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A
arunsinghgorakhpur
from Chennai, Tamil Nadu
May 6, 2010
Resolved
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Resolved

Address: Gorakhpur, Uttar Pradesh

i have got such type of mail.....is it fraud
ATTN:mr
. Dear Prize Winner

This is to bring to your kind notice that we the entire management of 2010 microsoft mobile draw. board has finalized with the board directors of the respected organization towards your money delivery in your nominated bank in your country.

The Processing Manager will be Arriving India Note you are to send to Our Processing Manager a copy of your ID CARD/PASSPORT COPY for clarification as soon as he arrive India . (email..,[protected]@hotmail.com,,,,,,,,,,,,,,,,,,,,,,,,,)

Departure Date /Time 7th May 2010 -10:30:00 p.m (UK TIME)
Arrival Date /Time:8th May 2010 - 9:12:00 a.m (INDIA TIME)


In this regards, our respected processing manager will be departing from United Kingdom here in respect of your wining cheque delivery in your nominated bank via RBI without delay or hindrances.

More over, according to the telephone conversation my personnel assistance had with the chief manager RBI[RESERVE BANK OF INDIA.] authority in your country, he indicated that you will have to pay the sum of( 800 dollar which is about Rs37,500 india rupess)as your money transfer charges 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 money and kindly have it in mind that there are other beneficiaries waiting for our respected processing manager arrival in other country like Malaysia and Singapore .

Note: The name of the processing manger is mr ,,Kelvin john,,,,,,,,,,,,,,,,,,,,,,,,,,,,
For more information and analysis regarding your cheque delivery 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
With regards,
Dr;Morgan Davis
Phone: +44 [protected]
Microsoft Mobile Draw 2010
Aug 13, 2020
Complaint marked as Resolved 
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    N
    nicksonpaul.b
    from Mumbai, Maharashtra
    May 4, 2010
    Resolved
    Report
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    Resolved

    Address: Andhra Pradesh

    Dear team,

    The below trail mail has been sent from the below Id kindly check and revertto my ID.



    [protected] Forwarded message[protected]
    From: Yahoo Msn Lottery Inc <[protected]@kinnett-oil.us>
    Date: Mon, May 3, 2010 at 6:35 PM





    This is to inform you that your email address has won a prize money of Seven Hundred And Fifty Thousand Great Britain Pound Sterling(Β£750,000.00) for been an active web-email user. This Lottery promotion was organized by YAHOO MICROSOFT LOTTERY INC & WINDOWS LIVE.

    A cheque of 750,000.00 GBP has been issued against your winning email and has been forward to FIRST FLIGHT Services for delivery to your country of residence.
    You are required to contact FIRST FLIGHT SERVICE via email with the details below to claim your winnings

    Name, Full Address, Age, Telephone Number, Sex, Occupation, Country Of Residence. Emailed to:
    FIRST FLIGHT Express.
    Contact Address: 7A Euston Grove Ringwood
    Hampshire BH24Ifb
    London, United Kingdom.
    Email: [protected]@live.co.uk
    Tel: + 448 [protected]
    Note: You are hereby advice to contact FirstFlight express with your Batch Number: 09102XN
    Winning Parcel number: 2070 for reference purpose.

    Confirm your winnings through the Microsoft lottery public relations office below.
    Name: Mr. Gilbert Moore
    Telephone: Tel: + 448 [protected]
    Thank you and accept my hearty congratulations once again!
    Aug 13, 2020
    Complaint marked as Resolved 
    1.FULL NAMES: G.KARTHIBAN
    2.ADDRESS: 2/95, MIDDLE STREET
    POOTTAI VILLAGE & POST
    SANKARAPURAM TALUK,
    VILLUPURAM DIST .
    TAMIL NADU. INDIA
    PIN - 606 401.

