| Address: | Thane, Maharashtra |
ACCT NAME: SOHAN SAINI SABING
ACCTNUMBER:[protected]
BANK NAME ICICI
AND SCAN THE PAY SLIP TO US AND YOUR MOBILE NUMBER SO THAT THE DILOMAT WE CALL YOU
Date: Tue, 15 Nov 2011 21:06:08 +0530
From: [protected]@yahoo.co.in
Subject: Re: MARK PHILIP DETAIL
To: [protected]@gsjm.net
DEAR SIR THANKS FOR CO-OPRATION
sir mobile no. given by u was switch off now so i will give u my add pls come to my home i m at bihar now
TELL ME HOW CAN I PAY U 355 USD
THANKS & REGARDS
PAWAN KUMAR SINGH
pawan kumar singh
vill-po- bhalar
p.s. - dharahra near jamalpur
dist - munger bihar INDIA
pin - 811212
From: MICROSOFT CORPORATION <[protected]@gsjm.net>
To: [protected]@yahoo.co.in
Sent: Tuesday, 15 November 2011 6:23 PM
Subject: MARK PHILIP DETAIL
MR MARK PHILIP IS NOW IN YOUR COUNTRY TODAY AND TOLD US THAT HE HAVE CALL YOUR NUMBER IS OFF SO CONTACT HIM ON THIS NUMBER [protected]
THANK YOU
Date: Tue, 15 Nov 2011 15:15:12 +0530
From: [protected]@yahoo.co.in
Subject: Re: MICROSOFT) WINNING FUND ARRIVES INDIA ON[protected] BY (9:15 AM) INDIAN TIME
To: [protected]@gsjm.net
dear sir when ur person come to india
give me his all details as with contact details
pls if is it not a fraud company than give me all details or give ur any indian account no i will pay u by account
thanks & regards
pawan kumar singh
From: pawan kumar <[protected]@yahoo.co.in>
To: MICROSOFT CORPORATION <[protected]@gsjm.net>
Sent: Monday, 14 November 2011 3:10 PM
Subject: Re: MICROSOFT) WINNING FUND ARRIVES INDIA ON[protected] BY (9:15 AM) INDIAN TIME
From: MICROSOFT CORPORATION <[protected]@gsjm.net>
To: [protected]@yahoo.co.in
Sent: Monday, 14 November 2011 12:24 PM
Subject: MICROSOFT) WINNING FUND ARRIVES INDIA ON[protected] BY (9:15 AM) INDIAN TIME
dear sir i m not at mumbai so pls send my parcel at my home add i will pay u 355 USD
THANKS AND REGARDS
PAWAN D SINGH
The Microsoft Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
REFERENCE NUMBER: 568A2008,
BATCH NUMBER: G245
DEAR WINNER: ,
We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners of this year's 2011 promo.
The online world Email Address draws was conducted from an exclusive list of 7000,000 Email Address of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your Email Address emerged as one of the five winners in category "B" with the followings;
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomat Agent and his Name is (Senior Diplomat Mark Philip).
Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as he contacts you.
The Diplomatic Officer will be Arriving in your country India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY through this email ID ( [protected]@ymail.com) to enable him identify you before he arrives in your country. Below is his flight information:
Departure Date /Time: 14/11/2011 -10:15:00 p.m (UK TIME)
Arrival Date /Time: 11/15/2011 9:15 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:
1.) Your Winning Prize : 500,000.00 GBP.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Attach here is the diplomat ID proof and passport
[1] You must be responsible for the registration fee of your parcel at the airport (21,500 INR) This fee is to stand by legal Instructions of Indian government in terms of monetary law, reason is because the content of your foreign parcel is a valuable item (Demand Draft) funds of (17,661,161.41 INR), This funds has been marked as a diplomatic consignment which will not be checked by the custom or security agencies as it has been approved by U.K diplomatic immunity.
Please be warned: For security reasons, you are advised to keep your winning
information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of (MICROSOFT) Lottery Board and do feel free to call for more information.
PROMOTIONS MANAGER,
(MICROSOFT Lottery Games/Lottery Coordinator).
Kind Regards,
Sincerely yours,
Dr. Henry
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