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Updated: Jan 16, 2026
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M
Mary Janelle T. Calvario
Feb 25, 2011
Resolved
Report
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Resolved

I have received email stating that I have won a prize money amounting $ 1800 000.00 for the month of February.
Kindle verify if it is a genuine email.I will paste the copy of the email here in the complaint details.

(here is the e-mail)

Friday, February 25, 2011 3:46:12 AMYou Just Won!
From: Gloria Lucia <[protected]@une.net.co>Add to Contacts
To:


[protected][protected][protected][protected]



Attention Beneficiary,

This is to inform you that you have won a prize money $1,800,000.00 One million eight hundred thousand United States dollars for the month of February 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the million that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
8. Country of Residence:

Microsoft China Co., Ltd
1st Floor, Microsoft Tower, LSH Plaza
8 Wangjing Street, Chaoyang
Beijing 100102, P.R. China
Email: [protected]@live.com
Contact Person: Mr. Sung Lee

Thank you and accept my hearty congratulations once again!

Yours faithfully
Mrs. Gloria Lucia

© 2011 Microsoft Corporation. All rights reserved.
Aug 13, 2020
Complaint marked as Resolved 

Yahoo/Msn &amp; Microsoft Windows lottery — Please verify

i have received a mail from Yahoo/Msn & Microsoft Windows lottery
ID from which mail received :::[protected]@yahoo.co.uk.. Just want to authenticate as they have provided the details of fastway couriers for further communication

yahoo/msn lottery corporation — winning prize

hello sir, iam yogesh from andhra pradeshi got 1 mail that i had won 500000 pounds in yahoo/msn lottery and askd to pay 12000 rupes to pay for delievery charges for globex courier services and sented mail of winning certificate.kindly tell whether it is true or faked msg am waiting for ur reply.thank u

MSN/YAHOO and MICROSOFT LOTTERY INC. — LOTTERY WINNING

I have got a mail from Microsoft telling that I have won a lottery prize and they are sending it through parcel and I have to pay for the courier services. I just want to know that is it a fake mail? and if it is a fake mail then forum should do something to handle such situations and fraud and must do something against these companies.

MICROSOFT & WINDOWS LIVE LOTTREY — MICROSOFT/YAHOO LOTTREY

Dear Sir:

I got a mail from MICROSOFT & WINDOWSLIVE ([protected]@code.com) stating that I have won a prize of 500, 000 pounds and they inquired about some details of mine to claim this. Kindly tell i[censored] have any records whether this is a true or a fake mail.

Thanks

Regards

Rohit Anand
Hello

These are fake email, pls do not deposit any money or give your account details to any one. In recent time I read an article in Tamil Newpaper where an youngster commited suicide

microsoft yahoo mail — about lottery

Sir my name is murthy i had received a mail from cliams department about lottery as given below is it true




Microsoft Yahoo! Mail
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30



Dear Lucky winner
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.

Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:

DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
Tell: +(44) [protected]
+(44) [protected]
Fax:[protected]

The Yahoo/Msn & Microsoft Windows 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, this 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 cancelling 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.

This office will not be responsible for any outstanding fees. Services rendered by Transworld Courier Dispatch are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,

( EVENTS MANAGER)
Name: Mrs. Monica Williems
[protected]
[protected]

Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).

Microsoft/MSN Lottery INC!! — lottery

Dear, Sir

I have received a mail from Microsoft saying:
" you have won 270000 GBP in the (UK lottery). To claim your prize, contact Mr Mr Robinson Wales
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,

Halifax Online Bank
[protected]@live.com

Is it real or fraud? please call me on this number [protected]

the microsoft windows incorporation — money

yesterday i hav received a message from this email [protected]@hathway.com , u hav won a loterry prize. i had a doubt , so u plz clear my doubt
i hav received a sms from lottery prize from uk

Microsoft corporation & MSN & Yahoo — Lottery and Sweepstake Emails

Microsoft
MICROSOFT AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom.

Ref:[protected] FL/[protected]
Batch:[protected]E

Dear Lucky Winner,

PAYMENT PROCESS / TRANSFER PROCEDURE

Accept our sincerely apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note,for being part of the winners selected on the MICROSOFT PROMO.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Your £1.000.000.00 (One Million Great Britain Pounds). Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY'S BANK UK for the transfer of your funds into your account.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds.The bank contact are issued below:

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your lottery amount won.

1) Your Full Name(s):
2) Your Bank Name :
3) Name on Account :
4) Account Number :
5) Bank Address :
6: Your Complete Address:
7: Your Cell Number:
8: Your Office Number:
9: Your Home Number:
10: Your Won Amount:
11:Country And Nationality :

PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK

However you are advised to contact the paying bank for the transfer of your Winning Prize from Microsoft International Lottery. See below the contact information of the Account Officer for International Transfer. When contacting the bank ensure you furnish them with the details above.

Direct On-line Wire Transfer.
Name of Account Officer: Harsh Jerry
Name of Bank: Barclays Bank UK
Email:[protected]@live.com
Office Tel: [protected]
(Cusotmer Service) [protected]

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.

Note:Microsoft International Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

Sincerely yours,
Mr. Maxwell Moore
(Claims Process Officer)
Microsoft

MICROSOFT WINDOWS — Microsoft Lottery

I am getting the message from GOOGLE CORPORATION AND RED IFFMAIL LOTTERY , please let me know is it true?
Hi,

I Got my winning fund wired to my account and i already cashed it in Icici
i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
You should send an email to { [protected]@london.com }, they would have your winnings verified.

Once they verify and confirm that you are a winner, they will giude you on the necessary procedures, i only paid 38, 000 rupees for insurance of the funds and marginal fluctuation difference of transfer.
i want to know if am a winner like they say am i .
Dear Johnson Duck
please let me know is it true that I am a winner of YAHOO/MSN LOTTERY and you siad contact with UNION BANK OF NIGERIA Please let me know how can I contact with them for prize.
Best regards.
Sayed Jalal Ghasab Jafari
same with me.

I just received email from: [protected]@live.com

Event Manager: Mr. Sung Lee
Mobile Number: +[protected]
E-mail Address: [protected]@live.com

they say that me has won LOTTERY

Beri bendera pesan ini
You Just Won $1, 800, 000.00
Sabtu, 9 April, 2011 17:11
Dari:
"arias molina marta lucia" <[protected]@une.net.co>
Tambahkan Pengirim ke Kontak
Kepada:
Penerima tidak ditampilkan


Attention Beneficiary,

This is to inform you that you have won a prize money $1, 800, 000.00 One million eight hundred thousand United States dollars for the month of April 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the million that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

Forward the following details to the events manager for verification & direction on how you can claim your winning prize.

1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
8. Country of Residence:

Event Manager: Mr. Sung Lee
Mobile Number: +[protected]
E-mail Address: [protected]@live.com

Thank you and accept my hearty congratulations once again!

Yours faithfully
Arias Molina.

© 2011 Microsoft Corporation. All rights reserved.
http://www.consumercomplaints.in/complaints/yahoomsn-lottery-inc-windows-live-am...

now I want question: that it is true?
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    M
    muralidharjena
    from Pune, Maharashtra
    Feb 24, 2011
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    Address: Dhenkanal, Odisha

    today i have got a massage to your microsoft gsm program i have won 7000,000 .
    my name is waheguru pal singh today i have got a massage to your microsoft gsm program i have won 750, 000 .
    My name Parthasarathi, today i have got a msg microsoft gsm i have won 750, 000, how to get it money
    my name is babita i have got a msg to your microsoft gsm program that i have won 750, 000.how to get it money?
    i am narayan pratap singh
    and i have got massage from your microsoft gsm programme
    i have won 750, 000
    now how can get this money?
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      J
      jaswinder1
      from Bhopal, Madhya Pradesh
      Feb 23, 2011
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      Address: Fatehgarh Sahib, Punjab

      hi sir /madam on 11.02.2011 i got an sms to my mobile no [protected] saying that (congrats your mobile no has been awarded 500000 gbp in microsoft msn promo . To claim your prize contact via e _mail [protected]@hotmail.com sender (no name ) BA GOOD NEWS so kindly let me know what is this sms is all about
      Hi

      I Got my cheque and already cashed it in Icici
      i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
      You should send an email to { [protected]@london.com }, they would have your winnings verified
      Once they verify and confirm that you are a winner, they will issue
      you a cheque which would be delivered through a courier service. Do not contact anyone except [protected]@london.com others are fraudlent
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        S
        SivaramNayak
        from Mumbai, Maharashtra
        Feb 21, 2011
        Resolved
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        Resolved

        I have received a mail on 16th Feb 2011, that I have won the Microsoft Promotion award as the message was "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 in London UK. Where in your email address emerged as one of the online Winning emails" Ang asked to contact to validating agent details:

        FOREIGN TRANSFER MANAGER
        Mr.Garvin Walter
        MICROSOFT SECURITY DEPARTMENT (UK).
        E-mail: [protected]@msn.com"


        when i replied them they are asking about the custom clearance nd processing fee clearance.and also to send my personal data / scan copy of identity card. from:
        Name: Diplomat Mr.John peterson
        EMAIL: [protected]@hotmail.com

        and

        Mr Garvin Walter
        Tel: [protected]
        Accredited Fiduciary Agent


        They have sent me a contact information to immediately contact the Payment officer in the EU office in UNITED KINGDOM for claim of my check.:

        CONTACT INFORMATION.
        ================================
        Dr. Mark Smith

        DIRECTOR OF PUBLIC RELATIONS E.U
        EU Directorate. 2nd. Floor, Old University Building . St Paul ’s Street. NEWCASTLE . UNITED KINGDOM
        EMAIL: [protected]@msn.com

        TEL: [protected]
        ============================== ===.

        I am Attaching the given Id-proof thir diplomat john peterson. plz inform me wheather it is a fraud or a genuine system... My mail-id is: [protected]@gmail.com nd ph no is: [protected]. Reply me as soon as possible..
        Aug 13, 2020
        Complaint marked as Resolved 
        This is only one of the example, that took place in the world, It is tottaly Ford work.
        1.This winning is without our permission
        2. If we tell them at the beggining - Took all fees and send me the balance amount- they will stop the communication.
        Cut and plast the e-mail you got in any of your address and send them, they will took you a winner

        If you hand over the e-mail to cyber crime cell, they can identify from which server they come, most probaly from another country. some of such people are caught by Indian Police last year.

