[Resolved]  Microsoft — fraud

omsn&microsoft windows live lottery
I am getting a message from SMS mobile. They 1000000.00 one Million Pound won ur mobile No. here is my Mobile No.[protected]ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA
Wednesday, 16 September, 2009 8:51 AM
From:
"Yahoo Msn" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
1 File (416KB)

* YOUR WINNING CERTIFICAT 00.JPGYOUR WINNING CERTIFICAT 00.JPG

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No virus threat detected
File: YOUR WINNING CERTIFICAT 00.JPGDownload File
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)



Amount Won: £1,000,000.00 Pounds

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA

DEAR MR. NINGTHOUJAM DENI SINGH,

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that MR PH MEYER, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 16th 2009

Departure time September 16th 2009 4:50:00 PM
Arrival time September 17th 2009 9:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35,000 INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £420 pounds equivalent to 35,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

Upon your Agreement to this mail above,please send us email as to know if our Diplomat will depart to India or not.



We await your reply to this mail.

Yours Sincerely,
Mr Peter Anderson.
Direct Line: [protected]
www.yahoomsnlottery.weebly.com
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Aug 14, 2020
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I am getting a message from SMS mobile. They 1000000.00 one Million Pound won ur mobile No. here is my Mobile No.[protected]ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA
Wednesday, 16 September, 2009 8:51 AM
From:
"Yahoo Msn" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
1 File (416KB)

* YOUR WINNING CERTIFICAT 00.JPGYOUR WINNING CERTIFICAT 00.JPG

Antivirus Logo
No virus threat detected
File: YOUR WINNING CERTIFICAT 00.JPGDownload File
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)



Amount Won: £1,000,000.00 Pounds

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA

DEAR MR. NINGTHOUJAM DENI SINGH,

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that MR PH MEYER, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 16th 2009

Departure time September 16th 2009 4:50:00 PM
Arrival time September 17th 2009 9:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35,000 INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £420 pounds equivalent to 35,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

Upon your Agreement to this mail above,please send us email as to know if our Diplomat will depart to India or not.



We await your reply to this mail.

Yours Sincerely,
Mr Peter Anderson.
Direct Line: [protected]
www.yahoomsnlottery.weebly.com

I accept this matter.
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)



Dear Sir
Mr Peter Anderson.
Direct Line: [protected]
www.yahoomsnlottery.weebly.com


Amount Won: £1, 000, 000.00 Pounds

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA

please sir your yahoomsnlottoer scheme to wanted join and yahoo.co.in website to join to since 2003 to till date.

i wanted to yahoo msn lottory of profite
please send for message sir

with regards

SUMANT PRASAD
SHOPE ON JOBS
COMPUTER OPERATOR
KANPUR UTTAR PRADESH
ID; [protected]@YAHOO.CO.IN
hi
this vinod sain from india and i recieved one mail from microsoft lottery system and in mail write that i won 500000 GBP and after some time i check my mail s one anthor mail sanding by barklays bank regading that . thay told me i win 500000 GBP if i want this amount than you give me $1500 /- for delevery charges than after thay transfer fund in my account .

so plz tell me if thay are right or wrong because i not sand them money at now . plz help me and give right information regding that matter . i sand you some mail who thay are sand me.

below given mail:

06/02/2010
Barclays Commercial Bank has Dedicated Banking services that grows with your Business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
EMail:[protected]@live.com

ATTENTION:VINOD SAIN



WINNER OF MICROSOFT LOTTERY .



Note your winning funds of 500, 000GBP which is converted to you in india rupees is ((42, 135, 900.63 INR ) and is now ready to be transfered to your Bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate Bank transfer into your nominated bank account.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.

The C.O.T means Cost of transfer. Every Bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £170.000 GBP GBP(One hundred and seventy Pounds Sterling) equivalent to 15, 000.00 INR. This amount has to be paid by you before this Bank will proceed with the transfer of your winning funds.

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated Bank accounts.

ATTN: Your C.O.T charges cannot be Deducted from your funds, your funds have Been protected by a professional Handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 15, 000.00 INR. via Bank Transfer,

Note: This payment have to be made via Officer Account Details, you are required to contact us when you are ready to make payment for our account officer Details for payment .We will provide with our Officer Account Details in your country for easy payment.

Upon your response to this mail, we will give you our account officer Details for payment of C.O.T FEE.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in Delivering high quality Banking services to suit your needs.

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on Direct line +[protected]
Mr, Christopher Williams(Senior Accounts Officer)
Account Department (Local/ Foreign)
International BankingTransfer Unit,
Barclays Bank Plc...
Tel: +[protected]
Fax:+[protected]
Bank E-mail:[protected]@live.com
Barclays Bank Plc.
============================== ============================== ===
Home internet online transfer
============================== ============================== ===
Travel Services
============================== ============================== ===
STANDARD ACCOUNT SERVICES
============================== ============================== ===
Foreign Currency Drafts
============================== ============================== ===
Company or Personal Cheques
============================== ============================== ===
Western Union Payments
============================== ============================== ===
Copyright © 2010 Barclays Bank Plc.
______________________________ ______________________________
CONFIDENTIAL FROM Barclays Bank Plc.




Online Banking is easy, convenient and secure.Try It Now

06/02/2010

Attn: Mr.Vinod


be inform today that your fund is ready for transfer as soon as possible. but before we commence on the transafer, you will have to pay for the service transafer cost $1, 500 unites state dollars. before we will transfer the sum Five hondren thousand pounds of your lotto winning prize to you. you are to send it with the bellow information as follows.



Receiver's Name: Kelly Robert
Office Address: 1 Post Office Street
City: Lagos
Country: Nigeria
Test question: Primary Logo?
Test answer: Black
Amount: US$1.500


Send the following details via e-mail to this office for prompt clearance:


Sender's name:..


...


Sender's Address:..


...


Money Transfer Control Number (MTCN):


You can call us on +[protected]


Best Regards,


Kelly Robert.


Note ; if thay are right plz suggest me what i do and thay are 7 time call me by this no. +[protected]


with regards
vinod sain
mail : [protected]@rediffmail.com
contect ; [protected], [protected]

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