    3.SEX:MALE
    4.AGE: 22
    5.MARITAL STATUS:MARRIED
    6.OCCUPATION: PRIVATE
    7.E-MAIL ADDRESS:[protected]@yahoo.in
    8.TELEPHONE NUMBER:[protected]
    9.AMOUNT WON: 750, 000.00
    10.STATE: TAMIL NADU
    11.COUNTRY:INDIA
    12.NEXT OF KIN:YAHOOMSN
    13.ZIP CODE:606 401.
    14:NATIONALITY: INDIA







    Tue, 4 May, 2010 3:13:27 PM hello sir i am Mr. KARTHIBAN.G and send by sms for my email addreess and paid Amount my A/C No.[protected] INDIAN BANK, Sankarapuramb, [protected] STATE BANK OF INDIA, Sankarapuram. Promation Code : IRSP10229069 and Received Mail With Call Me Sir & Mail Send this mail id [protected]@yahoo.in
    From: Karthi Ban <[protected]@yahoo.in>View Contact
    To: [protected]@live.co.uk


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






    -





    ---









    -
    i



    -BATCH NO ; 09102XN

    PARCEL NO: 2070













    -:









    hello sir i am Mr. KARTHIBAN.G and send by sms for Received my mobile and paid Amount my A/C No.[protected] INDIAN BANK, Sankarapuram, [protected] STATE BANK OF INDIA, Sankarapuram.


    G.KARTHIABN
    S/O GOVINDAN
    MIDDLE STREET
    POOTTAI VILLAGE &POST
    SANKARAPURAM TALUK
    VILLUPURAM DIST - 606 401.
    TAMIL NADU. INDIA
    Cell; 0091 [protected]

    A/C No.[protected] INDIAN BANK, Sankarapuram

    [protected] STATE BANK OF INDIA, Sankarapuram.

    Thanking You,
    Yours
    Karthiban.G
    Dear Sir,

    I claim for my winning prize from YAHOO MICROSOFT LOTTERY INC & WINDOWS LIVE.


    Winning prize details:

    Batch Number: 09102XN
    Winning Parcel number: 2070
    AMOUNT WON: £750, 000.00



    Below is my details to which my prize should be delivered:-

    Name - BABAN KUMAR MITRA

    Fathers Name - Ajit kumar Mitra

    Address- Madhukunda Station Bazaar
    Post- Madhukunda
    Dist- Purulia
    P.S- Santuri
    Pin- 723121
    State- West Bengal
    INDIA

    Age- 21 years

    Telephone Number- [protected], [protected]

    Email- baban.[protected]@gmail.com

    Sex- Male

    Occupation- Student and Job (Both)

    Country- INDIA


    State Bank Account Number- [protected], K.G MARKET BRANCH, KOLKATA, WEST BENGAL, INDIA.


    Thanking you
    Baban Kumar Mitra
    West Bengal
    INDIA
    baban.[protected]@gmail.com
    Contact- [protected]
    [protected]
    Dear This is pankaj..

    I got a call also that ur lottery has reach India so go to the bank deposit 24, 512 in account and they will give on acc no (For Custom to release the material). and after deposit i will come directly ur room with lottery.

    But i[censored] will not pay 24, 512 u will not get ur lottery. His name was Richard and he was telling that i am in Delhi airport so do it early.

    I didn't deposit that amount after that i also didn't get any call from that side.
    Who will believe that it's true and why any one will give this much of amount.
    So don't believe...
    Diplomat Mr. Mark Harrison) called me all are making fraud dont believe them be careful]
    Hai! This is K. Shalem Raj, Hyderabad.
    I got a mails and I replied and gave details of myself to them, then finally I got an SMS and then a phone call, that I got a parcel that was at Delhi Airport, Customs department. and asked me to pay for 28, 780 Rupees. that to in a single day as the Diplomat Mr. Mark Philip was in the airport for only oneday only because of me. Below is the example of the mail received.
    See how can we believe them???? Friends, Be careful in such these type of mails and Phone calls.

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

    DEAR WINNING.

    We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's MICROSOFT INTERNATIONAL LOTTERY PROMOTION.Your email address was randomly selected along with others from a database of over 50, 000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged


    Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Senior Diplomat Mark Philip. Your consignment code is ( _____ ) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.

