[Resolved] Microsoft Lottery — winning Money | |
I have included the letter sent to me about the lottery. ATT: Lucky Winner: MS. JACKIE G WIESNER, METHOD OF REMITTING YOUR WINNING FUND. Congratulations, The Lottery Board has confirmed your winning prize money. I, as your contact events director/agent represented you in the meeting with the board. I have forwarded your file to the paying bank for processing of the transfer of your fund. We have confirmed the information supplied by you on winning the lottery prize of £ 2, 000.000.00 and we have verified and validated your winning numbers and subsequent normalization has take Place. You are approved and confirmed as the rightful Winner of the lottery Prize £ 2, 000.000.00 after our Verification process. Your payment transfer approval has been issued to the bank with your winning certificate and insurance certificate. You are expected to contact the bank for immediate transfer of your prize money by bank telegraphic wire transfer or certified cash cheque to your receiving address. Find attached copy of your winning insurance coverage certificate and your winning certificate for your perusal and contact the bank for your winning money transfer. YOUR PAYING BANK CONTACT DETAILS. FIRST NATIONAL BANK (FNB) INTERNATIONAL REMITTANCE DEPARTMENT JOHANNESBURG, SOUTH AFRICA TEL: +[protected] FAX: +[protected] Email: [protected]@fnbza-za.com Attention: Mr. Derrick Winnaar You must always keep your winning details Confidential and do not expose them to avoid double claim. As your accredited events manager/claim agent you have to update me as soon as your transfer is completed. Please do get back to me as soon as the bank transfers your winning Money to you. Also get back to me on receipt of this mail. Yours Truly Mr. Dallas Owen Accredited Events Manager. Microsoft World Lottery 2009 Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
9 Comments | |
Comments
KIndly note tht this is a spam mail.Pls dont provide any personal details.Thank you
DEREK OWEN — TO CLAIM THE PRIZE
SIRI HAVE RECEIVED MSG FROM DEARK OWENS THAT I HAVE WIN AN AMOUNT IN MOBILE DRAW 2009.PLEASE KINDLY GRANT ME PROCEDURE IN DETAIL MANNER HOW I CAN DRAW THE MONEY
YOURS OBEDIENTLY
ANIRUDH SONI
MOBILE NO ([protected])
Microsoft Lottery — had not got prize money
sir,this is nishant agnihotri i had got a mail by microsoft lottery which is as under:-
from- [protected]@hometownbk.co.cc
Hometown Bank is participating in the FDIC’s Transaction Account Guarantee Program. Under that program, through December 31, 2009, all noninterest-bearing transaction accounts are fully guaranteed by the FDIC for the entire amount in the account. Coverage under the Transaction Account Guarantee Program is in addition to and separate from the coverage available under the FDIC’s general deposit insurance rules.
London Banking Center
1506 W 5th Street • London, KY 40743
London Lobby Hours
Mon.–Thurs. 8:30-4:30
Fri. 8:30-5:30
Drive-thru
Mon.–Fri. 8:30-6:00
Sat. 8:30-12:00
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
Hometown Bank believes that each customer is the key to our success.Therefore, the protection and trust of each customer is a primary concern. To ensure that we live up to the trust of our customers, access to personal and account information must be safeguarded at all times.
We like to bring to your notice that we have been officially declared to make payment to the Twelve lucky winners of Microsoft promotion for the year being the official bank to Microsoft.
To continue with your claims kindly fill the form below by providing your bank details and your personal details for immediate online bank to bank transfer to your designated bank in your country.
Further More upon response to the below requested details transfer will be made within the next 48 hours (Business Working Hours only)
CLAIMS TRANSFER FORM
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY / STATE/PROVINCE:
PERONAL DETAILS
FULL NAME:
FULL ADDRESS:
MOBILE PHONE.:
HOUSE PHONE.: :
FAX NUMBER .:
EMAIL ADDRESS
STEVE BROOKS , (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit, Hometown Bank Plc
[protected]@hometownbk.co.cc
[protected]@hometownbk.co.cc
and i have sent my cliam form which is as under:-Drive-thru
Mon.–Fri. 8:30-6:00
Sat. 8:30-12:00
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
Hometown Bank believes that each customer is the key to our success.Therefore, the protection and trust of each customer is a primary concern. To ensure that we live up to the trust of our customers, access to personal and account information must be safeguarded at all times.
We like to bring to your notice that we have been officially declared to make payment to the Twelve lucky winners of Microsoft promotion for the year being the official bank to Microsoft.
To continue with your claims kindly fill the form below by providing your bank details and your personal details for immediate online bank to bank transfer to your designated bank in your country.
Further More upon response to the below requested details transfer will be made within the next 48 hours (Business Working Hours only)
CLAIMS TRANSFER FORM
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:NISHANT AGNIHOTRI 'S SAVING ACCOUNT
ACCOUNT NUMBER: [protected]
BANK NAME: BANK OF MAHARAKSHTRA
BANK ADDRESS : BANK OF MAHARAKSHTRA , SOBHIT COMMERCIAL COMP 1st FLORE
AMINABAD LUCKNOW-226018,U.P,INDIA
HOME ADDRESS:161/243 TAZI KHANA MASHAK GUNJ LUCKNOW-226001,U.P,INDIA
COUNTRY: INDIA
CITY / STATE/PROVINCE: LUCKNOW/U.P
PERONAL DETAILS
FULL NAME: NISHANT AGNIHOTRI
FULL ADDRESS- 161/243 TAZI KHANA MASHAK GUNJ LUCKNOW-226001,U.P,INDIA
MOBILE PHONE.: +91-[protected]
HOUSE PHONE.: :[protected]
FAX NUMBER .: NA
EMAIL ADDRESS: agnihotri.[protected]@gmail.com
STEVE BROOKS , (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit, Hometown Bank Plc
[protected]@hometownbk.co.cc
but till now i have not got my prize money in my account.so sir kindly find out what is the problem with msn lottrey.
