[Resolved] Microsoft / Msn Lottery — Seems a Lottery Scam | |||
From: "Microsoft/MSN Lottery"<[protected]@sendmail.ru> To: <recipients undisclosed> Subject: Lottery Winning Notification{You Have Won �1.5 Million Pounds Sterling!!!} Date: Mon, 31 May 2010 03:11:06 IST Your Email I.D Have Won (Ј1.5 Million Pounds Sterling!!!) Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( Ј1,500,000.00 GBP) for year 2010 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board. Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN,Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually. HOW TO CLAIM YOUR PRIZE These are your Winning Information and Identification Numbers: Batch Number........................ .........PC/835X/2010 Pin no......................................MMB/676/96803/D Winning Numbers....................... ....MV004930 Reference Number.........................ML34963SB To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, John Howard at this email address below. ****************************** Mr. John Howard (Claims Officer) EMAIL: [protected]@hotmail.co.uk ****************************** You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above offices for verification purposes. 1. FULL NAME........ 2. COUNTRY OF ORIGIN..... 3. PRESENT ADDRESS.......... 4. AGE................. 5. OCCUPATION........... 6. SEX.................... 7. TELEPHONE NUMBER........ 8. MARITAL STATUS....... 9. BATCH NUMBER......... 10. WINNING NUMBER........ 11. REFERENCE NUMBER...... 12. A VALID ID CARD...... Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!! Yours Sincerely, APPROVED LESLIE PERRYMAN (PHD) LOTTERY CO-ORDINATOR. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 5 Comments | |||
Comments
Sir,
Please infom me via my email address the following prize promised by
microsoft Lottory fake. please inform me. Now i am asled to remit
certain amount in advance to receive the Prize.
RAJESH KUMAR.
MAIL FROM MSN LOTTO GIVEN BELOW
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Barclays Commercial Bank has dedicated banking services that grows
with your business and experts who understand your needs and
ambitions. Barclays Bank PLC is authorised and regulated by the
Financial Services Authority. Barclays Bank PLC adheres to the
principles of the Banking Code. A copy of the Code is available on
request. "The Woolwich" and "Woolwich" are trading names of Barclays
Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds
and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in
india rupees[protected] INR and is now ready to be transfered to your
bank account information sent to us by you. All verification has been
done, the telegraphic remittance process has been concluded and the
funds is now available for immediate transfer into your nominated bank
account.
Please note that this transaction will be cancelled after 48hrs if you
are not able to meet with our requirement and your winning funds will
be return to the Microsoft Msn Lottery Board. That means your winnings
will be forfeited by you after 48hrs from now if you do not meet with
the C.O.T fee {Cost Of Transfer}.
This is in accordance with section 13(1)(n) of the international
transfer act as adopted in 1993 and amended on 3RD July 1996 by the
constitutional assembly. We want you to understand that you need to
pay the (Cost Of Transfer ) to enable us proceed with the transfer of
your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain
amount for transferring funds and it is known as the Cost Of Transfer
. The amount is £430 GBP(Four hundred and thirty Pounds Sterling only)
equivalent to 32, 500 INR. This amount must be paid by you before this
bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage
documentations approval signatures for the transfer before money
reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your
funds have been protected by a professional handcover insurance
policy, it has to be remitted to you in full value, we advise that you
kindly send the payment of 32, 500 INR via Bank Transfer into the
account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are
required to make payment in our Office Account details in your
country. For easy payment, we will provide you with our Officer
Account details in your country to enable you fasting the process so
that the transfer of your funds can take place immediately. And also
be informed that as soon as you meet with our requirement, the
transfer of your funds to your account will commence today only and
money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer
details for payment of Transfer Charges.
While we await your response thank you for your time and urgent
attention to these vital request as we are committed in delivering
high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the
Senior Accounts Officer of the Account Department on direct line +44
[protected] Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
Reply
Forward
Please infom me via my email address the following prize promised by
microsoft Lottory fake. please inform me. Now i am asled to remit
certain amount in advance to receive the Prize.
RAJESH KUMAR.
