[Resolved] msn — Microsoft Lottery Board, Promotions/Prize Claim Award Department. Support Center Bevan House 51 Bevan Avenue Conwy LL2 5A[censored]nited Kingdom | |
Microsoft Lottery Board, Promotions/Prize Claim Award Department. Support Center Bevan House 51 Bevan Avenue Conwy LL2 5A[censored]nited Kingdom & nbsp; & nbsp; ONLINE NOTIFICATION We are pleased to inform you that your e-mail address has won the MSN On-line Lottery. Therefore you have been approved for a lump sum payout �600, 000.00) Six Hundred Thousand Pounds Sterling in the MSN On-line Lottery program held on 12th April 2008. The online MSN lotto draws was conducted from an exclusive list of 21, 000 email addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets w ere sold. After this automated computer ballot, your e-mail ID emerged as one of the winners in the 3rd category. You are therefore been approve to lump sum of �600, 000.00(GBP). To file and claim your winning, please contact our Fiduciary Agent for the processing of your winning particulars, with the following information�s below. To file for your claim, please contact our ********************************************************************************...⇄ United Kingdom Lottery Fiduciary Contact Person: Mr. Chris Morgan EMAIL: customer.[protected]@msn.com Tel: +[protected] ********************************************************************************...⇄ Provide him with the information below: 1.Full Name:... 2.Full Address:... 3.Status:... 4.Occupation:... 5.Age:... 6.Sex:... Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 30 Comments | |
Comments
fraud cheating emotionally with the feelings of such human .
Good morning,
I received the under mentioned email and would like to know if this is a scam or not. If it is a scam, what is MSN doing to catch the perpetrators as it is extremely disrupting on a person's life. I would appreciate your urgent response.
CONGRATULATIONS! CONGRATULATIONS!!
From: Microsoft Award Team ([protected]@att.net)
Sent: 04 January 2010 01:36:30 PM
To:
MICROSOFT AWARD TEAM UK
Dear Email Owner, Congratulations!!
We are pleased to notify you that your email address won the sum of GBP£425, 000: 00 (Four Hundred and Twenty Five Thousand British Pounds) from our first Quarter MSN/AOL Online Sweepstake Promotion held on January 4th 2010.
MANAGER GRAPHIC TRUST DELIVERY AGENCY
OFFICE ADDRESS: 20 Park, Harlesden London NW15 United Kingdom
Email: info.[protected]@gmail.com
Tel: +[protected]
Fax: +[protected]
Contact Person: Call Mr. Kevin John Smith
NOTE: please send to your claims agent the following information by email.
FULL NAME:...
AGE:...
SEX:...
TEL ...
OCCUPATION...
NATIONALITY...
COUNTRY OF RESIDENCE...
Yours sincerely,
Lady Rose Lucas
Coordinator Msn and Microsoft Online Promotions
MICROSOFT AWARD TEAM UK
I responded with the required information and was then sent the following email:
Payment approved, contact our paying bank
From: Graphic Trust Delivery Agency (info.[protected]@gmail.com)
Sent: 05 January 2010 01:25:11 PM
To: tracy crane ([protected]@msn.com)
1 attachment
AWARD WIN...jpg (307.8 KB)
Dear Tracy Leigh Hatting
Kindly be informed that final approval has been obtained from The Microsoft Promotion Award Team for the immediate remittance of your award prize money valued to the tune of GBP₤425, 000 {Four Hundred and Twenty Five Thousand Pounds only}. Having verified your claims, The MSN Award Board hereby certifies you as the rightful winner of the above mentioned promotion prize money, and attached is your award prize winning certificate.
Finally we have sent a Letter of Credit to HSBC Bank London to enable them expedite in making the total payment of GBP₤425, 000 {Four Hundred and Twenty Five Thousand Pounds only} to you.
However, we will appreciate you contact the head Swift Telegraphic Transfer of the bank personally with the contact information below for more information on your payment
Please addressed to:
The Manager of Foreign Credit Department
HSBC Bank London
Dr. Grey Thompson
Direct Line: +[protected]
Fax: +[protected]
Email: [protected]@hsbc-bankonline.net
Kindly advice the bank on the preferable payment options that you wish your fund to be remitted to you.
OPTION ONE: BANK TO BANK – If you wish to have your fund transferred directly to your desirable account, kindly furnish the bank with the below information:
1] Name of fund beneficiary
2] Address of fund beneficiary
3] Name of bank
4] Address of bank
5] Account number
6] Swift code No if any
7] Private phone and fax number
8] Amount Won: GBP£425, 000.00
OPTION TWO: MASTER CREDIT CARD- If you prefer to have your fund through ATM MASTER CREDIT CARD, just indicate in your email to the Bank that you wish to have your fund via payment option two. And furnish the bank with your correct designated address as stated below:
1] Name of fund beneficiary
2] Beneficiary Home address
3] City
4] Country
5] Private phone and fax number
6] Amount Won: GBP£425, 000.00
Please, kindly give the Remittance Bank all the necessary support so as to enable them expedite action and serve you better.
