India Cyber Crime

India will soon be toughening laws dealing with confidential information. This is a response to the recent problem in one call center where data was stolen by an employee. This article states that there seems to be no greater threat in India than any other country. While this may be true, it will be smart for India to promote what happens to those that steal data. Do they go to jail? Get fined? Hopefully something pretty bad.

Voice of America also states that outsourcing is new and new processes need to be put in place. This is a pretty uninformed comment as outsourcing has been growing in the US for decades and many Indian companies are owned in full or in part by western outsourcing companies.

The problem may lay in the massive growth curve outsourcing is experiencing in India and the inability to manage the growth in a way that ensures data security. Whether the recent data theft case is an isolated instance or not remains to be seen but Indian officials seem to be taking this matter seriously as billions of dollars are at stake.

  • nitin Shrivas
    January 1, 1970 at 12:00 am

    dear sir
    i have received a email from FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
    PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
    INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;
    REF NUMBER:847061956
    BATCH NUMBER:5471390847/286
    WINNING NUMBER:GB9901/LPRC
    CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
    Dear Sir/Madam,
    We are delighted to inform you of your prize release on the 30TH OF DECEMBER 2007 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME,Which is fully based on an electronic selection of winners using their e-mail addresses,Your name was attached to ticket number; 47061879 08056932952 serial number 8741132007.
    This batch draws the lucky numbers as follows 7-19-40-37-53 bonus number 19,which consequently won the lottery in the second category. You have been approved a lump sum pay of US$200,000.00,TWO HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 37854/07 from the total cash SUM OF $1600000.00 USD prize which will be shared amongst eight lucky winners in this category.
    All participant were selected through computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia ,United States, Asia,Europe,Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
    Further more your detail (e-mail address) falls within our Nigeria representative office in Africa as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA.We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.
    HOW TO CLAIM YOUR PRIZE:
    Simply contact your claims agent, Mrs Roseline Iwuoha Dimma at email: [email protected]. Fill and send the form below to your claims agent.
    LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
    FULL NAME………………………………………
    DATE OF BIRTH…………………………….
    ADDRESS……………………………………….
    SEX…………………….
    AGE…………………………….
    NATIONALITY……………………………………
    OCCUPATION…………………………………….
    TELEPHONE……………………………………
    EMAIL…………………………………………
    DATE………………………………………….
    WINNER REF/BATCH NO………………………APPROVED FOR PAYMENT.
    For security reasons, we advice all winners to keep this information confidential
    from the public until your claim is processed and your prize released to you.This
    is part of our security protocol to avoid double claiming and unwarranted taking
    advantage of this programme by non-participant or unofficial personnel.
    Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 30th OF FEBUARY 2008;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
    Congratulations once again on your winnings!!!
    Best Regards
    Rev Mike Odinga.(coordinator).
    PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.
    ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATIONS
    please give anser it is true because i am received win lottery certificate

  • Sandeep Goyal
    August 7, 2005 at 2:06 am

    Dear sir,
    I am running a web sit named astroassist.com for two and half year. Due to some unknown reasons, some people are harresing me. I bought an mobile, I could use it only for two or three days and some body has downloaded data of 7250 KBytes. The call duration shown is 06:34:33 hr. I suspect that some other person has used it.
    The second complaint is that some persons are harressing me, they some how manage to control my PC and change my data and do other things that hinder my normal working. They even has access to my web accounts and change my web page code and email content. That give me a lot of harressment. I am willing to have your cooperation and some action against these people. Please do me a favour so I can servive with respect.
    With regards,
    Sandeep Goyal.
    email: [email protected]
    Address: 672, Devlok colony,
    Hapur, U.P.

  • sumit dangre
    August 22, 2005 at 12:09 am

    Respected Sir,
    My sister is been harrased by sending offline message on yahoo messenger from these id’s (dpk_bhrgv)and (aayushlp)we are not able to know the profile of this id.
    Please guide and help me
    Regards
    Sumit Dangre
    email : [email protected]
    Thane
    maharashtra

  • gokul
    September 29, 2006 at 7:44 am

    we have got a mail as posted below we need to know whether the mail we recieved is true ,as my friend has got a mail like the one posted below please reply to us is this information is correct
    please do reply as soon as possible to
    [email protected] and also to my friends id is “[email protected]
    AUSTRALIA LOTTO LOTTERY INC.ELECTRONIC MAIL AWARD WINNING NOTIFICATIONAWARD PRESENTATION CENTER:AUSTRALIA.25/9/2006Ref: 475061725Batch: 7056490902/188Winning No: GB8701/LPRCCONGRATULATIONSAustralian Lottery Bonanza Dear sir/MadamThe Lucky Winner We are delighted to inform you of your prize releaseon the 25th september, 2006 from the AustralianInternational Lottery programme. Which is fully basedon an electronic selection of winners using theire-mail addresses.Your name was attachedtoticketnumber; 47061725 07056490902 serial number7741137002 This batch draws the lucky numbers asfollows 5-13-33-37-42bonus number 17,whichconsequently won the lottery in the second category.You here by have been approved a lump sum pay ofUS$200,000.00 (TWO HUNDRED AND THOUSAND DOLLARS) incash credit file ref: ILP/HW 47509/02 from the totalcash prize shared amongst eight
    lucky winners in thiscategory. All participant were selected through acomputer balloting system drawn form Nine hundredthousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our internationalpromotions program which is conducted annually. ThisLottery was promoted and sponsored by a conglomorateof some multinational companies as part of theirsociaresponsibility to the citizens in thecommmunities where they have operational base. Further more your details(e-mail address) fallswithinour European representative officeinAmsterdam,Holland, asindicated in your play coupon andyour prize of US$200,000.00 will be released to youfrom this regional branch office in NIGERIA. We hopewith part of your prize, you will participate in ourend of year high stakes for US$1.3 Billioninternational draw. HOW TO CLAIM YOUR PRIZE:Simply contact
    our fiducial agent,Mr.David Armstrongat [email protected] to file for yourclaim. Please quote your reference,batch and winning numberwhich can be found on the top left corner of thisnotification as well as your full name, address andtelephone number to help locate your file easily. Forsecurity reasons,we advice all winners to keep thisinformation confidential from the public until yourclaim is processed and your prize released to you.This is part of our security protocol to avoiddoubleclaiming and unwarranted taking advantage ofthis programme by non-participant or unofficialpersonnel. Note,All winnings Must be claimed by the 30th of September,2006; otherwise all funds will be returned asUnclaimed and eventually donated to charityCongratulations once again on your wining. HOW TO CLAIM YOUR PRIZE,Simply contact our fiducial agent In
    London,Mr.munavis For your claim,Full name………………………..Address……………………………..Nationality………………………Current address…………………….Occupation…………………………….Account number…………………………..Phone Number……………………………..Sex……………………………….Age…………………………….Please quote your reference, batch and winning numberwhich can be found on the top left corner of thisnotification as well as your full name, address andtelephone number as to help us locate your fileeasily.For security reasons, we advice all winners to keepthis information confidential from the public untilyour claimis processed and your prize released to you.This is part of our security protocol to avoid doubleclaiming and
    unwarranted taking advantage of this ofthis programme by non-participant or unofficialOtherwise all funds will be returned as Unclaimed andeventually donate to charity . Congratulations, once more from the entire Managementand Staff of AUSTRALIA L.LOTTERY Cooperation to allour lucky winners this year. Thank you for being partof this promotional lottery program. Yours Sincerely, Mr Arhan Larry (co-ordinator). CONTACT YOUR CLAIMS AGENT:agent_munavis @yahoo.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERSWILL RESULT TO DISQUALIFICATION. THANKS:MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC. LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT CORPORATION AUSTRALIA, MICROSOFTCORPORATION AFRICA,MICROSOFT CORPORATION USA,contact your claim:
    [email protected].

  • amitabh srivastava
    October 22, 2006 at 10:15 am

    Sir,
    I receive two different e-mails , one from UK lotto & other is from Fair lottery South Africa , of prize wining notification of lottery promotion program . I talk both lotteries on my telephone on their given numbers . But they told me first you send 1500 pounds & 850$ afterthat they send my prize money . South Africa lottery said this money is for Bank charges & bank commission & send also details & said deposit money in Western Union In India office . The UK lottery send his Account information to deposit money . I want your help & guidelines . Send e-mail soon .

  • uttam arya
    October 28, 2006 at 9:39 am

    To
    The Commissioner of Police,
    Cyber Crime Investigation Cell,
    Mumbai Police.
    Respected Sir,
    I am Uttam Arya student of Manipal Institute of Technology. I have been forged by a person named MANOHAR J. SUNDARAM (alleged name) while buying an LAPTOP online.
    Actually I came to know about this person from an online buying site named “ebay.in” while surfing for an LAPTOP.
    The alleged person told me to send a LAPTOP of worth Rs.95, 000 once I deposited the amount in his bank account.
    The alleged person was from Mumbai while I was in Manipal, Karnataka. The entire transaction was done through internet banking. Once I deposited the money in the alleged persons account, he withdrew the money and has since been untraceable. His mobile being switched off (09867129116).The alleged person though called me and told that he his sending me the LAPTOP through “Blue Dart” courier services. He gave me the air waybill no: — 11378978295 but when I crossed checked with the Blue Dart people giving this no. they told me that the parcel contained only papers. I haven’t received the parcel yet.
    Since I didn’t meet him face-to face I have no idea about the physical appearance of the alleged person. As a proof the alleged person had send me his PAN CARD’s scanned documents along with his IDENTITY CARD. He alleged that he was in the Ministry of Defence, Intelligence Wing Special Force.
    Sir I tried to lodge an FIR here in Manipal Police Station, but they denied saying that since the transaction has occurred in Mumbai, you should lodge a complaint with the Mumbai Police.
    Sir, since I am far away from Mumbai, I cannot lodge a complaint right now. The incident has occurred today (10/10/2006).
    Sir, it is my kind request to you if you can help me in this matter to nab the person. I am forwarding all the mails he had sent to me along with his PAN CARD & IDENTITY CARD scanned copies. The details of the bank transaction are as follows:
    BANK: UTI BANK
    BRANCH: 00062
    Account Holder’s Name: Uttam Arya
    Account no. from which money was transferred: 112010100003285
    ACCOUNT DETAILS TO WHICH MONEY WAS TRANSFERRED:
    Account Holder’s Name: Atul Shah (an alleged friend of MANOHAR SUNDARAM)
    Account No.:062010100055091
    Bank, Branch: UTI BANK, MALAD (W)
    Sir I would be great full to you if you can help me in this matter.
    Uttam Arya
    (Mob: 09844559721)
    The list of Messages received from him is as follows
    ———- Forwarded message ———-
    From: Sai Manohar Sundaram
    Date: Oct 6, 2006 3:07 PM
    Subject: account details to pay amount of laptop dell inspiration
    To: [email protected]
    ABN AMRO BANK N.V. BRANCH NO 927, BRANCH ADDRESS 87 VEER NARIMAN ROAD FORT
    MUMBAI 400001 BRANCH NAME FORT BRANCH IFSC CODE ABNA0200001
    ACCOUNT HOLDERS NAME AMIT KALYANJI BHARMA
    ACCOUNT NUMBER 999984
    COSTUMER IDENTIFICATION NUMBER 1111790
    PLEASE SEND YOUR CONTACT INFORMATION AND SHIPPING ADDRESS TO SAME EMAIL
    ADDRESS
    AND CONFIRM TRASACTION NUMBER WHEN YOU TRANSFER AMOUNT.
    _________________________________________________________________
    Connect with your friends who use Yahoo! Messenger with Voice. Click!
    http://www.msnspecials.in/wlmyahoo/index.asp
    ———- Forwarded message ———-
    From: Sai Manohar Sundaram
    Date: Oct 9, 2006 4:52 PM
    Subject: MY SCANNED I CARDS AND ACCOUNT DETAILS SAI MANOHAR SUNDARAM
    To: [email protected]
    payee’s name: ATUL SHAH
    UTI BANK MALAD BRANCH
    AC NO.0260101000550
    (This acc. Was not correct so he forwarded me some another account no. through sms with the same person name and branch: 0620010100055091)
    RTGS CODE. UTIB0000062
    THANKING YOU
    Spice up your IM conversations. New, colorful and animated emoticons. Get chatting!
    ———- Forwarded message ———-
    From: Sai Manohar Sundaram
    Date: Oct 10, 2006 6:30 PM
    Subject: your airway bill no. 11378978295 sai manohar sundaram
    To: [email protected]
    hi! how are you. sorry for late. my mobile phone showing switch off because i am reporting to my office well your airway bill no. is 11378978295 i will scan it and send it to you after i reach my home.. till than goodbye.. i will appear online at 10pm at my home till then good bye and thank you
    sai manohar sundaram

  • pawan kapoor
    November 17, 2006 at 8:53 am

    My self pawan kapoor, i am leaving at uttam Nagar, please tell me that the following information is true or not
    Date: 11/10/2006
    Ref:06/ 87512/2006
    Batch no; 987629/654
    WINNING NO: WFD 65409 GILI
    CONGRATULATIONS!!!
    It is our great pleasure to inform you of our New Year
    prize release on the 11th october 2006 from The GLOBAL
    INTERNATIONAL LOTTERY INCORPORATED. These Lotteries
    are fully based on an electronic selection of winners
    using their e-mail addresses. Your e-mail address was
    Attached to ticket number; 109865442,serial number
    8751128673.This batch draws the lucky numbers as
    Follows 22-41-63-77-82 bonus number 34, which
    consequently won the lottery in the second category.
    You are have been here by approved a lump sum pay of
    US$100,000.00 (ONE HUNDRED THOUSAND DOLLARS) in cash
    Credit file ref: GILI/MM 8755412/05 from the total
    cash prize of US$1,000,000.00 shared amongst ten lucky
    winners in this category.
    All e-mail addresses were selected through a
    computer balloting system drawn form Nine hundred
    thousand E-mail addresses from Canada, Australia,
    United States, Asia, Europe, Middle East, Africa and
    Oceania as part of our international promotions
    Program that is conducted annually. This Lottery was
    promoted and sponsored by a conglomerate of some
    multinational companies in the United Kingdom as part
    of their social responsibility to the citizens in the
    communities where they have operational base. Further
    more your details (e-mail address) falls within our
    African Regional office in Nigeria, as indicated in
    your play coupon and your prize of US$100,000.00 will
    be released to you from our African correspondent
    where we have our corporate head quarters. We hope
    with part of your prize, you will participate in our
    end of year high stakes for US$1.3 Billion
    international draw.
    HOW TO CLAIM YOUR PRIZE:
    Simply contact our fiduciary agent, MR. ALEX MORGAN
    through [email protected] to file for
    your claim. Please quote your reference, batch and
    winning number which can be found on the top left
    corner of this notification as well as your full name,
    address and telephone number to help locate your file
    easily. For security reasons, we advice all winners to
    keep this information confidential from the public
    until your claim is processed and your prize released
    to you. This is part of our security protocol to avoid
    double claiming and unwarranted taking advantage of
    this program by non-participant or unofficial
    personnel.
    Note: All winnings MUST be claimed by the 30th of
    october 2006; otherwise all funds will be returned as
    Unclaimed and eventually donated to charity.
    Congratulations once again on your winnings!!!
    Best Regards
    Benny Reagan (co-coordinator)
    http://www.national-lottery.co.uk
    PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR AGENT
    MR. ALEX MORGAN AT: [email protected]
    ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
    WINNERS WILL RESULT TO DISQUALIFICATION

  • r.latha
    November 27, 2006 at 2:33 am

    resected sir,
    iam ms.latha i received notiefication letter fron uk lotto lottery as below mention,kindly let me know is this rize winning notisfication is true .
    Iam thankfull to you.
    Best Rgds.
    r.latha
    UK INTERNATIONAL LOTTERY {WINNING NOTIFICATION}
    THE UK INTERNATIONAL LOTTERY
    P O BOX 1010
    LIVERPOOL, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref No: UK/9420X2/68
    Batch No: 074/05/ZY369
    WINNING NOTIFICATION
    We happily announce to you the draw (#1106) of the UK INTERNATIONAL LOTTERY,online Sweepstakes International program held on Sat 4th november, 2006. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/06 drew the lucky numbers: 04-05-16-19-21-49
    (bonus no.20), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds sterling)in cash credited to file KTU/9023118308/03.
    This is from a total cash prize of £9,500,000 shared amongst the (19)lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,
    associations, and corporate bodies that are listed online.
    This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £500,000 (Five hundred thousand pounds sterling) would be released to you by any
    of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
    For security reasons, you are advised to keep your winning information confidential till yourclaims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary
    measure to avoid double claiming and unwarranted abuse of this program.
    To file for your claim, please contact our Fiduciary Agent:
    Name: Mr. Louis Roy
    Official Email: [email protected]
    Tel: +44-7031851029
    Fax: +44-870 31849464
    NOTE: The lucky numbers are the lotto numbers.
    Congratulations from me and members of staff of THE UK INTERNATIONAL
    LOTTERY.
    Yours faithfully,
    Prof. Stella Johnson
    Online coordinator for THE UK INTERNATIONAL LOTTERY
    Sweepstakes International Program
    ——————————————————————————–
    Want to start your own business? Learn how on Yahoo! Small Business.

  • raj
    November 27, 2006 at 2:36 pm

    sir, 2 months back i met one girl onine chatting. she is from ghana. the second day she told me that she is in a refugee camp and her father before dying deposited a huge amount to the tune of 3.3 million us dollars and 50 kg of gold.. so she asked my help to give my passport details and my residentail address in india. so that the bank will consider me as her foreign bebeficiary and send me the full deposited amount . later once the consignment comes to my address she told that we two share the amount in 7;93 ration.
    is it true. i am confised. to which extent it is true. please reply immediately. please, please. is it true or any hidden dangers in it?
    reply to [email protected]

  • Royal Singh
    November 29, 2006 at 9:34 am

    RE: India Cyber Crime
    we have got a mail as posted below we need to know whether the mail we recieved is true ,please reply to me is this information is correct
    please do reply as soon as possible to
    AUSTRALIA LOTTO LOTTERY INC.
    6123 Cool Street RD,
    Paulgreenvulle Ax34587,
    Australia.
    Ref: 435062725
    Batch: 7050490902/189
    Winning no: GB8101/LPRC
    CONGRATULATIONS!!
    Dear Sir/Madam,
    We are delighted to inform you of your prize release on the 22nd November 2006, from the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site. Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lotto in the second category.
    You here by have been approved a lump sum pay of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category.
    All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.
    This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
    Further more your details (e-mail address) falls within our Africa representative office in Abuja Nigeria, as indicated in your play coupon and your prize of US$250,000.00 will be released to you from this regional branch office in NIGERIA.
    We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially agent, DR,SHARON DUKE E-mail address
    [email protected] to file for your claim .
    FILL THIS FORM AND SEND IT TO YOUR CLAIM AGENT.
    FULLNAME………………………………………….
    DATE OF BIRTH…………………………………..
    ADDRESS…………………………………………….
    BANK ACCOUNT NO AND NAME………
    SEX……………………………………………………….
    AGE………………………………………………………
    NATIONALITY……………………………………….
    OCCUPATION………………………………………
    TELEPHONE………………………………………..
    EMAIL…………………………………………………..
    DATE…………………………………………………….
    WINNER REF/BATCH NO……………………..
    APPROVED FOR PAYMENT.
    Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.
    For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
    This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
    Note, all winnings MUST be claimed before the end of this programme, 5th December 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
    Congratulations once again on your winnings!!!
    Best Regards CAROL SMITH (co-coordinator)
    DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT [email protected]
    ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

  • shashi pal
    December 6, 2006 at 1:49 am

    dear sir
    Form 15 Nov.2006 I am getting phone calls from various places within India or abroad.
    Some of these callers told me that they were on chat and come to know particulars about me.
    My complaint is as follows:
    1. Some one using id: renu_anushka_3 on yahoo chat is revealing my family’s personal details to anyone, which includes: my name, my phone number (both landline and mobile), my family history, addresses etc.in fact in this id the names are also from my family members.
    2. Insist other ids on chat to call upon my family mobile numbers. My family is very upset because of this mental harassment. I request you to take immediate action.
    Information that I have from various phone no. His/her yahoo chat ID renu_anushka_3
    His/her dynamic ip is from [59.94.240.43]by web7807.mail.in.yahoo.com via HTTP; Wed, 22 Nov 2006
    22:06:48 +530 thanks

  • VINOD KUMAR
    February 11, 2007 at 4:12 am

    (for kind attention of Chief Administrative/Security Officer)
    Dear Sir,
    1. This is for my personal information to note that I have received a number of e-mails from various IDs registered in yahoo.com. The first mail received from [email protected] intimated me about my winning of $1,000,000.00 USD via yahoo messenger lottery. To my surprise when I enquired into the matter by a reply mail to the said ID, I was told that yahoo.com conducts such type of lottery to promote global poverty and I was asked to contact [email protected]. for further necessary guidance. On contacting the same I got a confirmation of the amount and now being advised to pay a sum of $1,150/- USD detailed under the following heads:-
    i) Registration and Notarization : $ 300 USD.
    ii)Stamp and Deed Duty : $350 USD.
    iii) Government Tax : $255 USD.
    iv) Legalization and Administrative cost : $250 USD
    2. The amount was asked to get the fund documents released in my favour so that all legal formalities will be completed and I can have the won fund credited in my account within 48 hours of the submission of the documents to the clearing bank i.e the FIRST BANK PLC.
    3. I solicit your kind cooperation to guard me against any unknown/unauthorized person/office by providing me correct information details about :-
    a) The validity of the yahoo lottery system
    b) The validity of the winning amount intimated to me
    c) The validity of my payment for release of the fund documents and
    the office to be paid to.
    d) The validity of the following E-MAIL IDs:
    i) [email protected].
    ii) barr_desmondoconnor@mail2world
    iii) [email protected]
    4. I will give a go ahead to my further course of action only on receipt of your confirmation of all the points as mentioned in para 3 (a), (b), (c) & (d).
    Please provide me with queried confirmation to protect my money ($1,150) against going into an unknown/unauthorized hand thereby maintaining the integrity of yahoo site on security concern. And also suggest me whether it’s a fair deal I can enter into.
    Thanking U and regards.
    Awaiting your quickest reply with anticipation.
    11 Feb 07 Yours faithfully,
    Mumbai, India Vinod Kumar

