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A
aftab sk
from Dibrugarh, Assam
Oct 5, 2010
Resolved
Report
Copy
Resolved

Address: Murshidabad, West Bengal

THIS AGENT TODAY DELHI ,ALL MOBILE NUMBER--HIGH COMMISSION Dr.David Morgan([protected]), DIPLOMAT ANDY COLE(+[protected]) , HILARY([protected])UK([protected])&([protected]) SIR, HELP
Yahoo Msn <msn.[protected]@hotmail.com> Tue, Sep 7, 2010 at 2:15 PM
To: aftab.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Yahoo-Msn Lottery Incorporation

Baley House, Har, Road Sutton,

Greater London SM1 4te

United Kingdom.

Website: www.yahoomsnlottery.co.uk

Dr.David Morgan <[protected]@8u8.hk>


ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA



ATTN: MR. MERAJ SK



These are your identification numbers:

Batch number.....................Lwh 09445

Lotto number........................Lwh09446

Winning number...................Lwh09447


Note: you are to send to us a scan copy of your ID today very important


Having considered all possible measures to convey your cash prize that you won from the Yahoo/Msn Lottery, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.


Our Delivery Agent will be arriving in Delhi very soon, when we contacted the clearance department in Delhi regarding this amount you have won from the YAHOO/MSN LOTTERY they make us understand that this is a huge amount in India currency that they want to be ensured that this money will not the use for terrorist and bomb blast in the country because of the common wealth Game that is coming up in Delhi this year.



The clearance department in Delhi said that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of 35,000INR ( thirty five thousand India rupees) to enable them issue the delivery Agent the clearance certificate to delivery to you.


The Clearance department said without the clearance certificate they can not allow our Agent to deliver your winning prize to you in your home address. As soon as the clearance certificate is been issue to our delivery agent MR. ANDY COLE he will be coming down to your state for the delivery.


Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be send to you by the clearance department in Delhi for the registration of your prize in India before he proceed to your address for the delivery.


The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available for the clearance certificate in India immediately they instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.). Please you must keep secret of your winning numbers 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 India.


Due to the urgency needed in this delivery we are informing you that MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.


Departure time September 8th 2010 5:50:00 PM

Arrival time September 9th 2010 9:00 AM


Please ensure that you co-operate with the delivery agent and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he have another delivery to make in Singapore . please make available to him the clearing charges immediately he call you and provide you with the details on how to deposit the clearance charges of 35,000 INR for the clearance certificate.


HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.


For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.


You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.


We await your reply to this mail.


The scan copy's of yahoo/msn lottery certificate is attached to this mail as well as our diplomat ID.


Note : All the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation.


Congratulation's to you once again.


Yours Sincerely,

Dr. Wilson Wath.

Direct Line: [protected]

Fax : [protected]

Website: www.yahoomsnlottery.co.uk



2 attachments — Scan and download all attachments View all images
DIPLOMAT ANDY COLE.JPG
57K View Scan and download

WINNING_CERTIFICATE !!!.JPG
389K View Scan and download
Aug 13, 2020
Complaint marked as Resolved 

YAHOO/MSN LOTTERY — cheating or right

CONGRATULATIONS !!! YOU HAVE 2008 YAHOO/MSN AWARD comeing from [protected]@yahoo.com.hk" <[protected]@indiatimes.com>. this address this is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the ANNUAL
2008
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS
LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo
and Hotmail we only select five people every year as our winners
through
electronic balloting System without the winner applying,we congratulate
you
for being one of the people selected.

You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date
of
Draw Notification after the Draw date in which Prize has won. Any prize
not it right plz send me replay.
sir,
please tell me the procedure to get the money

Yahoo — cheat program

hi
I'v got email from [protected]@btopenworld.com that I am winner so they sent me address email [protected]@yahoo.com. but after investigation I got this is cheat program.
now I have guestion? how they made same your company email address?
please direct me.
thank you
my regards
ASADI MOHAMMAD JAVAD

Yahoo Windows Lottery — Cyber Crimes

ON 29/12/2009 I RECIEVED A MAIL FROM WINDOWS LOTTERY
THAT I WON THIS LOTTERY WITHOUT PARTICIPATING IN IT
OF AMOUNT $ 7,50,000.
FOR CLAIMING THIS LOTTERY THEY SAID YOU HAVE TO MAIL US YOUR SCANNED COPY OF EITHER PAN CARD OR DRIVING LICENSE WITHIN 24HOURS AFTER RECIEVING THIS MAIL WITH YOUR PERSONAL DETAILS

SO I MAILED THAT, THEN AFTER 2 DAYS THEY CALLED MY AND SAID THAT MY CHEQUE HAS BEEN DISPATCHED FROM UK AND NEED TO BE CUSTOM CLEARED IN CHATRAPATEE SHIVAJI TERMINALS, FOR THAT I HAVE TO DEPOSIT A AMOUNT OF RS. 25,000 IN THEIR BANK ACCOUNT, THE ACCOUNT NO. IS[protected] OF NAMED (Dependra Singh Baura) IN ICICI BANK.
THE NAME OF THE PERSON WHO CALLED ME IS BEN GRAHAMS FROM BRITISH AMBESSY (DELHI). HE ALSO SENT ME HIS ID CARD OF BRITISH AMBASSEY. I HAVE ATTACHED HIS ID AND MAILS SCREEN SHOTS WITH MY COMPLAINT.
PLEASE DO SOMETHING WITH THESE KINDS OF PEOPLE WHO DO MISUSE OF THESE COMPANIES NAMES, I CATCH THEM FROM THIS THING THAT MICROSOFT AND YAHOO ARE RIVALS AND I RECIEVED MY MAIL IN MY GMAIL ID. SO HOW COULD BE THIS POSSIBLE.
THATS WHY IM COMPLAINING THIS MESS SO THAT EVERY ONE SHOULD KNOW THIS.

MERAJ SK — YAHOO CHATE MY 85000RS

Dear,sir, help .me iam give 85000RS............................................................................ Dr.David Morgan <[protected]@8u8.hk> On 9/7/10, Yahoo Msn <msn.[protected]@hotmail.com> wrote:
Yahoo-Msn Lottery Incorporation

Baley House, Har, Road Sutton,

Greater London SM1 4te

United Kingdom.

Website: www.yahoomsnlottery.co.uk


ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA



ATTN: MR. MERAJ SK



These are your identification numbers:

Batch number.....................Lwh 09445

Lotto number........................Lwh09446

Winning number...................Lwh09447





Note: you are to send to us a scan copy of your ID today very important



Having considered all possible measures to convey your cash prize that you won from the Yahoo/Msn Lottery, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.



Our Delivery Agent will be arriving in Delhi very soon, when we contacted the clearance department in Delhi regarding this amount you have won from the YAHOO/MSN LOTTERY they make us understand that this is a huge amount in India currency that they want to be ensured that this money will not the use for terrorist and bomb blast in the country because of the common wealth Game that is coming up in Delhi this year.



The clearance department in Delhi said that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of 35,000INR ( thirty five thousand India rupees) to enable them issue the delivery Agent the clearance certificate to delivery to you.



The Clearance department said without the clearance certificate they can not allow our Agent to deliver your winning prize to you in your home address. As soon as the clearance certificate is been issue to our delivery agent MR. ANDY COLE he will be coming down to your state for the delivery.



Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be send to you by the clearance department in Delhi for the registration of your prize in India before he proceed to your address for the delivery.



The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available for the clearance certificate in India immediately they instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.). Please you must keep secret of your winning numbers 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 India.



Due to the urgency needed in this delivery we are informing you that MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.



Departure time September 8th 2010 5:50:00 PM

Arrival time September 9th 2010 9:00 AM



Please ensure that you co-operate with the delivery agent and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he have another delivery to make in Singapore . please make available to him the clearing charges immediately he call you and provide you with the details on how to deposit the clearance charges of 35,000 INR for the clearance certificate.



HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.



For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.



You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.



Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.



We await your reply to this mail.



The scan copy's of yahoo/msn lottery certificate is attached to this mail as well as our diplomat ID.



Note : All the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation.



Congratulation's to you once again.



Yours Sincerely,

Dr. Wilson Wath.

Direct Line: [protected]

Fax : [protected]

Website: www.yahoomsnlottery.co.uk

[protected]@rbi-bkonline.co.cc............................................


On 9/17/10, [protected]@rbi-bkonline.co.cc <[protected]@rbi-bkonline.co.cc> wrote:
Dear: Meraj,

Be it known to you that the telegraphic remittance process has been concluded with the filled FCY TRANSFER FORM you have provided and your funds is now ready for immediate transfer into your provided Bank Account,take note of the following.

The Company did not pay the COST OFTRANSFER FEE which is legally the right of this Bank in the international online transfer act. This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. However, there is no way your transfer can be completed without the COST OF TRANSFER FEE, for this reason the bank will have to charge you. This means that you are obliged to send the COST OF TRANSFER CHARGE (C.O.T) of Fifty Thousand India rupees(Rs.50,000.00).

Also this amount has to be paid upfront by the fund beneficiary before this bank issue can proceed with the completion of your transfer. (KINDLY BEINFORMED THAT THE TRANSFER CAN NOT BE DONE WITHOUTT HIS CHARGES AS IT WILL VIOLATE THE FEDERAL ACT OF PARLIAMENT GOVERNINGINTERNATIONAL TRANSFER)SO THE INSURANCE FEE IS TO BE PAID IN ADDITION TO THE COST TRANSFER ABOVE).

Take note also that the COST OF TRANSFER CHARGE is NON-DEDUCTIBLE from your Winning funds, as your funds is now PRESENTLY IN A SUSPENSE ACCOUNT with our Bank and withdrawal cannot be effected from this SUSPENSE ACCOUNT, the funds has to be remitted into your provided Bank Account in full value, this is because this was part of the term and conditions in the contract sign bytheRBI Bank and the Company when the RBI Bank became their officialPayoutBank. This bank declined reverse payment for these charges, statingthat it is against their professional policy towards ensuring the safetransfer to your account; this is to protect the funds.

Note once again: that your funds is protected by a hardcover insurance policy,which makes it impossible to deduct any amount from the money before it can been transfer to your account. Also take note that this is going to be the last and final fee you are to pay to us to get your funds transferred finally to you.You are rest assured that as soon as our Account Officer confirm your payment of COST OF TRANSFER CHARGES, your transfer will be completed within 15mins.

Dr.Gumit Kumar , (M.T. D)
Tel: E-mail: [protected]@rbi-bkonl ine.co.cc
RESERVED BANK OF INDIA.
HEAD OFFICE:No6 Sansad Marg, Janpath Company
Reg no: IND0186483UR82345.
E-mail: [protected]@rbi-bkonl ine.co.cc
Reserved Bank® Of India, Customers Satisfaction is guaranteed


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

mail2web.com – Enhanced email for the mobile individual based on Microsoft® Exchange - http://link.mail2web. com/Personal/EnhancedEmail
Help me, we are this time delhi, his man"smobile number---divid morgan-
([protected]) andy---([protected])-, , , hilari-([protected]) MY number-
[protected]
CHEAT ME 85000RS MY EMAIL:-AFTAB.[protected]@GMAIL.COM MO -[protected]

On 9/17/10, Dr.David Morgan <[protected]@8u8.hk> wrote:
Mr.Mirag,

You are instructed to view the page below by clicking the link and filled the form has instructed. For any part you did not understand on the form you have to leave it and filled others and also send two passport photo copies via email.

Click the link:http://rsvbkindia.org.in/account_form.php

Immediately your information is received, I shall then get back to your agent (Diplomat Hilary) to update you immediately your transfer is completed with the bank and it we take only 2hrs to complete the transfer to your bank account provided.

NOTE: You have to filled Reserved Bank transfer form that is attach with the email and also filled the form on the RBI site by clicking the link above.

Yours truly,
Dr.David Morgan,
(International Remittance Relation Officer to Reserved Bank Of India)
Tel:[protected]
Embassy of the High Commission New Delhi-011
you are give me WINNING CASH PRIZE Delivery my home address.
My name Abdullah Ismail from Ghana and I have also recieved the same massage via e-mail address huge sums of money to be given to me . I also recieved the massage on the 10/01/10 congratulating me for being the winner of the 2010 mirosoft award online e-mail winner . And my E-mail address is asalaama2132hotmail.com
I AM TOTAL PAY YOUR AGENT 85000 RS NOT Hacked my computter &mobile number.
THIS AGENT TODAY DELHI, ALL MOBILE NUMBER--HIGH COMMISSION Dr.David Morgan([protected]), DIPLOMAT ANDY COLE(+[protected]), HILARY([protected])UK([protected])&([protected]) SIR, HELP

1. Full Name: _MERAJ SK_______________________________________________

2.Address

P.O-BERHAMPORE-P.S-BERHAMPORE__DT-MURSHIDABAD ________________

3.Marital Status: _____________________________________________

4.Occupation____________________________________________

5.Age:27____________________________________________________

6.Sex:M______________________________________________________

7.Nationality:INDIAN________________________________________________

8. State: WESTBENGAL_____________________________________________________

9.Country Of Residence: INDIAN______________________________________

10.Mobile Number:[protected]____________________________________________

11. Phone Number: _______[protected]____________________________________

12.Fax Number: ______________________________________________

13. Draw Number above:


These are your identification numbers:

Batch number...Lwh 09445

Lotto number...Lwh09446

Winning number...Lwh09447
STEIN FIELD BANK LONDON <steinfieldbank.[protected]@gmail.com> Thu, Oct 14, 2010 at 12:58 PM
To: aftab sk <aftab.[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
Stein Field Bank
Steinfield House, 421KL, The Broadway,
Wimbledon London, SW41 6YF, United Kingdom.
CCS Tel: +44-[protected], +44-[protected], +44-[protected].
Fax: +[protected]


This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is £750, 000.00GBP and is set to be transferred to your home bank account information sent to us . All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £300 GBP(Three hundred Pounds Sterling) only, equivalent to 22, 500 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.

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

NOTE: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional hand covers insurance policy, it has to be remitted to you in full, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.

Note: This payment have to be made to our Affiliated Account Officer in your country who is currently in India attending to exporters convention and You are required to contact us when you are ready to make payment towards COT to enable us provide you with our officer's account contact details in your country for easy payment.

we have less than 48hrs, to make this transfer of your winning funds worth of 750.000GBP to your account. so we need your urgently responds towards your winning funds, so that we commence for the transfer of your winning funds immediately; SO YOU GET BACK TO US ASAP.


STEIN FEILD BANK OF LONDON
Tel: +[protected], +[protected].
ACCOUNT OFFICER'S NAME: Dr. Henry Tom
msn yahoo lottery msn yahoo lottery <[protected]@live.co.uk> Wed, Oct 13, 2010 at 1:13 AM
To: aftab.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Attn: Esteemed Winner,

Please you are to contact the STEIN FEILD BANK BANK OF LONDON via email for instruction on how to proceed with immediate transfer of your funds to your designated account. When contacting them, you are to send your relevant informations (Name, Country, Telephone number, account number, account name. ) needed for the transfer to take place. This is a swift transfer and full transfer of funds, can be completed within twenty-four hours of transfer initiation. Please find below the details of the bank contact them by sending a confirmation mail to the bank.

CONTACT BANK WITH BELOW DETAILS

*****************************************************************************
STEIN FEILD BANK OF LONDON
Email:steinfieldbank.[protected]@gmail.com
Tel: +[protected], +[protected].
ACCOUNT OFFICER'S NAME: Dr. Henry Tom
*****************************************************************************
Regards,
Mr.David Jame
I AM TOTAL PAY 85000 RS, STEIN FIELD BANK LONDON <steinfieldbank.[protected]@gmail.com> Tue, Oct 19, 2010 at 12:50 AM
To: aftab sk <aftab.[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
DEAR WINNERS,



WE CONGRATULATE YOU ONCE AGAIN; WE WISH TO INFORM YOU NOW THAT YOUR FUNDS WORTH OF 750, 000.00GBP IS CLEAR TO BE TRANSFER NOW INTO YOUR ACCOUNT. AND YOU ARE REQUIRING TO DEPOSIT THE C.O.T CHARGES FEES OF 22, 500INR INTO THE ACCOUNT STATED BELOW FOR THE TRANSACTION OF YOUR FUNDS TO COMMENCE. SO YOU KINDLY MAKE ARRANGEMENT OF THE C.O.T CHARGES, SO THAT YOUR FUNDS CAN BE TRANSFER WITH IMMEDIATE EFFECT.



