Arnaque lottery MSN/YAHOO

elianad08 Messages postés 1 Date d'inscription vendredi 2 mai 2008 Statut Membre Dernière intervention 2 mai 2008 - 2 mai 2008 à 11:01
 c moi - 16 déc. 2011 à 17:16
Bonjour,
Il y a beaucoup qui on du se faire avoir comme moi, donc je poste les e-mail que j'ai recu en me disant que j'ai gagné une grosse somme d'argent. L'erreure que j'ai faite est d'avoir donné mes données personnelles (pas de données bancaire). Voilà les messages:

The Msn/Yahoo Lottery Incoperation
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pounds Sterling(£500,000.00) for the month of
April 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE.

MSN/YAHOO WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and
Hotmail, we only select five people every Month as our winners through
electronic balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 20 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:___________________________
13: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.Garry Davis
E-mail: event_management01@hotmail.com

Once again congratulations...
Cordially,
Mrs.Caroline Martino
Online Co-ordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

Un autre du transporteur:

FAST WAY COURIER COMPANY
Unit 4, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead RG22 6RF.
London United Kingdom.
TELL:+44 7011 1500 92

Dear Esteem Customer, "

Greetings to you,from Fast Way Courier Company,
We are proud to inform you that,we are in possession of a certified parcel,with identification number {CPEL/OWN/2240},which is to be delivered to you,as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board ).You are to please confirm the below data's,if they are correct about the receiver of the parcel,to enable us input it into our computer delivery system.


Receiver's Address:

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.

Description of parcel to be delivered :
Weight of parcel .....................0.13kg
Color of parcel............................Brown
Lenght of Days.........................Pending on your choice of delivery.

Parcel Status...Metallic Sealed

Fast Way Courier Company 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 Fast Way Courier Company of rates, hence Fast


Way Courier Company 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 International worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a Inter basis.

The International delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.

For your designation,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 (FRANCE).

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £300.00 pounds
Administrative: £80.00 pounds
Total: £480.00 pounds
____________________________
Premium class delivery:72 hours

_____________________________


(cost of delivery)
Courier Charges: £150.00 pounds
Insurance £300.00 pounds
Administrative: £190.00 pounds
Total: £640.00 pounds
________________________
First class delivery:48 hours
________________________


(cost of delivery)
Courier Charges: £240.00 pounds
Insurance: £300.00 pounds
Administrative: £270.00 pounds
Total: £810.00 pounds.

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. Fast Way Courier Company do not allow Cash on delivery ( C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and 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.

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 to hearing from you ASAP.


Yours Sincerely,
Mr. Abert Derrick.

FAST WAY COURIER COMPANY {F.W.C.C}.


==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
===============================================================
© 1995-2008 Fas t Way Courier Company.


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7 réponses

quelqun est déja allé jusqu au bout de cette histoire?
1
Salut,Ayant à l'instant reçu exactement le même message,voilà ce que j'ai répondu:

Félicitation,Monsieur le Grand gagnant!
Vous venez de remporter notre grand prix:
un séjour tous frais payés en prison.
En effêt,votre adresse IP a été trouvée et NOOS france fait en ce moment même,les démarches afin que vous puissiez très bientot recevoir votre gain.
Ne prenez pas la peine de faire des démarches,vous recevrez très bientôt un courrier officiel pour votre invitation pour le grand gala des tribunaux.
excellente journée à vous. oakes005@hotmail.com
jbenhamou@noos.fr

Déjà,on peut voir que le type a une adresse chez Noos.
J'ai bien envie de leur envoyer une copie de cette tentative d'escroquerie.
Cordialement
0
Hello!

Je suis du Québec, Canada. J'ai reçu exactement le mm courriel
frauduleux identifiés de MSN International...YAHOO & MICROSOFT LOTTO.
J'ai alors copié collé votre texte Mato et je l'ai envoyé aux deux
adresses suivantes:

<jbenhamou@noos.fr>;
<mr_oakes001@hotmail.com>;

C'était les deux identités qui apparaissaient
sur les propriétés du courriel.

Merci Mato et à vous tous!
Passez de Joyeuses Fêtes!
0
Raptor91 > Mato
4 janv. 2009 à 11:52
Bien joué Mato pour le message lol
0
Talou > Raptor91
6 févr. 2009 à 21:32
<a href="https://www.casimages.com/i/090206093255297568.jpg.html" >Cliquez ici pour voir mon image</a>

voici l'image que je leur envoie en précisant que mes Identifiant ce trouve en pièces jointe et a la place il trouve cette image je suis mDr a chaque fois
https://www.casimages.com/i/090206093255297568.jpg.html
0
Bonjour,

j 'ai faillit me faire avoir , moi aussi , mais grâce a des personnes comme vous j 'ai tout arrété

voici les messages que j 'ai reçu :
1 ER MESSAGE :

Hello Winner
Congratulations to you as we bring to your notice the result of YAHOO & MICROSOFT LOTTO. We are happy to inform you that your email address have emerged a winner of FIVE MILLION POUNDS (£5,000,000).FOR CONFIRMATION PLEASE CALL (+448706260184)(Pin-7012)NOTE: to file for your claim, please contact the claim department below.
1.Full name............
2.Country..............
3.Contact Address........4
.Telephone Number.......
5.Occupation.............
7.Age....................

