[Resolved] Microsoft Msn Lottery / Halifax Bank Plc London Uk — lottery claims reg | |
dear sir, i have recieved a mail from MICROSOFT MSN lottery that i have won the 1.5 million GBP and i have to submit claim information and my bank account details i have submitted and now they ask me about 25000 /- (twenty five thousand rs) kindly provide me exact details he is SIR GORDON CONTACT HALIFAX BANK PLC WITH THIS FORM: OFFICER NAME: SIR GORDON HENDERSON {MR.} COMPANY EMAIL: [protected]@halifaxgroups.co.cc TEL NUMBER: (+[protected] (+[protected] PL DO INFORM ME TO SAVE OTHERS FOR SUCH TYPE OF FRAUDS THANKS YOUR:S [protected]@gmail.com Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 47 Comments | |
Comments
Microsoft/MSN Lottery — claims transfer form
I Want Claims Transfer Form to provide my bank details. Please mail it to me urgently. i also provide my details and id
please help me.
please help me.
MSN/YAHOO LOTTERY MICROSOFT WINDOWS — lOTTERY PRIZE MONEY REAL/FAKE ADVICE-REG
sirI had received ine e.mail message regarding winner of prize money at about 7,50,000 uk pounds for the above you want to pay courier charges 25000/- rs. in air port after receiving the parcel cover through their messanger name also mentioned in this message. so request you to enquire the same real or fake . Hence i request you to guiide me the above as early as possible for the above e.mail(myself) address.
tq.
Hari Babu Dhulipalla
I HAVE AN RECIEVED EMAIL ON MY YAHOO ID
U HAVE WON $16, 000.000.00(sixteen million United States Dollars) AND ticket number 43566
reference no MS[protected], Batch no.44RT/MSN/UK
THESE ARE PROVIDED ON EMAIL ID
AFTER 2 DAYS THEY EMAIL ME
AND SAY THE MAN WHO HAD COME FROM UK AT NIGHT 9/11/2009 AT 9.30P.M PLANE DEPARTURE TIME
AND ARRIVAL AT 10/11/2009 AT 9.00 A.M AT RESERVE BANK OF INDIA
HA SAYS WHEN HE COME THE MONEY WILL BE TRANSFERED IN MY STATE BANK OF INDIA ACCOUNT
BUT HE WANTS TO PAY ME 55000/- THOUSAND RUPEES INDIAN MONEY
SO PLZ TAKE MY PROBLEM AND SOLVE IT
HE MAIL ME
Name: Mr. William Morris.
Email: [protected]@rocketmail.com
TEL : [protected], [protected], Fax :[protected]
U HAVE WON $16, 000.000.00(sixteen million United States Dollars) AND ticket number 43566
reference no MS[protected], Batch no.44RT/MSN/UK
THESE ARE PROVIDED ON EMAIL ID
AFTER 2 DAYS THEY EMAIL ME
AND SAY THE MAN WHO HAD COME FROM UK AT NIGHT 9/11/2009 AT 9.30P.M PLANE DEPARTURE TIME
AND ARRIVAL AT 10/11/2009 AT 9.00 A.M AT RESERVE BANK OF INDIA
HA SAYS WHEN HE COME THE MONEY WILL BE TRANSFERED IN MY STATE BANK OF INDIA ACCOUNT
BUT HE WANTS TO PAY ME 55000/- THOUSAND RUPEES INDIAN MONEY
SO PLZ TAKE MY PROBLEM AND SOLVE IT
HE MAIL ME
Name: Mr. William Morris.
Email: [protected]@rocketmail.com
TEL : [protected], [protected], Fax :[protected]
I got mail by MicrosoftMSN company on[protected]. That I am the top 12 winner and my winning amount is 4, 00000 GBP. They requested to me submitt the Name and address and I.D proof.I have submit that all by mail and again I got mail by them " Our officer is comming to India to submit you winning draft of 400000 GBP on your postal address, before that you send your Passport or Driving lisence or I.D Card '" They are asking me any I.D proof what should I do? Shall I attach my I.D copy or Not please help me.
it is very useful info you are providing
Dir Sir,
Below is the E-Mail I have received from Microsoft/MSN Lottery Board. Please tell me truth about this I shall be thankful to you for this.
and also tell me that should I fill the WINNER'S VERIFICATION FORM or not.
CONGRATULATIONS !!!
YOU HAVE WON £1.5 Million POUNDS STERLING!
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.
Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually
Mr Wright Fernandez (Claims Officer)
EMAIL: [protected]@live.com
Claims Department has asked me to fill the following informations or WINNER'S VERIFICATION FORM
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
Below is the E-Mail I have received from Microsoft/MSN Lottery Board. Please tell me truth about this I shall be thankful to you for this.
and also tell me that should I fill the WINNER'S VERIFICATION FORM or not.
