[Resolved] Microsoft / Msn Lottery — WINNING OF LOTTERY | |
I have received a message that u have won a cash prize of 1.5million pounds from [protected]@msn.com . They said that lottery is organised monthly and 12 e-mail ids are regarded as winners with computer balloting system.After that they asked for the details of mine aslike this. IST MAIL CONGRATULATIONS !!! YOU HAVE WON £1.5 Million POUNDS STERLING! YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!! 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 ( £1, 500, 000.00 GBP) for year 2009 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/3445X/2007 Pin no...MCL/676/66421/W Winning Numbers... ...YM805882 Reference Number...YM35447XN To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below. ****************************** Mr James Smith (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 CARLYN REGALA (PHD) LOTTERY CO-ORDINATOR. Winning Notification..(PHD) LOTTERY CO-ORDINATOR. END Of IST MAIL. I give them their required information.And then they asked for the more details to transfer the amount from Barclays Bank as like this mail. IInd mail Microsoft Award Team Morley House, 26-30 Holborn Viaduct, London EC1A 2BP.U.K. Msn Lottery Representative Dear: Microsoft Lottery Winner, We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer. Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly. INFORMATION ABOUT MICROSOFT INTERNET LOTTERY. The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania. This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office. HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS Mission Statement of the Bureau of State Lottery To help and limit hardship round the globe through financial assistance. To generate revenue for the state of International consistent with the public good. To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate. To maintain the integrity of lottery games and activities. Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs. Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner: Article 44 sub sections 142 of the Microsoft Lottory Commission as amended. Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams F Morgan (Mr.), MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT: PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}. FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!! CONTACT BARCLAYS BANK PLC WITH THIS FORM: OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}. COMPANY EMAIL: [protected]@barclys-onlines.co.cc TEL NUMBER: +[protected] +[protected] +[protected] WINNER'S VERIFICATION FORM WINNER'S PERSONAL DATA FIRST NAME: LAST NAME: GENDER: DAY OF BIRTH: BANK INFORMATION FOR WIRE TRANSFER ACCOUNT NAME: ACCOUNT NUMBER: BANK NAME: BANK ADDRESS : HOME ADDRESS: COUNTRY: CITY : STATE/PROVINCE: MOBILE PHONE.: HOUSE PHONE.: FAX NUMBER .: EMAIL ADDRESS: WINNING INFORMATION BATCH NUMBERS: PC/3445X/2007 WINNING NUMBERS: YM805882 IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR JAMES SMITH. CLAIM OFFICER Microsoft/Msn®Mega Jackpot. Copyright © 2008 microsoft Lottery. All Rights Reserved. END of IInd Mail. I give them all the information asked in the IInd mail.Now in third mail they asked to pay the money 32500INR fee to tranfer the amount lke this mail IIIrd Mail 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 +[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. END of IIIrd mail IN the fourth and fifth e-mail they told me to transfer the amount 32500INR in the account of NAME: AKKY ENTERPRISES AC/NO:[protected] PAN NO: BFXPS2831B BANK: ICICI BANK BRANCH: TONK ROAD And i also got the call from no.[protected]. FOURTH AND FIFTH MAILS PAYMENT OF COT IS MANDATORY. CUSTOMER ATTENTION! ATTN: C.O.T must be paid by you before transaction can take place, because your funds have been protected by a professional handcover insurance policy, that means charges cannot be deducted from your funds it has to be remitted to you in full, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer. Be rest assured in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation funds. Note: After we confirm and verify your payment of 32, 500 INR, your[protected] INR will be wire to your nominated account immediately. Regards 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. FIFTH MAIL 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 Bank Plc London Branch... P. O. BOX 738, 1 Churchill Place, London, E14 5HP, U. K. Attn: Exteme Customer, Note that we do not give our Barclays Bank Account Details to Non Resident O[censored]k that is why you have been given our officer account details in your country to deposit the C.O.T Fee.You have to make payment immediately to enable us transfer your winning funds to your home account before bank closes today, payment is to be made to our officer account details in your country for easy payment that will enable us fasting this process of transfer. Note: your