[Resolved] Microsoft Award Team — ASKING MONEY FOR THE DELIVERY OF THE PARCEL | |
Customers Services Parcel2Go Courier Service Coe House Off Bridgeman Street, Bolton BL3 6BU Handling Officer: Jackson Peterson mail:[protected]@yahoo.co.uk Phone [protected] Good day to you. This is to inform you that we are in possession of a certified cheque of Seven Hundred And Fifty Thousand Great Britain Pounds Sterling from Microsoft Award Team Lottery, which is to be couriered to you.You are to confirm please your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed,valid and true. Delivery will be made once you meet the necessary requirements. Your Order number is PTG[protected]. Description of parcel to be delivered: An original certificate of weight :.......................0.04kg Bonded draft of weight :...................................0.11kg Total weight of parcel :.....................................0.15kg Colour of Parcel :.............................................White Length of days :...............................................Two Days Country's Destination: Name: Address: Phone: Below is the mandatory administrative charges that you are required to pay to enable us courier your certified bank check to you. NOTE:That the parcel containing your winning has been bonded and issued in your name. which means your Parcel cannot be deducted. DELIVERY STATUE Delivery £165.00 00.00 Insurance £245.00 00.00 Vat (5%) £45.00 00.00 TOTAL £455.00 00.00 £455.00 GBP = $906.951 USD = 38,750.00 India Rupees The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification, driver's license or any valid identity card. All orders not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. We Do Not Offer Codes As Part Of Our Services. We are glad to be of service to you. Please send your response within the next 24hrs. Good luck Jackson Peterson Handling/Dispatch officer E-mail: [protected]@yahoo.co.uk Phone: [protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
10 Comments | |
Comments
I got a mail
Dear Sir,
On Jan 19 2008 I got a mail from "[protected]@yahoo.co.uk"
that i had won a prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} the copy of the mail is given below:
Microsoft Campus,
Thames Valley Park
Reading Berkshire
RG6 1WG, United Kingdom
Dear Lucky Winner,
In regards to your mail,This is to inform you that your winning prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} has been sucessfully processed and handed over to our affiliate courier company {City Link Courier Delivery Company} for them to deliver your winning cheque to you at your door step along with your microsoft winning certificate. Incase, of currency conversion to your local currency equivalent, please visit our website: www.xe.com
Please contact the City link Courier Home Delivery Company immediately through email or telephone with your Full Names,Home Address,Telephone Number and Parcel Delivery Cap#: 23456 inorder, for your winning cheque to be delivered to you at your house address.
City Link Courier Delivery Company United Kingdom
Mr. Smith Bush (Head Dispatch Officer)
Telphone Number: +[protected]
Fax Number: +[protected]
Email: [protected]@yahoo.co.uk
[protected]@consultant.com
Your's Sincerely,
Mr Peter Garry
Microsoft® Corporation
Sir please help me to find weather it is a fake or not
after one day i got another mail from "[protected]@yahoo.co.uk"
that i had to pay some parcel money to them the copy of that mail is given below:
CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
his courier company has been notified by the Microsoft Award Department on the amount of Five Hundred Thousand Great British Pounds Sterling (£500,000.00GBP) won by you in their sweepstakes award promotion. This means that, you have been officially cleared for the delivery cheque of (£500,000.00GBP). The original copy of your microsoft certificate and all covering document from the United Kingdom stating that the money was obtained through the Microsoft Sweepstakes Promotion will be delivered to you at your address.
Below are the mandatory delivery charges open to you. Please choose the most convenient of the three options to enable us deliver your parcel to you at your door-step.(Parcel Delivery Cap# 23456).
1. COURIER EXPRESS(24 HOURS DELIVERY)
Mailing $350 USD
Insurance $250 USD
Vat (5%) $200 USD
TOTAL $800 USD
2. COURIER REGULAR(1-2 DAY DELIVERY)
Mailing $300 USD
Insurance $200 USD
Vat (5%) $150 USD
TOTAL $650 USD
3. COURIER REGULAR LATE(2-4 DAY DELIVERY)
Mailing $200 USD
Insurance $150 USD
Vat (5%) $100 USD
TOTAL $450 USD
"We do not operate on (C.O.D) that is, Cash On Delivery. Our Service render on Payment Before Delivery (P.B.D)" After, payment is received from you. immediately, your winning cheque will be deliver to you at your door-step.
Note:-That your winning prize is protected with a hardcover insurance policy by PET INSURANCE COMPANY,This means that, the above charges cannot be deducted from the winning prize hence, our courier delivery charges must be paid by you before your winning parcel will be delieverd to you.
You are required to make the above payment for any options of our courier delivery charges choosen by you via Western Unoin Money Transfer through the Name and Address of our Account Officer below so as to speed up the process of winning prize delivery to you.