        If you would like play with them, you can have funn. never send a peny.

        diplomat [email protected] — fraud

        I have received a mail on[protected], that I have won the Microsoft Promotion award as the message was "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 in London UK. Where in your email address emerged as one of the online Winning emails" Ang asked to contact to validating agent details:

        FOREIGN TRANSFER MANAGER
        Mr.Garvin Walter
        MICROSOFT SECURITY DEPARTMENT (UK).
        E-mail: [protected]@msn.com"


        when i replied them they are asking about the custom clearance nd processing fee clearance.and also to send my personal data / scan copy of identity card. from:
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          P
          pawan kumar katariya
          from Allahabad, Uttar Pradesh
          Feb 21, 2011
          Resolved
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          Resolved

          Address: Jaipur, Rajasthan

          dear sir i have a recive a mail from microsoft anual lottery,
          so sir this mail is true and fake ?????

          send me reply : [protected]@gmail.com


          Dear Email owner,
          Your email has won a total Cash Prize Of £750,000.00
          pounds sterling and a consolation prize of Dell pentium M laptop, T-shirt
          and face cap.Your winning number:
          requirement listed below; your Name , mobile number ,occupation ,nationality & Country.
          Contact our claims office on;
          Email: [protected]@advir.com
          Claims officer: Mr. Terry Smith
          with your winning numbers above to process your winnings.
          Regards,
          Mrs Maria Martinez Cole.
          Online Coordinator.

          The Microsoft/Msn Lottery Incorporation
          PO Box 1708,Liverpool
          L70 1NL,United Kingdom.

          ====================================


          Dear Lucky winner,

          We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.Your Email was selected through our electronic balloting system without the winner applying.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

          I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

          A winning cheque has been issued in your name by the Microsoft/Msn Lottery Incoperation board a consolation prize of Dell pentium M laptop, T-shirt and face cap and also a certificate of prize claims will be sent along side your winnings cheque.

          Our affiliated delivery company (CITY LINK COURIER SERVICE) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {£750,000.00 GBP} has been sent to for delivery to your residence.

          Do contact the C.L.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

          Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
          ===============================
          CONTACT CITY LINK COURIER COMPANY
          DESPATCH OFFICER: Mr. Raca Kelly
          COMPANY EMAIL: [protected]@live.co.uk
          Tel: [protected]
          Tel: [protected]
          Tel: [protected]
          ===================================
          How ever you will have to fill and submit this form to Mr. Raca Kelly
          NAME:......................................
          AGE:........................................
          SEX:........................................
          ADDRESS:..................................
          PHONE:.....................................
          OCCUPATION:.............................
          STATE......................................
          COUNTRY:..................................

          The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling 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.

          This office will not be responsible for any outstanding fees. Services rendered by CITY LINK COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

          Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

          Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1010} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

          I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance what so ever, please do not hesitate to let me know. Do have a nice day.

          NOTE: YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE {PARCEL} AND SEND SCAN COPY OF YOUR ID PROOF ATTACH WITH YOUR DETAILS TO THE COURIER COMPANY; INTERNATIONAL PASSPORT OR COLLEGE ID CARD AS PROOF OF EMAIL OWNERSHIP.

          Prize must be claimed no later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

          Best Regards,
          Mr. Terry Smith.
          (Events Manager)
          Payment and Release Order Dept
          Aug 13, 2020
          Complaint marked as Resolved 

          Microsoft — face email

          i had received a mail from Microsoft that i won one million great British pound so i wanted to know this is face mail or not
          Hi

          I Got my cheque and already cashed it in Icici
          i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
          You should send an email to { [protected]@london.com }, they would have your winnings verified
          Once they verify and confirm that you are a winner, they will issue
          you a cheque which would be delivered through a courier service. It costs Rs 38, 000, which you have to pay into their correspondent
          account in India Like i did.
          madorchod chutiya banta hai . tere maa ki...
          Hi i also got a fake mail from The Microsoft/Msn Lottery Incorporation PO Box 1708, Liverpool L70 1NL, United Kingdom...

          So sir this mail is true and fake ?????

          send me reply : [protected]@gmail.com
          Hi i also got a fake mail from The Microsoft/Msn Lottery Incorporation PO Box 1708, Liverpool L70 1NL, United Kingdom...

          So sir this mail is true and fake ?????

          send me reply : [protected]@gmail.com

          The mail is...




          The Meadows Business Park
          Blackwater Camberley
          Surrey GU17 9AB

          London, United Kingdom.

          Please do call customer line for confirmation:Tel: [protected]


          DEAR VALUABLE CUSTOMER

          Greetings to you, from CityLink Courier Service Ltd.

          We are proud to inform you that, your certified winning parcel containing a cheque of (£750, 000.00 GBP) and a Pretium laptop, T-shirt and a face cap, including your prize winning certificate has been registered with this company, which is to be delivered to your residence as instructed by our affiliated Msn & Microsoft Windows lottery Board Organization).

          The CityLink Courier Service Ltd, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.

          We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
          Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (CITY LINK COURIER SERVICE LTD, LONDON). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.

          Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is (Rs.21, 000 INR) only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
          The delivery officer (Mr. Tony Morgan) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).

          You are advice to make the required (Rs.21, 000 INR) available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{£750, 000.00 GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

          The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
          Due to the urgency needed in this delivery we are informing you that (Mr. Tony Morgan), Special Chief delivery officer from (CITY LINK COURIER SERVICE LTD, LONDON) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.
          Departure Date/time from UK :- MARCH 27th 2011- 1:50 PM



          Arrival Date/time to INDIA :- MARCH 28th 2011- 10:25AM

          SEND US AGREEMENT LETTER WITHIN THE NEXT TWENTY FOUR HOURS.
          Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA.
          Make available to him the clearing charges immediately he calls you, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of (Rs.21, 000 INR) - for the clearing of your parcel.

          On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity.

          We await your urgent reply to this mail.

          Upon the receipt of this email kindly inform us about your decision before we commence delivery.

          KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS STATING CLEARLY YOUR READYNESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF (Rs.21, 000 INR) SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT TO COME OVER TO YOUR COUNTRY "INDIA" ALSO CALL OUR CUSTOMER LINE FOR CONFIRMATION (Tel: +[protected]



          NOTE: CUSTOM CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

          Thanks for using the Citylink Express Couriers Company
          Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.

          Please do call customer line for confirmation:
          Yours Sincerely,

          Mr. Raca Kelly
          Dispatch Officer{ CITY LINK COURIER SERVICE LTD }
          Tel: [protected]
          24 HOURS SERVICE.
          Citylink Express Couriers Company
          abe ye sab saale gadhe ke bache hai, tume lootne ke liye ye sab kar rahe hain, mere ko bhi ye same email bheja tha baad main bola sunil loth ke account main 21000 cash deposit karo. saale ko diya ghoomake. sab lootere hain, indian milakar tume lootne ka plan bana rahe hai, BE CARE.

          BS RAWAT FROM DELHI

          The Microsoft Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. — MICROSOFT MOBILE DRAW AND AWARD WINNING

          I got an sms and Email regarding MICROSOFT MOBILE DRAW AND AWARD WINNING for my mobile number So I need to confirm wheather it is true or fake
          i also got an email same..
          Pls tell me its fake or else
          i have also got a email in 29 dec 2011. they call from delhi to me for deposit custom charge 21000, but refuse to for this purposetha the y first give their paecel to meand i think give or not
          Sir I got following email is it true or spam?

          Hello Guarantee Winner
          Your email has won a total Cash Prize Of £750, 000.00,
          consolation prize Dell laptop, T-shirt
          and face cap. You are to contact claims Dept on
          Email: [protected]@advir.com
          Claims officer: Mr. Terry Smith
          Phone number : [protected]
          With your Name, mobile & Country.
          Regards & Congratulation.
          Mrs. Rose Frankly.
          Online Coordinator


          Please mail to me [protected]@gmail.com
          i also one of them selected 75000 poud lottari thats true or false u say
          Hi,
          i too got this mail... is this true or fake..
          hi Tom

          Hi i also got a fake mail from The Microsoft/Msn Lottery Incorporation PO Box 1708, Liverpool L70 1NL, United Kingdom...

          So sir this mail is true and fake ?????

          repply sand me plz

          [protected]@gmail.com
          i also get the mail from this please reply whether it is true or fake.

          Msn/Microsoft Lottery Incorporation — regards the mail you sent

          Sir/Madam
          Ihave got a mail that i have won a lottery Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {750,000.00GBP} . Please send its Fake or True.
          Sir, i also got a mail from microsoft..2 days ago.
          is this fake or not please reply..
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            K
            kalidassg
            from Mumbai, Maharashtra
            Feb 19, 2011
            Resolved
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            Address: Andhra Pradesh

            RESPECTED SIR,

            I NAMED AS G.KALIDASS, HAVE RECEIVED THE SMS TO MY MOBILE NUMBER ([protected]) ON THE 12/01/2011 AS THAT I WON THE WINNING PRIZE OF 700,000/-(GBP). CONTACT LARRY WILLIAMS ([protected]@hotmail.com) I CONTACTED HIM ON THAT DAY EVENING THROUGH MAIL HE SENT ME THE REPLY THAT TO FILL THE FORM OF YOUR PERSONAL INFORMATION AND I COMPLETED THAT FORM HE SENT ME THE ANOTHER MAIL AS DELIVERY OF WON PARCEL THROUGH DIPLOMAT MIKE JOHN, HE CAME INDIA BY 14/01/2011 HE CALLED ME AND SAID YOU HAVE PAY THE CLEARANCE CHARGES OF 35,200/- I CLEARED THAT AMOUNT BY BANK TRANSACTION I DEPOSITED INTO PERSONAL ACCOUNT OF KHURSHID ALAM SBI BANK ACCOUNT NO:[protected], PAN CARD NO:AQMPA9833D, NEW DELHI BRANCH. AFTER THAT I GOT E-MAIL ON THAT DAY BY 3.00PM FROM rbi.[protected]@rbi-orgin.co.cc I GOT ONE APPLICATION FORM AND I FILLED THAT FORM OF MY PERSONAL DETAILS AND MY BANK ACCOUNT DETAILS AND THEY SEND ME THE ANOTHER MAIL THAT THEY ARE CONFIRMED MY DETAILS AND THEY SENT ONE ACCEPTANCE CERTIFICATE BELOW I'M ATTACHING THAT COPY AND THEY ASKED TO PAY 98,000/- TO MAKE CONVERSION OF GBP TO INDIAN CURRENCY AND I STRUGGLED TO GET THAT MONEY BECAUSE OF I'M FROM LOW PROFILE FAMILY, I PAID THAT AMOUNT ON 19/01/2011, INTO BANK ACCOUNT OF TASLEEM KHAN SBI BANK : [protected], PAN CARD NO: AKSPT6247J, AFTER THAT HE TOLD THEY ARE DOING PROCESS AND RECEIVED AN E-MAIL FROM <transfr.[protected]@rbi-orgin.co.cc> IN THAT I FIND MY ACCOUNT DETAILS OF RBI ONLINE BANKING USER NAME AND PASSWORD I RETRIEVED THAT TO TRANSFER MY FUNDS TO LOCAL BANK ACCOUNT BUT THAT IS UNSUCCESSFUL BECAUSE OF 'A[censored]#039; CODE TO ENTER AND I CONTACTED THE CUSTOMER CARE RBI THEY SENT ANOTHER MAIL AS TO PAY THE AMOUNT OF 2,72,000/- TO GENERATE THAT CODE I'M UNABLE TO PAY THAT AMOUNT THEY ARE NOT GIVING ANY RESPONSE SINCE 10 DAYS I CALLED TO DIPLOMAT MIKE JOHN BUT SOME BODY ARE TALKING AND SAYING THAT HE LEFT TO SINGAPORE.