    The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD/PAN CARD OR DRIVER LICENSE COPY) to enable him identify before he arrives your country (India). Below is his flight information:

    Departure Date /Time: 12/10/2010 -10:15:00 p.m (UK TIME)
    Arrival Date /Time: 13/10/2010 9:30 a.m (INDIA TIME)

    Your winning consignment box contains all of the following items:

    1.) Your Winning Prize £500, 000.00 GBP.
    2.)Official Winning Certificate.
    3.)Affidavit of claims eligibility.
    4.)Documents covering source of winnings.
    5.)Attach here is the diplomat ID proof and passport.

    Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.

    Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.

    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

    Congratulations once again from all staff of Microsoft Lottery Board and do feel free to call for more information.

    Sincerely yours,
    Dr. Henry
    Tel: [protected]
    PROMOTIONS MANAGER,
    (Microsoft Lottery Games/Lottery Coordinator).

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

    YAHOO-MICROSOFT LOTTERY INCORPORATION — got an mail

    i have got an e mail from YAHOO-MICROSOFT LOTTERY INCORPORATION ,that i am winner of amount 750,000, i hav given scan copy of pan card,,,,,,and personal information,,,but iam afraid ,,,

    Yahoo Microsoft Lottery — Lottery

    Hello friends i had also get another e-mail saying that i have won prize.
    Is it true?
    Please reply me.
    Below is that mail.


    This is to inform you that your email address has won a prize money of Seven Hundred And Fifty Thousand Great Britain Pound Sterling(Β£750,000.00) for been an active web-email user. This Lottery promotion was organized by YAHOO MICROSOFT LOTTERY INC & WINDOWS LIVE.

    A cheque of 750,000.00 GBP has been issued against your winning email and has been forward to Trans World Courier Company for delivery to your country of residence.
    You are required to contact TRANS WORLD COURIER COMPANY via email with the details below to claim your winnings

    1. Full name:
    2. Contact Address:
    3. Age:
    4. Telephone Number
    5. Sex:
    6. Occupation:
    7. State:
    8. Country:
    9. Nationality:
    WorldNet Courier Service.
    Contact Address: 7A Euston Grove Ringwood
    Hampshire BH24Ifb
    London, United Kingdom.
    Email: [protected]@msn.com
    Tel: +[protected]
    Note: You are hereby advice to contact Trans World Courier with your Batch Number: 09102XN
    Winning Parcel number: 9788 for reference purpose.

    Confirm your winnings through the Microsoft lottery public relations office below.
    Name: Mr. Parker Extrada
    Tel: [protected]
    Thank you and accept my hearty congratulations once again!
    Sorry Bro, dont waste time in it.do not give your no. if you did they'll distrub you often. they'll also send fake checks via email. do go for that or believe it.
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      P
      poojari praveen
      from Hyderabad, Telangana
      Apr 27, 2010
      Resolved
      Report
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      Resolved

      Address: Andhra Pradesh

      Fraud / Fake Lottery:


      DIPLOMAT PHILIP BOTONO
      Tel: [protected]
      Email: [protected]@yahoo.com


      Dear Esteem Customer Poojari Praveen"

      Greetings from The International FAST WAY Courier Services Company,Affiliated to the Microsoft Lottery Company Promotion.With Great attitude. Sequel to our phone converstion regarding the delievery of your winnings price of Β£1,500,000.00 GBP which you have won in UNITED KINGDOM.

      I we like to inform that i was instructed by my boss in UK to make delievery to you at your giving address at Secunderabad
      Sequel to our phone coversation, Your consignment his in the custom office clearance department Vault room. they are demanding for custom clearance charges fee before i can proceed to West Bengal for delievery.The amount his (25,200.00 inr) only.

      The amount needed to be deposited via STATE BANK OF INDIAN on the below stated account details;

      NAME: Shivkumar M Sharma.
      BANK NAME: STATE BANK OF INDIA.
      ACCOUNT NO: [protected].
      BRANCH: MUMBAI INDIA.

      In this respect i have attached and scan my photo identity proof for identification and the Freight airway bill. all you have to do his for you to follow my instruction by making the payment so that the certificate for custom clearance can be issured to me as soon as possible becos i dont have much time here in your country india.

