[Resolved] Microsoft Awards Promotions — draft is true or fraud | |
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. ATTN:MR. RAJESH K.TIWARI 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 --- On Wed, 16/9/09, Mr.Billson Moore <mr-billson.[protected]@live.com> wrote: From: Mr.Billson Moore <mr-billson.[protected]@live.com> Subject: TRANSFERED TO RESERVE BANK OF INDIA To: [protected]@yahoo.in Date: Wednesday, 16 September, 2009, 1:54 PM #yiv[protected] .hmmessage P { margin:0px;padding:0px;} #yiv[protected] { font-size:10pt;font-family:Verdana;} PRIZE PROCESSING MANAGER Mr. Billson Moore UNITED KINGDOM EMAIL mr-billson.[protected]@live.comhttp://uk.mc239.mail.yahoo.com/mc/compose?to=mr.[...⇄ TEL :+44-[protected] 16/09/2009 ATTN:MR. RAJESH K TIWARI, 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 then call come from reserve bank of india they are askin for 35000 rupees for clearing of draft i want to know that if i pay 35000rupees than this draft will is fraud or true . Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 8 Comments | |
Comments
then call come from reserve bank of india they are askin for 35000 rupees for clearing of draft i want to know that if i pay 35000rupees than this draft will is fraud or true .
Reply
then call come from reserve bank of india they are askin for 35000 rupees for clearing of draft i want to know that if i pay 35000rupees than this draft will is fraud or true .
same question im gonna ask. IS THIS FOR REAL?! OR THIS IS A SCAM?!
i am unable to make my claim through telphone no. or by your email id plz help me in this cicumstances
I recieved same mail...how two person can win same lottery. Its clear fraud. I have further researched and came to the conclusion that its fraud and nothing else.
I talked to the person on the given phone number..the person was not fluent in English...and the Moores have their roots in UK.
When i asked questions regarding Fraud he became cautious.
I talked to the person on the given phone number..the person was not fluent in English...and the Moores have their roots in UK.
When i asked questions regarding Fraud he became cautious.
IT IS FRAUD.
Hello, MR VIJAY KUMAR UPADHYAY
Dear prize Winner,
He will be delivery your original winning certificate, as soon as he gets to your norminated address.
This is to bring to your kind notice that we the entire management of Microsoft Mobile Draw Awards promotion. board has finalized with the board directors of the respected organization towards your parcel delivery in your nominated address in your country.
In this regards, our respected processing manager will be departing from United Kingdom here in a respect of your wining price delivery in your nominated address without delay or hindrances.
More over, according to the telephone conversation my personnel assistance had with the chief custom authority in your country, he indicated that you will have to pay the sum of 450 pounds as your parcel clearance as soon as our respected processing manager arrived in your country.
You make sure you hasten up with what so ever you are doing to avoid misfortunes in the delivery of your parcel and kindly have it in mind that there are other beneficiaries waiting for our respected processing manager arrival in other country like Malaysia and Singapore.
Note. The name of the processing manager is diplomat William Smith.He departed United Kingdom by 9:30am -10th November to arrive 10am in your country on 11th November 2009.
For more information and analysis regarding your parcel do not hesitate to get us informed for guild lines and instructions,
Congratulations and have a wonderful week.
Reply me to acknowledge the receipt of this e-mail immediately to enable me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
With regards,
HON:WALTER MURPHY
Tel:[protected]
Accredited Fiduciary Agent
Microsoft mail usage Promotions Board.
Team
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Hello, MR VIJAY KUMAR UPADHYAY
Dear prize Winner,
He will be delivery your original winning certificate, as soon as he gets to your norminated address.
This is to bring to your kind notice that we the entire management of Microsoft Mobile Draw Awards promotion. board has finalized with the board directors of the respected organization towards your parcel delivery in your nominated address in your country.
In this regards, our respected processing manager will be departing from United Kingdom here in a respect of your wining price delivery in your nominated address without delay or hindrances.