CONGRATULATIONS !!!
YOU HAVE WON £1.5 Million POUNDS STERLING!
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.
Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually
Mr Wright Fernandez (Claims Officer)
EMAIL: [protected]@live.com
Claims Department has asked me to fill the following informations or WINNER'S VERIFICATION FORM
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
sir i have received a message that you have won microsoft msn lottery draw. and you also send a winners verification form. i filled up this from properly with bank name and account no. . i dont know what i do now. sir please send me my winning prizes in my account and look into this matter. my winning amount 1, 500, 000 GBP. my name is GOUTAM PAL. my mobile no.[protected].west bengal, india.
VILL.-MUNDUKHOLA
P.O.-PATULIGRAM
DIST.-HOOGHLY
PIN.-712501
P.S.-BALAGARH
WESTBENGAL
INDIA
VILL.-MUNDUKHOLA
P.O.-PATULIGRAM
DIST.-HOOGHLY
PIN.-712501
P.S.-BALAGARH
WESTBENGAL
INDIA
Please confirm to me that this is not 419. I was sent the following message and need to know how to ggo about it. Below is the message:
You have won a prize donation from MICROSOFT (£8, 000, 000.00 Pounds) to your E-mail in this year AWARD PROMO.For claims, Provide the below details:
Full Names
Address
Age
Occupation
Tel
Country
Sex
Email: [protected]@winning.com
Sincerely,
Mr. Ndu Smith.
You have won a prize donation from MICROSOFT (£8, 000, 000.00 Pounds) to your E-mail in this year AWARD PROMO.For claims, Provide the below details:
Full Names
Address
Age
Occupation
Tel
Country
Sex
Email: [protected]@winning.com
Sincerely,
Mr. Ndu Smith.
Sir,
I got a Email as given below about some lottery WINNER, Please help me
i should reply or not
from MICROSOFT <[protected]@yahoo.com>
reply-to [protected]@live.com
to
date Fri, Jan 22, 2010 at 10:59 PM
subject WINNER! CONTACT HALIFAX BANK FOR WIRE TRANSFER
mailed-by yahoo.com
signed-by yahoo.com
hide details 10:59 PM (9 hours ago)
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative.
WINNER! CONTACT HALIFAX BANK FOR WIRE TRANSFER
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 5 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of £270, 000 GBP(Two Hundred and seventy thousand Great Britain Pound Sterlings) for the month of January 2010 lottery promotion which is organized by Microsoft/MSN Board.
Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 5 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top
cash prize for this month.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number...PC/3445X/2009
Pin no...MCL/676/66421/W
Winning Numbers...YM805882
To begin your claims kindly contact our affiliated Bank, Halifax Online Bank
at this email address below and also call Tel:+[protected] .
[protected][protected][protected]---
Officer Name :Mr Robinson Wales (Account Officer)
EMAIL:[protected]@live.com Tel:+[protected], Halifax PO.Box
548, Leeds, LS1 1WU.
[protected][protected][protected]----
You are required to forward your winning details via the above e-mail addresses.
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. A VALID ID CARD...
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:[protected]
ACCOUNT NUMBER:[protected]
BANK NAME:[protected]----
BANK ADDRESS :[protected]
Yours Sincerely,
APPROVED
Mrs Linda Pham (PHD)
LOTTERY CO-ORDINATOR
I got a Email as given below about some lottery WINNER, Please help me
i should reply or not
from MICROSOFT <[protected]@yahoo.com>
reply-to [protected]@live.com
to
date Fri, Jan 22, 2010 at 10:59 PM
subject WINNER! CONTACT HALIFAX BANK FOR WIRE TRANSFER
mailed-by yahoo.com
signed-by yahoo.com
hide details 10:59 PM (9 hours ago)
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative.
WINNER! CONTACT HALIFAX BANK FOR WIRE TRANSFER
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 5 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of £270, 000 GBP(Two Hundred and seventy thousand Great Britain Pound Sterlings) for the month of January 2010 lottery promotion which is organized by Microsoft/MSN Board.
Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 5 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top
cash prize for this month.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number...PC/3445X/2009
Pin no...MCL/676/66421/W
Winning Numbers...YM805882
To begin your claims kindly contact our affiliated Bank, Halifax Online Bank
at this email address below and also call Tel:+[protected] .
[protected][protected][protected]---
Officer Name :Mr Robinson Wales (Account Officer)
EMAIL:[protected]@live.com Tel:+[protected], Halifax PO.Box
548, Leeds, LS1 1WU.
[protected][protected][protected]----
You are required to forward your winning details via the above e-mail addresses.
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. A VALID ID CARD...
