[Resolved]  uk lotto — WINNING THE PRIZE OR NOT

Dear, Sir

I have received a SMS message from Nokia mobile saying:
" you have won 300,000,00 GBP in the (UK LOTTO)Mobile Draws 2009. To claim your prize, contact Mr Brown Walter on:[protected]@live.com

Is it real or fraud? please call me on this number [protected]
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Aug 14, 2020
Complaint marked as Resolved 
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Dear, Sir

I have received a SMS message from Nokia saying:
" you have won (GBP) 300, 000.000 pounds in the (UK LOTTO)Mobile Draws 2009. To claim your prize, contact Mr Brown Walter on:[protected]@live.com

Is it real or fraud? please call me on this number [protected]
Dear, Sir

I have received a SMS message from Nokia saying:
" you have won (GBP) 300, 000.000 pounds in the (UK LOTTO)Mobile Draws 2009. To claim your prize, contact Mr Brown Walter on:[protected]@live.com

Is it real or fraud? please call me on this number [protected]
sir,
i hav received a sms from airtel saying u have won 750, 000uk pounds in 2009 mobile draw to claim your prize contect mr.paul on:[protected]@live.com

if it is real tell on my no.[protected]orsend email on [protected]@gmail.com
CONGRATULATIONS!!!
YOU HAVE WON £ 270, 000.00 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 winner?s mail
who will get cash prizes from us. We are happy to inform you that you
have won prize money of (Two Hundred and seventy thousand Great Britain
Pound Sterlings (£270, 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 participants
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 our
international promotions program which is conducted annually.

HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:
Batch Number... ...PC/3445X/2009 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 Keegan at this email address below.
****************************** Mr. James Keegan (Claims Officer)
EMAIL: [protected]@live.com
****************************** 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..PC/3445X/2009 ...
10. WINNING NUMBER.--YM805882
11. REFERENCE NUMBER YM35447XN
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

[protected][protected][protected]----
Ce message a ete envoye par IMP, grace a l'Universite Paris 10 Nanterre




Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Microsoft Lottery Representative



CONTACT THE PAYING BANK HALIFAX BANK UK(COMPANY EMAIL: [protected]@live.com)

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 Keegan, Claims Officer of Microsoft 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 Halifax Bank Plc for electronically transfer.



Meanwhile I would like to give you a brief explanation or information about the Microsoft 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 (Email 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 MICROSOFT 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, Mr Robinson Wales (Account Officer)

MICROSOFT LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:

PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR ROBINSON WALES

FILL BELOW FORM AND SEND IT TO THE HALIFAX BANK PLC!!!


CONTACT HALIFAX BANK PLC WITH THIS FORM:
OFFICER NAME: Mr Robinson Wales (Account Officer)
COMPANY EMAIL: [protected]@live.com
PHONE NUMBER: [protected]
[protected]


WINNER'S PERSONAL DATA

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
BANK INFORMATION FOR WIRE TRANSFER
7. ACCOUNT NAME:
8. ACCOUNT NUMBER:

9. BANK NAME :
10.BANK ADDRESS:






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 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 understanding Best Regards

MR JAMES KEEGAN.
CLAIM OFFICER
Microsoft®Mega Jackpot.
Copyright © 2010 Microsoft Lottery. All Rights Reserved
ATTENTION: MICROSOFT/MSN LOTTERY WINNER!! WECOME TO HALIFAX BANK PLC.



Halifax Online Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Halifax Online Bank is authorised and regulated by the Financial Services Authority. Halifax Online Bank 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 Halifax Online Bank

CUSTOMERS ATTENTION
24hrs online Customer service
Halifax Online Bank Of London
London Branch...
Halifax PO.Box 548, Leeds, LS1 1WU


ATTENTION: MICROSOFT/MSN LOTTERY WINNER!!(HAPPY NEW YEAR TO YOU)

Happy New Year to You.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 £270, 000.00 GBP 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 £330 GBP(three hundred and thirty Pounds Sterling only) equivalent to 24, 900 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 24, 900 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] Mr Robinson Wales

Mr Robinson Wales
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,

Halifax Online Bank
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Halifax Online Bank
______________________________
CONFIDENTIAL FROM Halifax Online Bank

SIR I RECEIVED THESE THREE MAILS SO I WANT TO KNOW THAT THESE ARE FRAUD OR TRUE
Respected Sir,
I have received an SMS today dated[protected] from TM-UK LOTTO saying:
Your mobile number has won you seven hundred and fifty thousand pounds in 2009 UK Mobile INT' Shell. To claim Send your name, age, to Mr. Paul Via Email [protected]@live.com
Please tell me is it real or fraud?
my contact Number is [protected]
mr robin i have recived a mail for winning 270000gbp at your side it is true or false pls let me know i am given all the details but fund not transfer is it ok or not tell me via sms or phone other wise i will take an action aginst halifax online bank to make mantally harsment bye them to me or give me my winnig amount thanks .
thanks for ur support.
NEERAJ SHARMA
[protected]
sir, Respected sir i would to drawn your attention toward a sms, which i received on 28/12/2010 The massage is as follow, CONGRATS!YOUR MOBILE NUMBER HAS BEEN AWARDED 500, 000GBP IN MICROSOFT MOBILE DRAW 22010, TO CLAIM YOUR PRIZE, SENDYPOUR DETAILS TO CLAIM EMAIL: [protected]@hotmail.com If possible from your company send that my award on without investment and tax from me.
please contact me on [protected],
Thank you.
M45/D84/ZY3
REFERENCE NUMBAR; UK/COA/QR8 WINNING I DENTIFICATION NUMBER; KU/EGO/25495
dear sir i would like to draw your attention toward a sms i got on my mobile of winning 5 lakh Rs. on[protected]. in microsoft world fortune program. to get this amount plz emai us on [protected]@hotmail.com, or contact @ [protected]. if this is 100% true then please send my prize to me . for this consideration i will be obliged to u.
MY PHONE NO. IS [protected]
NAME- AMIT KUMAR
THANKS SIR.
dear sir i would like to draw your attention toward a sms i got on my mobile of winning 5 lakh Rs. on o[protected]. in microsoft world fortune program. to get this amount plz emai us on [protected]@hotmail.com, or contact @ [protected]. if this is 100% true then please send my prize to me . for this consideration i will be obliged to u.
MY PHONE NO. IS [protected]
NAME- ASHISH MALIK
THANKS SIR.

LOTTo 2 — winning prize

My father has just recieved an sms saying that his telephon number
has received a prize of 950.000 €, from the number 56833, sent from a
number in tyhe UK (0044.......) could you please explain me what does
it refers to? and if it is a fraud?
His name is Carlos Manuel Ferreira dos Santos Pacheco, he lives in
Ferreiros, 3720-415 Palmaz, Oliveira de Azeméis, in Portugal, and his
number is[protected].

Maria Pacheco,
my email contact is [protected]@gmail.com

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