E-COURIER — whether i have to belive this?

 
22 Reviews
India
 Sooraj V
Hi Guys,

I have received a mail from E-COURIER stating that i won £1,000,000.00 GBP from Microsoft Award Team, could you please confirm,is it true, why they don't have any publicity for this. Please clarifiy.

and the latest mail which i received from E-Courier, says that need to make the bank transfer as per below mention details. This is a personal bank account of one guy in Mumbai.I cann't belive this. Could you please clarify this issue.

ACCOUNT OFFICER
Account Name: sangita.m.joshi
Bank Name: ICICI
Branch: Borivali
Account Number:[protected]

Thanks ,

Sooraj


E-COURIER DELIVERY OFFICE LTD.
Welcome to eCourier Dispatch Services.
Head Office & Accounts.
658 Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
Tel : (+[protected]

24HRS Online Service
2/1/2008

Reg No:3464353.




ATTN: Sooraj V,

You are welcome to eCourier LTD Dispatch UNIT an affiliate of the Microsoft Award Team. We are pleased to be at your service. E-Courier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.


This office has been notified by the MICROSOFT AWARD TEAM on the amount of (£1,000,000.00 GBP). won by you in the Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Microsoft Award Team.

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:

An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the Microsoft award organisation. and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.

COURIER CHARGES FIRST OPTION
Courier Charges £120.00 00
Administrative £80.00 00
Insurance £150.00 00
TOTAL

ONE DAY DELIVERY £350.00 GPB
.................
$720.00 USD 00


COURIER CHARGES SECOND OPTION
Courier Charges £100.00 00
Administrative £60.00 00
Insurance £130.00 00
TOTAL

THREE DAYS DELIVERY £310.00 GPB
.................
$595.00 USD 00


COURIER CHARGES THIRD OPTION
Courier Charges £80.00 00
Administrative £50.00 00
Insurance £100.00 00
TOTAL

FIVE DAYS DELIVERY £230.00 GPB
.................
$470.00 USD
00


Note: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.



Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.

PAYMENT INSTRUCTION

You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.
ACCOUNT OFFICER
Receiving Agent: Scott Williams.
Address: 2 Bevan Avenue,
Conwy LL28 5AF
United Kingdom.

Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY TRANSFER slip.

1. Senders Name and Address:
2. Amount Sent:
3. Western Union Transfer Number (M.T.C.N):


Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Microsoft Award Board.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel

Your urgent reply will be most welcome.

eCourier Ltd. COURIER [protected]@
Mr. Collins Anthony (Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Complaint comments  21 Comments     Updated: Share0Tweet0

Comments

To
The British Govt.
United Kingdom

Respected Sir/Madam
i am receiveing this kind of mail for the lottery winning promo from your country and i know, all these are froud and all people who are sending the mail are froud and letting your country down making these kind of froaud.
kindly take any strict action against them because a lot of innocent people are being entangled in their net.
i am sending you the one of the mails i received, this is mentioned below: -
You are welcome to Skyline® Despatch Courier Ltd an affiliate of the Microsoft® Award Team. We are pleased to be at your service. Skyline Despatch Courier Ltd is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.


This office has been notified by the MICROSOFT® AWARD PROMOTION on the amount of (£700,000.00 GBP). won by you in the Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Microsoft® Award Team.

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:


An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the Microsoft® Award Organisation and will be sent to you as soon as you meet with any of the selected option:

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

NOTE: Citilinks Courier Service: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft. Only Cash Wire Transfer.

COURIER CHARGES FIRST OPTION
{24hrs Delivery}
Courier Charges £100.00 00
Administrative £150.00 00
Insurance £250.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £500.00 GPB
40,346.97 INR 00
00


COURIER CHARGES SECOND OPTION
{3-Days Delivery}
Courier Charges £100.00 00
Administrative £150.00 00
Insurance £200.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £450.00
36,312.27 INR 00
00


COURIER CHARGES THIRD OPTION
{5-Days Delivery}
Courier Charges £70.00 00
Administrative £130.00 00
Insurance £150.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £350.00
28,242.88 INR 00
00




NOTE: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover,you are reqiured to send payment charges via our assigned agent in India , of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.




Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.


PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.
ACCOUNT OFFICER
Receiving Agent: Allen Williams.
Address:: 511 Garretts Green La
Birmingham, West Midlands
B18 6DA,England.


Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY TRANSFER slip.

1. Senders Name and Address:
2. Amount Sent:
3. Western Union Transfer Number (M.T.C.N):
5. Question And Answer:


Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Microsoft Award Board....