ACCOUNT OFFICER NAME, ADDRESS AND E-MAIL CONTACT
Name: Marrisa Tonsk
Address: 511 Garretts Green La Birmingham.
Country: United Kingdom
Contact E-mail: [protected]@accountant.com
You are to notify this office a copy of the transfer slip, send the following information via email as they appear on the western union transfer slip.
INFORMATION NEEDED FROM YOU
1. Sender's First/Last Name
2. Sender's Address
3. Money Transfer Control Number(M.T.C.N)
4. Amount Sent
Be reminded that, the deadline of prize claiming is exactly one week after the receipt of this email. After this period, your prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition.
Your's Faithfully,
Mr. Smith Bush (Head Dispatch Officer)
Telephone Number: +[protected]
Fax Number: +[protected]
Our Ref#:-SLC/CPEL/9876
Copyright® 2007 City Link Courier All rights reserved
Dear Sir,
On Jan 19 2008 I got a mail from "[protected]@yahoo.co.uk"
that i had won a prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} the copy of the mail is given below:
Microsoft Campus,
Thames Valley Park
Reading Berkshire
RG6 1WG, United Kingdom
Dear Lucky Winner,
In regards to your mail,This is to inform you that your winning prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} has been sucessfully processed and handed over to our affiliate courier company {City Link Courier Delivery Company} for them to deliver your winning cheque to you at your door step along with your microsoft winning certificate. Incase, of currency conversion to your local currency equivalent, please visit our website: www.xe.com
Please contact the City link Courier Home Delivery Company immediately through email or telephone with your Full Names,Home Address,Telephone Number and Parcel Delivery Cap#: 23456 inorder, for your winning cheque to be delivered to you at your house address.
City Link Courier Delivery Company United Kingdom
Mr. Smith Bush (Head Dispatch Officer)
Telphone Number: +[protected]
Fax Number: +[protected]
Email: [protected]@yahoo.co.uk
[protected]@consultant.com
Your's Sincerely,
Mr Peter Garry
Microsoft® Corporation
Sir please help me to find weather it is a fake or not
after one day i got another mail from "[protected]@yahoo.co.uk"
that i had to pay some parcel money to them the copy of that mail is given below:
CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
his courier company has been notified by the Microsoft Award Department on the amount of Five Hundred Thousand Great British Pounds Sterling (£500,000.00GBP) won by you in their sweepstakes award promotion. This means that, you have been officially cleared for the delivery cheque of (£500,000.00GBP). The original copy of your microsoft certificate and all covering document from the United Kingdom stating that the money was obtained through the Microsoft Sweepstakes Promotion will be delivered to you at your address.
Below are the mandatory delivery charges open to you. Please choose the most convenient of the three options to enable us deliver your parcel to you at your door-step.(Parcel Delivery Cap# 23456).
1. COURIER EXPRESS(24 HOURS DELIVERY)
Mailing $350 USD
Insurance $250 USD
Vat (5%) $200 USD
TOTAL $800 USD
2. COURIER REGULAR(1-2 DAY DELIVERY)
Mailing $300 USD
Insurance $200 USD
Vat (5%) $150 USD
TOTAL $650 USD
3. COURIER REGULAR LATE(2-4 DAY DELIVERY)
Mailing $200 USD
Insurance $150 USD
Vat (5%) $100 USD
TOTAL $450 USD
"We do not operate on (C.O.D) that is, Cash On Delivery. Our Service render on Payment Before Delivery (P.B.D)" After, payment is received from you. immediately, your winning cheque will be deliver to you at your door-step.
Note:-That your winning prize is protected with a hardcover insurance policy by PET INSURANCE COMPANY,This means that, the above charges cannot be deducted from the winning prize hence, our courier delivery charges must be paid by you before your winning parcel will be delieverd to you.
You are required to make the above payment for any options of our courier delivery charges choosen by you via Western Unoin Money Transfer through the Name and Address of our Account Officer below so as to speed up the process of winning prize delivery to you.
ACCOUNT OFFICER NAME, ADDRESS AND E-MAIL CONTACT
Name: Marrisa Tonsk
Address: 511 Garretts Green La Birmingham.
Country: United Kingdom
Contact E-mail: [protected]@accountant.com
You are to notify this office a copy of the transfer slip, send the following information via email as they appear on the western union transfer slip.
INFORMATION NEEDED FROM YOU
1. Sender's First/Last Name
2. Sender's Address
3. Money Transfer Control Number(M.T.C.N)
4. Amount Sent
Be reminded that, the deadline of prize claiming is exactly one week after the receipt of this email. After this period, your prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition.
