[Resolved] Lottery Winner — Fiduciary Agent/Payment Officer
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
CLAIM PROCESSING DEPARTMENT
Attn: Jitender Sethi,
I have received your information's sent and i have also forwarded it to Irish lottery Board for it to be included in their database.You have been approved to claim a total sum of €10, 000, 000 Euro (€10 Million Euro.) in cash credited to file BT:12052005/21.
I have been authorized to inform you, that following the confirmation and approval of your winnings, your prize winning certificate has been issued. A copy has been forwarded to our paying Bank as part of the requirements needed to ensure that you are able to claim your prize. However as is our tradition and for the purpose of
(1) Proper recording and accountability
(2) Further verification of personal Information it is important that you comply with Our Statutory MODES of PAYMENT.
As you must know the winning certificate is a very important document in this transaction, as you must be paid your winning prize by the Company once it is issued. It is also a legal instrument as it can be tendered in a court of competent jurisdiction as an important exhibit if you are not paid by the Lottery Firm. The Lottery Firm also risks sanction by the European Gaming Board of Control if after the issuance of the certificate you are not paid.
You are to choose the option which you deem fit to claim your winning prize.
The first option is you come down to our office in London to collect your certificate and also your certified bank cheque and take it to our payment center in person to redeem your winning sum.all you have to do is seek for a visa at the British Embassy as a tourist or on business, Do not disclose that you are going to redeem your winnings as we have problems dealing with impersonation, hence you will be required to come with the following;
1. International passport or drivers license for identification
2. Two passport photographs
3. Your first email letter of notification
4. Copy of your filled verification form
5. Processing Fee of 5580 pounds
The second option is payment through a designated online bank. Bank transfer through wire or telegraphic transfer (TT) wire transfers attract charges 0.3% of the total sum. This amount would not be deducted from your prize winnings prior to making the online transfer of your prize winnings it has to be provided by the beneficiary.If it is by direct deposit that is wire transfer it will take about 48 hours to reflect in your account. As you must know, you have to pay the account opener charges and bank administrative charges.
The third option is Employ the services of our affiliate courier company to courier your certificate and certified bank cheque or cash funds to your destination of choice.. This will be mailed along with your Certificate of winning and other document that will enable you cash the cheque. This will reach you within 3 working days. As you must know, you are to shoulder the cost of couriering it to your destination.
Please in your next email chose the option you prefer .
Thanks for your quick response and co-operation.
With Warm regards,
Fiduciary Agent/Payment Officer
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MICROSOFT AWARD CLAIMS OFFICEMICROSOFT AWARD TEAM Microsoft Corporation Ref: IR/9420X2/68 Batch: 409978E. ...
5:31 PM (23 hours ago)
jitender sethi to MICROSOFT
show details 11:12 AM (6 hours ago) Reply
2008/6/9 MICROSOFT AWARD CLAIMS OFFICE <[protected]@hotmail.com>:
MICROSOFT AWARD TEAM
The prestigious Microsoft has set out and successfully organised a Sweepstakes draw. we rolled out over 100, 000.000.00 (One Hundred Million Great Britian Pounds) Annual Draw for year 2008. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
This is in receipt of your mail. Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION. Thus, making you the winner of the sum of 450, 000.00GBP (Four Hundred and fifty Thousand Great British Pounds Sterlings) and a Laptop 2007 Model Centrino (Product HP).
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 450, 000.00GBP (Four Hundred and fifty Thousand Great British Pounds Sterlings)and a Laptop 2007 Model Centrino (Product HP).
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below..
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
1.Full Name:..Jitender Sethi
2.Full Address:.1B/21A, N.I.T., Faridabad, Haryana - 121001 .
5.Age: 26 Years
8.Country of Residence: India
9.Telephone Number: [protected]
Congratulations once again from the entire staff of the Microsoft Award Team
Alex Wyler (Dr).
MICROSOFT AWARD TEAM.
United Kingdom (UK)
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Complaint marked as Resolved Aug 14, 2020