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel

Your urgent reply will be most welcome
Dear Sir,
I receive a mail from your Courier details below
a
CITI-LINKS COURIER SERVICE

61/73 Staines Road West
Sunbury on Thames
TW16 7AH
United Kingdom.
Tel: +[protected]
Call Time: 24hrs


REG NO: 3464353

ATTN: Manish Kumar Rai,

You are welcome to City Link Courier Ltd an affiliate of the Ford Motors Promo. We are pleased to be at your service. Citi-Link Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.


This office has been notified by the FORD MOTORS PROMO on the amount of (£500,000.00 GBP). won by you in the Year edition of their promotion. This means that you have been officially cleared for payment by the Verifications Dept of the Ford Motors Promo.
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:


An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the Ford Motors Promo Organisation and will be sent to you as soon as you meet with any of the selected option:

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

NOTE: Citilinks Courier Service: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft. Only Cash Wire Transfer.

COURIER CHARGES FIRST OPTION
{24hrs Delivery}
Courier Charges £70.00 00
Administrative £130.00 00
Insurance £150.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £350.00
28,242.88 INR 00
00


COURIER CHARGES SECOND OPTION
{3-Days Delivery}
Courier Charges £50.00 00
Administrative £120.00 00
Insurance £150.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £320.00 GBP
25,713.53 INR


COURIER CHARGES THIRD OPTION
{5-Days Delivery}
Courier Charges £50.00 00
Administrative £100.00 00
Insurance £150.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £300.00 GB
24,112.85 INR




NOTE: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover,you are reqiured to send payment charges via our assigned agent in India , of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.




Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.

Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Ford Motors Promo....

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel

Your urgent reply will be most welcome.

Regard
Mr Frank Ben.
(GM) Citi-Link Courier Service

So, kindly give confirmation about the existance of this details.

Thanks & Regards,
Manish Kumar Rai
Could you confirm the authenticity of this mail.. Regards J. P Jones

*FORD MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD ,
CROYDON, LONDON.*

*ATTN: BENNEFICIARY**,*
**
*Congratulations once more, our regards to your family. This means that you
have been officially cleared for payment by the Verifications Department at
the headquarters of the Ford Mottors Promo Annual Lottery Award .Your Order
Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] *
**
*The original copy of your winning certificate, together with a covering
document (MoneyLaundering protection and Letter of Affidavit for Claims)
from the British government stating that the money was obtained legally
through their Ford Mottors Promo Annual Lottery Award will be sent to you as
soon Citi-link Courier Company. You can now begin the final steps of the
claims process of your winnings of the �500, 000.00 (Five hundred thousand
Great British Pounds).*
*You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03
TICKET NUMBER: [protected] . Mail your desire Address which you want your
package of the �500,000.00 (Five hundred thousand Great British Pounds) in
Cheque to be delivered to you immediately.
*
**
*KINDLY CONTACT THE DISPATCHED COMPANY(Citi-Link Courier Company)*
**
*Mr Frank Ben
61/73 Staines Road West
Sunbury on Thames
TW16 7AH
United Kingdom.
E-mail: **[protected]@yahoo.com*
*Tell: +[protected]
Fax: +[protected]*
**
*Congratulations once more,and note that you will have to meet some delivery
charges required by the Citi-Link Courier company for the Delivery of your
package in the next 48hours.Thank you for your time and patience. Do have a
lovely day should you require any assistance, do not hesistate to contact me
*

*CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.*
*Sincerely,
Mr.ROLAND MARO,
Fiduciary Agent,*

DELIVERY CHARGES OPTION

CITI-LINK COURIER SERVICE

61/73 Staines Road West
Sunbury on Thames
TW16 7AH
United Kingdom
Tel: +[protected]
Call Time: 24hrs.

REG NO: 3464353

ATTN:: J.B.HAJA NAJUBUDEEN,

You are welcome to City Link Courier Ltd an affiliate of the Ford Motors Promo. We are pleased to be at your service. Citi-Link Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.


This office has been notified by the FORD MOTORS PROMO on the amount of (£500,000.00 GBP). won by you in the Year edition of their promotion. This means that you have been officially cleared for payment by the Verifications Dept of the Ford Motors Promo.
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:


An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the Ford Motors Promo Organisation and will be sent to you as soon as you meet with any of the selected option:

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

NOTE: Citilinks Courier Service: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft. Only Cash Wire Transfer.

COURIER CHARGES FIRST OPTION
{24hrs Delivery}
Courier Charges £70.00 00
Administrative £130.00 00
Insurance £150.00 00
TOTAL AMOUNT::
£350.00
28,242.88 INR 00
00


COURIER CHARGES SECOND OPTION
{3-Days Delivery}
Courier Charges £50.00 00
Administrative £120.00 00
Insurance £150.00 00
TOTAL AMOUNT::
£320.00 GBP
25,713.53 INR


COURIER CHARGES THIRD OPTION
{5-Days Delivery}
Courier Charges £50.00 00
Administrative £100.00 00
Insurance £150.00 00
TOTAL AMOUNT::
£300.00 GB
24,112.85 INR




NOTE: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover,you are reqiured to send payment charges via our assigned agent in India, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.



Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.

Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Ford Motors Promo....

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel

Your urgent reply will be most welcome.

Regard,
Mr Frank Benson,
(GM) Citi-Link Courier Service.
original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Ford Mottors Promo Annual Lottery Award will be sent to you as soon Citi-link Courier Company. You can now begin the final steps of the claims process of your winnings of the £500, 000.00 (Five hundred thousand Great British Pounds).
You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]
The above mail is completely fruad unless otherwise it is confirmed by some way...

For more details pls go through the google. The mail id is under scam list. Be ware from these malpractices.
ATTN: BARUN DEB NATH ,


You are welcome to Skyline® Despatch Courier Ltd an affiliate of the Microsoft® Award Team. We are pleased to be at your service. Skyline Despatch Courier Ltd is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom.
This office has been notified by the MICROSOFT® AWARD PROMOTION on the amount of (£1,000,000.00 GBP). won by you in the Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Microsoft® Award Team.

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below:


An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown


PARCEL DELIVERY DESTINATION::
FULL NAME:: BARUN DEB NATH
RESIDENTIAL ADDRESS: SATYAM COMPUTER SERVICES LTD.
MANIKCHAND IKON PHASE 2, DP ROAD , BUND GARDEN
PUNE, 411001
MAHARASTRA, INDIA
CONTACT NO: 91 [protected] .
[protected][protected][protected]

The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the Microsoft® Award Organisation and will be sent to you as soon as you meet with any of the selected option:

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

NOTE: Skyline® Despatch Courier Ltd: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft. Only Cash Wire Transfer.

COURIER CHARGES FIRST OPTION
{24hrs Delivery}
Courier Charges £200.00 00
Administrative £150.00 00
Insurance £100.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £450.00 GPB
36,542.08 INR 00
00

COURIER CHARGES SECOND OPTION
{3-Days Delivery}
Courier Charges £150.00 00
Administrative £100.00 00
Insurance £100.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £350.00
28,424.56 INR 00
00

COURIER CHARGES THIRD OPTION
{5-Days Delivery}
Courier Charges £100.00 00
Administrative £100.00 00
Insurance £50.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £250.00
22,058.26 INR 00
00


NOTE: The charges cannot be deducted from your winnings. This is in accordance with section 13 (1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and wininning situations. Moreover,you are reqiured to send payment charges via our assigned agent in India , of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.

Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to you.


PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.
ACCOUNT OFFICER
Receiving Agent: Allen Williams.
Address:: 511 Garretts Green La
Birmingham, West Midlands
B18 6DA,England.
Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY TRANSFER slip.
1. Senders Name and Address:
2. Amount Sent:
3. Western Union Transfer Number (M.T.C.N):
5. Question And Answer:


Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to the Microsoft Award Board....

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel

Your urgent reply will be most welcome.

Skyline® Despatch Courier Ltd **From Anywhere to Anyone**
Kindest Regards,
Mark Hubert,
Head,Customer Proposition.
Tel:: +[protected]
Fax:: +[protected]
Fax:: +[protected]
[protected][protected][protected][protected][protected]
The Skyline® Despatch Courier Ltd has been a duely certified working partner with the Microsoft® Awards Team for almost decade and has been invloved in domestic and international deliveries alongside distribution of Winning Prizes. ..
Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] *
Koppisetti Manga Devi
D/o Narayana
Door No :70-06-25
Ramanayyapeta
Kakinada 533003
East Godavari
Andhara Pradesh
India

Plese Give Me Your Ammount is to My address and post or Axis Bank A/c No
[protected] axis bank a/c no
COURIER CHARGES THIRD OPTION
{5-Days Delivery}
Courier Charges £50.00 00
Administrative £100.00 00
Insurance £150.00 00
TOTAL AMOUNT::
TOTAL IN INR:: £300.00 GB
24,112.85 INR
hey you foolish people... why do you respond to such phishing mails? that is the trick played by most people to loot our money by sending such false mails... wake up...
MICROSOFT® AWARD DEPARTMENT
Microsoft Campus
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.
Ref: MSC990/678
Batch: 409978E


PAYMENT OPTION/ CLAIMS DELIVERY PROCEDURE


ATTN: Lucky Winner ,


This is in respect of your mail and required data inclusive. Also the verification process has been completed with your MICROSOFT® VALIDATION CODE {876590MICROSOFT000000} . Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigious MICROSOFT® ONLINE EMAIL PROMOTION. Thus making you the winner of the sum of 1,000,000.00GBP {One Million Great British Pounds Sterling}.

