment for the non

residential tax

fees tommorow for urgent proceeding of my delivery officer


I hereby your indulgence to try as swift as possible to arrange the

fund within

this speculated time period because the tax department officers are

wicked set of

people, they can take your won prize and never give it to you again if you

refuse

to make the payment within the time frame they have provided for you to

remit the

money.


Please try to contact them to give you instructions on how to make the

payment to

them.


However, am sorry your won prize is with them and they are not ready to

release it

until you make the non residential tax

Try to contact the Inland Revenue Tax Department to give you directives

on how

and where you are to make the payment before time runs out, also note that

if you

fail to comply strictly with their directive, you may loose your won

prize, and

you know what that means.

payment to their office immediately. As soon as they confirm your

payment, they

shall release your won prize to us and we shall immediately proceed with the

delivery of your won prize.

Note we were not aware of the tax for non british citizen, the tax

leveled to all

lottery was introduced this year cause if you make the payment to them now

they

are going to issue you a tax receipt so that your parcel will not be

ntaxed again

by any body along the line of delivery.


The tax leveled to all lotteries was simply introduced to avoid

distraction along

the line of delivery immediatly it leaves UK. We are very sorry for all

inconvienencies this may cause you,because it was never bargained for.


Have a nice day, in anticipation to get your won prize after the payment

is made

at the earliest.




Best regard




Mr.Morgan William

Dispatch Officer


TRANSGLOBAL COURIER

London's Premier Express Courier

Head Office: Hartland Close, Slough,

Berkshire, SL1 3XT

Transglobal Courier Limited

(Registered in England No 2774975)

TEL : +44 704 5701 202


10th Of May,2008.

From Mr John Williams

Parcel Dispatch Officer.





To Ompal Singh

Parcel Deposit Order No:TPST0177/0147/AYE07.


This is to officially inform you that our company delivery agent has been

instructed by Board Of Directors of the Lottery Organization to assit you

in your

urgent cheque Enchasment {1,000,0000.00GBP} into your country currency

{80,450.000.00INR} and have your fund transfered into your bank account

within

48hours before he can return back to united kingdom.


You are hereby requested to make an immediate cash payment of 490.00GBP=

39,300INR to our offshore account Below.


Account Information:

ICICI BANK. Ashok Dange.

A/C No:623705018380.

Pan No: AHAPD6326K

Bombay Branch.


So you are to make payment of 39,300INR to our offshore account above.



Note you are to forward immediately the following document via email

attachment

for proper Delivery documentation,to enable us dispatch your parcel along

with our

company delivery agent from united kingdom to your country.

1. Scan Copy Of your payment Receipt/slip.

2. Passport photograph{To enable our delivery agent identify you at your

doorstep}


Your urgent payment response will determine how soon your parcel will be

delivered

to you as you equally give me a call immediately after payment to enable me

furnish you with the parcel,


PARCEL Dispatch Time:

Dispatch Date:

Delivery Time:

Delivery Date:



BEST REGARDS

Parcel Dispatch Department.

TRANSGLOBAL COURIER DELIVERY LTD.

24 HOURS DELIVERY SERVICE.

From: Message Author (click here to email author)
Date: Monday, 26-May-08 02:00:08 CDT

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