NOTE THAT YOU MUST DEPOSIT THE FEES BEFORE ANY TRANSFER CAN COMMENCE. AND WE WOULD WANT TO HAVE ANY DELAY, DURING THE TRANSFER PROCESS. BELOW IS THE ACCOUNT THAT YOU HAVE TO MAKE THE DEPOSIT OF THE C.O.T CHARGES FOR THE TRANSFER OF YOUR FUNDS.



Account Holder's Name: ... Lalbiakmawii

Account Number: ... [protected]

Bank Name: State Bank of India

Branch: New Delhi





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

NOTE: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional hand covers insurance policy, it has to be remitted to you in full, we advise that you kindly make arrangement for this payment and do not request for a deduction of this fees from your winning prize.



NOTE: YOU ARE TO kindly send us the payment deposit slip and your picture photo passport through email for confirmation because it will help us facilitate the requirement of the transfer. So we await your responds towards this mail; congratulations once again.

yahoo/ msn &MICROSO WINDOWS lottery — CHEAT MY MONEY 85000RS

msn yahoo lottery msn yahoo lottery <[protected]@live.co.uk> Sat, Nov 13, 2010 at 3:09 PM
To: aftab.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Winner,

we are considering to you now because you have been paid out 85000RS. so you are only request and require to pay a sum of 20,000INR, for the refund of your money. so we are ready to send back your money into your account. and all you have to do is to arrange 20,000INR, for the cost of refundable fee so that we can do all your needs. we want you to get back to us on how to deposit the fee.

Sincerely, we are assuring you of all what you have spend is coming back to you. so we are given back your money with immediate effect.



> Date: Sat, 13 Nov 2010 10:09:14 -0800
> Subject: Yahoo-Msn Lottery&Dr. Wilson Wath. CHEATER
> From: aftab.[protected]@gmail.com
> To: msn.[protected]@hotmail.com; [protected]@live.co.uk; [protected]@yahoo.com; [protected]@hotmail.co.uk; [protected]@yahoo.com; [protected]@aol.com
>
> DEAR SIR
> I AM ALLREADY PAY 85000RS , YOU ARE AT FAST NOT TOLLD ME,YOU ARE
> TOLLDME,YOU ARE PAY 35000RS ONLY.SO YOU ARE CHEAT ME. I AM NOT PAY
> OTHERMONEY.LOOK YOU ARE EMAIL.
>
> http://www.consumercomplaints.in/complaints/yahoomsnmicrosoft-windows-lottery-c4...
>
> Yahoo Msn to me
> show details Sep 7
>
> Yahoo-Msn Lottery Incorporation
>
> Baley House, Har, Road Sutton,
>
> Greater London SM1 4te
>
> United Kingdom.
>
> Website: www.yahoomsnlottery.co.uk
>
>
>
>
>
>
>
> ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA
>
>
>
> ATTN: MR. MERAJ SK
>
>
>
> These are your identification numbers:
>
> Batch number.....................Lwh 09445
>
> Lotto number........................Lwh09446
>
> Winning number...................Lwh09447
>
>
>
>
>
> Note: you are to send to us a scan copy of your ID today very important
>
>
>
> Having considered all possible measures to convey your cash prize that
> you won from the Yahoo/Msn Lottery, we resolve to use a special
> delivery Agent under a diplomatic umbrella. We have made all necessary
> arrangement to convey your winning prize direct to your doorstep. Your
> name, phone number and address has been Received.
>
>
>
> Our Delivery Agent will be arriving in Delhi very soon, when we
> contacted the clearance department in Delhi regarding this amount you
> have won from the YAHOO/MSN LOTTERY they make us understand that this
> is a huge amount in India currency that they want to be ensured that
> this money will not the use for terrorist and bomb blast in the
> country because of the common wealth Game that is coming up in Delhi
> this year.
>
>
>
> The clearance department in Delhi said that you have to obtain the
> clearance certificate for the registration of your winning prize with
> the India Government which is going to cost you the sum of 35,000INR (
> thirty five thousand India rupees) to enable them issue the delivery
> Agent the clearance certificate to delivery to you.
>
>
>
> The Clearance department said without the clearance certificate they
> can not allow our Agent to deliver your winning prize to you in your
> home address. As soon as the clearance certificate is been issue to
> our delivery agent MR. ANDY COLE he will be coming down to your state
> for the delivery.
>
>
>
> Therefore, you will only be required to pay for the Clearing charges
> which is 35,000INR into the account which will be send to you by the
> clearance department in Delhi for the registration of your prize in
> India before he proceed to your address for the delivery.
>
>
>
> The diplomat will personally present to you all the relevant documents
> to guide you against any India government queries. You are advice to
> make the required 35,000 INR available for the clearance certificate
> in India immediately they instructs you to do so, before you receive
> your prize of (£1,000,000.00 pounds.). Please you must keep secret of
> your winning numbers 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 India.
>
>
>
> Due to the urgency needed in this delivery we are informing you that
> MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for
> INDIA to make delivery of your award prize through British Airways.
>
>
>
> Departure time September 8th 2010 5:50:00 PM
>
> Arrival time September 9th 2010 9:00 AM
>
>
>
> Please ensure that you co-operate with the delivery agent and follow
> his instructions and directives to avoid any delay in handing over
> your award prize to you as he has little time to spend in INDIA
> because he have another delivery to make in Singapore . please make
> available to him the clearing charges immediately he call you and
> provide you with the details on how to deposit the clearance charges
> of 35,000 INR for the clearance certificate.
>
>
>
> HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.
>
>
>
> For security reasons, you are advised to keep your winning information
> confidential till your claims is processed and your money remitted to
> you in whatever manner you deem fit to claim your prize. This is part
> of our precautionary measure to avoid double claiming and unwarranted
> abuse of this program. Please be warned.
>
>
>
> You are to keep us updated with your readiness in receiving the
> special diplomat along with your Award Cash Prize.
>
>
>
> Upon your Agreement to this mail above, please send us email with a
> scan copy of your ID for final verification as to know if our Diplomat
> will depart to India or not.
>
>
>
> We await your reply to this mail.
>
>
>
> The scan copy's of yahoo/msn lottery certificate is attached to this
> mail as well as our diplomat ID.
>
>
>
> Note : All the hard copy of the clearance document from the UK
> Government is with our diplomat he will also deliver to you for
> documentation.
>
>
>
> Congratulation's to you once again.
>
>
>
> Yours Sincerely,
>
> Dr. Wilson Wath.
>
> Direct Line: [protected]
>
> Fax : [protected]
>
> Website: www.yahoomsnlottery.co.uk
msn yahoo lottery msn yahoo lottery <[protected]@live.co.uk> Sat, Nov 13, 2010 at 3:09 PM
To: aftab.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Winner,

we are considering to you now because you have been paid out 85000RS. so you are only request and require to pay a sum of 20, 000INR, for the refund of your money. so we are ready to send back your money into your account. and all you have to do is to arrange 20, 000INR, for the cost of refundable fee so that we can do all your needs. we want you to get back to us on how to deposit the fee.

Sincerely, we are assuring you of all what you have spend is coming back to you. so we are given back your money with immediate effect.



> Date: Sat, 13 Nov 2010 10:09:14 -0800
> Subject: Yahoo-Msn Lottery&Dr. Wilson Wath. CHEATER
> From: aftab.[protected]@gmail.com
> To: msn.[protected]@hotmail.com; [protected]@live.co.uk; [protected]@yahoo.com; [protected]@hotmail.co.uk; [protected]@yahoo.com; [protected]@aol.com
>
> DEAR SIR
> I AM ALLREADY PAY 85000RS, YOU ARE AT FAST NOT TOLLD ME, YOU ARE
> TOLLDME, YOU ARE PAY 35000RS ONLY.SO YOU ARE CHEAT ME. I AM NOT PAY
> OTHERMONEY.LOOK YOU ARE EMAIL.
>
> http://www.consumercomplaints.in/complaints/yahoomsnmicrosoft-windows-lottery-c4...
>
> Yahoo Msn to me
> show details Sep 7
>
> Yahoo-Msn Lottery Incorporation
>
> Baley House, Har, Road Sutton,
>
> Greater London SM1 4te
>
> United Kingdom.
>
> Website: www.yahoomsnlottery.co.uk
>
>
>
>
>
>
>
> ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA
>
>
>
> ATTN: MR. MERAJ SK
>
>
>
> These are your identification numbers:
>
> Batch number...Lwh 09445
>
> Lotto number...Lwh09446
>
> Winning number...Lwh09447
>
>
>
>
>
> Note: you are to send to us a scan copy of your ID today very important
>
>
>
> Having considered all possible measures to convey your cash prize that
> you won from the Yahoo/Msn Lottery, we resolve to use a special
> delivery Agent under a diplomatic umbrella. We have made all necessary
> arrangement to convey your winning prize direct to your doorstep. Your
> name, phone number and address has been Received.
>
>
>
> Our Delivery Agent will be arriving in Delhi very soon, when we
> contacted the clearance department in Delhi regarding this amount you
> have won from the YAHOO/MSN LOTTERY they make us understand that this
> is a huge amount in India currency that they want to be ensured that
> this money will not the use for terrorist and bomb blast in the
> country because of the common wealth Game that is coming up in Delhi
> this year.
>
>
>
> The clearance department in Delhi said that you have to obtain the
> clearance certificate for the registration of your winning prize with
> the India Government which is going to cost you the sum of 35, 000INR (
> thirty five thousand India rupees) to enable them issue the delivery
> Agent the clearance certificate to delivery to you.
>
>
>
> The Clearance department said without the clearance certificate they
> can not allow our Agent to deliver your winning prize to you in your
> home address. As soon as the clearance certificate is been issue to
> our delivery agent MR. ANDY COLE he will be coming down to your state
> for the delivery.
>
>
>
> Therefore, you will only be required to pay for the Clearing charges
> which is 35, 000INR into the account which will be send to you by the
> clearance department in Delhi for the registration of your prize in
> India before he proceed to your address for the delivery.
>
>
>
> The diplomat will personally present to you all the relevant documents
> to guide you against any India government queries. You are advice to
> make the required 35, 000 INR available for the clearance certificate
> in India immediately they instructs you to do so, before you receive
> your prize of (£1, 000, 000.00 pounds.). Please you must keep secret of
> your winning numbers 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 India.
>
>
>
> Due to the urgency needed in this delivery we are informing you that
> MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for
> INDIA to make delivery of your award prize through British Airways.
>
>
>
> Departure time September 8th 2010 5:50:00 PM
>
> Arrival time September 9th 2010 9:00 AM
>
>
>
> Please ensure that you co-operate with the delivery agent and follow
> his instructions and directives to avoid any delay in handing over
> your award prize to you as he has little time to spend in INDIA
> because he have another delivery to make in Singapore . please make
> available to him the clearing charges immediately he call you and
> provide you with the details on how to deposit the clearance charges
> of 35, 000 INR for the clearance certificate.
>
>
>
> HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.
>
>
>
> For security reasons, you are advised to keep your winning information
> confidential till your claims is processed and your money remitted to
> you in whatever manner you deem fit to claim your prize. This is part
> of our precautionary measure to avoid double claiming and unwarranted
> abuse of this program. Please be warned.
>
>
>
> You are to keep us updated with your readiness in receiving the
> special diplomat along with your Award Cash Prize.
>
>
>
> Upon your Agreement to this mail above, please send us email with a
> scan copy of your ID for final verification as to know if our Diplomat
> will depart to India or not.
>
>
>
> We await your reply to this mail.
>
>
>
> The scan copy's of yahoo/msn lottery certificate is attached to this
> mail as well as our diplomat ID.
>
>
>
> Note : All the hard copy of the clearance document from the UK
> Government is with our diplomat he will also deliver to you for
> documentation.
>
>
>
> Congratulation's to you once again.
>
>
>
> Yours Sincerely,
>
> Dr. Wilson Wath.
>
> Direct Line: [protected]
>
> Fax : [protected]
>
> Website: www.yahoomsnlottery.co.uk
WE ARE NOT LOOK THIS MAILS, I GIVE YOU ALL PAPERS BUT WE ARE NOT HELP ME NIR 85000 PAY MY ALL FIRANDS, I AM POOR. HELP MEPLEEEEEEEE.

ALL ACC & PH NO IN DHEIL

S.ENTERPRISES. ICICI BANK. A/C:[protected]. PAN:-BOTPS0461P. BRANCH: JOHRI IFSC.ICICI0000315. LALSANGPUII LANGEL, A/C:[protected], PAN: ADKPL0906H, ICICI BANK.
WANGO MARYANAL. A/C:[protected], PAN: AOYPA7320P, BRANCH: SAKET NEW DELHI, ICICI. IFSC CODE: ICICI0000171. ( HIGH COMMISSION)GIVE ME
Account Holder's Name: ... Lalbiakmawii
Account Number: ... [protected]
Bank Name: State Bank of India
Branch: New Delhi
ALL MOBILE NUMBER, UK-[protected], UK-[protected], HIGH COMMISSION_[protected]
FOREIGN EXCHANGE DEPARTMENT
Please feel free to contact me incase of any clarifications on this mobile +91-[protected] from Monday to Friday 10:am to 6:pm, Saturday 10:am to 2:pm
Your earlier response would be highly appreciated and call me after making the payment so we can proceed immediately
Details of Payment:
Name:John Sanga
Account Number:[protected]
Name of Bank:State Bank of India
Total Amount: Rs.24, 000.00 and it has to be cash payment
REGARDS,
MS.PRIYA
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT
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    i have an complain
    from Gurgaon, Haryana
    Oct 2, 2010
    Resolved
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    Resolved

    Address: West Bengal

    dear sir i am reciving mails from the name microsoft as i won 1500000great britan pounds and an hp leaptop will u please clarify that what is it all about they are asking and mentioned about the airport charges also of 18,350 INR before the deliver of goods . i cant bleave it at all please clarify what to do now and whert to do it. please if possible revert me at:- ganesh.kvk.[protected]@gmail.com i am waiting-
    the copy of mail is following:-



    Microsoft Windows Financial Department
    Morley House, 56-60 Holborn Viaduct,
    London EC1A 2BP. U.K.



    Dear: Beneficiary,



    I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Ferdinand Wilson, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1,500,000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.



    Note: Hp Laptop was included to your reward today after the E-mail Screening/Verification match conducted today at theHeadquarters.

    Security Advice: Please note: Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.

    Reason for give this reward (1.5million pounds {Cheque} + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.


    Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.



    INFORMATION ABOUT MICROSOFT WINDOWS.

    The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

    This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.


    HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS

    Mission Statement of the Bureau of State donations
    To help and limit hardship round the globe through financial assistance.
    To generate revenue for the state of International consistent with the public good.
    To provide quality entertainment to the International consistent with the Statutory mandate.
    To maintain the integrity of activities.



    Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.




    Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows and a brown new Hp Laptop was attach/Included to your reward. Of which your file number was given as follow (mcsdp154). And we hope that your benefited fund will be put into good use for now and in the future.



    We are please to inform you that your benefit (Hp Laptop and a Cheque of 1.5m British Pounds ) have been approved to you. In regards to the collection of your Cheque and Laptop, Kindly see to the below listed OPTIONS:



    Option (1): You are to Kindly come to the Headquarters in London United Kindom with your VISA document for collection.



    OR



    Option (2): Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), you can contact our major Courier Company, Eagle Courier Private Limited . with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (Cheque (1.5m gbp) and the brown new Hp Laptop) .