  • rahul sinha
    February 23, 2007 at 1:09 am

    sir,
    i have got an e-mail stated that i have been selected as one of the winner in 2nd category in JAPAN JUMBO DRAW and was told to fill up a claim verification form for US$500,000(FIVE HUNDRED THOUSAND US DOLLARS).
    I sent him the claim verification form but didn’t got a reply from them. then i again sent them mail on id- [email protected] stating that i have not been informed anything about my claim. then they replied me stating that they have gone through their files and found that i have been selected as winner in 2nd category and is therefore fit to claim a sum total of FIVE HUNDRED THOUSAND US DOLLARS. they had also sent me an attached award certificate in which is written
    JAPAN NATIONAL LOTTERY
    TRANSGLOBE FINANCE SECURITY
    In it is written ticket no. , batch no. & ref. no. i have been told through e-mail that your money has been sent to UNION BANK CHINA and you could claim your money with your award cetificate. it was also written that a copy of your award certificate has been sent to the bank. the certificate has also been signed by the authorized signature of director of admin.
    sir, i am in great confusion what to do. it has also sent me the id & tel. no. of the bank.
    sir, i just want to know from you that is it a fake one? reply soon. i am waiting for your response.
    yours sincerely,
    rahul sinha

  • Gurnaam singh
    April 3, 2007 at 7:00 am

    6123 COOL STREET RD,
    PAULGREENVULLE Ax34587,
    AUSTRALIA.
    Ref: 4758961725
    Batch: 70564943902/188
    Winning no: FGNGB2701/LPRC
    CONGRATULATIONS!!
    Dear Sir/Madam,
    We are delighted to inform you of your prize release on the 22ND FUBRUARY. 2007, from the Australian Lotto incorporated program.
    This is a bonus to promote lotto in Australia that is fully based on an electronic selection of winners using their e-mail addresses form some site.
    Your email address was attached to ticket number; 4706172507056490902, Serial number: 7741137002 This batch draws the lucky numbers as follows
    5-13-33-37-42 bonus number 17, which consequently won the lotto in the second category.
    You here by have been approved a lump sum pay of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
    All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
    This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$450,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
    HOWTO CLAIM YOUR PRIZE: Simply contact our fiducially
    agent, REV. FR. DAVID MORGAN E-mail address [email protected] OR [email protected] to file for your claim .
    Phone: +234-8039388666
    PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
    Ref:4758961725
    Batch: ALLINC 70564943902/188
    Winning no: FGNGB2701/LPRC
    by filling this form below and send it to him to file for your claim .
    LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
    FULLNAME.. ……………………………………………………………………….
    DATE BIRTH………………………………………………………………………..
    ADDRESS…………………………………………………………………………….
    SEX…………………………………………………………………………………….
    AGE…………………………………………………………………………………….
    NATIONALITY………………………………………………………………………..
    OCCUPATION…………………………………………………………………………
    TELEPHONE……………………………………………………………………………
    EMAIL…………………………………………………………………………………..
    DATE……………………………………………………………………………………
    WINNER REF/BATCH NO………………………APPROVED FOR PAYMENT.
    Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
    For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
    This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
    PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
    [email protected]
    [email protected]
    Yours Sincerely,
    Carol Smith (co coordinator)
    ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
    THANKS:
    MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
    Past winners round the world with full of excitment
    so plzz tell me sir wht happend its true or not …. plz send me raply as soon as possible …

  • sushant sharma
    April 9, 2007 at 9:37 am

    have got an e-mail stated that i have been selected as one of the winner in 2nd category in in uk lottery and was told to fill up a claim verification form for US$500,000(FIVE HUNDRED THOUSAND PONDS) aslo they sending me clam notification so many time pls help me sir it’s frod or it’s true pls responce i m wating for result
    format of mail:-
    GOVERNMENT ACCREDITED LICENSED!!
    UKONLINE?INTERNATIONAL LOTTERY
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X).
    National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref: UK/9420X/05
    Batch: 074/05/ZY369
    ATTENTION:Sushant Sharma,
    CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate ofyour mode of prize collection to the courier company.Find below the details of the courier
    company.

  • Deepthi K
    May 26, 2007 at 11:40 pm

    To
    The Commissioner of Police,
    Cyber Crime Investigation Cell,
    Mumbai Police.
    Respected Sir,
    We have received a mail like this . Please confirm the details. The lottery is correct or not. The contents of the mail is given below. Please look into the matter and do reply at the earliest
    CONGRATULATION
    YOU WON £250,000.00!
    you have won the yahoo multi web users lottery
    THE YAHOO LOTTERY INTERNATIONAL. INC
    YAHOO LOTTERY INTL INC
    Barley House Harold Road
    Sutton, Greater London Sm1 4te
    United Kingdom.
    Dear, Sir/Madam
    YAHOO LOTTERY WINNING NOTIFICATION
    We happily announce to you the draw of the Yahoo Lottery Intl Inc
    programs held on the 25th of May 2007 in London. Your e-mail address
    attached to ticket number: 56475600545 188 with Serial number 5388/02
    drew the
    lucky numbers: 31-6- 2613357, which subsequently won you the lottery in
    the
    2nd category. You are therefore, been approved to claim a total sum of
    £250,000.00 for the month of May 2007 lottery win promotion which is
    organized by MSN & YAHOO LOTTORY INTL INC .Every month.
    Your winning fall in Europe! Please note that your lucky winning number
    falls
    within our European booklet representative office in United Kingdom as
    indicated in your coupon. In view of this, your £250,000.00 would be
    released to you by any of our payment offices in United Kingdom. Our
    agent zoned for European paying Bank will immediately commence the
    process to
    facilitate the release of your funds as soon as you contact him
    YAHOO, collects all the E MAIL ID of the people that subscribes to
    yahoomail, msn, hotmail, aol, altavista, and others online, among the
    billions that subscrie to us only five people will be merge for
    winnings we only
    select five people every Month as our winners through electronic
    balloting System without the winner applying, we are congratulating you
    for having been one of the lucky people that won for this month..
    CLAIMS PROCESSING LOTTERY AGENT CONTACT INFORMATION
    NAME:……………………………….
    AGE:………………………………….
    SEX:………………………………….
    ADDRESS:………………………….
    PHONE:……………………………..
    OCCUPATION:…………………….
    COMPANY:…………………………
    COUNTRY:………………………….
    MONTHLY INCOME……………….
    Serial number 5388/02
    Draw lucky numbers: 31-6-2613357
    Ticket number: 56475600545 188
    Batch number…………………Lwh 09102
    Lotto number…………………..Lwh35447
    Winning number……………….Lwh09788
    contact person: James Larry
    ( winners Directorate Office )
    Email:[email protected]

  • dharmendra soni
    May 30, 2007 at 1:12 am

    “Res Sir this msg. came from your site but i couldn’t understand it, so plz explain in easier way for my betterness,
    To,
    The Commissioner of Police,
    Cyber Crime Investigation Cell,
    Mumbai Police.
    Respected Sir,
    We have received a mail like this . Please confirm the details. The
    lottery is correct or not. The contents of the mail is given below.
    Please look into the matter and do reply at the earliest
    CONGRATULATION
    YOU WON £250,000.00!
    you have won the yahoo multi web users lottery
    THE YAHOO LOTTERY INTERNATIONAL. INC
    YAHOO LOTTERY INTL INC
    Barley House Harold Road
    Sutton, Greater London Sm1 4te
    United Kingdom.
    Dear, Sir/Madam
    YAHOO LOTTERY WINNING NOTIFICATION
    We happily announce to you the draw of the Yahoo Lottery Intl Inc
    programs held on the 25th of May 2007 in London. Your e-mail address
    attached to ticket number: 56475600545 188 with Serial number 5388/02
    drew the
    lucky numbers: 31-6- 2613357, which subsequently won you the lottery in
    the
    2nd category. You are therefore, been approved to claim a total sum of
    £250,000.00 for the month of May 2007 lottery win promotion which is
    organized by MSN & YAHOO LOTTORY INTL INC .Every month.
    Your winning fall in Europe! Please note that your lucky winning number
    falls
    within our European booklet representative office in United Kingdom as
    indicated in your coupon. In view of this, your £250,000.00 would be
    released to you by any of our payment offices in United Kingdom. Our
    agent zoned for European paying Bank will immediately commence the
    process to
    facilitate the release of your funds as soon as you contact him
    YAHOO, collects all the E MAIL ID of the people that subscribes to
    yahoomail, msn, hotmail, aol, altavista, and others online, among the
    billions that subscrie to us only five people will be merge for
    winnings we only
    select five people every Month as our winners through electronic
    balloting System without the winner applying, we are congratulating you
    for having been one of the lucky people that won for this month..
    CLAIMS PROCESSING LOTTERY AGENT CONTACT INFORMATION
    NAME:……………………………….
    AGE:………………………………….
    SEX:………………………………….
    ADDRESS:………………………….
    PHONE:……………………………..
    OCCUPATION:…………………….
    COMPANY:…………………………
    COUNTRY:………………………….
    MONTHLY INCOME……………….
    Serial number 5388/02
    Draw lucky numbers: 31-6-2613357
    Ticket number: 56475600545 188
    Batch number…………………Lwh 09102
    Lotto number…………………..Lwh35447
    Winning number……………….Lwh09788
    contact person: James Larry
    ( winners Directorate Office )
    Email:[email protected]
    Author: Deepthi KWebsite: http://[email protected]
    View the entire entry:
    http://blog.tmcnet.com/blog/rich-tehrani/crm/india-cyber-crime.html
    Cancel this subscription:
    http://blog.tmcnet.com/mt3/plugins/Notifier/mt-notifier.cgi?c=CWUBdzBfjdd6I&u=1
    Block all notifications from this site:
    http://blog.tmcnet.com/mt3/plugins/Notifier/mt-notifier.cgi?c=CWUBdzBfjdd6I&o=1

  • dharmendra soni
    May 30, 2007 at 1:18 am

    To
    The Commissioner of Police,
    Cyber Crime Investigation Cell,
    Mumbai Police.
    Respected Sir,
    We have received a mail like this . Please confirm the details. The
    lottery is correct or not. The contents of the mail is given below.
    Please look into the matter and do reply at the earliest
    CONGRATULATION
    YOU WON £250,000.00!
    you have won the yahoo multi web users lottery
    THE YAHOO LOTTERY INTERNATIONAL. INC
    YAHOO LOTTERY INTL INC
    Barley House Harold Road
    Sutton, Greater London Sm1 4te
    United Kingdom.
    Dear, Sir/Madam
    YAHOO LOTTERY WINNING NOTIFICATION
    We happily announce to you the draw of the Yahoo Lottery Intl Inc
    programs held on the 25th of May 2007 in London. Your e-mail address
    attached to ticket number: 56475600545 188 with Serial number 5388/02
    drew the
    lucky numbers: 31-6- 2613357, which subsequently won you the lottery in
    the
    2nd category. You are therefore, been approved to claim a total sum of
    £250,000.00 for the month of May 2007 lottery win promotion which is
    organized by MSN & YAHOO LOTTORY INTL INC .Every month.
    Your winning fall in Europe! Please note that your lucky winning number
    falls
    within our European booklet representative office in United Kingdom as
    indicated in your coupon. In view of this, your £250,000.00 would be
    released to you by any of our payment offices in United Kingdom. Our
    agent zoned for European paying Bank will immediately commence the
    process to
    facilitate the release of your funds as soon as you contact him
    YAHOO, collects all the E MAIL ID of the people that subscribes to
    yahoomail, msn, hotmail, aol, altavista, and others online, among the
    billions that subscrie to us only five people will be merge for
    winnings we only
    select five people every Month as our winners through electronic
    balloting System without the winner applying, we are congratulating you
    for having been one of the lucky people that won for this month..
    CLAIMS PROCESSING LOTTERY AGENT CONTACT INFORMATION
    NAME:……………………………….
    AGE:………………………………….
    SEX:………………………………….
    ADDRESS:………………………….
    PHONE:……………………………..
    OCCUPATION:…………………….
    COMPANY:…………………………
    COUNTRY:………………………….
    MONTHLY INCOME……………….
    Serial number 5388/02
    Draw lucky numbers: 31-6-2613357
    Ticket number: 56475600545 188
    Batch number…………………Lwh 09102
    Lotto number…………………..Lwh35447
    Winning number……………….Lwh09788
    contact person: James Larry
    ( winners Directorate Office )
    Email:[email protected]
    Author: Deepthi KWebsite: http://[email protected]
    View the entire entry:
    http://blog.tmcnet.com/blog/rich-tehrani/crm/india-cyber-crime.html
    Cancel this subscription:
    http://blog.tmcnet.com/mt3/plugins/Notifier/mt-notifier.cgi?c=CWUBdzBfjdd6I&u=1
    Block all notifications from this site:
    http://blog.tmcnet.com/mt3/plugins/Notifier/mt-notifier.cgi?c=CWUBdzBfjdd6I&o=1

    MT-Notifier v3.4.6
    http://www.everitz.com/

  • munish verma
    June 12, 2007 at 4:18 am

    i have got a mail as posted below we need to know whether the mail we recieved is true ,please reply to me is this information is correct or not
    please do reply as soon as possible to
    THE INTERNATIONAL AWARENESS
    PROMOTION DEPARTMENT OF
    THE BMW AUTOMOBILE COMPANY.
    22 Garden Close, Stamford, Lincs, PE9 2YP, London
    United Kingdom.
    Reference Number: BMW/9420X2/68
    !!!CONGRATULATION YOU ARE A WINNER!!!.
    The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years’ BMW Automobile International Awareness Promotion (IAP) held on 5th of June, 2007, in London, England.
    This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £250,000.00 GBP (Two Hundred and Fifty Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
    DESCRIPTION OF PRIZE VEHICLE.
    YEAR: 2006, MODEL: 550i M Sport Saloon
    The selection process was carried out through random selection in our Computerized 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 ticket number: 5647600545188 and serial number: BMWP/5368/02 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 send it to the Delivery unit, Dr Graham Knox of our Delivery unit through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
    Dispatch Officer:
    Dr Graham Knox.
    BMW Delivery unit
    +447045732227
    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.) TICKET NUMBER:
    13.) SERIAL NUMBER:
    Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
    Engr. Richard K Llyod
    DIRECTOR OF PROMOTIONS,
    INTERNATIONAL AWARENESS PROMOTIONS,
    BMW AUTOMOBILE.
    LONDON, UNITED KINGDOM.

  • Munish Verma
    June 15, 2007 at 12:54 am

    Still no reply is coming from ur side regarding my complaint against the
    Engr. Richard K Llyod
    DIRECTOR OF PROMOTIONS,
    INTERNATIONAL AWARENESS PROMOTIONS,
    BMW AUTOMOBILE.
    LONDON, UNITED KINGDOM
    Plz verify it is genuine or froad.
    Hoping for the postive reply as soon as possible.
    Munish verma

  • Mayuresh Deshmukh
    June 23, 2007 at 6:29 am

    UK-LOTTO Headquarters:
    United Kingdom
    Customer Service
    Ref: UK/9420X2/68 AY
    Batch #: 074/05/ZY369 AY
    WINNING NOTIFICATION
    We happily announce to you the draw (# 1152) of the UK NATIONAL
    LOTTERY online Sweepstakes International program held on Saturday, 6th
    of
    JUNE, 2007 in MANCHESTER UNITED-KINGDOM.
    Your e-mail address attached to ticket number: UK/000056389 with Serial
    number 4398/05 drew the lucky numbers :(15-25-29-35-39-40) and the
    bonus number (11)won you the lottery in the 2nd category i.e. match 5.
    You have therefore been approved to claim a total sum of £1,000 000
    (One Million British pounds sterling) in cash, credited to file
    UK/YH/5674325/05. This is from a total cash prize of £6,000,000 shared
    amongst
    the six (6) lucky winners in this category.
    All participants for this online version were selected randomly from
    World Wide Web sites through computer draw system and extracted from
    over
    100,000 unions, associations, and corporate bodies that are listed
    online.
    This particular promotion sponsored by Yahoo! Inc. takes place monthly.
    Please note that your lucky winning numbers falls within our European
    booklet representative office in Europe as indicated in your play
    coupon.
    In view of this, your £1,000 000 (One Million British Pound Sterling
    Only) will be released to you by any of our payment offices in Europe.
    Our claims agent will commence the process immediately to facilitate
    the release of your funds as soon as you contact him. For security
    reasons, you are advised to keep your winning information confidential
    till
    your claim is processed and your money remitted to you in whatever
    manner you deem fit to receive your prize. This is part of our
    precautionary measure to avoid double claiming and unwarranted abuse of
    this
    program.
    Please be warned!!
    To file for your claim, contact our claims agent below with the
    following information.
    MR.FRANCIS PETERS
    E-mail:[email protected]
    STATE YOUR NAME AS IT SHOULD APPEAR ON PRIZE CHEQUE .When claiming
    prize, you must provide proof of identity that exactly matches your
    name as
    typed below.
    FULL NAMES:…………………………………………………..
    CONTACT ADDRESS:…………………………………………
    CITY/STATE:……………………………………………………..
    COUNTRY:…………………………………………………………
    NATIONALITY:……………………………………………………
    SEX:…………………..AGE:……………………………………..
    MARITAL STATUS………………………………………………
    TEL
    NO:…………………………………………………………….
    NEXT OF
    KIN:……………………………………………………..
    AMOUNT WON:……………………………………………………
    REFENCE NO:…………….BATCH NO:………………………..
    LUCKY NO:………………TICKET NO…………………………..
    SERIAL NO:……………..LOTTERY DATE:……………………
    Please note the following:
    1. All claims are nullified after 20 working days from today.
    2. Your Reference number must be in all your mails with the claims
    officer.
    3. Do inform the claims officer of any change of names or addresses.
    4. Please do not reply to this email. Contact your claims agent.
    This international promotion is proudly sponsored by Yahoo! Inc. to
    encourage the use of the Internet and computers worldwide. We are proud
    to say that over 200 Million Pounds are won annually in more than 150
    countries worldwide.
    Congratulations once again from all members and staff of this program
    and thank you for being part of our promotional lottery program.
    Yours faithfully, mark Andwropre(co-ordinator).
    Could you please help me with the credibility of this mail….Is it a fake.

  • Prabhu
    June 30, 2007 at 12:15 pm

    Hi,
    Im being harrased by offline messages, phone calls to my mobile from many people. they said that they got a mail from [email protected] saying that i provide girls for illegal actions.
    Some ppl are even saying about my personal informations. im being mind tortured and sick of these actions.
    i dont know how they got my mobile number.
    if this goes on, i will not be able to live a normal life.
    please help me. please trace the msg from that mail id and take legal actions.
    Thanks
    Prabhu

  • CHETAN JOSHII
    July 2, 2007 at 10:58 am

    Respected sir,
    Hi,my name is CHETAN JOSHI.on 28/06/2007 i got a mail from
    —————————–
    The National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    ——————
    that i have won the lottery and for all details related to this i have to contact MR. PETER LIU , OF FRONTIER FORWARDING COURIER SERVICE affiliated with the Uk National Lottery Board for assistance in claiming your winnings amount.
    then i have send them mail with my complete residence address on the same date.
    then on 29/06/2007 i got reply from FRONTIER FORWADING SERVICES LTD. below mentioned is the details i have received from them:
    —————————–
    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF
    28TH JUNE, 2007
    Dear MR.CHETAN JOSHI,
    Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. the name in our list of shippment is {MR.CHETAN JOSHI}, One of the Lottery Winner. A description of your package have been stated Below.
    DESCRIPTION OF PARCEL TO BE DELIVER.
    Tracking Id — — — — — —
    Parcel Details Certified Cheque of £552,000,00
    Status Unclaimed
    Present Route Heathrow International Airport UK.
    Destination JOSHI BHAVAN, DR.AMBEDKAR NAGAR,ACHOLE GAON,ACHOLE ROAD,NALLASOPARA (EAST),PINCODE:401209,DIST. THANE,MUMBAI,MAHARASHTRA,INDIA.
    Telephone +971-501-477-357
    Order Number: OBC55617
    Your Order number is OBC55617
    Description of parcel to be delivered:
    An original certificate of weight :————-0.15kg
    Bonded draft of weight :————-0.17kg
    Total weight of parcel :————-0.32kg
    Colour of Parcel :————-Brown.
    “Frontier Forwarding Services” is a registered and copyright trade marks of :- Frontier Trans International Ltd”.
    ==================================================================
    You can now begin the final step of the claims process, which is the delivery of your prize to you.
    Choose from option A, B & C below which is more convinience for you
    A. Gold Class Delivery: in 48hours
    Mailing GBP £220.00 00.00
    Insurance GBP £150.00 00.00
    Vat (+) GBP £140.00 00.00
    TOTAL GBP £510.00 00.00
    B. Classic Class Delivery: in 72hours
    Mailing GBP £210.00 00.00
    Insurance GBP £120.00 00.00
    Vat (+) GBP £100.00 00.00
    TOTAL GBP £430.00 00.00
    C. Normal Class Delivery: in 5 Days
    Mailing GBP £200.00 00.00
    Insurance GBP £100.00 00.00
    Vat (+) GBP £90.00 00.00
    TOTAL GBP £390.00 00.00
    Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier’S Entity before we can commence with the delivery of your winning Cheque.
    We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.
    We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don’t claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.
    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
    This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
    NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
    Good luck and hope to hear from you soon.
    BEST REGARDS
    Mr.Peter Liu
    Dispatch Officer
    FRONTIER FORWARDING COURIER SERVICE LTD.
    ————————-
    then i have choosen the NORMAL CLASS DELIVERY which takes five days for reach at my home town.
    then on same day i have reply them with all the details they have asked for.
    on 01/07/2007. they had send me another mail the details of this mail is as below:
    ————————-
    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF
    30TH JUNE, 2007
    Dear MR.CHETAN JOSHI,
    Message received and content understood.This mail is to inform you that your pacel is very much ready for dispatch ,kindly make the payment Normal Class Delivery VIA WESTERN UNION MONEY TRANSFER as you ealier stated in your previous emai which indicate the options you prefer for the delivery of your winnings. After payment must have been made, you are reqired to send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel. just send the following information via email as they appear on the western union transfer slip:
    1.Name and address of sender
    2.Amount sent
    3.Control number(MTCN)
    4.Test question and answer if any
    5. Sender’s Phone Number
    As soon as we receive confirmation and evidence of payment of the above charges , we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you.
    You will be required to sign for the parcel on the day our diplomatic team will deliver to your country,a copy of your international passport or any form of identity will be preferable by our diplomatic team. Please ensure that you send us the transfer slip for the payment as your pacel is ready for delivery.
    You are to make the payment through Western Union Money Transfer so as to speed up the process of delivery. You are to locate the nearest Western Union office to you and make the payment through the name of our accounts officer below:
    Receiver’s Name…..: Wilson Anderson
    Receiver’s Address..: Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF.
    After the payment must have been made to our account officer through Western Union Money Transfer Service, do send us the payment details as appeared in the payment slip.
    Awaiting your payment details.
    Best Regards,
    Mr.Peter Liu
    (Dispatch Officer)
    Phone: +(44)703 181 7573
    Phone: +(44)702 401 7786
    FRONTIER FORWARDING COURIER SERVICE LTD.
    ————————
    then as they have asked for i have transfer the amount Rs.390.00 BRITISH PONDS via WESTERN UNION MONEY TRANSFER. IN THE NAME OF Wilson Anderson AT
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF.
    ———————-
    ALONG with all the payment details they have asked for.even i m sending you the payment details which i have provided to them pls have a look in it.below mentioned is the payment details:
    ——————–
    1. Name of sender: CHETAN JOSHI.
    2. Address of sender: APT. 202, LOOTAH BLDG, DEIRA DXB PO, UNITED ARAB EMIRATE
    3. Amount sent: 390.00 BRITISH POUND.
    4. Control number(MTCN): 609 – 010 – 2190.
    5. Sender’s Phone Number: 00971501477357.
    ——————-
    Now they did not send me any reply of this mail and in the evening at 9.15pm UAE time Mr. peter had called me and asked to transfer Rs.2090 BRITISH POUND. more with same process then only he is going to dispatch the parcel otherwise he is not going to dispatch.
    i want you to help me out of this i do not have that many money to transfer.the money which i have already transfer has been borrowed by me from my friend and i have to return it on 10/07/2007.
    pls help me out to deliver my parcel or else if you can pls ask them to refund my Rs.390.00 BRITISH POUNDS.so that i can pay it back to my friend.
    IM GIVING YOU Mr. PETER’s tel number from these number he had called me 3times.+2348072344596.you call him on this no he will answer you.
    pls pls help me.
    im in big trouble pls help to come out of these pls sir pls do the need ful to me.
    SIR PLS HELP ME EVEN GOD HAS SAID
    HELP THE OTHER AND GOD WILL HELP YOU.
    Thankyou sir.
    Regards,
    Chetan Johi.

