[Resolved]  Microsoft. Yahoo. Msn — Winning number.....ZX09789DG

Hello

Respected sir
As written below there is a directory , person ... claiming that i have won YAHOO/MSN LOTTERY promotion ,O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC and has been awarded £750,00.00 GBP

PROCESSING MANAGER
MR BROWN WALTER
UNITED KINGDOM
EMAIL: [protected]@live.com
TEL: [protected]
DATE: 31/01/ 2011



Attn: Hossein Kaab Omeir,



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 YAHOO/MSN LOTTERY 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 YAHOO/MSN LOTTERY PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE YAHOO/MSN LOTTERY 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 SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLING(£750,00.00 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 SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLING(£750,00.00 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. BROWN WALTER

Alliance & Leicester Bank
Customer Service Center
Carlton Park, Narborough
Leicester, LE19 0AL
Phone: [protected]
Fax: [protected].

IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE YAHOO/MSN LOTTERY INC

Attn: Hossein Kaab Omeir ,

You are WELCOME TO ALLIANCE & LEICESTER BANK. In receipt to the transferring of your funds worth the sum of 750,000GBP . (This funds was said to be a winning funds drawn by the YAHOO/MSN LOTTERY INC) so congratulations.The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 750,000GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.

So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is 500.00 GBP (Five Hundred Great Britain Pounds Sterling) which will be added to your account balance.

After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

So if you are ready to make the payment for activating a Premium account, you are expected to notify this office for payment instruction.

You earliest response will be appreciated.

Yours Sincerely,

Yours faithfully,
Mr. Stewart Fraser,
Customers Care Department
Alliance Leicester Bank (U.K) ®.


Date: Thu, 3 Feb 2011 15:01:52 +0530
From: [protected]@yahoo.in
Subject: Fw: Re: Contact Alliance & Leicester Bank Plc UK
To: [protected]@aluk-online.co.cc



--- On Thu, 3/2/11, Sanaz Kasravi <[protected]@yahoo.in> wrote:

From: Sanaz Kasravi <[protected]@yahoo.in>
Subject: Fw: Re: Contact Alliance & Leicester Bank Plc UK
To: [protected]@aluk-online.co.cc
Date: Thursday, 3 February, 2011, 4:55 AM



--- On Wed, 2/2/11, Sanaz Kasravi <[protected]@yahoo.in> wrote:

From: Sanaz Kasravi <[protected]@yahoo.in>
Subject: Re: Contact Alliance & Leicester Bank Plc UK
To: "CLAIMS DEPT UNIT" <claimboard[protected]@live.com>
Cc: [protected]@aluk-online.co.cc
Date: Wednesday, 2 February, 2011, 5:09 PM

hello

respected sir
as many as i called your number which you mentioned i couldn't get through ...
I called each and every number u gave , none of them are active or available ...
what to do now ?

regards
Hossein K.O



--- On Tue, 1/2/11, CLAIMS DEPT UNIT <claimboard[protected]@live.com> wrote:

From: CLAIMS DEPT UNIT <claimboard[protected]@live.com>
Subject: Contact Alliance & Leicester Bank Plc UK
To: [protected]@yahoo.in
Date: Tuesday, 1 February, 2011, 7:23 PM



PROCESSING MANAGER
MR BROWN WALTER
UNITED KINGDOM
EMAIL: claimboard[protected]@live.com
TEL: [protected]
DATE: 1/2/ 2011

Attn: Hossein Kaab Omeir,

I wish to inform you that the receipt of your mail was acknowledged.

Your details has been forwarded to the Alliance & Leicester Bank Plc UK were your winning funds was deposited. The Bank is presently in possession of your winning certificate and other information of you to enable them transfer your funds to your account .

In this regards you are now required to contact the Alliance & Leicester Bank Plc UK . Contact details of Bank stated below:

Alliance & Leicester Bank Plc UK
Customer Service Center
Carlton Park, Narborough
Leicester, LE19 0AL
Phone: [protected]
Fax: [protected].
Email: [protected]@aluk-online.co.cc

Upon contact with the bank you will be given information on how to get your funds transfer to your local account. Please note that you are to carefully follow all instruction from the bank to ensure safe transfer of funds to your bank account.

Get back to me as soon as you get in contact with the bank so that I can update my files and also advise you on what to do if need be..

Thanks and once again Congratulations on behalf of Staff's and member of the YAHOO/MSN LOTTERY INC & MICROSOFT WINDOWS

BEST REGARD
MR. BROWN WALTER
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

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