Comments
I have received the e-mail for MICROSOFT PROMO, Yahoo/Msn Interrnational Lottery winner the amount {1.000.000.00( OneMillion Great Britain Pounds) winning } Ref: FL/[protected], Batch No:409978E, my questionis is it true to give money to Lottery winner . (2009)
Reply
I have received email below is it fraud or true?
(First)
LUCKY WINNER
From: "MICROSOFTAWARDS PROMOTION2009" <ukdept.[protected]@msn.com>
To: undisclosed-recipients
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE
AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Dear Winner,
We happily announce to you the Draw (Batch #22) of MICROSOFT
CORPORATION
LOTTERY® held on the 28 AUGUST, 2009.Your E-mail Address attached to Ticket
Number :43566, was picked at random from our computer system. You have
won a
LUMP SUMS OF £250, 000.00 (Two Hundred and Fifty Thousand Pounds Sterling) PAYABLE BY
TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
WINNER OF
OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN UNITED KINGDOM BEING THE HOST OF THE
EVENT FOR
THIS PRESENT YEAR LOTTERY WINNING PROGRAMS. Unauthorized reproduction
of this
program, or any portion of it, may result in severe civil and criminal
penalties.
CONTACT CLAIM AGENT:
NAME: MR BILLSON MOORE
EMAIL: mr-billson.[protected]@live.com
TEL: +44-[protected]
Fill the below processing form and return it to MR BILLSON MOORE
FULL NAMES OF BENEFICIARY:...
NATIONALITY:...
SEX:???????.. AGE...
MARITAL STATUS: ...
TEL NO: ...FAX:...
PASSPORT NUMBER: ...
STATE OF ORIGIN: ...
NEXT OF KIN: ...
OCCUPATION: ...
For claims validation.
Yours Truly,
Mrs. Clara Gloria
Online co-ordinator
® (c) 2009 All Rights Reserved.
HON-BILLSON MOORE
Accredited Fiduciary Agent
Microsoft Awards promotion.
® 2009
(second)
Payment Options?
From: "Mr.Billson Moore" <mr-billson.[protected]@live.com>Add sender to Contacts
To: me
ATTN: WINNER
Dear Prize Winner,
I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money
Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment
I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to £250, 000.00 (Two Hundred and Fifty Thousand Pounds Sterling), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet
users worldwide. Be informed that instruments of payment for the sum of £250, 000.00 (Two Hundred and Fifty Thousand Pounds Sterling) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.
Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.
I expect an email from you immediately making a selection from the two options above. Also 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.
With regards,
Mr Billson Moore
Tel:+44-[protected]
Accredited Fiduciary Agent
Microsoft Awards promotion
(Third)
TRANSFERED TO RESERVE BANK OF INDIA
From: "Mr.Billson Moore" <mr-billson.[protected]@live.com>Add sender to Contacts
To:me
Microsoft_award_certificate for me
Cer no:MXC
Ref:MS[protected]
Serial No:[protected]
Ticket No:43566, Winner No.4
Lucky NoS:[protected]
Batch No:#22
Bank Draft for me
BARCLAYS BANK
[protected]
Certified Bank Draft
Date:04/09/2009
Cheque No:'''00021684' ':[protected]: [protected]: 011'
MSN
PRIZE PROCESSING MANAGER
Mr. Billson Moore
UNITED KINGDOM
EMAIL mr-billson.[protected]@live.com
TEL :+44-[protected]
04/09/2009
ATTN: winner
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.
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. victor Scott, (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. victor Scott, 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.
Best Regard,
MR. BILLSON MOORE
PRIZE PROCESSING MANAGER
Tel:+44-[protected]
Call is come from the Processing Manager (Phone No: [protected])
This Message is received from the above mobile No.
Message 1:RBI People told me that you have to 35, 000 Indian Currency which is for the transfer charge. They told me that your funds will be transfer within 2 hours.
Message 2:She want to send you the a/c details from her mobile phone, immediately u make
the payment they will do your transfer within 2 hours.