Your's Faithfully,
Mr. Smith Bush (Head Dispatch Officer)
Telephone Number: +[protected]
Fax Number: +[protected]
Our Ref#:-SLC/CPEL/9876
Copyright® 2007 City Link Courier All rights reserved
I got a mail
Dear Sir,
On Jan 19 2008 I got a mail from "[protected]@yahoo.co.uk"
that i had won a prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} the copy of the mail is given below:
Microsoft Campus,
Thames Valley Park
Reading Berkshire
RG6 1WG, United Kingdom
Dear Lucky Winner,
In regards to your mail,This is to inform you that your winning prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} has been sucessfully processed and handed over to our affiliate courier company {City Link Courier Delivery Company} for them to deliver your winning cheque to you at your door step along with your microsoft winning certificate. Incase, of currency conversion to your local currency equivalent, please visit our website: www.xe.com
Please contact the City link Courier Home Delivery Company immediately through email or telephone with your Full Names,Home Address,Telephone Number and Parcel Delivery Cap#: 23456 inorder, for your winning cheque to be delivered to you at your house address.
City Link Courier Delivery Company United Kingdom
Mr. Smith Bush (Head Dispatch Officer)
Telphone Number: +[protected]
Fax Number: +[protected]
Email: [protected]@yahoo.co.uk
[protected]@consultant.com
Your's Sincerely,
Mr Peter Garry
Microsoft® Corporation
Sir please help me to find weather it is a fake or not
after one day i got another mail from "[protected]@yahoo.co.uk"
that i had to pay some parcel money to them the copy of that mail is given below:
CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Attn: Lucky Winner,
This courier company has been notified by the Microsoft Award Department on the amount of Five Hundred Thousand Great British Pounds Sterling (£500,000.00GBP) won by you in their sweepstakes award promotion. This means that, you have been officially cleared for the delivery cheque of (£500,000.00GBP). The original copy of your microsoft certificate and all covering document from the United Kingdom stating that the money was obtained through the Microsoft Sweepstakes Promotion will be delivered to you at your address.
Below are the mandatory delivery charges open to you. Please choose the most convenient of the three options to enable us deliver your parcel to you at your door-step.(Parcel Delivery Cap# 23456).
1. COURIER EXPRESS(24 HOURS DELIVERY)
Mailing $350 USD
Insurance $250 USD
Vat (5%) $200 USD
TOTAL $800 USD
2. COURIER REGULAR(1-2 DAY DELIVERY)
Mailing $300 USD
Insurance $200 USD
Vat (5%) $150 USD
TOTAL $650 USD
3. COURIER REGULAR LATE(2-4 DAY DELIVERY)
Mailing $200 USD
Insurance $150 USD
Vat (5%) $100 USD
TOTAL $450 USD
"We do not operate on (C.O.D) that is, Cash On Delivery. Our Service render on Payment Before Delivery (P.B.D)" After, payment is received from you. immediately, your winning cheque will be deliver to you at your door-step.
Note:-That your winning prize is protected with a hardcover insurance policy by PET INSURANCE COMPANY,This means that, the above charges cannot be deducted from the winning prize hence, our courier delivery charges must be paid by you before your winning parcel will be delieverd to you.
You are required to make the above payment for any options of our courier delivery charges choosen by you via Western Unoin Money Transfer through the Name and Address of our Account Officer below so as to speed up the process of winning prize delivery to you.
ACCOUNT OFFICER NAME, ADDRESS AND E-MAIL CONTACT
Name: Marrisa Tonsk
Address: 511 Garretts Green La Birmingham.
Country: United Kingdom
Contact E-mail: [protected]@accountant.com
You are to notify this office a copy of the transfer slip, send the following information via email as they appear on the western union transfer slip.
INFORMATION NEEDED FROM YOU
1. Sender's First/Last Name
2. Sender's Address
3. Money Transfer Control Number(M.T.C.N)
4. Amount Sent
Be reminded that, the deadline of prize claiming is exactly one week after the receipt of this email. After this period, your prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition.
Your's Faithfully,
Mr. Smith Bush (Head Dispatch Officer)
Telephone Number: +[protected]
Fax Number: +[protected]
Our Ref#:-SLC/CPEL/9876
Copyright® 2007 City Link Courier All rights reserved
Dear Sir,
On Jan 19 2008 I got a mail from "[protected]@yahoo.co.uk"
that i had won a prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} the copy of the mail is given below:
Microsoft Campus,
Thames Valley Park
Reading Berkshire
RG6 1WG, United Kingdom
Dear Lucky Winner,
In regards to your mail,This is to inform you that your winning prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} has been sucessfully processed and handed over to our affiliate courier company {City Link Courier Delivery Company} for them to deliver your winning cheque to you at your door step along with your microsoft winning certificate. Incase, of currency conversion to your local currency equivalent, please visit our website: www.xe.com
Please contact the City link Courier Home Delivery Company immediately through email or telephone with your Full Names,Home Address,Telephone Number and Parcel Delivery Cap#: 23456 inorder, for your winning cheque to be delivered to you at your house address.