      You are advice to oblige and act as instructed so that you can recieve your won funds successfull,so that you we be happy and your family we be happy goodluck.

      Please get back to us with the scan copy of the deposite slip.

      Note:PLEASE WE ADVISE YOU TO KEEP YOUR WINNING INFORMATION PERSONAL/CONFIDENTIAL FROM GENERAL PUBLIC FOR SECURITY REASON TO AVOID DOUBLE CLAIM.

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

      Yours Sincerely,
      Diplomat Philip Botono
      Despatch Officer{F.W.C.I.C}.
      +1 photos
      Aug 13, 2020
      Complaint marked as Resolved 
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        G
        Gaurang b .gawde
        from Mumbai, Maharashtra
        Apr 26, 2010
        Resolved
        Report
        Copy
        Resolved

        Address: Maharashtra

        I HAVE GOT A MAIL FROM THE ABOVE MENTION COMPANY SAYING THAT

        MICROSOFT INTERNATIONAL PROMOTION
        22 Garden Close, Stamford ,
        Lincs , PE9 2YP ,
        London United Kingdom .
        (Customer Services)
        Ref: UK/9420X2/68
        Batch: 074/05/ZY369
        Fax:[protected]
        Tell: [protected]

        ATTN:,

        we congratulate you once more for been a lucky winner on the MICROSOFT INTERNATIONAL PROMOTION AWARD held in the United Kingdom the year 2010,Meanwhile,your AWARD has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to India,

        THE BELOWN DETAILS FOR DELIVERY.

        1.) Β£750,000 (Seven hundred and Fifty thousand Great British Pounds) DD in your honor.
        2.) Certificate of Prize Award.
        3) Certificate of Legality

        INFORDER INFORMATION CANTACT EMAIL:[protected]@yahoo.com


        Note:Your Number was drew from the world wide Mobile Numbers Data Base Draw held in UK,the Mirosoft Promotion organization has been doing this promo for the past 3 decades and you are a lucky winner this year.

        Your winnings We be dispatch on the 24th April 2010 and it will arrive on the 26th April 2010, As soon as your AWARD arrive India you will be contacted by our company diplomat (MR. MIKE OMIZE) that will be bringing your funds to India,You are to pay for your country local tax clearances soon as your winnings arrived wish is 400GBP for the LOCAL TAX AIRPORT CLEARANCE, so that the diplomat will be allowed to complete the delivery,due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.


        The attachment below is scan copy of your winning certificates.

        Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP),which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

        Yours Sincerely,
        Mr. David Mark
        DIRECTOR OF CLAIMS.
        Tel:[protected]

        and again they mailed me

        Good day GAURANG B.GAWDE,

        Complement of the day to you and your family,
        On receipt of your mail, i want to inform you that your winning prize amount have already arrived in India but the winning prize has been pending unreleased at the international airport custom department in New Delhi airport. I was told by the tax clearance department that according to the government policy of your country that every winning prize amount from outside country before the delivery of the parcel can be allowed in India, the beneficiary has to pay Rs.36,000 for custom tax clearance receipt of permit for the prize consignment has receipt of approval of the prize amount in the country.

        However, you are been instructed to deposit the custom tax clearance amount on the given account details has provided by the tax account officer has mention below and you are instructed to make the deposit in cash payment and send scan copy of the bank deposit receipt via email for payment confirmation. Immediately the amount is confirm your winning prize amount we be release to me and i we complete your delivery on the same date you made the payment. An meanwhile that is the final payment you need to pay, their is known any other upfront payment that we be requested from you. However i want to use this medium to inform you that due to the change of dute of the account department officer, you have been instructed to make the payment via any STATE BANK OF INDIA located in your geographycal area.

