have received a mail from london and i am in delhi ..it says i have won the msn lottery...?

Question

now they are asking for the courier charges which comes round about 300 pounds...and has given me a domestic account with its details and have asked me to send the money this this account ...
ACCOUNT NAME: SIDDHARTHA ROY
ACCOUNT NUMBER: 53305004101.
PAN NUMBER: AFSPR0135A.
BANK NAME: STANDARD CHARTERED BANK.

and if anyone is from london ...is there a global courier company
with an address


Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
please let me know what do you all think about this

can anyone tell me if a person called terry or billy works for this company ...if anyone is from london please call them their numbers are billy's 447045777159 and terry's 447045778793

Answer 1

This is a SCAM. Check out the below link for confirmation of various scams, including the famous Yahoo/MSN lottery scams and how to report them.
http://www.hotscams.com/articles/759/1/Lottery-Scam-Yahoo-Awards-Center---Yahoo-UK-amp-Ireland/Page1.html
Unscrupulous thieves have sent you this email and they are trying to part you from your hard earned cash. They will often ask you to call a premium rate number and keep you holding on whilst you rack up a huge phone bill. They are then paid a large proportion of this phone bill. They may ask you to divulge personal information about yourself or ask for your bank or credit card details. Do not divulge any such information under any circumstances. It is surprising how many innocent victims have been duped by these types of emails. Just remember the thieves who send them are very clever and extremely convincing. I suggest you delete the email and send it into cyberspace, hopefully along with the thieving scumbags who send them.
Check out these sites for further information :
http://www.scambusters.com
http://www.hoax-slayer.com

Answer 2

Delhi could be the capital town of India also referred to as New Delhi and domestically Dilli. Delhi is the main arrival point for overseas tourists and you may be among this tourist; have a look with hotelbye . One of many places most visited in Delhi could be the Bahai Temple. This Temple is situated atop the Kalkaji Hill and additionally it is called "The Lotus Temple" due to its distinctive lotus shaped style in marble. Bahai Temple was built in 1987 by the readers of Bahai faith. The Temple signifies the purity and equality of all religions. Another place to visit in Delhi is Gandhi Smiriti. In this memorial are displayed: photographs, sculptures, paintings, frescos, inscriptions on rocks and relics regarding the years Mahatma Gandhi used here. The meagre particular aftereffects of Gandhiji also are carefully preserved.

Answer 3

There is no such thing as a MSN lottery. You receive an unsolicited email, which states that you have won a major prize in an international lottery. Supposedly, your email address was collected online and attached to a random number that was subsequently entered in a draw for the lottery. In order to claim your prize, you are instructed to contact the official "agent" in charge of your case. You are also advised to keep the win confidential for "security reasons". This part of the scam is basically a random phishing expedition. If you respond in any way to the email, the scammers will send further messages or even contact you by phone in an attempt to draw you deeper into the scam.

You may be asked to provide banking details, a large amount of personal information, and copies of your driver's licence and passport. Ostensibly, these requests are to prove your identity and facilitate the transfer of your winnings. However, if you comply with these requests, the scammers will have enough information to steal your identity.

Sooner or later, the scammers will request some sort of advance fee supposedly to cover administration, legal or delivery costs. At its core, this scam is just a reworking of the Nigerian loan fraud, in which scammers also eventually ask for upfront fees to facilitate the "deal". Like Nigerian scams, victims who do actually pay the requested fees will probably find that they receive continuing payment demands to cover "unexpected expenses". The requests for money will go on until the victim realizes what is happening or has no further money to send.

In some cases, the scammers give victims the option of opening an account at a particular bank as an alternative to paying upfront fees. However, this "bank" which is completely bogus, will insist on an initial deposit of $3000 as a requirement for opening the account. The fake bank will have a legitimate looking website to reinforce the scam. In other cases, the victim is given the option of travelling to an overseas destination and paying a cash fee to facilitate the release of the funds. However, any "winnings" released to the victim will be counterfeit and therefore worthless.

The details of the lottery scams vary regularly with regard to the name of the lottery itself, the country of origin, the sponsoring organization, the amount of the "prize" and other particulars. The scammers try to add a patina of legitimacy to their claims by mentioning real financial institutions, government departments or well-known companies. They may also provide links to slick looking, but fraudulent websites that are designed to back up information included in the scam emails. If the scammers are successful in establishing a dialogue with a potential victim, they may provide "proof" such as a scanned image of a supposed government official's ID and even photographs of the "winnings" in cash.

Complete list of SCAM e-mail addresses.

http://www.419baiter.com/_scam_emails/scammer-email-addresses.html

Answer 4

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These will teach you to efficiently trade financial assets and increase your winning probabilities. You can implement these strategies at binary options brokers. The idea is to always choose legit and reputable brokers to avoid being scammed

Answer 5

It's amazing how many gullible people there are that actually believe they've struck it rich in the lottery just by doing nothing at all - not even buying a $1 lottery ticket.

Answer 6

1

Answer 7

Report it to the British Trading Standards Office directly and through your High Commission.

Answer 8

Hey I got a couple of those this week myself from London (I'm in USA). Usually I get them from Africa or India, but this week the thieves must be working out of London. Don't send them anything. All they want is your money. They haven't got diddly for you. You should forward it to abuse or spam @msn.com because that's what it is. I get spam from aol and lots of banks I never even heard of.

Answer 9

Sorry friend but there is no Microsoft, Yahoo other e-mail lottery, it's a scam do not answer do not give personal information.The following sites give more information.
www.hoaxbusters.ciac.org
www.scambusters-419.co.uk
www.truthorfiction.com
Also If you go to the following link you will get some info on ID theft www.identity-theft.org.uk the iinternet is safe enough if you are careful but please answer nothing that you are doubtful about.Good Luck and be careful

Answer 10

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