[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?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Dear 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 is £1, 500, 000GBP which is converted to you in india rupees[protected] INR. My BATCH NUMBERS: MC/7645X/2009 & My WINNING NUMBERS:.ML007654.My name is NITIN. My Mobile No.[protected].

Kindly provide me exact details.

Regards,
nitin
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].

pls provide me the details wether it is fraud or not
I have recieved the same type of male stating that i have won 15000000 GBP and my winnig funds will be directly transfered by the Halifax bank to my bank account directly after paying the COT fees of 30, 000 to Halifax bank. The lottery is Microsoft Msn Lottery and they have transfered the funds to the Halifax bank.
Is there somebody who will confirm it whether fake or real.
sir i also receive a mail that i microsoftmsn awarded my mobile no. [protected]by 1.5 million pound my batch no MC/7645X/2010 AND Ticket no MML/631/85954/Z pls confirm . i awaiting for your mail
sir
i also received a mail from MSN lottery Board about winning of 1.5 million pond
mention the name of mr. write fernandez lottery officer dated 21/02/2010
according to their instruction i have submited all detail of my ID proof TO the mention courier co.(eagle courier scotlandl ltd.) alexxandar newman
so please provide me exact detail about is it froud or not




ASHWANI KUMAR SUMAN
I have recieved the same e-mail. Please let me know if this is for real or a fraud
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 but i dont know what to do.so, kindly provide me exact details
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 2500 /- (two thousand five hundred SR)

kindly provide me exact details

Is there somebody who will confirm it whether fake or real.
hi this is to inform is ds mails sent is tru that i have won 1, 500, 000gbp and how is can be possible that MICROSOFT MSN is allowing them to use their name or is it microsoft Msn is also involed in this when they can offer 1, 500, 000gbp why should they demand 25, 000 inr Your Email Account won (£ 1, 500, 000 GBP)‏
From: Microsoft MSN Lottery ([protected]@rrohio.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: 15 March 2010 05:24AM
To:

Dear winner, Microsoft/MSN Lottery gives members random cash prizes every month. Today yourmail is randomly selected as one of the 12 top winners mail who will get cashprizes from us.HOW TO CLAIM YOUR PRIZEThese are your Winning Information and Identification Numbers:Batch Number...MC/7645X/2010 Pin no...MML/631/85954/ZWinning Numbers...ML007654 Reference Number...ML34355CD, CONTACT HALIFAX BANK OFFICER NAME: SIR GORDON HENDERSON {MR.}Email:[protected]@hotmail.co.uk, [protected]@halifaxgroups.co.cc

good if i get but the demand money in advance is not possible they can take out the amt they r offereing
This is total bull and I suggest that we all just delete anything that has been written to us. I too have received several emails suggesting that I have won this or that...my amount was 792, 430...wehey...AS IF! hahahahahaha.DO NOT part with any of your bank details or money!
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.

pls provide me the details wether it is fraud or not.




UNI: 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

Ref:[protected]
Batch: [protected]/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!!


WINNING NOTIFICATION !

Dear Sir/Madam:

We are delighted to inform you of your prize release the Today, from the Australian Lottery Sweepstakes International. This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

You here by have been approved a lump sum pay of $400, 000.00USD (Four Hundred Thousand united states dollars) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

TO FILE FOR YOUR CLAIM: Simply contact our PAYING BANK HALIFAX BANK PLC LONDON.
BANK NAME:Halifax Bank Plc London
CONTACT PERSON: Mr Paul Anderson
E-mail: [protected]@uk-halifax.org

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your

Full Name:

Full Address:

Telephone number:

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you in whatever manner you deem fit to claim your prize.

Congratulations once again on your winnings!!!
Yours faithfully,
Mrs Tom.
On line co-coordinator for
Australian Lottery,
Sweepstakes
sir, i am irudayamary residing at coimbatore, tamil nadu, india. Last week i have a mail from MSN YAHOO BOARD UNITED KINGDOM THAT I AM THE WINNER OF 5, 00, 000 IN GBP I AM IN TOTAL CONFUSION PLS LET ME KNOW WHETHER IT IS TRUE R NOT. BECAUSE THEY ANNOUNCED ME TO CONTACT ONE MR.ANDERSON CITY LINK COURIER EXPESS WILL DELIVER THE PACKAGE TO ME FOR MY RESIDENTIAL ADDRESS TO THEIR DELIVERY OFFICER. THEY SAID TO DEPOSIT FRIEHGT CHARGES 310 POUNDS (22, 736.24)IN INR DEPOSIT THE CASH BUT DUE TO THE BANK INFORMATION I COULD NOT GET THEM PROPERLY I DID NOT DEPOSIT THE CASH . SO PLEASE KINDLY ADVICE ME WHETHER I HAVE TO DEPOSIT OR NOT?? REALLY THE PRICE I WON?? PLS SIR KINDLY ADVICE ME AND GUIDE ME

REGARDS
IRUDAYAMARY

Halifax Bank Plc../MSN Yahoo Lottery System — Fake or True

This is to notify you that your winning DRAFT of Seven Hundred and Fifty Thousand Great British Pounds (£750,000.00) has been sent to THE RESERVE BANK OF INDIA. Following international monetary laws concerning transfer of winning Funds, your winning cash has been deposited in The Reserved Bank of India (R.B.I) pending when you meet all the neccessary requirement of the government of India regarding winning cash prizes.
We also wish to congratulate you on behalf of Hlifax Bank plc Management and YAHOO/MSN LOTTERY UK

NOTE: YOU ARE REQUIRED TO MAKE THE PAYMENT OF REGISTRATION OF YOUR DRAFT BEFORE THE TRANSFER COMENCES BY THE APEX BANK( THE RESERVED BANK OF INDIA AND WE HAVE EQUALLY SENT YOUR DETAILS TO THEM.