City Link Courier Delivery Company United Kingdom
Mr. Smith Bush (Head Dispatch Officer)
Telphone Number: +[protected]
Fax Number: +[protected]
Email: [protected]@yahoo.co.uk
[protected]@consultant.com
Your's Sincerely,
Mr Peter Garry
Microsoft® Corporation
Sir please help me to find weather it is a fake or not
after one day i got another mail from "[protected]@yahoo.co.uk"
that i had to pay some parcel money to them the copy of that mail is given below:
CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Attn: Lucky Winner,
This courier company has been notified by the Microsoft Award Department on the amount of Five Hundred Thousand Great British Pounds Sterling (£500,000.00GBP) won by you in their sweepstakes award promotion. This means that, you have been officially cleared for the delivery cheque of (£500,000.00GBP). The original copy of your microsoft certificate and all covering document from the United Kingdom stating that the money was obtained through the Microsoft Sweepstakes Promotion will be delivered to you at your address.
Below are the mandatory delivery charges open to you. Please choose the most convenient of the three options to enable us deliver your parcel to you at your door-step.(Parcel Delivery Cap# 23456).
1. COURIER EXPRESS(24 HOURS DELIVERY)
Mailing $350 USD
Insurance $250 USD
Vat (5%) $200 USD
TOTAL $800 USD
2. COURIER REGULAR(1-2 DAY DELIVERY)
Mailing $300 USD
Insurance $200 USD
Vat (5%) $150 USD
TOTAL $650 USD
3. COURIER REGULAR LATE(2-4 DAY DELIVERY)
Mailing $200 USD
Insurance $150 USD
Vat (5%) $100 USD
TOTAL $450 USD
"We do not operate on (C.O.D) that is, Cash On Delivery. Our Service render on Payment Before Delivery (P.B.D)" After, payment is received from you. immediately, your winning cheque will be deliver to you at your door-step.
Note:-That your winning prize is protected with a hardcover insurance policy by PET INSURANCE COMPANY,This means that, the above charges cannot be deducted from the winning prize hence, our courier delivery charges must be paid by you before your winning parcel will be delieverd to you.
You are required to make the above payment for any options of our courier delivery charges choosen by you via Western Unoin Money Transfer through the Name and Address of our Account Officer below so as to speed up the process of winning prize delivery to you.
ACCOUNT OFFICER NAME, ADDRESS AND E-MAIL CONTACT
Name: Marrisa Tonsk
Address: 511 Garretts Green La Birmingham.
Country: United Kingdom
Contact E-mail: [protected]@accountant.com
You are to notify this office a copy of the transfer slip, send the following information via email as they appear on the western union transfer slip.
INFORMATION NEEDED FROM YOU
1. Sender's First/Last Name
2. Sender's Address
3. Money Transfer Control Number(M.T.C.N)
4. Amount Sent
Be reminded that, the deadline of prize claiming is exactly one week after the receipt of this email. After this period, your prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition.
Your's Faithfully,
Mr. Smith Bush (Head Dispatch Officer)
Telephone Number: +[protected]
Fax Number: +[protected]
Our Ref#:-SLC/CPEL/9876
Copyright® 2007 City Link Courier All rights reserved
I want to know whether this email is a scam or not
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
Ref: BTD/968/08
Batch: 409978E
ATTN:Alwin George,
PAYMENT OPTIONS / DELIVERY PROCEDURE
This is in receipt of your mail and required data inclusive. Also the verification process has been completed. Your winning Cheque is 1.9 Million pounds . You are to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.
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.
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 your batch and reference numbers immediately for the delivery of your winning draft.This 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 and state your choice of delivery from the above listed option and also notify us on your most suited option.
Stated below is the courier contact details for immediate delivery.
Mr James Brown Peter,
Unit 98, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
London, United Kingdom.
Tel: +[protected]Fax: +[protected]
Email:[protected]@live.com
THIS Mail is frode or not Replay Immediately...
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
Ref: BTD/968/08
Batch: 409978E
ATTN:Alwin George,
PAYMENT OPTIONS / DELIVERY PROCEDURE
This is in receipt of your mail and required data inclusive. Also the verification process has been completed. Your winning Cheque is 1.9 Million pounds . You are to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.
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.
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 your batch and reference numbers immediately for the delivery of your winning draft.This 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 and state your choice of delivery from the above listed option and also notify us on your most suited option.
Stated below is the courier contact details for immediate delivery.
Mr James Brown Peter,
Unit 98, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
London, United Kingdom.
Tel: +[protected]Fax: +[protected]
Email:[protected]@live.com
THIS Mail is frode or not Replay Immediately...
MICROSOFT AWARD TEAM
Microsoft Award Team
102 Eaton Square
London SW1 W9AN
United Kingdom.