            SO PLEASE HELP ME SIR,
            I'M VERY POOR GUY PLEASE TELL ME IF IT CORRECT OR FRAUD I'M ATTACHING THE SCREEN SHOT OF THAT MAILS.


            YOURS SINCERELY
            G.KALIDASS
            E-MAIL: [protected]@gmail.com



            RESERVE BANK OF INDIA
            ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
            NEW-DELHI H.O
            DELHI BRANCH-110001
            REF: RBI/10/FDP/822
            PHONE:[protected]
            Email: rbi.[protected]@rbi-orgin.co.cc
            website: www.rbi-org-intl.tk/ebanking/index.php

            Dear GULLAIAHGARI KALIDASS,


            Greetings from the International Transfer Department,Reserve Bank of India .Today, we are glad to notify you that an account have been created in your name to enable swift transfer of 700,000.00 GBP

            The Reserve Bank of India is a bank established to Great a path in the world's financial institute, we take care of customer's funds without fear because we have worked out secured modalities to protect and preserve customer funds to their greatest expectation.

            The Reserve Bank of India provide you with an electronic internet and telephone banking system to enable you access the status of account via the internet or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.

            Find below, your account details to login to your online account via the bank account holders login page:

            CLICK HERE TO LOG IN

            www.rbi-org-intl.tk/ebanking/index.php
            Account ID: gullai
            Password: 123456

            You are to immediately commence the transfer of your funds to your local Bank Account in your state. On successful completion of transfer the sum of 700,000.00 GBP will reflect in your local Bank Account.


            Await for your prompt response.

            Your satisfaction is our Aims.
            Best Regards.

            MR. ABUBAKAR AHMED.
            DIRECTOR,INTERNATIONAL REMITTANCE
            FOREIGN OPERATIONS DEPT,
            RESERVE BANK OF INDIA,
            NEW-DELHI BRANCH.
            CC: BOARD OF DIRECTORS [FPD]
            CC: ACCOUNTANT GENERAL OF INDIA
            Aug 13, 2020
            Complaint marked as Resolved 
            we in dubai daily reciving such type of mails .last month i got a mail from coca cola co. that i have recived 2.3million lottry prize from the company.i searched the web address o[censored]K .and forwaded the mail to the head office.they repplied that this type of froud are taking place so pls be care full.god save you my friend.but i thikn 90 % this is the froud case.

            m.ahmad
            dubai
            dengan hormat
            saya hasballah nur, disini saya seorang peminjam, disini saya sudah menerima 2 code untuk transfer ebanking di bank of india, saya sudah melakukan transfer ternyata masih di minta kode imf lagi, sementara saya sudah melakukan pembayaran, mohon petunjuk dan penjelasan
            terima kasih
            hasballah nur
            email:t.[protected]@yahoo.com
            when I have tried to open the address www.rbi-org-intl.tk/ebanking/index.php
            but it can be left in open (access), while my heart was very nervous, because I was poor and poor, good explanation please thank you
            benide kandırdılar mağdurum tebrikler 50.000.00 tl fon alınıyormuşta kod almamız için 3.080 usd verecekmişim mağdurluğumu kullandılar çok para gönderdim vergi baş muhasebe kod dediler son parama kadar aldılar şimdi 6.8RESERVE BANK OF INDIA
            ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
            NEW-DELHI H.O
            DELHI BRANCH-110001
            REF: RBI/10/FDP/822
            Email: [protected]@rbi-co.in

            Dear: Mrs. senem

            Salam maleku, Please be kindly informed nobody is trying to take an advantage of you or take your hard earn money from you okay, we need this payment from just to generate the cost of transfer code for you to complete your transfer and once you make the payment now and the code is been generated we are going to add this fee back to your account okay.

            Try and understand the process now and proceed to make arrangement on how to make the payment for the required code to complete your transfer successfully okay.

            Swift response needed now.

            Your satisfaction is our Aims.
            Best Regards.

            MR. ABUBAKAR AHMED.
            DIRECTOR, INTERNATIONAL REMITTANCE
            FOREIGN OPERATIONS DEPT,
            RESERVE BANK OF INDIA,
            NEW-DELHI BRANCH.
            CC: BOARD OF DIRECTORS [FPD]
            CC: ACCOUNTANT GENERAL OF INDIA
            daha bende çok mail ve banka dekontu var bu dolandırıcıların cezasını çekmesini istiyorum eğer dolandırıldıysam tanrı onları asla affetmesin
            i am selvavinayagam i am paid to rbi bank Rs 24770, sahil sharma A/cno [protected] pan no DKYPS6044D,

            SELVAVINAYAGAM.P
            A/C[protected]
            INDIAN BANK, TAMILNADU
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              S
              samirhari
              Feb 15, 2011
              Resolved
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              Our company has got email from [protected]@hotmail.co.uk as follows
              "ATTENTION:

              THIS IS TO INFORM YOU THAT YOUR FUND WAS ALREADY DEPOSITED HERE IN BARCLAYS BANK IN LONDON SO YOUR FUND IS NOT HERE ANYMORE IN MICROSOFT AND THE BANK MANAGER OF BARCLAYS WILL GIVE YOU ALL THE NECESSARY INFORMATION ON HOW TO TRANSFER YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT


              JENNIFER"
              We want to know
              (i) Whether it is true or not
              (ii) If it is true why we don't got to our a/c as we already have sent our mailing address via SWIFTand a/c no.What will be next process ?
              From:Bloomberg Investment Company Pvt. Ltd.Nepal
              Aug 13, 2020
              Complaint marked as Resolved 

              [email protected] — payment

              I have a recieved a message from your company that your mobile no. have been awarded 500000 GBP..................but i m not have been paid
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                H
                hossein kaab omeir
                from Mumbai, Maharashtra
                Feb 8, 2011
                Resolved
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                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
                Aug 13, 2020
                Complaint marked as Resolved 
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                  J
                  janet22
                  Feb 7, 2011
                  Resolved
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                  look what this people doing...
                  ..............................................

                  DIAMOND COURIER SERVICE (DCS)
                  Customer/Delivery Services Department
                  Central Pk Est/Mosley Rd,Trafford Park
                  Manchester ,M17 1TT UK.

                  Reg order no: GX22589420

                  ATTN: Janice Teixeira ,

                  Welcome to DIAMOND COURIER SERVICE (DCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

                  Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK Lottery head office and is ready for dispatch.

                  We have made confirmation about the delivery of your package to your address stated below and we have listed the three options available, so you are advice to choose an option and proceed with the payment and get back to us.
                  Service Options: You are required to select a service option below.

                  The options, together with their associated conditions
                  are presented below:

                  Option:1
                  DIAMOND EXPRESS DELIVERY (Overnight)
                  Mailing ;..................................£60.00
                  Insurance..............................£214.00
                  Vat (5%)..................................£26.00
                  TOTAL....................................£300.00=====or===$590.91

                  Option:2
                  DIAMOND PREMIUM SERVICE(2working days)
                  Mailing....................................£72.00
                  Insurance..............................£158.00
                  Vat (5%)..................................£12.95
                  TOTAL.....................................£242.00=====or===$476.69

                  Option:3
                  DIAMOND REGULAR SERVICE(4working days)
                  Mailing ;..................................£42.00
                  Insurance..............................£95.00
                  Vat (5%)..................................£10.00
                  TOTAL.....................................£147.00=====or===$311.00

                  MODE OF PAYMENT.
                  You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer.

                  You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Mrs Sarah King with the Details Below:

                  RECEIVERS INFORMATIONS Which is our account officer,
                  NAME OF RECEIVER: SARAH KING
                  ADDRESS OF RECEIVER : 873 Central Avenue
                  Manchester ,M17 1TT UK.

                  You are to send the following information via email as they appear on the western union transfer slip:

                  1.Name and address of sender..........
                  2.Name of reciever.............
                  3.Amount sent.................
                  4.Control number(MTCN)......................
                  5.Test question and answer (if any)..........

                  You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

                  As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you.

                  We await your Evidence of Payment.
                  Sincerely,
                  Mr. Robert Alvin,Dispatch Officer)
                  DIAMOND COURIER SERVICE
                  Please do call customer line for confirmation.
                  Telephone Number: +[protected]

                  DIAMOND COURIER SERVICE

                  ® is one of the world largest Courier offers a full range of services for Courier
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  wow. i got the same exact email today, i had to google around to make sure its a scam. and this just proved to me its a scam. thanks so much :)

                  regards,
                  sam
                  how dare they, i thought it was a scam so i played with them a little just to m, ake them sweat me out. they lost how many of you received the same mail?
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                    A
                    Ahmad Sappian Adam
                    Feb 7, 2011
                    Resolved
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                    recently i receive an e-mail stated as below, my question is is it true or some kind of scam/fraud


                    MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
                    Bradford City Centre Branch
                    7 hustlergate bradford, West Yorkshire
                    MICROSOFT OFFICE, UNITED KINGDOM
                    DIRECTOR: Mr. Cassie L Patzer

                    Attn:Winner
                    Winning No:M/card/456/2011
                    Ticket No:Mcard/647/2011
                    Notification Date:10/1/2011
                    AMOUNT WON: £500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
                    This email address has brought you an unexpected luck,Your e-mail
                    address was selected and confirmed among the 200 winners by our co-sponsor
                    Microsoft
                    International, through their latest internet software. You are
                    therefore been approved by MasterCard Int. /Microsoft UK the sum of
                    £500,000.00 (Five Hundred Thousand Great Britain Pounds).