    Your Reward ( A Cheque 1.5m gbp and a brown new Hp Laptop) will be Delivered to you by our major Courier Company, Eagle Courier Private Limited as soon as you agree with their terms and conditions and send them your Complete details:



    COURIER REQUIRED DETAILS
    *Full Name: ..................................

    *Home & Office Address: ...............

    *Landline & Mobile Number: ...........

    *ID Proof No:..................................


    Below is the Contact details to contact the EAGLE COURIER PVT LTD:


    ===================================================
    Contact Person: Mr. Steve Swinton {Dispatch Officer}


    E-mail: [protected]@seo-z.cn


    Call +[protected] OR +[protected]

    Fax: +[protected]


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



    Important Notice: In option number two (2), note that the Airports Authority of India will charge you Airport Charges as listed here (Airport Tax, Custom Duty/Clearance Fees, Registration Of Package, Immigration Charges.) of 18,350 INR before they will allow the courier agent to carry the parcel to your home or any given address of yours. Since you can not come down to UK for collection, You will be responsible for your country Airport charges as soon as the delivery officer arrived at your COUNTRY INTERNATIONAL AIRPORT.



    Note: The Airport charges must be paid to the Airport Authorities as soon as the delivery officer arrived at your COUNTRY AIRPORT.



    Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assigned an assure delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.



    Please call me if there is any misunderstanding.



    Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.


    God Bless,

    Mr.George MacVicar.

    Tel: +[protected]
    Head of Financial Department


    Microsoft/Windows®Mega Donation.

    Copyright © 2009/2010 Microsoft Windows. All Rights Reserved.
    Aug 13, 2020
    Complaint marked as Resolved 

    Microsoft WINDOWS — REGARDING MSN LOTTERY

    REGARDING MSN LOTTERY
    I would like to know its true or not
    RESPECTED SIR, THE BELOW LETTERS ARE DELIVERED FROM ( Yahoo/Msn & Microsoft Windows lottery Board Organization )

    sir, they informed me that i have won a prize of money of 750.000.00 GBP sterling ( 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN&MICROSOFT) and they told me some numbers

    They congradulted me for being one of the five person selected me and they adviced me to contact EVENTS MANAGER - Mr JHONSON DAVID
    E:MAIL :mr. [protected]@hotmail.com
    REGARDING MSN LOTTERY
    I would like to know its true or not
    RESPECTED SIR, THE BELOW LETTERS ARE DELIVERED FROM ( Yahoo/Msn & Microsoft Windows lottery Board Organization )

    sir, they informed me that i have won a prize of money of 750.000.00 GBP sterling ( 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN&MICROSOFT) and they told me some numbers

    They congradulted me for being one of the five person selected me and they adviced me to contact EVENTS MANAGER - Mr JHONSON DAVID
    E:MAIL :mr. [protected]@hotmail.com
    THANKYOU VERY MUCH..
    SO PLS TELLLME THE PROCEDURE HOW WOULD I GET MY PRIZE..
    Hi Mate, I am an employee of Microsoft and I know that there isn't any such program that I have heard of till date. So; do not respond to such emails, add them to scan/junk and make the right justice. Happy day -Eby
    Yahoo/Microsoft Award Team
    Mount House, 26-30 Holborn Viaduct,
    London EC1A 2BP U.K

    This is to inform you that your email address has won for you a prize award of Eight Hundred Great Britain Pound Sterling (£800, 000.00) in a lottery promotion which was organized by YAHOO/MSN LOTTERY INCORPORATION, random collections of all internet providers email addresses of the people that are active online, among the millions that subscribed to Yahoo, Gmail, and Hotmail ETC we only select five people from different countries as our winners through an electronic balloting System of email address 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 name...
    2. Contact Address...
    3. Age...
    4. Telephone Number...
    5. Marital Status...
    6. Sex...
    7. Next Of Kin...
    8. Zip Code...
    9. Occupation...
    10. Company...
    11. State...
    12. Country...
    13. Nationality...
    14. Your Reference and Batch number are at the top of this mail:
    DO CONTACT EVENT MANAGER FOR PROCESSING AND CLAIMS
    {CONTACT EVENTS MANAGER}
    Name: Mrs. Lisa Wise
    E-mail: [protected]@kimo.com


    is this mail is correct or fraud

    YAHOO/MSN LOTTERY INC & WINDOWS — 750.000.00 GBP

    sir, they informed me that i have won a prize of money of 750.000.00 GBP sterling ( 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS... i would like to know how far it is true???
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      S
      Sushanta Mahato
      from Patan, Gujarat
      Oct 2, 2010
      Resolved
      Report
      Copy
      Resolved

      Is this a scam?
      Sept 10, 2010, I received an email from the Carol Gelormine stating that I had been selected by my email address and had won 1,500,000 British pounds from Microsoft Company.And says to Contact: Mr.George MacVicar. Email:[protected]@live.com.Then later I sent mail as mentioned. One day later a mail was received from Microsoft Windows Financial Department
      Morley House, 56-60 Holborn Viaduct,
      London EC1A 2BP. U.K. and says to contact the EAGLE COURIER PVT LTD: and also says to give 18350 INR for airport charges.


      ===================================================
      Contact Person: Mr. Steve Swinton {Dispatch Officer}


      E-mail: [protected]@seo-z.cn


      Call +[protected] OR +[protected]

      Fax: +[protected]
      . I do not know if this is a scam and if so, how would they get my email account and would they be able to sell it to others. Is it real? Reply me kindly
      Aug 13, 2020
      Complaint marked as Resolved 

      Microsoft Windows Financial Department — getting a mail from this company

      I am getting a mail from microsoft windows financial department. mail is this
      Microsoft Company have donated £1,500,000 Pounds to you and your family as a benefit.
      sir please telll me what can i do. is it true or it just a fraud.

      [email protected]/mc financial department — is this is fake

      dec 9 i received an email from [protected]@live.com/mc financial department stating that i had been selected by my mail address & had own 1.5 million pounds(cheque)+HP laptop from microsoft company.& they invite to me headquanters of london or says to contact the eagle courier pvt ltd.& also says to give 18,350 INR for airport charges
      is this is a fake......kindly reply me soon......please......
      i m also received an e mail on 9th dec from the [protected]@live.com/mc financial department stating that i had been selected by my mail address & had own1.5 million pounds(cheque)+hp laptop from microsoft company.& they invite me to headquanters of london or says to contact the eagle courier pvt ltd & also says to give 18, 350 INR for airport charges.
      is this is true or this is fake...please i want to know.help me...
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        S
        sablu khan
        from Aligarh, Uttar Pradesh
        Sep 29, 2010
        Report
        Copy

        Address: Aligarh, Uttar Pradesh

        Microsoft Windows Financial Department
        Morley House, 56-60 Holborn Viaduct,
        London EC1A 2BP. U.K.

        Dear: Beneficiary,

        I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Ferdinand Wilson, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1,500,000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.

        Note: Hp Laptop was included to your reward today after the E-mail Screening/Verification match conducted today at theHeadquarters.

        Security Advice: Please note: Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.

        Reason for give this reward (1.5million pounds {Cheque} + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.

        Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.

        INFORMATION ABOUT MICROSOFT WINDOWS.
        The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

        This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.

        HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS

        Mission Statement of the Bureau of State donations
        To help and limit hardship round the globe through financial assistance.
        To generate revenue for the state of International consistent with the public good.
        To provide quality entertainment to the International consistent with the Statutory mandate.
        To maintain the integrity of activities.

        Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.


        Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows and a brown new Hp Laptop was attach/Included to your reward. Of which your file number was given as follow (mcsdp154). And we hope that your benefited fund will be put into good use for now and in the future.

        We are please to inform you that your benefit (Hp Laptop and a Cheque of 1.5m British Pounds ) have been approved to you. In regards to the collection of your Cheque and Laptop, Kindly see to the below listed OPTIONS:

        Option (1): You are to Kindly come to the Headquarters in London United Kindom with your VISA document for collection.

        OR

        Option (2): Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), you can contact our major Courier Company, Eagle Courier Private Limited . with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (Cheque (1.5m gbp) and the brown new Hp Laptop) .

        Your Reward ( A Cheque 1.5m gbp and a brown new Hp Laptop) will be Delivered to you by our major Courier Company, Eagle Courier Private Limited as soon as you agree with their terms and conditions and send them your Complete details:

        COURIER REQUIRED DETAILS
        *Full Name: ..................................
        *Home & Office Address: ...............
        *Landline & Mobile Number: ...........
        *ID Proof No:..................................

        Below is the Contact details to contact the EAGLE COURIER PVT LTD:

        ===================================================
        Contact Person: Mr. Steve Swinton {Dispatch Officer}

        E-mail: [protected]@seo-z.cn

        Call +[protected] OR +[protected]
        Fax: +[protected]
        =============================================

        Important Notice: In option number two (2), note that the Airports Authority of India will charge you Airport Charges as listed here (Airport Tax, Custom Duty/Clearance Fees, Registration Of Package, Immigration Charges.) of 18,350 INR before they will allow the courier agent to carry the parcel to your home or any given address of yours. Since you can not come down to UK for collection, You will be responsible for your country Airport charges as soon as the delivery officer arrived at your COUNTRY INTERNATIONAL AIRPORT.

        Note: The Airport charges must be paid to the Airport Authorities as soon as the delivery officer arrived at your COUNTRY AIRPORT.

        Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assigned an assure delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.

        Please call me if there is any misunderstanding.

        Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.

        God Bless,
        Mr.George MacVicar.
        Tel: +[protected]
        Head of Financial Department

        Microsoft/Windows®Mega Donation.
        Copyright © 2009/2010 Microsoft Windows. All Rights Reserved.

        Microsoft window England — Donation

        I have received mail from Microsoft Window company Based on London that I have received a sum of GBR 15000000 pound in the form of Donation and they said your company is responsible for delivery of Chequee and I replied the mail and also to your company and your company is ready to deliver the package to me.
        Is it true that your company is tie up with Microsoft Window Based in London Or its just a fake email and also a name of your company is used by them is also fake?
        It is a fake email/sms from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email/sms named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere. Be careful where you give out your personal info next time.
        sir i'm diplomatic student before an week i received a mail from microsoft windows financial department which has an information i'm an winner of cash price $1.5million great british pounds and an hp laptop, they tell me to pay indian airport clearance taxes rs.18, 350 cash to them, if it is wright or not, can i pay money to them, please reply me i'm in confusion please help me sir my mail id is ([protected]@gmail.com) and they were making calls to me for five times at this morning, his number is ([protected])
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          S
          sowji123.hanu
          from Hyderabad, Telangana
          Sep 27, 2010
          Report
          Copy

          Address: Hyderabad, Andhra Pradesh

          Hi,

          I have received another email with message saying lottery won.Is it trues?


          Dear Guaranteed Winner

          We are Pleased to inform you that you have
          won a prize money of 750,000.00 (Seven hundred And Fifty
          Thousand, Great Britain Pound Sterlings)for the Annual 2010
          Lottery promotion which is organized by YAHOO/MSN Lottery 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 Annualy as our winners,through electronic balloting
          System without the winner applying.

          These are your identification numbers:

          Ref: XYL /[protected]/05
          Batch: 24/00319/IPD
          Winning number:YM/09788

          To File for your claim, please contact our
          payment/release order
          officer below.
          Name:Mr.Cox Rooney
          E-mail: [protected]@hotmail.com
          You are advice to provide him with the
          following information:
          1.FULL NAMES:_____________
          2.ADDRESS:________________
          3.SEX:____________________
          4.AGE:___________________
          5.MARITAL STATUS:_________
          6.OCCUPATION:____________

          7.E-MAIL ADDRESS:_________
          8.TELEPHONE NUMBER:______
          9.AMOUNT WON:____________
          10.STATE:_________________
          11.COUNTRY:______________
          12.NEXT OF KIN:____________
          13.ZIP CODE:______________
          14:NATIONALITY:___________
          15).I____________________________ hereby
          declare that the aboveinformation is true and binding on me. If
          at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

          Microsoft — i got a mail .is it fake or real?

          iam hassan azeez in kerala my email id i [protected]@gmail.comi got a mail from microsoft is it fake or real msg.the msg is given below




          Microsoft Windows Financial Department
          Morley House, 56-60 Holborn Viaduct,
          London EC1A 2BP. U.K.



          Dear: Beneficiary,



          I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr.George McVic, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the yearly donations, More so, my duty is to process and facilitate the release of your reward. Please be informed that the sum of £1,500,000 Great British Pounds has been donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.



          Security Advice: Please note, Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facility to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows Operating System and the Microsoft Office suite of productivity software.

          Reason for give this reward (1.5million pounds {Cheque} to you and your family: It is because you are a user of either one of the following domain Name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.



          Meanwhile, I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiaries have asked such questions and are cleared accordingly. So many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

          This donation was jointly co-sponsored by a conglomerates of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.



          Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows. And we hope that your benefited fund will be put into good use for now and in the future.



          Inportant Notice: United Nations (UN) is the authorized body to carry out all clearance processes. However, the United Nations will directly deposit your cheque in any of your account details that will be submitted.



          Please be inform that the United Nations of India will charge you Rs.21,940 for processing fee as listed below before your cheque can be approve for crediting:



          Registration/Liecencing Of Cheque: Rs. 12,500
          Verification fee: 3,000
          Insurance: 2,640
          Ministry Of Finance approval stamp: 1,800
          State house of assembly approval stamp: 2,000

          Total:Rs. 21,940



          Please note that your cheque have been made available and this said charges can not be deducted from it. Hence, must be paid

          by you before the United Nations can start the process.



          However, the said amount have to be paid to United Nations of India immediately they contact you for the transaction to

          begin.



          If satisfy with the above option, kindly send your Bank Account details as given below:

          Bank Details:

          Holder Name:
          Account Number:
          Bank Name:
          Branch:



          Full Name:

          Address:

          Phone/Mobile No:



          On receipt of your account details, your file will be immediately refer to the United Nations (UN) Office in India and hopefully they will contact you from their office as soon as they receive your file.



          Please call me on the below phone number if there is any misunderstanding.



          Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.


          God Bless,

          Mr.George McVic.

          Tel: +[protected]
          Head of Financial Department


          Microsoft/Windows®Mega Donation.

          Copyright © 2009/2010 Microsoft Windows. All Rights Reserved.
          These are spam mails which leads to serious trouble as they are part of the African duping ring. If you receive such mails, you must at once delete them.
          Please spread this message across to all you know as most people fall to the lure of easy money, but end up parting with their own hard owned money.

          MICROSOFT WINDOWS — fake message

          Location: Kerala, India




          i got a mail .is it fake or real?
          iam vijesh v in kerala my email id [protected]@gmail.com i got a mail from microsoft is it fake or real msg.the msg is given below




          Microsoft Windows Financial Department
          Morley House, 56-60 Holborn Viaduct,
          London EC1A 2BP. U.K.



          Dear: Beneficiary,



          I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr.George McVic, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the yearly donations, More so, my duty is to process and facilitate the release of your reward. Please be informed that the sum of £1,500,000 Great British Pounds has been donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.



          Security Advice: Please note, Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facility to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows Operating System and the Microsoft Office suite of productivity software.

          Reason for give this reward (1.5million pounds {Cheque} to you and your family: It is because you are a user of either one of the following domain Name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.



          Meanwhile, I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiaries have asked such questions and are cleared accordingly. So many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

          This donation was jointly co-sponsored by a conglomerates of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.



          Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows. And we hope that your benefited fund will be put into good use for now and in the future.



          Inportant Notice: United Nations (UN) is the authorized body to carry out all clearance processes. However, the United Nations will directly deposit your cheque in any of your account details that will be submitted.



          Please be inform that the United Nations of India will charge you Rs.21,940 for processing fee as listed below before your cheque can be approve for crediting:



          Registration/Liecencing Of Cheque: Rs. 12,500
          Verification fee: 3,000
          Insurance: 2,640
          Ministry Of Finance approval stamp: 1,800
          State house of assembly approval stamp: 2,000

          Total:Rs. 21,940



          Please note that your cheque have been made available and this said charges can not be deducted from it. Hence, must be paid

          by you before the United Nations can start the process.