  • Subhashini.V
    July 31, 2007 at 9:08 am

    Sir,
    I finished my engineering. I want to give a complaint regarding problems in my mobile phone. Please give me the relavent phone number also with the mail id for registering the complaints.
    Thanking you,
    Yours sincerely,
    V.Subhashini

  • Navneet Mathur
    August 5, 2007 at 6:14 am

    Dear Officer,
    My name is Navneet Mathur. I have received the following emails and unfortunately replied with my personal details like passport copy and PAN copy. However, I have not given any banking information and not any financial loss so far. I have also sent a complaint through my attorney to Jangpura Police Station and wish to inform you the same as I am afraid that my passport copy or PAN no. can be misused. The copies sent were black and white. The reason for sending the same was it came with the name of GOOGLE SWEEPSTAKES and I am a very frequent user of google which made me believe that this might be true, however, when they demanded money I got suspicious and did not send any money.
    I am attaching the mails below for your records which were addressed to my this email id only.
    COPIES OF MAILS:
    MAIL NO. 1:
    From: Google GIVE-AWAYS TEAM |
    Subject: Google(UK) Sweepstakes Result Update!!
    Date: Sun, 22 Jul 2007 08:35:31 IST
    This E mail is to inform you that you emerged a winner of £500,000,00 in our online Google Give-aways draws inline with our end of year Anniversaryprogramme .
    Your winning Details is as follow:
    Computer Generated Profile Numbers (CGPN) :7-22-71-00-66-12
    Ticket number: 008695733664
    Serial numbers: / BTD/8070447706/06
    Lucky numbers: 12-12-23-35-40-41(12) /
    For further details on how to file for your give-away cash prize claim,you are to contact our processing agent who shall by duty guide you through the process to facilitate the release of your Give-Away
    prize.
    Mr.Farrow Smith,
    G o o g l e Give-Aways claim processing agent,
    London, United Kingdom
    Email:[email protected]
    CCS Tel: +44 703 196 7682,
    You are to contact your Give-Aways Processing Officer agent with your winning details as indicated in this notice to avoid unnecessary delay and complications.Special thanks and gratitude to Larry Page,co-founder/President and his associates. We wish you the best of luck as you spend your good fortune. Thank you for using G o o g l e.
    Sincerely,
    Ms. Adams masterio
    Google Give-Aways News Director
    MAIL NO. 2:
    From: GIVE-AWAYS PROCESSING AGENT | Add to Address Book | This is spam
    To: “navneet mathur”
    Subject: ATTN: CLAIM PROCESSING/PAYMENT FORM(Fill completely and return within 48hours)
    Date: Mon, 23 Jul 2007 09:55:59 IST
    THE G oo gl eUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL:+44 703 196 7682,+44 703 195 8488
    Fax:+44 870 471 5847.
    Ticket number: 008695733664
    Serial numbers:/BTD/8070447706/06
    Luckynumbers: 12-12-23-35-40-41(12)
    (CGPN) 7-22-71-00-66-12
    July 23rd 2007.
    Dear Googler ,
    Your email was received and duly acknowledged.
    I am Farrow Smith, the Give-Aways Processing Agent assigned for the claim process of your funds. GoogleUK has successfully organized for the first time a Cash Give-Aways marking the end of the year 2007 supported by City & Financial (one of the leading financial company in UK). Over £10,000, 000.00 ( Ten Million British pounds) are to be given out for our end of year Anniversary Draws.
    HOW YOU WON:
    10 lucky winning email address were computer randomly select from batch of 1,000,000.00 address from a wide range of web searchers who use the Google search engine (Googlers).
    Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test. Your email address( navneetmathurxxxxx) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and
    attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN)7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds.
    Below is the Claim Processing/payment Form,you are require to copy it out,fill completely with the required data and return through fax( Fax:+44 870 471 5847.) or as email attachment in either PDF OR JPEG FORMAT along with any of your legal identity document for proper verification.This is part of our precautionary measure to avoid double claims.
    Your winning certificate and other valuable documents regarding your claims shall be prepared immediately we receive the processing/payment form well filled.
    Google (UK) GIVE-AWAY PROCESSIN/PAYMENT FORM
    1.FULL NAMES:________________________ __________
    2.ADDRESS:____________________ ______________
    ______________________________ ____
    3.SEX:_______________________
    4.AGE:________________________
    5.MARITAL STATUS:___________________
    6.OCCUPATION:_________________ _______
    7.E-MAIL ADDRESS:______________________ _______
    8.TELEPHONE NUMBER:_______________________ __
    9.MOBILE :_____________________________ ________
    10.FAX NUMBER:_______________________ _________
    11.DATE OF WINNING NOTIFICATION:_________________ ____________
    12.AMOUNT WON :_________________________ ____
    14.CITY / STATE:________________________ ________
    13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:___________ ______________
    15. NATIONALITY:__________________ _____________
    16.CASH PRIZE CLAIM OPTIONS:
    a.Cash Pickup from our Company Paying Agent in UK(Personal claim):YES ___________ NO _________
    b.Courier/Diplomatic service delivery:YES ___________ NO _________
    This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
    PROPERTY OF THE GoogleUK GIVE-AWAY’S TEAM
    For any enquiry regarding this verification/processing form do not hesitate to call us.
    Important notice>>>>>Give-Away claim options:
    Services that will be rendered by the Courier/Diplomatice service will be handled by the claimant(Winner) who can not vist us directly for their claim and not the GIVE-AWAY Board.You must pay the required fee needed to execute delivery to you in your country if you wish to use this option.You will have to adhere to all instructions from this company on how to finalise the final process if you want delivery to be sucessful.
    Best Regards and congratulations to you once again.
    MR FARROW SMITH
    Google(UK) GIVE-AWAYS PROCESSING AGENT
    Mobile:+44 702 406 1960
    Mail no. 3:
    From: GIVE-AWAYS PROCESSING AGENT | Add to Address Book | This is spam
    To: “navneet mathur”
    Subject: YOU HAVE BEEN CLEARED AND CLAIM APPROVED (CONTACT OUR AFFILIATED COURIER DISPATCH OFFICER FOR YOUR WINNING PRIZE)***CONGRATULATIONS!!!***
    Date: Tue, 24 Jul 2007 07:01:37 IST
    THE G oo gl eUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL: TEL:+44 703 196 7682,+44 703 195 8488
    Fax:+44 870 471 5847.
    Ticket number: 008695733664
    Serial numbers:/BTD/8070447706/06
    Luckynumbers: 12-12-23-35-40-41(12)
    (CGPN) 7-22-71-00-66-12
    July 24th 2007.
    Dear MR.NAVNEET MATHUR,
    Your claim/processing form have been received and duly acknowledged.
    This is to inform you that you have successfully passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of GoogleUK GIVE-AWAYS TEAM.I personally have verify your data with record stored in our data base to be the same.You are therefore cleared as approved Official beneficiary of £500, 000.00 (Five Hundred Thousand British Pounds) only, your Winning certificate and Cheque (HSBC ENDORSED CHEQUE) and All necessary documents that will facilitate the clearance of your winning Cheque in your bank has been processed and you can now begin your claim.
    I wish to congratulate you on your winning the Google Give-Aways.
    Due to mixup and claim complications,You are strongly advised to keep your all winning information’s herein strictly confidential until you have received prize.This is one of our security meansure and protocol to avoid double claims and unwarranted abuse.
    This is to inform you that your prize is to be delivered to you through our official Courier service .Our Company Representative will accompany the dispatch agent of SWIFT EXPRESS DELIVERY SERVICE in delivering your prize in hand to you after the official recognition and interveiw in your Country.
    DELIVERY ADDRESS:
    xxxxxxxxx
    xxxxxxxxx
    ****************************** ******
    You can now begin the final step of claiming your prize, which is DELIVERY of winnings to you. With regards to this, You are to CONTACT our Affiliated Courier Company incharge of all prize delivery to winners in and outside UK.
    Your prize have just been forwarded to our Courier Firm and you have to contact the dispatch officer now to get details about the delivery.You are to contact the SWIFT EXPRESS DELIVERY SERVICE within 24 hours from the day you receive this guideline:
    CONTACT THE COURIER COMPANY WITH THE BELOW CONTACT EMAIL AND ENDEAVOUR TO CALL MR STANFORD WALTERS AFTER YOUR MAIL MUST HAVE BEEN SENT:
    ****************************** **************
    SWIFT EXPRESS DELIVERY SERVICE
    Contact MR.STANFORD WALTERS (Dispatch Officer)
    Tel :+44 703 193 0187
    :+44 703 192 2897
    Fax :+44 700 597 8372
    Email : swiftexpress_delivery_service @yahoo.co.uk
    ****************************** **************
    Be reminded that the services that will be rendered by the Courier service will be handled by Claimant (you) and not the GIVE-AWAY Board.You must meet the demand of SWIFT EXPRESS DELIVERY SERVICE and adhere to all instructions from this company on how to finalise the final process if you want delivery to be sucessful.
    WARNING! For security reasons, you are advised to keep your winning information confidential till you claim your prize money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned
    Best Regards and congratulations to you once again.
    MR FARROW SMITH
    Google(UK) GIVE-AWAYS PROCESSING AGENT
    Mobile:+44 702 406 1960
    Mail No. 4
    From: SWIFT EXPRESS DELIVERY SERVICE |
    To: navneet mathur
    Subject: Attn:Swift Express Delivery Service: Terms Of Delivery / Delivery Options**Order Number: OBC55617**
    Date: Wed, 25 Jul 2007 19:13:56 IST
    SWIFT EXPRESS DELIVERY SERVICE
    UNITED KINGDOM HEAD OFFICE
    SWIFT HOUSE
    Hambridge Lane
    Newbury Berkshire
    RG14 5TU
    25/07/2007
    ORDER NUMBER: OBC55617
    ATTENTION:MR.NAVNEET MATHUR,
    First of all let me welcome you and congratulate you as one of the approved winners of the GoogleUK sweepstakes lottery.You must count yourself so lucky for this once in a life time opprortunity because opportunity like this does not come easily and you must take advantage of it.We understand you have been officially cleared for payment by the Verifications Dept. of the GooogleUK GIVE-AWAYS Sweepstakes headquarters.
    SWIFT Express is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.We also have extensive UK, European and World connections.
    This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of theGooogleUK GIVE-AWAYS Sweepstakes has officially cleared you for payment.
    We have just received your winnings from the Google(UK)company Head office ,which have been packed and ready for dispatch.We have been instructed to make the delivery of your winnings to you without delay.
    Description of Parcel to be delivered:
    ___________________________________________
    *One copy of Endorsed Eligibility certificate.————-0.20kg
    *Original copy of winners certificate(cc)——————-0.10kg
    *Original Copy of Insurance Certificate (CIC)———— 0.15kg
    *Affidavits of Funds ——————————–0.10kg
    *Copy of Payment Slip———————- ————-0.10kg
    * Sony VIA0 Laptop(coutesy ofswift express,mass bonaza committe)
    *Hard copy of Winning Cheque “(£500,000.00)”(HSBC ENDORSED CHEQUE).
    _________________________________________
    *Color of Parcel : ———————Brown
    *Consignment Number ——————– SH231282
    *Total weight of parcel : ————–0.65kg
    CURRENT ROUTE…………….Heathrow International Airport UK.
    _________________________________________
    DESTINATION Xxxxxxxxxxx
    You can now begin the final step of the claims process, which is the dispatch of your parcel With regards to this, there are three options open to you; you are required to select the more convenient of the three options, together with their associated conditions are presented below:
    DELIVERY OPTIONS
    FIRST CLASS(24HOURS DELIVERY)
    Flight £100.00 00
    Custom Duties £145.00 00
    Insurance £250.00 00
    Administrative fee £50.00 00
    TOTAL £545.00 00
    SECOND CLASS(48HOURS DELIVERY)
    Flight £100.00 00
    Custom Duties £110.00 00
    Insurance £210.00 00
    Administrative fee £50.00 00
    TOTAL £470.00 00
    NOMAL(72HOURS DELIVERY)
    Flight £100.00 00
    Custom Duties £110.00 00
    Insurance £186.00 00
    Administrative fee Free 00
    TOTAL £396.00 00
    The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
    For us to make the delivery of your parcel to you the total delivery charges selected by you must be paid by you .Note that we do not operate on C.O.D(Cash On Delivery).Have it in mind that the listed charges cannot be deducted from your won prize ; this is because the total amount has been insured to the real value. 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.
    You must pay the delivery charges before we dispatch your prize.The above are the complete mandatory delivery charges and you’re required to select one from the list, then make the payment to enable us effect the delivery of your parcel to you:
    PAYMENT INFORMATION:
    You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER to our account officer.
    Account officer details and guideline to help you in making your payment through westernunion shall be given to you after you must have selected from the lited delivery options you deem fit to receive your pacel.
    Be informed that the deadline for the claiming of winnings is exactly 7days after the receipt of this email. After this period, your parcel will be deemed to have been forfeited by you and will then be return back to the GoogleUK Head office as unclaimed parcel so it can be reused in the next GIVE-AWAYS edition.
    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
    MR.STANFORD WALTERS(dispatch officer),
    SWIFT HOUSE,Hambridge Lane
    Newbury Berkshire,RG14 5TU
    Tel:+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    Open 7days-24hrs-365days a year.
    Officer, please help and see if such culprits sending bogus mails above can be prosecuted.
    Thank you,
    Navneet Mathur
    Complainant

  • rahul rai
    August 17, 2007 at 2:02 am

    i was said ‘you are won you are the 999,999th visitor congratulation on yahoo home page,then i clicked i found a form which i had to fill with my address,there are requestwd to me by them,and said to me wher they had to send my check i gave them my address,but they said to me sorry this is available in your locality so what shall i do

  • Rohit Mallick
    August 19, 2007 at 3:40 am

    Dear All,
    Iam enclosing the leeters given to me for the lottery taht i have won,they have asked for a payment for the delivery.
    Can u pls guide me about the genuinity of the same at the earliest cos i need to send the money tommorow.
    Pls mail me.
    Best regards
    Rohit Mallick
    THE G oo gl eUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL:+44 703 196 7682,+44 703 195 8488
    Fax:+44 870 471 5847.
    July 31st 2007.
    Dear Googler ,
    Your email was received and duly acknowledged.
    I am Farrow Smith, the Give-Aways Processing Agent assigned for the claim process of your funds. GoogleUK has successfully organized for the first time a Cash Give-Aways marking the end of the year 2007 supported by City & Financial (one of the leading financial company in UK). Over £100.000.00 ( Hundred Thousand British pounds) are to be given out for our end of year Anniversary Draws. Participants for the draws were randomly selected from a wide range of web searchers who use the Google search engine (Googlers).
    G o o g l e is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test. Your email address([email protected]) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and
    attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN)7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds..
    I wish to congratulate you on your winning the Google Give-Aways. The 10 winners in the Give-Aways were selected randomly through a computer ballot system from worldwide users of the Google search engine and other Google ancillary services.The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of GoogleUK GIVE-AWAYS TEAM, you are therefore cleared as approved Official beneficiary of £500,000.00 (Five Hundred Thousand British Pounds) only
    .You are to come in person to the Disbursements Center of the GoogleUK GIVE-AWAYS BOARD with the following requirements:
    (a) A printed copy of your WINNING NOTIFICATION
    (b) An International Passport or Drivers license
    (c) A tax clearance from your local tax office
    (d) An Affidavit of age Declaration
    (e) A Printed copy of your Verification form (you may be asked to fill it as done before)
    (f)police report attesting your patrotism and crime free citizen of your Country
    In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.
    NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. STANFORD WALTERS, Of SWIFT EXPRESS DELIVERY SERVICE affiliated with the GoogleUK GIVE-AWAYS Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, SWIFT EXPRESS DELIVERY SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
    However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
    You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with any of your identity document to prove your Identity.
    CLAIM’S VERIFICATION/PAYMENT FORM
    1.FULL NAMES:________________________ __________
    2.ADDRESS:____________________ ______________
    ______________________________ ____
    3.SEX/MARITAL STATUS_______________________
    4.AGE:________________________
    5OCCUPATION:_________________ _______
    6TELEPHONE NUMBER:_______________________ __
    7MOBILE :_____________________________ ________
    8DATE OF WINNING NOTIFICATION:_________________ ____________
    14.CITY / STATE:________________________ ________
    15. COUNTRY/PRESENT LOCATION:__________________ _____________
    9.Ticket number/Serial numbers:__________________ _____________
    10.Luckynumbers/(CGPN):__________________ _____________
    With regards to this,please contact the courier department SWIFT EXPRESS DELIVERY SERVICE with the informations provided below:
    ****************************** ***************
    Company Name:SWIFT EXPRESS DELIVERY SERVICE LTD
    Contact Mr.Stanford Walters (Head Of Operator)
    For Enquiries Please Call :+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    Fax :+44 (0)700 597 8372
    Email: dispatchoffice@swiftexpressdeli veryservice.co.uk
    :[email protected]
    ****************************** ***************
    YOU MUST CALL THE HELP DESK OF SWIFT EXPRESS DELIVERY SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
    Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
    Endeavour to get back to me with every information concerning your dealings with the courier company.
    Regards
    Mr. Farrow Smith
    Copyright © 1995-2007 Of The Google UK Lottery Inc.
    All rights reserved. Terms
    ——————————————————————————–
    Yahoo! Mail is the world’s favourite email. Don’t settle for less, sign up for your free account today.
    SWIFT EXPRESS DELIVERY SERVICE
    UNITED KINGDOM HEAD OFFICE
    SWIFT HOUSE
    Hambridge Lane
    Newbury Berkshire
    RG14 5TU
    7/08/2007
    ORDER NUMBER: OBC55617
    ATTENTION:Mr.Rohit Mallick,
    We have received the receipt of your correspondence regarding your parcel delivery .We understand you have opted for option 3 delivery(4Days delivery) stated below.We have packaged your prize and it is ready for dispatch. AS PREVIOUSLY STATED,OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE ; this is because the total amount has been insured to the real value. 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.
    You must pay the delivery charges before we dispatch your prize.
    NORMAL(4DAYS DELIVERY)
    Flight £100.00 00
    Custom Duties £110.00 00
    Insurance £186.00 00
    Administrative fee Free 00
    TOTAL £396.00 00
    DESTINATION Aparajita Apartment FL-4 GRNDFL OFF VIP RD.RAGHUNATPUR TEGHORIA KOL-59,KOLKATA/WEST BENGAL,INDIA.
    Delivery commence immediately to the above address been forwarded to us by Google after payment must have been confirmed and received.
    You are to make the payment of 396.00 GBP(Three hundred and ninety six British Pound Sterling) which is equivalent to 798.713 USD(seven hundred and ninety eight and seven hundred thirteen U.S DOLLAS) through Western Union Money Transfer in your country to our account officer with the details below so as to speed up the delivery process.:
    Send Money Worldwide
    **********************************************
    Acount Officer: MR TERRY ADAMS.
    SWIFT HOUSE,Hambridge Lane
    Newbury Berkshire
    RG14 5TU.
    **********************************************
    Notice;You are advise to contact any of the WesternUnion Money Transfer Agent in your country and make your payment to us.Once this (payment)is done you are to send the following information to us for prompt confirmation:
    1: Sender Name (the first and last name of sender)——————————————————–
    2: Sender House Address————————————————————————————-
    3: MTCN (Money Transfer Control Number)—————————————————————
    4: Amount Sent———————————————————————————————–
    5: A Scan Copy Payment Slip.——————————————————————————-
    On the receipt of these, our delivery obligation would be executed after payment must have been confirmed and received with out delay.You have just 6days to make your payment which is the claim deadline.
    YOU CAN AS WELL MAKE YOUR PAYMENT THROUGH OUR AGENT ACCOUNT MANAGER IN YOUR COUNTRY IF YOU FIND IT DIFFICULT TO MAKE PAYMENT VIA WESTERN UNION.BANK ACCOUNT DETAIL BELOW:
    ******************************************
    BANK NAME: ICICI BANK LIMITED
    ACCOUNT NAME: TOSHI MENLA
    ACCOUNT NUMBER: 002101533873
    ******************************************NOTE:YOU ARE TO VISIT ANY OF THE ICICI BANK BRANCH OR HEAD OFFICE IN INDIA AND MAKE YOUR PAYMENT TO THE ABOVE ACCOUNT DETAIL.USING THIS ACCOUNT YOU HAVE TO PAY THE SUM OF 32,521.25 INR (India Rupee) WHICH IS THE TOTAL EXCHANGE RATE OF 396.00 GBP.
    Awaiting your payment details or slip.
    MR. STANFORD WALTERS(dispatch officer),
    Tel:+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    FAX:+44 700 597 8372
    Open 7days-24hrs-365days a year.
    ——————————————————————————–
    Yahoo! Answers – Get better answers from someone who knows. Try it now.
    SWIFT EXPRESS DELIVERY SERVICE
    UNITED KINGDOM HEAD OFFICE
    SWIFT HOUSE
    Hambridge Lane
    Newbury Berkshire
    RG14 5TU
    7/08/2007
    ORDER NUMBER: OBC55617
    ATTENTION:Mr.Rohit Mallick,
    We have received the receipt of your correspondence regarding your parcel delivery .We understand you have opted for option 3 delivery(4Days delivery) stated below.We have packaged your prize and it is ready for dispatch. AS PREVIOUSLY STATED,OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE ; this is because the total amount has been insured to the real value. 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.
    You must pay the delivery charges before we dispatch your prize.
    NORMAL(4DAYS DELIVERY)
    Flight £100.00 00
    Custom Duties £110.00 00
    Insurance £186.00 00
    Administrative fee Free 00
    TOTAL £396.00 00
    DESTINATION Aparajita Apartment FL-4 GRNDFL OFF VIP RD.RAGHUNATPUR TEGHORIA KOL-59,KOLKATA/WEST BENGAL,INDIA.
    Delivery commence immediately to the above address been forwarded to us by Google after payment must have been confirmed and received.
    You are to make the payment of 396.00 GBP(Three hundred and ninety six British Pound Sterling) which is equivalent to 798.713 USD(seven hundred and ninety eight and seven hundred thirteen U.S DOLLAS) through Western Union Money Transfer in your country to our account officer with the details below so as to speed up the delivery process.:
    Send Money Worldwide
    **********************************************
    Acount Officer: MR TERRY ADAMS.
    SWIFT HOUSE,Hambridge Lane
    Newbury Berkshire
    RG14 5TU.
    **********************************************
    Notice;You are advise to contact any of the WesternUnion Money Transfer Agent in your country and make your payment to us.Once this (payment)is done you are to send the following information to us for prompt confirmation:
    1: Sender Name (the first and last name of sender)——————————————————–
    2: Sender House Address————————————————————————————-
    3: MTCN (Money Transfer Control Number)—————————————————————
    4: Amount Sent———————————————————————————————–
    5: A Scan Copy Payment Slip.——————————————————————————-
    On the receipt of these, our delivery obligation would be executed after payment must have been confirmed and received with out delay.You have just 6days to make your payment which is the claim deadline.
    YOU CAN AS WELL MAKE YOUR PAYMENT THROUGH OUR AGENT ACCOUNT MANAGER IN YOUR COUNTRY IF YOU FIND IT DIFFICULT TO MAKE PAYMENT VIA WESTERN UNION.BANK ACCOUNT DETAIL BELOW:
    ******************************************
    BANK NAME: ICICI BANK LIMITED
    ACCOUNT NAME: TOSHI MENLA
    ACCOUNT NUMBER: 002101533873
    ******************************************NOTE:YOU ARE TO VISIT ANY OF THE ICICI BANK BRANCH OR HEAD OFFICE IN INDIA AND MAKE YOUR PAYMENT TO THE ABOVE ACCOUNT DETAIL.USING THIS ACCOUNT YOU HAVE TO PAY THE SUM OF 32,521.25 INR (India Rupee) WHICH IS THE TOTAL EXCHANGE RATE OF 396.00 GBP.
    Awaiting your payment details or slip.
    MR. STANFORD WALTERS(dispatch officer),
    Tel:+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    FAX:+44 700 597 8372
    Open 7days-24hrs-365days a year.
    ——————————————————————————–
    Yahoo! Answers – Get better answers from someone who knows. Try it now.