winning funds will be transfer to your account within 6hours after we have confirmed your payment of C.O.T fee in our account officer account. You are to deposit cash to the below account details in any ICICI BANK branch close to you. Note: Rs.32, 500 INR have to be made in cash into our Officer Account details below. ============================================= NAME: AKKY ENTERPRISES AC/NO:[protected] PAN NO: BFXPS2831B BANK: ICICI BANK BRANCH: TONK ROAD. ============================================= Deposit 32, 500 INR Contact: [protected] ============================================= Note: AKKY ENTERPRISES is a company in india who do help us collect money from clients on behalf of BARCLAYS. Since your country Western union/Money Gramme do not have the facilities to transfer money abroad, we have desided to receive money through affiliated companies. We strongly beleived this will be the easiest way of receiving charges from you to avoid extra charges. Please kindly proceed to any Baroda Branch and deposite 32, 500 INR in cash into the above mentioned account details and get back to us with the payment slip only. Note you are to send us the scanned copy of your payment slip through email only for confirmation of your payment. Upon your response to this mail, we will transfer your winning prize to your account 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 +[protected] Sir Williams Ford. 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. END OF FIFTH MAIL I have given them all required information but i have not transferred the 32500INR to the given account.I Just wanted to know is it true that i will be having 1.5million pounds after paying 32500INR .Is this lottery genuine or fake.Kindly assure that is it a geniune case. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 19 Comments | |
Comments
Hi
This is fraud or i dont know i also got the mail regarding the lottery clame but if it is fraud then please dont cheat other this is my requst to the people who do the fraud mail for lottery and job there will be some people who will pay the money by geting the credit and then if they come to that it is fraud then what the should i am also a cheated person so please dont cheat the person by fraud mail
This is fraud or i dont know i also got the mail regarding the lottery clame but if it is fraud then please dont cheat other this is my requst to the people who do the fraud mail for lottery and job there will be some people who will pay the money by geting the credit and then if they come to that it is fraud then what the should i am also a cheated person so please dont cheat the person by fraud mail
msn — Microsoft lottery winner
Hello Sir this is sunil singh here. My name is selected in microsoft lottery winner and my winning amount is1, 500, 000 pounds and all money is transact by barclays bank london but before transaction the bank told me that i have to pay 32500 rs which is the transfer charges for money. Would you please tell me is it fake or real. Rspected Sir,
I am also winner, kindly suggest me that what can i do, they are required transfer money 700 Pound which is i cant make the pmt because I am not in a finacial position that I make the pmt.
Kindly help me, as soon as possible.
With best regards,
K P Pandey
The World’s Local Bank
PAYMENT & CASH MANAGEMENT
(GLOBAL)
Tel: +44 709 ...Tel: +44 703 ...Fax: +[protected]
Attn: Winner= Kali Prasad,
In reaction to your mail, be informed that ‘I’ personally cannot influence our banking policy by transferring your won fund to you without receiving the transfer charges.
If I should refer you back to the payment approval list which you received from your claim agent, you will observe that some winners has received their won funds into their nominated accounts and all paid the transfer charges before the remittance. This includes a winner from India.
All you need to do is to make an arrangement for the payment so as to enable us proceeds with the remittance of your won fund.
Finally, inform us when you are ready for the payment so that our accredited receiving account will be sent to you.
Have a nice day.
Still remain,
HSBC Bank Plc-London
Mr. Cliff Bownes
[protected][protected][protected][protected]
Payment & Cash Management (Global),
Corpearte Banking centre,
Apex plaza forbury Rd.
ReadingBer Shire
RG1 1AX.
Tel: +44-7...Tel: +44-7...
I am also winner, kindly suggest me that what can i do, they are required transfer money 700 Pound which is i cant make the pmt because I am not in a finacial position that I make the pmt.
Kindly help me, as soon as possible.
With best regards,
K P Pandey
The World’s Local Bank
PAYMENT & CASH MANAGEMENT
(GLOBAL)
Tel: +44 709 ...Tel: +44 703 ...Fax: +[protected]
Attn: Winner= Kali Prasad,
In reaction to your mail, be informed that ‘I’ personally cannot influence our banking policy by transferring your won fund to you without receiving the transfer charges.