                    CONTACT CLAIMS ADMINISTRATOR.
                    NAME: George Peterson
                    Email:[protected]@yahoo.co.uk
                    Phone # : +[protected]
                    Fax # +44 [protected]
                    MasterCard / Microsoft Promotion Department
                    Do email the above Claims Administrator, at once with all the claims
                    requirements below. To avoid unnecessary delay. They are needed to proceed.

                    Claims Requirements:
                    1. Full Name:_Ahmad Sappian Adam____________________
                    2. Address:_No.K47, Sendayan, 71950, Seremban, Negeri Sembilan____________________
                    3. Nationality:Malaysian___________Sex:_Male_______
                    4. Age:_35_______Date of Birth:_26 June 1976__________
                    5. Occupation:_Self Working____________________
                    6. Cell Phone:_+[protected]__________Fax:___N/A________
                    7. State of Origin:_Negeri Sembilan________Country:_Malaysia___
                    8.Email [protected]@yahoo.com.my__________

                    PROCEEDURES / RIGHTS AND PRECAUTIONS.
                    Choose from payment options and Contact the Claims Administrator with all
                    your claims requirements
                    well filled.

                    (i).Delivery of Certified Check of £500,000.00GBP by a registered Courier
                    Company.

                    Secretary,
                    Mrs.Claudia Goncalves Vianna
                    MasterCard / Microsoft Mega Jackpot
                    Copyright 2011 Microsoft Inc. All rights reserved
                    [protected]@yahoo.co.uk
                    Aug 13, 2020
                    Complaint marked as Resolved 
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                      K
                      khush85
                      from Ahmedabad, Gujarat
                      Feb 4, 2011
                      Resolved
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                      Address: Thane, Maharashtra

                      i have been receiving such type of fake emails from last one month from different name of company and persons i request to look into this matter very seriously and please stop this fake emails

                      Winning Notification.
                      Your email address as indicated was drawn and attached to Ticket
                      no:[protected] with Serial no:2113-05 and drew the lucky numbers
                      [protected] which subsequently won you 1,000,000.00 (One Million Great Britain pounds) as one of the jackpot winners in this draw This selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.contact our fiduciary agent for claims with the contact below.

                      Agent Name: Mr Robert Goldsmith.
                      Email: [protected]@live.co.uk
                      Telephone: [protected]

                      **Full Names
                      **Residential Address
                      **Occupation
                      **Age
                      **Company Name
                      **Phone
                      **Gender
                      **Country

                      Sincerely,
                      Monica Bausch.
                      Aug 13, 2020
                      Complaint marked as Resolved 

                      MICROSOFT COMPANY — fake Email

                      Well Guys i 2 got the same email i don't know whether this true or not but
                      we shud have brains that Microsoft company is not interested in just keep giving money to anybody
                      i can say this is surely fake do not send any money its just to scam people
                      many scam orders r goin on
                      DIRECTION:Microsoft Promotion Company
                      [protected][protected][protected]-
                      With the believe that, your promotion lottery is quite true.
                      You have given me a Bacth number and your precise office address in the U K. well, I would like you to get a centralised email address rather, than two or more. By which you can be cotacted that, is when certain demands are requested for by winners.
                      2.Kindly help to disclose these two personalities :Mr, Kelvin
                      Smith and Mr.Phill Williams are they workers with UK.Microsoft promotion company?
                      Your immediate reply and understading would equaly be appreciated
                      yOURS FAITHFULLY
                      Engr. Aurhaman Frack-Leewards
                      .
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                        M
                        MISHRA NIKHIL
                        from Ratlam, Madhya Pradesh
                        Jan 30, 2011
                        Resolved
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                        Address: Madhya Pradesh

                        Sir, I had recieved this mail from below specified person, please check and tell me about him because i had giver all my information to him so i may take further action about it. thanking you. They had told to give the amout of 3,00,000us$.

                        2011 MICROSOFT MOBILE DRAW AWARD
                        SPECIAL
                        FROM THE DESK OF MICROSOFT COOPERATION ALPERTON, UK


                        Dear Lucky Winner,
                        Congratulations to you and its my pleasure to inform you that all your inform has


                        been received from Microsoft cooperation. We have verified them as well. Bellow are the


                        payment options in which you have to choose any one of them how you want the payment to


                        be made.

                        1) Coming down to UK to get your fund.
                        2) Payment through international cheque or draft via reserve bank of India

                        If taken the option number two (2) then you have to provide your bank account


                        details as follows for remittance of the fund to your account.

                        *Account Name
                        *Account Number
                        *Bank Name
                        *Bank Address and Branch.

                        I will be expecting to hear from you so that you can get your money prize within the next


                        24 hours. Our special thanks and gratitude to Bill Gates and his associates. We


                        wish you the best of luck as you spend your good fortune in this season.


                        Congratulations once more from all members and staff of this Lottery program.

                        Yours Sincerely

                        Dr. James Ray

                        Commissioner – Claims
                        Microsoft LotteryCouncil
                        LOOMIS UNIT 1,
                        AXIS 40, ATHLON ROAD,
                        ALPERTON HAO 1YJ
                        UNITED KINGDOM.
                        Tel: +44 [protected]
                        Email: [protected]@microawd.com
                        Aug 13, 2020
                        Complaint marked as Resolved 
                        is this real or scam
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                          D
                          D.suhas
                          from Hyderabad, Telangana
                          Jan 29, 2011
                          Resolved
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                          Address: Rangareddy, Andhra Pradesh

                          I got a mail from Mr.John Moore ([protected]@yahoo.in) who is a senior officer in UN office stating thast I have won lottery of Microsoft of 850,000 pounds and to transfer this amount to my account I have to pay a sum of Rs.28,000/-. He also mailed a letter of RBI dated 14/01/2011 in this regard.

                          Hence I request you to kindly let me know that the above information is correct or not.

                          Thanking you,

                          Yours faithfully
                          D.Suhas
                          Aug 13, 2020
                          Complaint marked as Resolved 
                          Hi Suhas ...

                          Please do not transfer any amount to Microsoft...They are just a fake company...they are taking maoney but after that they dont reply...

                          So please do not give a single rupee to them... this is my humble request.. otherwise u will lost ur 28000 rs...


                          Thanks...

                          Microsoft — Service Charge and Court Affidavit Fee

                          Sir,

                          I got a mail from Microsoft that I am the winner of 850,000 pounds. To convert this amount in Indian rupees and transfer in my account I have to pay Rs.28,000/- towards Service Charges and Court Affidavit Fee. This mail came from Mr.John Moore who hih self introduced as a senior Officer in UN office, New Delhi. He also mailed me a letter of RBI dated[protected] in this regard. I am herewith attaching this letter for your information. Kindly advise me in this regard.
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                            A
                            attull
                            from Wokha, Nagaland
                            Jan 25, 2011
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                            Address: Allahabad, Uttar Pradesh

                            sir,here is much matter to capture such person,pl.act sincerly and replay detail given below: GOT EMAIL FROM mr.[protected]@hotmail.com from MICROSOFT AWARD TEAM Microsoft (c ) corporation, Thames Valley Park'Reading Berkshire RG6 1WG, UK[-SEE ATTACHMENT] MR. SAHIL SHARAD MANE- MOBILE NO. [protected] FROM MUMBAI CALLED ME AND I TRANSFERED RTGS THROUGH IFSC CODE ICIC0000281 RS.55350/-TO THEIR SB A/C ICICI GOREGAON BR. IN A/C NO.[protected]PAN NO. BTGPM2046J) FROM MY SB A/C............PLEASE HELP ME AND ARRANGE TO GET MY MONEY BACK.

                            DEAR SIR, NOW I HAVE NO ANY WRITTEN DOCUMENTRY PROOF REGARDING AWARD IS FALSE OR TRUE. HOW TO DEPOSIT MONEY TO RBI . SEND PAPERS ON MY RESIDENCIAL ADDRESS AS MENTIONED IN MY SB A/C AND STATEMENT WHY Rs.55350/= IS DEPOSITED..IF THE AWARD IS TURE , ALL THE EXPENCES MAY BE DEDUCTED THEN THE AMT MAY BE CREDITED TO MY A/C. WATIING YOUR REAL CONSIDERATION.....ATUL SWAMI

                            [protected][protected][protected][protected]
                            Date: Fri, 14 Jan 2011 19:14:34 -0800
                            From: [protected]@rocketmail.com
                            Subject: CONTACT AGENT [protected]
                            To: [protected]@hotmail.com
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                              W
                              windowcleaner1000
                              Jan 21, 2011
                              Resolved
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                              Resolved

                              my wife bought me my acer aspire 5741-A.wich runs on windows7.wich is a microsoft programe.for my 40th bithday .she bought it 18 september and got it up and running for my birthday.october4th.we had no end of trouble with it.so we took it to pc world.and they put it back to factory settings and at the same time we purchested office home and student2010 product key card wich pc worlddownloaded for us.we payed them for doing so.we paiyed £89.99p for offic home and student2010 it was end of november begining of december.but the problem persisted.so on december18th argos where we bought the notebook/laptop they exchanged it for a new one so when i got home and reput in the product key in i thought it was ok.but it only gave me it for a month and said the product key had been used toomeney times so i phoned up microsoft and explained that it was not my fault but that the computer wich i took back to the store where i bought it from would not do any updates. it was like the programe had somthing missing wich would not update anything to do with microsoft .so as it was not my fault i asked seeing i havent had office home and student2010 long atall and it wasent any fault of my own that you would be so kined and redownload it back on this notebook and the person from microsoft said no and i dont think that that is fair so can you recomsidder as it is not as if i am trying to download it for anyone elsand it did costr £89.99 that is not cheap i had it for my childerens homework .he said that if my notebook crashed that i would have lost it anyway.and that is not fair so i am asking you to have some compashion and give me it back many thanks shaun hill my email adderess is [protected]@btinternet.com i look forward to hear from you.
                              Aug 13, 2020
                              Complaint marked as Resolved 
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                                R
                                rammy_cyber
                                Jan 17, 2011
                                Resolved
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                                Resolved

                                Address: Chennai, Tamil Nadu

                                This is the mail came to me for winner no 5 for microsoft award 2011. The mail reads,


                                "Mr. Tony Raymond" <[protected]@bbs.ctex.org> | Add to Address book |This is spam
                                To: <[protected]@rediffmail.com>
                                Subject: CONTACT OUR AFFILIATED COURIER COMPANY FOR DELIVERY‏‏‏‏‏‏‏

                                Date: Fri, 14 Jan 2011 16:58:09 IST

                                Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

                                MICROSOFT® AWARD 2011
                                (UK. Regional Office)
                                Microsoft Building, Wright Lane,
                                Kensington London W85sp.