Account Information is come from this mobile no:[protected]
Account name
mohd arshad ali
israfeel mohd
pen no
azhpm9116b
account no
[protected]
branch mahalaxmi
bank name icici
call is come from RBI [protected]
(First)
LUCKY WINNER
From: "MICROSOFTAWARDS PROMOTION2009" <ukdept.[protected]@msn.com>
To: undisclosed-recipients
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE
AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Dear Winner,
We happily announce to you the Draw (Batch #22) of MICROSOFT
CORPORATION
LOTTERY® held on the 28 AUGUST, 2009.Your E-mail Address attached to Ticket
Number :43566, was picked at random from our computer system. You have
won a
LUMP SUMS OF £250, 000.00 (Two Hundred and Fifty Thousand Pounds Sterling) PAYABLE BY
TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
WINNER OF
OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN UNITED KINGDOM BEING THE HOST OF THE
EVENT FOR
THIS PRESENT YEAR LOTTERY WINNING PROGRAMS. Unauthorized reproduction
of this
program, or any portion of it, may result in severe civil and criminal
penalties.
CONTACT CLAIM AGENT:
NAME: MR BILLSON MOORE
EMAIL: mr-billson.[protected]@live.com
TEL: +44-[protected]
Fill the below processing form and return it to MR BILLSON MOORE
FULL NAMES OF BENEFICIARY:...
NATIONALITY:...
SEX:???????.. AGE...
MARITAL STATUS: ...
TEL NO: ...FAX:...
PASSPORT NUMBER: ...
STATE OF ORIGIN: ...
NEXT OF KIN: ...
OCCUPATION: ...
For claims validation.
Yours Truly,
Mrs. Clara Gloria
Online co-ordinator
® (c) 2009 All Rights Reserved.
HON-BILLSON MOORE
Accredited Fiduciary Agent
Microsoft Awards promotion.
® 2009
(second)
Payment Options?
From: "Mr.Billson Moore" <mr-billson.[protected]@live.com>Add sender to Contacts
To: me
ATTN: WINNER
Dear Prize Winner,
I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money
Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment
I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to £250, 000.00 (Two Hundred and Fifty Thousand Pounds Sterling), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet
users worldwide. Be informed that instruments of payment for the sum of £250, 000.00 (Two Hundred and Fifty Thousand Pounds Sterling) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.
Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.
I expect an email from you immediately making a selection from the two options above. Also 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.
With regards,
Mr Billson Moore
Tel:+44-[protected]
Accredited Fiduciary Agent
Microsoft Awards promotion
(Third)
TRANSFERED TO RESERVE BANK OF INDIA
From: "Mr.Billson Moore" <mr-billson.[protected]@live.com>Add sender to Contacts
To:me
Microsoft_award_certificate for me
Cer no:MXC
Ref:MS[protected]
Serial No:[protected]
Ticket No:43566, Winner No.4
Lucky NoS:[protected]
Batch No:#22
Bank Draft for me
BARCLAYS BANK
[protected]
Certified Bank Draft
Date:04/09/2009
Cheque No:'''00021684' ':[protected]: [protected]: 011'
MSN
PRIZE PROCESSING MANAGER
Mr. Billson Moore
UNITED KINGDOM
EMAIL mr-billson.[protected]@live.com
TEL :+44-[protected]
04/09/2009
ATTN: winner
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.
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. victor Scott, (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. victor Scott, 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.
Best Regard,
MR. BILLSON MOORE
PRIZE PROCESSING MANAGER
Tel:+44-[protected]
Call is come from the Processing Manager (Phone No: [protected])
This Message is received from the above mobile No.
Message 1:RBI People told me that you have to 35, 000 Indian Currency which is for the transfer charge. They told me that your funds will be transfer within 2 hours.
Message 2:She want to send you the a/c details from her mobile phone, immediately u make
the payment they will do your transfer within 2 hours.
Account Information is come from this mobile no:[protected]
Account name
mohd arshad ali
israfeel mohd
pen no
azhpm9116b
account no
[protected]
branch mahalaxmi
bank name icici
call is come from RBI [protected]
I have the same question that can the money be transferred to the above mentioned person for the claim amount. Is it Fraud or Correct. Please suggest urgently to proceed. As I also have received some thing same but quite different from the above. I want to get ensured that can I make the payment to receive the claim from the person.
really i can get money
41%
Complaints
888
Pending
0
Resolved
365
View all 888 Microsoft reviews & complaints
+91 12 4415 8000
10th Floor, Tower B & C, DLF Building No.5 (Epitome), Cyber City, DLF Phase III, Gurgaon, Haryana, India - 122002
View all Microsoft contact information