hi sir my lottary money brown shipley bank plc
founders court lothbury .london EC 2R 7HE
LOTTARY MONEY (891, 934.00) amount in GPB pound
transfer to INDIA in hyderabad account SBI
contact me mobile number; [protected] hyderabad no ;
five month has ouer still no respounce please helpe me my email
ID sunny.[protected]@rediffmail.com contact me i have all detail of my win lottary prefrence no ;
thinkyou
founders court lothbury .london EC 2R 7HE
LOTTARY MONEY (891, 934.00) amount in GPB pound
transfer to INDIA in hyderabad account SBI
contact me mobile number; [protected] hyderabad no ;
five month has ouer still no respounce please helpe me my email
ID sunny.[protected]@rediffmail.com contact me i have all detail of my win lottary prefrence no ;
thinkyou
Microsoft Lottery Complaints - had not got prize moneyPosted:[protected] by Nishant Agnihotri Send email ... ID sunny.[protected]@rediffmail.com contact me i have all detail of my win lottary prefrence no ; thinkyou ...
Similar my moble number hase change [protected]
Similar my moble number hase change [protected]
Attn: Lucky Winner: Lelanie Maracinda Badenhorst,
METHOD OF REMITTING YOUR WINNING FUND.
Congratulations,
The Lottery Board has confirmed your winning prize money. I, as your contact events director/agent represented you in the meeting with the board. I have forwarded your file to the paying bank for processing of the transfer of your fund.
We have confirmed the information supplied by you on winning the lottery prize of £ 1, 000.000.00 and we have verified and validated your winning Numbers and subsequent normalization has take Place.
You are approved and confirmed as the rightful Winner of the lottery Prize £ 1, 000.000.00 after our Verification process. Your payment transfer approval has been issued to the bank with your winning certificate and insurance certificate.
You are expected to contact the bank for immediate transfer of your prize money by bank telegraphic wire transfer or certified cash cheque to your receiving address.
Find attached copy of your winning insurance coverage certificate and your winning certificate for your perusal and contact the bank for your winning money transfer.
YOU’RE PAYING BANK CONTACT DETAILS BELOW:-.
ROYAL BANK OF SCOTLAND, LONDON
INTERNATIONAL BANKING DEPARTMENT
36 St Andrew Square Edinburgh, Scotland EH2 2YB United Kingdom
Desk Office: MR. Van Bruce (remittance department)
Tel: +[protected] or +[protected] Fax +[protected]
Email:[protected]@london.com or bruce.[protected]@mail.com
You must always keep your winning details Confidential and do not expose them to avoid double claim.
As your accredited events manager/claim agent you have to update me as soon as your transfer is completed. Kindly do get back to me as soon as the bank transfers your winning Money to your account.
An Attachment is a photo copy of my identity card for clarification. Also get back to me on receipt of this mail.
Yours Truly
Prof. Dallas Owen
Accredited Events Manager.
Microsoft World Lottery
2013
METHOD OF REMITTING YOUR WINNING FUND.
Congratulations,
The Lottery Board has confirmed your winning prize money. I, as your contact events director/agent represented you in the meeting with the board. I have forwarded your file to the paying bank for processing of the transfer of your fund.
We have confirmed the information supplied by you on winning the lottery prize of £ 1, 000.000.00 and we have verified and validated your winning Numbers and subsequent normalization has take Place.
You are approved and confirmed as the rightful Winner of the lottery Prize £ 1, 000.000.00 after our Verification process. Your payment transfer approval has been issued to the bank with your winning certificate and insurance certificate.
You are expected to contact the bank for immediate transfer of your prize money by bank telegraphic wire transfer or certified cash cheque to your receiving address.
Find attached copy of your winning insurance coverage certificate and your winning certificate for your perusal and contact the bank for your winning money transfer.
YOU’RE PAYING BANK CONTACT DETAILS BELOW:-.
ROYAL BANK OF SCOTLAND, LONDON
INTERNATIONAL BANKING DEPARTMENT
36 St Andrew Square Edinburgh, Scotland EH2 2YB United Kingdom
Desk Office: MR. Van Bruce (remittance department)
Tel: +[protected] or +[protected] Fax +[protected]
Email:[protected]@london.com or bruce.[protected]@mail.com
You must always keep your winning details Confidential and do not expose them to avoid double claim.
As your accredited events manager/claim agent you have to update me as soon as your transfer is completed. Kindly do get back to me as soon as the bank transfers your winning Money to your account.
An Attachment is a photo copy of my identity card for clarification. Also get back to me on receipt of this mail.
Yours Truly
Prof. Dallas Owen
Accredited Events Manager.
Microsoft World Lottery
2013
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n/a — Lottery winning confermed
I have recieved an e-mail informing me that i have won MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 23rd January, 2009 prize of 1000000 GBP and I have been asked to make payment o[censored]SD 420(Rs:-21200) as a processing fee for transfer my money to india. I am serious about it.So I want to know whetner it is a fraud or genuine mails. kindly advice me.