[Resolved] Microsoft#105 Corporation — Fake announcement of award | |
Sir, Please find herein the detailed communication thta took place betweem microsof#105 corporation, Indistrial Land & Commerce bank, so called unsurvellance unit along wth the names of persons involved and their phone numbers. At last a demand to remitt USD 850 was putforth when i checked for authenticity i found this was fraud. CAUTION!!! - BE REMINDED THAT THIS IS NOT A LOTTERY.IT IS A PROMOTIONAL AWARD FOR BEING PART OF WORLD WIDE WEB.YOUR MODE OF PAYMENT DEPENDS ON THE JURISDICTION YOU PAYMENT FALL INTO AND THE SYSTEM OPERATED THERE. ================================================================================...⇄ INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, ***ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : UNITED KINGDOM*** Attn: Winner THIS IS IN SUPPORT AND ENCOURAGE THE USE OF INTERNET WORLD WIDE.. Microsoft#105-corporations management worldwide in association with Bill Gate Foundation pleased to inform you that you are among the winners of our annual MICROSOFT#105; USER AWARD-RAFFLE conducted in UNITED KINGDOM Your personal e-mail address or company email was attached to Serial No: SALP97585. Subsequently winning in the first category. You have therefore been approved for a total sum o[censored]S$800, 000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) Credited to FILE No: MB665 7. With REF.:BGF/[protected]/09. This is from total prize money of $US60, 000, 000, awarded to Seventy-five (75) lucky winners in first category. All participants were selected through our Microsoft#105 electronic computer ballot system, drawn from user emails from Canada, Asia, Australia, United States, Europe, Middle East, Africa and Oceania as part of international "MICROSOFT#105; USER" promotions program which is conducted annually. ********************************************************************************...⇄ CONTACT CLAIM OFFICE THROUGH THE EMAIL ADDRESS BELOW Mr. PHILLIP DANNY. PROMOTION MANAGER. Tel:+44-[protected] [protected]@hotmail.com ********************************************************************************...⇄ Remember, all prize money must be claimed within 30 days of this notification. All funds not claimed on or before the fixed date will be returned as unclaimed and donated to charity organizations. Congratulations, once more from the entire management and staff of MICROSOFT#105; corporation to all our lucky winners. Thank you for being part of this. ********************************************************************************...⇄ ********************************************************************************...⇄ 1, Full Names: 2, Date of birth: 3, Present Contact Address: 4, Country Of Residence: 5, Tel/Mobile/Fax: 6, Your Winning serial and ref. no.: 7, Winning Email address: 8, Occupation 9, Sex: 10 Total amount won: US$800, 000 ONLY 11, Mode Of Payment: i, ii, ELECTRONIC FUND TRANSFER [EFT]: ********************************************************************************...⇄ For Security reasons, you are advised to keep your winning information CONFIDENTIAL to avoid double claim or impersonation ********************************************************************************...⇄ Signed MRS. CATHY BROWN (SECRETARY) COMMERCE BANK TELEX TRANSFER SECTION ASIA PACIFIC PHILIPPINES 1225 EMAIL:[protected]@commercetelex.com [protected]@AIM.COM PH: +[protected] FAX: [protected] ATTENTION, SIR/MADAM ATTACHED IS YOUR TRANSFER SLIP OF EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS(US$800, 000.00) THAT WAS DEPOSITED IN YOUR NAME BY MICRSOFT AWARD PROMOTION & SECURITY COMPANY/UK. THE FUND HAS BEEN TRANSFERRED INTO YOUR ACCOUNT .IT WILL TAKE THREE TO FOUR WORKING DAYS TO GET INTO YOUR ACCOUNT, AND YOU HAVE TO CONTACT US AS SOON AS YOU RECEIVE YOUR TRANSFER SLIP. KINDLY CONTACT OUR OFFICE VIA EMAIL OR CALL IMMEDIATELY SO THAT WE CAN KNOW AT THE SAME TIME. REGARDS GREG RAMONS COMMERCE BANK T.T SECTION REMITTANCES DESK FOREIGN DEPARTMENT PH: +[protected] [protected][protected][protected][protected] DISCLAIMER: This email may contain privileged information and is intended solely for the addressee, and any disclosure of this information is strictly prohibited, and may be unlawful. If you have received this mail by mistake, please inform the sender immediately and delete this mail. Any information expressed in this mail does not necessarily reflect the views of COMMERCE TELEX BANK OR IT'S AFFILIATE EAST WEST BANK. