[Resolved]  Winner Of Microsoft Lottery — Verification on your bank for WINNER OF MICROSOFT LOTTERY .

I am in receipt of a mail from "Microsoft/[protected]@rrohio.com" for winning prize of Five hundred thousand Great British Pounds as random lottery organised by Microsoft/MSN Board advising me to contact one Mr. James Smith, Claims Officer at "[protected]@hotmail.co.uk". Mr. James Smith further advised me to contact Mr. Sir Collins Walter, an officer of "NATIONWIDE INTERNATION BANK LTD" at "[protected]@nationwide-intl.co.cc" alongwith requisite information on the format. On search at Websites, no such bank appeared in the list of International banks, which has created suspicion in my mind. Kindly guide me whether Microsoft/MSN organises such lottery programmes for E-mail users.

Jai Krishan Sharma

RESPECTED SIR,

MOST RESPECTFULLY I WANT TO STATE THAT I GOT AN E-MAIL FROM MICRO-SOFT AMERICA ONLINE PROMOTION THAT I HAVE WON A LOTTERY I AM SENDING THE COPY OF THAT MAIL . PLEASE KINDLY TELL ME WHETHER THIS IS TRUE OR FRAUD, AS THEY ARE ASKING FOR COST OF TRANSFER.

BELOW IS THE COPY OF E-MAIL

On 5/10/09, MICRO-SOFT AMERICA ONLINE PROMOTION <[protected]@microsoft.com> wrote:
MICRO-SOFT AMERICA ONLINE PROMOTION
25 N. Wenatchee Ave., Suite 206
Wenatchee, WA 98801
Washington, UNITED STATE.

Date:... 8th May 2009
Ticket No:... 45397
Batch No:... MICRO/2787/334/944/09
Serial No:... 43624

Dear Email owner,

From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).

You are required to forward the information below for, documentation and
Claims procedures to our verification and claims department:
==========================
Dr. PAMELA CLASON
Email: [protected]@live.com
==========================


Date of winning email:09052009

Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.

Sincerely,
Mrs. EMILY ANDERSON
MICRO-SOFT AMERICA ONLINE PROMOTION.
© Copyright[protected] Microsoft, Inc.. All rights reserved.

This fradulent activity is still going onand am trying to communicate with federal Agency

i got the same mail from microsoft lottery they are asking me to deposit the cot charges
pls advice me what to do .my email id is [protected]@yahoo.com

thanks

Sir,
i have won 2, 500, 000.00 GBP from Canada and British lottory and they give me the details of barclays Bank and request money for openning accoun 555 GBP.this is real or scam please reply me ASAP.
bank address 1church also Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.

Regards
Mohammed

I want 2 abt this..If it's a froud then why they r doing so???????????

barclyonline.co.cc — WINNER OF THE LOTTERY.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.


My office is in receipt to your mail regarding the payment for your cost of transfer charges.

You are Once again be informed that you are required to deposit the some of 25, 227.00 INR. in cash to our account receiving officer with the below information, Please follow the instruction as directed for a swift transfer of your funds to you.

PAYMENT DETAILS
Payment is to be made to our affiliated account holder in India as soon as possible for confirmation for the opening of your online account.

CORRESPONDENT ACCOUNT HOLDER DETAILS:

ACCOUNT NAME: (R. JEEVANANTH)
ACCOUNT NUMBER: [protected].
BANK NAME : AXIS BANK SALEM.

As soon as the payment is made you are to send us via email attachment the scan copy of your cash deposit slip.

After confirmation of payment. a Pin Code and an Account number will be sent to you, to enable you log onto your account and check your statement of account online before comess with your transfer to your local Bank account.

Note that you are to effect the payment today as soon as possible to enable a swift transfer of your funds to your local bank account in your country India and payment most be made in cash deposit.

I will await the scan copy of your cash deposit slip.

Thanks for your understanding.

Mr. MICHAEL SMITH, (Senior Accounts Officer)

Account Department (Local/ Foreign)

International Banking Unit,
Barclays Bank Plc...

Tel:+[protected]
Tel:+[protected]
Proud sponsors of the Barclays Premier League

Hi this is abhishek rai and daybefore yesterday i have got the mail from your website regarding the payment of COT and the told like after my reply they will send the account detail.and according to them within 48 hours i have to transfer the COT but till now i haven`t got the detail for transfering COT and it is more than 24 hour.so please do the needful for me.

Dear Sir/ Madam,

Please see below two mails, which I have received from your bank.I will response to the first mail regarding that they send second one.

Kindly advise & confirm, Is it true & legal..???? Please response me as soon as possible.

Thanks & Regards
P.Sakthivel

My first mail.


CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.


WINNER OF THE CAMELOT NATIONAL UKLOTTERY .

Note your winning funds of £291, 934.00 GBP which is convert to you in india rupees is 24, 135, 900.63 INR to be transfer to your account was send to us by you for wire transfer to your account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveniently in the Transfer Menu:


Transfer On Hold...

Out of 100% = 95% Done -5% On Hold...


Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.


This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.

The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.1% of the winning amount to be transfer £291.00 GBP(Two hundred And Ninety One Pounds Sterling) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.

Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.

Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.


When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

Thank you for Banking with us as we promise to provide you with the best internet banking services.

For more information please contact us via this Telephone Numbers below on any information you need:




Mr. Hoyte Ford, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected]
Tel:[protected]
Mr. Hoyte Ford,
Account Officer


The Second one,



from Barclays Foreign Manager <[protected]@barclyonline.co.cc>
to [protected]@gmail.com
date Wed, Aug 5, 2009 at 2:28 AM
subject Attention: Customer,
hide details 2:28 AM (8 hours ago)
Attention: Customer,

Compliment of the day to you.
my office in receipt to your mail, I will like to bring to your notice that your cost of transfer charges must be paid by you before an online account can be set-up in your name and transfer to your nominated located account, as there is no bank in the world whereby cost of transfer charges is not paid before transfering internationally, this is also seen as opening / security deposit for transfer.