Mr.James MartinsEmail: mr.james01@live.comTEL: +447031948277


2 EME MESSAGE :


Microsoft Team
Riverbank
Meadows Business Park
Blackwater,Surrey
GU17 9AB United Kingdom.
Batch: 1-4/2/01010
Ref:MSN-UK/100-94211

CONGRATULATIONS ,

This is to inform you that i am in receipt of your CLAIMS/PROCESSING APPLICATION FORM and your informations has passed the criteria check.

I would like to inform you that it has just been approved your e-mail address has been awarded the cash prize of £5,000,000 Pounds sterlings your cheque has been Deposited Today, You are to note that it has been Deposited to the Bank for Transfer to your Bank Account which you shall provid to them.

For Comfirmation Call (+448706260184) Enter the (Pin-7012) Then click on 1 to run your services

You are therefore to contact the Bank and find out how much it will cost you for the Transfer of the winnings.

Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communitions with the Bank and also note that you will access the status of Account with them online.

you are to communicate with the information provided below:
Gyro Bank and Fiduciary UK
101 CHURCHILL PLACE
LONDON E14 5HP
UNITED KINGDOM.

Online Transfer Manager
Mr Billy Thomas
E-mail; thomasbilly@accountant.com
Phone Number; +447024010147

Please note that this is an e-mail based lottery so you do not need to purchase any coupon to participate in this lottery promo,e-mail address are selected randomly from the web.

Once again i say congratulations.
Warm Regards,
Mr James Martins
Phone Number; +447031948277
0
pourriez vous svp m'expliquer un petit peu de quoi s'agit il?
J'ai recu il y a 2 jours un mail certifiant que j'ai gagne au loto
0
veuillez me repondre le plus vite svp
0
c est une arnaque qui sevit depuis pas mal de temps deja !
Ne jamais envoyer d'argent a ce genre de trucs (attrape couillons par le net)
Ils vont vous demander de leur envoyer 300 euros environ pour les soit -disants FRAIS de
Transfert et Taxes etc......
Be carreful !!! (soyez Vigilant)
0
moi j aime les rendre dingue je repond , je vais dans leur sens et pui je leur fait repeter 25 fois la meme chose demande des traductions....etc!!!
faites le c le seul moyen de les decourager!

bon courage!
0
Heureusement je n'est pas sucombé.

voilà une copy de leur dernier message :

Thanks very much for your email. We have received all your relevant documents and your Winning from the MICROSOFT INTERNATION PROMO LOTTERY and an account has been set up with your name to transfer your money to you.

Please note that Financial Transaction has not yet been approved on your Account. You are required to secure a United Kingdom Government Offshore Grant Clearance before your account can be fully operational and the funds wired to your nominated account in your country.

However, To secure the UKGOC, you are required to pay the Compulsory Premium Surcharge of 538.00. Pounds only. I will email you all the informations you need to complete your transfer as soon as you send the UKGOC Surcharge to us so that we can obtain the the final Clearance for you.Make the required amount available via western union to account officer in charger of transfer and our office address here in London:

Name: Mr Lewis James
Address: House 7 Cabot Place, Promenade Level
Canary Wharf, London, E14 4QS .

After payment you are to send payment details as it appears on your Western Union payment slip.


SENDER'S NAME AND ADDRESS OF SENDER:
RECEIVERS NAME:
MTCN NUMBER:


Note: Have it in mind that the charges cannot be deducted from your winning, this is because the total amount has been insured to the real value and as such cannot be deducted from. 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 Customers and to avoid misappropriation of funds .Should you require other services, our customer relations team are ready to help.We look forward to a good working relationship in the future.Do have a nice day and hope hearing from you soonest.



Your's Respectfully,
Mr Joseph Jones
On Behalf Of GyroBank And Fiduciary Uk.
Phone: +447 931 592 952
+447 045 701 751
Fax numbers: + 44 7005-930-646
OPEN MONDAYS-SATURDAYS 24HOURS
0

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Salut Eliana, je n'ai pas trop compris pourquoi c'est une arnaque
0
c assez simple en faite..

Il te dise que tu as gagané... te demande tes coordonnées bancaires sois disant pour les frais de dossier...

afin de transfere l' argent... 65€ quand meme... evidement les crédules se disent peu importes les 650€ je suis maintenant riches.... su ce genre de compte l'argent est deposés anonymement et retiré dans les mêmes conditions...
donc au revoir l'argent et plus une seule nouvelle des escrocs..

il ne faut jamais croire que tu peex gagner au loto sans etres inscrits comme a toutes les lottery!

bises et prudences!
0
Pas si bête!
24 oct. 2008 à 17:33
Je suis une autre gagnante!!!
Hey je vous dit qu'ils aiment ¸a faire gagner du monde qui n'ont jamais participé! ;O)

Je trouve génial qu'il y ait des gens comme vous qui se donne la peine de prévenir les autres!
Mon premier réflexe est d'être allé voir sur internet et j'ai vu votre blog! Merci!
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