  • HEMANTKUMAR NARWANI
    August 21, 2007 at 4:43 am

    Since the last one month I have received emails from Malaysia and written by one of Barriester Mr. Idris Azman Halim, who is introduced to me as a legal practitioner in Malaysia and one of his client was expired in 2004 and he was left behind his total deposited amount US$ 13.5 Million in US Dollars in Malaysia Bank. The Barriester has contact me on behalf of my email ID and find that My Last Name is same with his client who was death in 2004, so he forced to me to make the next kin or beneficiary of his client and presents some evidances in court and finally he got the Order from High Court of Malaysia and prove that I am the beneficiary of his clients. He has mail to me in two different Emails address and give me his address and contact Nos. I have communicatd with him and finaly he has make an agreement and mention that from total funds his share of 60% and 40% for me as per his contract agreement. He has make an approval certificate from Foreign Payment Tax office to transfer the total funds to India and in my correspondence address. One of GLOBAL DIPLOMATIC COURIER SERVICE, International courier service has transfered such amount in India and they forced to me to pay Balance Amount in US$ 4000 and collect the parcel. But they have not send me any proof of this parcel, i.e. Insurance Cover Note, Parcel Booking Receipt or any other documents from which I believe that is true, in this situation I can not afford to pay such big amount and collect the parcel.
    I have give you his email addresses :
    [email protected]
    [email protected]
    [email protected]
    Please find the above emails account whethere it is true and give me complete details about it.
    Also give me suggestion in this situation What can I do? Please help me.
    Kind regards,
    HEMANT NARWANI
    My Email is : [email protected]

  • Norty
    August 22, 2007 at 3:49 am

    Hemant,
    Forget it and do not fall for greed. It is a scam.

  • Rishi Jain
    August 27, 2007 at 5:54 am

    Dear Sir/Madam,
    Since last two months i am recieving emails from one barrister in U.K First of one soldier had contacted me that he has a deposited savings of $ 25 millions .As he cannot keep in Uk ,he is sending me the money.He agreed the Percentage 60 % his and 40% mine.the parcel was to be dispatched by diplomatic courier company.It has reached india and now a duty officer is calling me everyday and tells me to clear the consignment after paying 2800 pounds,i told her clearly that i dont have such huge amount.they also agreed to recieve INR 50,000 when i told that i have only 50,000 Rs .I dont know what to do.pls help me in this regard.Should i clear it by paying???????

  • Heera
    August 28, 2007 at 10:28 am

    Hi
    Mine is a similar case a rahul raj or Rohit MAllick posted on ur net 17Aug07
    i have received similar mails is this true !!!
    I have received a lot of attachments wish i could attach the same.
    ———————————————
    Google UK Anniversary promo!! (Winning Notice)Standard Header|Full Message ViewGoogle (UK) GIVE-AWAYS TEAM
    This E mail is to inform you that you emerged a winner of £500, 000. 00 in our online Google Give-aways draws inline with our end of year Anniversary.
    Your winning Details are as follow:
    Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12
    Ticket number: 008695733664
    Serial numbers: / BTD/8070447706/06
    Lucky numbers: 12-12-23-35-40-41(12) /
    For further details on how to claims your give-aways cash prize, you are to contact our processing agent who shall by duty guide you through the process to facilitate the release of your Give-Away
    Prize.
    Bar. Farrow Smith,
    Google Give-Aways claim processing agent,
    London, United Kingdom
    Email:[email protected]
    CCS Tel: +44 703 195 8488
    You are to contact your Give-Aways Processing Officer agent with your winning details as indicated in this notice to avoid unnecessary delay and complications. Special thanks and gratitude to Larry Page, co-founder/President and his associates. We wish you the best of luck as you spend your good fortune. Thank you for using Google.
    Sincerely,
    Ms. Adams masterio
    Google Give-Aways News Director
    ——————————————-
    Attn: your claim have been approved (You have been cleared as official beneficiary)Standard Header|Full Message View Online Processing Agent UK AddWednesday, August 15, 2007 4:57:19 PMTo:[email protected]
    THE G oo gl eUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL:+44 703 196 7682,+44 703 195 8488
    Fax:+44 700 597 8372 .
    August 15th 2007.
    Dear Googler,
    Your email was received and duly acknowledged.
    I am Farrow Smith, the Give-Aways Processing Agent assigned for the claim process of your funds. GoogleUK has successfully organized for the first time a Cash Give-Aways marking the end of the year 2007 supported by City & Financial (one of the leading financial company in UK). Over £10,000,000.00 (Ten Million British pounds) are to be given out for our end of year Anniversary Draws. Participants for the draws were randomly selected from a wide range of web searchers who use the Google search engine (Googlers).
    G o o g l e is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test. Your email address([email protected]) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and
    attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN)7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds..
    I wish to congratulate you on your winning the Google Give-Aways. The 10 winners in the Give-Aways were selected randomly through a computer ballot system from worldwide users of the Google search engine and other Google ancillary services.The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of GoogleUK GIVE-AWAYS TEAM, you are therefore cleared as approved Official beneficiary of £500,000.00 (Five Hundred Thousand British Pounds) only.You are to come in person to the Disbursements Center of the GoogleUK GIVE-AWAYS BOARD with the following requirements:
    (a) A printed copy of your WINNING NOTIFICATION
    (b) An International Passport or Drivers license
    (c) A tax clearance from your local tax office
    (d) An Affidavit of age Declaration
    (e) A Printed copy of your Verification form (you may be asked to fill it as done before)
    (f)police report attesting your patrotism and crime free citizen of your Country
    In receipt of these requirements your winning cheque will be made available to you after 24hrs as the Cheque will be made in your name and presented to you as soon as you arrive our office.
    NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. STANFORD WALTERS, Of SWIFT EXPRESS DELIVERY SERVICE affiliated with the GoogleUK GIVE-AWAYS Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, SWIFT EXPRESS DELIVERY SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
    However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
    You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with any of your identity document to prove your Identity.
    CLAIM’S VERIFICATION/PAYMENT FORM
    1.FULL NAMES:________________________
    2.HOME ADDRESS:______________________
    3.SEX/MARITAL STATUS________________
    4.AGE:________________________
    5OCCUPATION:_________________ _______
    6TELEPHONE NUMBER:_______________________ __
    7MOBILE :_____________________________
    8DATE OF WINNING NOTIFICATION:_________________ ____________
    14.CITY / STATE:________________________
    15. COUNTRY/PRESENT LOCATION:______________
    9.Ticket number/Serial numbers:______________
    10.Luckynumbers/(CGPN):______________________
    11.Email address:________________________
    With regards to this,please contact the courier department SWIFT EXPRESS DELIVERY SERVICE with the informations provided below:
    ****************************** ***************
    Company Name:SWIFT EXPRESS DELIVERY SERVICE LTD
    Contact Mr.Stanford Walters (Dispatch Officer)
    For Enquiries Please Call :
    +44 (0) 703 193 0187
    +44 (0)703 192 2897
    Fax:+44 (0)870 479 1652
    Email: [email protected]
    ****************************** ***************
    YOU MUST CALL THE HELP DESK OF SWIFT EXPRESS DELIVERY SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
    Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
    Endeavour to get back to me with every information concerning your dealings with the courier company.
    Regards
    Mr. Farrow Smith
    Copyright © 1995-2007 Of The Google UK Lottery Inc.
    All rights reserved. Terms
    ——————————————————————————–
    For ideas on reducing your carbon footprint visit Yahoo! For Good this month
    Prize claim approved (you have been officially cleared for paymentStandard Header|Full Message View Online Processing Agent UK AddFriday, August 17, 2007 10:56:43 PMTo:[email protected]
    THE G oo gl eUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL:+44 703 196 7682,+44 703 195 8488
    Fax:+44 700 597 8372 .
    August 17th 2007.
    Dear Googler,
    Your email was received and duly acknowledged.
    I am Farrow Smith, the Give-Aways Processing Agent assigned for the claim process of your funds. GoogleUK has successfully organized for the first time a Cash Give-Aways marking the end of the year 2007 supported by City & Financial (one of the leading financial company in UK). Over £10,000,000.00 (Ten Million British pounds) are to be given out for our end of year Anniversary Draws. Participants for the draws were randomly selected from a wide range of web searchers who use the Google search engine (Googlers).
    G o o g l e is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test. Your email address([email protected]) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and
    attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN)7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds..
    I wish to congratulate you on your winning the Google Give-Aways. The 10 winners in the Give-Aways were selected randomly through a computer ballot system from worldwide users of the Google search engine and other Google ancillary services.The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of GoogleUK GIVE-AWAYS TEAM, you are therefore cleared as approved Official beneficiary of £500,000.00 (Five Hundred Thousand British Pounds) only
    .You are to come in person to the Disbursements Center of the GoogleUK GIVE-AWAYS BOARD with the following requirements:
    (a) A printed copy of your WINNING NOTIFICATION
    (b) An International Passport or Drivers license
    (c) A tax clearance from your local tax office
    (d) An Affidavit of age Declaration
    (e) A Printed copy of your Verification form (you may be asked to fill it as done before)
    (f)police report attesting your patrotism and crime free citizen of your Country
    In receipt of these requirements your winning cheque will be made available to you after 24hrs as the Cheque will be made in your name and presented to you as soon as you arrive our office.
    NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. STANFORD WALTERS, Of SWIFT EXPRESS DELIVERY SERVICE affiliated with the GoogleUK GIVE-AWAYS Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, SWIFT EXPRESS DELIVERY SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
    However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
    You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with any of your identity document to prove your Identity.
    CLAIM’S VERIFICATION/PAYMENT FORM
    1.FULL NAMES:________________________ __________
    2.HOME ADDRESS:____________________ ______________
    ______________________________ ____
    3.SEX/MARITAL STATUS_______________________
    4.AGE:________________________
    5OCCUPATION:_________________ _______
    6TELEPHONE NUMBER:_______________________ __
    7MOBILE :_____________________________ ________
    8DATE OF WINNING NOTIFICATION:_________________ ____________
    14.CITY / STATE:________________________ ________
    15. COUNTRY/PRESENT LOCATION:__________________ _____________
    9.Ticket number/Serial numbers:__________________ _____________
    10.Luckynumbers/(CGPN):__________________ _____________
    11.Email address:________________________________
    With regards to this,please contact the courier department SWIFT EXPRESS DELIVERY SERVICE with the informations provided below:
    ****************************** ***************
    Company Name:SWIFT EXPRESS DELIVERY SERVICE LTD
    Contact Mr.Stanford Walters (Dispatch Officer)
    For Enquiries Please Call :+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    Fax :+44 (0)870 479 1652
    Email: [email protected]
    ****************************** ***************
    YOU MUST CALL THE HELP DESK OF SWIFT EXPRESS DELIVERY SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
    Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
    Endeavour to get back to me with every information concerning your dealings with the courier company.
    Regards
    Mr. Farrow Smith
    Copyright © 1995-2007 Of The Google UK Lottery Inc.
    All rights reserved. Terms
    ——————————————————————————–
    To help you stay safe and secure online, we’ve developed the all new Yahoo! Security Centre.
    Prize claim approved (you have been officially cleared for paymentStandard Header|Full Message View Online Processing Agent UK AddFriday, August 17, 2007 10:56:43 PMTo:[email protected]
    THE G oo gl eUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL:+44 703 196 7682,+44 703 195 8488
    Fax:+44 700 597 8372 .
    August 17th 2007.
    Dear Googler,
    Your email was received and duly acknowledged.
    I am Farrow Smith, the Give-Aways Processing Agent assigned for the claim process of your funds. GoogleUK has successfully organized for the first time a Cash Give-Aways marking the end of the year 2007 supported by City & Financial (one of the leading financial company in UK). Over £10,000,000.00 (Ten Million British pounds) are to be given out for our end of year Anniversary Draws. Participants for the draws were randomly selected from a wide range of web searchers who use the Google search engine (Googlers).
    G o o g l e is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test. Your email address([email protected]) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and
    attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN)7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds..
    I wish to congratulate you on your winning the Google Give-Aways. The 10 winners in the Give-Aways were selected randomly through a computer ballot system from worldwide users of the Google search engine and other Google ancillary services.The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of GoogleUK GIVE-AWAYS TEAM, you are therefore cleared as approved Official beneficiary of £500,000.00 (Five Hundred Thousand British Pounds) only
    .You are to come in person to the Disbursements Center of the GoogleUK GIVE-AWAYS BOARD with the following requirements:
    (a) A printed copy of your WINNING NOTIFICATION
    (b) An International Passport or Drivers license
    (c) A tax clearance from your local tax office
    (d) An Affidavit of age Declaration
    (e) A Printed copy of your Verification form (you may be asked to fill it as done before)
    (f)police report attesting your patrotism and crime free citizen of your Country
    In receipt of these requirements your winning cheque will be made available to you after 24hrs as the Cheque will be made in your name and presented to you as soon as you arrive our office.
    NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. STANFORD WALTERS, Of SWIFT EXPRESS DELIVERY SERVICE affiliated with the GoogleUK GIVE-AWAYS Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, SWIFT EXPRESS DELIVERY SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
    However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
    You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with any of your identity document to prove your Identity.
    CLAIM’S VERIFICATION/PAYMENT FORM
    1.FULL NAMES:________________________ __________
    2.HOME ADDRESS:____________________ ______________
    ______________________________ ____
    3.SEX/MARITAL STATUS_______________________
    4.AGE:________________________
    5OCCUPATION:_________________ _______
    6TELEPHONE NUMBER:_______________________ __
    7MOBILE :_____________________________ ________
    8DATE OF WINNING NOTIFICATION:_________________ ____________
    14.CITY / STATE:________________________ ________
    15. COUNTRY/PRESENT LOCATION:__________________ _____________
    9.Ticket number/Serial numbers:__________________ _____________
    10.Luckynumbers/(CGPN):__________________ _____________
    11.Email address:________________________________
    With regards to this,please contact the courier department SWIFT EXPRESS DELIVERY SERVICE with the informations provided below:
    ****************************** ***************
    Company Name:SWIFT EXPRESS DELIVERY SERVICE LTD
    Contact Mr.Stanford Walters (Dispatch Officer)
    For Enquiries Please Call :+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    Fax :+44 (0)870 479 1652
    Email: [email protected]
    ****************************** ***************
    YOU MUST CALL THE HELP DESK OF SWIFT EXPRESS DELIVERY SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
    Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
    Endeavour to get back to me with every information concerning your dealings with the courier company.
    Regards
    Mr. Farrow Smith
    Copyright © 1995-2007 Of The Google UK Lottery Inc.
    All rights reserved. Terms
    ——————————————————————————–
    To help you stay safe and secure online, we’ve developed the all new Yahoo! Security Centre.
    Attn:Order Number: OBC55617(Service Terms & Conditions )**for more info.visit http://www.swiftexpressdeliveryservice.co.uk**Standard Header|Full Message View SWIFT EXPRESS DELIVERY SERVICE AddFriday, August 17, 2007 10:55:16 PMTo:heera
    SWIFT EXPRESS DELIVERY SERVICE
    SWIFT HOUSE,Hambridge Lane, Newbury Berkshire, RG14 5TU
    UNITED KINGDOM
    TEL +44-703-193-0187,+44-703-192-2897
    17/08/2007
    ORDER NUMBER: OBC55617
    ATTN: Mrs.Heera Mani
    The receipt of your correspondence have been acknowledged regarding the delivery of your GIVE-AWAY WINNINGS..
    First of all let me welcome you and congratulate you as one of the approved winners of the GoogleUK sweepstakes lottery.You must count yourself so lucky for this once in a life time opprortunity because opportunity like this does not come easily and you must take advantage of it.We understand you have been officially cleared for payment by the Verifications Dept. of the GooogleUK GIVE-AWAYS Sweepstakes headquarters.
    This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the GooogleUK GIVE-AWAYS Sweepstakes has officially cleared you for payment.
    We received your winnings from the Google(UK)company Head office ,which have been packed and ready for dispatch.We have been instructed to make the delivery of your winnings to you without delay.
    DESCRIPTION OF PARCEL TO BE DELIVERED
    *One copy of Endorsed Eligibility certificate.—–
    *Original copy of winners certificate(cc)————
    *Original Copy of Insurance Certificate (CIC)——–
    *Affidavits of Funds —————————
    *Copy of Payment Slip———————-
    * Sony VIA0 Laptop(coutesy ofswift express,mass bonaza committe)
    *Hard copy of Winning Cheque “(£500,000.00)”(HSBC ENDORSED CHEQUE).
    PARCEL DESTINATION:
    Be informed that our delivery commence immediately to the above address after payment must have been confirmed and received by us.You are required to select the more convenient of the three options, together with their associated conditions are presented below:
    DELIVERY OPTIONS
    FIRST CLASS(24HOURS DELIVERY)
    Flight £150.00 00
    Custom Duties £195.00 00
    Insurance £250.00 00
    Administrative fee £50.00 00
    TOTAL £645.00 00
    SECOND CLASS(48HOURS DELIVERY) Flight £150.00 00
    Custom Duties £160.00 00
    Insurance £210.00 00
    Administrative fee £50.00 00
    TOTAL £570.00 00
    NORMAL(4DAYS DELIVERY)
    Flight £100.00 00
    Custom Duties £110.00 00
    Insurance £186.00 00
    Administrative fee £50.00 00
    TOTAL £446.00 00
    The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
    TERMS AND CONDITIONS:
    For us to make the delivery of your parcel to you the total delivery charges selected by you must be paid by you .Note that we do not operate on C.O.D(Cash On Delivery).HAVE IT IN MIND THAT OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE ; this is because the total amount has been insured to the real value. 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.
    You must pay the delivery charges before we dispatch your prize.
    PAYMENT INFORMATION:
    You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER to our account officer.
    Account officer details and guideline to help you in making your payment shall be given to you after you must have selected from the lited delivery options you deem fit to receive your pacel.
    Be informed that the deadline for the claiming of winnings is exactly 7days after the receipt of this email. After this period, your parcel will be deemed to have been forfeited by you and will then be return back to the GoogleUK Head office as unclaimed parcel so it can be re-used in the next GIVE-AWAYS edition.
    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
    PARCEL TRACKING INFORMATION:
    Tracking Number-30875992
    Tracking Pin-(will be given to you in our next correspondence)
    Yours in service,
    MR.STANFORD WALTERS(dispatch officer),
    Fax:+44 870 479 1652
    Open 7days-24hrs-365days a year.
    ——————————————————————————–
    Copy addresses and emails from any email account to Yahoo! Mail – quick, easy and free. Do it now…
    ATTN: ORDER NUMBER: OBC55617 ***PAYMENT MODE/ACCOUNT OFFICER’S DETAIL***Standard Header|Full Message View SWIFT EXPRESS DELIVERY SERVICE AddWednesday, August 22, 2007 4:33:37 AMTo:heera
    SWIFT EXPRESS DELIVERY SERVICE
    SWIFT HOUSE,Hambridge Lane, Newbury Berkshire, RG14 5TU
    UNITED KINGDOM
    TEL +44-703-193-0187,+44-703-192-2897
    22/08/2007
    ORDER NUMBER: OBC55617
    ATTN: Mrs.Heera Mani
    How are you doing? hope all is well with you.
    We have understand that you have opted for the option 3-delivery which is our normal delivery (4-days) stated below. Our dispatch team have been selected and your parcel have been arranged for delivery.
    NORMAL(4DAYS DELIVERY)
    Flight £100.00 00
    Custom Duties £110.00 00
    Insurance £186.00 00
    Administrative fee £50.00 00
    TOTAL £446.00 00
    Delivery commence immediately to the above address been forwarded to us by Google after payment must have been confirmed and received.
    You are to make the payment of £446.00 GBP(Four hundred and fourty six British Pound Sterling) which is equivalent to $897.316 USD(Eight hundred and ninety seven and three hundred Sixteen U.S DOLLAS) through Western Union Money Transfer in your country to our account officer with the details below so as to speed up the delivery process.:
    Send Money Worldwide
    **********************************************
    Acount Officer: MR TERRY ADAMS.
    SWIFT HOUSE,Hambridge Lane
    Newbury Berkshire
    RG14 5TU.
    **********************************************
    You are advise to contact any of the WesternUnion Money Transfer Agent in your country or outside your country (pakistan) as the case may be and make your payment to our account officer with the details above.
    Once this (payment)is done via western union you are to send the following information to us for prompt confirmation:
    1: Sender Name (the first and last name of sender:
    2: Sender House Address:
    3: MTCN (Money Transfer Control Number:
    4: Amount Sent:
    5: A Scan Copy Payment Slip:
    On the receipt of these, our delivery obligation would be executed after payment must have been confirmed and received with out delay.You have just 6days to make your payment which is the payment deadline. If after 6days our delivery charges for option3 is not made then we will have to return your parcel back to the lottery board as unclaimed prize.
    PARCEL TRACKING INFORMATION:
    Tracking Number-30875992
    Tracking Pin.
    You can use this tracking information above to track the availability of your GIVE-AWAY WINNINGS(PARCEL) through our website.
    Awaiting the receipt lof your payment slip.
    Yours in service,
    MR.STANFORD WALTERS(dispatch officer),
    Fax:+44 870 479 1652
    Open 7days-24hrs-365days a year.
    ——————————————————————————–
    To help you stay safe and secure online, we’ve developed the all new Yahoo! Security Centre.
    AWAITING YOUR URGENT RESPONSE!!Standard Header|Full Message View SWIFT EXPRESS DELIVERY SERVICE AddThursday, August 23, 2007 9:16:50 AMTo:heera
    Cc:
    Mrs.Heera Mani winning certificate.jpg (264KB); MY_COMPANY_WORK_ID.jpg (182KB)
    ATTN: Mrs.Heera Mani
    How are you doing? hope all is well with you.
    Thanks for the notification regarding your winning certificate scan copy which i promised to send to you including the conversion rate of 446 pounds sterlings to rupee .
    Find the attached copy of your winning certificate and my work Identity.
    THE CONVERSION RATE OF 446.00 POUND IS 36,254.33 INR (india rupee)WHICH IS THE TOTAL CONVERSION RATE FROM POUNDS TO RUPEE.
    YOU ARE TO DEPOSIT THE SAID AMOUNT IN RUPEE TO THE BELOW BANK ACCOUNT OF OUR AGENT IN INDIA.
    BANK ACCOUNT INFO.
    BANK NAME: ICICIBANK
    Andheri(E),Mumbai 400 093
    ACCOUNT NAME: DHAMNESKAR DIGAMBAR R .
    ACCOUNT NUMBER:Account Number-054405000250
    Pan No.AHQPD1093D
    AFTER YOUR DEPOSIT HAVE BEEN MADE INTO THE ABOVE ACCOUNT ,YOU ARE TO SEND TO ME THE SCAN COPY OF YOUR DEPOSIT VIA EMAIL TO ME FOR PROMPT CONFIRMATION IN ORDER TO EXECUTE OUR DELIVERY OBLIGATION.
    THANKS ONCE AGAIN AND WE AWAIT YOUR PAYMENT SLIP FOR CONFIRMATION…
    STANFORD WALTERS
    ——————————————————————————–
    For ideas on reducing your carbon footprint visit Yahoo! For Good this month
    Re: AWAITING YOUR URGENT RESPONSE!!Standard Header|Full Message View SWIFT EXPRESS DELIVERY SERVICE AddThursday, August 23, 2007 10:20:32 PMTo:heera
    ATTN: Mrs.Heera Mani
    I have just acknowledged your mail. this is to inform you that DHAMNESKAR DIGAMBAR R is currently on live. If you have any question regarding his bank account you have to contact me to get the right anwser. You can make your payment in bangalore without going to bombay. All you have to do in order to make your payment is to visist any of the ICICI BANK branch in Bangalore and make the payment into the account. After the payment have been made you are to send to us the scan copy of the payment slip given to you by the bank after the payment have been made.
    a wrote:
    Hi Stanford,
    Please can i have the contact number of your agent in India DHAMNESKAR DIGAMBAR R as i am located in bangalore and account is in Bombay and i will have to co-oridinate with him for processing this quickly.
    Thanks for your prompt response.
    Regards,
    Heeramani
    ———————————————
    YOUR URGENT RESPONSE NEEDED!!Standard Header|Full Message View SWIFT EXPRESS DELIVERY SERVICE AddSunday, August 26, 2007 7:15:44 AMTo:heera
    Cc:
    Company Letter of Guarantee to Mrs.Heeramani.pdf (118KB); GoogleUK_disclaim_form.jpg (336KB)
    ATTN: Mrs.Heera Mani
    Due to the delay in responding to payment for the delicvery of your parcel we have decided to return your prize back to the lottery board. THOUGH WE UNDERSTAND THAT YOU DEMANDED FOR A DOCUMENT TO PROVE TO YOU THAT YOUR DEALINGS WITH US IS NOT HOAX. I contacted the Company lawer and he was able to prepare a letter of Guarantee which i have attached to this mail. In you case you are bot ready to continue with your claim you have to fill the disclaimer form also attached to we may return your parcel back to the lottery board .
    Thanks
    ——————————————————————————–
    To help you stay safe and secure online, we’ve developed the all new Yahoo! Security Centre.
    Re: YOUR URGENT RESPONSE NEEDED!!Standard Header|Full Message View SWIFT EXPRESS DELIVERY SERVICE AddMonday, August 27, 2007 7:04:15 PMTo:heera
    ATTN: Mrs.Heera Mani
    Got your email. I shall wait till 2days time as you have pleaded. Meanwhile, as soon as the money is ready do informed us to get the account deatils where you are to deposit the money.
    Thanks and note that you have just 3days to meetup with the payment.
    heera wrote:
    Hi,
    I have just returned to office today only. Please provide me 2 days time and i will make all arrangements. In the mean while please reforward me the account details as i seem to have deleted the same.
    Regards,
    Heeramani.
    ———————————————
    Re: YOUR URGENT RESPONSE NEEDED!!Standard Header|Full Message View SWIFT EXPRESS DELIVERY SERVICE AddMonday, August 27, 2007 7:04:15 PMTo:heera
    ATTN: Mrs.Heera Mani
    Got your email. I shall wait till 2days time as you have pleaded. Meanwhile, as soon as the money is ready do informed us to get the account deatils where you are to deposit the money.
    Thanks and note that you have just 3days to meetup with the payment.
    ——————————————-
    Is there any help out there.