          However, the said amount have to be paid to United Nations of India immediately they contact you for the transaction to

          begin.



          If satisfy with the above option, kindly send your Bank Account details as given below:

          Bank Details:

          Holder Name:
          Account Number:
          Bank Name:
          Branch:



          Full Name:

          Address:

          Phone/Mobile No:



          On receipt of your account details, your file will be immediately refer to the United Nations (UN) Office in India and hopefully they will contact you from their office as soon as they receive your file.



          Please call me on the below phone number if there is any misunderstanding.



          Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.


          God Bless,

          Mr.George McVic.

          Tel: +[protected]
          Head of Financial Department


          Microsoft/Windows®Mega Donation.

          Copyright © 2009/2010 Microsoft Windows. All Rights Reserved.
          Read comments
          It is a fake email from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere.
          Hi,

          I have also received five times email with message saying lottery won.Is it trues?




          Dear Guaranteed Winner
          We are Pleased to inform you that you have
          won a prize money of 750, 000.00 (Seven hundred And Fifty
          Thousand, Great Britain Pound Sterlings)for the Annual 2010
          Lottery promotion which is organized by YAHOO/MSN Lottery 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 Annualy as our winners, through electronic balloting
          System without the winner applying.

          These are your identification numbers:
          Ref: XYL /[protected]/05
          Batch: 24/00319/IPD
          Winning number:YM/09788
          To File for your claim, please contact our
          payment/release order
          officer below.
          Name:Mr.Cox Rooney
          E-mail: [protected]@hotmail.com
          You are advice to provide him with the
          following information:
          1.FULL NAMES:_____________
          2.ADDRESS:________________
          3.SEX:____________________
          4.AGE:___________________
          5.MARITAL STATUS:_________
          6.OCCUPATION:____________
          7.E-MAIL ADDRESS:_________
          8.TELEPHONE NUMBER:______
          9.AMOUNT WON:____________
          10.STATE:_________________
          11.COUNTRY:______________
          12.NEXT OF KIN:____________
          13.ZIP CODE:______________
          14:NATIONALITY:___________
          15).I____________________________ hereby
          declare that the aboveinformation is true and binding on me. If
          at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
          Helpful
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            N
            noor.fatima078
            from Imphal, Manipur
            Sep 26, 2010
            Report
            Copy

            Address: Lucknow, Uttar Pradesh

            Mount House, 26-30 Holborn Viaduct,
            London EC1A 2BP.U.K.
            ===========================

            Dear Valuable Winner,

            This is to acknowledge the receipt of your email and we We wish to congratulate you once again on this note, in respect with the provision act of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. Your skepticism 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. Your Prize amount from the Yahoo/Msn Incorporation is real 100% Guaranteed and legitimate.

            I'm also pleased to inform you that your winning Consignment has gained approval from the Office of The Yahoo/Msn Incorporation and also a certificate of prize claims has been sent along side with other vital documents to Our affiliated Security company (BERKERLEY SAFE DEPOSIT LTD) department in which your winning cheque of Eight Hundred Thousand Great Britain Pounds £800,000.00 GBP has been sent for delivery to your residence in India.

            Do contact the BERKERLEY SAFE DEPOSIT LTD 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. You are thefore advised to send your contact details to the security company for reference and verification purpose such as.

            *Full Name...............
            *Full Residential Address.............
            *Phone Number.........................
            *Sex.....................
            * A scan Copy of your ID Proof .............
            *Date of Birth.........................
            * Occupation.........................

            BERKERLEY SAFE DEPOSIT LTD UK
            DISPATCH OFFICER: Mr. Garvin Gosh (Senior Logisitic Officer)
            COMPANY EMAIL: [protected]@kimo.com
            CUSTOMER CARELINE: (+44) [protected]
            FAX NUMBER: +[protected]

            The Yahoo/Msn Incorporation has reached a decision from headquarters that any double claim discovered by the Board of Trustee's will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. It is Expected that you add your IDENTIFICATION NUMBERS{YMI/BEK23} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

            NOT THAT YOU SHALL BE RESPONSIBLE FOR ANY CHARGES REQUIRED FOR THE DELIVERY OF YOUR PRIZE.

            Best Regards,

            Mrs. Lisa Wise
            (Events Manager)
            Payment and Release Order Dept
            Please tell me wat should i do. and if these people are fraud then there should be some way that such people can be caught and handed over to the cyber crime department
            i have also receive one of the such mail .just help me out that these mails are fraud or authorised reply
            Hai,

            I am the another person in receipt of such a mail. Please let me know how to proceed.
            i also receive the same mail and they are demanding 25000/- indian rupees for custome clearence plz let me if its scam or froud
            is any one in india has recieved the prize money or not if yes plz give me the detauil of such person.
            nfhg
            its is true, i received same mail and followed all requirements need by them, i paid the 25, 000/- and i received my winnings and consignment...i am a happy man
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              E
              Eshwari
              from Hyderabad, Telangana
              Sep 24, 2010
              Resolved
              Report
              Copy
              Resolved

              Address: Hyderabad, Andhra Pradesh

              Hi,

              I received the mail below.. What is this all about? Is true or fake?

              ________________________________________________________
              Microsoft Windows Financial Department
              Morley House, 56-60 Holborn Viaduct,
              London EC1A 2BP. U.K.



              Dear: Beneficiary,



              I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Ferdinand Wilson, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1,500,000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.


              Note: Hp Laptop was included to your reward today after the E-mail Screening/Verification match conducted today at theHeadquarters.

              Security Advice: Please note: Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.

              Reason for give this reward (1.5million pounds {Cheque} + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.



              Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.



              INFORMATION ABOUT MICROSOFT WINDOWS.

              The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

              This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.


              HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS

              Mission Statement of the Bureau of State donations
              To help and limit hardship round the globe through financial assistance.
              To generate revenue for the state of International consistent with the public good.
              To provide quality entertainment to the International consistent with the Statutory mandate.
              To maintain the integrity of activities.



              Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.




              Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows and a brown new Hp Laptop was attach/Included to your reward. Of which your file number was given as follow (mcsdp154). And we hope that your benefited fund will be put into good use for now and in the future.



              We are please to inform you that your benefit (Hp Laptop and a Cheque of 1.5m British Pounds ) have been approved to you. In regards to the collection of your Cheque and Laptop, Kindly see to the below listed OPTIONS:



              Option (1): You are to Kindly come to the Headquarters in London United Kindom with your VISA document for collection.



              OR



              Option (2): Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), you can contact our major Courier Company, Eagle Courier Private Limited . with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (Cheque (1.5m gbp) and the brown new Hp Laptop) .


              Your Reward ( A Cheque 1.5m gbp and a brown new Hp Laptop) will be Delivered to you by our major Courier Company, Eagle Courier Private Limited as soon as you agree with their terms and conditions and send them your Complete details:


              COURIER REQUIRED DETAILS

              *Full Name: ..................................

              *Home & Office Address: ...............

              *Landline & Mobile Number: ...........

              *ID Proof No:..................................


              Below is the Contact details to contact the EAGLE COURIER PVT LTD:

              ===================================================
              Contact Person: Mr. Steve Swinton {Dispatch Officer}

              E-mail: [protected]@seo-z.cn

              Call: +[protected] OR +[protected]

              Fax: +[protected]

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



              Important Notice: In option number two (2), note that the Airports Authority of India will charge you Airport Charges as listed here (Airport Tax, Custom Duty/Clearance Fees, Registration Of Package, Immigration Charges.) of 18,350 INR before they will allow the courier agent to carry the parcel to your home or any given address of yours. Since you can not come down to UK for collection, You will be responsible for your country Airport charges as soon as the delivery officer arrived at your COUNTRY INTERNATIONAL AIRPORT.



              Note: The Airport charges must be paid to the Airport Authorities as soon as the delivery officer arrived at your COUNTRY AIRPORT.



              Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assigned an assure delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.



              Please call me if there is any misunderstanding.



              Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.


              God Bless,

              Mr.George MacVicar.

              Tel: +[protected]
              Head of Financial Department


              Microsoft/Windows®Mega Donation.

              Copyright © 2009/2010 Microsoft Windows. All Rights Reserved.
              Aug 13, 2020
              Complaint marked as Resolved 
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                A
                adityasaxena
                from Bhopal, Madhya Pradesh
                Sep 22, 2010
                Report
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                Address: Gwalior, Madhya Pradesh

                Dear sir/mam,

                I Have received an email from Carol Gelormine ([protected]@hotmail.co.uk) on behalf of Microsoft finance dept.
                They told me that i got a reward of £1,500,000 GBP and a hp laptop and they are asking for my Name , Address and my ID proof and also want me to pay the airport custom duty
                i just wanted to know that is this e-mail is trye or fake
                please reply me as soon as possible
                Regards
                Aditya Saxena


                Carol Gelormine


                show details Sep 20 (2 days ago)



                Dear Internet User!
                Microsoft Company have donated £1,500,000 GBP to you and your family as a benefit for joining us in expanding the use of internet in your country.For details on how to collect your benefit, Contact: Mr.George MacVicar (Head of Financial Department):
                Email:[protected]@seo-z.cn
                It is absolutely fake. Dont respond to such mails. They are fraud. Please delete the email. A person in Karnataka lost 17.5 lakhs in this type of lottery scam. Dont be greedy towards easily getting rich. Believe in your own hard work.
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                  S
                  somit srivastava
                  from Delhi, Delhi
                  Sep 21, 2010
                  Resolved
                  Report
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                  Resolved

                  Address: Lucknow, Uttar Pradesh

                  MICROSOFT AUSTRALIAN ONLINE LOTTERY.
                  The Microsoft Lottery
                  P O Box 1010
                  Sydney, Australia
                  (Customer Services)

                  OFFICIAL NOTIFICATION.

                  It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on 16th September 2010,in Australia, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?$1,000.000.00usd (One Million United States Dollars) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

                  CATEGORY NO.OF WINNERS WINNING PRIZES:
                  1st. 2 ?$500,000.00 usd each
                  2nd. 8 ?$1,000,000.00 usd each
                  3rd. 13 ?$750,000.00 usd each
                  4th. 27 ?$970,000.00 usd each

                  We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

                  It is important to note that your award information was released with the following particulars attached to it.

                  (1) lucky numbers:[protected]
                  (2) ticket numbers: G[protected]
                  (3) Batch: [protected]-BTA/09
                  (4) Ref. Number: MICROAA4/214-0
                  {5} Serial Numbers: 49-3-678
                  (6) Bonus Ball Number:21

                  For verification purpose be sure to include:
                  (1) Your contact address:..............
                  (2) Your Tel/Fax numbers:...........
                  (3) Your Nationality/Country:.........
                  {4} Your Full Names:....................
                  (5) Occupation/Age.:...........

                  To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.

                  Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate
                  your winning.

                  CONTACT:
                  *******************************************************************
                  West African Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
                  REV LARRY ROSS
                  Email: [protected]@aol.com
                  Or Email: [protected]@hotmail.com
                  Telephone Number: +[protected]
                  *******************************************************************
                  The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman,Bill Gates and a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

                  Once again on behalf of all our staff,
                  CONGRATULATIONS!

                  Sincerely,
                  MRS. CAROL SMITH.
                  ZONAL COORDINATOR.

                  Do not reply this email contact our claims agent via his telephone number and email address
                  REV LARRY ROSS
                  Email: [protected]@aol.com
                  Or Email: [protected]@hotmail.com
                  Telephone Number: +[protected]

                  All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

                  You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
                  Aug 13, 2020
                  Complaint marked as Resolved 
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                    M
                    Meenakshi Masih
                    from Ottappalam, Kerala
                    Sep 17, 2010
                    Resolved
                    Report
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                    Resolved

                    Address: Nainital, Uttarakhand

                    Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
                    Flag this messageRE: Microsoft Has Donated (£ 1,500,000 GBP) To YouMonday, 13 September, 2010 3:35 PM
                    From: "Mc Financial Department" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.com



                    Microsoft Windows Financial Department
                    Morley House, 56-60 Holborn Viaduct,
                    London EC1A 2BP. U.K.



                    Dear: Beneficiary,



                    I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Ferdinand Wilson, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1,500,000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.



                    Note: Hp Laptop was included to your reward today after the E-mail Screening/Verification match conducted today at theHeadquarters.

                    Security Advice: Please note: Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.

                    Reason for give this reward (1.5million pounds {Cheque} + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.


                    Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.



                    INFORMATION ABOUT MICROSOFT WINDOWS.

                    The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

                    This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.


                    HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS

                    Mission Statement of the Bureau of State donations
                    To help and limit hardship round the globe through financial assistance.
                    To generate revenue for the state of International consistent with the public good.
                    To provide quality entertainment to the International consistent with the Statutory mandate.
                    To maintain the integrity of activities.



                    Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.




                    Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows and a brown new Hp Laptop was attach/Included to your reward. Of which your file number was given as follow (mcsdp154). And we hope that your benefited fund will be put into good use for now and in the future.



                    We are please to inform you that your benefit (Hp Laptop and a Cheque of 1.5m British Pounds ) have been approved to you. In regards to the collection of your Cheque and Laptop, Kindly see to the below listed OPTIONS:



                    Option (1): You are to Kindly come to the Headquarters in London United Kindom with your VISA document for collection.



                    OR



                    Option (2): Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), you can contact our major Courier Company, Eagle Courier Private Limited . with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (Cheque (1.5m gbp) and the brown new Hp Laptop) .


                    Your Reward ( A Cheque 1.5m gbp and a brown new Hp Laptop) will be Delivered to you by our major Courier Company, Eagle Courier Private Limited as soon as you agree with their terms and conditions and send them your Complete details:



                    COURIER REQUIRED DETAILS
                    *Full Name: ..................................

                    *Home & Office Address: ...............

                    *Landline & Mobile Number: ...........

                    *ID Proof No:..................................


                    Below is the Contact details to contact the EAGLE COURIER PVT LTD:


                    ===================================================
                    Contact Person: Mr. Steve Swinton {Dispatch Officer}


                    E-mail: [protected]@seo-z.cn


                    Call +[protected] OR +[protected]

                    Fax: +[protected]


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



                    Important Notice: In option number two (2), note that the Airports Authority of India will charge you Airport Charges as listed here (Airport Tax, Custom Duty/Clearance Fees, Registration Of Package, Immigration Charges.) of 18,350 INR before they will allow the courier agent to carry the parcel to your home or any given address of yours. Since you can not come down to UK for collection, You will be responsible for your country Airport charges as soon as the delivery officer arrived at your COUNTRY INTERNATIONAL AIRPORT.



                    Note: The Airport charges must be paid to the Airport Authorities as soon as the delivery officer arrived at your COUNTRY AIRPORT.



                    Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assigned an assure delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.



                    Please call me if there is any misunderstanding.



                    Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.


                    God Bless,

                    Mr.George MacVicar.

                    Tel: +[protected]
                    Head of Financial Department


                    Microsoft/Windows®Mega Donation.