Your funds was deposited by the promo board in a suspense account in our bank, and hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody). Since your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is of immense assistance.

It will also interest you to know that the initial opening C.O.T (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the C.O.T deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us.

Be informed also that your winning funds is already in a suspence account, Please note that your winning funds is BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why we are not allowed to temper with it and of course make any deductions from it. It is authenticated and cannot be tempered until it is fully transfered / remitted to you.

With regards to your last response if you are not convince upon making the payment for your cost of transfer(C.O.T), we would like to inform you that we understand all you were trying to state and also regards to your inability to make payment for your cost of transfer to set up your online account with our bank BARCLAYS BANK UK, as your initial deposit, we will like you to know that as a Banking sector for the lottery board, we have certain rules and ethics guiding us which we must adhere to regarding any suspense account yet to be activated before any transfer.

We are the authorized sole banking agent to the lottery board and we have had winning funds transfered successfully to past winners and so far, no body has ever complained about not been able to cash his/her prize. If you wish to continue, send us a mail but if you do not wish to continue, please fill the below form to enable us return your lottery amount back to the LOTTERY BOARD.
DISCLAIMER'S ATTESTATION

Please fill out and return the following form to us
I Mr. / Mrs ...
hereby declare that i do not wish to proceed with collecting my winnings and at such i should have my winning fund returned back to UKNATIONAL LOTTERY, due to the below reason/reasons
...
...

I apologize for the inconveniences this must have caused.

Date

...
SIGNATURE
...


Do get back to me with your response as soon as you can. You are not the first nor the last we have been making transfer to. With all indications i say to you whether you are willing to claim your winnings or not the "BARCLAY AND SECURITY IS A REGISTERED COMPANY WITH POLICY".


HOYTE FORD

Dear sir, I receive a mail from microsoft promotion lotterY for a winner of online internate MSN .winning amount is 1, 500.000 GBP and further i received a mail my winning fund transfer by claiming officer Mr.JAMES SMITH he advice that u can contact with BARCLAYS BANK PLC WITH FORMS .
OFFICER:-SIR WILLIAMS FORD{MR} COMPANY EMAIL:[protected]@BARCLAYONLINE.COM
TEL PH. NO:-+[protected],[protected],[protected] They can give forms for Biodata and account no details and and this i filled send to them . then one mail i received by .BARCLAYS BANK COMERCIAL BANK OF LONDON, LONDON BRANCH...
P.O BOX NO 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U.K .

THEN i receved a mail by barclays bank plc by SIR WILLIAM FORD U PAY THE TRANSFER CHARGES 32500/- then ur fund will be transferd only SIX HOURS UR ACCOUNT .I deposit in transfering charges in ICICI BANK ACCOUNT NAME KALINDRA RABHA, ACC/NO:[protected], PAN NO:-AJTPR6802M, BANK :- ICICI BANK LTD, deposit dt:-22/07/2009 this information is given by jitendra kumara mishra in BARCLAYS BANK PLC BY E-MAIL AND BY PHONE SIR MR WILLIAM FORDS but till dt:-04/08/2009 not transfering my fund on my account .kindly conform me sir pls pls sir transfer the fund .pls revert.
but processing manager MR.GORAN TOLD THAT 77500/- DEPOSIT IN RBI BANK THEN TRANSFER UR LOCAL ACCOUNT AND ALSO MY ID PROVE AND MY COMPANY ID PROVE SEND IN E-MAIL TO MR.GORAN BECAUSE HIS INSTRUCTION IS THAT U IMMEDIATE SEND UR ID PROVE AND DOCUMENT.pls sir help me pls reply kindly transfer the account

Nirmal
E-MAIL :[protected]@gmail.com

[protected]
StatE:- ORISSA
At:- jagannath pu, po:-singhapur (HOME ADRESS)
Dist:-jajpur, via:-dharamasala
Pin:755008

COMPANY ADRESS (TAMILNADU, STATE, DIST :- TIRUPUR)
TEXPORT SYNDICATE(INDIA)LIMITED, TIRUPUR
S.F.NO:-302/2 NEHRU STREET EXTN.15, VELAMAPALAYAM
TIRUPUR-641652

sir when you transfer the money...

Yahoo/Msn Lottery has awarded you the sum of£750, 000 Pounds to your email ID, on our online monthly promomtion. To claim your prize, contact Mrs.Sarah Donalds. how should i get my information.

i received a email for winning of a lotttery then i have replied.After it i receive next mail that is given below but i can't under stand that it is true or false. so please suggest me.



CUSTOMERS ATTENTION
24hrs online Customer servicae
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.


WINNER OF THE MICROSOFT INTERNATIONAL PROMOTION

Note your winning funds of £700.000.00 (Seven Hundred Thousand Great Britain Pounds). which is convert into india rupees is 51, 837.199 INR to be transfer to your account was send to us by The Microsoft Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:


Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.


This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.

The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 22, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 22, 000.00 INR via Bank Transfer.

Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.

Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.



When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 4Hrs.

Thank you for Banking with us as we promise to provide you with the best internet banking services.

For more information please contact us via this Telephone Numbers below on any information you need:



Mr.Jeff Anderson ( Accounts Officer)

Office Tell +[protected]
Account Department (Local/ Foreign)



Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009

Crashing of All Applications

I have purchased Lumia 535..but It has a big problem that all applications on it does not work...iT gets collapse or crashed after 4-5 Days..even local Nokia CARE Centre was tryed to solve but not succided