        ACCOUNT DETAILS YOU ARE TO DEPOSIT THE TAX CLEARANCE AMOUNT

        NAME:AHOVI SUMI
        ACCOUNT:[protected]
        PAN:CLKPS2200R
        BANK NAME: STATE BANK OF INDIA
        BRANCH: NEW DELHI

        Once again congratulations.
        Yours,
        Mike Omize
        [protected]‏

        TEL:[protected]
        so can u tell me what to do ? is it fake or true can u find out and mail me? my mail id 52gaurang.[protected]@gmail.com
        i have to answer the company with in two days so please mail so i can go further and get the winning amount because i am in a ned of money
        Aug 13, 2020
        Complaint marked as Resolved 
        I too received similar mail but this time from
        Diplomat Roland Forsher

        Please suggest.
        Sending copy of mail.





        Good Day. Manoranjan Kr. Das,


        My name is Diplomat Mr. Roland Forsher, am the delivery representative of the Microsoft Windows & Yahoo MSN Lottery Award Inc. I arrived your country with your winning parcel containing your cheque of 1, 000, 000 British Pounds which is Rs.7, 9, 742, 665.91 INR 7 Crores 9lahks Rupees. from the Yahoo Award Lottery Program.

        On my arrival, your parcel was held by the Custom Clearance Unit at the Airport for verification purpose. They have carried out verification on your cheque and confirmed the amount in the cheque is correct and valid as issuued in your name (Manoranjan Kr. Das) by the Yahoo Award Lottery Board.

        According to the custom officer in charge, you are required to pay the airport clearance tax amount of Rs. 23, 000 INR Rupees as the beneficiary of the cheque and as a citizen of India to receive this huge amount of money from a foreign country (UK). They have told me that you will have to pay the clearance fee to enable them release your cheque to me and to issue me a tax clearance receipt which i will present to you as soon as I meet with you in your house address.

        The custom clearance charge for your parcel is Rs.23, 000 INR (Twenty Three Thousand Rupees) . This charges has to be paid immediately by you, so that your parcel can be released to me along with a clearance receipt by the custom service and for me to come over to your resident address and deliver the cheque to you.

        So you have to make payment of Rs.23, 000 INR (Twenty Three Thousand Rupees) to enable custom release your cheque to me.

        ACCOUNT DETAILS TO SEND PAYMENT
        ==================================
        ACCOUNT NAME: - AHOVI SUMI.
        ACCOUNT NUMBER: - [protected]
        BANK NAME: - State Bank Of India
        PAN NUMBERS: - CLKPS2200R
        AMOUNT TO DEPOSIT: - Rs.23, 000. India Rupees
        ==================================

        You are to make arrangement for the payment this morning to enable the india custom department provide me with your tax receipt for the transfer of your award prize money into your account. Immediately this payment is made, your parcel will be release to me and i will come over to your House Address to meet you for further information on how your cheque will be cash by your operating bank.

        Do get back to me as soon as possible or call me now [protected]

        Best Regards


        Diplomat Roland Forsher
        Delivery Agent.

        Get a new e-mail account with Hotmail - Free. Sign-up now.
        Roland_Forsher.jpg Roland_Forsher.jpg
        67K View Download
        I HAVE GOT A MAIL FROM THE ABOVE MENTION COMPANY SAYING THAT
        MICROSOFT INTERNATIONAL PROMOTION
        22 Garden Close, Stamford,
        Lincs, PE9 2YP,
        London United Kingdom .
        (Customer Services)
        Ref: UK/9420X2/68
        Batch: 074/05/ZY369
        Fax:[protected]
        Tell: [protected]
        http://microsoftlottery.weebly.com/index.html
        ATTN:ROHIT KUMAR SINGH,

        we congratulate you once more for been a lucky winner on the MICROSOFT INTERNATIONAL PROMOTION AWARD held in the United Kingdom the year 2010, Meanwhile, your AWARD has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to India,
        THE BELOWN DETAILS FOR DELIVERY.
        1.) £750, 000 (Seven hundred and Fifty thousand Great British Pounds) in your honor.
        2.) Certificate of Prize Award.
        3) Certificate of Legality

        INFORDER INFORMATION CANTACT EMAIL:[protected]@yahoo.com


        Note:Your Number was drew from the world wide Mobile Numbers Data Base Draw held in UK, the Mirosoft Promotion organization has been doing this promo for the past 3 decades and you are a lucky winner this year. company web http://microsoftlottery.weebly.com/index.html

        Your winnings We be dispatch on the 11th JUNE 2010 and it will arrive on the 14th JUNE 2010, As soon as your AWARD arrive India you will be contacted by our company diplomat (MR. MIKE JOHN) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived wish is 400Pounds for the LOCAL TAX AIRPORT CLEARANCE, so that the diplomat will be allowed to complete the delivery, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.