Reference number: BTD/968/09
Batch number: 409978E
Pin Number: 91240076
VERIFICATION CODE: 876590-MICROSOFT-98900
PAYMENT OPTIONS / DELIVERY PROCEDURE
Attention: MD NAYEEMUDDIN SARGI,
This is in respect of your mail and required data inclusive. Your email was luckily drawn by a computer balloting system as one of our winners in the experimental lottery bonanza from the prestigious Microsoft Email promotion program that was held in London . The selections were made through a computer draw system attaching personalized email addresses to Batch and Reference numbers. Your email address as indicated was drawn and attached to the winning verification code 876590-MICROSOFT-98900 Thus, making you the winner of the sum of 1, 000, 000.00GBP (One Million Great British Pound Sterling). The verification process has been completed with your Verification Code: 876590-MICROSOFT-98900, Batch Number 409978E and Reference Number BTD/968/09.
Please take note that, your winning prize is not in cash form but a certified Bank Cheque, this advice complies with the Anti-Fraud policy existing between Lottery companies and the British Government.
The certified cheque would be taken by you to any of your local Banks to cash once it is delivered to you by the stated courier firm. In this regard, you would contact the Courier Company and state your delivery address and contact telephone number for easy contact. Please make sure that your Reference number: BTD/968/09, Batch number: 409978E, Pin Number: 91240076 and the VERIFICATION CODE: 876590-MICROSOFT-98900 are sent when making contact with them via phone or email.
CONTACT MANAGER PARCEL DROP INTERNATIONAL COURIER:
Mr. Harlem Ferguson
Suite 415, Royal Liver Building
Stratford Road
London SW1Y 5BL
United Kingdom
TEL: +[protected]
FAX: +[protected]
Email: [protected]@hotmail.com
You are hereby directed to make the above contact immediately stating your Reference number: BTD/968/09, Batch number: 409978E, Pin Number: 91240076 and the VERIFICATION CODE: 876590-MICROSOFT-98900 please do inform them about your winnings and that you want your delivery made to you as soon as possible and also inform me through phone or email as soon as you make contact with the Courier service. Congratulations once again from the entire staff of the Microsoft Award Team.
MR. RYAN CAMPBELL
Tel: +[protected]
CLAIMS OFFICER
MICROSOFT AWARD TEAM
UNITED KINGDOM
Microsoft Award Team
102 Eaton Square
London SW1 W9AN
United Kingdom.
Reference number: BTD/968/09
Batch number: 409978E
Pin Number: 91240076
VERIFICATION CODE: 876590-MICROSOFT-98900
PAYMENT OPTIONS / DELIVERY PROCEDURE
Attention: MD NAYEEMUDDIN SARGI,
This is in respect of your mail and required data inclusive. Your email was luckily drawn by a computer balloting system as one of our winners in the experimental lottery bonanza from the prestigious Microsoft Email promotion program that was held in London . The selections were made through a computer draw system attaching personalized email addresses to Batch and Reference numbers. Your email address as indicated was drawn and attached to the winning verification code 876590-MICROSOFT-98900 Thus, making you the winner of the sum of 1, 000, 000.00GBP (One Million Great British Pound Sterling). The verification process has been completed with your Verification Code: 876590-MICROSOFT-98900, Batch Number 409978E and Reference Number BTD/968/09.
Please take note that, your winning prize is not in cash form but a certified Bank Cheque, this advice complies with the Anti-Fraud policy existing between Lottery companies and the British Government.
The certified cheque would be taken by you to any of your local Banks to cash once it is delivered to you by the stated courier firm. In this regard, you would contact the Courier Company and state your delivery address and contact telephone number for easy contact. Please make sure that your Reference number: BTD/968/09, Batch number: 409978E, Pin Number: 91240076 and the VERIFICATION CODE: 876590-MICROSOFT-98900 are sent when making contact with them via phone or email.
CONTACT MANAGER PARCEL DROP INTERNATIONAL COURIER:
Mr. Harlem Ferguson
Suite 415, Royal Liver Building
Stratford Road
London SW1Y 5BL
United Kingdom
TEL: +[protected]
FAX: +[protected]
Email: [protected]@hotmail.com
You are hereby directed to make the above contact immediately stating your Reference number: BTD/968/09, Batch number: 409978E, Pin Number: 91240076 and the VERIFICATION CODE: 876590-MICROSOFT-98900 please do inform them about your winnings and that you want your delivery made to you as soon as possible and also inform me through phone or email as soon as you make contact with the Courier service. Congratulations once again from the entire staff of the Microsoft Award Team.
