[Resolved]  Microsoft — winning award

Address:Kanyakumari, Tamil Nadu

I wish to inform you that Microsoft Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.
This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.
Dear Sir

Please read

I am happy that Microsoft in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank draft.
However, based on information/ advice gathered from our processing manager Mr. Kevin Morris, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.
The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. Kevin Morris, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.
I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.
Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.
Please, remember to notify this office immediately your fund is transferred into your account
call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm
GMT.
Congratulations and have a wonderful week.
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Aug 13, 2020
Complaint marked as Resolved 
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Dear Sir,

I, of late have been receiving mails from your name and asking me to pay the sum of Rs23000=00 or Rs27000=00 for receiving the Cheque of 10million us Dollar as I have been declared the winner by your Microsoft Award Team. First letter dated24Feb.2008, Second letter 29 Feb2008 and third letter reached me on 03Mar2008 and the last letter today on 5Mar2008. All these letters are attached hereunder. Kindly confirm me if this deal is fraudulent or authentic.

Yours truly,
M.P.Pandey
[protected]@yahoo.co.in

Date: Sun, 24 Feb 2008 18:23:16 -0800
From: "Microsoft® Award Team 2008" <[protected]@charter.net>
Subject: Congratulation Your Email Has Won 500,000.00 Pounds

****CONGRATULATION****
This email is to inform you that you emerged a winner with a
consulation prize of the Microsoft Corporation EMAIL DRAW 2008.The
selections was made through a computer draw system attaching personalised
email addresses to ticket numbers.

Your email address as indicated was drawn and attached to a ticket
number:[protected] with serial numbers:BTD/[protected]/07 which subsequently
won you £500,000.00 (Five Hundred Thousand British Pounds) To proceed
with your claims,you would be required to

fill the Verification Form below completely and forward it to Mr Marvis
Wilson


(1)BENEFICIARY FIRST AND LAST NAME....
(2)NATIONALITY ...
(3)COUNTRY.........
(4)STATE AND CITY.....
(5)RESIDENTIAL ADDRESS ..
(6)DATE OF BIRTH......
(7)GENDER .............
(8)OCCUPATION.........
(9)MOBILE TEL.NUM.......

Mr. Marvis Wilson
Head Winning Claims Dept.
Email: mr_marvis.[protected]@hotmail.com

Sincerely,
Mr. Harry Brown
Microsoft Promotion Team
Head Customer care Service.
From: "marvis wilson" <mr_marvis.[protected]@hotmail.com>
To: "Mahendra Pratap Pandey" <[protected]@yahoo.co.in>
Subject: CONTACT TNT EXPRESS COURIER FOR YOUR WINNING CHEQUE ([protected]@hotmail.com)
Date: Fri, 29 Feb 2008 23:57:14 +0000


Microsoft Corporation.
10 Great Pulteney Road,
London,W1F 9NB
United Kingdom.
Ref: BTD/968/07
Batch: 409978E

ATTN: Lucky Winner,

This is to officially inform you that, With Regards to your informations you sent to us. We want to also inform you that your Prize of 500,000.00 GBP Sterlings {Five Hundred Thousand Great Britain Pounds} Equivalent to 1,000,000.00 US Dollars, Has been processed sucessfully.

We have finally process your winning Cheque and have handed it over to our affiliate Courier Company(TNT EXPRESS COURIER ) for them to deliver your winning Cheque to you at your address along with your winning certificate.

Please contact the Tnt Express Courier immediately via E-mail address, in order for the Courier Company to delivery your winning Cheque to you personally.

You are required to provide the Courier Company with the following information's Below.

Name....
Address....
Country......
Telphone Number...
Delivery Cap Number: 25456D

TNT COURIER EXPRESS
TNT COURIER EXPRESS
Dispatch Officer:Cox Davids
E-mail: [protected]@hotmail.com
Tel: +44-(704) 575-9886.

Congratulations once again from the entire staff of the Microsoft Award Team.

Mr. Marvis Wilson
MICROSOFT AWARD TEAM.


You are advice to keep your Reference Number and your Batch Number out of Public and also your Neigbourhood. Inorder, to avoid double claim of your prize award. Due to past experience from other winners.

________________________________________
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From: "TNT EXPRESS COURIER" <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Subject:
Date: Mon, 3 Mar 2008 09:20:54 +0000

We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the Microsoft Head office and is ready for dispatch.

Package Contents: Cheque, Winning Certificate and Security Documents.
Weight of Original Winning Certificate: 1.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 1.32g
Colour of Parcel Brown
Parcel Packaging Bonded
With regards to this, there are Two options open to you, you are required to select the most convenient of the Two.The options, together with their associated conditions are presented below:

OPTION 1: 1 DAY DELIVERY
AMOUNT 27,824.03 INR

OPTION 2: 3 DAY DELIVERY
AMOUNT 23,849.17 INR

MODE OF PAYMENT
We want you to get back to us after you have recieve this mail,so we can send you the bank informations,then you can make the payment so that your winning parcel can be deliver to you in your address you gave to us.Please get back to us if you are ready to make the payment.

Note: that your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 of the United Kingdom Constitution as relates to Financial and Courier matters, which are duly codified in the United Kingdom law, hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.

We collect the shipment in more than 120 countries on your behalf and deliver when you need it. We handle all necessary customs clearance and bill you in your local currency.

Kindly Note that you are to inform us of the option you have choosen.