More over, according to the telephone conversation my personnel assistance had with the chief custom authority in your country, he indicated that you will have to pay the sum of 450 pounds as your parcel clearance as soon as our respected processing manager arrived in your country.
You make sure you hasten up with what so ever you are doing to avoid misfortunes in the delivery of your parcel and kindly have it in mind that there are other beneficiaries waiting for our respected processing manager arrival in other country like Malaysia and Singapore.
Note. The name of the processing manager is diplomat William Smith.He departed United Kingdom by 9:30am -10th November to arrive 10am in your country on 11th November 2009.
For more information and analysis regarding your parcel do not hesitate to get us informed for guild lines and instructions,
Congratulations and have a wonderful week.
Reply me to acknowledge the receipt of this e-mail immediately to enable me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
With regards,
HON:WALTER MURPHY
Tel:[protected]
Accredited Fiduciary Agent
Microsoft mail usage Promotions Board.
Team
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
I want to know that the following mail is true of fraud.
From:
[protected]@royal.net | Add to Address book |This is spam
To: [protected]@rediffmail.com
Subject: Re: Contact courier to claim your $1, 000, 000.00 Bank Draft
Date: Thu, 07 Jan 2010 19:47:25 IST
Go to Attachment(s) Download all attachments
Kind Attention: Lal Pawar,
Thank you for contacting us with your details.
We are glad to inform you that we have confirmed your winning details and it matches the details in our database. Subsequently, your payment has been approved and submitted to us for dispatch. We have concluded all documentations and processing of your bank draft with all required authorities here in the United Kingdom.
Be informed that Your total winning fund has been converted into ABBEY NATIONAL BANK DRAFT of $1, 000, 000.00 (One million Dollars) and it is contain in a parcel and it is our possession.
Note that we do not deliver to P.O addresses but to your residence after the various offices in India clears the necessary procedures. We are a well-established company offering courier and transport services 24 hour a day for priority delivery of Classified Memos, parcels and consignments to any destination by road, air or sea. We operate in alliance with stipulated rules and regulations guiding international delivery of classified parcels. We have the experience and expertise to provide services second to none. Your Order number is SH231282.
Our Delivery Officer will be leaving this evening to your country (India). The parcel will be delivered to your nominated address provided by you.
The parcel contains:
{1.} Your Winning Bank Draft
{2.} Your Winning Certificate
{3.} Your Insurance Certificate
{4.} Your Order number SH231282 Certificate
Our Delivery Officer will be coming to your country with your parcel, and the name of our Delivery Officer is MR MORGAN HARRISSON and he will be arriving on the Saturday, 9th January 2010. Your full information has been given to the our Delivery Officer and he shall place a call to you once he arrives in your country of residence. Below is the contact details of the Delivery Officer:
Name: Mr Morgan Harrisson
Designation: Queen's Messenger Royal Diplomatic Courier Delivery Officer.
Email: [protected]@deliveryman.com
Attached herewith is your Winning Certificate, which shall be presented to your bank by our officer. With these documents, your draft will be credited to your account by your bank without hitches after due clarifications from the Apex Bank of your country.
Be rest assured that your winning amount will be transferred to you in full Value because the total amount has been insured to its real value. I wish to let you know that your Winning Funds is Bonded, Non-divisible, Non-negotiable which makes deduction and sort of alteration impossible because of our internal control measures.
The courier charges has been paid for you. You will only be responsible for the payment of the local charges for Bulk Draft Clearance Fee of $455, which is the equivalent of 22, 000 Rupees in your local currency for your parcel. The Delivery Officer will let how to pay the charges once he conclude the clearance proceedings at the Airport of your country. There are clearance charges for Bank Drafts exceeding US$ 10, 000. You draft is in this range because it is more than US$ 10, 000, but a total o[censored]S$1 Million, and the parcel is thus registered and insured, and must be cleared. Note also that we are not allowed to deduct any charges from your winning amount, because it has been insured against any form of deductions or alterations, this is to checkmate the fraudulent practices of various officers involved in the deduction of non existing funds.
