[Resolved]  Microsoft Corporation Uk — e-mail lottery scam

Microsoft World Lottery International — Genuineness of this lottery

Dear Sir,
The above mentioned lottery claims they have a licence issued by UK Lottery Control Commission. United Kingdom expiring on 2009 February 3rd.
They have sent me an email message informing huge prize money.
Should I take it as genuine or fake?
Sincerely,
Surya P Mathur

Microsoft Word Corporation Lottery — Microsoft International Lottery Programme

"WINNING NOTIFICATION,

Congratulations,

We are delighted to inform you of your prize release on
October 9th 2007,
from the Microsoft International Lottery Programme;
which is fully
based on an electronic selection of winners using their
e-mail
addresses from different sites....."

I get this mail is that a true???? i feel confuse....

Microsoft -INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY — based on lottery scam

Respected sir

i have received the mail before 20 days you have won microsoft online lottory $ 2500000 . and they will give your details for receving the check from your courier.and they were send some details about mode of parcel shippment

#001.1:Delivery date/Time:[protected]pm local time)
#002.2:Airway Bill Number:TN007
#003.3:Batch:TN043
#004.4:Dispatch Code:18007/TN/IN

and i need some information about despatch officer in nederland.
Because they send the mail from this place only . the call are comes from these numbers are 301,3011,[protected], the despatch officer name is Alexander Pepe,

TNT Express Nederland B.V.
Meidoornkade 4
492AE Houten
+[protected]
[protected]@pb-nvltd.com

Option:3
TNT STANDARD SERVICE;

TNT Delivery Charge:.....:380.00 EURO
Insurance EURO 200.00


Is It true ?,

And they said the amount will be transfer from issuing bank to my bank through TT. So they were send 5460, and they said the amount will be huge so you will be pay 8000Euro for getting Anti terrorist certificate .

I am suspected this persons , and this informations are true or not , please reply this mail.

Thank you

india Yours Faithfully

03.11.2007 A.Jailsingh

Microsoft Mega Jackpot Lottery — Big frauds!

I have received the following email last week and I did submit the information called for there. There were further contacts on this issue and I am supposed to act fast to receive the remittance. Could you please advise the genuineness of this case and what I should do, urgently?
Thank you

==

Dear Winner,

We are pleased to inform you of the final announcement that you are one
of our first quarter winners of the UNITED KINGDOM NATIONAL LOTTERY,
international Lottery programs. held on the 9th October,2007.
REF No: L/[protected]
BATCH No: 2007MJL-01
You have therefore,been approved to claim a total sum of
£1,000,000(Onemillion pounds sterlings). To file for your claim, Contact the
processing Consultant:
MR PETER ADAMS
Tel [protected]
Email:[protected]@yahoo.co.uk
Do fill out the claims form to MR PETER
ADAMS in other to process
the claims of your prize without delay.
PAYMENT PROCESSING FORM:
1.FULL NAMES:__2.ADDRESS:__3.SEX:__4.AGE:__5.MARITAL
STATUS:___6.OCCUPATION:___E-MAIL ADDRESS:___
8.TELEPHONE NUMBER:__9.AMOUNT WON:__10. COUNTRY___

Sincerely,
Mrs Marian Willcox
FOR UK NATIONAL LOTTERY.

Microsoft Lottery promo board — Microsoft Lottery promo board

This has to be a scam, they are telling me that I won 850,000 Pd. in the original message. They have now sent a second message requiring me to contact them in order to get my certified bank draft cheque. Here is the complete email

MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
Ref:BTD/968/07
Batch:409978E


ATTN:Linda Matte

On Behalf of the Screening Committee of Microsoft Award Board, we wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore CLEARED and can now claim your winnings .

However you are required to contact the manager, Disbursement of Funds (GURANTEED COURIER SERVICES DELIVERY AGENCY) for assistance in claiming your winnings, without you coming down to the united kingdom, they will help you with provision of some important information on how to get your certified Bank Draft Cheque.

NOTE: Their services are very affordable therefore Services rendered by GURANTEED COURIER SERVICE is to be paid by you and not the Microsoft Lottery promo board and also any charges will not be deducted from your won prize.

You are required to contact the Funds manager within 48 hours from the day you receive this guideline:


CONTACT GURANTEED COURIER SERVICE
Mr. COX DAVID.
COURIER COMPANY EMAIL-ID: [protected]@yahoo.co.uk
Tel:+[protected]
Reference No:FL/[protected]
Manager of Funds
GURANTEED COURIER SERVICE


I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.
Regards
Thanks for your Co-operation in anticipation.