However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with the Anti-Fraud policy existing between Lottery companies and the British Government.

The payment process involves only one option of payment. Your Certified Cheque wil be mailed to you via our affiliated Courier Company {Skyline® Despatch Courier Ltd} for the release of your winning draft.


1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.


Consequently, you have been directed to contact our affiliate courier firm by email with the Following Information:


REFERENCE NUMBER: Ref: MSC990/678.
BATCH NUMBER: Batch: 409978E.
MICROSOFT® CODE {876590MICROSOFT000000}.
MICROSOFT® PIN NUMBER: {98144762}.
FULL NAME::
RESIDENTIAL ADDRESS: :


The certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company. You are required to contact the Courier Firm Incharge of your Cheque delivery. Provide them with the information listed above for clearance and verification purpose.

Stated below is the courier contact details for immediate delivery


CONTACT SKYLINE DESPATCH COURIER LTD:

COURIER COMPANY:: SKYLINE® DESPATCH COURIER LTD.
COURIER ADDRESS:: UNIT 9, ST.DAVID INDUSTRIAL ESTATE, PENGHAM.
BLACKWOOD, GWENT. NP123SW,
LONDON, UNITED KINGDOM.

E-MAIL:: [protected]@yahoo.co.uk


You are hereby directed to make the above contact immediately stating your Microsoft® Parcel Pin Number also {98144762} and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contact the courier company. For further enquiry do not hesitate to contact me via telephone for clearification.


"""""""""ATTENTION WINNER"""""""""
1. NOTE THAT YOU ARE GOING TO BE RESPONSIBLE FOR THE COURIER DELIVERY CHARGES FEES.
2. YOUR DRAFT CERTIFIED CHEQUE HAVE BEEN ENDORSED, FORWARD TO THE COURIER COMPANY.
3. YOU ARE TO NOTE THAT THE COURIER COMPANY CANNOT DEDUCT YOUR COURIER CHARGES FROM YOUR
WINNING CHEQUE BECAUSE IT AGAINST THE POLICY OF THE MICROSOFT CO-OPERATIONS UNITED KINGDOM.
4. GIVE YOUR CORRECT RESIDENTIAL/DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR WINNING CHEQUE.
Sir pl;ease search it and tell me it is right or wrong .if it is eight then i am ready for paying your delivery charge.
kindely to you.


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

Sincerely ,
Mr. Kyle Hitchens
MICROSOFT® AWARD TEAM.
United Kingdom
Tel: +[protected]

ÑÅ»¢ÓÊÏä´«µ&Yac...

E-COURIER — Want my money back

Dear Sir,
we want our money back from them.
This is the first mail
From: "BRITISH INTERNATIONAL LOTTERY" <[protected]@eircom.net> Add to Address Book

To: [protected]@lottery.com
Subject: WINNING NOTIFICATION****NEW YEAR PROMO
Date: Fri, 18 Jan 2008 07:57:06 +0000

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£950, 000.00 on our online draws which was played on the 18th january
2008
your winning numbers are;
Ref. Number... .BTL/491OXI/04
Batch Number... 22/25/1304
Ticket Number...[protected]
Serial Number...5388/02
For further Information about your Winnings contact
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:
Engr.Fredrick Anderson
Fiduciary Agent
Email:[protected]@yahoo.co.uk
You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once
again!
FULL NAME...
COUNTRY...
STATE...
PRESENT ADRESS...
AGE...
OCCUPATION...
TELEPHONE NUMBER...
FAX NUMBER (IF ANY)...
Ticket Number...
BATCH NUMBER...
DATE NOTIFIED...
AMOUNT WON...
SEX...
NB:Any claim not made before eleven (11) working days from date of
notification indicates that the winner has voluntarily forfeited
his/her
winnings.
Sincerely Yours,
Mrs.TINA VAN.
International Promotion Manager
[protected][protected][protected]-----
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Reply
Date: Wed, 23 Jan 2008 15:18:36 +0530 (IST)
From: "prabha mishra" <[protected]@yahoo.co.in> Add to Address Book

Subject: delivery of parcel CPEL/OWN/9877
To: [protected]@yahoo.co.uk


Dear Sir,
I am a winner of the National Lottery programme.You have my parcel with identification no.CPEL/OWN/9877.I want to know the delivery charges and how i will pay it.
Please revert me ASAP.