                    Copyright © 2009/2010 Microsoft Windows. All Rights Reserved


                    my e mail id.. [protected]@yahoo.com
                    Name... Meenakshi Masih
                    Aug 13, 2020
                    Complaint marked as Resolved 

                    Microsoft,Yahoo,Msn — Reward of 15 GBP and Hp laptop winner

                    Sir i am getting mails that you have winner of 15GBP(great Britten Pounds) And HP laptop ,
                    They informed me like this from Microsoft ,MSN and yahoo reward and They also contacted to my cel no: [protected]
                    And told me you have to pay about 25,000 or 18,350 its for custom clearence fees of indian airport
                    Is this true please reply me soon tom Also a person Dispatch officer from Eagle Courier Pvt ltd By name :Mr.Steve Swinton - (Dispatch Officer)
                    Tel No: [protected]
                    Eagle Courier Pvt Ltd

                    And Delivery officer by name:Mr.John Robert


                    please clear this one i am waiting for your reply

                    Thanking You

                    Microsoft — Microsoft Has Donated (£ 1,500,000 GBP) To You

                    I got an email, i want to know it is true or fake,

                    Microsoft Has Donated (£ 1,500,000 GBP) To You

                    and he ask me for my details.
                    so let me know is it true or fake
                    Connie E. Sanchez <[protected]@mail.montclair.edu>
                    [protected]@live.com

                    to
                    dateSun, Sep 26, 2010 at 1:22 PM
                    subjectMicrosoft Has Donated (£ 1, 500, 000 GBP) To You
                    mailed-bymail.montclair.edu

                    hide details 1:22 PM (4 hours ago)



                    Dear Internet User!Microsoft Company have donated £1, 500, 000 GBP to you and your family as a benefit for joining us in expanding the use of internet in your country.For details on how to collect your benefit, Contact: Mr.George MacVicar (Head of Financial Department):
                    Email:[protected]@hotmail.co.uk

                    Microsoft — 15 gbp

                    Microsoft Windows Financial Department
                    Morley House, 56-60 Holborn Viaduct,
                    London EC1A 2BP. U.K.

                    Dear: Beneficiary,

                    I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Ferdinand Wilson, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1,500,000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.

                    Note: Hp Laptop was included to your reward today after the E-mail Screening/Verification match conducted today at theHeadquarters.

                    Security Advice: Please note: Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.

                    Reason for give this reward (1.5million pounds {Cheque} + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.

                    Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.

                    INFORMATION ABOUT MICROSOFT WINDOWS.
                    The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

                    This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.

                    HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS

                    Mission Statement of the Bureau of State donations
                    To help and limit hardship round the globe through financial assistance.
                    To generate revenue for the state of International consistent with the public good.
                    To provide quality entertainment to the International consistent with the Statutory mandate.
                    To maintain the integrity of activities.

                    Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.


                    Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows and a brown new Hp Laptop was attach/Included to your reward. Of which your file number was given as follow (And we hope that your benefited fund will be put into good use for now and in the future.

                    We are please to inform you that your benefit (Hp Laptop and a Cheque of 1.5m British Pounds ) have been approved to you. In regards to the collection of your Cheque and Laptop, Kindly see to the below listed OPTIONS:

                    Option (1): You are to Kindly come to the Headquarters in London United Kindom with your VISA document for collection.

                    OR

                    Option (2): Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), you can contact our major Courier Company, Eagle Courier Private Limited . with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (Cheque (1.5m gbp) and the brown new Hp Laptop) .

                    Your Reward ( A Cheque 1.5m gbp and a brown new Hp Laptop) will be Delivered to you by our major Courier Company, Eagle Courier Private Limited as soon as you agree with their terms and conditions and send them your Complete details:

                    COURIER REQUIRED DETAILS
                    *Full Name: ..................................
                    *Home & Office Address: ...............
                    *Landline & Mobile Number: ...........
                    *ID Proof No:..................................

                    Below is the Contact details to contact the EAGLE COURIER PVT LTD:
                    ===================================================
                    Contact Person: Mr. Steve Swinton {Dispatch Officer}

                    E-mail: [protected]@movmail.com
                    Call +[protected] OR +[protected]
                    Fax: +[protected]
                    =============================================

                    Important Notice: In option number two (2), note that the Airports Authority of India will charge you Airport Charges as listed here (Airport Tax, Custom Duty/Clearance Fees, Registration Of Package, Immigration Charges.) of 18,350 INR before they will allow the courier agent to carry the parcel to your home or any given address of yours. Since you can not come down to UK for collection, You will be responsible for your country Airport charges as soon as the delivery officer arrived at your COUNTRY INTERNATIONAL AIRPORT.

                    Note: The Airport charges must be paid to the Airport Authorities as soon as the delivery officer arrived at your COUNTRY AIRPORT.

                    Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assigned an assure delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.

                    Please call me if there is any misunderstanding.

                    Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.

                    God Bless,
                    Mr.George MacVicar.
                    Tel: +[protected]
                    Head of Financial Department

                    Microsoft/Windows®Mega Donation.
                    Copyright © 2009/2010 Microsoft Windows. All Rights Reserved.
                    CYBER CRIME YAHOO/MSN&MICROSOFT WINDOWS LOTTERY CHAET MY 85000 RS
                    THIS AGENT TODAY DELHI, ALL MOBILE NUMBER--HIGH COMMISSION Dr.David Morgan([protected]), DIPLOMAT ANDY COLE(+[protected]), HILARY([protected])UK([protected])&([protected]) SIR, HELP
                    Yahoo Msn <msn.[protected]@hotmail.com> Tue, Sep 7, 2010 at 2:15 PM
                    (...( To: aftab.[protected]@gmail.com
                    Reply | Reply to all | Forward | Print | Delete | Show original
                    Yahoo-Msn Lottery Incorporation
                    These are your identification numbers:

                    Batch number...Lwh 09445

                    Lotto number...Lwh09446

                    Winning number...Lwh09447

                    Yours Sincerely,

                    Dr. Wilson Wath.

                    Direct Line: [protected]

                    Fax : [protected]

                    Website: www.yahoomsnlottery.co.uk...)
                    Dr.David Morgan [protected]@8u8.hk ...OPEN LINK...http://www.consumercomplaints.in/complaints/yahoomsnmicrosoft-windows-lot...
                    i have received same email and i have paid 78800 rupees in account of john sanga in sbi saving account no. [protected] and [protected] as directed by priya pathak to get award but they have cheated me and not refundind my money and the mail received is reproduced as below

                    RBI Payment Desk
                    to me, complaintsveri., uk.verificatio.
                    show details 11:03 PM (0 minutes ago)
                    BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000. THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS'CHARTER.
                    Dear Mr.Birendra Pathak,
                    All the supporting legal documents for this transaction from the UK lottery verification board had been verified by RBI PAYMENT DESK.Meanwhile, the Reserve Bank Payment Desk have been directed by the BOARD FOREIGN EXCHANGE DEPARTMENT to inform you that your winning amount of £1, 500, 000, in demand draft from the Microsoft windows is been protected by a hardcover insurance policy closely monitored by the United Nation Fund Monitoring Unit, which makes it impossible for us or any bank to deduct any amount from your winning funds until it is remitted into your nominated personal bank account within the next 48 hours.You are advised to keep all your winning details confidential until we proceed and transferred to your nominated personal bank account which you had provided with us for the fund transaction.We request you to confirm your account details once again.
                    Account holder:Birendra Pathak
                    Account NO.[protected]
                    Name of Bank-ICICI BANK
                    Bank Branch-Talcher, ICICI BANK LIMITED, Sharma Chowk,
                    At/po-talcher, dist.–Angul.State-Orissa (India)pin-759122
                    Type of Account-Saving Bank Account
                    Telephone-[protected]
                    We would like to bring the issue to your knowledge that you have to pay the exchange rate & transferred charges for your winning amount of £1, 500, 000 pounds sterling.The exchange rate is Rs.47, 700.00.( Forty Thousand and Seven Hundred Rupees only) and the transferred charge is Rs.39, 400.00.( Thirty Nine Thousand and Four Hundred Rupees only) after confirmation of the payment the fund will be transferred in your local bank account within the next 48 hours. On failure to make the payment, the Reserve Bank of India cannot proceed with the further r process, where the file will be cancelled and the fund will be transferred to the Microsoft Company and any previous payment made by you will be refunded accordingly without any delay.
                    Kindly revert back as soon as possible.

                    WARNS REGARDS,
                    MS.PRIYA PATHAK
                    RESERVE BANK OF INDIA
                    FOREIGN EXCHANGE DEPARTMENT.













                    RBI Payment Desk
                    to me, complaintsveri., uk.verificatio.
                    show details 11:03 PM (0 minutes ago)
                    BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE COMPOUNDING PROCEEDINGS RULES, 2000. THE [RULES]-RESERVE BANK OF INDIA (RBI) DEPARTMENT OF CURRENCY MANAGEMENT CITIZENS'CHARTER.
                    Dear Mr.Birendra Pathak,
                    All the supporting legal documents for this transaction from the UK lottery verification board had been verified by RBI PAYMENT DESK.Meanwhile, the Reserve Bank Payment Desk have been directed by the BOARD FOREIGN EXCHANGE DEPARTMENT to inform you that your winning amount of £1, 500, 000, in demand draft from the Microsoft windows is been protected by a hardcover insurance policy closely monitored by the United Nation Fund Monitoring Unit, which makes it impossible for us or any bank to deduct any amount from your winning funds until it is remitted into your nominated personal bank account within the next 48 hours.You are advised to keep all your winning details confidential until we proceed and transferred to your nominated personal bank account which you had provided with us for the fund transaction.We request you to confirm your account details once again.
                    Account holder:Birendra Pathak
                    Account NO.[protected]
                    Name of Bank-ICICI BANK
                    Bank Branch-Talcher, ICICI BANK LIMITED, Sharma Chowk,
                    At/po-talcher, dist.–Angul.State-Orissa (India)pin-759122
                    Type of Account-Saving Bank Account
                    Telephone-[protected]
                    We would like to bring the issue to your knowledge that you have to pay the exchange rate & transferred charges for your winning amount of £1, 500, 000 pounds sterling.The exchange rate is Rs.47, 700.00.( Forty Thousand and Seven Hundred Rupees only) and the transferred charge is Rs.39, 400.00.( Thirty Nine Thousand and Four Hundred Rupees only) after confirmation of the payment the fund will be transferred in your local bank account within the next 48 hours. On failure to make the payment, the Reserve Bank of India cannot proceed with the further r process, where the file will be cancelled and the fund will be transferred to the Microsoft Company and any previous payment made by you will be refunded accordingly without any delay.
                    Kindly revert back as soon as possible.

                    WARNS REGARDS,
                    MS.PRIYA PATHAK
                    RESERVE BANK OF INDIA
                    FOREIGN EXCHANGE DEPARTMENT.



















                    UK LOTTERY BOARD VERIFICATION
                    to me, complaintsveri.
                    show details 7:45 PM (3 hours ago)
                    DEAR BIRENDRA PATHAK,

                    CONGRATULATIONS!

                    THIS IS REGARDING YOUR WON PRIZE FROM THE MICROSOFT WINDOWS COMPANY, LONDON.IN THIS REGARDS, WE LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT UK LOTTERY VERIFICATION BOARD HAS FINALLY COMPLETED THIS ISSUE WITH THE AWARDED COMPANY AND OUR OFFICE HAS CONFIRMED THAT YOU ARE ONE OF THE LUCKY WINNERS FROM THE MICROSOFT WINDOWS COMPANY, LONDON. HELD IN UNITED KINGDOM. WE WERE TOLD THAT THIS DONATION WAS JOINTLY CO-SPONSORED BY MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE OPERATIONAL PEDESTAL. AFTER VERIFICATION IT IS TRUE THAT YOU HAS WON THE SUM OF £ 1, 500, 000 ONLY] FROM THE MICROSOFT WINDOWS COMPANY, LONDON FOR THE 2010 DRAW HELD IN UNITED KINGDOM. FURTHERMORE, YOUR WAS SELECTED AMONG THE 20 LUCKY WINNERS IN THEY YOUR WAS SELECTED AMONG OTHER 20 LUCKY WINNERS IN THEY OFFICE HERE IN UNITED KINGDOM. WE ALSO UNDERSTOOD FROM THE. MICROSOFT WINDOWS COMPANY, LONDON. THAT THIS PROGRAM ALMOST HOSTED ANNUALLY IN ORDER TO FIGHT AGAINST POVERTY GLOBALLY, HELP AND LIMIT HARDSHIP ROUND THE GLOBE THROUGH FINANCIAL ASSISTANCE, TO GENERATE REVENUE FOR THE STATE OF INTERNATIONAL CONSISTENT, TO PROVIDE QUALITY ENTERTAINMENT TO THE INTERNATIONAL CONSISTENT WITH THE STATUTORY MANDATE AND TO MAINTAIN THE INTEGRITY OF ACTIVITIES. MEANWHILE, JUST AS WE HAD PROMISED THE CONSUMER COMPLAINT FORUM THAT WE WILL TAKE ALL NECESSARY STEP/ACTION TO PROTECT THEIR CLIENTS PERSONAL INFORMATION AND WE ALSO ASSURE THEM THAT WE WILL DO THE NEEDFUL IN ASSISTING YOU TO RECEIVE YOUR PRIZE AMOUNT MONEY FROM THE MICROSOFT WINDOWS COMPANY, LONDON. SAFE AND SECURELY.

                    BE INFORMED, THAT YOUR WON PRIZE DEMAND DRAFT HAS BEEN COLLECTED FROM THE MICROSOFT WINDOWS COMPANY, LONDON. AND FOR SECURITY REASON YOU WON PRIZE AMOUNT [DEMAND DRAFT] PAYMENT APPROVAL FILE HAS BEEN WIRED/DEPOSITED WITH THE BOARD FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT THIS MORNING. WERE THE ENTIRE FUNDS WILL BE CONVERTED INTO YOUR LOCAL CURRENCY AND THEN DEPOSIT INTO YOUR NOMINATED PERSONAL BANK ACCOUNT WHICH YOU WILL HAVE TO PROVIDE TO THEM. AND ALSO ALL THE SUPPORTING LEGAL DOCUMENTS FOR THIS TRANSACTION HAVE BEEN FAXED TO THEM THIS MORNING ACCORDINGLY WE HAD ALSO PERSONALLY DISCUSSED THE ISSUE WITH THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT OFFICIALS FOR SUCCESSFULLY TRANSACTION. MOREOVER, THEY HAD ASSURED US THAT AFTER VERIFICATION OF YOUR IDENTITY ACCORDINGLY THEY WILL CONTACT YOU ON PHONE OR BY E-MAIL AND DISCUSS THE FURTHER PROCESS ALSO. ALL THAT WE REQUIRED FROM YOU NOW IS YOU MAXIMUM COOPERATION WITH BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT FOR SAFE, SECURE AND FASTER TRANSFER OF YOUR WON PRIZE AMOUNT.

                    WE REQUESTED YOU TO FILL UP THE FOLLOWING DETAILS AND FORWARD IT TO THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT IMMEDIATELY.

                    CONTACT PERSON: MS. PRIYA PATHAK
                    OFFICIAL NUMBER: +91-[protected]
                    OFFICIAL E-MAIL ADDRESS: [protected]@gmail.com
                    ==========================

                    BENEFICIARY INFO’S:

                    FIRST NAME BIRENDRA
                    LAST NAME: PATHAK
                    RESIDENCY ADDRESS:QUARTER NO.D/9, AT/PO-NSNAGAR,
                    BHARATPUR.DISTRICT.–ANGUL.STATE- ORISSA ( INDIA) PIN-759148
                    NEXT OF KIN:ARCHANA PATHAK
                    TELEPHONE:+91-[protected]
                    E-MAIL ADDRESS:[protected]@gmail.com
                    REFERENCE CODE:NATWESTUK/UKPLC-118/WB-NL0142009
                    DEPOSIT NUMBER:NUKDWRIED[protected]
                    DEPOSIT CODE: N302001/UK/PLC/DEP02006
                    TENURE: SHORT TERM
                    DATE OF DEPOSITED: 27 SEP 2010
                    DEPOSIT TYPE: BANKER’S ACCEPTANCE
                    NAME OF DEPOSITOR: DR.PHILIP FERGUSON [UK LOTTERY VERIFICATION BOARD]
                    TOTAL AMOUNT DEPOSITED: £ 1, 500, 000 ONLY [DEMAND DRAFT]
                    AWARDED COMPANY: MICROSOFT WINDOWS COMPANY, LONDON.
                    ================================

                    APPLICATION FOR THE CLAIM YOUR WON PRIZE:

                    I WRITE TO LAY CLAIMS OVER MY WINNINGS AS ANNOUNCED BY THE MICROSOFT WINDOWS COMPANY, LONDON. AND I WAS MADE TO UNDERSTOOD THAT MY WON PRIZE AMOUNT WAS DEPOSITED IN BANK BY THE ABOVE MENTIONED ORGANIZATION.