On behalf of the board members and staff accept our deep and sincere congratulations.
Best Regards,
Dr. Kevin John Smith
AWARD WINNING CERTIFICATE..jpg
I then telephoned the contact person and enquired as to whether it is a scam or not and followed up the conversation with this email:
FW: Payment approved, contact our paying bank
From: tracy crane ([protected]@msn.com)
Sent: 06 January 2010 06:57:54 AM
To: [protected]@hsbc-bankonline.net
1 attachment
AWARD WIN...jpg (307.8 KB)
Good morning Dr Grey Thompson,
I have received the undermentioned e-mail and would herewith like to confirm that this is not a scam. Please could I have proof in the form of an official letterhead of the bank with a business registration number or something before I send my banking details.
I apologise for being extremely sceptical, but with the amount of fraud in today's life, I need to be careful.
Thank you for your assistance
Mrs Tracy Hatting
I am still waiting for a response from Dr Grey Thompson. I would just like to know if this is a scam or not!
Thank you
I received the under mentioned email and would like to know if this is a scam or not. If it is a scam, what is MSN doing to catch the perpetrators as it is extremely disrupting on a person's life. I would appreciate your urgent response.
CONGRATULATIONS! CONGRATULATIONS!!
From: Microsoft Award Team ([protected]@att.net)
Sent: 04 January 2010 01:36:30 PM
To:
MICROSOFT AWARD TEAM UK
Dear Email Owner, Congratulations!!
We are pleased to notify you that your email address won the sum of GBP£425, 000: 00 (Four Hundred and Twenty Five Thousand British Pounds) from our first Quarter MSN/AOL Online Sweepstake Promotion held on January 4th 2010.
MANAGER GRAPHIC TRUST DELIVERY AGENCY
OFFICE ADDRESS: 20 Park, Harlesden London NW15 United Kingdom
Email: info.[protected]@gmail.com
Tel: +[protected]
Fax: +[protected]
Contact Person: Call Mr. Kevin John Smith
NOTE: please send to your claims agent the following information by email.
FULL NAME:...
AGE:...
SEX:...
TEL ...
OCCUPATION...
NATIONALITY...
COUNTRY OF RESIDENCE...
Yours sincerely,
Lady Rose Lucas
Coordinator Msn and Microsoft Online Promotions
MICROSOFT AWARD TEAM UK
I responded with the required information and was then sent the following email:
Payment approved, contact our paying bank
From: Graphic Trust Delivery Agency (info.[protected]@gmail.com)
Sent: 05 January 2010 01:25:11 PM
To: tracy crane ([protected]@msn.com)
1 attachment
AWARD WIN...jpg (307.8 KB)
Dear Tracy Leigh Hatting
Kindly be informed that final approval has been obtained from The Microsoft Promotion Award Team for the immediate remittance of your award prize money valued to the tune of GBP₤425, 000 {Four Hundred and Twenty Five Thousand Pounds only}. Having verified your claims, The MSN Award Board hereby certifies you as the rightful winner of the above mentioned promotion prize money, and attached is your award prize winning certificate.
Finally we have sent a Letter of Credit to HSBC Bank London to enable them expedite in making the total payment of GBP₤425, 000 {Four Hundred and Twenty Five Thousand Pounds only} to you.
However, we will appreciate you contact the head Swift Telegraphic Transfer of the bank personally with the contact information below for more information on your payment
Please addressed to:
The Manager of Foreign Credit Department
HSBC Bank London
Dr. Grey Thompson
Direct Line: +[protected]
Fax: +[protected]
Email: [protected]@hsbc-bankonline.net
Kindly advice the bank on the preferable payment options that you wish your fund to be remitted to you.
OPTION ONE: BANK TO BANK – If you wish to have your fund transferred directly to your desirable account, kindly furnish the bank with the below information:
1] Name of fund beneficiary
2] Address of fund beneficiary
3] Name of bank
4] Address of bank
5] Account number
6] Swift code No if any
7] Private phone and fax number
8] Amount Won: GBP£425, 000.00
OPTION TWO: MASTER CREDIT CARD- If you prefer to have your fund through ATM MASTER CREDIT CARD, just indicate in your email to the Bank that you wish to have your fund via payment option two. And furnish the bank with your correct designated address as stated below:
1] Name of fund beneficiary
2] Beneficiary Home address
3] City
4] Country
5] Private phone and fax number
6] Amount Won: GBP£425, 000.00
Please, kindly give the Remittance Bank all the necessary support so as to enable them expedite action and serve you better.