  • SMDSITHIK
    August 28, 2007 at 10:22 pm

    This E mail is to inform you that you emerge a winner of £500, 000. 00 in our online Google Give-aways draws inline with our end of year Anniversary.
    For further details and how to claims your give-aways cash prize, you are to contact our processing agent who shall by duty guide you through the process to facilitate the release of your Give-Away
    Prize.
    Mr.Farrow Smith,
    Google Give-Aways claim processing agent,
    London, United Kingdom
    Email:[email protected]
    Tel: +44 703 195 8488
    You are to contact your Give-Aways Processing Officer agent with your full name,age,location and your winning details as indicated in this notice to avoid unnecessary delay and complications. Special thanks and gratitude to Larry Page, co-founder/President and his associates. We wish you the best of luck as you spend your good fortune. Thank you for using Google.
    Sincerely,
    Ms. Adams masterio
    Google Give-Aways News Director

  • Norty
    August 29, 2007 at 10:31 am

    Rishi- Please take identity of the custom officer and official details.I bet this is a fake as normally customs wont call you up and secondly they will not settle or negotiate the duty.
    This is a fraud so stay away from it and report to police, if possible.

  • Abul khader
    August 30, 2007 at 2:16 am

    RE: India Cyber Crime
    I got a mail as posted below i need to know whether the mail we recieved is true ,
    THE G oo gl eUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL:+44 703 196 7682,+44 703 195 8488
    Fax:+44 700 597 8372 .
    August 28th 2007.
    Dear Googler,
    Your email was received and duly acknowledged.
    I am Farrow Smith, the Give-Aways Processing Agent assigned for the claim process of your funds. GoogleUK has successfully organized for the first time a Cash Give-Aways marking the end of the year 2007 supported by City & Financial (one of the leading financial company in UK). Over £10,000,000.00 (Ten Million British pounds) are to be given out for our end of year Anniversary Draws. Participants for the draws were randomly selected from a wide range of web searchers who use the Google search engine (Googlers).
    G o o g l e is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test. Your email address([email protected]) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and
    attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN)7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds..
    I wish to congratulate you on your winning the Google Give-Aways. The 10 winners in the Give-Aways were selected randomly through a computer ballot system from worldwide users of the Google search engine and other Google ancillary services.The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of GoogleUK GIVE-AWAYS TEAM, you are therefore cleared as approved Official beneficiary of £500,000.00 (Five Hundred Thousand British Pounds) only
    .You are to come in person to the Disbursements Center of the GoogleUK GIVE-AWAYS BOARD with the following requirements:
    (a) A printed copy of your WINNING NOTIFICATION
    (b) An International Passport or Drivers license
    (c) A tax clearance from your local tax office
    (d) An Affidavit of age Declaration
    (e) A Printed copy of your Verification form (you may be asked to fill it as done before)
    (f)police report attesting your patrotism and crime free citizen of your Country
    In receipt of these requirements your winning cheque will be made available to you after 24hrs as the Cheque will be made in your name and presented to you as soon as you arrive our office.
    NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. STANFORD WALTERS, Of SWIFT EXPRESS DELIVERY SERVICE affiliated with the GoogleUK GIVE-AWAYS Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, SWIFT EXPRESS DELIVERY SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
    However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
    You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with any of your identity document to prove your Identity.
    CLAIM’S VERIFICATION/PAYMENT FORM
    1.FULL NAMES:________________________ __________
    2.HOME ADDRESS:____________________ ______________
    ______________________________ ____
    3.SEX/MARITAL STATUS_______________________
    4.AGE:________________________
    5OCCUPATION:_________________ _______
    6TELEPHONE NUMBER:_______________________ __
    7MOBILE :_____________________________ ________
    8DATE OF WINNING NOTIFICATION:_________________ ____________
    14.CITY / STATE:________________________ ________
    15. COUNTRY/PRESENT LOCATION:__________________ _____________
    9.Ticket number/Serial numbers:__________________ _____________
    10.Luckynumbers/(CGPN):__________________ _____________
    11.Email address:________________________________
    With regards to this,please contact the courier department SWIFT EXPRESS DELIVERY SERVICE with the informations provided below:
    ****************************** ***************
    Company Name:SWIFT EXPRESS DELIVERY SERVICE LTD
    Contact Mr.Stanford Walters (Dispatch Officer)
    For Enquiries Please Call :+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    Fax :+44 (0)870 479 1652
    Email: [email protected]
    ****************************** ***************
    YOU MUST CALL THE HELP DESK OF SWIFT EXPRESS DELIVERY SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
    Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
    Endeavour to get back to me with every information concerning your dealings with the courier company.
    Regards
    Mr. Farrow Smith
    Copyright © 1995-2007 Of The Google UK Lottery Inc.
    All rights reserved. Terms

  • Norty
    August 31, 2007 at 12:57 am

    Dear Khader,
    Why dont you read the above blogs and decide that the mail you got is a fraud. It is a fraud and please do not fall for it.

  • Anjan Dattagupta
    September 6, 2007 at 10:57 am

    People are logging into Orkut with fake names and then abusing by going to other member’s scrapbooks. These are very disturbing as we have our relatives who visit our profile to leave their messages and then see these messages. I have some relatives who leave messages for me from abroad and I really feel embarrased when I see abusive messages from someone I donot know. There is a profile called Rohit Roy who is a member of Mohun Bagan community. It is a fake profile and this person is continuously abusing some of the members of our community by going to their scrapbooks. Request your help in curbing these attitudes.

  • Santhana krishnan
    September 14, 2007 at 11:57 pm

    hello sir , i have received the mail as given below and also some other not relevent mails to my mail id , i need to be know this lottery comment is true or not .
    kindly send me your suggestion
    regards
    santhana krishnan
    ————–message —————–
    UK National Lottery Board,
    P O Box 1010 Liverpool,
    L70 1NL UNITED KINGDOM
    (Customer Services)
    Ref no. : L/200-26937
    Batch no. :2007MJL-01
    ONLINE NOTIFICATION
    We are pleased to inform you that your e-mail address has won the
    UKNational Lottery. Therefore you have been approved for a lump sum
    payout£1,000,000.00(GBP) One Million Pounds in the UK National
    Lottery program held on 1st September 2007, and released today 11th
    September 2007.
    The online cyber lotto draws was conducted from an exclusive list of
    21,000 email addresses of individual and corporate bodies picked by an
    advanced automated random computersearch from the internet, no tickets
    were sold. After this automated computer ballot, your e-mail ID
    emerged as one of the winners in the 3rd category.
    You are therefore been approve to lump sum of £1,000,000.00(GBP).
    To file and claim your winning, please contact our Fiduciary Agent for
    the processing of your winning particulars,
    with the following informationâ„¢s below.
    To file for your claim, please contact our
    ********************************************
    United Kingdom Lottery Fiduciary
    Contact Person: Dr. Pinkett Griffin
    TELL:+44 7045708136
    *********************************************
    Provide him with the information below:
    1.Full Name:…………………………….
    2.Full Address:………………………..
    3.Status:…………………………………
    4.Occupation:…………………………..
    5.Age:…………………………………….
    6.Sex:…………………………………….
    7.Country:……………………………….
    8.Tel.Number:…………………………..
    Congratulations once more from all members and staff of this program.
    Sincerely,
    Mrs. Rose Wood
    FOR UK NATIONAL ONLINE LOTTERY.

  • Romeo Clarke
    September 17, 2007 at 7:49 am

    Dear Sir/Madam,
    Please help me with this mail, which i received on 17th Sept, 07 and you can mail your suggesstion on my yahoo mail ID, PLeaseeeeeeeee help me,
    This E mail is to inform you that you emerged a winner of £500, 000.00 in our online Google Give-aways draws inline with our end of year
    Anniversary.
    Your winning Details are as follow:
    Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12
    Ticket number: 008695733664
    Serial numbers: / BTD/8070447706/06
    Lucky numbers: 12-12-23-35-40-41(12)
    For further details on how to claims and to claim your give-aways cash prize, you are to contact our processing agent who shall by duty
    guide you through the process to facilitate the release of your Give-Away Prize.
    Bar. Farrow Smith,
    Google Give-Aways claim processing agent,
    London, United Kingdom
    Email:[email protected]
    Tel: +44 703 195 8488
    You are to contact your Give-Aways Processing Officer agent with your full name,age,country and your winning details as indicated in this notice to avoid unnecessary delay and complications. Special thanks and gratitude to Larry Page,co-founder/President and his associates. We wish you the best of luck as you spend your good fortune. Thank you for using Google.
    Sincerely,
    Ms. Adams masterio
    Google Give-Aways News Director

  • RAMESH KUMAR
    September 19, 2007 at 12:28 am

    IT IS TRUE (OR)NOT PLEASE TELL ME?

  • neelmani shukla
    September 23, 2007 at 7:29 pm

    respected sir
    i have given my persona lnformation please check and inform me it is true or not.case is given below
    “Google UK GIVE-AWAYS TEAM” Add to Address Book
    To:
    Subject: End of year Sweepstakes !!
    Date: Sun, 23 Sep 2007 8:31:26 -0500
    This E mail is to inform you that you emerged a winner of £500, 000.
    00 in our online Google Give-aways draws inline with our end of year
    Anniversary.
    Your winning Details are as follow:
    Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12
    Ticket number: 008695733664
    Serial numbers: / BTD/8070447706/06
    Lucky numbers: 12-12-23-35-40-41(12)
    For more details and how to claims and to claim your give-aways cash
    prize, you are to contact our processing agent who shall by duty guide
    you through the process to facilitate the release of your Give-Away
    Prize.
    Bar. Farrow Smith,
    Google Give-Aways claim processing agent,
    London, United Kingdom
    Email:[email protected]
    Tel: +44 703 195 8488
    You are to contact your Give-Aways Processing Officer agent with your
    Name,Sex,
    Country and winning details as indicated in this notice to avoid
    unnecessary delay
    and complications. Special thanks and gratitude to Larry Page,
    co-founder/President and his associates. We wish you the best of luck
    as you
    spend your good fortune. Thank you for using Google.
    Sincerely,
    Ms. Arnold masterio
    Google Give-Aways News Director

  • k.j.suresh
    September 24, 2007 at 7:39 am

    Guys dont get fooled by any of the mails that’s below because all of them looks forgery and cheating dont get into trouble of losing money dont relie on any lotterys or luck be yourself and work hard for your growth
    I recieved a email stating that i have won a google give aways first category
    Please sir find the culprits so that this kind of thing wouldnot happen.
    first mail
    This E mail is to inform you that you emerged a winner of £500, 000.
    00 in our online Google Give-aways draws inline with our end of year
    Anniversary.
    Your winning Details are as follow:
    Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12
    Ticket number: 008695733664
    Serial numbers: / BTD/8070447706/06
    Lucky numbers: 12-12-23-35-40-41(12)
    For more details and how to claims and to claim your give-aways cash
    prize, you are to contact our processing agent who shall by duty guide
    you through the process to facilitate the release of your Give-Away
    Prize.
    Bar. Farrow Smith,
    Google Give-Aways claim processing agent,
    London, United Kingdom
    Email:[email protected]
    Tel: +44 703 195 8488
    You are to contact your Give-Aways Processing Officer agent with your
    winning details as indicated in this notice to avoid unnecessary delay
    and complications. Special thanks and gratitude to Larry Page,
    co-founder/President and his associates. We wish you the best of luck
    as you
    spend your good fortune. Thank you for using Google.
    Sincerely,
    Ms. Jac masterio
    Google Give-Aways News Director
    Second mail
    THE G oo gl eUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL:+44 703 196 7682,+44 703 195 8488
    Fax:+44 700 597 8372 .
    September 22nd 2007.
    Dear Googler,
    Your email was received and duly acknowledged.
    I am Farrow Smith, the Give-Aways Processing Agent assigned for the claim process of your funds. GoogleUK has successfully organized for the first time a Cash Give-Aways marking the end of the year 2007 supported by City & Financial (one of the leading financial company in UK). Over £10,000,000.00 (Ten Million British pounds) are to be given out for our end of year Anniversary Draws. Participants for the draws were randomly selected from a wide range of web searchers who use the Google search engine (Googlers).
    G o o g l e is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test. Your email address was linked with our Computer Generated Profile Numbers (CGPN) and
    attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN)7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds..
    I wish to congratulate you on your winning the Google Give-Aways. The 10 winners in the Give-Aways were selected randomly through a computer ballot system from worldwide users of the Google search engine and other Google ancillary services.The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of GoogleUK GIVE-AWAYS TEAM, you are therefore cleared as approved Official beneficiary of £500,000.00 (Five Hundred Thousand British Pounds) only
    .You are to come in person to the Disbursements Center of the GoogleUK GIVE-AWAYS BOARD with the following requirements:
    (a) A printed copy of your WINNING NOTIFICATION
    (b) An International Passport or Drivers license
    (c) A tax clearance from your local tax office
    (d) An Affidavit of age Declaration
    (e) A Printed copy of your Verification form (you may be asked to fill it as done before)
    (f)police report attesting your patrotism and crime free citizen of your Country
    In receipt of these requirements your winning cheque will be made available to you after 24hrs as the Cheque will be made in your name and presented to you as soon as you arrive our office.
    NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. STANFORD WALTERS, Of SWIFT EXPRESS DELIVERY SERVICE affiliated with the GoogleUK GIVE-AWAYS Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, SWIFT EXPRESS DELIVERY SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
    However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
    Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with any of your identity document to prove your Identity.
    CLAIM’S VERIFICATION/PAYMENT FORM
    1.FULL NAMES:________________________ __________
    2.HOME ADDRESS:____________________ ______________
    ______________________________ ____
    3.SEX/MARITAL STATUS_______________________
    4.AGE:________________________
    5OCCUPATION:_________________ _______
    6TELEPHONE NUMBER:_______________________ __
    7MOBILE :_____________________________ ________
    8DATE OF WINNING NOTIFICATION:_________________ ____________
    14.CITY / STATE:________________________ ________
    15. COUNTRY/PRESENT LOCATION:__________________ _____________
    9.Ticket number/Serial numbers:__________________ _____________
    10.Luckynumbers/(CGPN):__________________ _____________
    11.Email address:________________________________
    With regards to this,please contact the courier department SWIFT EXPRESS DELIVERY SERVICE with the informations provided below:
    ****************************** ***************
    Company Name:SWIFT EXPRESS DELIVERY SERVICE LTD
    Contact Mr.Stanford Walters (Dispatch Officer)
    For Enquiries Please Call :+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    Fax :+44 (0)870 479 1652
    Email: [email protected]
    Altn: :[email protected]****************************** ***************
    YOU MUST CALL THE HELP DESK OF SWIFT EXPRESS DELIVERY SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
    Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
    Endeavour to get back to me with every information concerning your dealings with the courier company.
    Regards
    Mr. Farrow Smith
    PROCESSING AGENT 2007
    third mail
    SWIFT EXPRESS DELIVERY SERVICE
    SWIFT HOUSE,Hambridge Lane, Newbury Berkshire, RG14 5TU
    UNITED KINGDOM
    TEL +44-703-193-0187,+44-703-192-2897
    23/09/2007
    ORDER NUMBER: OBC55617
    ATTN: Mr K.J.Suresh
    The receipt of your correspondence have been acknowledged regarding the delivery of your GIVE-AWAY WINNINGS..
    First of all let me welcome you and congratulate you as one of the approved winners of the GoogleUK sweepstakes lottery.You must count yourself so lucky for this once in a life time opprortunity because opportunity like this does not come easily and you must take advantage of it.We understand you have been officially cleared for payment by the Verifications Dept. of the GooogleUK GIVE-AWAYS Sweepstakes headquarters.
    This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the GooogleUK GIVE-AWAYS Sweepstakes has officially cleared you for payment.
    We received your winnings from the Google(UK)company Head office ,which have been packed and ready for dispatch.We have been instructed to make the delivery of your winnings to you without delay.
    DESCRIPTION OF PARCEL TO BE DELIVERED
    ___________________________________________
    *One copy of Endorsed Eligibility certificate.————-0.20kg
    *Original copy of winners certificate(cc)——————-0.10kg
    *Original Copy of Insurance Certificate (CIC)———— 0.15kg
    *Affidavits of Funds ——————————–0.10kg
    *Copy of Payment Slip———————- ————-0.10kg
    *Hard copy of Winning Cheque “(£500,000.00)”(HSBC ENDORSED CHEQUE)…..0.8kg
    * Sony VIA0 Laptop(coutesy ofswift express,mass bonaza committe)……………….2.75kg
    _________________________________________
    *Color of Parcel : ———————Brown
    *Consignment Number ——————– SH231282
    CURRENT ROUTE…………….Heathrow International Airport UK.
    _________________________________________
    PARCEL TRACKING INFORMATION:
    Tracking Number-30875992
    Tracking Pin. -45800767
    fourth mail
    SWIFT EXPRESS DELIVERY SERVICE
    SWIFT HOUSE,Hambridge Lane, Newbury Berkshire, RG14 5TU
    UNITED KINGDOM
    TEL +44-703-193-0187,+44-703-192-2897
    23/09/2007
    ORDER NUMBER: OBC55617
    ATTN: MR K.J.SURESH
    How are you doing? hope all is well with you.Your response to your prize dispatch have just been acknowledeged and we have understand that you have opted for the option 3-delivery which is our normal delivery (4 days delivery service render) stated below. Our dispatch team who are to execute the dipatch of your parcel to you have just been selected and your parcel have been arranged for SWIFT dipatch.Responding to your request, there is no way i can scan the copy of the Hard copy of your Winning Cheque, Original Copy of Insurance Certificate,Affidavits of Funds etc. because they have been securely sealed from the Google Sweepstakes head office to us. No one except you have the right to unseal this parcel since you are the rightful beneficiary. I have decided to send you the scan copy of your winning certificate that was signed and forwarded to us yesterday so you may confirm your winning.
    NORMAL(4DAYS DELIVERY)
    Flight £100.00 00
    Notary fee £110.00 00
    Insurance £186.00 00
    Administrative fee £50.00 00
    TOTAL £446.00 00
    PARCEL DESTINATION:
    You are advise to make the payment of £446.00 GBP =$896.654 USD (U.S DOLLAS)for the delivery of your prize via Western Union Money Transfer in your Country to our account officer with the details below so as to speed up the delivery process.:
    Send Money Worldwide
    **********************************************
    Acount Officer: MR TERRY ADAMS.
    SWIFT HOUSE,Hambridge Lane
    Newbury Berkshire
    RG14 5TU.
    **********************************************
    You are advise to contact(visit) any of the WesternUnion Money Transfer Agent in your country and make your payment to our account officer with the details above.
    Once this (payment)is done via western union you are to send the following information to us for prompt confirmation:
    1: Sender Name (the first and last name of sender:
    2: Sender House Address:
    3: MTCN (Money Transfer Control Number:
    4: Amount Sent:
    5: A Scan Copy Payment Slip:
    On the receipt of these, our delivery obligation would be executed after payment must have been confirmed and received with out delay.You have just 6days to make your payment which is the payment deadline. If after 6days our delivery charges for option3 is not made then we will have to return your parcel back to the lottery board as unclaimed prize.
    PARCEL TRACKING INFORMATION:
    You can track your parcel online with the following tracking information by visiting our website.
    Tracking Number-30875992
    Tracking Pin. -45800767
    You can use this tracking information above to track the availability of your GIVE-AWAY WINNINGS(PARCEL) through our website.
    Awaiting the receipt lof your payment slip.
    Yours in service,
    MR.STANFORD WALTERS(dispatch officer),
    Fax:+44 870 479 1652
    Open 7days-24hrs-365days a year.