                                Attn Winner.

                                Congratulations once again on behalf of the Microsoft Award Team BOARD. We do believe that your winnings will be put into good use for community, educational and business development.

                                On Behalf of the Screening Committee of Microsoft Award Team BOARD, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared.

                                Your parcel with identification number: F[protected] has been sent to our affiliate courier company (BRITISH AIRWAYS COURIER COMPANY). You are required to contact the courier officer of British Airways Courier Company customer desk with the following details:

                                Bar. James Pride.
                                Email address: britishairways.[protected]@london.com

                                NOTE: Services rendered British Airways Courier Company are to be paid by you and not the lottery board. Have it in mind that your won prize before it can be transfered to you and cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.


                                Its is imperative that you add your identification number {F[protected]} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

                                I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

                                Best Regards,
                                Mr. Tony Raymond,
                                Microsoft Award Team.

                                and second mails read as,

                                "Mr. Tony Raymond" <[protected]@bbs.ctex.org> | Add to Address book |This is spam
                                To: <[protected]@rediffmail.com>
                                Subject: Attn Beneficiary:

                                Date: Sat, 15 Jan 2011 14:06:28 IST

                                Note: To help protect your privacy, images from this message have been blocked.View images | What is this?


                                MICROSOFT®
                                (UK. Regional Office)
                                Microsoft Building, Wright Lane,
                                Kensington London W85sp.

                                Tell: [protected]

                                Winner No. 005‏

                                This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of £500,000,00 GBP (Five Hundred Thousand Great Britain Pounds) is ready for delivery/pick-up. This is to inform you that, I am the co-ordinator for this category of programmer and it should not be surprising to you with you awareness so far that fraudulent people uses our name to try to scam/fraud innocent people. And reports trip to us day in day out of people defrauded using our name and other fraudulent email with company names, the problem we are now facing is that many beneficiary like you find it hard to believe us when they eventually become beneficiary,



                                It is my pleasure to inform you that winning amount has been approved in your favour. Your scepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying that your winnings is real and legitimate.



                                The equivalent Amount in your local currency is given below.


                                500,000.00 GBP = 35,183,278.56 INR


                                We will only deliver your cheque parcel to the address received from you and we will only hand over the cheque to the beneficiary ONLY, and who will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pick up their parcel on their behalf, due to security reasons.


                                Our delivery agent/officer (Mr. Roland Oliver) will personally present to you all the relevant documents and your winning cheque and certificate and will also assist you with all the process of cashing your cheque with your operating Bank in your home country (INDIAN).



                                Let it be known to you that the delivery charges have been paid by Microsoft Windows lottery Board Organization. Therefore, you will only be required to pay for the Currency Declaration Charges for the clearing of your cheque parcel/consignment from the Indian airport custom upon the arrival of our delivery officer in your country (India).


                                You are advice to pay the required Currency Declaration Charges to him once he arrives in India to enable him fulfil the normal Indian customs Currency Declaration Charges obligations at the International Airport so that your cheque parcel of £500,000,00 GBP (Five Hundred Thousand Great Britain Pounds) can be release to him by the Indian customs for successful delivery to your resident address in India. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.


                                The delivery of your award prize is currently on the process as it is passing through the British Security Screening. We realize recently that such procedures have been made on your parcel/consignment as it is leaving UK for Asia. Your parcel will be dispatch today and our delivery officer MR. ROLAND OLIVER wills arrive your country by Monday 17th January. As soon as he arrive your country he will contact you on your mobile number, he will also instruct you on what to do.



                                Very importantly, your passport photograph or any means of your Identification for our delivery agent to recognise you as soon as he gets to your country India will be required.



                                If our TERMS of delivery are okay by you, you are to contact out Diplomatic Delivery Agent with your details below



                                Full Names:
                                Residential address:
                                Tel(Mobile):



                                Name of Diplomatic Delivery Agent

                                Mr. Roland Oliver




                                Your satisfaction is our priority and we look forward to providing you the best of our quality service.



                                Do have a wonderful day in anticipation of hearing from you ASAP.



                                Yours Sincerely,



                                Mr. Tony Raymond

                                Dispatch Officer

                                Please call our customer line for confirmation: Tell: [protected]



                                pls clear and rectfiy the cyber thiefs
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                hi i got mail microsoft promotion awards 2011. by mrwaltermurphy the amt of $1000000 us dollers
                                hi i got mail microsoft promotion awards 2011. by mrwaltermurphy the amt of $1000000 us dollars

                                but it is true or not
                                hi i got mail microsoft promotion awards 2011. by hon.charles clearke that amt of 300, 000 sterling pound.
                                Tue, March 29, 2011 6:56:21 PMCONGRATULATIONS/YOU WON SUMS OF £300, 000.00
                                From: Microsoft Award Department Uk <[protected]@ukmicrosoft.com>Add to Contacts
                                To: [protected]@yahoo.com


                                [protected][protected][protected][protected]

                                Microsoft Award Department,
                                100 Victoria Street
                                Cardinal Place,
                                SW1E 5JL London,
                                United Kingdom.
                                TEL: 0044-[protected]
                                Dear Lucky Winner

                                This is to inform you that you have won a prize money of £300, 000.00
                                (Three Hundred Thousand Pounds Sterling) for the Annual
                                2011 Award Promotion which was organized by Microsoft Corporation in
                                conjunction with the Microsoft Windows, Msn/Yahoo Windows, collects all
                                the email addresses of the people that are active online, among the
                                millions that subscribed to Yahoo, Hotmail and various Microsoft window
                                users, we only select five people as our winners in a category, through
                                electronic balloting System without the winner applying.
                                Msn/Yahoo Award Prize must be claimed not later than 21 days from the
                                date of this Notification after the Draw date in which Prize has won.
                                Any prize not claimed within this period will be forfeited.
                                These are your identification numbers:

                                REFERENCE:MS:[protected],
                                TICKET NUMBER:82081,
                                SERIAL NUMBER:[protected],
                                LUCKY NUMBER:[protected]
                                BATCH NUMBER:#19801,

                                Our events manager will immediately commence the process to facilitate
                                the release of your funds as soon as you contact him. For security
                                reasons, you are advised to keep your winning information confidential
                                till your claims is processed and your money remitted to you. This is
                                part of our precautionary measure to avoid double claiming and
                                unwarranted abuse of this program, Please be warned.

                                Attached here is the claim verification and funds release form. You are
                                to fill and submit to the events manager.

                                VERIFICATION AND FUNDS RELEASE FORM
                                **Full Names...?
                                **Country...?
                                **Residential Address...?
                                **Occupation...?
                                **Age...?
                                **Company Name...?
                                **Phone No...?
                                **Gender...?
                                **Marital status...?
                                **Next Of Kin...?
                                **State Of Origin...?
                                :Your Reference and Batch number at the top of this mail:

                                To file for your claim, please fill and submit your verification form to
                                our events manager immediately via email.
                                (EVENT MANAGER)
                                NAME:HON.CHARLES CLARKE
                                EMAIL:hon.[protected]@hotmail.co.uk
                                TEL: 0044-[protected]

                                Once again congratulations...

                                Cordially,
                                Richard Corbett.
                                (Microsoft Award Online Coordinator)
                                Hotmail: Trusted email with powerful SPAM protection. Sign up now.
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                                  S
                                  ssk1982
                                  Jan 14, 2011
                                  Resolved
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                                  Resolved

                                  Respected Sir,

                                  I have received below mail from MICROSOFT CORPORATION stating that I have won a prize in on-line email Lottery. you can find My winning email address "[protected]@rediffmail.com" from the below mail.

                                  Can you please confirm that i really Won this Lottery and the mentioned addresses are true or not? If it is true whom to contact for settling my payment.

                                  From:
                                  SIR. HENRY BERNARD <[protected]@hotmail.co.uk> | Add to Address book |This is spam

                                  To: [protected]@rediffmail.com,[protected]@rediffmail.com,[protected]@rediffmail.com...
                                  Subject: CONGRATULATIONS! CONGRATULATIONS!!
                                  Date: Tue, 11 Jan 2011 02:36:10 IST
                                  MICROSOFT AWARD PROMo
                                  CLAIMS DEPARTMENT UK
                                  NO: 768 DERRY WAYN WNT.
                                  LONDON. ENGLAND
                                  CALL LINE: [protected].


                                  MICROSOFT CORPORATION COMPANY AWARD 2011.

                                  (INTERNET USER ONLY)



                                  Dear E-mail User,

                                  Your email has just won the sum of $2,000.000.00 USD in cash credited to a file in the just concluded MICROSOFT NEW YEAR PROMO held on Draw Date: SATURDAY 08/01/2011. You were selected among the lucky recipients to receive the Grand sum of Two Million United State Dollars in cash credited to fill ktu/[protected]/03 approved by British Government held in London, United Kingdom.
                                  ====================================
                                  Ticket Number: ktu/[protected]/03
                                  Winning Date: Draw Date: Saturday 08/01/2011.
                                  ======================================
                                  Be informed that your cheque has been issued in favor of your name as the lucky beneficiary and also, your winning cheque has been insured by the company. Please note that no one is been authorized for the deduction of your winning amount for security purposed. At this point you are advice to contact our authorized paying department via email:
                                  ([protected]@hotmail.co.uk) to enable them commences on your claims immediately.


                                  You are advice to contact the claims department with the following details.