WARNINING: YOU ARE HEREBY WARNED NOT TO DISCLOSE YOUR BANK DETAILS TO ANYBODY NO MATTER YOUR RELATIONSHIP AS CASES OF CONFISTICATION OF WINNING PRIZES HAVE BEEN REPORTED BECAUSE HALIFAX BANK PLC WILL NOT IN ANYWAY BE LIABLE FOR ANY COMPLAINTS.

You will be notified by R.B.I immediately they receive all the neccssary Transfer documents from us.

The above message has been mailed to my Email ID & one phone call from RBI bearing Mob No.[protected] call me to pay the registration charges of Rs19,800/-. After paying the charges, then the fund wiil transfer to my bank account otherwise the wonned amount wiil returned back to UK.

So that I'm requesting you to know about the above matter is true or fake & awating of aearly reply.
Date: 08 may 2010
The Director
International Remittance Department.
Dear sir,
I have recieved a mail from MICROSOFT MSN lottery that my mail have won $400, 000.00 USD, also I Recived another CONFIRMATION LETTER OF A TRUE LOTTERY WINNER OF $400, 000.00USD) from your organization.
I am giving you the information as you ask for

Applicant's Full Name.. : Razia Sultana

Occupation.. :Teaching

Age.. : 29 years

Marital Statue.. : Unmarried

Nationality.. : Bangladeshi

Present Address.. : 290, Tutpara Main Road, 1st Floor West side, PO.: Khulna-9100, khulna

Telephone.. : +[protected]
+[protected]


Please support me and email me about the progress.

Sincerely yours,

Razia Sultana

email: [protected]@yahoo.com
I have received an email that I won 6700000 pounds from the email lottery in the London uk if this IA true please let me know I don'tno how to receive the prize I'm in the usa
i have recieved a message on my cell saying dat i hve won 250000 gbp in on going 2010 int'l mobile draw and i have to submit claim information and my bank account details but i dont know what to do.so, kindly provide me exact details
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 31, 228 INR as a Cost of Transfer.

pls provide me the details whether i have to proceed or NOT as far as possible . Because i have only 30Hrs. for claiming if it is true...

Thanks
dear sir, i have recive amessage a honda lotte500, 000 million sterling pound and i have to submit claim information and my bank account details but i dont know what to do so kindly provide me exact details, becose they attentention to a latter for wirelace transfering act and come to a fee(510)sterling pound for the trasfering more complet.plz come me to tru details for compleet my wining claim. thanks for more, ry and won the kanwal malik.[protected]@yahoo.com
CORRESPONDENT LETTER OF CONFIRMATION

Welcome To the Cooperate Department of International Fund Remittance, Halifax Bank Plc London England .


The Board Of Director's Of Halifax Bank Plc London Has Received Your Winning Information From Your Claims Agent (REV COHEN RICHARD) Regarding The Payment Of Your Prize Money Deposited In Halifax Bank Plc By The Yahoo Lottery Company.

The Halifax Bank Plc London Has Confirmed Your E-Mail With Reference To Your Prize Won From The Yahoo Lottery Promotions.


The Yahoo Lottery Programme Deposited the Sum of Five Hundred Thousand Great British Pounds (£500, 000.00 GBP) In Bulk Cheque to the
or you to fill and return it back to us for final approval and transfer of your fund.

Account Name:

Bank Account Number:

Bank Name:

Swift Code:

Branch:

Telephone:
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.
bank contact fax number...+[protected].


Kindly check the attached text and fill in the required information and send to our accredited banking partners, for the immediate processing and release of your prize money.

Remember to scan and send a valid copy of your personal identification proof document. You may scan and send the picture page of your international passport or valid drivers license to the bank for proper identification.

Also send every relevant information and document that you may have received since the notification of your winning, to the Halifax bank management for official endorsement of your winning and onward payment. Kindly download the attached information now for more details.

Best regards,


THE AUSTRALIAN LOTTERY FIDUCIARY AGENT
MORGAN MOORE (Esq)

PRINCIPAL ATTORNEY

MORGAN SOLICITORS

3 WARWICK ROAD, LONDON

UNITED KINGDOM
PHONE: +[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Microsoft
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    41%
    Complaints
    888
    Pending
    0
    Resolved
    365
    Microsoft Phone
    +91 12 4415 8000
    Microsoft Address
    10th Floor, Tower B & C, DLF Building No.5 (Epitome), Cyber City, DLF Phase III, Gurgaon, Haryana, India - 122002
    View all Microsoft contact information