Thanks,
Prabha Mishra

Second mail

Date: Mon, 28 Jan 2008 13:52:54 +0000 (GMT)
From: "E_courier service" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more

Subject: WE WILL BE RETURNING UNCLAIMED PARCEL 72HOURS FROM NOW.
To: "prabha mishra" <[protected]@yahoo.co.in>

YOUR MAIL WAS READ AND CONTENT WAS WELL UNDERSTOOD, YOU ARE TO WRITE AND TELL US WHEN EXACTLY ARE YOU MAKING THIS PAYMENT BECAUSE WE WILL BE RETURNING UNCLAIMED PARCEL 72HOURS FROM NOW SO YOU ARE BY THIS MEDIUM ADVISED TO GET BACK IMMDIATELY SO YOUR DELIVERY CAN BE FACILITATED, AND ALSO NOTE THAT YOUR DELIVERY

Date: Tue, 29 Jan 2008 09:09:55 +0000 (GMT)
From: "E_courier service" <[protected]@yahoo.co.uk> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more

Subject: IMPORTANT***********PAYMENT GULIDLINES/PROCEEDURE
To: "prabha mishra" <[protected]@yahoo.co.in>

RESPONDING TO YOUR EMAIL, YOU ARE BY THIS MEDIUM ADVISED TO IMMIDIATELY MAKE PAYMENT OF 28, 000 INR, TO OUR ACCOUNT OFFICER WHOSE ACCOUNT DETAILS IS STATED BELOW:

ACCOUNT NAME:Lalringum
ACCOUNT NUMBER:[protected]
BANK NAME:icici bank
PAN NUMBER:acupl1833c
AMOUNT TO BE PAID:28, 000INR

ONCE THIS IS DONE YOU ARE TO IMMIDIATELY SEND US A SCAN COPY OF PAYMENT SLIP FOR CONFIRMATION AND DOCUMENTATION, ALSO NOTE THAT WE DO NOT ALLOW THE PAYMENT IN CHEQUE AND SO YOU ARE TO MAKE PAYMENT IN CASH AND CASH ONLY

ONCE AGAIN CONGRATULATION FROM ME AND MEMBERS OF MY STAFF,
ENGR SMITH COLLINS
DESPATCH OFFICER
+[protected]

Sent from Yahoo! - a smarter inbox.


Reply
Date: Fri, 1 Feb 2008 04:16:44 +0000 (GMT)
From: "prabha mishra" <[protected]@yahoo.co.in> Add to Address Book

Subject: reason in delay of the parcel CPEL/OWN/9877
To: [protected]@yahoo.co.uk


Dear Sir,
This is Prabha Mishra.Iam a winner o[censored].K. International Lottery.I want to know that why you stop the delivery of my parcel.I had already pay the courier charges.If there is any other formality please mail me.

I send you all the detail about myself, stated below,

Name; Prabha Mishra

Address; C/O Mr. V. K. Gaur
H.No.-881, Sector-17-B
Gurgaon
State-Haryana
Country-India

Contact No. +[protected],
+91-[protected]

Winning Amount; 552000.000 Pounds

I want your response ASAP.

Thanks & regards,
Prabha Mishra

Third Mail
Date: Sat, 2 Feb 2008 08:00:43 +0000 (GMT)
From: "british inland revenue commision" <[protected]@yahoo.co.uk> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more

Subject: Attention: prabha mishra ...FROM BRITISH INLAND REVENUE

To: "prabha mishra" <[protected]@yahoo.co.in>



Attention: Prabha Mishra

Your mail has been received and the content well understood, there is an attached form along with this mail, you are to print it out, fill the form, re-scan and send it back to us for futher processes to be carried out as regards the sending of your winning prize to you.
The payment of tax of your won prize which is TFC 700 GBP( Great British pounds) should be sent to our correspondent officer whose details you will be sent to you when you are ready to make payment, this is done because we cannot easily send any amount of money(PRIZE) without meeting up to the TAX FEE here in Britain according to the REVENUE COMMISSIONERS ORDER, 1923
After your tax fee has been meet, an AUTHORISATION ORDER shall be sent to the E-Courier office for the transfer/delivery to be completed.

So all payments should be sent via our account officer whoose details will be sent when you are ready, to make payment.do respond immidiately as you only have limited time to pay and claim your winnings.