This email is confidential. It may also be privileged or otherwise protected by other legal rules. If you are not the intended recipient please notify the sender immediately on the telephone number given below and delete the message from all locations on your computer. You should not copy this email or use it for any purpose or disclose its contents to any other person: to do so may be unlawful.

MR Terry Cole
MICROSOFT AWARD TEAM.
Phone:(+[protected]
United Kingdom

Dear Sir,

please help me. what should i do?

i recieved a message, one day from the: MSW PAYMENT OFFICER : Sent me a message , from this id: [protected]@yahoo.co.uk

and he told me, you have won , loterry and send me 470 Dollars for stamp and we will send you, my gift.

and he chate me. and i sent 470 $ for stamp and now they do not give me my prize or my money back to me.

please help me and give direction.

i am looking farword to you answer.



Best regards,

wahid zalaand

Microsoft AOL, Yahoo, UK national Lottery — Scam emails

Since October 2007 I have received lot of scam e-mails UK National Loterry,Yahoo and Microsoft AOL. Really I am sick and tired of it. These e-mail scammers stole my personal information such as name, age, address, phone no, marital status, office name, phone nos of office, personal identification number from Election ID, bank details etc. I am totally shocked when these people asked me to pay amount for transfer of money before getting my prize winning money in my own hand. I stopped all contacts with them.

Yahoo / MSN Lottery Corporation — Scam mail!

YOUR HOTMAIL ADDRESS HAS WON(SEASONS PROMO)‏
From: MSN HOTMAIL LIVE ([protected]@www.hotmail.msn.com)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: Friday, December 14, 2007 7:51:11 PM
Reply-to: [protected]@hotmail.com
To:

Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
This is to inform you that you have won a prize money of(£500,000)
FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of
December(the holiday season) 2007 Lottery promotion which is organized by
MSN
LOTTERY INC & WINDOWS LIVE.
MSN MICROSOFT WINDOWS,collects all active email address for the grand
draw (holiday season specials) and you have been selected as one of the
lucky winners to win the aboved prive of (£500,000).You will be required
to contact the claims agent below with details on getting your prize
money delivered to you immediately.

CONTACT.
Mr, HASSAN RASHID
REMMITANCE DIRECTOR
MSN PROMOTIONS UK
TEL:[protected].
EMAIL :[protected]@hotmail.com OR simply click the reply button
FILL DETAILS.
1. Full name:2. Sex:3. Country:4. State:5. Contact Address
6. Telephone Number:7. Occupation:8. Age
Congratulations!! once again.
Yours in service.
Mary Hughes.

Personal — computer balloting draw - SCAM

Customer Service
REF Nº: LIUK/5020/0261/20
BATCH Nº: 01-A442

FROM THE DESK OF,
Mrs . Diane Milton
Claims Agent/ Logistic Officer

Date: 17/01/2008
DEAR Premkumar Pallithody,

This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction, you shall be treated with the best possible service within the abilities of this office and in line with company policies.

You have been confirmed as a category A winner of the NATIONAL LIVERWOOD LOTTERY computer balloting draws. Your claims file has been duly forwarded to this office with specific instructions that we shall be handling the transfer of your prize of £1,500,000.00(One Million, five Hundred Thousand Great British Pounds sterlings) to you.

Instruction of payment for your lottery prize is already in our possession and shall be acted upon your meeting the requirements stated below.

A cheque as been issued in your favour based on the informations presented.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.

We received your filled form and it has been approved by the Gaming Commission. You will be further required to contact the Courier company for the delivery of your winning parcel, which include the original copy of your NATIONAL LIVERWOOD LOTTERY WINNING CERTIFICATE and your NATIONAL LIVERWOOD LOTTERY WINNING CHEQUE, together with a covering document (Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Liverwood Lottery promotion will be sent to you by the GLOBAL COURIER SERVICE LIMITED.

Please contact the details below with your Reference number given to you by the National Liverwood Inc, and the amount you won. Also send them your mailing address (No Postal address is accepted).

Contact;


Mr. Harrison Davids
Delivery officer,
GLOBAL COURIER SERVICE LIMITED,
Email: [protected]@globalc-s.org
[protected]@mail2royal.com
Phone Number: +44 [protected]
+44 [protected]
+44 [protected]
Fax Number: +44 [protected]

As soon as you contact the courier company with the relevant details, make sure you inform us every step and conversation with them. Be sure that you shall be responsible for the delivery of your winning parcel as its the rule of the Gaming Board and the National Liverwood Inc.