On behalf of the board members and staff accept our deep and sincere congratulations.
Best Regards,
Dr. Kevin John Smith
AWARD WINNING CERTIFICATE..jpg
I then telephoned the contact person and enquired as to whether it is a scam or not and followed up the conversation with this email:
FW: Payment approved, contact our paying bank
From: tracy crane ([protected]@msn.com)
Sent: 06 January 2010 06:57:54 AM
To: [protected]@hsbc-bankonline.net
1 attachment
AWARD WIN...jpg (307.8 KB)
Good morning Dr Grey Thompson,
I have received the undermentioned e-mail and would herewith like to confirm that this is not a scam. Please could I have proof in the form of an official letterhead of the bank with a business registration number or something before I send my banking details.
I apologise for being extremely sceptical, but with the amount of fraud in today's life, I need to be careful.
Thank you for your assistance
Mrs Tracy Hatting
I am still waiting for a response from Dr Grey Thompson. I would just like to know if this is a scam or not!
Thank you
dear
sir i have not recive this is amount. pelase give me lottery claim.
name ramesh singh
age 20
occupation eucational
sex male
mo no [protected]
pelase send me mssage.
sir i have not recive this is amount. pelase give me lottery claim.
name ramesh singh
age 20
occupation eucational
sex male
mo no [protected]
pelase send me mssage.
msn — dispatch of parcel
SIR,MY PARCEL WILL COME TO YOU
MY IDENTIFICATION NO IS PARCEL/NUM/8927
KINDLY VERIFY IT
I SHAII BE OBILIGED TO YOU
FULL NAME-CHANDAN KUMAR BHARTI
ADDRESS- CHANDAN KUMAR BHARTI
C/O VANDNA CUTPIECE KENDRA
(Mr. JAINENDRA KUMAR)
ANKUR PALACE,K-209,HANUMAN NAGAR
KANKAR-BAGH,PATNA[protected]BIHAR
INDIA
TEL NO -[protected]
SEX-MALE
AMOUNT WON-750,000.00
COUNTRY-INDIA
i have recieved the same how can they get away with it something should be done
i have a msn lottery award winner...but i am sending my adress data and cell nog...[protected]...i have receivd aphone call fqom senders ... he is in the international airport newdelhi...and he waxts to pay 25thousands for airtax and other expenses... i reply that i have not able to pay such a hugh amount sir... and he peply me 'ok no problem'... o thank god i am in the sawe jone...
hello sir i got one mail from microsoft award promotion2010, i got winning certificae also, they told to me i wone $1, 000, 000.00 amount, then i told him watever u have winning amount transfer in my account and i given my account nomber also(i dont have balence in may account), they told to me i pay the transfer charjes then they will pay winning amount, sir this is may situvetion, sir what can i do, how can i belive him
my ref.no;ms[protected]
my e-mail;[protected]@yahoo.in
serial.no;[protected]
ticket.no;43566
winne.no;4
lucky.no;[protected]
batch.no;#22
my ref.no;ms[protected]
my e-mail;[protected]@yahoo.in
serial.no;[protected]
ticket.no;43566
winne.no;4
lucky.no;[protected]
batch.no;#22
MR NICHOLAS ALVIN
Winning Processing Manager
MSN-Annual Award Promotion.
Email: msnclaimsdesk.[protected]@live.com
[protected]@msnclaimoffice.com
Tel: +[protected]
Fax:[protected]
msn.com
it is true or false
Winning Processing Manager
MSN-Annual Award Promotion.
Email: msnclaimsdesk.[protected]@live.com
[protected]@msnclaimoffice.com
Tel: +[protected]
Fax:[protected]
msn.com
it is true or false
Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this OCTOBER 2009, in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £1, 200, 000.00 (One Million Two Hundred Thousand Great British Pounds Sterling).
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 £1, 800, 000.00 pounds each
2nd. 8 £1, 200, 000.00 pounds each
3rd. 13 £850, 000.00 pounds each
4th. 27 £550, 000.00 pounds each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with
the following particulars attached to it.
(1) Award numbers: MLAT#2009
(2) Email ticket numbers:[protected],
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/[protected]
{5} Serial Numbers: McST/776/ML10101
For verification purpose be sure to include:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Names: Syed Yasir Ali Naqvi
(2) Your Contact Address: A 887 Muhammadi Dera Malir,
Karachi, Sindh,
(3) Your Nationality/Country: Pakistan
(4) Your Telephone number: +[protected]
(5) Sex: Male
(6) Age. : 27th
(7) Occupation: Jr Clerk
To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
***********************************************************************
FOREIGN TRANSFER MANAGER
SIR ADAMS FARWELL
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
MOBILE: +[protected]
+[protected]
Email: [protected]@windowslive.com
***********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the
Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.