Microsoft Award Team — Scam

 
3 Reviews
India
 chandrasekar
MICROSOFT AWARD <[protected]@hotmail.com> wrote:
MICROSOFT AWARD TEAM
Microsoft Corporation
1 Microsoft Way Redmond, WA 98052.
Ref: BTD/968/07
Batch: 409978E
Dear Lucky winner,
The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the second quarter of the year anniversary. We
rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our second quarter of the year 2007 Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. Your email address
as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/07 and drew the lucky numbers[protected]) which subsequently won you 1,000,000.00
(One Million Great Britain Pounds) as one of the jackpot winners in this draw.
You have therefore won the entire winning of 1,000,000.00 (One Million Great Britain Pounds). The draws registered as Draw number one was
conducted in central London (UK) on the 20th of August 2007.
These Draws are commemorative and as such special. Please be informed by this winning notification, to file your claims, you are to make
contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your
claim, Please Contact your fiduciary agent mr Roland Bond with the informations below;
(1) BENEFICIARY FIRST NAME_______________
(2) BENEFICIARY LAST NAME_______________
(3) NATIONALITY_________________________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
DECLARATION:
I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE_________________________________
(YOUR FULLNAMES)_____________________
MR.ROLAND BOND
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: [protected]@hotmail.com
Tel: [protected]
Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck. Thank you for being part of our promotional
award program and commemorative Anniversary Draws.
Sincerely,
MR PALMER SHAW
Head Customercare Service
Complaint comments  2 Comments     Updated: Share0Tweet0

Comments

I received an email from "soft team" <[protected]@hotmail.com> ,Microsoft Award Team, Microsoft House, 10 Great Pulteney Street,
London W1F 9NB., stating that I am the winner of Microsoft aol sweepstakes award.I was asked to contact the following person for the release of the award amount: NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES.
OFFICE ADDRESS: 60 Great Ormond Street London , WC1N 3HR United- Kingdom.
Email:[protected]@yahoo.co.uk
OR
Email:microaward.[protected]@googlemail.com
Tele: +[protected]
Fax: +[protected]
Contact Person: Barr. Paul Morgan.

When I contacted the above person through phone, he introduced us to another person who claims to the HSBC FOREX Director(HSBC Bank London
Mr. Jean Wade, Director Foreign Exchange Operations Tel: +[protected], Fax: +[protected]. I was then asked to pay 1470 UK pounds towards The Bank Endorsement/Processing Fee into the following account:
BANK NAME: ICICI
ACCOUNT NAME: PACIFIC TRADING CORP
ACCOUNT NO:[protected]
PAN NO: BLUPS728OJ
BANK BRANCH: MUMBAI

I paid the amount into the said account. Then I was asked to pay yet another sum of 3,200 UK pounds towards tax clearance fee to UK Inland Revenue Service into the following account:
BANK NAME: ICICI
ACCOUNT NAME: PACIFIC TRADING CORP
ACCOUNT NO:[protected]
PAN NO: BLUPS728OJ
BANK BRANCH: MUMBAI

I paid that amount also. Then I was asked to pay £36,000.00 to obtain CERTIFICATES OF ANTI TERRORISM, ANTI DRUG AND ANTI MONEY LAUNDERING to the following person:
Mr. Val Phipps
+[protected]
Narcotics Bureau

They contacted me through the following telephone numbers: 005027, 004027.
In all the mails I received, I was sent the logos of MSN, HSBC, UK IRS. Kindly help me in getting my money back.
last month i received mail from microsoft award team been awarded the sum of amount GBP 1.350, 000, 00 AND THIS has taken the insurance bond by FDIC AND THE HSBC CONCERNED PERSON NAME IS MR MORRIS ANDERSON who himself described as foreign operations director, and he had sent his passpot copy also, after some time he ad mention in that the processing fees has to be paid GBP-675 POUNDS that in indian currency Rs 53, 532/-. and i pad the same to one account by name miss maniyala aparna, and her pan number.

after this some days later i received one telex message that my processing has been cancelled due to the income tax revenue department i should pay the revenue tax of L-2250 pounds.
after this mail i am postponing the dates just because i got doubt about this offer.
here i can give the details of the mr morris anderson numbers as follows.
+[protected] +[protected] and his email address as follows.
[protected]@hsbc-bk.net.
And the inland revenue officer name is Dr martin mc donnell who himself as a director of inland revenue department united kingdom(london) and his mail id is [protected]@yahoo.com

please let me know this at the earliest, just because my father will going to kill me if i didnt et this money back.

and mainly addres was given as # 8 canada square, 5HQ LONDON, it was mentioned, i already sended the mail to your concern but reply was not came yet.
But the logos on the mail was the same address and telephone numbers. When mr morris anderson calls me over my mobile numbers was not displaying,

please do something for my money scam, weather it is true or not.
again he will be contacting me this month 8/04/2008, to give a fresh account to pay to the revenue department.
so please let me know this at the earliest.

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    Microsoft Award Team - Scam