MAIL FROM MSN LOTTO GIVEN BELOW
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Barclays Commercial Bank has dedicated banking services that grows
with your business and experts who understand your needs and
ambitions. Barclays Bank PLC is authorised and regulated by the
Financial Services Authority. Barclays Bank PLC adheres to the
principles of the Banking Code. A copy of the Code is available on
request. "The Woolwich" and "Woolwich" are trading names of Barclays
Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds
and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in
india rupees[protected] INR and is now ready to be transfered to your
bank account information sent to us by you. All verification has been
done, the telegraphic remittance process has been concluded and the
funds is now available for immediate transfer into your nominated bank
account.
Please note that this transaction will be cancelled after 48hrs if you
are not able to meet with our requirement and your winning funds will
be return to the Microsoft Msn Lottery Board. That means your winnings
will be forfeited by you after 48hrs from now if you do not meet with
the C.O.T fee {Cost Of Transfer}.
This is in accordance with section 13(1)(n) of the international
transfer act as adopted in 1993 and amended on 3RD July 1996 by the
constitutional assembly. We want you to understand that you need to
pay the (Cost Of Transfer ) to enable us proceed with the transfer of
your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain
amount for transferring funds and it is known as the Cost Of Transfer
. The amount is £430 GBP(Four hundred and thirty Pounds Sterling only)
equivalent to 32, 500 INR. This amount must be paid by you before this
bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage
documentations approval signatures for the transfer before money
reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your
funds have been protected by a professional handcover insurance
policy, it has to be remitted to you in full value, we advise that you
kindly send the payment of 32, 500 INR via Bank Transfer into the
account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are
required to make payment in our Office Account details in your
country. For easy payment, we will provide you with our Officer
Account details in your country to enable you fasting the process so
that the transfer of your funds can take place immediately. And also
be informed that as soon as you meet with our requirement, the
transfer of your funds to your account will commence today only and
money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer
details for payment of Transfer Charges.
While we await your response thank you for your time and urgent
attention to these vital request as we are committed in delivering
high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the
Senior Accounts Officer of the Account Department on direct line +44
[protected] Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
Reply
Forward
Sir,
Please infom me via my email address the following prize promised by
microsoft Lottory fake. please inform me. Now i am asled to remit
certain amount in advance to receive the Prize.
RAJESH KUMAR.
MAIL FROM MSN LOTTO GIVEN BELOW
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Barclays Commercial Bank has dedicated banking services that grows
with your business and experts who understand your needs and
ambitions. Barclays Bank PLC is authorised and regulated by the
Financial Services Authority. Barclays Bank PLC adheres to the
principles of the Banking Code. A copy of the Code is available on
request. "The Woolwich" and "Woolwich" are trading names of Barclays
Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds
and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in
india rupees[protected] INR and is now ready to be transfered to your
bank account information sent to us by you. All verification has been
done, the telegraphic remittance process has been concluded and the
funds is now available for immediate transfer into your nominated bank
account.
Please note that this transaction will be cancelled after 48hrs if you
are not able to meet with our requirement and your winning funds will
be return to the Microsoft Msn Lottery Board. That means your winnings
will be forfeited by you after 48hrs from now if you do not meet with
the C.O.T fee {Cost Of Transfer}.
This is in accordance with section 13(1)(n) of the international
transfer act as adopted in 1993 and amended on 3RD July 1996 by the
constitutional assembly. We want you to understand that you need to
pay the (Cost Of Transfer ) to enable us proceed with the transfer of
your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain
amount for transferring funds and it is known as the Cost Of Transfer
. The amount is £430 GBP(Four hundred and thirty Pounds Sterling only)
equivalent to 32, 500 INR. This amount must be paid by you before this
bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage
documentations approval signatures for the transfer before money
reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your
funds have been protected by a professional handcover insurance
policy, it has to be remitted to you in full value, we advise that you
kindly send the payment of 32, 500 INR via Bank Transfer into the
account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are
required to make payment in our Office Account details in your
country. For easy payment, we will provide you with our Officer
Account details in your country to enable you fasting the process so
that the transfer of your funds can take place immediately. And also
be informed that as soon as you meet with our requirement, the
transfer of your funds to your account will commence today only and
money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer
details for payment of Transfer Charges.