Your urgent response will also attract an urgent follow up from our Board

Thanks for your understanding
ONCE AGAIN CONGRATULATIONS!!
Warmest Regards from the National board

Support the World Aids Awareness campaign this month with Yahoo! for Good
Attachments

Photos:




Scan and Save to Computer





Attachment Sheet is this



fourth mail
Date: Mon, 17 Mar 2008 11:49:45 +0000 (GMT)
From: "E_courier service" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more

Subject: YOUR PARCEL ARRIVES INDIA TOMORROW.
To: [protected]@yahoo.co.in
CC: [protected]@yahoo.co.in

SINCE WE DID NOT HEAR FROM YOU AGAIN, IT SHOW YOU WERE AFRAID TO MAKE PAYMENT OF THE SAID 55, 000 INR, AND SO WE THEN PROCEEDED WITH PAYMENT OF THE SAID 55, 000 INR THAT WAS LEVIED ON YOU BY THE BRITISH INLAND REVENUE COMMISSION, THIS AMOUNT WILL BE PAID BY YOU AS SOON AS OUR AGENT GET TO YOU TOMORROW, BECAUSE WE HAVE ALREADY PUT MACHINERY IN PLACE TO DELIVER YOUR WINNINGS IMMIDIATELY WITHOUT DELAY SO DO ACT AS INSTRUCTED BY OUR AGENT AS THEY WILL ARRIVE YOUR RESIDENT TOMORROW.AND ALSO ALWAY GET ME INFORM ABOUT YOUR TRANSACTION WITH THEM.

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Reply Of This Mail

After this mail I had a word with Mr. Smith the delivery agent as per he said.We make the payment on the following account detail

Name; Account NO. Bank Name Amount
Zothanmawia pachuau [protected] Axis Bank 30, 000 Rs
B.Zonunsiami [protected] ICICI Bank 30, 000 Rs.
Date: Thu, 20 Mar 2008 09:56:37 +0000 (GMT)
From: "prabha mishra" <[protected]@yahoo.co.in> Add to Address Book

Subject: payment has been made

To: [protected]@yahoo.co.uk


Dear Sir,
We had make the payment in to AC No.
1:- ICICI Bank AC no:[protected] Name is:-B.zonunsiami
2:-Axis Bank AC no:-[protected] Name is:-Zothanmawia Pachuau.
in both Ac i have make 30, 000 Rs on[protected].
Please find the attachment for your proof.


Thanks
Prabha Mishra

Bollywood, fun, friendship, sports and more. You name it, we have it.

His Email id is:-
[protected]@yahoo.com
Now we recive this mail
Date: Thu, 20 Mar 2008 09:51:39 +0000 (GMT)
From: "E_courier service" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more

Subject: URGENT RESPONSE NEEDED.
To: "prabha mishra" <[protected]@yahoo.co.in>
CC: "prabha mishra" <[protected]@yahoo.co.in>

ATTN:prabha mishra

SEQUEL TO OUR TELEPHONIC TALK A WHILE AGO, THAT I GOT A CALL FROM OUR AGENT WHO IS INCHARGE OF THE DELIVERY OF YOUR WINNING PARCEL, THAT HE HAS BEING ASKED TO PROVIDE AN ANTI-TERRIORIST CERTIFICATE THAT WILL COVER YOUR WINNINGS AND THIS WILL ONLY BE PRODUCED WITH THE HELP OF OUR AGENT AND THIS WILL COST A TOTAL SUM OF 4, 000GBP.ONCE THIS IS DONE YOUR WINNINGS WILL BE DELIVERED TO YOU AT YOUR DOOR THERE IN INDIA AS YOUR PARCEL IS ALREADY THERE IN INDIA.AND ALSO DO CONTACT OUR AGENT IMMIDIATELY AS HE ONLY HAS LIMITED TIME TO DELIVER AND GET BACK TO UK.

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Next mail from their side

Date: Tue, 25 Mar 2008 10:37:14 +0000 (GMT)
From: "british inland revenue commision" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more

Subject: UPDATES
To: "prabha mishra" <[protected]@yahoo.co.in>
CC: "prabha mishra" <[protected]@yahoo.co.in>

ATTN:prabha mishra, A confirmation of payment has being recieved, we are now incharge of your delivery, and your winning parcel is already in india, so write and tell us how much will you be able to afford regarding payment for the procurement of your Anti-Terriorist certificate, please get back without delay so we can deliver without wasting time.

Sent from Yahoo! Mail.
More Ways to Keep in Touch.

Today we speak with Mr. Smith regarding the payment then he gave me the account detail which is as follows.
Name Account No Bank Name Amount
Gyanendra Tripathi [protected] ICICI 50, 000 Rs
And rest of the amount he will take after delivering the courier. That amount is 1, 00, 000 Rs.

Now tell me what to do with this person. I am asking to refund my money me is saying that follow my instruction. The money is non refundable before depositing I ask every things that time he say after depositing first one Rs 60, 000 then I will deliver now he is saying that deposit 50, 000 Rs in Gyanendra Tripathi Account.

Regards
Prabha Mishra
FORD MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD,
GETAFE, MADRID.