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Bank. The recipient should check this email and any attachments for the presence of viruses. The sender declares that no liability can be cast upon the sender for any error or omissions in the contents of the message that arise, as a result of e-mail transmission and further declares that the sender cannot be made liable for any loss on account of having acted upon any mess COMMERCE BANK TELEX TRANSFER SECTION ASIA PACIFIC PHILIPPINES 1225 EMAIL:[protected]@commercetelex.com [protected]@AIM.COM PH: +[protected] FAX: [protected] ATTENTION, SIR/MADAM, PLEASE THIS IS TO NOTIFY YOU THAT YOUR FUND WE TRANSFERRED IS BEING PUT ON HOLD BY THE UN SURVEILLANCE CHINA AS WE RECEIVED THERE MEMO TODAY AS PART OF THERE SANITATION EXERCISE BECAUSE OF THE AMOUNT INVOLVE. IN THIS REGARD, WE DO ADVISE YOU TO PLEASE COOPERATE WITH THEM IF YOU DO RECEIVE SUCH ALSO AS WE SHALL STILL DEFEND AS THE TRANSFEREE BANK.YOUR UPDATE ON THIS MATTER WILL BE MUCH APPRECIATED AS WE LOOK FORWARD TO GETTING IT RESOLVE AMICABLY WITHOUT MUCH DELAY. REGARDS GREG RAMONS COMMERCE BANK T.T SECTION REMITTANCES DESK FOREIGN DEPARTMENT PH: +[protected] INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) Surveillance section 5TH FLOOR, UN PLAZA GUANGZHOU SQUARE CHINA Attn: Sir/Madam, Our surveillance office has issued a stop order notice on your transferred fund for an international fund source and profile assessments, Terrorism poses a grave threat to individuals' lives and national security around the world. Our surveillance on easily earned fund transfer has therefore made available various resources to support member countries in their efforts to protect their citizens from terrorism and it抯 funding. The unit also co-ordinates the circulation of alerts and warnings on terrorism, drugs and its underground funding. A chief initiative of this area is the fusion task force, which was created in the aftermath of the 11 September attacks in the united states in order to break down specifically terror funding. We are working to avoid easily earn fund like this from getting into wrong hands who have ties with illegal organizations like terrorist. In order to help member countries report terrorist activity, our surveillance unit has issued practical guidelines on the type of information required. Member countries has been regulated and encouraged to report on other crimes which may be linked to terrorism, such as suspicious financial transactions, The growing possibility of terrorists launching attacks in high places through easily earned fund is a particularly urgent concern. A dedicated bio-terrorism unit at the general secretariat works to implement various projects with the close co-operation of Interpol national central bureaus and regional offices. However, have nothing to fear because we are just doing out job. Be informed, your fund will be released as soon as checks is completed if you have no terror funding ties or drug trafficking, this will take 12 hours after we might have received of our demand. Furthermore answer the bellow questions correctly as soon as possible. full names: Address and phone No: Passport photocopy or identity card: Age: Marital statue: Occupation: Religion: YOUR COMPANY PROFILE YOUR FAMILY BACK GROUND HOW MANY COMPANY YOU HAVE SOURCE OF THESE FUND HOW MANY BANK ACCOUNT YOU HAVE HOW DO YOU INTEND TO SPEND THE FUND HAVE YOU VISITED THE FOLLOWING COUNTRIES IRAQ, IRAN, NORTH KOREA, SYRIA, SUDAN, PAKISTAN, INDIA, KUWAIT YEMEN, AFGHANISTAN DO YOU HAVE INTERNATIONAL POLICE CASE BEFORE Note: THE CLEARANCE WILL BE ISSUED IF YOU ARE NOT FOUND GUILTY IN THE ON GOING ANTI TERRORIST FUNDING AND SANITATION EXERCISE Note: this checks is in no way racial related. Our unit strongly believes of world equality no matter individual nationality, religion, age or race. REGARDS, GRACE LOU SURVEILLANCE UNIT UNITED NATION TEL:- 00 86 [protected] TEL;- 00 86 [protected] Email: [protected]@surveillanceunit.org INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) Surveillance section 5TH FLOOR, UN PLAZA GUANGZHOU SQUARE CHINA DEAR SIR/ MADAM YOUR CLEARANCE HAS BEING APPROVE AND YOU ARE REQIRED TO SEND THE CLEARANCE FEE O[censored]SD850 BY WESTERN UNION IN THE NAME OF RICHARD KWOK HERE OR TO THE CORPORATE ACCOUNT OF THE UNITED NATION, BEFORE WE WILL ISSUE THE CLEARANCE BANK; BANK OF CHINA A, C NAME;UNITED CLEARANCE A/ C NO;[protected]-0 BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA BANK SWIFT CODE: BKCHCNBJ45A MIND YOU THE CLEARANCE WAS BASED DUE TO THE CONFIDENCE OUR SECURITY HAVE CONFIRM ON YOU YOU CAN CALL ME TODAY YOUR URGENT REPLY WILL BE APPRECIATED REGARDS MRS GRACE LOU SURVELLANCE SECTION ASIA PACIFIC TEL;86 [protected] TEL;86 [protected] www.unsurveillancechina.cn Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
15 Comments | |
Comments
Sir, I had receivd this mail & I had replied to their mail, I had got call from them also to pay 950$ for clearance certificate, I was about to send money, but I had gone through sueveillance department of china web site & I found these every thing is fake. I had not send the money. But some body should take action against such e mail so people will not get in to trouble in future.
Thanks
Thanks
sir/madam,
I have received mails the award certificate and instructing to pay the clearance fee o[censored]SD
850 towards United Nations Clearance Fee.
As per the mails and certificate I received my mail has got second category winner award
and I need to pay the above fee to get transferred my winner award fund to my bank account.
I humbly request you to clarify the authenticity of the award and ICBC China bank inform
the same through my email.
Thanking you Sir,
Yours sincerely,
SHASHANK KUNDHA
I have received mails the award certificate and instructing to pay the clearance fee o[censored]SD
850 towards United Nations Clearance Fee.
As per the mails and certificate I received my mail has got second category winner award
and I need to pay the above fee to get transferred my winner award fund to my bank account.
I humbly request you to clarify the authenticity of the award and ICBC China bank inform
the same through my email.
Thanking you Sir,
Yours sincerely,
SHASHANK KUNDHA
I have also received the same process
I also received above same letter. what can I do now? tell me
I have also received the same process
i have also received the same process
I also have received the same fake E-MAIL and wanted to search the details find everything is bogus.
I also received same type of e-mail on29 june2009 and replied it then I go to website to confirm reality then it will come to know that
It was fake and Bogus.Please suggest me now what will I do?
It was fake and Bogus.Please suggest me now what will I do?
I also received same type of e-mail on 31 june 2009 and replied it then I go to website to confirm reality then it will come to know that It was fake and Bogus.and Unfortunately i also sent my identity card xerox copy. And now i am affaird that my identity card may not use in any illegal purpose Please suggest me now what will I do?
what is this ? DONT REPEAT THIS GAME .
I also received e-mail and replied it then I go to website to confirm reality then it will come to know that It was fake and Bogus.and Unfortunately i also sent my identity card xerox copy. And now i am affaird that my identity card may not use in any illegal purpose Please suggest me now what will I do?
I have received mails the award certificate four days ago & today recieved united nation[censored]nd stop order notice & they inform me that fund will get transfer within 12hours .
I humbly request you to clarify the authenticity of the award and ICBC China bank inform
the same through my email.
Thanking you Sir,
I humbly request you to clarify the authenticity of the award and ICBC China bank inform
the same through my email.
Thanking you Sir,
I TO ALSO GOT THE SAME MAIL.ALL FAKE E-MAILS ARE COMING.DON'T BELIVE IT.JUST DELETE IT.DONT SEND MONEY ITS FAKE E-MAILS.JUST FORGET IT & ENJOY U R LIFE.BE CAREFULL.I GOT 8 MAILS TO ME & MY FRIENDS ALSO.THANK Q BYE BYE
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