Microsoft Award Team / Diamond International Courier — Fraud and scam!

 
39 Reviews
India
 Celso Neves
Yes, I just received the same e-mail....and I was surprised because I never subscribe my self in any lottery...my batch # 409978E and my ref n BDT/968/07....look the some....what's going on with this people.
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Also received an E-mail from a MICROSOFT AWARD TEAM based in the UK that my E-mail address is the lucky winner.Gave me batch#409978E,Ref.#BTD/968/07, VERIFICATION CODE:876590MICROSOFT000000),Pin#91240076.Also asked me to submit postal address and also state payment options.Gave his name as Thomas Nicholas, claims officer with Tel:# as+[protected],and one Williams Harlem of Diamond Int. Co.According o them I am to receive 1,000,000.00 Brtish Pounds as a price. How can I be protected?

Microsoft Award Team — Fraud and cheating!

Dear Winner,

This is to inform you that you have won a prize money of One MillionGreat Britain Pound Sterling (£1,000.000.00) for the month ofNOVEMBER 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY IN C & WINDOWS LIVE.You are to contact the events manager.

These are your identification numbers:Batch number .YM 09102XMReff number .YM 35447XM:Winning number .DTYFM0988Fill and submit this form to the events manager.(1).Full name:(2).Contact Address:(3).Age:(4).Telephone Numbe (5).Sex:(6).Occupati on:(7).State:(8).Country:(CONTACT EVENTS MANAGER)Name:Mr Robert

LakeTel:[protected]E-mail: [protected]@yahoo.co.uk
same with me, they are behind me, they are asking 45,000 INR to dispatch the draft to my address, last week i read a news in the local paper one was cheated in the same manner, at last he ended up in paying more than 2lakh INR. we should stop this fraud people.
we should not encourage them.
thanx
I also samely cheated.plz someone stop of sons of
But, im scared because i m thinking on how to finance my family when i received message that i won 1.5m pounds and was directed to air freight courier company.

Please, i just want any top officer to let me know whether it is true or a scam email.
I have received telling me to inform you the way i want my payment of certified cheque.IS THESE EMAIL REAL OR FAKE
Total cheat. They were asking for 35000 INR. Microsoft should do anything to stop them.
microsoft should stop all of this scams wich done on there name
they tilling me that i have to transfer nearly 900 us $ to get my
1000000 pounds they use the same names and tel numbers so why
there is no one to stop them

Microsoft Award Team — DIAMOND INTERNATIONAL COURIER

I don't know what the hell is this. I am getting these mails very often. I have not subscribed any where any thing. Please take action against this.
I have also recd the same mail this week from the same person as mentioned by the people.
We should make an complaint to police authorities for the same.
me too agree to the above complaints 2 days befor onwards i am receiving mails from microsoft award winning team and they told me that i got 1 million GB pounds as prize and now they are asking me to pay 23000 INR as the cost of delivery of their cheque which weighs to .35 kg.Microsoft should do anything to stop this type of fraudism.Many people are cheated in this way .In my mail it says that one Mr. Cole Smith is the agent and a courier company by the name The Diamond International Courier is in charge of delivery of parcel.
MICROSOFT TEAM PLEASE DO SOMETHING TO STOP THIS.PLEASE SAVE PEOPLE FROM BEING CHEATED.
Also received an E-mail from a MICROSOFT AWARD TEAM based in the UK that my E-mail address is the lucky winner.Gave me batch#Ref.#BTD/968/07, VERIFICATION CODE:Also asked me to submit postal address and also state payment options.Gave his name as Thomas Nicholas, claims officer with Tel:# as+[protected],and one Williams Harlem of Diamond Int. Co.According o them I am to receive 1,000,000.00 Brtish Pounds as a price.is it actually possible in this nasty world and I know the answer that nothing comes for free.
The Indian authorities should involve in this matter and take necessary actions to prevent such type of CYBER CRIMES.
sir,
I also resived one information from MICROSOFT WINNING NOTIFICATION .They asked to send money in the account name -yunus patel ac.no.[protected], bank ICICI BANK PAN NO.-AAZ33264M- Rs15900-00 as courier/administrative/insurance charges in the faver of DIAMOND INTERNATIONAL COURIER, 93 WOLFINGTON ROAD, WEST NORWOOD LONDON SE27 ORH, TELE:[protected] from my family member. Please try TO STOP SUCH TYPE O[censored]NFAIR WORK.Oneimportant person is also behind such type of workis PROF.MUHAMMED HAMMED.Tel :+[protected], Fax:234-[protected] as written in their mails.
Thanking you,
Manoj Kumar
i also recived that i have won 850000 pound but, they are demanding me courier charges
Diamond International Courier
i too got the same mail... Something shud be done to stop this.
I too got the same mail-Microsoft award team infermed me that I won 1 000 000 GBP and they gave me tel., adres and e-mail of the firm DIAMOND INTERNATIONAL COURIER, that have to delivery the award.
I have receieve the mail from window live microsoft award winning team.That i have won the sum of Two Hundred and Fifty Thousand Great Britain Pounds (GBP 250, 000.00).Microsoft also told me that to reply for claim.I had reply for claim then they again send me the mail to contact to the Churchill Express Courier.Then I contact to the courier service then they also reply me.And then they said to me to select the 1 option from 4 option.I am in trouble.Pease send me the mail in this id [protected]@yahoo.com or [protected]@hotmail.com.Please reply me earlier.And send me mail about this that is this is true or false
Yea...I'm also fed up with this..I've recieved 6 such mails since the last 3 days...what's all this???And this courier group has asked me to send 10000 dollars if I have to get the prize money through courier...Please take action against such illegal moves...
And what has Microsoft to do with these people???????

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    Microsoft Award Team / Diamond International Courier - Fraud and scam!