                    BELOW ARE MY PERSONAL INFORMATION AND SCAN COPY OF VALID IDENTIFICATION:

                    FIRST NAME:
                    LAST NAME:
                    DATE OF BIRTH:
                    PLACE OF BIRTH:
                    NATIONALITY:
                    NEXT OF KIN:
                    OCCUPATION:
                    SEX:
                    AGE:
                    ACCOUNT NUMBER:
                    NAME OF BANK:
                    BANK BRANCH:
                    TYPE OF ACCOUNT:
                    TELEPHONE:
                    FAX:
                    E-MAIL ADDRESS:
                    PROPER IDENTIFICATION PROOF BEEN YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENCE [SCAN COPY IN COLOURS] & TWO RECENT PASSPORT PHOTOGRAPHS [COLOURS].

                    I WISH AS THE BENEFICIARY, TO CLAIM THE ABOVE MENTIONED FUND BE HANDED OVER TO ME AT THE EARLIEST THROUGH MY DESIRED MODE OF PAYMENT.
                    =====================================

                    PLEASE CONTACT ME FOR ANY FURTHER QUERIES.

                    CONGRATULATIONS ONCE AGAIN!!!

                    BEST REGARDS,
                    DR.PHILIP FERGUSON
                    PH:+44-[protected]
                    FAX NUMBER:[protected]
                    E-MAIL ID:uk.[protected]@live.com
                    Hello sir I am Athisivagurunathan from india. i got mail from microsoft windows, UK.
                    the following messages i got..


                    Microsoft Windows Financial Department
                    Morley House, 56-60 Holborn Viaduct,
                    London EC1A 2BP. U.K.



                    Dear: Beneficiary,



                    I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Ferdinand Wilson, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1, 500, 000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.



                    Note: Hp Laptop was included to your reward today after the E-mail Screening/Verification match conducted today at theHeadquarters.

                    Security Advice: Please note: Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.

                    Reason for give this reward (1.5million pounds {Cheque} + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.


                    Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.



                    INFORMATION ABOUT MICROSOFT WINDOWS.

                    The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

                    This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.


                    HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS

                    Mission Statement of the Bureau of State donations
                    To help and limit hardship round the globe through financial assistance.
                    To generate revenue for the state of International consistent with the public good.
                    To provide quality entertainment to the International consistent with the Statutory mandate.
                    To maintain the integrity of activities.



                    Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.




                    Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at theHeadquarters of the Microsoft Windows and a brown new Hp Laptop was attach/Included to your reward. Of which your file number was given as follow (mcsdp154). And we hope that your benefited fund will be put into good use for now and in the future.



                    We are please to inform you that your benefit (Hp Laptop and a Cheque of 1.5m British Pounds ) have been approved to you. In regards to the collection of your Cheque and Laptop, Kindly see to the below listed OPTIONS:



                    Option (1): You are to Kindly come to the Headquarters in London United Kindom with your VISA document for collection.



                    OR



                    Option (2): Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), you can contact our major Courier Company, Eagle Courier Private Limited . with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (Cheque (1.5m gbp) and the brown new Hp Laptop) .

                    Your Reward ( A Cheque 1.5m gbp and a brown new Hp Laptop) will be Delivered to you by our major Courier Company, Eagle Courier Private Limited as soon as you agree with their terms and conditions and send them your Complete details:

                    COURIER REQUIRED DETAILS
                    *Full Name: ...
                    *Home & Office Address: ...
                    *Landline & Mobile Number: ...
                    *ID Proof No:...

                    Below is the Contact details to contact the EAGLE COURIER PVT LTD:
                    ===================================================
                    Contact Person: Mr. Steve Swinton {Dispatch Officer}

                    E-mail: [protected]@movmail.com

                    [protected]@w.cn

                    Call +[protected] OR +[protected]

                    Fax: +[protected]
                    =============================================

                    Important Notice: In option number two (2), note that the Airports Authority of India will charge you Airport Charges as listed here (Airport Tax, Custom Duty/Clearance Fees, Registration Of Package, Immigration Charges.) of 18, 350 INR before they will allow the courier agent to carry the parcel to your home or any given address of yours. Since you can not come down to UK for collection, You will be responsible for your country Airport charges as soon as the delivery officer arrived at your COUNTRY INTERNATIONAL AIRPORT.

                    Note: The Airport charges must be paid to the Airport Authorities as soon as the delivery officer arrived at your COUNTRY AIRPORT.

                    Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assigned an assure delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.

                    Please call me if there is any misunderstanding.

                    Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.

                    God Bless,
                    Mr.George MacVicar.
                    Tel: +[protected]
                    Head of Financial Department

                    Microsoft/Windows®Mega Donation.
                    Copyright © 2009/2010 Microsoft Windows. All Rights Reserved.
                    _____________________________________________


                    this is true authenticated message or not?
                    sir, I am Kul Bahadur Gurung, i have received a mail from Microsoft window base on London that I have received £1, 500, 000 Great british pounds which is donated by microsoft window.Sir it is true or just a fake mail.MY EMail ID ([protected]@gmail.com)
                    Congratulation Microsoft Has Donated.450, 000.000 GBP Contact BARCLAYS BANK Full-A/c Details Phone Number
                    Isit true or fake ?

                    Email:[protected]@gmail.com
                    Sir I m Abhay Agrawal From Rajasthan.I Have recieved mail in ms from UK. i have won 1, 500, 000 British Pounds & Hp Laptop Sir Tell Me Is it true OR Fake On my MOb No-[protected]
                    [protected]@gmail.com
                    Sir i have the same issue to concern with.
                    Right now i have Paid Rs18, 350 and now they are asking me to pay Rs60, 000.
                    I came to notice this complaint just now.
                    Mr John Robert is contacting me these days and even mails from RBI.
                    The mail i received from RBI is as shwn below.
                    RESERVE BANK OF INDIA (RBI)
                    DEPARTMENT OF PAYMENT & SETTLEMENT.



                    Dear Nirmal Raj,

                    This is regarding a Cheque received from an Agent Mr.John Robert of Eagle
                    Courier Pvt Ltd, who was refered by inspectors of Indira Gandhi International
                    Airport(DEL) to the Reserve Bank Of India(DEL) on the 15th day of Novem, 2010.

                    We understand that the said cheque of 1.5 million GBP is a donation from
                    the MICROSOFT COMPANY in UK to it's beneficiary (Mr Nirmal Raj).

                    Be informed that 1.5 million GBP (One million, five hundred thousand Great
                    British Pounds) which is an equivalents of 110, 434, 400.94 INR (Eleven
                    crore, Four lakh, thirty four thousand, four hundred and ninty four persa
                    ) as at today exchance rate, will be transfered to your bank account as
                    soon as you provide us your bank details as listed below and pay your tax
                    levy of 0.05% of the benefited amount:

                    Holder's Name:
                    Account No:
                    Pan Card No:
                    Bank Name:
                    Branch:

                    Kindly click the link below and fill up the Application form for further proceeding.



                    REGISTER ONLINE:
                    http://rbi-in-online.net/register.html

                    We will be ready to transfer this fund to the account details that will be provided
                    by you only if we get a confirmation from the Revenue Department that Tax levy
                    of 0.05% of the total amount have been paid to them.

                    Contact your Agent Mr.John Robert for further instruction about the payment
                    of the tax levy as all information have been given to him on how to go about
                    the tax payment.

                    Failure to pay your tax levy 0.05% of the said amount, your transfer will be
                    terminated and the India Government will have the right to seize your benefited
                    fund. Because tax is meant to be pay for such benefit.

                    Thank you,
                    Mrs.Hema Sharma.

                    Chief General Manager-in-Charge.
                    Department of Payment and Settlement Systems.
                    Reserve Bank of India,
                    RBI Building, P.B. No.123,
                    New Delhi-110 001.

                    MY MOB NO IS : [protected]
                    my email id is : san.[protected]@gmail.com
                    Eagle Courier Pvt Ltd
                    25 Dunedin Street, Edinburgh, EH7 4JG. Head Officer (Scotland)
                    24/7 Services Call: [protected], [protected]
                    United Kingdom.

                    Dear Beneficiary!

                    You are very lucky to meet with time because your package have just been included to other india parcel that will be leave tonight and all is set for the Delivery officer to proceed with the delivery of your package to your home address which you have provided to this office. The Delivery officer ( Mr.John Robert ) will arrive India tomorrow morning to deliver your valid Cheque and Laptop to you. Note that the Laptop Manual are all inside the parcel.


                    To avoid any delay of carrying out his duty as stipulated, you are advice to make available 18, 350 INR as soon as he arrives, to enable him fulfill the normal Indian Airport clearance obligations at the International Airport for your package to be approved and pass through the airport authorities without hesitation. We advise you keep your file number and parcel registration number confidential until our delivery agent arrives your doorstep for a maximum security of our agent.

                    Please note that the India Airport Authority will demand for the list charges below:

                    Custom Duty/Clearance Fees : 11, 000 INR
                    Registration Of Package : 2, 150 INR
                    Immigration Charges : 4, 200 INR
                    Airport Tax : 1, 000 INR
                    [protected]
                    TOTAL AMOUNT = 18, 350 INR

                    Flight No Class DEPARTURE TIME

                    ARRIVE TIME
                    British
                    Air
                    BA257.
                    AI 14th/November
                    London, England, UK (LHR-Heathrow)

                    07.35 PM




                    15th/November
                    08.20AM - Delhi(DEL)

                    According to the flight information booked by this company, the flight will arrived in New Delhi then our delivery agent will take a local flight or any other possible means to your state where he can locate your designated address, this is because we were not able to locate a direct flight to an airport in your state. The Delivery officer (Mr.John Robert) will also assist you cash your cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving.

                    Please call me [protected] if there is any misunderstanding.
                    Thank you for give us the opportunity to serve your need.


                    Mr.Steve Swinton - (Dispatch Officer)
                    Tel No: [protected]
                    Eagle Courier Pvt Ltd

                    id_card_John Robert.JPG
                    22K View Download
                    Present No with which these people are contacting us...
                    Mr John Robert : [protected]
                    Mr Gaurav Mehta : [protected]( The guy who says he is in RBI and mailed the above mail from RBI)

                    Mrs Rekha Rao :[protected](The lady who called and said she is from customs and forwarded the below given Account number and name.It Was a customs account.)

                    A/c no : [protected]
                    Name :Ningreingam kamei
                    State Bank Of India.New Delhi Branch.

                    To this account i deposited Rs 18, 350 yesterday.



                    Please officers please help me out.
                    sir, I am Dipak Sakerlal Rana, stay in Surat, Gujarat, India. i have received a mail from Microsoft window base on London that I have received £1, 500, 000 Great british pounds which is donated by microsoft window.Sir it is true or just a fake mail. My EMail ID is (deepak.[protected]@gmail.com)
                    sir, I am Jayesh Morekar, stay in Valsadt, Gujarat, India. i have received a mail from Microsoft window base on London that I have received £1, 500, 000 Great british pounds which is donated by microsoft window.Sir it is true or just a fake mail. My EMail ID is (morker.[protected]@gmail.com) or contact me on +91 [protected]
                    that mails totally fake
                    sir, I am Amit Agrawal, stay in Aligarh, UP, India. i have received a mail from Microsoft window base on London that I have received £1, 500, 000 Great british pounds which is donated by microsoft window.Sir it is true or just a fake mail. My EMail ID is ([protected]@gmail.com)
                    sir, I am Pratap keshari panda, stay in Banglore, Karnataka, India. i have received a mail from Microsoft window base on London that I have received £1, 500, 000 Great british pounds with brand new HP laptop which is donated by microsoft window.Sir it is true or just a fake mail. My EMail ID is ([protected]@gmail.com)

                    Waiting for your Reply..

                    Thank you...
                    Sir, I am Kumar Sonu Singh, Stay in Angul (Odisha) India. i have received a mail from Microsoft window base on London that I have received £1, 500, 000 Great british pounds with brand new HP laptop which is donated by microsoft window.Sir it is true or just a fake mail. My EMail ID is ([protected]@gmail.com )

                    Waiting for your Reply..

                    Thank you.
                    With Regards
                    KUMAR SONU
                    Dear Sir my name is abdul jabbar as of all i have recieved a mail regarding winning of the amount donated by the microsoft company as required i have mailed all my details. is it true. if its true what are the next formalities mail me : jabbar.[protected]@gmail.com or call : [protected]
                    dear sir i have received the mail from george macvicar, head of financial department, microsoft /window mega donation that i have won the 1, 500, 000 Great british pound with brand new hp laptop and asking for 18500 INR to submit to airport authority of india.Sir, it is true or just a fake email.my email id is ([protected]@gmail.com).
                    waiting 4 your reply
                    thanks
                    dear sir i have received the mail from george macvicar, head of financial department, microsoft /window mega donation that i have won the 1, 500, 000 Great british pound with brand new hp laptop and asking for 18500 INR to submit to airport authority of india.Sir, it is true or just a fake email.my email id is ([protected]@gmail.com).
                    waiting 4 your reply
                    thanks
                    hi my name is kaveh mahboobi and received this email.i wanna know that its tru or just fake email.my email is :[protected]@yahoo.com please replay me fats


                    Dear Internet User!Microsoft Company donated £1, 500, 000 to you as benefit for joining us expand the use of internet.Send your details to [protected]@live.co.uk
                    Sir, I am Mohomed Yoosuf Mohomed Suwaid, Stay in Kal-eliya, Gampaha, sri lanka. i have received a mail from Microsoft window base on London MR MARK GARRISON" Email I D ([protected]@live.co.uk) file number (E5627256) I have received £1, 500, 000 Great british pounds with brand new HP laptop which is donated by microsoft window.Sir it is true or just a fake mail. My EMail ID is ([protected]@yahoo.com )

                    Waiting for your Reply..
                    Please Reply immideatly.

                    Thank you.
                    With Regards
                    Mohomed Suwaid
                    Helpful
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                      D
                      Deepak Raj Samadhiya
                      from Agra, Uttar Pradesh
                      Sep 15, 2010
                      Report
                      Copy

                      I have received an Email from Yahoo/MSN & Microsoft - Windows Lottery Board Organisation that I have won 750000.00 GBP (Details of wchich are as under) Also verify the Mob.no.[protected], [protected]Person Name-Christropher Brown.Can you verify the genuinity of this mail or it is a fraud ? Please confirm.

                      MY E. ID :- deepakraj.[protected]@yahoo.com
                      Mob: no - [protected]

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

                      =======Ref: XYL /[protected]/05Batch: 24/00319/IPD======


                      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.

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

                      Do contact the MAINLINK COURIER SERVICE LTD 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.

                      MAINLINK COURIER SERVICE LTD

                      DESPATCH OFFICER: Mr. Russ Bernard
                      Lottery Board
                      I have received an Email from Yahoo/MSN & Microsoft - Windows Lottery Board Organisation that I have won 750000.00 GBP (Details of wchich are as under) Also verify the Mob.no.[protected], [protected]Person Name-Christropher Brown.Can you verify the genuinity of this mail or it is a fraud ? Please confirm.

                      MY E. ID :- [protected]@gmail.com
                      Mob: no - [protected]
                      My Self Haobijam Kunjeswor. I have received an Email from Yahoo/MSN & Microsoft - Windows Lottery Board Organisation that I have won 750000.00 GBP (Details of wchich are as under) .Can you verify the genuinity of this mail or it is a fraud ? Please confirm.