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:[protected]
ACCOUNT NUMBER:[protected]
BANK NAME:[protected]----
BANK ADDRESS :[protected]
Yours Sincerely,
APPROVED
Mrs Linda Pham (PHD)
LOTTERY CO-ORDINATOR
how can i claim about this mail & how can i get this amount.
WINNER! CONTACT HALIFAX BANK FOR WIRE TRANSFER
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 5 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of £270, 000 GBP(Two Hundred and seventy thousand Great Britain Pound Sterlings) for the month of January 2010 lottery promotion which is organized by Microsoft/MSN Board.
WINNER! CONTACT HALIFAX BANK FOR WIRE TRANSFER
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 5 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of £270, 000 GBP(Two Hundred and seventy thousand Great Britain Pound Sterlings) for the month of January 2010 lottery promotion which is organized by Microsoft/MSN Board.
i've got an email. is that true?
Congratulations your E-mail Address have won a prize from MICROSOFT (£8, 000, 000.00 Pounds) in this year MICROSOFT AWARD PROMO.For claims, Provide the below details:
Full Names
Address
Age
Occupation
Tel
Country
Sex
Email: [protected]@winning.com
Sincerely,
Dr.Ndu Smith.
On-line Co-odinator
[protected].
Congratulations your E-mail Address have won a prize from MICROSOFT (£8, 000, 000.00 Pounds) in this year MICROSOFT AWARD PROMO.For claims, Provide the below details:
Full Names
Address
Age
Occupation
Tel
Country
Sex
Email: [protected]@winning.com
Sincerely,
Dr.Ndu Smith.
On-line Co-odinator
[protected].
I also got the same e-mail that
Dear Winner,
We are Pleased to inform you that you have won a prize money
of(750, 000.00GBP) from Msn/Yahoo Lottery inconjunction with the MICROSOFTWINDOWS.
and i followed all the procedures, even i paid the courior charges(INR31, 640) to
TRANSWORLD COURIER AND DISPATCH LTD.
INTERNATIONAL COURIER SERVICE
Unit 25Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
Mr. Rox King
(Dispatch Officer)
Tel-+44 [protected]
and he (Rox Kings) replied that
This is to inform you that we have confirmed your payment and your parcel has been dispatched to india and will be arriving on Wednesday 27th of January at 10.15 AM, it was due to the fact that we are having a consigment going to Asia as such yours was included, that accounts for the 24 hours delivery time instead of 96 which is your good luck, so therefore you are to be at home and close to your phone at that time to await the arrival and subsequent reciept of your parcel, our agent Diplomat Brian Smith will call you on his arrival before coming to your house and handover your parcel containing your winning cheque and other relative documents to you and also asist you to clear your cheque in any of your local bank in your country.
And Now
Diplomat Brian Smith calls me several times and demanding of INR1, 00000. to give the parcel including check to me.
WHAT IS THIS ?
A FRAUD !
PLZ REPLY ME
Dear Winner,
We are Pleased to inform you that you have won a prize money
of(750, 000.00GBP) from Msn/Yahoo Lottery inconjunction with the MICROSOFTWINDOWS.
and i followed all the procedures, even i paid the courior charges(INR31, 640) to
TRANSWORLD COURIER AND DISPATCH LTD.
INTERNATIONAL COURIER SERVICE
Unit 25Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
Mr. Rox King
(Dispatch Officer)
Tel-+44 [protected]
and he (Rox Kings) replied that
This is to inform you that we have confirmed your payment and your parcel has been dispatched to india and will be arriving on Wednesday 27th of January at 10.15 AM, it was due to the fact that we are having a consigment going to Asia as such yours was included, that accounts for the 24 hours delivery time instead of 96 which is your good luck, so therefore you are to be at home and close to your phone at that time to await the arrival and subsequent reciept of your parcel, our agent Diplomat Brian Smith will call you on his arrival before coming to your house and handover your parcel containing your winning cheque and other relative documents to you and also asist you to clear your cheque in any of your local bank in your country.
And Now
Diplomat Brian Smith calls me several times and demanding of INR1, 00000. to give the parcel including check to me.
WHAT IS THIS ?
A FRAUD !
PLZ REPLY ME
hi i received the mail from the yahoo Ms microsoft that i have won 500000£ and they send me the coppy of certificate and they want to contact the aremax expres careir company and the international careir expres company so i contact them they told that they bring me the parcle in 24h so i send the money but they are not bring it to me so i want its true or not
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dont know — Reg. Lottery
Dear Sir,I also got a message saying that I have won US$850000 n they had asked me for my information like name, age, phone number and adress.They asked me send me details on [protected]@hotmail.com. Still I have not given any details to them but just wanted to whether they are genune or not. If not plz do the best you know should be done.I am scared in giving my details which might lead problems.
Thank you