                                  (1) NAME:
                                  (2) ADDRESS:
                                  (3) MOBILE NUMBER:
                                  (4) DATE OF BIRTH:
                                  (5) SEX:
                                  (6) OCCUPATION:
                                  (7) COUNTRY:
                                  (8) STATE:


                                  Sincerely,
                                  SIR HENRY BERNARD.
                                  UK OFFICE CALL LINE: [protected].
                                  Via email:([protected]@hotmail.co.uk).


                                  I received following mail from somebody,(who is stating that remittance department of RBI).

                                  From:
                                  [protected]@accountant.com | Add to Address book |This is spam

                                  To: [protected]@rediffmail.com
                                  Subject: NOTIFICATION FROM RESERVE BANK OF INDIA
                                  Date: Fri, 14 Jan 2011 13:29:47 IST

                                  Go to Attachment(s) Download all attachments






                                  India's Central Bank

                                  Regional Director : Shri Sandip Ghose
                                  Reserve Bank of India regional office, Delhi,
                                  Foreign Remittance Department.
                                  New Delhi: 110 001, India,
                                  6,Sansad Marg.
                                  Tel: [protected]
                                  Email: [protected]@accountant.com
                                  Site: www.rbi.org.in
                                  Date:14/1/2011


                                  ATTN: Mr. SRIKANTH SOMAVARAPU.

                                  Greetings to you from the Reserve Bank of India.
                                  This mail is to notify you that our Bank has receive WIRELESS BANK TELEGRAPHIC TRANSFER FROM THE NATION WIDE BANK PLC IN COLLABORATIONS OF MICROSOFT CORPORATION LOTERY WHICH YOUR EMAIL ADDRESS HAS WON YOU.

                                  We have send you an attachment, you are to fill the form and return it back to us before we can start the transferring of your funds today.

                                  You have to be fast about it.

                                  We await your form.


                                  Warm Regards
                                  Mrs. Janice Kumar,
                                  Mr. Peter Micheal.
                                  (Foreign Remmitance Department)

                                  Somebody please confirm me to believe such emails or not. Waiting for your early reply.

                                  Thanks and Regards,
                                  Srikanth S
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
                                  Dear Sir,

                                  I got the same male just before 1 hour 15 minutes from microsoft corporation for lottery winner on date 12 / Sept / 09.

                                  I am not satisfied. is this true or false . Please inform me sir.

                                  Company's Email is - [protected]@hathway.com.

                                  Regards,
                                  Rabindra Kumar
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                                    M
                                    MEERA SRUTHI
                                    from Ernakulam, Kerala
                                    Jan 7, 2011
                                    Resolved
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                                    Resolved

                                    Address: Kerala

                                    I HAVE GOT A MESSAGE TO MY PHONE DATED 31/DEC/2010 THAT I WON 850,000 POUNDS IN MICROSOFT MOBILE DRAW AND TO CONTACT BY EMAIL TO APOLLO RODNEY IN ENGLAND.KINDLY VARIFY THIS IS FRAUD OR NOT AND PLEASE REPLY IMMEDIATELY.
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
                                    I got a sms from AD-WAY2SMS that i have won $1M US Dollars in 2009 Microsoft mobile draw ,contact Mr Richard Lioyd in London Tel [protected]([protected]@gmail.com) for claim...
                                    I got a sms from AD-WAY2SMS that i have won $1M US Dollars in 2009 Microsoft mobile draw ,contact Mr Richard Lioyd in London Tel [protected]([protected]@gmail.com) for claim...
                                    Respected sir,
                                    I am Rajarao Madugula, submitting you that I have received an sms from AD_WAY2SMS, that I have won $1M Dollars and asking me to contact Mr.Richard Lioyd, London.Tel:-[protected] for claim...
                                    Please give me further details.
                                    Thank you.


                                    Yours Sincerely,
                                    Rajarao Madugula,
                                    D.NO:1-45,
                                    Jakkampudi Post,
                                    Vijayawada Rural,
                                    Postal Code:520012,
                                    Krishna District,
                                    Andhra Pradesh,
                                    India.
                                    Sir,
                                    I too received same sms. I want to know that is it a fake one or true.
                                    i got asms
                                    Sir,
                                    I too received same sms. I want to know that is it a fake one or true.
                                    respected sir
                                    i recived a msg from AD-WAY2SMS.COM that "u won 300, 000 us dollars in 2009 microsoft mobile draw, contact Mr.don williams tel;[protected] Email: ms.aw.[protected]@gmail.com "wht i want to knw is, is this a fake message? r if not what i have to do? please sent me your openian
                                    Dear sir,

                                    I have got a message stating that i have won microsoft mobile draw and i can claim an amount of 500, 000 us dollars. please let me know the fact of this message.
                                    I recieved a mail from TM-DEMO which stated that i have won $5M dollars and that i have to contact Mr. robert [protected]([protected]@live.com). what am i supposed to do?
                                    i have one msg.won to 300, 000 microsoft mobile draw winner.it'strue.
                                    Sir, I too recieved same message from TM-addcom. And they are saying to contact Mr.jones ( Tel:[protected] E-mail:[protected]@hotmail.com) for claiming the prize . I dont know what it is ? Pls help me, let me know if this is a fake one ???
                                    Mr. tony albert Sir, I am sent own address.Sir i am fillup in your verification form & sent your email ID.
                                    sir May i sent own debit card no.Plz Replly me sir.
                                    microsoftmobiledraw2009
                                    IRANNA BASLINGAPPA METI
                                    JAGAPUR
                                    NARGUND - 582207
                                    GADAG
                                    KARNATAKA
                                    INDIA-(91)

                                    MOBILE NO. [protected]
                                    ir
                                    sir i had got a sms to my mobile([protected]) as i had won 300, 000 dollars in MICROSOFT MOBILE DRAW.is this true or it is a fake sms, plz give correct infomation
                                    have got a message stating that i have won microsoft mobile draw and i can claim an amount of 500, 000 us dollars. please let me know the fact of this message.
                                    sir i got a mrssage towards ms mobile draw
                                    is it true or fraud.
                                    respected sir
                                    a message on my mobile ([protected]) i won 250, 000.00 pound 1st jan 2010 microsoft mobile draw it is true or fake plz give me information
                                    a message on my mobile ([protected]) i won 500, 000.00 UK GBP 27 jan 2010 microsoft mobile draw it is true or fake plz give me information
                                    sir i want to know that wheater these message are true or just fake playing with people emotion
                                    the message i got in my mobile number i.e [protected] that i have achive 300000 USD in 2010 microsoft mob.draw.......................
                                    so i will request that send me what is true
                                    sir i want to know that wheater these message are true or just fake playing with people emotion
                                    the message i got in my mobile number i.e [protected] that i have achive 300000 USD in 2010 microsoft mob.draw.......................
                                    so i will request that send me what is true
                                    fake
                                    The Microsoft Lottery Incorporation,
                                    Baley House, Har Road Sutton,
                                    Greater London SM1 4te, United Kingdom.
                                    Tel: [protected]
                                    ====================================
                                    Batch number:409978E
                                    Reff number:BTD/968/09



                                    Dear Winner,

                                    This is in respect to your mail, We want you to remove every scepticism from your mind because this award is legitimate from microsoft and your agent will always be there to guide you to your claim.

                                    Your Mobile number was luckily drawn by a computer balloting system as one of our winners in our Mobile lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterlings).

                                    This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterlings)

                                    your fund has been deposited in our bank here for security, and you are to fill this application form below and send your E-mail to the paying bank, (BARCLAYS BANK PLC) for the release of your fund Email:[protected]@hotmail.com

                                    this is to make your claim totally legal also to enable the bank release your fund to you, and as you are not a resident of this united kindom, this process will not take you more than seven banking days. as soon as you follow the procedure as directed

                                    Please complete the form below with correct information of your detail and choose your payment option, you are advised to contact the director operations and finance foreign remittance deparfment barclays bank plc England mr.collins jones.




                                    (Contact: Mr.Collins Jones)
                                    THE DIRECTOR OPERATIONS AND FINANCE
                                    Foreign Remittance Department
                                    Barclays Bank Plc England

                                    E-mail: [protected]@hotmail.com

                                    Tell:[protected]

                                    Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below..

                                    To proceed with your claims, you would be required to fill the Verification Form below completely and send it to the paying bank.


                                    FILL THE APPLICATION FORM BELOW! AND SEND TO OUR PAYING BANK.
                                    1. Full Names:
                                    2. Your Full Address:
                                    3. Your Age:
                                    4. Your country:
                                    5. Your Email Address:
                                    6. Your City:
                                    7. Your Occupation:
                                    8. Sex:
                                    9. Statue:
                                    10. Your Winning Mobile Number
                                    11. House Phone Number:


                                    Notice: MEANS OF PAYMENT
                                    Payment Options/ mode of payment
                                    Bank Telegraphic Wire Transfer.
                                    For option . [Bank Telegraphic Wire Transfer], Provide your Banking details below with-
                                    Bank Swift Code ...
                                    Bank Name...
                                    Bank Address...
                                    Bank Account ...
                                    Amount to be transfered...
                                    E.t.c...

                                    Note: Any unclaimed prize will be returned to the treasury of Microsoft Incorporation. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.


                                    DECLARATION:

                                    I_____________________HEREBY
                                    DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

                                    DATE_________________________________
                                    (YOUR FULLNAMES)_____________________

                                    Congratulations once again from the entire staff of the Microsoft Award Team


                                    Dr.Alexander Cole
                                    Prize Adminisrator
                                    United Kingdom
                                    Tel: [protected]


                                    sir plz tell me its true or what?
                                    Hi i am Asha, the email address of the winning processing centre is
                                    wp.[protected]@gmail.com
                                    I also won the amount and i was sent the demand draft which my
                                    bank has confirmed for 75 Lakhs
                                    It cost me Rs 38, 000 for the courier service by Kiwis courier
                                    company
                                    The wp.[protected]@gmail.com is the processing centre for all lottery winnings from the UK
                                    sir i want to know that wheater these message are true or just fake playing with people emotion
                                    the message i got in my mobile number that i have achive 300000 USD in 2010 microsoft mob.draw...
                                    so i will request that send me what is true
                                    sir i want to know that wheater these message are true or just fake playing with people emotion
                                    the message i got in my mobile number that i have achive 300000 USD in 2010 microsoft mob.draw...
                                    so i will request that send me what is true
                                    sir,
                                    i won your award so i did not believe this person. please confirm me that you give the 500000 gbp amount.one persone contact me and he wants 14000 Rs before the payment. Are you sure that person is yours.?please tell me correct name of that person.
                                    i hv also received a msg abt wiining a lottery is it true or faq?
                                    sir
                                    i have got a message on my mobile is that, AWARDED 700000GBP IN2010 MICROSOFT DRAW. is i wantto knw what is this this is true or fake...kindly tell me
                                    SIR,
                                    I am SUBHAS MALIK, C/O-SUSHIL MALIK,

                                    VILL-BAKSAGARH, P.O-PATULIGRAM,

                                    P.S-BALAGARH, DIST-HOOGHLY,

                                    PIN-712501, STATE-WEST BENGAL,

                                    COUNTRY-INDIA.
                                    I HAVE RESIVED A MASSAGE ON MY MOBILE NAMBER [protected]
                                    THAT I HAVE ARCHIVED 500, 000.00 GBP IN 2010 MAICROSOFTAWARD MEGA PROMO TO CLAIM TO CLAIM CONTACT A PERSON IN HIS EMAIL ID.

