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  #1  
Old 11-07-2008, 05:44 PM
Ashokkumar S Ashokkumar S is offline
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Default Wining intimation received from customer care yahoo group?

P O Box 1010, Liverpool , L70 1NL , UNITED KINGDOM
PAYMENT SCHEME FORM (403)

SUBJECT: Notification Winning Approval Clip

PRIZE VALUE
AMOUNT WON GPB £600,000.000
CURRENCY THOUSAND HUNDRED CENTS
POUNDS
(GPB£) 600 000 000


Dear ASHOK SHRIVASTAVA,

This is to notify you that the UK&IRELAND LOTTERY PROMOTION has approved the amount of 600,000.000 POUNDS STERLING ONLY to you as price money won in the Internet lottery promotion. Call us as soon as you filled this form and send it to the following contact. Please do carefully fill in the appropriate information in the space provided below and send a copy to our paying bank (Citi Bank) by fax or email in order to commence your prize amount release processement through their contact details as follows:
Email: transfer@citibank-plc.com
Tel: +447-0240-773-38
Fax: 44-0870 288 5156

SELECT PREFERRED MODE OF PAYMENT FROM THE LIST BELOW

MODE OF PAYMENT SIGNATURE
(A) CASHIER'S CHEQUE (C.C) SIGN: ......................................
(B) BANK TRANSFER (B:T) SIGN: ......................................
(C) BANK DRAFT (B.D) SIGN: ......................................


(D) WESTERN UNION MONEY (WUMT) SIGN................................


YOU ARE ONLY REQUIRED TO PROVIDE YOUR BANK DETAILS IF (A) IS NOT PREFERABLE

BENEFICIARY’S BANK DETAILS



Bank Name :……………………………………………………………......

Bank Address :…………………………….……………………………...

Bank Tel :………………………………...... Fax : ........................…......

Telex :.....………………...................................... ....................................

Account Beneficiary :................................................. ..........................

Account No :................................................. ..........................................

ABA / Swift Code :.................………............................. ........................

PAYMENT LEGALIZATION FORM

THIS FORM MUST BE FILLED IN CAPITAL LETTERS

(Complete this form and send by email to this office)

YOUR REF NO................................................ ................

BATCH NO:............................................... ......................

AMOUNT WON:.............................................. .................

EMAIL ADDRESS:.......................................... ................

NAME:............................................. ..................................

LASTNAME:......................................... ............................

OCCUPATION........................................ ..........................

DATE OF BIRTH:............................................ ................

HOME ADDRESS:.......................................... .................

STATE:............................................ .................................

TELEPHONE:........................................ ..........................

FAX:.............................................. ....................................

PASSPORT NO: …………………………………...........

MARITAL STATUS (M).......... (D)............ (S)...............


I WANT TO BE PAID BY :
( 1) CHEQUE
(2) BANK TRANSFER
(3) BANK DRAFT
TICK PREFERENCE


DECLARATION
I MR, MRS, MISS………………………………..HERE BY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON MY BEHALF FROM YAHOO UK&IRELAND LOTTERY AWARD AND NON OF MY FAMILIES.



SIGNATURE……………………………………………………...DATE……………………………... .

CAUTION: YAHOO UK&IRELAND LOTTERY AWARD INC CAN NOT BE HELD RESPONSIBLE FOR ANY WRONG PAYMENT MANIPULATIONS CONTRARY TO ANY WRONG INFORMATION CONTAINED IN BY THE BENEFICIARY.

OFFICIAL USE ONLY




VERIFIED BY:............................................... ...................

CONFIRMED BY:............................................... ............

AGENT'S SIGNATURE:........................................ ..........



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  #2  
Old 11-11-2008, 06:32 PM
lyllyan lyllyan is offline
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Default

It is a SCAM. Do not reply, do not give out your personal info.
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  #3  
Old 11-11-2008, 07:11 PM
Bardic Bardic is offline
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It's a well know scam, do NOT give any information. Just dump the message.
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  #4  
Old 11-11-2008, 07:46 PM
my_alias_id my_alias_id is offline
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Default

You are also entitled to a great deal of inheritance money from a dead relative in Nigeria. And if you forward this email Bill gates will give you a nickle.

Do you get the hint here? It's a scam.
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