MR. RYAN CAMPBELL
Tel: +[protected]
CLAIMS OFFICER
MICROSOFT AWARD TEAM
UNITED KINGDOM
Respect of interesujeme whether this is really true or some room that I hope will answer me honestly MICROSOFT PROMOTION AWARD TEAM/TAGGED
CAMBODIA
REF: BTD/968/09
BATCH: 409978E
DEAR LUCKY WINNER,
WINNING NOTIFICATION
ATTN:
I WANT TO INFORM YOU THAT FEDEX COURIER COMPANY DIRECTOR TOLD ME TO DELIVER YOUR CHECK PACKAGE TO YOUR COUNTRY WILL COST YOU $195 TO ENABLE THEM DELIVER YOUR CHECK PACKAGE UNDER 48 HOURS AS SOON AS THEM RECIEVE YOUR DELIVER CHARGE OF YOUR CHECK PACKAGE WHICH DIRECTOR FEDEX COURIER COMPANY GIVEN US A COPY OF YOUR CHECK PACKAGE WHICH I ATTACH TO YOU IN THIS MAIL, DOWN LOAD ATTACH TO THIS MAIL IS YOUR COPY OF YOUR CHECK PACKAGE,
YOU ARE ADVISE TO SEND YOUR DELIVER FEE OF YOUR PACKAGE WITH BELOW INFORMATIONS,
PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).
RECIEVERS NAME :OKPALEKE CHIMEZIE PAUL
COUNTRY RECEIVED: CAMBODIA
QUESTION : WHO IS GREAT
ANSWER : GOD
AMOUNT :$195
GET BACK TO US ASAP
YOURS TRULY,
MR. TOMUS ALLAN CHAN
MICROSOFT PROMOTION AWARD TEAM/TAGGED
HEAD WINNING CLAIMS DEPT.
CAMBODIA
REF: BTD/968/09
BATCH: 409978E
DEAR LUCKY WINNER,
WINNING NOTIFICATION
ATTN:
I WANT TO INFORM YOU THAT FEDEX COURIER COMPANY DIRECTOR TOLD ME TO DELIVER YOUR CHECK PACKAGE TO YOUR COUNTRY WILL COST YOU $195 TO ENABLE THEM DELIVER YOUR CHECK PACKAGE UNDER 48 HOURS AS SOON AS THEM RECIEVE YOUR DELIVER CHARGE OF YOUR CHECK PACKAGE WHICH DIRECTOR FEDEX COURIER COMPANY GIVEN US A COPY OF YOUR CHECK PACKAGE WHICH I ATTACH TO YOU IN THIS MAIL, DOWN LOAD ATTACH TO THIS MAIL IS YOUR COPY OF YOUR CHECK PACKAGE,
YOU ARE ADVISE TO SEND YOUR DELIVER FEE OF YOUR PACKAGE WITH BELOW INFORMATIONS,
PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).
RECIEVERS NAME :OKPALEKE CHIMEZIE PAUL
COUNTRY RECEIVED: CAMBODIA
QUESTION : WHO IS GREAT
ANSWER : GOD
AMOUNT :$195
GET BACK TO US ASAP
YOURS TRULY,
MR. TOMUS ALLAN CHAN
MICROSOFT PROMOTION AWARD TEAM/TAGGED
HEAD WINNING CLAIMS DEPT.
I also receive an email which as below:-
[protected][protected][protected][protected][protected][protected][protected]---
CONTACT CITY LINK COURIER COMPANY FOR URGENT DELIVERY YOUR WINNING ([protected]@live.com}
From: MICROSOFT AWARD LOTTERY BOARD ([protected]@live.com)
Sent: Friday, 11 Sep, 2009 5: 13 PM
MICROSOFT AWARD TEAM
Microsoft Corporation
Thames Valley Park, Reading Berkshire RG6 1WG.
United Kingdom.
Ref: BTD/968/08
Batch: 409978E
ATTN: 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 Sterling} 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(CITY LINK COURIER COMPANY) for them to deliver your winning Cheque to you at your address along with your winning certificate.
Please contact the City Link Courier Company 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
BELOW ARE THE CONTACT INFORMATION OF THE COURIER COMPANY:
CITY LINK COURIER COMPANY
Dispatch Officer: Mr. Tony Bond
E-mail: [protected]@live.com
Tel: +447...
Congratulations once again from the entire staff of the Microsoft Award Team.
MICROSOFT AWARD TEAM.A
Mr. Gary David
Microsoft Award Department/Claims Office
[protected][protected][protected][protected][protected][protected][protected]---...⇄
Then i receive another email:-
CITY LINK COURIER SERVICE
511 Garretts Green La
Birmingham, West Midlands,
B18 6DA, England
Head Dispatch Officer : Mr. Tony Bond
Our Ref#: SLC/CPEL/9876
CITY LINK COURIER EXPRESS DELIVERY OPTIONS AND CHARGES WITH PASSION
Dear Valued Customer,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Microsoft Lottery Department.The original copy of this 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 the Microsoft Lottery Department will be sent to you as soon as you meet with any of the option's selected and your winnings will be couriered immediately.You can now begin the final step of the claims process, which is the delivery of your prize to you.
We are a well established Company offering Courier and Transport services 24hours a day priority delivery accross the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea. Your Delivery cap # 25456D .
Description of parcel to be delivered
Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded
CITY LINK COURIER SERVICES DELIVERY CHARGES.