If I should refer you back to the payment approval list which you received from your claim agent, you will observe that some winners has received their won funds into their nominated accounts and all paid the transfer charges before the remittance. This includes a winner from India.
All you need to do is to make an arrangement for the payment so as to enable us proceeds with the remittance of your won fund.
Finally, inform us when you are ready for the payment so that our accredited receiving account will be sent to you.
Have a nice day.
Still remain,
HSBC Bank Plc-London
Mr. Cliff Bownes
[protected][protected][protected][protected]
Payment & Cash Management (Global),
Corpearte Banking centre,
Apex plaza forbury Rd.
ReadingBer Shire
RG1 1AX.
Tel: +44-7...Tel: +44-7...
dont believei n such mails, its 200% fraud. and franckly speaking its a kind of self employement.
just forget about it.
be sure that dont send them ur bank account details, it may cost u alot becoz they'll try to hack ur account through online.
just forget about it.
be sure that dont send them ur bank account details, it may cost u alot becoz they'll try to hack ur account through online.
I ALSO GOT THE SAME MAIL AS OTHERS . SO I WANT TO KNW WHAT TO DO NOW. PLEASE HELP ME.
WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY / Barclays Commercial Bank — sir plz tell me the right step against this mail, is this true that i winner of this jackpot..
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch.........
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
PLEASE COMPLETE THE DISCLAIMER'S ATTESTATION FORM
Attention: Customer ,
Compliment of the day to you.
my office in receipt to your mail, I will like to bring to your notice that your cost of transfer charges must be paid by you before we can commence with the transfer of funds to your local bank account.
Your funds was deposited by the promo board in a suspense account in our bank, and hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody). Since your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is of immense assistance.
Be informed also that your winning funds is already in a suspence account, Please note that your winning funds is BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why we are not allowed to temper with it and of course make any deductions from it. It is authenticated and cannot be tempered until it is fully transfered / remitted to you.
DISCLAIMER'S ATTESTATION
Please fill out and return the following form to us
I Mr./Mrs............................................................................⇄
hereby declare that i do not wish to proceed with collecting my winnings and at such i should have my parcel containing my winnings certificate and cheque returned back to LOTTERY BOARD , due to the below reason/reasons
................................................................
...............................................................
I apologize for the inconveniences this must have caused. You can not pay the C.O.T Fess from your winnings, it is not aloud.
Date
...............
SIGNATURE
....................
Do get back to me with your response as soon as you can. You are not the first nor the last we have been making transfer to. With all indications i say to you whether you are willing to claim your winnings or not the "BARCLAYS BANK AND SECURITY IS A REGISTERED COMPANY WITH POLICY".
MICHAEL SMITH.
Microsoft/MSN Lottery — transfer money
i am understanding what is the matter, it is true of false please suggest me. Because Microsoft/MNS Lottery send me a mail that said you won the lottery and contact the Sir Williams F Morgan (Mr.),(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
but i am confuse it is ture of false please suggest me
your regard
Mr. Suresh
i think it is fraud
i m also a winner.i also got the same mail as others. so i wnt to know abt the mail.
is it true or fake?
is it true or fake?
Hi
I am Birendra, i am also getting simillar case as above metioned .
I give you all details and i request to you to take action against it if it is fake E-Mail.
First mail:-
Congratulation!!! You Have Been Announced As One Of The 12 Top Lucky Winners..
You Have Won £1.5 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 ( £1, 500, 000.00 GBP) for year 2009 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... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML007654
Reference Number...ML34355CD
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, Wright Fernandez at this email address below.
Mr Wright Fernandez (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
MELISA ROSS (PHD)
LOTTERY CO-ORDINATOR.
Second mail:_
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams F Morgan (Mr.),
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.
FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!
CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]
+[protected]
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR WRIGHT FERNANDEZ. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.
Copyright © 2008 microsoft Lottery. All Rights Reserved. Third mail :_
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 +[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]
Now i am waiting the next step on behalf of them .
Please verify the above details and let me know if it is rite or wrong .
Thanking you
Birendra Kumar sinha
I am Birendra, i am also getting simillar case as above metioned .