ATTN: BENEFICIARY,

Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Ford Mottors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]

The original copy of your winning certificate, together with a covering document (Money Laundering Protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Ford Mottors Promo Annual Lottery Award will be sent to you as soon Citi-link Courier Company. You can now begin the final steps of the claims process of your winnings of the €1, 000.000.00 (One Million Euro).
You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of the €1, 000.000.00 (One Million Euro) in Cheque to be delivered to you immediately.


KINDLY CONTACT THE DISPATCHED COMPANY WITH THE FOLLOWING INFORMATION(Citi-Link Courier Company)


(1)BENEFICIARY'S FULL NAMES...
(2)POSTAL/RESIDENTIAL ADDRESS...
(3)COUNTRY(NATIONALITY)...
(4)SEX...
(5)DATE OF BIRTH...
(6)OCCUPATION...
(7)MARITAL STATUS...
(8)WINNING EMAIL ADDRESS...
(9)BATCH NUMBER...
(10)REFERENCE NUMBER...
(11)TELEPHONE NUBER...

Mr Jeff Marrio
Nº 51 4b Aveneda De España
28003, Madrid España
E-mail: [protected]@yahoo.com
Tell: +[protected]
Fax: +[protected]

Congratulations once more, and note that you will have to meet some delivery charges required by the Citi-Link Courier company for the Delivery of your package in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me

CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.

Sincerely,
Dr. Frank Ben,
Fiduciary Agent.
hi,
i got the mail from microsoft it true? please some body guide me


AFRICA PAYMENT MANAGER INTERNATIONAL PRIZE AWARD DEPARTMENT,
MICROSOFT CORPORATION LOTTERY PAYMENT PROCESSING OFFICE,

#147 ABA ROAD PORT-HARCOURTNIGERIA WEST AFRICA.
Dear (Winner No.5),

ACCORDING TO MANAGEMENT REGULATIONS, CERTAIN ASPECTS OF THE PAYMENT OF RECIPIENT WINNING HAVE BEEN DELEGATED TO OTHER SUSIDIARY COMPANYS, NOT ONLY TO BOOST OUR EFFICIENCY OF SERVICE DELIVERY, BUT MOST IMPORTANTLY TO CONTAIN THE EXCESSES OF OVER ZEALOUS FRAUDSTARS, FROM INTERCEPTING THE PAYMENTS AT ANY SUCEPTIBLE STAGE OF OUR CORRESPONDENCE TO A RECIPIENT.

HOWEVER, WE WOULD HAVE DEDUCTED THIS MONEY FROM YOUR FUND BUT OUR MANAGEMENT HAS INSTRUCTED THAT NO STAFF SHOULD TEMPER WITH ANY WINNERS FUND, PLEASE WE DO NOT HAVE THE AUTHORITY TO TEMPER WITH ANY WINNERS DRAFT /CHEQUE WHICH BEARS HIS OR HER NAME AND WINNING PARTICULARS.


REASONS:

1.THE CERTIFIED BANK DRAFT CHEQUE BEARS YOUR NAME, AND NO BODY HAS THE AUTHORITY EXCEPT YOU TO TENDER THE CHEQUE TO YOUR BANK FOR WITHDRAWAL..

2.THE CERTIFIED BANK DRAFT CHEQUE HAS A HARD COVER OF INSURANCE POLICY, IN WHICH THE DRAFT CHEQUE WAS
INSURRED IN YOUR NAME, TO AVIOD UNWARRANTED CLAIMIMNG.

AGAIN, THIS EXTRA PRECAUTIONARY MEASURE IS FOR THE SAFETY OF THE RECIPIENT AND TO AVOID THE EMBARRASMENT OF AN ORGANISATION SUCH AS OURS FROM BEING DEFRAUDED.

SUCH AN EXERCISE IS NORMALLY SUBJECT TO A SMALL COST, CONSIDERING THE PURPOSE IT IS TO ACHIEVE. THE PROCESSING SUBSIDIARY COMPANY INCURES A MINIMAL COST IN THE PROCESS OF SECURING YOUR CHEQUE/DRAFT AND ENSURING ITS SAFETY. IT IS THIS COST THAT IS PASSED ON TO YOU TO PAY, SO THAT YOU CAN EXERCISE COMPLETELY YOUR BENEFICIARY RIGHTS.

THE CHARGES ARE A LITTLE HIGH BECAUSE OF THE COMPREHENSIVE INSURANCE COVER WE HAVE UNDERTAKEN IN CASE OF LOSS AND COUPLED WITH GOVERNMENT DEMANDING TAX, DAMAGE OR THEFT OF YOUR HIGHLY SENSITIVE FUND. WE ASSUME ALL RESPONSIBILITIES IN CASE OF ANY EVENTUALITIES.