While we await your response thank you for your time and urgent
attention to these vital request as we are committed in delivering
high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the
Senior Accounts Officer of the Account Department on direct line +44
[protected] Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
Reply
Forward
Please infom me via my email address the following prize promised by
microsoft Lottory fake. please inform me. Now i am asled to remit
certain amount in advance to receive the Prize.
RAJESH KUMAR.
MAIL FROM MSN LOTTO GIVEN BELOW
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Barclays Commercial Bank has dedicated banking services that grows
with your business and experts who understand your needs and
ambitions. Barclays Bank PLC is authorised and regulated by the
Financial Services Authority. Barclays Bank PLC adheres to the
principles of the Banking Code. A copy of the Code is available on
request. "The Woolwich" and "Woolwich" are trading names of Barclays
Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds
and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in
india rupees[protected] INR and is now ready to be transfered to your
bank account information sent to us by you. All verification has been
done, the telegraphic remittance process has been concluded and the
funds is now available for immediate transfer into your nominated bank
account.
Please note that this transaction will be cancelled after 48hrs if you
are not able to meet with our requirement and your winning funds will
be return to the Microsoft Msn Lottery Board. That means your winnings
will be forfeited by you after 48hrs from now if you do not meet with
the C.O.T fee {Cost Of Transfer}.
This is in accordance with section 13(1)(n) of the international
transfer act as adopted in 1993 and amended on 3RD July 1996 by the
constitutional assembly. We want you to understand that you need to
pay the (Cost Of Transfer ) to enable us proceed with the transfer of
your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain
amount for transferring funds and it is known as the Cost Of Transfer
. The amount is £430 GBP(Four hundred and thirty Pounds Sterling only)
equivalent to 32, 500 INR. This amount must be paid by you before this
bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage
documentations approval signatures for the transfer before money
reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your
funds have been protected by a professional handcover insurance
policy, it has to be remitted to you in full value, we advise that you
kindly send the payment of 32, 500 INR via Bank Transfer into the
account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are
required to make payment in our Office Account details in your
country. For easy payment, we will provide you with our Officer
Account details in your country to enable you fasting the process so
that the transfer of your funds can take place immediately. And also
be informed that as soon as you meet with our requirement, the
transfer of your funds to your account will commence today only and
money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer
details for payment of Transfer Charges.
While we await your response thank you for your time and urgent
attention to these vital request as we are committed in delivering
high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the
Senior Accounts Officer of the Account Department on direct line +44
[protected] Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
Reply
Forward
MSN Lottery — SCAM
I GOT THE EMAILS REGARDING MSNLOTTERY ; I RECEIVED A CALL, BY THIS NUMBER [protected]. HE TOLD ME TO DEPOSIT 32500 /- FOR COST OF TRANSFER FEES. HE TOLD ME HIS NAME SAURABH AGGARWAL.PLEASE FIND OUT HIM AND SAVE THE HUMAN BEINGS.THEY WERE ALL CLEVER. IT IS SURE WHAT THEY TOLD ME EVERYTHIG IS WRONG.
My Name Is Deepak And This Is a my inbox email From Microsoft lottory department<[protected]@live.com>
This Website link Is Froad? I Dont Know Plese tell Mi What I am Doing.
(THE LOTTERY DEPARTMENT
Microsoft Corporation
One Microsoft Way,
Redmond, WA[protected],
United Kingdom.)
DEAR WINNER !!!
We the entire board members of this Microsoft Corporation Plc United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING PRIZE BY DEMAND DRAFT THROUGH PRONTO COURIER EXPRESS as soon as you have arranged with them.
Your DEMAND DRAFT OF £1, 000, 000.00 { ONE MILLION GREAT BRITAIN POUNDS } Which is Equivalent to INDIA RUPEES (RS: 71, 668, 780.94 INR) has been deposited to the PRONTO COURIER EXPRESS. they are the firm that will handle the delivery of your Demand Draft.
It will be delivered to you, Once you receive the DEMAND DRAFT from the PRONTO COURIER EXPRESS. is important to note that the PRONTO COURIER EXPRESS NEED YOUR COMPLETE DETAILS: your full name, home address including your telephone number. (E.T.C).
NOTE: You are to pay only the AIRPORT CLEARANCE CHARGES. Report to us immediately if asked to pay for anything outside the AIRPORT CLEARANCE CHARGES. Always update us in all your dealings with the COURIERS COMPANY and ask question when the need arises. This are the Microsoft Msn past winners in united kingdom.
