[Resolved]  Microsoft Online Promotion — complaint

Address:Chittoor, Andhra Pradesh

Dear Sir,

I have received mail as below.

kindly confirm me that is this true or fraud?

And if this fraud then please take very strict action againt this kind of fraud.

Thanks

GOUTHAM SAPARAM

PLEASE FIND BELOW RECEIVED MAIL:



1:
Microsoft Online Promotion
Thames Valley Park,
London,
B3 B3U,
United Kingdom.
Tel: [protected]

DEAR LUCKY WINNER
This is to inform you that your email have won a consultation prize of
Three Hundred and Fifty Thousand Great British Pounds (£350,000.00 GB
Pounds), from the Microsoft Award International prize promotional draw.

To claim your prize, please contact your fiduciary agent Mr. Nicolas
Scott,with your Batch No#:22 and Ref :MS[protected] and Luke
No:[protected] and Serial No: [protected] contact him via
email/Telephone immediately and provide him with the following details
below.

1. Full Name..... .........
2. Country.................
3. Contact Address.....
4. Telephone Number....
5. Marital Status..........
6. Occupation..........
7. Age......................
8. Sex.......................
9: Won Before...............
10: Amount won.............
Mr Nicolas Scott
Head Of Microsoft Winning Claims Dept UK.
Email: [protected]@yahoo.co.uk
Tell No: [protected]

ENDEAVOR TO CLAIM YOUR PRIZE ON OR BEFORE THE 30TH DAY ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
Congratulations once more and thank you for being part of our promotional
program.

Sincerely yours,
Mr Nicolas Scott
Processing Manager
[protected][protected][protected][protected][protected][protected]
I replied to this mail as they provided the blanks above
[protected][protected][protected][protected][protected][protected]
2.
PROCESSING MANAGER
MR NICOLAS SCOTT
UNITED KINGDOM
EMAIL: [protected]@yahoo.co.uk
TEL: [protected]
DATE: 11/11/ 2010

Attn: S. Goutham,
Dear Prize Winner,
I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the Microsoft Online promotion United Kingdom for the ballot computer internet. The original copy of your Winning Certificate, your Winning bank draft and two other documents Laundering protection and Letter of Affidavit for Claims, from the British Government stating that the money was obtained legally through the Microsoft Online promotion will be sent to you via courier as soon as you meet with any of the optional requirements listed below.

I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to Three Hundred and Fifty Thousand Great British Pounds (£350,000.00 GB Pounds), which is prize money from Microsoft Online promotion for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet users worldwide. Be informed that instruments of payment for the sum of Three Hundred and Fifty Thousand Great British Pounds (£350,000.00 GB Pounds), to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you;

You are required to select any of convenient option.

Option 1: Cash delivering through DHL Diplomat Agent courier E.F.C Company. This is our assigned courier company in United Kingdom to deliver your money to your nominated address. You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and your prize funds consignment box to you by the DHL diplomatic agent.
Please you are allowed to correct or amend your contact information in your next mail:
NAME : ................
NATIONALITY:...................
RESIDENTIAL ADDRESS:..........
TELEPHONE NUMBER:..............
SCAN COPY OF YOUR IDENTIFICATION PROOF:.........

Option 2 : Sending your winning certificate hard copy Bank Draft with processing manager who will arrive to your country India with your demand bank draft, of £350,000.00 GB Pounds which will be directly transfer from Reserve Bank of India to your account which you proved to us. You are required to send us your Bank information, i.e. Bank account number.
BANK NAME:................
ACCOUNT NAME:.............
ACCOUNT NO:...............
TELEPHONE NUMBER:..............
SCAN COPY OF YOUR IDENTIFICATION PROOF:.........

Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm
GMT. Good luck and Congratulations once again and have a wonderful week .

Best Regard
PROCESSING MANAGER
MR NICOLAS SCOTT
TEL: [protected]
[protected][protected][protected][protected][protected][protected]
so please tell that it is real or it is a fraud mail.
My mail id is:[protected]@gmail.com
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Iam getting repeatedly similar msg lik this.

Regards,

Deepa



reply me to: [protected]@gmail.com




ATTN: M. DEEPA,

Dear Lucky Winner,
This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners Microsoft Online promotion.

You should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that,

I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT ONLINE PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT ONLINE PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT ONLINE PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below.

I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to Three Hundred and Fifty Thousand Great British Pounds (£350, 000.00 GB Pounds), which is prize money from MICROSOFT ONLINE PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet users worldwide. Be informed that instruments of payment for the sum of Three Hundred and Fifty Thousand Great British Pounds (£350, 000.00 GB Pounds), to you is already in our possession and shall be processed upon meeting the requirements stated below.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more convenient of the two.

You are required to select any of convenient option:

Option 1: Cash delivering through DHL Diplomat Agent courier E.F.C Company. This is our assigned courier company in United Kingdom to deliver your money to your nominated address. You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and your prize funds consignment box to you by the DHL diplomatic agent.
Please you are allowed to correct or amend your contact information in your next mail:
NAME : ...
NATIONALITY:...
RESIDENTIAL ADDRESS:...
TELEPHONE NUMBER:...
SCAN COPY OF YOUR IDENTIFICATION PROOF:...

Option 2: Your prize money will be wired to Reserve Bank Of India, via online transfer, they will transfer it to your local account which you provide to us, and our processing manger will also arrive in your country to help you on your transfer,

Hence you would be required to send in your Bank information,

Bank Name ...
Account Name ...
Bank account number...
Account branch ...
swift/iban codes...

Am expecting an email from you once you get this options, to know how you will receive your winning price. Also call me and inform me, for immediate proceed on your choice of option. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.

BEST REGARD
MR. NICOLAS SCOTT
PROCESSING MANAGER
TEL: [protected]

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