                      MY E. ID :- [protected]@yahoo.com
                      Mob: no - [protected]
                      Helpful
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                        K
                        kuberikannan
                        from Hazaribagh, Jharkhand
                        Sep 15, 2010
                        Resolved
                        Report
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                        Resolved

                        I received a mail that i won $1,000,000 00 from microsoft online promotion.it is true or fraud ,i send my last email receiving from microsoft online promotion to you with this mail.final verification is already completed.But they are asking 750GBP to custom clearence with the last mail .FROM today iam confused about this matter alot.kindly send me correct information to this email ID:[protected]@rediffmail.com rediff.com



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                        From:
                        mrwalt eermurphy <[protected]@hotmail.com> | Add to Address book |This is spam



                        To: <[protected]@rediffmail.com>


                        Subject: PAYMENT OPTION‏‏‏‏‏:


                        Date: Fri, 10 Sep 2010 22:44:12 IST


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












                        PRIZE PROCESSING MANAGER
                        MR. WALTER MURPHY
                        UNITED KINGDOM
                        EMAIL
                        [protected]@hotmail.com
                        TEL :+44-[protected]

                        10/9/2010
                        ATTN:MR.KANNAN KUBERI PREMKUMAR

                        Prize Winner,
                        I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS 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 AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment
                        I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to $
                        1,000,000 (ONE MILLION UNITED STATES DOLLARS), which is prize money from MICROSOFT AWARDS 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 $ 1,000,000 (ONE MILLION UNITED STATES DOLLARS) 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.
                        The options, together with their associated conditions are presented below:
                        Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
                        you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
                        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 bank draft to you by the DHL Courier Company.
                        Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.
                        I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.


                        Best Regard

                        MR. WALTER MURPHY
                        PRIZE PROCESSING MANAGER
                        Tel:[protected]








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                        From:
                        mrwalt eermurphy <[protected]@hotmail.com> | Add to Address book |This is spam



                        To: <[protected]@rediffmail.com>


                        Subject: custom


                        Date: Tue, 14 Sep 2010 02:09:06 IST

                        Go to Attachment(s) Download all attachments


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








                        PRIZE PROCESSING MANAGER
                        MR. WALTER MURPHY
                        UNITED KINGDOM
                        EMAIL :
                        [protected]@hotmail.com


                        TEL[protected]
                        14/9/2010


                        ATTN:MR.KANNAN KUBERI PREMKUMAR
                        Prize Winner
                        Find the attachment of your winning certificate
                        This is to bring to your kind notice that we the entire management of Microsoft Awards promotion. board has finalized with the board directors of the respected organization towards your prize delivery in your nominated address in your country.
                        In this regards, our respected processing manager will be departing from United Kingdom today been 151th Spetember 2010 here in a respect of your wining price delivery in your nominated address without delay or hindrances.
                        More over, according to the telephone conversation my personnel assistance had with the chief custom authority in your country, he indicated that you will have to pay the sum of 450GBP as your parcel clearance as soon as our respected processing manager arrived in your country.
                        You make sure you hasten up with what so ever you are doing to avoid misfortunes in the delivery of your parcel and kindly have it in mind that there are other beneficiaries waiting for our respected processing manager arrival in other country like Malaysia and Japan.
                        Note. The name of the processing manger is DP. victor scott.EMAIL :[protected]@yahoo.com
                        For more information and analysis regarding your parcel do not hesitate to get us informed for guild lines and instructions,
                        Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
                        Good luck and Congratulations once again and have a wonderful week
                        Best Regard


                        MR. WALTER MURPHY
                        PRIZE PROCESSING MANAGER
                        Tel:[protected]
                        TeI:[protected]






                        KANNAN KUBERI PREMKUMAR.JPG

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                        Copyright © 2010 Rediff.com India Limited. All rights reserved.
                        Disclaimer | Privacy Policy
                        Aug 13, 2020
                        Complaint marked as Resolved 

                        Microsoft — junk mail

                        This was the mail i got from Microsoft

                        You Have Won £500, 000.00!‏
                        From: Microsoft Award Promotions ([protected]@csnat.unt.edu.ar)
                        Medium riskYou may not know this sender.Mark as safe|Mark as junk
                        Sent: 24 August 2009 10:59AM
                        To:

                        REF NO: YM/35447/XN
                        BATCH NO: YM/09102/XN

                        Your email has won a consolation prize of the Microsoft Corporation EMAIL
                        DRAW held today. Your email has won £500.000.00 (FIVE HUNDRED THOUSAND
                        GREAT BRITISN POUNDS).

                        To begin your claims, kindly contact the contact the events manager
                        [protected][protected][protected]------
                        Name:Mr Terry Bledsoe
                        EMAIL: [protected]@live.com
                        PHONE: [protected]
                        [protected][protected][protected]------

                        FULL NAME: ...
                        ADDRESS: ...
                        OCCUPATION: ...
                        COUNTRY: ...
                        AMOUNT WON: ...
                        TELEPHONE: ...

                        Mrs Kelive Snook
                        Microsoft Award Promotion Coordinator).
                        i also receive the mail like that.. with same ref no and batch no .

                        REF NO: YM/35447/XN
                        BATCH NO: YM/09102/XN

                        This is to inform you that your email have won a consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won Ł500.000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS).

                        To begin your claims, kindly contact the contact the events manager
                        [protected][protected][protected]------
                        Name:Mr Terry Bledsoe
                        EMAIL:[protected]@mc-carthy.co.cc
                        PHONE: [protected], [protected]
                        [protected][protected][protected]------

                        FULL NAME: ...
                        ADDRESS: ...
                        OCCUPATION: ...
                        COUNTRY: ...
                        AMOUNT WON: ...
                        TELEPHONE: ...

                        Mr Terry Bledsoe
                        (Microsoft Award Promotion Coordinator).
                        This was the mail i got from Microsoft

                        The Consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS). To file your claims, kindly contact the events manager:

                        Name:Mr Terry B. Carthy PHONE:[protected], [protected]
                        EMAIL:[protected]@mc-carthy.co.cc

                        Endeavour to e-mail us your full names, address, occupation, mobile number, amount won, age and resident country.
                        I also receive the mail like that.. with same ref no and batch no .


                        subjectCONTACT PAYING BANK FOR TRANSFER{Bank Email:[protected]@barclaysgroupintl.co.cc}

                        hide details 2:06 AM (12 hours ago)


                        CONTACT PAYING BANK FOR TRANSFER
                        P O BOX 1010
                        LIVERPOOL, L70 1NL
                        UNITED KINGDOM
                        (Customer Services)
                        Ref No: UK/9420X2/68
                        Batch No: 074/05/ZY369


                        Welcome once again, 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), for electronically transfer of your winning funds.The bank contact are issued below:

                        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;

                        Full Name(s):
                        Personal Bank Account Number:
                        Bank Name:
                        Phone Number:
                        Amount Won:
                        Occupation.
                        Country:
                        The contact information of the Bank London office is given below;

                        *********************************************
                        MR. MICHAEL SMITH (Account Officer)
                        Bank Email:[protected]@barclaysgroupintl.co.cc
                        Tel:+44-[protected], [protected]
                        International funds transfer department
                        *********************************************

                        Address:P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

                        Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.

                        Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

                        Note:The Uk Powerball E-Wheel Lottery Promotion 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. The UK National Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Uk Powerball E-Wheel Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

                        Congratulation once again

                        Mr.Terry Bledsoe,
                        (Claims Process Officer)
                        junk mail
                        i also receive the mail like that.. with same ref no and batch no .

                        REF NO: YM/35447/XN
                        BATCH NO: YM/09102/XN

                        This is to inform you that your email have won a consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won Ł500.000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS).

                        To begin your claims, kindly contact the contact the events manager
                        [protected][protected][protected]------
                        Name:Mr Terry Bledsoe
                        EMAIL:[protected]@mc-carthy.co.cc
                        PHONE: [protected], [protected]
                        [protected][protected][protected]------

                        FULL NAME: ...
                        ADDRESS: ...
                        OCCUPATION: ...
                        COUNTRY: ...
                        AMOUNT WON: ...
                        TELEPHONE: ...

                        Mr Terry Bledsoe
                        (Microsoft Award Promotion Coordinator).
                        plz tell me it is true or not ????
                        a mail is come to me through microsoft online promotion by mr nicolas, u.k

                        he say me that you are winner of a lottery which is in amount 3 crore 50 thousands in indian rupees and they want to pay 250 GP UK amount...so i am very confuse in this action.
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                          T
                          tyson
                          from Delhi, Delhi
                          Sep 14, 2010
                          Report
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                          Address: Nalgonda, Andhra Pradesh

                          i received a massage that sweepstakes mobile drawns organized by microsoft corporation as earlier sent to your mobile phone, in conjunction with the foundation for the promotion of software product, held in united kingdom. adraft of 1, 000.000.00(one million united states dollars ) will be issued in your name
                          it is important to to note that your award was released with the following particulars attached to it.
                          please indicate the documents that your have attached to this form

                          this process will not take more than 7 banking days in as much as you follow up the procedure as directed.

                          this is promo is approved by the british gaming board and also licensed by the international associateion of gaming regulators

                          Microsoft Management & Finance group office:
                          Dr. Aris Michael (General Coordinator)
                          Tel +(44) [protected]

                          please take action, it is false statement or not, by my return email
                          thanking you

                          Idea — Microsoft mobile draw of the year

                          I RECIVED A MESSAGE ON MY MOBILE ON DATE 08/06/2010 IS THAT YOU HAVE WON U$D 7,00,000 IN MICROSOFT MOBILE DRAW OF THE YEAR .IS IT TRUE IF ANY SO PLEASES CONFIRM AS SOON AS POSSIBLE.[protected]---THANKING YOU[protected]SAJESH SATHEESAN FROM KERALA INDIA
                          Attn: Dear Winner!


                          We are in receipt of your mail with the contents well understood. I wish to inform you that your Mobile Number has been selected as one of our Winner’s of this year Microsoft Annual Lucky Mobile Draw 2011, through our Automatic System Balloting. You are supposed to claim your Won Prize within 15days of receipt of our confirmation SMS Alert draw.



                          The Won Amount $500, 000USD (Five Hundred Thousand United State Dollars) will be claimed by you as the rightful beneficiary of the said amount. However, you are requested to furnish us with your contact information according to the below directives:



                          There are 3 Options in claiming your Fund. So do choose any one of the following options to enable us determine the mode of your fund disposal in this regards.

                          (A1) Your arrival/present here in UK to claim your fund by yourself from our Office.

                          (A2) Through Delivery Officer to you in your country.

                          (A3) By Online Bank Transfer.

                          Please choose any of the above options and furnish us with the below details immediately in accordance with your chosen option to enable us complete other formalities from our end. The first 4 details are compulsory for all (A2& A3 ) options:



                          (1) Your full names…

                          (2) Your home and office Contact addresses…

                          (3) Your Winner’s Mobile number and your other personal numbers…

                          (4) A scanned copy of your either International Passport, Driver’s License or any other personal Identity Card.

                          (5) Your Bank account details for immediate transfer… (For Online Bank Transfer only).



                          The above details will enable our management to locate and make immediate Deposit/Transfer/ Delivery/Disposal of your fund either to your given home address or your designated bank account details in your country (Through our corresponding Barclays Bank in your country) without further delay within 48hrs of receipt of your mail and will make sure that it is received by you after the necessary formalities of the clearance is completed here or in your country.



                          This is your year of “Financial Breakthrough” your life is changed forever.

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



                          Best of luck

                          Prof. Don Kennedy
                          Microsoft Award Processing Department.
                          Tel: [protected].



                          CONFIDENTIALITY: This communication, including attachments, is for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, any use, copying, disclosure, or distribution or the taking of any action in reliance upon this information is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and delete this communication and destroy all copies.



                          DISCLAIMER: The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately.
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                            J
                            John S
                            from Mumbai, Maharashtra
                            Sep 14, 2010
                            Resolved
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                            Resolved

                            Address: Bangalore, Karnataka

                            Microsoft Complaints - Microsoft Official Mayank prompting proxy exam and alloting MS Vouchers and Licenses agaist bribe- Corrupt official Mayank

                            Mayank along with selling fraud voucher purchade online to credit card frauds also sells Certiport, Pearson VUE and Prometric centers along with MSITA for anything between Rs.50000 to Rs.200000.

                            Infact all this dealing are now happening through his company MITAS which is run by his brother.

                            His history is mentioned below

                            You want too see what mayank gandhi was doing before joining Microsoft and screwing roopa, vijaya, deepti darling for free

                            see below
                            [protected][protected]---

                            Bangalore's Best Proxy Test center (like Cisco, Oracle, Microsoft)

                            Hi,

                            Greetings from Sudhersan networks!!!

                            Are you looking for the good Proxy Test center, where you can take test
                            whenever you want...?

                            Then you are at the right place;

                            Just come and take test whenever you are free...

                            We understand your difficulty while registering for your tests; you
                            may not get the slots according to your convenience.

                            So we have a solution for you:

                            The best place to take proxy

                            1. Any Time Exam facility: Take your test from Monday to Sunday,
                            Morning 07:00am till Evening 08:00pm,

                            2. Anytime up to 50 candidates can take up the test without any
                            disturbance at the same time,

                            3. A calm and cool place to take the test, that's what you smart guys
                            require, while you are taking your test, Are we right?

                            4. Special attention for group of members,


                            Do call us to know the current offers, Slots availability, rates and
                            Inaugural offer no presence need send documents through email

                            Grab the current available offers from Microsoft

                            Contact us or Mail us for more info:

                            Mayank Gandhi[protected]

                            Bhasker Kedia (3rd Class and very corrupted officer of Pearson VUE) and Mayank (currently servicing in Microsoft, former employee of Everonn) were best friends. Everonn was having affiliation with VUE; so as an employee of Everonn Mayank knows Bhasker and Amit Goyal very well.

                            Once Bhasker met Mayank and discussed about their hobbies and all. After some meeting; they expressed their salves that both are fantasies about homosexual relation. They were came closure through their homosexual relation. They started big earning from dummy exams and all.

                            Mean time Everonn knew about Mayank; and lay off him from the job. After Mayank joined Microsoft, now Mayank tries his level best to take Bhasker with him in Microsoft.

                            One side Bhasker is doing very big scam in VUE; which all of you knows very well from emails and www.consumercomplaints.in website. But the other side Mayank is also doing very big scam in Microsoft.

                            He is selling Microsoft exam vouchers @ Rs. 1200 to Rs. 1500. He is also having homo sexual relation with Madhav Raju (owner of IIHT); Mayank is always there with Madhav after his job time. He sold thousands of Microsoft vouchers to Madhav Raju. As per information of 11th July 2010; Madhav Raju is selling these vouchers @ Rs. 1700 to Rs. 1950.

                            Mayank have also given some MS vouchers to “Mitas” @ Rs. 1500.

                            Mayank have taken 1000$ each from three colleges and not forwarded college data for Microsoft Academic tie-ups. He is also involved in a big scam in license software and all. He is forwarding all the inquiries to specific vendors. In south, he is having setting with Siju Thomas and west region; Roopa Sanghvi.

                            Bhasker is also forcing their clients to purchase license software through specific vendors and Mayank and Bhasker is making good money in this.

                            If so called “broker” of Bhaker; is not giving his cut, Bhasker threaten them and force them to purchase license software.

                            Last week they have earned (Bhasker and Mayank) Rs. 65 lacks in license software. Microsoft officials know everything; but Mayank is milky cow for Microsoft; so they are not hearing complaints against Mayank. It is as same as Bhasker and VUE.

                            Ultimately; Mayank is earning through Bhasker and Madhav and also fulfill their physical desire from them.

                            It is also been heard that due to Madhav; one of his old employee got divorce who married just before 4-5 years back. Madhav were placed his old employees into various multinational IT companies like Microsoft, Oracle, Sun Microsystem and IBM; to earn Crore of rupees from these companies.

                            I don’t know the facts about AIDS; which one of writer has written before few days, but it can be possible.

                            This is a real “CORPORATE WORLD”, it is beyond your imagination. Up-till now; you have only heard about Bollywood celebrities but it is the real fact in Indian Corporate Business.

                            A journalist of Times of India knew everything very well; and against not to publish any single word for Madhav and IIHT they got some % of stake in IIHT Limited Company.
                            Aug 13, 2020
                            Complaint marked as Resolved 
                            This comment is totally illegal.

                            Is there anyone who can prove this atleast 10% of this.

                            This forum does not verify any post before they post.

                            I am taking legal action against this company and its forum for damaging my name and company name.