Have a splendid day and congratulations once again. We hope to hear positive response from you stating that you have contacted the courier company on [protected]@mail2royal.com

Regards,
Mrs Diane Milton,
Claims Agent.
EXTOL FINANCE INC. U.K.
...................................................................................⇄
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents

microsoft world wide — lottory winner on 28 Jan 2008

Dear sir on 28 Jan 2008, a mail get at my id from microsoft world wide and he say that u have won the 5 million GBP. So it is correct or not. Please response as soon as possible on my email id. The complete information I send you about my prize or other information. I THINK IT MAY BE FRAUD COMPANY.


Thanking you,

HARISH CHANDRA
…………………………...⇄
To,
Prof. Mohammad Razak mswprizesclaims.[protected]@hotmail.com
Payment Claim Department.
Microsoft world wide.


I m pleased to know that my mail id has been winner at your lotto win. I have sent a mail for you but you did not take any action and did not tell any solution that how I will get my money. My ref no. was MSW-L/[protected] , batch no.-2008 Jan #22, winner no. 5, Serial no.-S/N 00168, Lucky no.[protected], Prize (Five million) GBP .
U has sent a mail but at that mail your name was not included, so it may be that is a fraud and you want to know my complete information. Different person has sent me different type of prizes. It is impossible that when I have no ticket, than on what basis, I have won prize. So that is completely fraud case. So please reply me as soon as possible. [protected]@yahoo.com
Different companies sent me different prizes. How is it possible? It’s totally fraud case. Your mail id also be not accepted.


Thanking U,

With regards

toshiba(london) — conform details

toshiba laptop promo prize winning message my mobile number received.conform details send my mail id.
thanks.

ON LINE LOTTERY BY E-LOTTERY COMPANY UK — FRAUD BY E LOTTERY COMPANY UK

Dear Sirs,

Subject:: REQUEST TO INVESTIGATION THE FRAUD ON LINE LOTTERY BY E-LOTTERY COMPANY UK. /CYBER CRIME

i)This is to bring into your kind notice, I got a e-mail, letter over my e-mail that I have got the e-lottery, and the delivery of the same shall be made the Courier.
The Lottery/company/courier/ particulars are as under:-

a) THE E-LOTTERY COMPANY
UK OFFICE
7-WEST END AVENUE,
CHESHIRE, UNITED KINGDOM

LOTTERY NO. FL.754/22/76
REFNO.EL/[protected]/UK
BATCH NO.FL09622UK

CONTACT PERSON :: HARRY COOK
[protected]
[protected]
[protected]


b) COUERIER/PARCEL REF: UK/CL 24

PARCEL FLIGHT COURIER SERVICE, UK
82 VICTORIA,
LONDON SW1
UNITED KINGDOM
HANDLING AGENT: MICHEAL EDWARDS
+[protected]
+[protected]
+[protected]
+[protected]

ii) The courier company asked for the verification document of mine, which was sent in shape of my driving license.

iii) The courier company, asked to opt. for delivery mode, with in 24 hrs.48 hrs and 72 hours. The last one delivery option was opt. As per the instructions of Courier company, an amount of Rs.36000/- were deposited, after the confirmation of Lottery Company, and courier, further no amount, shall be a asked.

iv) Despite of the confirmation by e-Lottery Company and courier, they asked further amount of Rs.75, 000/-, on name of attestation of documents. Which is not correct. Once you made the things crystal clear, committed, assured. Than how come the demand of Rs.75, 000/- appeared. Which is beyond my limits.

This is straight way misleading, miscommittment, and fraud.

v) Initially I was intimated that I won the Lottery worth British Pond 10, 000, 000, 00 and later stage it was told is 1000, 000.Is this not fraud?

v) I had sent the amount by getting encashed my 30 days privilege leave, kept of the admission of my daughter in medical degree i.e.M.B.B.S.

These frauds have not delivered me the cheque of my lottery. The carrier of my daughter is blind now. I have, to work for one month, without pay, without any rest, relax throughout the year.

This is the harassment, to me and to my family.


vi) If these people might have told me the amount require to get release the lottery already, I might not have to opt to get released the lottery. They have done unfair to me.

vii) I requested various times, to release my lottery amount; I will pay the courier charges double along with bonus. But these people did not turned up.

These people were not generous at any stage. These people are spoiling the name of Great British Rule.


viii) All the hard copies of the correspondence are kept as record, can be produced as and when required.


ix) You are requested to kindly check the genuineness of the Lottery, and arrange to release the amount of lottery with penalty, to me, at eareist. The action be initiated against the culprits as per the law, to harassing, having the fraud, cheating, Cyber crime, miscommittemnt made with me, made me and my family mentally upset.

I seek the justice from your end. Please do needful for justice, by using your good offices.