You are advised to send the Delivery Officer a mail to confirm the delivery date of your parcel (bank draft & documents) to you in your country. When contacting him, you are to include the your Order number as your subject.
All the original documents (Winning Certificate, Certificate of Insurance, Certificate of origin of fund and Clearance Certificate showing that the winning amount was received legally from the Skype©/ Microsoft© /Yahoo! Award and signed by the legal Attorney to the Skype©/ Microsoft© /Yahoo! Award), it has been handed over to our Delivery Officer.
You are expected to act as he has instructed you, so as to complete the final clearance and processing of your bank draft.
Please note that these WINNING AMOUNT is not meant or given out to promote terrorism, drug or any illicit acts, So we therefore encourage you to utilize the WINING AMOUNT diligently in setting up projects that would enhance the social-economic development of your country.
You are to always get back to me with all your dealings with the Delivery Officer, for possible advice where and when necessary.
Congratulations to you, once again!
Best Regards,
Sir. Rice Gibson (Ph.D)
Director of Operations,
Queen's Messenger Royal Diplomatic Courier
Buckingham Palace Road, London, SW1A, United Kingdom.
Tel: {+44}[protected], {+44}[protected]
Email: [protected]@royal.net,
From:
[protected]@royal.net | Add to Address book |This is spam
To: [protected]@rediffmail.com
Subject: Re: Contact courier to claim your $1, 000, 000.00 Bank Draft
Date: Thu, 07 Jan 2010 19:47:25 IST
Go to Attachment(s) Download all attachments
Kind Attention: Lal Pawar,
Thank you for contacting us with your details.
We are glad to inform you that we have confirmed your winning details and it matches the details in our database. Subsequently, your payment has been approved and submitted to us for dispatch. We have concluded all documentations and processing of your bank draft with all required authorities here in the United Kingdom.
Be informed that Your total winning fund has been converted into ABBEY NATIONAL BANK DRAFT of $1, 000, 000.00 (One million Dollars) and it is contain in a parcel and it is our possession.
Note that we do not deliver to P.O addresses but to your residence after the various offices in India clears the necessary procedures. We are a well-established company offering courier and transport services 24 hour a day for priority delivery of Classified Memos, parcels and consignments to any destination by road, air or sea. We operate in alliance with stipulated rules and regulations guiding international delivery of classified parcels. We have the experience and expertise to provide services second to none. Your Order number is SH231282.
Our Delivery Officer will be leaving this evening to your country (India). The parcel will be delivered to your nominated address provided by you.
The parcel contains:
{1.} Your Winning Bank Draft
{2.} Your Winning Certificate
{3.} Your Insurance Certificate
{4.} Your Order number SH231282 Certificate
Our Delivery Officer will be coming to your country with your parcel, and the name of our Delivery Officer is MR MORGAN HARRISSON and he will be arriving on the Saturday, 9th January 2010. Your full information has been given to the our Delivery Officer and he shall place a call to you once he arrives in your country of residence. Below is the contact details of the Delivery Officer:
Name: Mr Morgan Harrisson
Designation: Queen's Messenger Royal Diplomatic Courier Delivery Officer.
Email: [protected]@deliveryman.com
Attached herewith is your Winning Certificate, which shall be presented to your bank by our officer. With these documents, your draft will be credited to your account by your bank without hitches after due clarifications from the Apex Bank of your country.
Be rest assured that your winning amount will be transferred to you in full Value because the total amount has been insured to its real value. I wish to let you know that your Winning Funds is Bonded, Non-divisible, Non-negotiable which makes deduction and sort of alteration impossible because of our internal control measures.
