Posts Tagged ‘balloting system’
Hi, I received this letter in my inbox and would like to know if it is a fraud case?
Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Yahoo/Msn and Windows Live Emerged you as one of the 10 lucky winners
in the ongoing Yahoo/Msn and Windows Live Lottery Draw for the year,
2007. All 10 winning email addresses were randomly selected from a
batch of 50,000,000 international emails each from Canada , Australia ,
United States , Asia, Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted
annually,consequently, you have been approved for a total pay out of
500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING ).
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 Ten people every Month as our winners
through electronic balloting System without the winner applying,we
congratulate you for being one of the lucky winners.
Further more your details(e-mail address) falls within our British
representative office in United Kingdom , as indicated in your play
coupon and your prize of 500,000.00 GBP will be released to you from this
regional branch office in UK.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers
Batch number……….YM 09102XN
Reff number…………YM35447XN
Winning number……….YM09788
Yahoo!’s Agent for Notice of claims of copyright or other intellectual
property infringement can be reached as follows:
Fiduciary Agent:Mr.maxwell william
Phone: +44 704-5765-784
Email:maxwellwilliam_verificationunit@hotmail.com
You are therefore advised to send the following information to the
EVENTS AGENT to facilitate them and process the COURIER of your money.
1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code
Congratulations!! once again.
Is Irish National Lottery Ireland a legimate lottery? I got it from Lennonsmith_irnl05@yahoo.co.uk?
Here is a partial quote from the Email I received:
Batch: 074/05/ZY369
CONGRATULATION!!! YOU ARE A WINNER.
The Board of Directors, members of staff and the International Awareness Promotion Department of the Irish Gaming Board the official sponsor of the Irish national lottery , wishes to congratulate you on your success as the STAR PRIZE WINNER in this year International Awareness Promotion (IAP) .
This makes you the proud owner of a cash prize of One Million three hundred and fifty Thousand Euro The courtesy of Irish Gaming Board and world Rehabilitation Philanthropist Club the Back bone sponsors of this International Awareness Promo(IPA).
The selection process was carried-out through random email balloting system from of our Computerised Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with :IR/23/987/60….
number: Batch number: 074/05/Z369 was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and submit same via email to the Claims Department of this office so that they can authenticate your winnings.
Do have a Wonderful Time while claiming your prize.
Contact The Coordinator: Dr Lennon Smith
TEL: Telephone:+44 704 575 7958
VERIFICATION FORM:……………………………………………………………………
1.) FULL NAME: ……………………………………………………………………………
2.) AGE: ………………………………………………………………………………………
3.) SEX: ………………………………………………………………………………………
4.) ADDRESS: ………………………………………………………………………………
5.) ZIP/POSTAL CODE:…………………………………………………………………..
6.) STATE/PROVINCE: …………………………………………………………………..
7.) COUNTRY: ………………………………………………………………………………
8.) PHONE: ………………………………………………………………………………….
9.) OCCUPATION/POSITION: ………………………………………………………….
10.) COMPANY: ……………………………………………………………………………
11.) EMAIL ADDRESS: …………………………………………………………………..
12.) REF NUMBER: ……………………………………………………………………….
13.) BATCH NUMBER: …………………………………………………………………..
MODE OF PAYMENT…….(indicate by stating your choice on the mode of payment below)
(a) VIA COURIER COMPANY
(b) VIA BANK TO BANK TRANSFER
Congratulations once more, and keep trusting Irish National Lottery Promo.
DIRECTOR OF PROMOTIONS, INTERNATIONAL AWARENESS PROMOTIONS, IRELAND , DUBLIN
Statement of Confidentiality: The contents of this e-mail message and any attachments are confidential and are intended solely for the addressee. The information may also be legally privileged. This transmission is sent in trust, for the sole purpose of delivery to the intended recipient. If you have received this transmission in error, any use, reproduction or dissemination of this transmission is strictly prohibited. If you are not the intended recipient, please immediately notify the sender by reply e-mail and delete this e-mail and any attachments, if any.
E-mail is covered by the Electronics Communications Privacy Act, 18 USC sections 2510-2521 and is legally privileged.
I got an E-Mail that Yahoo and MSN are giving me money for being picked this month, Is this true?