Regards,

Your truly,


S.D.BHARDWAJ
+[protected]

dear admin,
even i have received a mail form mr.harry cook, i never knew they were bloody frauds.please people be aware of such things

UK-Lottery Win:Net Users In Trouble:Be Careful — Email Fraud Messages

Hello,
This Was The Notice Sent To Me.It Is Given Below

British Web Promotions
Argonaut House, Galleymead Road,
Colnbrook, Berkshire, SL3 0EN.
United Kingdom

Ref: BTD/968/08
Batch: 409978E

Dear Winner,

WINNING NOTIFICATION 2008
The prestigious British Web Promotions has set out and successfully
organized a Sweepstakes marking the New year 2008, we rolled out over
£10, 000.000.00 (Ten million Pounds) in this Year Draws. Participants for
the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage. Your email address as indicated was drawn
and attached to Ref Number: BTD/968/07, Batch Number: 409978E and Ticket
Number[protected] which subsequently won you £1, 000, 000.00 (One Million
Great Britain Pounds) as one of the 10 jackpot winners in this draw. You
have therefore won the entire winning sum of £1, 000, 000.00 (One Million
Great Britain Pounds).

Fill and return it immediately so we can start processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number:
5. Email address:
6. Sex:
7. Age:
8. Nationality:
9. Occupation:

Claims option: 1.Cash Pick-Up (UK Citizens Only), 2.Issuance Of Certified
Cheque.

To file for your claim Please Contact your fiduciary agent :
Mr. Richard Maskery Patrick
British Web Promotion Team
Email: [protected]@hotmail.com
Phone:+44-[protected]

Thank you for being part of this promotional award program.
Sincerely,
Dr. Mrs. Lisa Brown
British Web Promotions
Copyright ©[protected]

Please India!Come On:Come Forward And Make An End To This Email False News Making People Mad.Please!The Authorities! Make Us Safe.

I recived this and I want to know if it is thrue.
I am Paulina Warnholtz from Mexico

Microsoft Corporations
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.


MICROSOFT WINNING NOTIFICATION.


We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque will be issued in your name by Microsoft Corporation board, You have therefore won the entire sum of £450, 000, 00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize
claims will be sent along side your winnings cheque.

Sir Keith Dixon
Microsoft Promotion Award Team
Email: sir.[protected]@microsoftcoperationsuk.co.uk

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Age.
(6) Your Preferred Method of Receiving Your Prize (From Below)

Mode Of Prize Remittance.

(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).

(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

I received that letter to my e-mail address at work, and now I am writing to you from my private e-mail address at home. I'd like to know what this means: is it an authentic winning notification or not. The e-mail address to which I should confirm my winning is: sir.[protected]@microsoftcoperationsuk.co.uk
The letter was sent from the e-mail address: [protected]@microsoft.co.uk
and it was signed by Dr. Tracy Abraham, Microsoft Promotion Award Team.
Thanks for your reply to my above mentioned e-mail address.

Mira Hinic
PS If necessary, I can send you my address and other details.

The Microsoft Live Lottery Inc. — This is fraud or not

Dear sir,
I have received an email from The Microsoft Window live lottery felicitate with you and your family for been selected amongst the (5 )lucky winners to receive the sum of £650, 000 GBP (Six hundred And Fifty Thousand Great Britain Pounds Sterling) on this lottery promotion stake for the month of september 2008.This promotion was set-up to encourage the active users and subscribers of the microsoft internet Windows. I simply want to verify this sender and want know this fraud or not. I will be grateful to you if you will look this complain and send me a mail towards this action.
Yours sincerely
virupaxappa

This is fraud or not
Dear sir,
I have received an email from The Microsoft Window live lottery felicitate with you and your family for been selected amongst the (5 )lucky winners to receive the sum of £650, 000 GBP (Six hundred And Fifty Thousand Great Britain Pounds Sterling) on this lottery promotion stake for the month of september 2008.This promotion was set-up to encourage the active users and subscribers of the microsoft internet Windows. I simply want to verify this sender and want know this fraud or not. I will be grateful to you if you will look this complain and send me a mail towards this action.
Yours sincerely

The email is a big hoax.
You can visit the microsoft website.
http://www.microsoft.com/protect/yourself/phishing/identify.mspx

In future if you get such mails, just search using google with the important text. There are lot of hoax mails that keep coming that promises lots of money. We need to understand one thumb rule "Nothing comes free either in life or on the web".

I received that letter to my e-mail address at home. I'd like to know what this means: is it an authentic winning notification or not. The e-mail address to which I should confirm my winning is: [protected]@msgbt.com
The letter was sent from the e-mail address: [protected]@microsoft.co.uk
and it was signed by Dr. Tracy Abraham, Microsoft Promotion Award Team.
Thanks for your reply to my above mentioned e-mail address.

Arik Shtein
PS If necessary, I can send you my address and other details//