[Resolved]  Microsoft Company Awards 2009 — Online Promotion Lottery

I received this mail on 1/6/2009

Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Dear. Sir/ Madam,

The prestigious Microsoft and Aol has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled out over £10, 000, 000.00 for our year
Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address have therefore been approved to claim a total sum of (£1M) One million Pounds in cash credited to File KPC/[protected]/03.This is from a total cash prize of Ten Million British Pounds ( £10, 000, 000.00) shared among the first Ten lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery booklet representative office in London as indicated in the play coupon. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 5th of January, 2009. Please be informed by this winning notification to file your claims immediately. You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize.

To file for your claim, please contact our Claiming Agent immediately.
Name: Mr. Wilson More
Tel: +[protected]
Fax:+[protected]
Email:[protected]@gmail.com
FILL THE VERIFICATION AND FUNDS RELEASE FORM
Section
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Occupation
Address:

City/State/Province:
Country:
Section B
**Winning Information
Winning tile number/Email
Telephone. Nos.
Amount won (in figure)
Amount won (in words)
Section C
**Internet
Personal Contact email address(s)
Telephone Numbers.

Internet connection Home Work Public


The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive Lotteries board Commission. Our special thanks and gratitude to Bill Gates and his
Associates. We wish you the best of luck as you spend your good fortune in this season.
Note: You have One week from the date of this publication to claim your prize or you may forfeit your winnings. In compliance with the sponsoring bodies’, you are to make a remittance of a part of your won fund, not lower than 5-percent, after receiving your allocation to a charity organisation.Thank you for being part of our commemorative NEW YEAR 2009 Microsoft Online Promotion Anniversary Draws. DO NOT REPLY TO THIS
EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO; KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIONS?
Mrs. Linda Rose
Microsoft Promotion Team
Vice President

Hear is the Photo of mrs. Linda Rose

Note that this program is being sponsored by:
MICROSOFT/AOL INTERNET EXPLORER.

Then I received another mail on 2/6/2009 With Award Certificate & 10 Winners List.

Microsoft Award Team
Microsoft House
10 Great Pulteney Street
London W1F 9NB.

Attn:Anant Dattatraya Divakar,

Attached is your Microsoft Award Certificate and Approval List issued to you on behalf of Microsoft innovators award team In compliance with the United Kingdom National Gambling Act No. 1098. Of 1996 section 33 subject to the Exchequer Act of 1975 (Act No. 66 of 1975)

The Microsoft Innovators award team has forwarded the Authorization Letter of Credit/your personal details to HSBC BANK LONDON UNITED KINGDOM to enable them commence with the transfer procedures accordingly.

Kindly forward your Bank Account details by Fax/Email to the Bank immediately you receive this mail and call Mr. Cliff Bownes for attention, please addressed to:

The Manager, Payment & Cash Management (Global)
HSBC BANK LONDON, UNITED KINGDOM
Mr. Cliff Bownes
Tel: +[protected]

Tel : +[protected]

Fax: +[protected]
Email: [protected]@hsbc-ram.com

The Bank has assured to contact you immediately they have received the Letter of Release and your Bank account details below.

Bank Name:
Account Number:
Name of Beneficiary:
account Holder:
Swift Code if any:
Bank Branch:
Your private phone and fax numbers:
Name of your claim agent: Mr. Wilson More

Congratulation once more.
Best Regards,
Mr. Wilson More
Claim/Delivery Manager.
(MICROSOFT AWARD TEAM)

NOTE: You are advised to keep all your MICROSOFT winning details away from public view to avoid DOUBLE CLAIMING which will automatically disqualifies your claim request

[protected][protected][protected][protected]

I received mail from HSBC Bank With Insurance Bond attachment. on 4/6/2009

HSBC
The World Local Bank
Payment & Cash Management
(Global).
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]

Attn: Winner= Anant,

We acknowledge the receipt of your account details and would like to inform you that we received an authorization letter of credit from Microsoft Award Team Promotion, to credit the account of the beneficiary with a lump sum of £1, 000, 000.00 (One Million British Pounds Only).

