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YAHOO EMAIL LOTTERY says: "we have have forwarded your winning cheque and Certificate to the courier company"
. Hello, I am Miss Young. I received this story about a fraud lottery from a friend. Let me call him Winston. Go to the homepage to see more stories.
 
 dear miss young
i am sending you the e-mail i have , this e mail one the rest will be after all the best.
Winston

 

Mrs

From: YAHOO EMAIL LOTTERY 2007 <info_webcentre24@cox.net>
Sent: Tuesday, 10 April, 2007 4:28:23 AM
Subject: REF:YAHOO6/315116127/27 (YOU HAVE WON)

We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 25th of March 2007. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £500,000.00 (i.e Five Hundred Thousand United Kingdom Pounds)in cash credited to file REF:YAHOO6/315116127/27. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category.To file for your claims,please contact your claims agent immediately,To begin your claims process you are to contact:
Mr Kennedy Spencer (REMMITANCE DIRECTOR)
YAHOO PROMOTIONS UK,44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel:+447031920807
Email:contact_claimsdirector2007@yahoo.co.uk
You are to contact him with the following informations: Your Full Names, Your Contact Address, Your Telephone and Fax numbers, Occupation, Sex, Age and Location. You are to contact your claims director via email or telephone with the information above.

Sincerely
Mrs.Amelia Hunts.(Online Co_ordinator)
 
Mr From: YAHOO LOTTERY 2007 <contact_claimsdirector2007@yahoo.co.uk>
Sent: Thursday, 12 April, 2007 4:39:30 PM
Subject: Claims Approved (Contact Flash Limit Courier Company For Cheque Delivery)


Yahoo! FinanceYahoo! Mail
 
 
YAHOO PROMOTIONS 
(Thanks for contributing to our Financial Success)
 
FROM: THE DESK OF THE CLAIMS DIRECTOR, 
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 15/623/UK.
Registered Lottery No 220949

DEAR Winston,
 
Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.
 
Firstly, I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by YAHOO here in
London, United Kingdom.
 
Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Success" was sponsored and organized by the Yahoo Corporation in view of the Financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails.
 
It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.
 
In line with this, your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.
 
However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.
 
For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.
 
However for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact a courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them.
 
Therefore, because you are not residing close to the
United Kingdom, we have have forwarded your winning cheque and Certificate to the courier company who will be delivering it safely to you in your country.

In line with this, you are advised to contact the courier company for the cost of delivering your winning cheque of Five Hundred Thousand Pounds safely to you in your country for cashing.
 
Please find details of the Courier Service Company below:
 
FLASHLIMIT-COURIER SERVICE
102-103 SOUTH EAST ROAD,PATCHWAY,
BRISTOL,LONDON-ENGLAND
UNITED KINGDOM
EMAIL:info_flashlimitcouriersuk@yahoo.co.uk
Tel :   +447031942492
Fascmile: +4487-0478-6735

Please note: All Correspondences should be directed to the courier company email address:
 
Please note that Contact should be established within twenty four hours of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: TAT35468UKshould also be included, in your email among with your full names, contact address, direct telephone numbers so that your letter can be honoured.
 
Furthermore, the number TAT35468UK is a very important and confidential order number which is to be included in your email to the courier company and carefully noted. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings confidential.
 
Once again we formally congratulate you for emerging a lucky winner of the YAHOO PROMOTIONS.

Yours Sincerely,
MR KENNEDY SPENCER
CLAIMS DIRECTOR
YAHOO PROMOTIONS

Email: director_kennedyspencer2007@yahoo.com.hk

Mr From: FLASHLIMIT COURIER SERVICE <info_flashlimitcouriersuk@yahoo.co.uk>
Sent: Friday, 13 April, 2007 10:47:52 PM
Subject: Welcome To Flash Limit Courier Company(Delivery Options For: ORDER NUMBER:TAT35468UK)

            FLASHLIMIT-COURIER SERVICE
(GLOBAL DIPLOMATIC DELIVERY)
102-103 SOUTH EAST ROAD,PATCHWAY,BRISTOL,LONDON-ENGLAND
UNITED KINGDOM
 
              PARCEL REGISTRATION CODE:ORDER NUMBER:TAT35468UK
                PARCEL DELIVERY/COURIER CHARGES
 
ATTENTION: Winston,
 
FLASHLIMIT-COURIER SERVICE, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
 
FLASHLIMIT-COURIER SERVICE is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, FLASHLIMIT-COURIER SERVICE is headquartered BRISTOL,UNITED KINGDOM and has coast-to-coast representation to permit direct and economical flights or by other transportation means.
 
This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the YAHOO PROMOTIONS LOTTERY has officially cleared you for payment. The original copy of your  certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programmes(YAHOO PROMOTIONS LOTTERY) will be couriered  to you as  soon as you meet with any of the option listed below, your winnings will be  transferred to you immediately.
 
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
 
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2ND Day} after payment covering delivery charges is made. 
 
ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:TAT35468UK} you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination(Your Doorstep). You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
 
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.
 
Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. Pick one out of the three options.
 
The options, together with their associated conditions are presented below:
 
OPTION ONE
 
(i) EXECUTIVE PLUS DELIVERY 
Handling & Delivery Cost.............£380.00
Insurance....................................... .£550.00
Administrative Charges.................£0.25
Total Cost.......................................£955.00GBP ($1,800)
Length of Days...............................24Hrs
Order Number........................TAT35468UK
 
(ii)SECOND CLASS DELIVERY 
Handling & Delivery Cost............ £310.00
Insurance........................................£440.00
Admin istrative Charges.................£025.00
Total Cost.......................................£775.00($1,500)
Length of Days...........................Two-Three  Days
Order Number..........................TAT35468UK    

 
(iii)  ECONOMY CLASS DELIVERY
Handling & Delivery Cost............ £240.00
Insurance........................................£330.00
Admin istrative Charges.................£025.00
Total Cost.......................................£595.00
Length of Days...........................Seven  Days
Order Number.........................TAT35468UK($1,200)  
 
OPTION TWO 

The said amount i.e  Five Hundred thousand Pounds which is about one million dollars will be wired to your bank account via swift bank transfer.

 Cost of Transfer =£1,500.00 Pounds.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.5% of the cash being transferred will be paid by you before the transfer can be effected.
 
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.
 
The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.
 
Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.
 
Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
 
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
 
We are glad to be of service to you
 
NOTE: ALWAYS KEEP YOUR WINNING INFORMATIONS CONFIDENCIAL.
Mr. Clinton Wattford.
Customer Service Officer
Tel : +447031942492
Fascmile: +4487-0478-6735
Customer Information and Enquiry Department
FLASHLIMIT-COURIER SERVICE
 
WORLD RELIABLE COURIER SERVICE
 

 
 
 
Copyright © 1996-2006 FlashLimit Couriers Service, Ltd. All rights reserved.
FlashLimit Couriers Service is a registered service mark of Various, Inc. and used with permission of Air Forwarders Association of Uk
. When Winston realized that it was a scam, he stopped all further contact with the scammers.
 

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