Msn/Yahoo Corporation
Complaint 12156 Details

  • Date Occurred: 08/16/2013
  • Reported Damages: $552,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received on my company GMAIL account a mail saying this;

Msn/Yahoo Corporation
Headquarters: 60 Merriman Road
Blackheath London SE3 8RS
UNITED KINGDOM
Ref: UK/9420X2/70
Batch: 065/088/XY24

MSN/YAHOO AWARD WINNER IDENTIFICATION NUMBER : {PARCEL/NUM/201011}


Dear Jozée Malouin,

Congratulations once again on behalf of the MSN/YAHOO CORPORATION. We do believe that your winnings will be put into good use for community, educational and business development

I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year s lucky dip sweepstakes, As you already know your email address was randomly selected along with others from over 50,000 unions, associations, and corporate bodies that are listed on-line, Each email address was attached to a ticket number.

Your email [email protected] selected as winner. Note that your winnings can be delivered in the next 24-72 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings.

A certificate of prize claims, certified winning cheque will be sent to you directly to your home address. The documents to be sent are;
1.WINNING CHEQUE VALUED THE SUM OF 552,000USD and a Dell Laptop
2.WINNING CERTIFICATE FROM THE MSN/YAHOO NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL BOARD.
6.CERTIFICATE OF GUARANTEE.

Contact Customer Desk with the following details:
SKYNET HOME DELIVERY SERVICE
Contact Person: Mr. George Rowland JNR.
Email Address: [email protected]
Tel: +44 704 574 79126

Have it in mind that your won prize cannot be deducted; 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. It is imperative that you add your IDENTIFICATION NUMBERS :{PARCEL/NUM/201011} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.


Best Regards,
Barrister Wilson Harlings
Claims Agent




If in the '' Monetary Damages '' area you actually meant if I've been stolen that money, I did NOT, this is the '' price '' that the scam told me I won, with a DELL LAPTOP as well.

I did give them my adress but I changed a letter in my name so that if it was a fraud, I wouldn't be in trouble.

Explications at least would be much appreciated,

Best regards, for real,

Red Death Productions' owner.

______
(Personal Information Removed)

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Business Profile Summary

  • MSN logo

Company Statistics

  • Complaint Against MSN
  • Complaints Filed: 6
  • Reported Damages: $1,105,878.42
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