  • Sergio Holguin
    September 29, 2007 at 7:54 pm

    To all:
    None said if the Give-Away
    Prize is real or a cheat.
    Did someone get the prize?

  • reghu
    October 2, 2007 at 9:45 am

    sir i recd the below mai Australian Onlie lottary ,plsconfirm this is true or scam.bcoz they are asking me to pay to get the prize amount.
    pls reply urgently to the above mail ID.
    awaititng ur reply,
    ur’sthankingly Reghu.R
    WINNING NOTIFICATION !
    Dear Sir/Madam:
    We are delighted to inform you of your prize released on the THURSDAY
    27TH SEPT 2007 from the Australian International Lottery programme.
    This is fully based on an electronic selection of winners using their
    e-mail addresses. Your name was attached to ticket number 47061725
    07056490902 serial number 7741137002.
    This batch draws the lucky numbers as follows 7050470902/189 bonus
    number 17, which consequently won the lottery in the second category.
    Therefore, you hereby have been approved a lump sum of
    US$200,000(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the
    total cash prize of US$3,600000.00(DOLLARS) shared amongst eight lucky
    winners in this category. Also Joint with the winning is a
    complementary Issue of the new 2006 BMW 760 4DR LIMITED EDITION.
    All participant were selected through a computer balloting system drawn
    from Nine hundred thousand E-mail addresses from canada, Australia,
    United states , Europe, Middle East, Africa and Oceania as part of our
    international promotion program which is conducted annually.
    This Lottery was promoted and sponsored by conglomorate of some
    multinational companies as part of their social responsibility to the
    citizens in the communitties where they have operational base.
    Further more your details(e-mail address) falls within our European
    representative office in Amsterdam, Holland, as indicated in your
    play coupon and your prize of TWO HUNDRED THOUSAND U.S DOLLARS
    (US$200,000.00USD), will be released to you from this regional branch
    office ,in Africa NIGERIA.
    We hope with part of your prize, you will participate in our end of
    year high stakes for US$1.3 Billion international draw.
    HOW TO CLAIM YOUR PRIZES;
    Simply contact our fiducial agent ,
    Rev Dr. Mark Charles.
    NOTE, USE THIS EMAIL BELOW TO CONTACT YOUR AGENT FOR FURTHER PROCEDURE,
    Please quote your reference, batch and winning number which can be
    found on the top left corner of this notification as well as your full
    name, address,telephone number and other information of yours to help
    us locate your file and process the transfer of your winning money.
    When contacting the agent, you have to send your information to your
    claims agent in the order stated below :
    WINNER’S PERSONAL DATA
    First Name.:………………………
    Middle Name.:…………………………
    Last Name.:…………………………………
    Month Of Birth.:………………………………
    Day:……………………………………………
    Year:………………………………………………
    Marital Status.:…………………………………….
    Nationality.: ………………………………………
    Religion.:……………………………………………
    Occupation.:……………………………………………..
    Address 1.:………………………………………….
    Address 2.: ……………………………………………
    City.:……………………………………………….
    State/Province.:……………………………………
    Zip Code.:…………………………………………
    House Phone No………………………………..
    Fax No.: ……………………………………….
    ACCOUNT INFORMATION: ………………………………….
    WINNING INFORMATION………………………………….
    _________________________________________________________________

  • kiran
    October 6, 2007 at 1:00 am

    respected sir,
    I recently received an email from “google-uk give aways” promissing a large sum of 500,000uk pounds…I first believed them and sent my personal information to [email protected]..
    so,please advice me how to proceed further…
    thanking you,
    SRI KIRAN

  • sreekanth
    October 6, 2007 at 10:55 pm

    sir, fifteen back i met one girl onine chatting. she is from ghana. the second day she told me that she is in a refugee camp and her father before dying deposited a huge amount to the tune of 22 million us dollars and of . so she asked my help to give my residentail address in india. so that the bank will consider me as her foreign bebeficiary and send me the full deposited amount . later once the consignment comes to my address she told that we two share the amount and she is asking to send 500usd for documantation
    is it true. i am confised. to which extent it is true. please reply immediately. please, please. is it true or any hidden dangers in it?

  • sreekanth
    October 6, 2007 at 11:52 pm

    sir, fifteen back i met one girl onine chatting. she is from ghana. the second day she told me that she is in a refugee camp and her father before dying deposited a huge amount to the tune of 22 million us dollars and of . so she asked my help to give my residentail address in india. so that the bank will consider me as her foreign bebeficiary and send me the full deposited amount . later once the consignment comes to my address she told that we two share the amount and she is asking to send 500usd for documantation
    is it true. i am confised. to which extent it is true. please reply immediately. please, please. is it true or any hidden dangers in it?

  • HOSHANK ARORA
    October 12, 2007 at 8:25 am

    Respected sir,
    recently received an email from “google-uk give aways” promissing a large sum of 500,000uk pounds. I first believed them and sent my personal information to [email protected].
    so,please advice me how to proceed further or what to do.
    thanking you,
    hoshank arora

  • saranyah
    October 17, 2007 at 7:36 am

    Hello Sir,
    My gmail id [email protected] has been hacked. So anonymous mails form that are reaching to my friends and family. Please help me in blocking this mail id.
    regards,
    saranyah

  • Sujata Dwibedy
    October 18, 2007 at 4:30 am

    Dear Sir/Madam
    This is the email I recd. yesterday.Pls do the needful.
    Regards
    Sujata
    This E mail is to inform you that you emerged a winner of £500, 000.
    00 in our online Google Give-aways draws inline with our end of year Anniversary.
    Your winning Details are as follow:
    Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12 Ticket number: 008695733664 Serial numbers: / BTD/8070447706/06 Lucky numbers: 12-12-23-35-40-41(12)
    Bar. Farrow Smith,
    Google Give-Aways claim processing agent, London, United Kingdom Email:[email protected]
    Tel: +44 703 195 8488
    You are to contact your Give-Aways Processing Officer agent with your name,age, country and your winning details as indicated in this notice to avoid unnecessary delay and complications. Special thanks and gratitude to Larry Page, co-founder/President and his associates. We wish you the best of luck as you spend your good fortune. Thank you for using Google.
    Sincerely,
    Ms. Green masterio
    Google Give-Aways News Director

  • danapal
    October 20, 2007 at 11:28 pm

    danapal :
    Dear Sir,
    I am in receipt of the following e-mail october 18 :
    This E mail is to inform you that you emerged a winner of £500, 000.
    00 in our online Google Give-aways draws inline with our end of year
    Anniversary.
    Your winning Details are as follow:
    Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12
    Ticket number: 008695733664
    Serial numbers: / BTD/8070447706/06
    Lucky numbers: 12-12-23-35-40-41(12)
    For more details and how to claims and to claim your give-aways cash
    prize, you are to contact our processing agent who shall by duty guide
    you through the process to facilitate the release of your Give-Away
    Prize.
    Bar. Farrow Smith,
    Google Give-Aways claim processing agent,
    London, United Kingdom
    Email:[email protected]
    Tel: +44 703 195 8488
    You are to contact your Give-Aways Processing Officer agent with your name,age,
    country and your winning details as indicated in this notice to avoid unnecessary
    delay and complications. Special thanks and gratitude to Larry Page,
    co-founder/President and his associates. We wish you the best of luck as you
    spend your good fortune. Thank you for using Google.
    Sincerely,
    Ms. Gimon masterio
    Google Give-Aways News Director
    Please confirm if it is true? I have also replied the e-mail with the information desired through the e-mail. Thanks
    danapal :
    hi,i am receive this e-mail plz tell me this is fake or not. acknowledged regarding the delivery of your GIVE-AWAY WINNINGS..
    SWIFT EXPRESS COURIER SERVICE
    SWIFT HOUSE,Hambridge Lane, Newbury Berkshire, RG14 5TU
    UNITED KINGDOM
    TEL +44-703-193-0187,+44-703-192-2897
    20/10/2007
    ORDER NUMBER: OBC55617
    ATTN: danapal
    The receipt of your correspondence have been acknowledged regarding the delivery of your GIVE-AWAY WINNINGS..
    First of all let me welcome you and congratulate you as one of the approved winners of the GoogleUK sweepstakes lottery.You must count yourself so lucky for this once in a life time opprortunity because opportunity like this does not come easily and you must take advantage of it.We understand you have been officially cleared for payment by the Verifications Dept. of the GooogleUK GIVE-AWAYS Sweepstakes headquarters.
    This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the GooogleUK GIVE-AWAYS Sweepstakes has officially cleared you for payment.
    We received your winnings from the Google(UK)company Head office ,which have been packed and ready for dispatch.We have been instructed to make the delivery of your winnings to you without delay.
    DESCRIPTION OF PARCEL TO BE DELIVERED
    ___________________________________________
    *One copy of Endorsed Eligibility certificate.————-0.20kg
    *Original copy of winners certificate(cc)——————-0.10kg
    *Original Copy of Insurance Certificate (CIC)———— 0.15kg
    *Affidavits of Funds ——————————–0.10kg
    *Copy of Payment Slip———————- ————-0.10kg
    *Hard copy of Winning Cheque “(?500,000.00)”(HSBC ENDORSED CHEQUE)…..0.8kg
    * Sony VIA0 Laptop(coutesy ofswift express,mass bonaza committe)……………….2.75kg
    _________________________________________
    *Color of Parcel : ———————Brown
    *Consignment Number ——————– SH231282
    CURRENT ROUTE…………….Heathrow International Airport UK.
    _________________________________________
    PARCEL DESTINATION:
    india
    Be informed that our delivery commence immediately to the above Destination after payment must have been confirmed and received by us.You are required to select the more convenient of the three options, together with their associated conditions are presented below:
    DELIVERY OPTIONS
    FIRST CLASS(24HOURS DELIVERY)
    Flight ?150.00 00
    Notary fee ?195.00 00
    Insurance ?250.00 00
    Administrative fee ?50.00 00
    TOTAL ?645.00 00
    SECOND CLASS(48HOURS DELIVERY) Flight ?150.00 00
    Custom duties ?160.00 00
    Insurance ?210.00 00
    Administrative fee ?50.00 00
    TOTAL ?570.00 00
    NORMAL(4DAYS DELIVERY)
    Flight ?100.00 00
    Notary fee ?110.00 00
    Insurance ?186.00 00
    Administrative fee ? 50.00 00
    TOTAL ?446.00 00
    The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
    TERMS AND CONDITIONS:
    For us to make the delivery of your parcel to you the total delivery charges selected by you must be paid by you .Note that we do not operate on C.O.D(Cash On Delivery).HAVE IT IN MIND THAT OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE ; this is because the total amount has been insured to the real value. 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.
    You must pay the delivery charges before we dispatch your prize.
    PAYMENT INFORMATION:
    You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER to our account officer.
    Account officer details and guideline to help you in making your payment shall be given to you after you must have selected from the lited delivery options you deem fit to receive your parcel.
    Be informed that the deadline for the claiming of winnings is exactly 10days after the receipt of this email. After this period, your parcel will be deemed to have been forfeited by you and will then be return back to the GoogleUK Head office as unclaimed parcel so it can be re-used in the next GIVE-AWAYS edition.
    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
    Yours in service,
    MR.STANFORD WALTERS(dispatch officer),
    Fax:+44 870 479 1652
    Open 7days-24hrs-365days a year

  • raj surya
    October 26, 2007 at 12:41 pm

    To
    The Commissioner of Police,
    Cyber Crime Investigation Cell,
    Mumbai Police.
    Respected Sir,
    We have received a mail like this . Please confirm the details. The lottery is correct or not. The contents of the mail is given below. Please look into the matter and do reply at the earliest.
    please do reply as soon as possible to
    on this mail id- [email protected]
    6123 COOL STREET ROAD,
    SOMEWHEREVULLE AX34587,
    AUSTRALIA
    Ref: 475061725
    Batch: 7050470902/189
    Winning no: GB8701/LPRC
    CONGRATULATIONS!!!
    WINNING NOTIFICATION !
    Dear Sir /Madam
    We are delighted to inform you of your prize released on the 10th Of October, 2007 from the Australian International Lottery programmed.
    This is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number 47061725 07056490902 serial number 7741137002.
    This batch draws the lucky numbers as follows 7050470902/189 bonus number 17, which consequently won the lottery in the second category.
    Therefore, you hereby have been approved a lump sum of US$200,000(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$3,600000.00(DOLLARS) shared amongst eight lucky winners in this category. Also Joint with the winning is a complementary Issue of the new 2006 BMW 760 4DR LIMITED EDITION.
    All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia, United states, Europe, Middle East,Africa and Oceania as part of our international promotion program which is conducted annually.
    This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
    Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland,as indicated in your play coupon and your prize of TWO HUNDRED THOUSAND United State Dollars (US$200,000.00USD), will be released to you from this regional branch office, in Africa.
    We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
    HOW TO CLAIM YOUR PRIZES;
    Simply contact The Paying Bank With This Information,
    Bank Name:United Bank For Africa..
    Email Address:[email protected]
    Contact Person:Dr Brown Bello
    Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address,telephone number and other information of yours to help us locate your file and process the transfer of your winning money.
    When contacting the Paying Bank you have to send your information to the payong bank immediately.
    For payment, please do provide the following informations to the paying bank(UNITED BANK FOR AFRICA PLC)
    WINNERS PERSONAL INFORMATION
    First Name.:………………………
    Middle Name.:…………………….
    Last Name.: …………………….
    Gender.: ……………………..
    Month Of Birth.:……………….
    Day:…………………………..
    Year:……………………………
    Marital Status.:……………………
    Nationality.:……………………
    Religion.:………………………….
    Occupation.:………………………..
    Address 1.:……………………….
    Address 2.:……………………….
    City.:……………………………….
    State/Province.: …………………
    Zip Code:……………………….
    Mobile phone No.:.. ………………..
    House Phone No.: .. ……………….
    Fax No.:……………………….
    Email Address.:………………….
    YOUR WINNING INFORMATION
    Batch Number.:……………………
    Serial Number.: ………………….
    Winning Number.:…………………..
    Yours in service,
    Mr. Sharon Maxwell.
    Lottery Coordinator.

  • sathya
    October 28, 2007 at 3:33 am

    Microsoft Award Team
    20 Craven Park, Harlesden
    London NW10
    United Kingdom
    Ref: BTD/0080648302/07
    Batch: /0087955827499
    Dear Winner,
    The prestigious Microsoft and alo has set out and successfully
    organized 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
    0087955827499 with serial numbers BTD/0080648302/07 and drew the lucky
    numbers 14-21-30-39-40-47(31) which subsequently won you £500,000
    (five hundred thousand Great Britain Pounds) as one of the 10 jackpot winners in
    the is draw.
    To file for your claim Please Contact your fiduciary agent
    DR RAYMOND MATHINS
    Microsoft Promotion Award Team
    Email: [email protected]
    Phone: +44-704-5730-109
    You are advised to contact your fiduciary agent with the following
    details to avoid unnecessary delays and complications:
    Your Full Names
    Country
    Occupation
    Age
    as indicated in this winning Notification and Phone numbers.
    Congratulations from the Staffs & Members of the interative Lotteries Board Commission ;
    Mrs. Rose A. Allen
    Microsoft Promotion
    IT IS TRUE (OR)NOT PLEASE TELL ME?