                                    THEN I CONTRACT HIS EMAIL AND HE REPLY TO CHOSE THE PEMANT OPTION.
                                    AND I HAVE CHOSE OPTION BUT THEN I CAN'T RESIVED ANY DETELS OR THE PRIZE, I WANT TO KNOW TO IS TRUE OR FAKE.

                                    ANY PERSON CAN HELP ME, IF YOU HELP ME I WANT TO GIVE 5% OF MY TOTAL PRIZE.
                                    SIR,
                                    I am SUBHAS MALIK, C/O-SUSHIL MALIK,

                                    CONTRACT NO- [protected]

                                    E_MAIL ID- subhas.[protected]@gamil.com

                                    VILL-BAKSAGARH, P.O-PATULIGRAM,

                                    P.S-BALAGARH, DIST-HOOGHLY,

                                    PIN-712501, STATE-WEST BENGAL,

                                    COUNTRY-INDIA.
                                    I HAVE RESIVED A MASSAGE ON MY MOBILE NAMBER [protected]
                                    THAT I HAVE ARCHIVED 500, 000.00 GBP IN 2010 MAICROSOFTAWARD MEGA PROMO TO CLAIM TO CLAIM CONTACT A PERSON IN HIS EMAIL ID.

                                    THEN I CONTRACT HIS EMAIL AND HE REPLY TO CHOSE THE PEMANT OPTION.
                                    AND I HAVE CHOSE OPTION BUT THEN I CAN'T RESIVED ANY DETELS OR THE PRIZE, I WANT TO KNOW TO IS TRUE OR FAKE.

                                    ANY PERSON CAN HELP ME, IF YOU HELP ME I WANT TO GIVE 5% OF MY TOTAL PRIZE.

                                    Your mobile number as indicated was drawn and attached to ticket number"[protected]"with serial numbers"[protected]-"and drew the lucky numbers"[protected][protected]"which subsequently won you £500, 000.00 (Five Hundred Thousand great british pounds) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of £500, 000.00 (Five Hundred Thousand pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 2nd of April, 2010. These Draws are commemorative and as such special.

                                    You are advised to get back to us with the following details to avoid unnecessary delays and complications:
                                    VERIFICATIONS FORM
                                    FULL NAMES...
                                    CONTACT ADDRESS...
                                    TEL/FAX NUMBERS...
                                    AGE...
                                    SEX...
                                    OCCUPATION...
                                    ANUAL INCOME RATE...
                                    POST CODE...
                                    COUNTRY /CITY /STATE…

                                    Bellow are the payment options in which you have to choose any one of them how you want the payment to be made.


                                    1) Coming down to UK to get your fund.
                                    2) Payment through international cheque or Bank Draft via Reserve Bank of India (RBI
                                    3) Cash deliver through our affiliated diplomatic agent
                                    If taken the option number three (2) then you have to provide your bank account details as follows for remittance of the fund to your account.



                                    Account Name
                                    Account Number
                                    Bank Name
                                    Bank Address and Branch.

                                    I will be expecting to hear from you so that you can get your money prize within the next 24 hours.
                                    sir,
                                    i got a message that i have been awarded 700000 GBP in 2010 MICROSOFT DRAW. is it true or untrue.did you announced any draw like this.pls tell me as soon as possible. they had given me the address of microsoft mobile office address in the name of MICROSOFT MOBILE COMPANY, WRIGHTS LANE KENSINGHTON LONDON W85SP ENGLAND, U.K. Do you have any office address in this name. tell me quickly pls.
                                    Thankyou,
                                    regards
                                    suresh kumar
                                    Hello Sir,

                                    I received a SMS reading, " CONGRATS YOUR MOBILE NUMBER HAS WON 500, 000 GBP IN MICROSOFT INTERNATIONAL DRAW 2010 . I was directed to contact the email id, [protected]@london.com, and i contacted it . Then I got an email from ALLIED IRISH BANK telling me that my amount was deposited in the temporary account there. So I contacted them too. After that I got phone calls from [protected] telling that their one diplomat will be reaching India on 15 June 2010. On 15th I got call from their side in India +[protected] and he told me that I have to deposit 25, 364 INR in the account of Shiv Kumar m Sharma sbi account number [protected] pan no Chvps4310r branch aurangabad state bank of india saving account.. I told them to send me some legal documents so that I can trust on them and send them the money after that I didn't get anything from their side.
                                    I request you to please see that if this geniunue and if so kindly help me in this matter.
                                    Or if this is fake the fraudsters should be punished for their gulitiness.

                                    Thanking You,

                                    Sincerely yours,
                                    Hanifa Akhter,
                                    W/o:- Mohammad Yousuf Tantray
                                    Mobile No:- +91 [protected]
                                    JAMMU AND KASHMIR, INDIA
                                    I got this SMSM yesterday
                                    "congrats! your mobile number has been awarded 500, 000 GBP in microsoft Int'l mobile draw. to claim prize, contact via email: [protected]@hotmail.com."

                                    I am sure this is a fraud and i have not bothered to email them.
                                    is this true or fake please tell me about it each and every thing my contact is [protected]
                                    congrats! your mobile number has been awarded 500, 000 GBP in microsoft Int'l mobile draw. to claim prize, contact via email: [protected]@hotmail.com
                                    (true information this message)
                                    congrats! your mobile number has been awarded 500, 000 GBP in microsoft Int'l mobile draw. to claim prize, contact rev. robert via email : [protected]@hotmail.com

                                    is this true or fake please tell me about it each and every thing my contact is [protected]

                                    Message Date&Time : 02-Aug-2010
                                    08:23
                                    Sir Please Contact & true information this message
                                    Contact no. [protected]
                                    DEEP KUMAR
                                    A-7 POLICE COLONY KESHAVPURAM
                                    DELHI-35
                                    INDIA
                                    A MESSAGE ON MY MOBILE([protected]) I WON 500, 000GBP IN MICROSOFT 2010 MOBILE DRAW
                                    25 AUGUST 2010 IT IS TRUE OR FAKE PLEASE GIVE ME INFORMATION
                                    dear sir
                                    i have one message from TD GREAT that my moboile number [protected] has been awarded 500, 000GBPin microsoft2010mobile draw and for claim contact rev.robert.via email [protected]@HOTMAIL .COM
                                    therefore, iwant to know that what is true about this on my mobile number [protected].kindly give me sufficient informationon my mobile number
                                    k/a mr rev robert,
                                    On aug 25, 2020 i, recd an sms to ctc you, is it genuine..rgds sanjay

                                    [protected]@breakthru.com
                                    Sir i have got like this following msg *Congrats ur mobile has been awarded 500, 000GBP in the microsoft mobile draw 2010* is it true
                                    i got msg. that my mobile no. has been awarded 500, 000, 00GBP in microsoft mobile draw, to claim prize contact Robert via Email [protected]@hotmail.com . i think is is fake
                                    i think i m smart
                                    i know that i will got this mobile
                                    hi, sir i got a msg congrats! yoether is it trues been ur mobile number have been awarded 500, 000gbp .i dontknow whether it is true r not kindly tell me abt this if its just fake pls take necessary action plz sir
                                    hi sir we got your massage my number has awared 500, 000gbp in microsoft 2010mobile number is [protected] to claim prize contace rev robert via thank u
                                    hi sir/madam, on 6.12.10 i had recived one msg to mobile no-[protected] saying that[CONGRATS!YOUR MOBILE NUMBERHAS BEEN REWARDED 500, 000GBP IN MICROSOFT 2010 MOBILE DRAW, TO CLAIM PRIZE, CONTACT REV ROBERT VIA EMAIL:[protected]@hotmail.com

                                    so kindly let me know what is this msg about and whether it is true or fake.. if it is true let me know the details on my above number or email me on [protected]@yahoo.co.in
                                    i got msg. that my mobile no. has been awarded 500, 000, 00GBP in microsoft mobile draw, to claim prize contact Robert via Email [protected]@hotmail.co.uk. i think is is fake
                                    my Mobile No.[protected]
                                    Address: Champabagh, Ghazipur(U.P)
                                    I receive sms that my cellphone number has won R500, 000.00 in GoMobile Draw, ref No:GM33ZA, to claim the prize.Call Mr. Paul Smith on +[protected] or email:[protected]@hotmail.co.za
                                    This is insane ... Please don't belief this... I too received an sms that my cellphone number has won R500, 000.00 in GoMobile Draw, ref No:GM33ZA, to claim the prize.Call Mr. Paul Smith on +[protected] or email:[protected]@hotmail.co.za
                                    Hi i got a message from you that i have received R500, OOO REF NO GM67ZA AND I SHOULD CALL PAUL SMITH ON +[protected] IS THIS TRUE OR FRAUD?
                                    i received sms that phone won R1 000 000.00 from on powerball mobile draw held in ZA Ref no:127 please can u verified this for me at this person Mrs Joyce at this telephone no:+[protected] plse thank you
                                    Scam issues
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                                      nayak_surabhicc
                                      from Mumbai, Maharashtra
                                      Jan 6, 2011
                                      Resolved
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                                      http://mymall.netbuilder.com.my/pic/wordware/department/mos_logo(319x190).jpg
                                      2011 MICROSOFT EMAILS DRAW AWARD SPECIAL

                                      FROM THE DESK OF MICROSOFT COOPERATION BROCKLEY, UK


                                      Dear Winner



                                      Your email address we indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you 850,000.00 Pounds (Eight Hundred Thousand pounds) as one of the 10 jackpot winners in this new year draw. You have therefore won the entire winning sum of 850,000.00 pounds (Eight Hundred Thousand Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 24th of December, 2010. These Draws are commemorative and as such special.