{24 HOURS DELIVERY}
Mailing £130.00 00.00
Insurance £150.00 00.00
Vat (5%) £174.00 00.00
TOTAL £454.00 GBP
00.00
(2 WORKING DAYS)
Mailing £130.00 00.00
Insurance £130.00 00.00
Vat (5%) £140.00 00.00
TOTAL £400.00 GBP
00.00
( 5 WORKING DAYS)
Mailing £130.00 00.00
Insurance £100.00 00.00
Vat (5%) £120.00 00.00
TOTAL £350.00 GBP
00.00
Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.
NB: The delivery charges cannot be deducted from the won amount due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial, Lottery and freight matters, which are duly codified in the United Kingdom law.
We do not operate on (C.O.D) that is Cash On Delivery, we only operate on
Payment Before Delivery (P.B.D). After payment is received from you. Immediately your winning cheque will be deliver to you at your address given..
Incase of direct wiring to your bank account, The said amount claim 500, 000.00 (Five Hundred thousand pound sterling) will be wired to your bank account via STANDARD CHARTERED BANK. Condition: The cost of COT (commission of transfer) being charged by our transferring bank is 450.00 GBP of the cash being transferred will be paid by you.
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document.We assume all responsibilities incase of any eventualities.
PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL TRANSFER through the Name and Address of our Accounts Officer below. so as to speed up the process of winning prize.
ACCOUNT OFFICER NAME AND ADDRESS
Name: Mr. Roland Jones
Address: 511 Garretts Green La
Birmingham, West Midlands,
B18 6DA, England.
You are to email this office a scanned copy of the transfer slip, and also send the Transfer Information via email as they appear on the Western Union Transfer Slip:
Please respond to this email by making a selection from the options above. Also attach a scanned copy of either your driver's licence or any other legally identifying document . Also be reminded that the deadline for the claiming of winnings is exactly One week after the receipt of this email. After this period, your prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery
Once again Congratulations
Yours Faithfully
Mr. Tony Bond (Head Dispatch Officer)
CITY LINK COURIER DELIVERY COMPANY
Tel: +447...
[protected]@yahoo.co.uk
Thanks for using City Link Courier Home Delivery Company
[protected][protected][protected][protected][protected][protected][protected]---...⇄
This courier service company (don't know is it real courier company) call me, asking me to pay half of it 1st then later after receive the parcel then only pay the balance.
What i did is, I ask them to courier me the cheque 1st ('cause I don't have such money to pay them, GBP 450 is approx. Ringgit Malaysia MYR 2500) then after that I'll pay back the courier service.
Nows day, really got lots of this type of fraud email about winning the lotery. World economy is very bad now, hope all will be caution about this thing.
[protected][protected][protected][protected][protected][protected][protected]---
CONTACT CITY LINK COURIER COMPANY FOR URGENT DELIVERY YOUR WINNING ([protected]@live.com}
From: MICROSOFT AWARD LOTTERY BOARD ([protected]@live.com)
Sent: Friday, 11 Sep, 2009 5: 13 PM
MICROSOFT AWARD TEAM
Microsoft Corporation
Thames Valley Park, Reading Berkshire RG6 1WG.
United Kingdom.
Ref: BTD/968/08
Batch: 409978E
ATTN: 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 Sterling} 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(CITY LINK COURIER COMPANY) for them to deliver your winning Cheque to you at your address along with your winning certificate.
Please contact the City Link Courier Company 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
BELOW ARE THE CONTACT INFORMATION OF THE COURIER COMPANY:
CITY LINK COURIER COMPANY
Dispatch Officer: Mr. Tony Bond
E-mail: [protected]@live.com
Tel: +447...
Congratulations once again from the entire staff of the Microsoft Award Team.
MICROSOFT AWARD TEAM.A
Mr. Gary David
Microsoft Award Department/Claims Office
[protected][protected][protected][protected][protected][protected][protected]---...⇄
Then i receive another email:-
CITY LINK COURIER SERVICE
511 Garretts Green La
Birmingham, West Midlands,
B18 6DA, England
Head Dispatch Officer : Mr. Tony Bond
Our Ref#: SLC/CPEL/9876
CITY LINK COURIER EXPRESS DELIVERY OPTIONS AND CHARGES WITH PASSION
Dear Valued Customer,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Microsoft Lottery Department.The original copy of this 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 the Microsoft Lottery Department will be sent to you as soon as you meet with any of the option's selected and your winnings will be couriered immediately.You can now begin the final step of the claims process, which is the delivery of your prize to you.
We are a well established Company offering Courier and Transport services 24hours a day priority delivery accross the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea. Your Delivery cap # 25456D .
Description of parcel to be delivered
Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded
CITY LINK COURIER SERVICES DELIVERY CHARGES.