  • Samina Chamadia
    October 29, 2007 at 2:20 am

    Sir,
    My name is samina Chamadia.Today I received the following message,form the following e-mail. id ::
    [email protected]
    Pls provide me the information that, this message is true or not. if it is fraud pls provide me the information how to punished them
    and also told me that shall I claim against them in consumer court?
    JAPAN JUMBO DRAW
    FOREIGN SERVICES MANAGER,
    PLAZA DE MAR ZHENG HONG KONG
    Customer Service
    Ref: JP/7146×4/99
    Batch: 042/02/xa192
    WINNING NOTIFICATION:
    We happily announce to you the draw (#1035) of the JAPAN EMAIL PROMOTION LOTTERY, online Sweepstakes International program held today in OSAKA JAPAN. Your e-mail address attached to ticket number: 45375600545 188 with Serial number 5368/02 drew the lucky numbers(14,33,36,39,42,46)and bonus ball(13), which Subsequently won you the match 5 bonus prize in the 2nd category match 5 plus bonus .
    You have therefore been approved to claim a total sum of US$500,000,00 in cash (five Hundred Thousand, united state dollars) in cash credited to file ktu/9023118308/07.This is from a total cash prize of US$2,650,000.00 shared among the international winners in the Second category.
    Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
    Please note that your lucky winning number falls within our CHINA booklet representative office in ASIA as indicated .In view of this, your US$500,000.00 ( five Hundred Thousand, united state dollars) would be released to you by any of our payment offices in ASIA as soon as possible.
    Our CHINA agent will immediately commence the process to facilitate the release of your winning funds as soon as you fill the claims verification form below and send to him.
    DR TONY CHEUNG
    FOREIGN SERVICES MANAGER,
    TRANSGLOBE FINANCE SECURITIES
    PLAZA DE MAR ZHENG CHINA
    TEL: +86 134 3060 8295
    For security reasons, you are advised to keep your winning information Confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Be warned to file for your claim immediately.
    To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent or us.
    Congratulations once more from all members and staffs of this program.
    Thank you for being part of our promotional lottery program.
    Your Sincerely,
    DR MRS AYODAM
    VICE PRESIDENT INT.PROMOTIONS
    CLAIMS VERIFICATION FORM:
    FULL NAMES OF BENEFICIARY:………………………
    CONTACT ADDRESS:…………………………..
    EMAIL ADDRESS:……………………..
    CITY/STATE:………………………………….
    COUNTRY:…………………………………….
    NATIONALITY:…………………………
    SEX:……………. AGE:…………………..
    MARITAL STATUS:……………………
    TEL NO:……………………………..
    NEXT OF KIN: ………………………………..
    ANNUAL INCOME:……………………..
    AMOUNT WON:…………………………….
    [w5zbwdk6gxp]
    wait for your reply
    thanking you
    SAMINA CHAMADIA

  • G.SUNDARARAJ
    October 30, 2007 at 2:02 am

    Please inform that the message received for thewinner of 1 million doolar for Yahoo E Lottery International Programe held on 15.10.2007 is justifiable.
    G. SUNDARARAJ

  • Ashish
    November 9, 2007 at 1:21 pm

    Need your Assitance , I have recived a Mail frm THE G oo gl eUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL:+44 703 1940520,+44 703 1847557
    Fax:+44 700 597 8372 .
    Claiming to have won a Prize
    November 8th, 2007.
    Dear Googler,
    Your email was received and duly acknowledged.
    I am Farrow Smith, the Give-Aways Processing Agent assigned for the claim process of your funds. GoogleUK has successfully organized for the first time a Cash Give-Aways marking the end of the year 2007 supported by City & Financial (one of the leading financial company in UK). Over £10,000,000.00 (Ten Million British pounds) are to be given out for our end of year Anniversary Draws. Participants for the draws were randomly selected from a wide range of web searchers who use the Google search engine (Googlers).
    G o o g l e is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test. Your email address([email protected]) as indicated was linked with our Computer Generated Profile Numbers (CGPN) and attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN)7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds.
    I wish to congratulate you on your winning the Google Give-Aways. The 10 winners in the Give-Aways were selected randomly through a computer ballot system from worldwide users of the Google search engine and other Google ancillary services.The online processing and verification of your claims have been done online completely and your email have passed the Email screening and verification matching test conducted for all online winners in your Category today.On Behalf of the Screening Committee of GoogleUK GIVE-AWAYS TEAM, you are therefore cleared as approved Official beneficiary of £500,000.00 (Five Hundred Thousand British Pounds) only. You are to come in person to the Disbursements Center of the GoogleUK GIVE-AWAYS BOARD with the following requirements:
    (a) A printed copy of your WINNING NOTIFICATION
    (b) An International Passport or Drivers license
    (c) A tax clearance from your local tax office
    (d) An Affidavit of age Declaration
    (e) A Printed copy of your Verification form (you may be asked to fill it as done before)
    (f)police report attesting your patrotism and crime free citizen of your Country
    In receipt of these requirements your winning cheque will be made available to you after 24hrs as the Cheque will be made in your name and presented to you as soon as you arrive our office.
    NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. STANFORD WALTERS, Of SWIFT EXPRESS COURIER SERVICE affiliated with the GoogleUK GIVE-AWAYS Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, SWIFT EXPRESS COURIER SERVICE will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.
    However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.
    Please copy out the claim verification form below ,fill and forward a copy to the below mentioned Courier Company along with any of your identity document to prove your Identity.
    CLAIM’S VERIFICATION/PAYMENT FORM
    1.FULL NAMES:________________________ __________
    2.HOME ADDRESS:____________________ ______________
    ______________________________ ____
    3.SEX/MARITAL STATUS_______________________
    4.AGE:________________________
    5OCCUPATION:_________________ _______
    6TELEPHONE NUMBER:_______________________ __
    7MOBILE :_____________________________ ________
    8DATE OF WINNING NOTIFICATION:_________________ ____________
    14.CITY / STATE:________________________ ________
    15. COUNTRY/PRESENT LOCATION:__________________ _____________
    9.Ticket number/Serial numbers:__________________ _____________
    10.Luckynumbers/(CGPN):__________________ _____________
    11.Email address:________________________________
    With regards to this,please contact the courier department SWIFT EXPRESS COURIER SERVICE with the informations provided below:
    ****************************** ***************
    Company Name:SWIFT EXPRESS COURIER SERVICE LTD
    Contact Mr.Stanford Walters (Dispatch Officer)
    For Enquiries Please Call :+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    Fax :+44 (0)870 479 1652
    Email: [email protected]
    ****************************** ***************
    YOU MUST CALL THE HELP DESK OF SWIFT EXPRESS COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.
    Note: Be informed that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board. Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
    Endeavour to get back to me with every information concerning your dealings with the courier company.
    Bar. Farrow Smith,
    Online Processing agent,2007.
    ——————————————————————————–
    Yahoo! Answers – Get better answers from someone who knows. Try it now. DeleteReplyForwardSpamMove…
    Previous | Next | Back to Messages Save Message Text | Full
    I have shared my personal details with the fuard site , kindly advive what step i should take to avoid the misuse of my details.
    I have also recived a Second mail regarding the same : THE GoogleUK GIVE-AWAYS TEAM
    North London Business Park (NLBP)
    Oakleigh Road South , London N11 1NP
    TEL:+44 703 1940520,+44 703 1847557
    Fax:+44 870 471 5847.
    Ticket number: 008695733664
    Serial numbers:/BTD/8070447706/06
    Luckynumbers: 12-12-23-35-40-41(12)
    (CGPN) 7-22-71-00-66-12
    November 9th, 2007.
    Dear Googler,
    How are you doing? How is your family? Hope they are all fine.
    Your verification/processing form have been received and duly acknowledged.
    This is to inform you that you have successfully passed the Email screening and verification matching test conducted for all online winners in your Category today. On Behalf of the Screening Committee of GoogleUK GIVE-AWAYS TEAM, you are therefore cleared as approved Official beneficiary of £500,000.00 (Five Hundred Thousand British Pounds) only, your Winning certificate and Cheque (certified bank draft) has been issued and you can now begin your claim.
    I wish to congratulate you on your winning the Google Give-Aways. All necessary documents that will facilitate the clearance of your winning Cheque in your bank has been processed by the board.
    You are hereby strongly advised to keep your all winning information’s herein strictly confidential until you have received prize.
    Please be informed that your winning prize is ready and the description of your prize is stated below:
    DESCRIPTION OF PARCEL TO BE DELIVER.
    *WINNING CHEQUE [CERTIFIED BANK DRAFT OF GBP£500,000.00(five hundred thousand British pound sterling)]/VALUABLE DOCUMENTS…….SECURELY SEALED.
    *GIVE-AWAYS WINNING CERTIFICATE
    *T-SHIRT/ SONY VIA0 LAPTOP (COURTESY OF SWIFT EXPRESS,MASS BONAZA COMMITTEE).
    You have to contact MR. STANFORD WALTERS ,Dispatch officer of SWIFT EXPRESS COURIER SERVICE affiliated with the GoogleUK Sweepstakes Board for assistance in claiming your winning prize once without you coming down to the United Kingdom, they will help you to facilitate your getting the total amount once without traveling down to UK before the next GIVE-AWAYS draw. Note that your winnings have been forwarded to the COURIER DEPARTMENT for Delivery. Therefore you are to contact the Dispatch officer within 24 hours from the day you receive this guideline if you cannot visit us for your claim. Contact SWIFT EXPRESS FORWARDING SERVICE with the following contact:
    ****************************** ************
    Company Name:SWIFT EXPRESS COURIER SERVICE LTD
    Contact Mr. Stanford Walters (Dispatch Officer)
    For Enquiries Please Call :+44 (0) 703 193 0187
    :+44 (0)703 192 2897
    Fax :+44 (0)870 479 1652
    Email: [email protected]
    ****************************** *************** Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.
    Endeavour to get back to me with every information concerning your dealings with the courier company.
    WARNING! For security reasons, you are advised to keep your winning information confidential till you claim your prize money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned
    Regards and congratulations once more!
    Best Regards and congratulations to you once again.
    MR FARROW SMITH
    Google(UK) GIVE-AWAYS PROCESSING AGENT.
    ——————————————————————————–
    Yahoo! Answers – Get better answers from someone who knows. Try it now.
    Urgent Help required , Kindly advice how i can avoid the misuse of my personal details
    Regards
    A noble Soul
    Ashish

  • Kranthi T
    November 13, 2007 at 12:37 am

    Attn Sir/Madam
    You may be surprised to recieve this letter from me since you do not know me personally, I am Anthony Sanko the first Son of Dr Edward Sanko who was recently murdered in the land dispute in Zimbabwe. I ot your contact through network online hence decided to write you.
    Before father was arrested and charged for treason for his opposition again the Government of President Robert Mugabe of Zimbabwe, he had taken me to Johannesburg south Africa to deposit the sum of US$7.5 Milllion (Seven and half Million) United States Dollars, in one of the private security company, as if he foresaw the looming danger in Zimbabwe our country.
    This money was deposited in a box as gem stones to avoid much demurrage
    from security company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in This land
    problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land
    Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to killings and mob action by Zimbabwean war veterans and some opportunist lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victim and was arrested.
    Both myself and my family flew our country to united kingdom for security reason as adviced my my dad. He has also instructed me as the first son to seek for a reliable and honest oversea partner that we shall use his/her personal or company bank account to transfer the fund usd$7.5M into the accounts for investment.
    Currently i am in united kingdom and if you wish to come to my family rescue to help us and get this fund transfered into your bank account, i advice you contact me immeadiately with this my private email address [email protected] or your call me with this my private phone no +447031897095.
    I will then direct you to our family lawyer in south Africa that will inform you on how the fund will be cleared and transfered to your norminated bank account of which you shall provide to him.
    Thank you.
    Mr Anthony Sanko

  • balaji
    November 14, 2007 at 2:32 am

    Dear sir I got one mail yahoo MSN microsoft windoes lottery board i won the 75000/- pound.
    one persone give me A/C no. & pan no. he.
    Name Kalpesh Patel
    A/c 039301505404
    Branch CIBD ICICI Bank
    Pan no A0BPP484N
    Who is person plz. give me reply…………

  • balaji biradar
    November 24, 2007 at 8:52 am

    resected sir,
    iam Mr. Balaji Biradar i received notiefication letter from uk Intrnational lottery as below mention,kindly let me know is this rize winning notisfication is true .
    Iam thankfull to you.
    Best Rgds.
    Balaji Biradar
    FRONTIER FORWARDING SERVICE
    UNITED KINGDOM HEAD OFFICE
    Frontier House,Pier Road
    Feltham,Middx TW14 OTW
    United Kingdom.
    Date:23/11/2007
    ORDER NO.: OBC55617
    Dear Balaji Biradar,
    Compliments of the day to you.
    I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.
    Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
    Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. the Name in our list of shippment is {Balaji Biradar} One of the Lottery Winner. All your winning documents which includes your certificate and 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 Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.
    DESCRIPTION OF PARCEL TO BE DELIVER:
    Order Number: OBC55617
    Your Order number is OBC55617
    Description of parcel to be delivered:
    An original certificate of weight :————-0.15kg
    Bonded draft of weight :————-0.17kg
    Total weight of parcel :————-0.32kg
    Colour of Parcel :————-Brown.
    “Frontier Forwarding Services” is a registered and copyright trade marks of :- Frontier Trans International Ltd”.
    ==================================================================
    You can now begin the final step of the claims process, which is the delivery of your prize to you.
    Choose from option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.
    A. Gold Delivery: in 48hours
    Mailing GBP £180.00 00.00
    Insurance GBP £100.00 00.00
    Vat GBP £150.00 00.00
    TOTAL GBP £430.00 00.00
    B. Classic Delivery: in 72hours
    Mailing GBP £180.00 00.00
    Insurance GBP £100.00 00.00
    Vat GBP £110.00 00.00
    TOTAL GBP £390.00 00.00
    C. Normal Delivery: in 4 Days
    Mailing GBP £160.00 00.00
    Insurance GBP £100.00 00.00
    Vat GBP £100.00 00.00
    TOTAL GBP £360.00 00.00
    Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier’S Entity before we can commence with the delivery of your winning Cheque.
    Account officer’s details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.
    We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and for proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don’t claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.
    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
    This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
    NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
    Good luck and hope to hear from you soon.
    Best Regards
    Mr.Peter Liu
    (Head Of Operator)
    Frontier Forwarding Services Ltd.

  • sankar
    December 13, 2007 at 9:09 am

    Respected sir
    somone is using my mail id [email protected] and misusing the contacts
    Please block the id [email protected]

  • sharanjeet singh
    February 4, 2008 at 12:41 am

    hi i m sharanjeet singh sumbdy hacked my id [email protected] so he is abusing everyone from my id so what shud i do wiht this problm now will u help me

  • Leo S
    February 13, 2008 at 10:22 am

    Dear Sir/Madam,
    Below person is trying to cheat Indian People by sending the appointment letter for Vodafone Company,UK and ask so much of money.I suspect this person has cheated people lot many times.I need your intervention on this.
    Regards
    Leo
    VODAFONETELECOMMUNICATION LIMITED, LONDON
    SUL/65/20/60055
    VODAFONETOWERS, UK
    ATTENTION:
    This is an Official contract/success document regarding the success of
    Your Application, which we processed and confirmed as perfect.
    In the attachment, you will see the Official Soft Copy of your
    Contract/success Document, the Letter will give you all the details
    And benefits of the offer, and also it will give you the information
    Of the Head, UK Department of Stay permit, whom you will have to
    Contactor your Stay Permit and Official notification of the soft
    Copy of your documents.
    Note: All the soft/hard Copies of Contract/success Documents has been
    Forward on your behalf to the global travel agency, and you will
    Contact them with this Application Reference {VUL/20/60055}.
    You’re directed to contact the below Traveling Officer who has been
    Appointed to take care of the preparation of the traveling papers of
    AllVUL employees.
    Kindly contact the Travel officer with below contact:
    Direct Communications Unit
    2 Marsham Street
    London SW1P 4DF
    E-Mail: [email protected]
    Tel: +447024051389
    Contact Person: MR. Williams Harrison
    Designation: HEAD OF VISA/PERMITS OPERATION
    Contact them immediately and get your Stay Permit Visa from them, and
    Don’t fail to quote your Job Reference number when you are contacting
    Them. Also you have to be responding fast so as to meet up the said
    Date.
    Best Regards,
    Engineer Owen Knowles
    HEADOF HUMAN RESOURCES
    +447031893416

  • Satnam Singh
    February 19, 2008 at 3:00 am

    RE: India Cyber Crime
    resected sir,
    iam Satnam Singh i received notiefication letter below mention,kindly let me know is this rize winning notisfication is true .
    Iam thankfull to you.
    Best Rgds.
    Satnam Singh Batth
    Printable View This message is not flagged. [ Flag Message – Mark as Unread ]
    Date: Mon, 18 Feb 2008 20:06:26 -0800 (PST)
    Subject: Google 2008 10th year Anniversary promotion
    From: “Google 2008 Annivesary Promo” Add Mobile Alert
    Google 2008 10th year Anniversary promotion!( your email just won)
    This E-mail is to inform you that you emerged a winner of £500, 000.
    00 in our online Google Give-aways draws inline with our 1Oth year
    Anniversary.
    YOUR WINNING DETAILS ARE AS FOLLOW:
    Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12
    Ticket number: 00869575733664
    Serial numbers: / BTD/8070447706/06
    Lucky numbers: 12-12-23-35-40-41(12)
    Send your Name,Age,Location and winning details stated above to the
    Processing agent(Farrow Smith) below avoid unnecessary delay and
    complications.
    Mr. Farrow Smith,
    Google Give-Aways claim processing agent,
    Email:[email protected]
    Phone:+44 703 195 8488
    We wish you the best of luck
    as you spend your good fortune. Thank you for using Google.
    Sincerely,
    Ms. Sarah Power

  • srinivasa
    February 22, 2008 at 3:40 am

    Dear sir,
    i have received a mail stating below like this and i had also paid the money which is instructed by them that is into the icici bank because they had mentioned the these are courier and insurance charges for delivering the parcel to my address so i had paid but now i find that it is cheet/fraud what i have to do how can i getback my money from them please kindly rely me sir.
    The Msn/Yahoo Lottery Incorporation
    PO Box 1010,Liverpool
    L70 1NL,United Kingdom.
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD
    Winningnumber:YM/09788/60
    This is to inform you that you have won a prize money of Eight hundred
    And Sixty thousand, Great Britain Pound Sterlings(860,000.00) for the
    the Annual 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 Hotmai l we only select t en people every Month as our
    winners
    through electronic balloting System without the winner applying,we
    congratulate you for being one of the people selected.
    Yahoo/Msn Lottery Prize must be claimed no later than 10 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
    How ever you will have to fill and submit this form to the claims
    manager for verification & direction on
    how you can claim your winning fund.
    1.FULL NAMES :_______________
    2.CONTACT ADDRESS_____________
    3.AGE:_____
    4.TELEPHONE NUMBER:__________
    5.SEX:__________
    6.NEXT OF KIN:___________
    7.ZIP CODE:_______
    8.OCCUPATION:___________ __
    9.NATIONALITY:_______________
    10. YOUR REFERENCE AND BATCH NUMBERS AT THE TOP OF THIS
    MAIL:_________________
    CONTACT PRIZE AND CLAIMS DEPARTMENT
    Name:Mr.Giggs Morrison.
    E-mail: [email protected]
    (CLAIMS MANAGER).

  • Chinmoy Gogoi
    February 24, 2008 at 2:15 pm

    RE: India Cyber Crime
    resected sir,
    iam chinmoy gogoi of Moran state ASSAM dist. Dibrugarh.i received a mail starting below:
    Sir/Madam,
    Metropolitan Lottery SA Announce today, 24th January 2008
    as one of the lucky winners of the Metropolitan Promotion SA.
    Your email address emerged as one of our winners of
    $1,500,000.00 in the Category “A”, Draws held on the 21st
    of January 2008 our Email promotional draws from 21,000
    E-addresses of individuals/companies computer Ballot all
    over the world. Attached with Ref NO:Eagle-PF23-711W-9,
    Batch No: 46-184-WAN with serial NO:215-18 drew the lucky
    numbers 06,13,26,33,43,46.This won the 2007 draw of Your winnings
    should be claimed from our paying Bank. (EAGLE FINANCE LIMITED)
    Contact Person: Mr. Kingsley Mashaba. Foreign Operation Dept.
    EAGLE FINANCE LTD. Tel: 27 730 399 509,
    Email: [email protected]
    And i received notiefication letter from oliver mock & associate o/o at suite 3170, carlton int’l trade center,117 hamilton street,pretoria 0002 south africa
    they maked phone call to my home several times & told me to clame the wining prize through their associate by paying charge $us 971.25
    please infrom me is it geniun or not
    faithfully
    chinmoy gogoi

  • seyed reza
    February 28, 2008 at 9:18 am

    please helpe me
    yesterday i have mail from australian lotto lottery to ticket number 47061——902
    and bouns 17
    am i winner(27.2.2008)d

  • D.Venkatesh
    March 30, 2008 at 3:49 am

    RE: India Cyber Crime
    I am VENKATESH from Tamil nadu
    I received mail from below adress
    First mail:
    The Msn/Yahoo Lottery Incorporation
    PO Box 1010,Liverpool
    L70 1NL,United Kingdom.
    ====================================
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD
    Dear Lucky Winner
    This is to inform you that you have won a prize money of £860,000.00
    (Eight Hundred and Sixty thousand,Pounds Great Britain Sterling)for the
    month of MARCH 2008 Lottery promotion which is organized by MSN/YAHOO
    LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS.
    MSN/YAHOO WINDOWS, collects all the email addresses of the people that
    are active online, among the millions that subscribed to Yahoo,Hotmail
    and various Microsoft window users, we only select five people every
    Month as our winners, through electronic balloting System without the
    winner applying.
    Msn/Yahoo Lottery Prize must be claimed not later than 16 days from the
    date of this 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:
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD
    Winning number:YM/09788/60
    Our Event Manager will immediately commence the process to facilitate
    the release of your funds as soon as you contact him. For security
    reasons, you are advised to keep your winning information confidential 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, Please be warned.
    Attached here is the claim verification and funds release form. You are
    expected to fill and submit to the event manager.
    VERIFICATION AND FUNDS RELEASE FORM
    1.FULL NAMES:__________________________________
    2.ADDRESS:__________________________________________
    3.SEX:_______________
    4.AGE:________
    5.MARITAL STATUS:___________________
    6.OCCUPATION:___________________
    7.E-MAIL ADDRESS:_____________________________
    8.TELEPHONE NUMBER:_____________________
    9.AMOUNT WON:___________________________________
    10. STATE:__________________________________
    11. COUNTRY________________________________
    12. NEXT OF KIN:_____________________________
    13. ZIP CODE:_______________
    14:NATIONALITY:___________________________
    15:Your Reference and Batch number at the top of this mail:
    To file for your claim, please fill and submit your verification form
    to our events manager immediately via email.
    (CONTACT EVENTS MANAGER)
    Name:Mr. Packer Estrada.
    E-mail:[email protected]
    Best Regards,
    Mrs.Shina Pearcy
    (Events Manager)
    (Yahoo/Msn Lottery Games/Lottery Coordinator).
    Second mail:
    24 hrs 7 days week.
    57 Euston Grove,Ringwood
    Hampshire BH24Ifb
    London,United Kingdom.
    Dear Valuable Customer: D.VENKATESH,
    Greetings to you ,from Inter-cargo Courier Service Ltd.
    We are proud to inform you that,your certified winning parcel containning a cheque of 750,000 anAd a prize winning certificate has been registered with this company ,which is to be delivered to your residence ,as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).
    Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf,due to security reasons.
    Inter-Cargo Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence Inter-Cargo Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
    The Inter-Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.
    NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.
    NOTE: The policy of this company do not allow payment after delivery.
    Please find below our charges:
    ______________________________
    Normal class delivery: in 120 hours
    ______________________________
    (cost of delivery)
    Courier Charges: 149 pound s
    Insurance: 133 pounds
    Vat: 110 pounds
    Total: 392 pound sterlings (Currency Converter Results n india rupees 30,058. INR)
    ______________________________
    Premium class delivery: in 72 hours
    ______________________________
    (cost of delivery)
    Courier Charges:189 pounds
    Insurance: 200 pounds
    Vat:142 pounds
    Total: 531 pounds sterlings (Currency Converter Results n india rupees 40,718 INR )
    ______________________________
    First class delivery: in 48 hours
    ______________________________
    (cost of delivery)
    Courier Charges: 300pounds
    Insurance: 350 pounds
    Vat: 200 pounds
    Total: 850 pounds. sterlings (Currency Converter Results n india rupees 65,194 INR)
    Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
    Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} working days from this communication, will lead to the return of the parcel.
    Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
    Thanks for using the Inter-Cargo Courier Service.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.
    Please do call customer line for confirmation:
    Yours Sincerely,
    Mr.Mr Nick Ward
    TEL:+447011129172
    Dispatch Officer{ Inter-Cargo Courier Service Ltd }
    24 HOURS SERVICE.
    Pls provide me the information that, this message is true or not. if it is fraud pls provide me the information how to punished them
    and also told me that shall I claim against them in consumer court?
    please do reply as soon as possible to
    on this mail [email protected]