I give you all details and i request to you to take action against it if it is fake E-Mail.
First mail:-
Congratulation!!! You Have Been Announced As One Of The 12 Top Lucky Winners..
You Have Won £1.5 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 ( £1, 500, 000.00 GBP) for year 2009 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... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML007654
Reference Number...ML34355CD
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, Wright Fernandez at this email address below.
Mr Wright Fernandez (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
MELISA ROSS (PHD)
LOTTERY CO-ORDINATOR.
Second mail:_
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams F Morgan (Mr.),
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.
FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!
CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [protected]@barclys-onlines.co.cc
TEL NUMBER: +[protected]
+[protected]
+[protected]
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR WRIGHT FERNANDEZ. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.
Copyright © 2008 microsoft Lottery. All Rights Reserved. Third mail :_
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 +[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]
Now i am waiting the next step on behalf of them .
Please verify the above details and let me know if it is rite or wrong .
Thanking you
Birendra Kumar sinha
It is true of false please suggest me. Because Microsoft/MNS Lottery send me a mail that said you won the lottery and contact the Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
but i am confuse it is ture of false please suggest me
your regard
Mr. Sunil
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
but i am confuse it is ture of false please suggest me
your regard
Mr. Sunil
Hi today myself also got an same message, and I find the winning number of myself and Mr Birendra are same except the year 2010 instead of 2009
how two winning nos. can get the same,
Munishwar Bhalekar
how two winning nos. can get the same,
Munishwar Bhalekar
I received your mail with winning confirmation today. Ref No. given below. Please confirm this is true.
Batch number: mfi/08/apa-43658
Reference number: bwb1:
[protected]/34.09
My E-MAIL ID : [protected]@yahoo.com
My Mobile NO.[protected]
Batch number: mfi/08/apa-43658
Reference number: bwb1:
[protected]/34.09
My E-MAIL ID : [protected]@yahoo.com
My Mobile NO.[protected]
Hello.
All of you got the email between[protected], but now in 2013 I also get the same email like you all have received. But for million percent I do believe that all email FAKE !
I have a question, what then you did in respond that email? Are you send some cash to them in order to get the parcels ? Please give further info here.
Thanks for the sharing
Dee
All of you got the email between[protected], but now in 2013 I also get the same email like you all have received. But for million percent I do believe that all email FAKE !
I have a question, what then you did in respond that email? Are you send some cash to them in order to get the parcels ? Please give further info here.
Thanks for the sharing
Dee
Lottery — lottery prize selection by microsoft
i received the following mail for winnng a lottery prize...kinldly reply me and let me know whether this is true or a fraud...waitng for ur reply...this mail was followed by an mail from Barclays bank, LondonBRITISH INTERNATIONAL LOTTERY PROMO
Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 1st of July, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
You were randomly selected for the online version from world wide
web sites through a computer drawn system extracted from over
100, 000 companies. Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated
in our play coupon. In view of this, your ?2, 500, 000.00 (Two million,
five hundred thousand, Great Britain Pounds) would be released to you
by our affiliate bank in London as soon as you establish contact.
To file for your claim, contact our fiduciary agent via the below
details;
===============================
AGENT: Mr. Wilson Evans
Email: [protected]@yahoo.com.hk
PHONE: +[protected]
==============================
Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference numbers.(This is important as a case of
double claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.
You are hereby advised to send us the following;
1.Full names...
2.Residential address...
3.Phone number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number...
11.Serial number...
12.Ref . number...
Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
FOLLOWING IS THE EMAIL I RECEIVED FROM BARCLAYS BANK, LONDON
Online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
WINNER OF THE LOTTERY.
Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 39, 620, 341.66 INR to be transfer to your account was send to us for wire transfer to your account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
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 C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.
The C.O.T means (Cost Of Transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.2% of the winning amount to be transfer £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 29, 227.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T 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, we advise that you kindly send the payment of 29, 227.00 INR via Bank Transfer.
Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment. We will provide you with our Account Officer's details in your country for easy payment.
Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.
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 (+[protected] Sir MICHAEL SMITH.
Sir. Michael Smith, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected]
Account Officer