{24 HOURS DELIVERY}
Mailing £130.00 00.00
Insurance £150.00 00.00
Vat (5%) £174.00 00.00
TOTAL £454.00 GBP
00.00
(2 WORKING DAYS)
Mailing £130.00 00.00
Insurance £130.00 00.00
Vat (5%) £140.00 00.00
TOTAL £400.00 GBP
00.00
( 5 WORKING DAYS)
Mailing £130.00 00.00
Insurance £100.00 00.00
Vat (5%) £120.00 00.00
TOTAL £350.00 GBP
00.00
Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.
NB: The delivery charges cannot be deducted from the won amount due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial, Lottery and freight matters, which are duly codified in the United Kingdom law.
We do not operate on (C.O.D) that is Cash On Delivery, we only operate on
Payment Before Delivery (P.B.D). After payment is received from you. Immediately your winning cheque will be deliver to you at your address given..
Incase of direct wiring to your bank account, The said amount claim 500, 000.00 (Five Hundred thousand pound sterling) will be wired to your bank account via STANDARD CHARTERED BANK. Condition: The cost of COT (commission of transfer) being charged by our transferring bank is 450.00 GBP of the cash being transferred will be paid by you.
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document.We assume all responsibilities incase of any eventualities.
PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL TRANSFER through the Name and Address of our Accounts Officer below. so as to speed up the process of winning prize.
ACCOUNT OFFICER NAME AND ADDRESS
Name: Mr. Roland Jones
Address: 511 Garretts Green La
Birmingham, West Midlands,
B18 6DA, England.
You are to email this office a scanned copy of the transfer slip, and also send the Transfer Information via email as they appear on the Western Union Transfer Slip:
Please respond to this email by making a selection from the options above. Also attach a scanned copy of either your driver's licence or any other legally identifying document . Also be reminded that the deadline for the claiming of winnings is exactly One week after the receipt of this email. After this period, your prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery
Once again Congratulations
Yours Faithfully
Mr. Tony Bond (Head Dispatch Officer)
CITY LINK COURIER DELIVERY COMPANY
Tel: +447...
[protected]@yahoo.co.uk
Thanks for using City Link Courier Home Delivery Company
[protected][protected][protected][protected][protected][protected][protected]---...⇄
This courier service company (don't know is it real courier company) call me, asking me to pay half of it 1st then later after receive the parcel then only pay the balance.
What i did is, I ask them to courier me the cheque 1st ('cause I don't have such money to pay them, GBP 450 is approx. Ringgit Malaysia MYR 2500) then after that I'll pay back the courier service.
Nows day, really got lots of this type of fraud email about winning the lotery. World economy is very bad now, hope all will be caution about this thing.
I have received several mails from of Mr.Tomus Allan id revtomus.[protected]@live.com that I have found lucky winner for US$900, 000.He quote my batch no.409978E and phone calls about this winning notification from Combodia and he faxed me winner's cetificate credit file ref no.IL/HW 47500/09.Mr.Rafael Luis advising me to send US$195.00 DHL courier fee for delivery of my winning award . Kindly confirm me about its trueness than I will send courier fee.
Looking forward to reciveing your reply.
Tariq Khursheed
Karachi Pakistan
email [protected]@hotmail.com
Looking forward to reciveing your reply.
Tariq Khursheed
Karachi Pakistan
email [protected]@hotmail.com
I have recieved letters in which I had won a lot of money but I would say how to get the they say to transfer the amount of money. I hate all of these liies.
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Microsoft Award Team — parcel delivery
ATTN WINNER:This is in respect of your mail and required data inclusive. Also the verification process has been completed with your VERIFICATION CODE (8764999MICROSOFT000000). 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 500,000.00GBP (Five Hundred Thousand 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 your making a choice from these two(2) options of payment, the one that suits you 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.
2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.
Consequently, you have been directed to contact our affiliate courier firm by email with your batch number,reference numbers ,verification code, your bank information or your contact home address,telephone number and to the courier department immediately for the delivery of your winning draft.
This 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 and states your choice of delivery from the above listed option and also notify us on your most suited option.
Stated below is the courier contact details for immediate delivery
CONTACT CONCORDE COURIER EXPRESS DELIVERY:
MR. WILLIAMS HARLEM
CONCORDE COURIER COMPANY.
93 Wolfington Road
West Norwood
London SE27 0RH.
TEL: +[protected]
FAX: +[protected]
EMAIL: concorde.[protected]@yahoo.co.uk
EMAIL: c.[protected]@deliveryman.com
You are hereby directed to make the above contact immediately stating your pin numbers also[protected] 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. Fee free to communicate with me via phone for any further enquiry.
Congratulations once again from the entire staff of the Microsoft Award Team.
Mr.W.Phils Billgate.
Tel: +[protected]
CLAIMS OFFICER
MICROSOFT AWARD TEAM
UNITED KINGDOM.
[protected][protected][protected][protected]
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