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last month i received mail from microsoft award team been awarded the sum of amount GBP 1.350, 000, 00 AND THIS has taken the insurance bond by FDIC AND THE HSBC CONCERNED PERSON NAME IS MR MORRIS ANDERSON who himself described as foreign operations director, and he had sent his passpot copy also, after some time he ad mention in that the processing fees has to be paid GBP-675 POUNDS that in indian currency Rs 53, 532/-. and i pad the same to one account by name miss maniyala aparna, and her pan number.
after this some days later i received one telex message that my processing has been cancelled due to the income tax revenue department i should pay the revenue tax of L-2250 pounds.
after this mail i am postponing the dates just because i got doubt about this offer.
here i can give the details of the mr morris anderson numbers as follows.
+[protected] +[protected] and his email address as follows.
[protected]@hsbc-bk.net.
And the inland revenue officer name is Dr martin mc donnell who himself as a director of inland revenue department united kingdom(london) and his mail id is [protected]@yahoo.com
please let me know this at the earliest, just because my father will going to kill me if i didnt et this money back.
and mainly addres was given as # 8 canada square, 5HQ LONDON, it was mentioned, i already sended the mail to your concern but reply was not came yet.
But the logos on the mail was the same address and telephone numbers. When mr morris anderson calls me over my mobile numbers was not displaying,
please do something for my money scam, weather it is true or not.
again he will be contacting me this month 8/04/2008, to give a fresh account to pay to the revenue department.
so please let me know this at the earliest.
after this some days later i received one telex message that my processing has been cancelled due to the income tax revenue department i should pay the revenue tax of L-2250 pounds.
after this mail i am postponing the dates just because i got doubt about this offer.
here i can give the details of the mr morris anderson numbers as follows.
+[protected] +[protected] and his email address as follows.
[protected]@hsbc-bk.net.
And the inland revenue officer name is Dr martin mc donnell who himself as a director of inland revenue department united kingdom(london) and his mail id is [protected]@yahoo.com
please let me know this at the earliest, just because my father will going to kill me if i didnt et this money back.
and mainly addres was given as # 8 canada square, 5HQ LONDON, it was mentioned, i already sended the mail to your concern but reply was not came yet.
But the logos on the mail was the same address and telephone numbers. When mr morris anderson calls me over my mobile numbers was not displaying,
please do something for my money scam, weather it is true or not.
again he will be contacting me this month 8/04/2008, to give a fresh account to pay to the revenue department.
so please let me know this at the earliest.
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London W1F 9NB., stating that I am the winner of Microsoft aol sweepstakes award.I was asked to contact the following person for the release of the award amount: NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES.
OFFICE ADDRESS: 60 Great Ormond Street London , WC1N 3HR United- Kingdom.
Email:[protected]@yahoo.co.uk
OR
Email:microaward.[protected]@googlemail.com
Tele: +[protected]
Fax: +[protected]
Contact Person: Barr. Paul Morgan.
When I contacted the above person through phone, he introduced us to another person who claims to the HSBC FOREX Director(HSBC Bank London
Mr. Jean Wade, Director Foreign Exchange Operations Tel: +[protected], Fax: +[protected]. I was then asked to pay 1470 UK pounds towards The Bank Endorsement/Processing Fee into the following account:
BANK NAME: ICICI
ACCOUNT NAME: PACIFIC TRADING CORP
ACCOUNT NO:[protected]
PAN NO: BLUPS728OJ
BANK BRANCH: MUMBAI
I paid the amount into the said account. Then I was asked to pay yet another sum of 3,200 UK pounds towards tax clearance fee to UK Inland Revenue Service into the following account:
BANK NAME: ICICI
ACCOUNT NAME: PACIFIC TRADING CORP
ACCOUNT NO:[protected]
PAN NO: BLUPS728OJ
BANK BRANCH: MUMBAI
I paid that amount also. Then I was asked to pay £36,000.00 to obtain CERTIFICATES OF ANTI TERRORISM, ANTI DRUG AND ANTI MONEY LAUNDERING to the following person:
Mr. Val Phipps
+[protected]
Narcotics Bureau
They contacted me through the following telephone numbers: 005027, 004027.
In all the mails I received, I was sent the logos of MSN, HSBC, UK IRS. Kindly help me in getting my money back.