                            Mayank
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                              S
                              sarbashree ray
                              from Chennai, Tamil Nadu
                              Sep 13, 2010
                              Resolved
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                              Resolved

                              Address: Tamil Nadu

                              Microsoft Windows Financial Department
                              Morley House, 56-60 Holborn Viaduct,
                              London EC1A 2BP. U.K.



                              Dear: Beneficiary,



                              I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Ferdinand Wilson, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1,500,000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.



                              Note: Hp Laptop was included to your reward today after the E-mail Screening/Verification match conducted today at theHeadquarters.

                              Security Advice: Please note: Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.

                              Reason for give this reward (1.5million pounds {Cheque} + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.


                              Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.

                              this is fake profile or right think....plz tell me
                              Aug 13, 2020
                              Complaint marked as Resolved 
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                                C
                                Chaudhary Muhammad Safdar
                                Sep 6, 2010
                                Resolved
                                Report
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                                Resolved

                                Dear Sir,
                                I am Chaudhary Muhammad Safdar from Pakistan.I state here as I received an E-mail from Microsoft Yahoo that I had won a Microsoft Lottery Prize in the draw of E-Mail addresses and the amount has been deposited in Unity bank of Nigeria.I have been advised to send an amount of 980 usdollars as a Federal high court affidavit of claim fee for country to country fund transference.
                                So in the light of above facts it is requested that "Is this lottery prize is True or a Fruad"? "Should I sent the amount 980 usdollar to Unity Bank"? "Can I receive my Prize (if any) from Unity Bank"?
                                It is also requested that I cannot arrange 980 usdollars as I am a Govt Servent with Monthly salary 500usdollar.
                                It is therefore requested that please sent the answers of the above question.
                                I also ask that Can you help me in this regard and the 980usdollars be arranged which I will return after receiving the Prize with your demonded consultance/Lawer Fee. Thanks.......
                                Hoping for a favourable reply.
                                With regards
                                Chaudhary Muhammad Safdar

                                The copy of the E-Mail is enclosed here below.

                                COPY OF THE E-MAIL
                                Fri, August 27, 2010 1:57:06 AMWELCOME TO UNITY BANK PLC (READY CAREFULLY)
                                From: UNITY BANK PLC <[protected]@accountant.com>Add to Contacts
                                To: [protected]@yahoo.com


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



                                UNITY BANK PLC
                                OFFICE OF THE DIRECTOR EXCHANGE CONTROL
                                INTERNATIONAL REMITTANCE DEPARTMENT
                                UNITY BANK PLC.


                                CORPORATE HEADQUARTERS
                                PLOT 497,CENTRAL BUSINESS DISTRICT
                                ABOGO LARGEMA STREET CONSTITUTION
                                FCT, ABUJA.
                                EMAIL:[protected]@unity-bank.net

                                EXTERNAL FUND REMITTANCE DEPARTMENT



                                REF: UBPLC/NG/RC17-2010


                                FROM THE DESK OF
                                ALHAJI FALULU BELLO,
                                MD/CEO-UNITY BANK PLC.

                                Attention: Chaudhary Muhammad Safdar,

                                This Bank wishes to inform you that the transfer of your prize is about to be carried out immediately into your account because we have come to the final stage of this transfer and we really have to congratulate to you on this transfer, but you have to go through this last process immediately so that we can transfer your prize into your account as soon as possible You are required to make the payment for.

                                AFFIDAVIT OF CLAIMS FROM THE FEDERAL HIGH COURT.

                                This will enable us transfer your prize into your account safely. THE AFFIDAVIT OF CLAIMS will be issued from the Federal High Court because this transfer is about to be made into a foreign country account and we need a legal papers to back it up, we will need a solicitor here to swear this affidavit on your favor.

                                Hence,the affidavit will cost you the sum of $980USD. The payment should be made through "WESTERN UNION MONEY TRANSFER" in the name of the Accounts Officer in our Western Union Money Transfer.

                                Note: The payment should be made through "WESTERN UNION MONEY TRANSFER " with the information's provided to you below.

                                Receivers Name; EBILI BASIL
                                Receivers Address :LAGOS NIGERIA
                                Text Question: 100
                                Answer: 100
                                Total Amount: $980USD

                                YOU ARE ADVISED TO SEND US THESE INFORMATION'S AS SOON AS YOU MAKE THE PAYMENT ALSO SCAN THE PAYMENT SLIP AND SEND TO US VIA EMAIL.

                                SENDER'S NAME:
                                SENDER'S LOCATION:
                                TEXT QUESTION:
                                TEXT ANSWER:
                                MTCN.

                                NOTE : THE REQUIRED FEE OF AFFIDAVIT CANNOT BE DEDUCTED FROM YOUR WINNING MONEY BECAUSE YOUR WINNING MONEY WAS DEPOSITED TO THIS BANK BY THE AUSTRALIAN LOTTERY COMPANY IN A FIXED DEPOSIT ACCOUNT. AND ALSO YOUR WINNING MONEY HAS BEEN CONFIGURED INTO YOUR ACCOUNT ONLY WAITING TO REFLECT IN YOUR ACCOUNT WITHIN 24HOURS AS SOON AS YOU SEND THE AFFIDAVIT FEE TO US.

                                YOUR WINNING MONEY IS NOW IN OUR NETWORK TRANSFER SYSTEM (N.T.S)FOR TRANSFER AS SOON AS YOU SEND THE FEE WE WILL EFFECT YOUR WINNING MONEY INTO YOUR ACCOUNT WITHIN 24HOURS OF THE DAY.

                                MODE OF TRANSFER:..BANK TO BANK.....

                                BENEFICIARY AMOUNT:...................$900 ,000USD (Nine Hundred Thousand United States )

                                On behalf of the Board of Directors, Workers and Staffs o[censored]nity Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize.

                                INSHA-ALLAH WE ARE TO SERVE YOU BEST


                                YOURS FAITHFULLY,
                                ALHAJI FALALU BELLO,
                                MD/CEO-UNITY BANK PLC,
                                +[protected]

                                NIGERIA.

                                Online Banking

                                2010 UNITY Bank Of Nigeria. All Rights Chaudhary Muhammad Safdar
                                PAKISTAN
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                Very good website=== http://www.bestniceshoes.com=== The best sports shoes store,cheap and high stuff


                                The website whol esale for many kinds of fashion shoes,
                                like the ni ke, jor dan, pra da, also including the jea ns, shirts, bags, hat and the decorations.
                                All the products are free ship ping, and the the price is competitive,
                                and also can accept the pay pal payment., after the payment, can ship within short time
                                Attention: Samy
                                This is to inform you that The Card is now on Hold by The HMRC
                                You should send an email to the HMRC with all the documents and your COT certificate so they can deliver your Card to you By Monday
                                The email address of The HMRC is [protected]@ukhq.co.uk
                                You should follow instructions soon as possible to avoid cancelling your funds as it has been on hold for so long

                                Regards
                                UBN
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                                  B
                                  benarjee
                                  from Delhi, Delhi
                                  Sep 6, 2010
                                  Report
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                                  Address: Visakhapatnam, Andhra Pradesh

                                  Microsoft Windows Financial Department
                                  Morley House, 56-60 Holborn Viaduct,
                                  London EC1A 2BP. U.K.



                                  Dear: Beneficiary,



                                  I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Ferdinand Wilson, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1,500,000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.



                                  Note: Hp Laptop was included to your reward today after the E-mail Screening/Verification match conducted today at theHeadquarters.

                                  Security Advice: Please note: Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.

                                  Reason for give this reward (1.5million pounds {Cheque} + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.


                                  Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.



                                  INFORMATION ABOUT MICROSOFT WINDOWS.

                                  The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

                                  This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.


                                  HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS

                                  Mission Statement of the Bureau of State donations
                                  To help and limit hardship round the globe through financial assistance.
                                  To generate revenue for the state of International consistent with the public good.
                                  To provide quality entertainment to the International consistent with the Statutory mandate.
                                  To maintain the integrity of activities.



                                  Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.




                                  Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows and a brown new Hp Laptop was attach/Included to your reward. Of which your file number was given as follow (........). And we hope that your benefited fund will be put into good use for now and in the future.



                                  We are please to inform you that your benefit (Hp Laptop and a Cheque of 1.5m British Pounds ) have been approved to you. In regards to the collection of your Cheque and Laptop, Kindly see to the below listed OPTIONS:



                                  Option (1): You are to Kindly come to the Headquarters in London United Kindom with your VISA document for collection.



                                  OR



                                  Option (2): Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), you can contact our major Courier Company, Eagle Courier Private Limited . with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (Cheque (1.5m gbp) and the brown new Hp Laptop) .


                                  Your Reward ( A Cheque 1.5m gbp and a brown new Hp Laptop) will be Delivered to you by our major Courier Company, Eagle Courier Private Limited as soon as you agree with their terms and conditions and send them your Complete details:



                                  COURIER REQUIRED DETAILS
                                  *Full Name: ..................................

                                  *Home & Office Address: ...............

                                  *Landline & Mobile Number: ...........

                                  *ID Proof No:..................................


                                  Below is the Contact details to contact the EAGLE COURIER PVT LTD:


                                  ===================================================
                                  Contact Person: Mr. Steve Swinton {Dispatch Officer}
                                  Call +[protected] OR +[protected]

                                  E-mail: [protected]@seo-z.cn
                                  Alternate e-mail: [protected]@seo-z.cn

                                  Fax: +[protected]


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



                                  Important Notice: In option number two (2), note that the Airports Authority of India will charge you Airport Charges as listed here (Airport Tax, Custom Duty/Clearance Fees, Registration Of Package, Immigration Charges.) of 18,350 INR before they will allow the courier agent to carry the parcel to your home or any given address of yours. Since you can not come down to UK for collection, You will be responsible for your country Airport charges as soon as the delivery officer arrived at yourCOUNTRY INTERNATIONAL AIRPORT.



                                  Note: The Airport charges must be paid to the Airport Authorities as soon as the delivery officer arrived at your COUNTRY AIRPORT.



                                  Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assigned an assure delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.



                                  Please call me if there is any misunderstanding.



                                  Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.


                                  God Bless,

                                  Mr.George MacVicar.

                                  Tel: +[protected]
                                  Head of Financial Department


                                  Microsoft/Windows®Mega Donation.

                                  Copyright © 2009/2010 Microsoft Windows. All Rights Reserved.

                                  Reply | Reply to all | Forward | Print | Delete | Show original


                                  Your message has been sent.
                                  benarjee manepalli <benarjee.[protected]@gmail.com> Mon, Sep 6, 2010 at 8:07 PM
                                  To: [protected]@hotmail.co.uk
                                  Reply | Reply to all | Forward | Print | Delete | Show original
                                  i cant belive this mail previously i got so maily like this so i cant
                                  come uk why because i am so very poor one more thing if i really got
                                  this prize send to this address. when i get the prize and cash (not in
                                  chequee) if chequee bounce then what i do tell me then i will pay the
                                  amount

                                  On 9/5/10, Mc Financial Department <[protected]@live.com> wrote:
                                  >
                                  > Microsoft Windows Financial DepartmentMorley House, 56-60 Holborn

                                  - Show quoted text -
                                  > YEARSMission Statement of the Bureau of State donations To help and limit
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                                    P
                                    poonam mehra
                                    from Bengaluru, Karnataka
                                    Sep 4, 2010
                                    Report
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                                    Sat, 4 September, 2010 11:01:24 AMcomplained of yahoo msn lottery
                                    From: poonam Mehra <[protected]@yahoo.in> Add to Contacts
                                    To: [protected]@ukbe.com


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

                                    Sir ,a message came in my mobile no that I won 1000000pounds from yahoo msn&microsoft windows.Is this true or not?
                                    The email given below:



                                    Yahoo/MSN & Microsoft
                                    Barley House, Hare, Road Sutton,
                                    Greater London SM1 4TE
                                    United Kingdom.
                                    Visit Our Website on www.ymsn.weebly.com


                                    This is to inform you that your email have won a prize money of One Million Great Britain Pound Sterling's (£1000,000.00 GBP) in our new year annual Lottery promo which is organized by Yahoo/MSN & Microsoft Company head May 2010 in U.K. This was an email draw promo which was held in United Kingdom to compensate and promote all internet users.

                                    After claiming your prize money from us successfully, we will give you a free VISA to visit England. This is our standard practice. These are your identification numbers:

                                    Batch Number: P1/56/2009
                                    Ref Number: UKL/09-005/XX
                                    Winning Number:[protected]

                                    However, you will have to fill and submit this form to the payment officer for the verification and directions on how you can claim your winning money.

                                    Fill the Details Below

                                    1. Full Name:Mr. Prem Singh Mehra
                                    2. Contact Address:H.NO. 688 NEAR SONDHAPUR CHOWK CHAKKI WALI GALI JATTAL ROAD PANIPAT-132103 INDIA
                                    3. Age:46 years
                                    4. Mobile Number:[protected]
                                    5. Marital Status:MARRIED
                                    6. Sex:MALE
                                    7. Occupation:BUSINESSMAN
                                    8. Company:JAI DURGA HANDLOOM
                                    9. State:HARYANA
                                    10.Country:INDIA
                                    11.Nationality:INDIAN
                                    12.Photo ID
                                    13.Your Reference and Batch number at the top of this mail:

                                    You are advised not to tell anybody about your winnings money so that, someone else will not claim your winning money on your behalf

                                    This is Real,You can visit our website above and below for more details.

                                    Event Manager
                                    Yours Sincerely,
                                    Dr David Fuller
                                    Direct Line:Tel: [protected]
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                                      A
                                      Aradhana haqq
                                      from Hyderabad, Telangana
                                      Sep 1, 2010
                                      Resolved
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                                      Resolved

                                      Address: Gurdaspur, Punjab

                                      respected sir,i am aradhana bulbul haqq 4m dhariwai,distt gurdaspur(punjab) INDIA.SIR A COMPANY NAMED MICROSOFT AWARD TEAM,MORLEY HOUSE,26-30,HOLBORN VIADUCT,LONDON ECIA 2BP.UK HAD SENT ME AN E-MAIL THAT I HAD WON A PRIZE OF 800,000GBP.SIR I HAD DEPOSITED 87000RS IN STATE BANK OF INDIA.SIR THEY WERE FURTHER DEMANDING A AMOUNT OF RS 2,35000 MORE.SIR I HAD DEPOSITED RS 87000 IN STATE BANK OF INDIA.SIR I DIDN'T KNEW THAT THEY R DOING FRAUD WITH ME.SIR I M PARENTLESS,SIR PLZ HELP ME OUT.SIR I HAD TAKEN MONEY 4M MY AUNTY 4 THIS.SIR PLZ LOOK INTO THE MATTER.SIR PLZ TRY IF MY MONEY COULD BE RETURNED.SIR I HAVE THE ACCOUNT NUMBERS IN WHICH I HAVE DEPOSITED THE MONEY.SIR I HAVE THE PASSPORT COPY OF THE AGENT.SIR THE MEN WHO HAD TAKEN MONEY 4M ME R MR,STEVEN STRAIT,MR JAMES MACKINTOSH.SIR PLZ HELP ME OUT.SIR PLZ REPLY ME. WITH THANKS,ARADHANA BULBUL HAQQ
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
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                                        R
                                        ramaselva
                                        Aug 30, 2010
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                                        Address: Chennai, Tamil Nadu

                                        I am a Microsoft ASP.Net developer last 3 years. I have developed one web application my self and try to host the same in one of the private web hosting server.

                                        I struggled more than a week to enable the membership provider database in hosting web server. Also I try to deploy without membership database too. Nothing worked for me. I read many article, but no use.

                                        Finally i decided to go for PHP with my SQL based web application.

                                        Users,

                                        Please be careful. If you have all the setup, something like all DNS servers (Own hosting servers), then you can develop application using Microsoft products. Otherwise don't waste your time with Microsoft.

                                        Development is very easy. But other things are very costly. Also you can not finish few stupid things.

                                        I have tried in 3 private hosting servers, no use.

                                        Please…………….
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