  • sarfraz
    April 3, 2008 at 10:18 am

    i have got a mail as posted below we need to know whether the mail we recieved is true ,as my friend has got a mail like the one posted below please reply to us is this information is correct..
    please do reply as soon as possible to
    on this mail id- [email protected]
    AUSTRALIAN LOTTERY INC 2008
    UNI,24 HIGHER AVENUE HARRIS PARK
    GRANVILLE NSW 0152 SYDNEY AUSTRALIA.
    Ref: 475061725
    Batch: 7056490902/188
    Winning no: GB8701/LPRC
    CONGRATULATIONS!!
    ELECTRONIC MAIL AWARD WINNING NOTIFICATION
    AWARD PRESENTATION CENTER: NIGERIA
    DEAR: SIR/MADAM,
    WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE ON 2ND APRIL 2008, FROM THE AUSTRALIAN LOTTERY INCORPORATED PROGRAM.THIS IS A BONUS
    TO PROMOTE LOTTERY IN AUSTRALIAN WHICH IS FULLY BASED ON AN ELECTRONIC SELECTION OF WINNERS USING THEIR E-MAIL ADDRESSES FORM SOME SITE.
    YOUR EMAIL ADDRESS WAS ATTACHED TO TICKET NUMBER; 47061725 07056490902 SERIAL NUMBER 7741137002 THIS BATCH DRAWS THE LUCKY NUMBERS AS FOLLOWS 5-13-33-37-42 BONUS NUMBER17, WHICH CONSEQUENTLY WON THE LOTTERY IN THE SECOND CATEGORY.
    YOU HERE BY HAVE BEEN APPROVED A LUMP SUM PAY OF $250,000.00 US (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN CASH CREDIT FILE REF: ILP/HW 47509/02 FROM THE TOTAL CASH PRIZE SHARED AMONGST EIGHT LUCKY WINNERS IN THIS CATEGORY.
    ALL PARTICIPANT WERE SELECTED THROUGH A COMPUTER BALLOTING SYSTEM DRAWN FORM NINE HUNDRED THOUSAND E-MAIL ADDRESSES FROM CANADA, AUSTRALIA, UNITED STATES, ASIA, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM WHICH IS CONDUCTED ANNUALLY.
    THIS LOTTERY WAS PROMOTED AND SPONSORED BY A CONGLOMERATE OF SOME MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE OPERATIONAL BASE.
    FURTHER MORE YOUR DETAILS (E-MAIL ADDRESS) FALLS WITHIN OUR AFRICA REPRESENTATIVE OFFICE IN ABUJA NIGERIA, AS INDICATED IN YOUR PLAY COUPON AND YOUR PRIZE OF $250,000.00 US WILL BE RELEASED TO YOU FROM
    THIS REGIONAL BRANCH OFFICE IN NIGERIA.WE HOPE WITH PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR END OF YEAR HIGH STAKES FOR US$1.3 BILLION INTERNATIONAL DRAW.
    HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR FIDUCIALLY AGENT: REV PAUL WILLIAMS AT EMAIL: ([email protected] ) BY FILLING THIS FORM BELOW AND SEND IT TO HIM TO FILE FOR YOUR CLAIM.
    FILL THIS FORM BELOW AND SEND TO YOUR FIDUCIALLY AGENT:
    SECTION: A PERSONAL DATA:
    SURNAME NAME:……..FIRST NAME:……MIDDLE
    NAME:………………
    FULL HOUSS ADDRESS:…………………….
    CITY/STATE:……………………………
    COUNTRY:………………………………
    ZIP CODE:……………………………..
    DATE OF BIRTH:DAY:…MOUNTH:……YEAR:…..
    SEX GENDER:……..MARITAL STATUS:……….
    OCCUPATION:……………………………
    MOBILE PHONE NUMBER:……………………
    HOUSE PHONE NUMBER:…………………….
    NEXT OF KIN:…………………………..
    SECTION: B WINNING INFORMATION:
    LOTTERY AMOUNT WON IN FIGURE:……………
    LOTTERY AMOUNT WON IN WORDS:…………….
    TICKET:………. WITH PRIZE #:………….
    WINNING E-MAIL ADDRESS:…………..LOTTERY
    WINNING DATE……………………..
    WINNING E-MAIL ADDRESS:…………..LOTTERY
    WINNING DATE……………………..
    PLEASE QUOTE YOUR REFERENCE, BATCH AND WINNING NUMBER WHICH CAN BE FOUND ON THE TOP LEFT CORNER OF THIS NOTIFICATION AS WELL AS YOUR FULL NAME, ADDRESS AND TELEPHONE NUMBER AS TO HELP US LOCATE YOUR FILE EASILY.
    FOR SECURITY REASONS, WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU.
    THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM BY NON-PARTICIPANT OR UNOFFICIAL PERSONNEL.
    NOTE, ALL WINNINGS MUST BE CLAIMED BEFORE THE END OF THIS PROGRAMME, OTHERWISE ALL FUNDS WILL BE RETURNED AS UNCLAIMED AND EVENTUALLY DONATED TO CHARITY ORGANIZATIONS.
    BEST REGARDS CAROL SMITH (COORDINATOR)
    CONGRATULATIONS ONCE AGAIN ON YOUR WINNINGS!!!
    PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT ([email protected]) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
    YOURS FAITHFULLY,
    CAROL SMITH
    ONLINE COORDINATOR FOR
    AUSTRALIAN LOTTERY
    PROGRAMME,

  • Amit Kumar
    April 4, 2008 at 4:25 am

    Respected Sir/MAdam
    myself amit kumar a resident of India want to pay ur kind attention against a mail which i received frm the IP address of U.K domain……….they r demanding more n more money against the delivery of a parcel which i hv won in a draw By VOlkswagen Automobile U.K……….plz check the content n inform me as soon as possible………waiting 4 a gr8 cooperation 4m u
    the mail is as below…………..
    Dear Winner ,//// Contact Mr. Scott Peterson of Express Courier Service with this email address: [email protected] ////.Thursday, 13 December, 2007 12:37 AM
    From: This sender is DomainKeys verified “Brown Snr. Engr.Mike” View contact details To: “amit nehra”
    THE VOLKSWAGEN AUTOMOBILE COMPANY,2007 INTERNATIONAL END OF YEAR PROMOTIONS,
    CLAIMS DEPARTMENT.
    22 Garden Close, Stamford,
    Lincs, PE9 2YP, London
    United Kingdom.
    TEL: (+44) 702 409 7574Time to call (10am to 5pm) London Time.DATE: 12-12-2007. Batch Number.: 401978G
    Reference Number: 12052006/21Ticket Number: 564 75600545-188Secret Pin Code: VWA00111234. Dear: Winner , Please contact Mr. Scott Peterson of Express Courier Service with this email address: [email protected] He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below: 1: FULL NAMES 2: HOME ADDRESS 3: PRESENT ADDRESS4: YOUR SEX5: YOUR AGE
    6: MARITAL STATUS
    7: OCCUPATION
    8: MOBILE NUMBER
    9: HOME NUMBER 10: OFFICE NUMBER
    11: CITY, COUNTRY A copy of your verification particulars and scaned copies of driver’s license or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings. This selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all continents of the world. You can call Mr. Scott Peterson
    TEL: (+44) 704 575 0302
    Fax: +44 870 471 4185
    Thanks for your understanding.
    Engr. Mike Brown
    Copyright © 1994-2007 The Uk Volkswagen Lottery Inc. All rights reserved.

  • Hemant Bhardwaj
    May 2, 2008 at 11:51 am

    Respected Sir/Madam,
    With regard to one email from the Google Cash Key i.e [email protected]. I find that they supply the online simple form to fill and earn the money in 1000 of Rupees per day. Then I visit their site, where they display that simply work for 1/2 hrs. and earn and they display also the cheques of earning members. Then I keep my interest in this and order for one CD i.e. of Rs. 1250/- on 16th April, 2008 I receive one CD from Courier. When I insert into my PC then I found in CD only their site address is given and require my bio-data then I follow all rules and regulations of CD and give my bio-data then after 48 hours on 20th April, 2008 I found the email that my membership is activate in googlecashkey.com and they sent me one book in the name and style of googlecashkey disclaimer by pbk swaroop enterprises in pdf file. I follow the rules and regulations of the book but I do not find the simple from whom I fill and earn.
    In this book they wrote that visit the site of clickbank and contact to the companies for their ad and find the customer for their product and earn.
    Then I feel that I swindled by the Googlecashkey who alleged that they are the branch of Google Search.
    So Please suggest that what I do. I don’t worry about my 1250/- Rupees but I want to teach the lesson that the company do not continuing the swindling programme to cheat the innocent people.
    Please suggest me that what I do against this cheater site.
    Hemant Bhardwaj
    Cell 9324190907
    email : [email protected]

  • Wahid
    May 27, 2008 at 3:47 am

    Hi,
    I am getting continuous calls to my home and getting mails stating i am play with girls and i am not a good guy. Some one is onvloved in this,ive been informed that my numbers, conversation and emails are being recorded. Not sure who are involved in this. They are trying o break my marrige. please advice what should be next action on this.
    Wahid

  • neeraj arora
    July 9, 2008 at 3:15 am

    myself neeraj arora , i received a mail which is self explainatory
    Attn: Googler,
    GOOGLE ANNIVERSARY GIVE-AWAY WINNING NOTIFICATION!!!
    This E-mail is to inform you that you have emerged a winner of£500,000.00 GBP (Five Hundred Thousand British Pounds) in our online Give-away 1Oth year Anniversary draws.GoogleUK has successfully organized for the second time a Cash Give-Away marking 2008 10th Anniversary in the UK. Over £20,000,000.00 (Twenty Million British pounds) is to be given out for this Anniversary Draws. No purchases of tickets were required. Participants for the draws were randomly selected from a world wide range of web searchers who use the Google search engine (Googler) and other Google
    ancillary services.
    Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test. Your email address was linked with our Computer Generated Profile Numbers (CGPN) and attached to the following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers:12-12-23-35-40-41(12) / (CGPN) 7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds. Winners were selected randomly through a computer ballot system from
    worldwide users of the Google search engine.
    YOUR WINNING DETAILS ARE AS FOLLOW:
    Computer Generated Profile Numbers (CGPN):7-
    22-71-00-66-12
    Ticket number: 00869575733664
    Serial numbers: / BTD/8070447706/06
    Lucky numbers: 12-12-23-35-40-41(12)
    To claim your give-away prize, send the following
    Your full names…………….. ,
    sex………………………….,
    Location……………………….
    Alternate e-mail address………………
    Your winning details……………..
    To your processing agent (Mr.Francis Henson) who have been assigned to handle your winning file and payment processing.
    Your Processing Agent contact:
    Mr.Francis Henson,
    Email:[email protected] ,[email protected]
    Tel:+447031958488,+447031930187
    We wish you the best of luck as you spend your good fortune. Thank you for using Google.
    Sincerely,
    Ms.Charlene Richards
    (Promo Manager)
    is this some fraud or what please let me know
    regards to all
    neeraj

  • Devesh Kumar Gaur
    August 13, 2008 at 5:20 am

    Hi I am devesh kumar gaur Pl’s help me one massage coming my email that you won australian lotto lottery call to cell no 002348062952856 told me you diposited 46,312=00inr on abn amro bank new delhi or kanpur account name -pame rammning so i told that you cut money and send my balance by India govt. so me verify send me certificate and approval cerficate . pl’s told me wrong or false he told him you paid to friday deals cancel.
    thanks devesh kumar gaur
    +9452328333
    Union Bank Of Nigeria Plc.” | Add to Address Book
    massege
    To: Devesh Gaur
    Subject: Union Bank Of Nigeria Plc.(Attached copy of Australian Government Approval Letter).
    Date: Mon, 11 Aug 2008 21:35:14 IST
    Go to Attachment(s)
    Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
    MISSION
    “To be the foremost financial institution with the most satisfied customers”
    VISION
    “To be the best of the best to bank on”
    International Banking Department Service Hotline:234-806 2952 856
    Email: [email protected]
    For complaints/problems on Customer Service/Lottery claims Enquiries
    Our Ref: UB/ACC/02804
    ATTN: PRIZE WINNER
    DATED: 11-08-2008
    DEAR DEVESH KUMAR GAUR
    TRANSFER OF TWO HUNDRED AND FIFTY THOUSAND DOLLARS
    We are in receipt of your mail. We want you to know that the insurance company where your prize was insured is here in Nigeria and the Insurance agreement documents is not meant to be given to you. It is only for our bank, the Australian Lottery Company and the Insurance company. Sending this insurance policy agreement and number will be breaching of our agreement and bond. As a proof which you requested for to know if this lottery prize payment is real, we are sending you a copy of the Australian Government lottery approval to prove to you that the lottery was legally approved by the Australian Government and therefore as soon as we receive the scanned payment slip showing that you have made the payment, we will send your draft to your address as soon as possible.
    We expect your response within 24hrs in order to start up with your transfer.
    IT IS OUR PRIORITY TO SERVE YOU BETTER.
    AUSTIN OBIGWE
    EXECUTIVE DIRECTOR
    (CORPORATE AND INTERNATIONAL BANKING)
    massage ii
    AUSTRALIAN_GOVERNMET_AUSTHORIZATION_ORDER.jpg
    (Size 123.59 KB) Download Attachment
    Scan For Virus with F-Secure
    From:
    “Union Bank Of Nigeria Plc.” | Add to Address Book
    To: Devesh Gaur
    Subject: Union Bank Of Nigeria Plc.(VIEW ATTACHMENT)
    Date: Tue, 12 Aug 2008 17:15:39 IST
    Go to Attachment(s)
    Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
    MISSION
    “To be the foremost financial institution with the most satisfied customers”
    VISION
    “To be the best of the best to bank on”
    International Banking Department Service Hotline:234-806 2952 856
    Email: [email protected]
    For complaints/problems on Customer Service/Lottery claims Enquiries
    Our Ref: UB/ACC/02804
    ATTN: PRIZE WINNER
    DATED: 12-08-2008
    DEAR DEVESH KUMAR GAUR
    TRANSFER OF TWO HUNDRED AND FIFTY THOUSAND DOLLARS
    We are in receipt of your mail. We have attached a scanned copy of your winning certificate to this mail. We want you to know that we do not have any document or letter from the Indian Government. Our work is just to pay you your prize. If after going through this winning certificate and you are not satisfied then you can keep your money with you because we are not begging you to send money to us. Besides we are not gaining anything from you neither are you paying us for our job. The fee we are asking you to pay is for us to get the Affidavit of claim to enable transfer your prize to you. If after tomorrow and you do not pay the fee, we will cancel your payment file.
    We expect your response within 24hrs in order to start up with your transfer.
    IT IS OUR PRIORITY TO SERVE YOU BETTER.
    AUSTIN OBIGWE
    EXECUTIVE DIRECTOR
    (CORPORATE AND INTERNATIONAL BANKING)
    YOUR WINNING CERTIFICATE.JPG
    (Size 332.11 KB) Download
    pl’s help me.
    true/ wrongs
    Thanks
    devesh kumargaur
    +9452328333

  • randhir
    August 30, 2008 at 4:56 am

    hi, i got this mail from
    Book Club <[email protected]
    i cant understand what it say.
    Rs. 60,00,000.00 Sweepstakes
    Certificate of Eligibility
    MR XXX
    Congratulations! Your name is on our list of potential Finalists for the Rs.60,00,000.00 Sweepstakes.
    You are one of the few fortunate Indians who have been issued the Certificate of Eligibility by our Sweepstakes Committee.
    You will have a chance to win up to Rs.24,00,000.00 providing you with a strong foundation for financial growth.
    The Eligibility Certificate issued in your name is an attestation of your entry to the Rs.60,00,000.00 Sweepstakes. But make sure you validate your eligibility to become the Grand Prize winner by getting your Sweepstakes Passcode.
    Click here to get your sweepstakes PassCode
    LIST OF OFFICIAL PRIZES
    Grand Prize First Prize Second Prize Club Prize Quick Response Prize
    22,00,000 1,50,000.00 75,000.00 1,999.00 6,18,000.00

  • sharmila
    September 5, 2008 at 4:42 am

    hi,
    recently I got an email given below I dont know Whether it is genuine or not please enquire about it.It is from India Today group.I will be highly obliged.
    Dear 123Greetings user,
    Rs. 60,00,000.00 Sweepstakes
    Certificate of Eligibility
    XXXXXXX
    Congratulations! Your name is on our list of potential Finalists for the Rs.60,00,000.00 Sweepstakes.
    You are one of the few fortunate Indians who have been issued the Certificate of Eligibility by our Sweepstakes Committee.
    You will have a chance to win up to Rs.24,00,000.00 providing you with a strong foundation for financial growth.
    The Eligibility Certificate issued in your name is an attestation of your entry to the Rs.60,00,000.00 Sweepstakes. But make sure you validate your eligibility to become the Grand Prize winner by getting your Sweepstakes Passcode.
    Click here to get your sweepstakes PassCode
    LIST OF OFFICIAL PRIZES
    Grand Prize First Prize Second Prize Club Prize Quick Response Prize
    22,00,000 1,50,000.00 75,000.00 1,999.00 6,18,000.00

  • https://me.yahoo.com/a/wSPRAPRlw.vdpYK9ZxnXBH90g27isJWTlZs-#e5021
    September 12, 2008 at 6:47 am

    sir i have received a mail in my rediff id: [email protected]
    From: Book Club To:
    Subject: Confirmed eligible for Rs. 60 lac sweepstakes prizes
    Date: Fri, 12 Sep 2008 12:05:05 IST
    Sir I have given my personal home address and mobile no.and I have alreaddy know that this is totally fruad atlast.Message structure is given below.
    Rs. 60,00,000.00 Sweepstakes
    Certificate of Eligibility
    anand vashishtha
    Congratulations! Your name is on our list of potential Finalists for the Rs.60,00,000.00 Sweepstakes.
    You are one of the few fortunate Indians who have been issued the Certificate of Eligibility by our Sweepstakes Committee.
    You will have a chance to win up to Rs.24,00,000.00 providing you with a strong foundation for financial growth.
    The Eligibility Certificate issued in your name is an attestation of your entry to the Rs.60,00,000.00 Sweepstakes. But make sure you validate your eligibility to become the Grand Prize winner by getting your Sweepstakes Passcode.
    Click here to get your sweepstakes PassCode
    then i clicked
    Your official PassCode is
    ITBC114BFF25-8F4E-464F-9051-CCB4D75704F9
    PassCode issued exclusively to
    anand vashishtha
    then this has been reveled
    Rejoice! There is more good news for you.
    You also have an opportunity to win a brand new Maruti SX4, our Customer-only-Quick Response Prize worth Rs.6,18,000.00 when you enjoy the unbeatable benefits of our India today book Club offer.
    For registration details, please continue.
    I continued
    then
    FINAL REGISTRATION
    TOTAL VALUE OF SWEEPSTAKES PRIZES: Rs 60,00,000.00
    Please double-check the details below: this is where we would contact you if you win a prize
    Salutation Miss. Mr. Mrs. Ms.
    First Name
    Last Name
    Address
    Address Line 2
    City select city
    State
    Pin Code
    Mobile
    Land Line
    E-Mail
    Select Payment Mode
    Cash on Delivery
    Credit Card/Debit Card*
    Debit Card available only for VISA cards of ICICI,
    Citibank, HDFC, Axis and Karur Vyasa bank.
    *Pay now by credit card & get an additional Music for Rejuvenation CD of your Sunsign worth Rs 295 absolutely free!
    Aries Taurus Gemini Cancer
    Leo Virgo Libra Scorpio
    Sagitarius Capricorn Aquarius Pisces
    Please check it.

  • chiranjib Nath
    November 24, 2008 at 8:22 am

    Dear Sir I have get a mail from Group of india today that i am win some offer from sweepstakes prizes Rupess of 60,00,00.00.Already contact me by phone for require fees and send the win offers to my mail address.
    Sir, I do not know that is genuine or not.
    So kindly intimation me as early as possible.
    Thanking you Sir

  • Rino Tandy
    December 17, 2008 at 9:10 am

    i find some email from lotto about winning much money…
    that is true or not ???
    i need your help to explain about that .
    thank you so much.

  • s.m.anas abdullah
    January 20, 2009 at 9:33 am

    i found an e-mail which is in win 250,000 dollars FROM lippo80078″ <[email protected] it true or not pls replY

  • ankit
    May 29, 2009 at 8:15 am

    hie.. i am ankit lala here.. sum1 with [email protected] is using a bad language with my girlfriend.. and i say him to stop doing all but he couldnt listen…so plz check that person if u dont mind

  • vimalan
    July 2, 2009 at 5:07 am

    sir, am in vellore at tamilnadu. recently in vellore many data entry centres are opened in interior places.. they maintaining their centre in a house which can’t found easily. these centres gave fake projects, and cheating people. even i could be caught in thier hands. if am not cautious.. i want u to make some action about these fake data entry centres… They also responding harsh, IF we are question them…

  • Internet Security
    September 18, 2009 at 7:50 am

    Internet crime and complaint centers do a great job , they act as online support fulfilling urgent needs , various cases against electronic and financial crimes have been listed in last two years .

  • H.NAGARAJA SHARMA
    April 10, 2010 at 5:58 am

    Dear Sir
    I received the following mail
    Unknowingly i have sent my Bank Details and Scanning ID Proof of my international pass port.Before further proceedings kindly help me and email id of the Attorney appointed by them is [email protected]
    Thanking You
    Microsoft Team
    MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
    Ref: BTD/968/05
    Batch: 409978E
    Dear Winner,
    Congratulations, you have won £1,000.000.00 (One Million Great Britain Pounds). Your winning numbers are: 14-21-25-39-40-47(20) with a ticket number: B008795727498 and with serial number: BTD/9080648302/06 in the just concluded draw held to promote Microsoft and AOL. Please give your claim agent the information below for processing of your winning prize:
    (1) Name
    (2) Address
    (3) Winning number
    (4) Telephone
    (5) Age
    (6) Sex
    (7) Nationality
    (8) Occupation. (9) Company
    Please note that your lucky winning numbers fall within our Euro booklet representative office in London as indicated in your play coupon
    NOTE: Bank of England will be transferring your winning fund (prize) to you.
    CLAIM AGENT IN UNITED KINGDOM Tel:(0044) 703-174-9674
    CLAIM MANAGER MR. RICHARD WILLIAMS. email: [email protected], [email protected] We extend our special thanks and gratitude to Mr. Bill Gates and associates.

  • abhimanyu
    August 23, 2010 at 12:03 pm

    sir my name is abhimanyu i am using an wired internet. sir when i am using my internet suddenly the browser closes and some porn picturs pops out as wall paper . yesterday i got an dialog box when i was using as . ‘hi bro i know what you were looking yesterday i have your pics’. sir i want to remove this please guide me

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