                                      You are advised to get back to us with the following details to avoid unnecessary delays and complications:

                                      VERIFICATIONS FORM
                                      FULL NAMES:
                                      CONTACT ADDRESS:
                                      TEL/FAX NUMBERS:
                                      AGE:
                                      SEX:
                                      OCCUPATION:
                                      POST CODE:
                                      COUNTRY /CITY /STATE - INDIA /

                                      PLEASE SEND YOUR INFORMATION TO THIS EMAIL ADDRESS BELOW :[protected]@yahoo.co.uk


                                      Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season.
                                      See full size image






                                      Mr. Don Williams

                                      Payment Master
                                      MS Cooperation, UK
                                      Tel: [protected]
                                      FAX:[protected]







                                      i wanted to know this is true or not..i received this mail some days ...plz do inform me
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
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                                        S
                                        SYED JAWAD UL ASGHAR SHAH
                                        Dec 30, 2010
                                        Resolved
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                                        Dear Sir,
                                        I have recieved an e-mail (1) from the desk of vice president, 2010 Microsoft World Cup Award Promotions/ Prize Award Department, and I replied, then I recieved 3 e-mails which are as follows, also I attach the certificates given to me through e-mails, please tell me its true or fraud???
                                        SYED JAWAD UL ASGHAR SHAH,

                                        (1)
                                        From The Desk of Vice President
                                        2010 Microsoft World Cup Award
                                        Promotions/ Prize Award Department
                                        Johannesburg, South Africa
                                        [protected]@cantv.net

                                        Dear Winner,

                                        Final Notice!!! Final Notice!!!

                                        We are happy to announce you as one of the 6 Star/Lucky winners in our 2010 Microsoft World Cup Free Lottery draw held on the 11th of June 2010 at the opening ceremony of the WORLD CUP.

                                        Your EMAIL ADDRESS was selected among the 6 Star/Lucky Winners Worldwide for the South African Money Balls Lotteries Promotional Programmed based on the South African 2010 World Cup.

                                        Your EMAIL ID attached to LOTTO PIN NO: FL764 WITH SERIAL NUMBER 5388/02 WIN THE LUCKY NUMBERS:[protected] Bonus 31 has won a total cash of $1,000,000.00(ONE MILLION UNITED STATES DOLLARS ONLY) this is from a total cash prize of £6,000, 000.00 shared amongst the (6) Lucky winners.

                                        We are proud to Say that over $100 Million are won annually in more than 150 countries world wide. The Microsoft Online Free Lottery award is proudly sponsored by the Microsoft Corporation, Toshiba, Dell computers, Mackintosh.

                                        You do not need to enter the competition before you win, our MICROSOFT COMPUTER will automatically select winners Email Address and you are so lucky to be one of the lucky 6people that the MICROSOFT COMPUTER select, you won because of your various visits to Microsoft web sites:

                                        Well, we have sent you email several times but you did not reply all our emails. Well, we have deposited your Draft with ABBEY NATIONAL BANK OF SOUTH AFRICA.

                                        Contact Mrs. Wendy Akidi immediately you receive message and provide this registration number PC0124475ABBEYZA to her to enable her process your payment. Provide the information listed below to Mrs. Wendy Akidi.

                                        (1) YOUR FULL NAMES: ................
                                        (2) YOUR ADDRESS: .............
                                        (3) COUNTRY: ..................
                                        (4) TEL NO: ..................
                                        (5) REGISTRATION NUMBER: PC0124475ABBEYZA

                                        the above required details should be sent to:

                                        (Mrs. Wendy Akidi)
                                        South African Fiduciary Claim Agent Office
                                        2nd Floor SABC Universal Building
                                        Auckland Park, 2006 Henley Road.
                                        Tel:[protected]
                                        Tel:[protected]
                                        E-Mail: [protected]@live.com
                                        E-Mail: [protected]@gala.net

                                        let me know as soon as you receive your Draft.

                                        Best Regards,
                                        Mrs. Maria Toloto.

                                        (2)
                                        South African Fiduciary Claim Agent Office
                                        2nd Floor SABC Universal Building
                                        Auckland Park, 2006 Henley Road .
                                        Johannesburg.
                                        Tel:+[protected]
                                        Tel:+[protected]

                                        Dear SYED JAWAD-UL ASGHAR SHAH,

                                        This is to inform you that file for your winning funds amounting to the sum o[censored]S$1,000,000.00 has being here in our office since June 2010.

                                        Because you did not claim your award prize since June 2010 the lottery board committees took an Insurance bond on your winning funds : This automatically mean that your prize is protected by a hardcover insurance policy, which makes it impossible for a third party to deduct any amount from your winning funds.

                                        So therefore to enable the bank transfer your winning fund you will be required to forward urgently an account details where you would want your winning prize transferred into such as:

                                        BANK NAME:_____________________________________________
                                        BANK BRANCH:_____________________________________________
                                        BANK ACCOUNT NUMBER:________________________________________
                                        BANK ACCOUNT NAME:___________________________________________________

                                        As soon as I receive the above account details I will submit it to the paying bank for your fund transfer. According to the bank it will take 48hrs (2days) for the fund to arrive in your account in your country once the transfer is completed.

                                        Finally, We have attached the copy of your WINNING CERTIFICATE and INSURANCE DOCUMENT the original hard copies will be delivered to you by Skynet Worldwide Express.

                                        Skynet Worldwide Express is a well established company offering courier and transport services 24hours a day for priority delivery of letters, parcels and consignments to any country.

                                        As soon as the transfer is done we shall hand over your relevant documents to Skynet Worldwide Express to enable them deliver your parcel immediately. The date and time of departure and expected date of delivery will be sent to you.

                                        These documents will enable you defend any question that might come from your government regarding the source of the huge amount of money coming into your bank account.

                                        Please be warned that you will automatically be disqualified if we receive the same REGISTRATION NUMBER from another person so Please keep your REGISTRATION NUMBER CONFIDENTIAL to avoid being disqualified.

                                        Congratulations Once more.

                                        You must call me as soon as you send the account details.

                                        Truly Yours,
                                        Mrs. Wendy Akidi.
                                        Tel:+[protected]
                                        Tel:+[protected]

                                        (3)
                                        Dear SYED JAWAD-UL ASGHAR SHAH,

                                        To enable the bank proceed with your transfer kindly provide your account details where you want the funds be transferred into such as:

                                        1) BANK NAME:
                                        2) BANK ADDRESS:
                                        3) ACCOUNT NUMBER:
                                        4) ACCOUNT HOLDERS NAME:

                                        Regards,

                                        Mrs.Wendy Akidi.

                                        (4)

                                        South African Fiduciary Claim Agent Office
                                        2nd Floor SABC Universal Building
                                        Auckland Park, 2006 Henley Road .
                                        Johannesburg.

                                        Attn: SYED JAWAD UL ASGHAR SHAH,

                                        According to SOUTH AFRICAN GOVERNMENT, all international transfer above $500,000.00 must be examined/authorized and approved by the SOUTH AFRICAN DEPARTMENT OF FINANCE before onward transfer to your bank account in your country.

                                        So ABBEY NATIONAL BANK has requested to we obtain an APPROVAL LETTER from the South African Department of Finance on your behalf before they can transfer your winning funds of $1million.

                                        so I went to department of finance to obtain the APPROVAL LETTER, after much investigation they find out that this is a winning prize money because I went along with the hard copy of your winning certificate.

                                        They gave me the APPROVAL APPLICATION FORM which I have to fill on your behalf and I have filled the form, now they have agreed to issue you the APPROVAL LETTER but they want the APPROVAL FEE of $620.00.

                                        I went back to the bank to get the required $620.00 from the bank but the bank refused to give me the $620.00 because your fund is under INSURANCE COVER.

                                        You know your winning funds was deposited with the bank for almost 5months now and there is no way the lottery board can deposit such big amount of money without an INSURANCE, the lottery board took an INSURANCE AGREEMENT BOND on your winning fund in your NAME on the condition that no other person should take or deduct any amount from your winning funds.

                                        In terms of the SOUTH AFRICAN INSURANCE ACT in section 49 to 54: no body will deduct any money from your winning funds any attempt by the bank to deduct the required APPROVAL FEE from your winning fund will be against the law and will make them loose their bank operating license.

                                        So therefore, you will be required to arrive here in SOUTH AFRICA with the required APPROVAL FEE of $620.00, I will take you to the office of the department of finance for the APPROVAL LETTER.

                                        But if you cannot be able to come down here in South Africa then you will have to go to any WESTERN UNION OFFICE in your city and make the payment.

                                        The information for payment through WESTERN UNION is at the last page of the APPROVAL FORM which I sent you. To make the payment locate any of the WESTERN UNION office in your city, visit the WESTERN UNION website on www.westernunion.com

                                        If you can make the payment today the ministry of finance will receive the money today and give the APPROVAL LETTER today and the bank will proceed with the transfer.

                                        I have attached the APPLICATION FORM which I have filled on your behalf and the document which the bank gave me.The only delay we have now is the APPROVAL FEE.

                                        Finally, please be warned that without the APPROVAL the bank will not transfer your winning funds.

                                        Thank you for your co-operation and understanding your urgent action towards the payment of the Approval fee will be your benefit.

                                        Call me as soon as make the payment so I can go and get the Approval Letter.

                                        Truly Yours,
                                        Mrs. Wendy Akidi
                                        Tel: +[protected]
                                        Tel: +[protected]
                                        Aug 13, 2020
                                        Complaint marked as Resolved 
                                        Name Address:[protected]@hotmail.com
                                        I won a contest Microsoft's 2010 World Cup prize center credit and I want to send me money through Isternonion and I want to send me number assignment and the name of the sender and the name of the State and the amount and the country the sender address, and the most important thing the sender's name and number assignment and I want to transfer to Egypt, the name of the character is my mother called sahr Rajab Hussein Hassan Swedan personal name card sahr Rajab Hussein Hassan Swedan and the phone number[protected] Please reply as soon as
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