Note that we are working on your file and as soon as your Fund Transfer Analyses and Remittance Advice are due, we will send them to you immediately.

Kindly acknowledge the copy of your Insurance Bond in the attachment, which we received from Peacock Insurance Services. These documents will confirm to you that your fund is in a first class Insurance coverage. And no amount can be deducted until the said fund is been credited into the account of the beneficiary.

Sincerely yours.
Still remain,
HSBC Bank Plc-London
Mr. Cliff Bownes

[protected][protected][protected][protected]

Payment & Cash Management (Global),
Corpearte Banking centre,
Apex plaza forbury Rd.
ReadingBer Shire
RG1 1AX.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]

I send my all details as they want on 5/6/2009

On the same date HSBC reply me as follows

The World Local Bank
PAYMENT & CASH MANAGEMENT
(GLOBAL)
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]

Attn: Winner= Anant,

See the attached document, following the directives we got from the Microsoft Award Team UK, to transfer to you through any means of your choice the sum of GBP£1, 000, 000.00 {One Million British Pounds Only) under the provisions of the approval Act of 1991, section v, paragraph iii, we hereby authorized you to commence the procedures to enable us credit your account with the above mentioned fund.

And following the conditions and terms of the International transfer laws and regulations, we need to confirm the payment of The Bank Transfer/Endorsement Fee of GBP£700.00 (Seven Hundred British Pounds) only, which is (0.07%) of the Principal Amount before we can transfer your fund into your account.

Please inform our department when you are ready to make the payment so as to furnish you with our receiving account details where you are going to remit the Bank Transfer Endorsement Fee.


Congratulation once more and feel free to contact me at all times

Still remain,
HSBC Bank Plc-London
Mr. Cliff Bownes

[protected][protected][protected][protected]

Payment & Cash Management (Global),
Corpearte Banking centre,
Apex plaza forbury Rd.
ReadingBer Shire
RG1 1AX.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]

I agreed & replied on Same day
To,
Mr.Cliff Bownes
Payment & Cash Management (Globle)
HSBC Bank Plc-London

Sir,

First Off all Thanks to GOD & Microsoft Team by choosing me in the Ten Fortunets.
I must thanks to you & your team also for taking further actions so quickly.

I am ready to pay your Bank Mandatory Transfer Endorsement Fee of GBP£700.00 {Seven Hundred Pounds Only},

So please guide me the Detail prosedure to pay above fee. Can I pay it by ECS ? Or Is there any other way? And Within how much time I have to pay it ? Can I Transfer it in my National Currency ?

Pl.Give me your Bank account details for trasfer the above amount.

Thanks to all once again & Have a nice time.


They send me mail with their Bank details on 6/6/2009

The world local bank
PAYMENT & CASH MANAGEMENT
(GLOBAL)
Tel: +[protected]
Fax: +[protected]

Attn: Winner= Anant,


In response to your mail, we hereby provide our accredited receiving account details for the payment of the Transfer/Endorsement fee. Find below our accredited receiving account detail for the payment.
Bank Account details:

BANK NAME: HSBC LONDON

ACCOUNT NUMBER: 57026622

SWIFT CODE: MIDLGB22

SORT CODE: 400515

BENEFICIARY NAME: LEKABA TEBEGO PATRICIA (CASHIER)



We also accept payments via Western Union with the below information and it is the fastest means of receiving payment from foreign customers.



Western Union:



Receiving Name: MR. CLIFF BOWNES

Address: CORPEARTE BANKING CENTRE, APEX PLAZA FORBURY RD. READINGBER SHIRE RG1 1AX.



Notify us immediately the payment is made so as to expedite action in the fund remittance.



Have a nice day.

Note: The Microsoft Award Team have warned all their winners to keep their winning information’s out of public view until the said fund is been credited into their designated accounts.
Still remain,
HSBC Bank Plc-London
Mr. Cliff Bownes

[protected][protected][protected][protected]

Payment & Cash Management (Global),
Corpearte Banking centre,
Apex plaza forbury Rd.
ReadingBer Shire
RG1 1AX.
Tel: +[protected]
Fax: +[protected]

Now Is it TRUE or FAKE ? & What I should do next ?