I BELIEVE THAT MY EXPLANATION IS SATISFACTORY ENOUGH AT THIS POINT. IF IT IS, YOU MAY PROCEED WITH YOUR FUND PROCESSING BY MAKING YOUR PAYMENT TO ENTITLE YOU TO YOUR FULL BENEFICIARY ENTITLEMENTS. IN CASE OF ANY FURTHER INFORMATION AS REGARDS TO THIS, PLEASE WRITE OR CALL VIA PHONE.

SO GO NOW AS WE DIRECTED AND MAKE YOUR PAYMENT TO OUR ACCOUNTANT.

REMEMBER AFTER PAYMENT TO SCAN AND SEND US THE PAYMENT RECEIPT THROUGH E-MAIL AS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE TRANSFER OF THE SAID AMOUNT FOR THE TRANSFERRING CHARGE FEE.



SINCERELY,


PROF . MAXWELL M. LARRY

(MICROSOFT PAYMASTER)
CALL: +234-[protected]
For: MANAGEMENT
MICROSOFT COOPERATION PAYMENT CENTER AFRICAN ZONE.
to give conformation about my winning cheque and insurance copy


give me location of your corier serivce in chennai or banglore quickly process shortly
i will pay ur couier charges i will recived my package dirctly in person
give me location of branch office
Plz Can you inform me How they are got my mail Id? and one more thing Why did not get delevier charge from Lottry Boad?

Those are sent to through mail me his A/C number for what ? you tranfer to money my a/c .for delivery charges.
plz catch the following person fraud as given bellow :(Bank Account) You donot believe This person also fraud:

1)NAME: ZOHEB KHAN


BANK NAME : I.C.I.C.I BANK


ACCOUNT NUMBER:[protected]

PAN CARD NO: AROPK4880D


BRANCH: ANY I.C.I.C.I BANK BRANCH
[protected][protected]------
BANK ACCOUNT INFORMATION-:.
Account Name : M.Aparana
Bank Name: Axis Bank
Account Number: [protected]
Pan Number: AMBPM9434H
[protected][protected][protected]
AND Now...


AFRICA PAYMENT MANAGER INTERNATIONAL PRIZE AWARD DEPARTMENT,
MICROSOFT CORPORATION LOTTERY PAYMENT PROCESSING OFFICE,
#147 ABA ROAD PORT-HARCOURT
NIGERIA WEST AFRICA.

ATTENTION:Annamala Purusoth Annapurusoth
( WINNER No.5 )
Congratulations! This office is in receipt of your submitted filled form for processing of your winning fund. Therefore, you are required to follow the payment procedure which other winners have started.

After verification of your winning notification and documentation sent by our co-coordinator, (Mrs. Basheera Abubakar). We are required to get A WINNING-TAX-PAYMENT from all winners, as to enable the African Government approve the transfer of your winning fund and also to make you as the true beneficiary of the DRAW under the MICROSOFT LOTTERY AWARD, Zoned under Nigerian Payment Center.

However, before your Won Lottery Fund can be transferred to your bank, All winners are required to make a Government -Winning-Tax Payment for Notarization and Stamp Duty Certificate which other winners has started paying already.

You are required to make payment of 20, 154.00 INR (Twenty Thousand, One Hundred and fifty four India Rupees). as your Winning-Tax-Payment, and payment should be made immediately because other winners has started paying accordingly. Please note that the African Government cannot allow us to transfer your fund to your bank if you have not paid your winning tax payment of 20, 154.00 INR.

Therefore, we advice you to quickly arrange your 20, 154.00 INR and pay through our India nominated Bank Account so that it can reach us on time. Also your fund will be transferred once we receive your payment.


The break down of the Expenses of the funds is as follows:

(1). 10, 154.00 INR IS FOR THE STAMP DUTY THAT IS TO BE PAID AT THE OFFICE OF THE COURT REGISTRAR.

(2). 5000.00 INR IS TO BE PAID AT THE BOARD OF INTERNAL REVENUE OFFICE AS WINNING TAX.

(3). 5000.00 INR IS FOR THE ADMINISTRATION SERVICES.


So go now to bank and make your payment immediately into our India Bank Account where other winners are paying.

Please find below our Management correspondent INDIA Account were you shall send your Payment Of ( 20, 154.000 INR ) RUPEES.Again, you are not paying any other money.


Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alleviating poverty round the world.
i send your ecourier delivery charges, british inland revenue commissiontax, anti-terrorism certificate cost i will already paid but the courier is cheet me.the ecourier is not send my parcel .please directed to ecourier &delivered my parcel immediately.
uk govt should take action against this all...

and mr Bill Gates should be aware of this all...
indian govt should also involved in such type of sensitive cases...

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