Subject: CONGRATULATIONS YOU WON IN OUR LOTTO
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 (?1,000,000.00) ONE MILLION GREAT BRITAIN POUNDS STERLINGS for the month of November/December 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 using the internet Microsoft windows, 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.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center.
Yahoo/Msn Lottery Prize must be claimed no later than 12 days 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…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788
These numbers fall within your Location file, you are requested to contact EVENTS AGENT MANAGER, send your winning identification numbers to them at this contact address below. As a result of too many winners we are treating on hand and also making ways on how they can catch their winning money, you are requested to contact our clearance officer in Benin Republic West Africa to assist you with your winnings and subsequent payments.
(CONTACT EVENTS AGENT MANAGER)
Dr. Phillip Edward,
Email: ( siredward89@yahoo.com.au )
Phone num : +229 97 86 45 68.
Fax num : +229 97 64 89 25 .
You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER of your money.
NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
ADDRESS:………………………….
EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
COMPANY:…………………………
NEXT OF KIN………………………
STATE………………………………..
COUNTRY:…………………………..
NATIONALITY……………………….
Congratulations!! Once again.
Yours in service,
MRS CHRISTINA JAMES Dr. Samuel Bent
(Public Relations Officer. BRITISH EMBASSY) (Lottery co-ordinator)
I recived afew mail about i am a winner yahoo LOTTERY SPONSORS and form omar hassan .but i need confirm my mai
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Date: Mon, 19 Mar 2007 02:29:55 -0700 (PDT)
From: "nazima abu" <mrs_nazima_abu@yahoo.com> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS! YOU HAVE WON 0.000.00USD OF 2006/2007 YAHOO E.A.A.S LOTTERY INC
To: mrs_nazima_abu@yahoo.com
Euro. Afro Asia Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,
Amsterdam Holland.
This is to inform you that you have won a prize money of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS (0,000.00) for the YEAR 2006/2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch into.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Asia Indonesia due to we have 3 lucky winners in Asia so that you can be cleared and paid simultaneously there. You are to contact our Asian Location Claim Agent on or before your date of Claim.
Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period of (14 days) will be forfeited.
These are your identification numbers:
These numbers above fall within the Asian agent’s Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;
TO FILE YOUR CLAIM PLEASE CONTACT:
BARRISTER .OMAR HASSAN.AND CO, CHAMBER
E.A.A.S Inc.Asian Fiduciary Agent.
barrister_omar_hassanchambers@yahoo.com
Tel:+62- 85691673163.
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund by our affiliate bank or our appointed courier delivery companies
Send your Identification Numbers/Your Personal Information to him immediately:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote all your winning numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer ( barrister omar hassan and co chamber).At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.
Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the World.
WINNER’S VERIFICATION FORM
WINNER’S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.: MaleFemale
Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December Day: Day1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Year:
Marital Status.: Single Married Divorced
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com
WINNING INFORMATION
File Number.: *
Serial Number.: *
Ticket Number.: *
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
Congratulations once again.
Yours in service,
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
APPROVED
We hope you’re enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE FEDERAL HIGH COURT OF Asian, BEFORE THE BANK CAN RELEASE YOUR MONEY.
See what’s happening on Yahoo.com today. Do you Yahoo!?
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what about the Yahoo/Msn Lottery Incoperation , is it true???
they sent to me that I have won a prize money of( £1,000.000.00) ,among the millions that subscribed to Yahoo and Hotmail they only select five people every Month as their winners through electronic balloting System without the winner applying,they congratulate me for being one of the
people selected, I am to contact the events manager Mr.Robert Lake, then they ask me to fill and submit this form to the events :1. Full name….2. Contact Address….3. Age….4. TelephoneNumber…….5.Sex…..6.Occupation..7.State:…8.Country…..
my Reference and Batch number.
then in the second latter they wish to congratulate me once again on this note,for being part of the 5 winners selected. and I expected to contact their affiliated delivery company(EXCELLENT SERVICES INTERNATIONAL COURIER SYSTEMS )department in which my winnings cheque has been sent to for delivery to my residence. and they said: This office will not be responsible for any outstanding fees.
so I wish that you tel fact.