The above information, is the information of the PRONTO COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them, immediately you receive this mail. You should e-mail to the Pronto couriers Express the following.
FILL IN THE BELOW DETAILS AND SEND TO PRONTO COURIER EXPRESS ON EMAIL: [protected]@prontexcouriers.com
(1) FULL NAME:
(2) NATIONALITY:
(3) STATE:
(4)CITY:
(4) RESIDENTIAL ADDRESS:
(5) AGE:
(6) MOBILE NUMBER:
(7) E-MAIL ADDRESS:
(8) TRACK NUMBER:
(9)SEX:
(10)OCCUPATION:
(11)ANNUAL INCOME:
(12)SCAN COPY OF ID PROVE:
DECLARATION:
I ... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME.
Your DEMAND DRAFT of £1, 000, 000.00 { ONE MILLION GREAT BRITAIN POUNDS } with a Security Courier Company who will be sending their personnel down to India, The Personnel will Assist you in exchange to India rupees before he will help you deposit it into your account, All the documents has been arranged with the DEMAND DRAFT..
Call them immediately you receive this mail and update us in all your dealing with them, So we will know when you receive your cash prize from their Courier Company.
*Winners under the age of 12 are automatically disqualified.
*Staff of the Microsoft Lottery Agency are exempt from this promotion.
This Website link Is Froad? I Dont Know Plese tell Mi What I am Doing.
(THE LOTTERY DEPARTMENT
Microsoft Corporation
One Microsoft Way,
Redmond, WA[protected],
United Kingdom.)
DEAR WINNER !!!
We the entire board members of this Microsoft Corporation Plc United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING PRIZE BY DEMAND DRAFT THROUGH PRONTO COURIER EXPRESS as soon as you have arranged with them.
Your DEMAND DRAFT OF £1, 000, 000.00 { ONE MILLION GREAT BRITAIN POUNDS } Which is Equivalent to INDIA RUPEES (RS: 71, 668, 780.94 INR) has been deposited to the PRONTO COURIER EXPRESS. they are the firm that will handle the delivery of your Demand Draft.
It will be delivered to you, Once you receive the DEMAND DRAFT from the PRONTO COURIER EXPRESS. is important to note that the PRONTO COURIER EXPRESS NEED YOUR COMPLETE DETAILS: your full name, home address including your telephone number. (E.T.C).
NOTE: You are to pay only the AIRPORT CLEARANCE CHARGES. Report to us immediately if asked to pay for anything outside the AIRPORT CLEARANCE CHARGES. Always update us in all your dealings with the COURIERS COMPANY and ask question when the need arises. This are the Microsoft Msn past winners in united kingdom.
The above information, is the information of the PRONTO COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them, immediately you receive this mail. You should e-mail to the Pronto couriers Express the following.
FILL IN THE BELOW DETAILS AND SEND TO PRONTO COURIER EXPRESS ON EMAIL: [protected]@prontexcouriers.com
(1) FULL NAME:
(2) NATIONALITY:
(3) STATE:
(4)CITY:
(4) RESIDENTIAL ADDRESS:
(5) AGE:
(6) MOBILE NUMBER:
(7) E-MAIL ADDRESS:
(8) TRACK NUMBER:
(9)SEX:
(10)OCCUPATION:
(11)ANNUAL INCOME:
(12)SCAN COPY OF ID PROVE:
DECLARATION:
I ... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME.
Your DEMAND DRAFT of £1, 000, 000.00 { ONE MILLION GREAT BRITAIN POUNDS } with a Security Courier Company who will be sending their personnel down to India, The Personnel will Assist you in exchange to India rupees before he will help you deposit it into your account, All the documents has been arranged with the DEMAND DRAFT..
Call them immediately you receive this mail and update us in all your dealing with them, So we will know when you receive your cash prize from their Courier Company.
*Winners under the age of 12 are automatically disqualified.
*Staff of the Microsoft Lottery Agency are exempt from this promotion.
msn — Lottery Scam
They send me mail about winnig 1.5 Million British pounds & asked my details, my identity card but i did not provided it