The courier charges has been paid for you. You will only be responsible for the payment of the local charges for Bulk Draft Clearance Fee of $455, which is the equivalent of 22, 000 Rupees in your local currency for your parcel. The Delivery Officer will let how to pay the charges once he conclude the clearance proceedings at the Airport of your country. There are clearance charges for Bank Drafts exceeding US$ 10, 000. You draft is in this range because it is more than US$ 10, 000, but a total o[censored]S$1 Million, and the parcel is thus registered and insured, and must be cleared. Note also that we are not allowed to deduct any charges from your winning amount, because it has been insured against any form of deductions or alterations, this is to checkmate the fraudulent practices of various officers involved in the deduction of non existing funds.
You are advised to send the Delivery Officer a mail to confirm the delivery date of your parcel (bank draft & documents) to you in your country. When contacting him, you are to include the your Order number as your subject.
All the original documents (Winning Certificate, Certificate of Insurance, Certificate of origin of fund and Clearance Certificate showing that the winning amount was received legally from the Skype©/ Microsoft© /Yahoo! Award and signed by the legal Attorney to the Skype©/ Microsoft© /Yahoo! Award), it has been handed over to our Delivery Officer.
You are expected to act as he has instructed you, so as to complete the final clearance and processing of your bank draft.
Please note that these WINNING AMOUNT is not meant or given out to promote terrorism, drug or any illicit acts, So we therefore encourage you to utilize the WINING AMOUNT diligently in setting up projects that would enhance the social-economic development of your country.
You are to always get back to me with all your dealings with the Delivery Officer, for possible advice where and when necessary.
Congratulations to you, once again!
Best Regards,
Sir. Rice Gibson (Ph.D)
Director of Operations,
Queen's Messenger Royal Diplomatic Courier
Buckingham Palace Road, London, SW1A, United Kingdom.
Tel: {+44}[protected], {+44}[protected]
Email: [protected]@royal.net,
My Dear Friends, pls beware of this kind of mails, its totally Scam/Fraud and they will send you many kind claim certificates drafts and also check pictures that u have won the lottery and u r on the last step to clain... they will ask two option for claim ur money 1- Through home delivery 2 Transfer ur money to ur given account, i[censored] chose 1st option they ask u to pay 35000 rs for custom clearence o[censored]r consigment or i[censored] choose to 2nd option they ask u to pay the same amount 35000 rs to the bank agent... this all is fraud/scams...
PLS NOTE: Microsoft or any other big reputed companies they wont have any kind of lotteries... plz beware of this...
see below mail i recvd from fraud walter murphy.. using his gmail account... also he can send below kind of mails from his Yahoomail ID...
pls beware of all this..
ATTN:Mr.Ali Ahmed,
Dear Prize Winner,
This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners Microsoft Awards promotion.
The Microsoft Awards promotion has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed, as you are one of the lucky Winners of our annual Microsoft sponsored yearly bonus promotional draws Jackpot. Your winning cash prize of £ 500, 000.00 (Five Hundred Thousand Great British Pounds) will be paid to you soon as you meet with the requirements.
You should try and keep your winning confidential by ensuring that until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that,
Microsoft Awards promotion will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.
Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to enable me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Best Regard
MR. WALTER MURPHY
PRIZE PROCESSING MANAGE
PH:
+[protected]
PLS NOTE: Microsoft or any other big reputed companies they wont have any kind of lotteries... plz beware of this...
see below mail i recvd from fraud walter murphy.. using his gmail account... also he can send below kind of mails from his Yahoomail ID...
pls beware of all this..
ATTN:Mr.Ali Ahmed,
Dear Prize Winner,
This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners Microsoft Awards promotion.
The Microsoft Awards promotion has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed, as you are one of the lucky Winners of our annual Microsoft sponsored yearly bonus promotional draws Jackpot. Your winning cash prize of £ 500, 000.00 (Five Hundred Thousand Great British Pounds) will be paid to you soon as you meet with the requirements.
You should try and keep your winning confidential by ensuring that until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that,
Microsoft Awards promotion will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.
Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to enable me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Best Regard
MR. WALTER MURPHY
PRIZE PROCESSING MANAGE
PH:
+[protected]
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