Mr.Cox Davids
Dispatch Officer
Tel: +[protected]
Delivery Table
Senders Details Recievers Details
Name: Microsoft Award Team Name:


MAHENDRA PRATAP PANDEY
Address:
10 Great Pulteney Road,
London,W1F 9NB
United Kingdom. Address:
GOVERNMENT INTER COLLEGE DWARAHAT
DIST.ALMORA
STATE UTTARAKHAND
INDIA
Email: mr_marvis.[protected]@hotmail.com
Email: [protected]@yahoo.co.in

Agent Name: Mr. Marvis Wilson Telephone: [protected]&[protected]
Parcel Reg Number: GGX47756MS Country: INDIA
Identification Of Parcel
500,000.00GBP Cheque/Winning Certificate

Copyright 2008 TNT Express. All rights reserved

________________________________________
She said what? About who? Shameful celebrity
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From: "TNT EXPRESS COURIER" <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Subject:
Date: Wed, 5 Mar 2008 01:00:26 +0000

We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
DEAR MEHENDRA PRATAP PANDEY,
YOU ARE ADVISED TO IMMEDIATELY MAKE ARRANGEMENTS TO PAY OUR PROCESSING CHARGES TO OUR REGIONAL OFFICE ACCOUNT WHICH COVERS YOUR GEOGRAPHICAL LOCATION, WITH THE INFORMATION PROVIDED BELOW:

ACCOUNT NAME:ZONUNMAWII
ACCOUNT NO:[protected]
BANK NAME:HDFC BANK



YOU ARE TO GO AND MAKE THE PAYMENT OF 23,099.93 INR WHICH IS FOR THE SECOND OPTION CHOOSEN BY YOU FOR THE DELIVERY OF YOUR PARCEL.

YOU ARE TO GO AND MAKE THE PAYMENT OF DELIVERY CHARGES INTO THE ABOVE ACCOUNT SO THAT WE CAN PROCEED IN THE DELIVERY OF YOUR WINNING PARCEL.



BE REMINDED THAT OUR PROMPT SERVICES WILL GUARANTEE THAT YOUR PRIZE MONEY IS TRANSFERRED WITHIN 72 WORKING HOURS OF YOUR FULFILLING ALL TRANSFER REQUIREMENTS STATED ABOVE. YOUR PROMPT RESPONSE AND ACTION IS EXPECTED PLEASE NOTE THAT YOU ARE TO SEND THE RECEIPT OF PAYMENT VIA EMAIL ATTACHMENT IMMEDIATELY AFTER MAKING THE PAYMENT. NOTE THE OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY THE OFFICE, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH





Mr.Cox Davids
Dispatch Officer
+[protected]
How Can i Get my winning cheque.plz.response....
i have been receiving winner announcements in the micro soft name if i am a winner why do i have to pay caourier charges to receive such a substantial amount of money? it seems to me if i have won over millioms od dollars(usd, bps, ect) that all likly charges should been taken care of, in view of the fact that this is funds won in a lottery.
this my address

FULL NAME...gaddlavajrakumar...
2)ADDRESS...
Name:gaddla vajrakumar
Address:gaddla vajrakumar s/o shanthaiah
venkateswara weight bribge
near ravi petrol bunk
ambethker nagar colony
newpalvancha
badhrachalam road
pin : 507715
khammam dist
andhra pradesh
Country:INDIA
Telephone Number.[protected]...
3)DATE OF BIRTH ...[protected]...
4)SEX...male...
5)AGE...18...
6)NATIONALITY...
7)OCCUPATION...student...
(8)TELEPHONE NUMBER...[protected]...
(9)EMAIL ADDRESS...[protected]@ymail.com...
sir, i have recived the winning notification from MICROSOFT CO. 2008 end of the year EMAIL DRAW yesterday . I want know how can i get this winning prize.
I've recieved an e-mail regarding that Bill Gates will forward money in to my account if one sends this (attached under) message to others. I just like to know if this is a scam or the real thing?

Attache message:
Dear Friends;
Please do not take this for a junk letter. Bill Gates is sharing his
fortune. If you ignore this, You will repent later.
Microsoft and AOL are now the largest Internet companies and in an
effort to make
sure that Internet Explorer remains the most widely used program,
Microsoft and AOL are running an e-mail beta test. When you forward this e-mail to
friends, Microsoft can and will Track it
(If you are a Microsoft Windows user) For a two weeks time period.
For every person that you forward this e-mail to, Microsoft will pay you
$245.00 For every person that you sent it to that forwards it on,
Microsoft will pay you $243.00 and for every third person that receives it, You
will be paid $241.00. Within two weeks, Microsoft will contact you for your
address and then send you a check.

Regards
Charles S Bailey General Manager Field Operations
[protected] Ext. 1085 or 904-1085 or RNX 292-1085

For what Its worth die vrou werk saam met my suster


Hi ouens, hierdie is die ware Jacob, ek het wragties geld in my bank rekening ontvang om presies te wees R125723.07, ja dis reg die volle bedrag en nog 7 sent. Microsoft is die beste, hulle gee verniet geld weg somer so "mahala"

HET MET PIET VORSTER GEPRAAT HY SE HY HET GELD GEKRY...

Ek het wragtag R 18000 in my rekening gekry! Julle moet dit probeer!! Dit werk!!!

Hi ouens,

Glo my hierdie is regtig nie 'n Scam nie, want 'n bedrag van R22 000.00 is laas week in my rekening inbetaal
Jy moet net die e-mail aanstuur vir soveel as moontlik mense wat jy ken - that is it!
fake mail.. i do recieve such mails daily
hi,
i got a sms from ur side that my mobile number is selected in ur lucky draw contest.
i have Mail to u my Bank Ac/no. and Adresss with pancard proof attached.
Kindly confirm me if this deal is fraudulent or authentic. my Mob:[protected]
[protected]@gmail.com;rupesh.[protected]@in.ing.com

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