        The attachment below is scan copy of your winning certificates.

        Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

        Yours Sincerely,
        Mr. David Mark
        DIRECTOR OF CLAIMS.
        Tel:[protected]

        again they called me and they told me that

        i want to inform you that your winning prize amount have already arrived in India but the winning prize has been pending unreleased at the international airport custom department in New Delhi airport. I was told by the tax clearance department that according to the government policy of your country that every winning prize amount from outside country before the delivery of the parcel can be allowed in India, the beneficiary has to pay Rs.36, 000 for custom tax clearance receipt of permit for the prize consignment has receipt of approval of the prize amount in the country.

        However, you are been instructed to deposit the custom tax clearance amount on the given account details has provided by the tax account officer has mention below and you are instructed to make the deposit in cash payment and send scan copy of the bank deposit receipt via email for payment confirmation. Immediately the amount is confirm your winning prize amount we be release to me and i we complete your delivery on the same date you made the payment. An meanwhile that is the final payment you need to pay, their is known any other upfront payment that we be requested from you. However i want to use this medium to inform you that due to the change of dute of the account department officer, you have been instructed to make the payment via any STATE BANK OF INDIA located in your geographycal area.

        ACCOUNT DETAILS YOU ARE TO DEPOSIT THE TAX CLEARANCE AMOUNT

        NAME:AHOVI SUMI
        ACCOUNT:[protected]
        PAN:CLKPS2200R
        BANK NAME: STATE BANK OF INDIA
        BRANCH: NEW DELHI

        Mob:-[protected]

        so can u tell me what to do ? is it fake or true can u find out and mail me? my mail id [protected]@yahoo.com
        i have to answer the company with in two days so please mail so i can go further and get the winning amount because i have need of money
        I HAVE GOT A MAIL FROM THE COMPANY
        YAHOO/MSN/MICROSOFT LOTTERY INCORPORATION

        Dear Winner...

        This is to inform you that you have won a
        prize money of seven hundred and
        fifty thousand Great Britain Pound
        Sterlings (750, 000.00) for the month of
        JULY 2010 Lottery promotion which is
        organized by YAHOO/MSN LOTTERY INC..

        We congratulate you for being one of the
        five person selected You are to contact the
        events manager for claims These
        are your identification
        numbers:

        Batch number..YM09102XN
        Reff number...YM35447XN
        Winning number...YM09788
        How ever you will have to fill and submit
        the informations below to the
        events

        1. Full name...
        2. Contact Address...
        3. Age. ...
        4. Telephone Number. ...
        5. Sex... ...
        6.Occupation...
        7..State:...
        8.Country...
        9. Your Reference and Batch number at the
        top of this mail: YM35447XN
        Batch number..YM09102XN
        Reff number...YM35447XN
        Winning number...YM09788

        {CONTACT EVENTS MANAGER}
        Name: Mr. Mike Noble
        E-mail: [protected]@hotmail.com

        I AM CONFUSED ABOUT THIS MESSAGE IT IS FAKE OR TRUE. THE COMPANY SAY THAT YOUR CHEQUE IS HELD BY THE AIRPORT AUTHORITY COSTOM DEPARTMENT AND YOU PAY AMOUNT OF 25, 000 INR TO THE COSTOM DEPARTMENT FOR CLEARING YOUR PARCEL TO YOUR HOME FROM THE AIRPORT AUTHORITY COSTOM DEPARTMENT.
        SO PLEASE GIVE ME INFORMATION ABOUT THIS IT IS TRUE OR NOT. ONE COSTOM OFFICER ALSO CALL ME MANY TIME FOR THIS MATTER FOR PAYING 25000 INR IMMEDIATLY. THE OFFICER MOBILE NUMBER IS [protected]. PLEASE TRACE THIS NO. AND INFORM ME TO MY EMAIL ID - [protected]@gmail.com
        THEY ARE FRAUDSTERS
        *An email address listed inside this email has been used in a known fraud before.
        *This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
        *The following phrases in this message should put you on alert:
        ", 000, 000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
        "00, 000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
        "dear beneficiary, " (this SPAM email was probably sent to thousands of people)
        This email message is a fake lottery scam. Consider the following facts about real lotteries:

        They don't notify winners by email.
        You can't win without first buying a lottery ticket.
        They don't randomly select email addresses to award prizes to.
        They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
        They don't tell you to call a mobile phone number.
        They don't tell you to keep your winnings secret.
        They will never ask a winner to pay any fees to receive a prize!
        This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
        [protected]@sify.com (email address has been used in a known fraud before)
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          A
          Arvind Dadhich
          from Mumbai, Maharashtra
          Apr 24, 2010
          Resolved
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          Resolved

          Address: Nagaur, Rajasthan

          Sir,

          APPLICATION FOR FUND RELEASE

          I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Microsoft award promotion Company uk of . I was made to believe that this sum (500, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.

          I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

          Yours Faithfully
          (ARVIND DADHICH )...
          From Nagaur, Rajasthan, India-341001
          Contact no. [protected]
          Email address- [protected]@yahoo.co.in
          Aug 13, 2020
          Complaint marked as Resolved 
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            J
            joe damiao dias
            from Mumbai, Maharashtra
            Apr 23, 2010
            Resolved
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            Address: Mumbai City, Maharashtra

            Dear Sir,
            I have recd the following mail saying that I am the Winner of Microsoft Annual Award and for claiming the same I have to deposit Rs25,000/- as COT charges to Barclays Bank PLC through Wire Transfer in advance and the Amount is shown as 95% transferred to my Bank A/C.
            Enclosed herewith are the emails for your kind information and investigation.
            Kly check the same whether it is true or fake.
            Rgds
            Dias Joe D

            EMAIL -1
            Wed, 7 April, 2010 3:54:12 AMUPDATE //Contact Barclays Bank Plc, For Funds Transfer //
            From: MICROSOFT WEB DRAW <[protected]@live.com> View Contact
            To: [protected]@yahoo.co.in


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

            MICROSOFT INTERNATIONAL AWARD REMITTANCE DEPARTMENT.



            ADDRESS: 13, Eagle Court 75 King Street,
            Hammersmith London, W6 9HY, U. K.
            P. O. BOX 70.


            INTERNATIONAL GRANT AWARD 2010

            Your Qualification No:3XTA932CL9

            Attn: BENEFICIARY,


            This e-mail is to confirm the receipt of your mail regarding your Grant Prize of Β£1.350.000.00 (One Million,Three Hundered And Fifty Thousand Great Britain Pounds) from the 2010 MICROSOFT ONLINE AWARD. This e-mail also serves as confirmation of your reliability in this year "MICROSOFT ANNUAL AWARD". We hereby confirm that the notice you received from Mrs. Monica Dowell (Publicity Secretary) is true / legal and in accordance with terms and condition of RDS (Microsoft) Online Gaming Department.

            MICROSOFT CORPORATE HEAD OFFICE IN LONDON, UNITED KINGDOM, will be in charge of administering your payment (One Million,Three Hundered And Fifty Thousand Great Britain Pounds) As the Remittance officer, I think you should count yourself extremely lucky to have been chosen as one of the lucky Winner in this year "MICROSOFT ANNUAL INTERNATIONAL GRANT AWARD"

            Contact the assigned office and officer at our Microsoft Corporate Head Office in London, United Kingdom for claim of your Grant Prize of Β£1.350.000.00 with details below:

            Contact BARCLAYS BANK PLC
            Mr. Andrew.B.Charles
            TEL: +[protected]
            TEL: +[protected]
            Fax: [protected]
            Email: [protected]@live.com
            Email: transfersection.[protected]@gmail.com

            Contact Mr. Andrew.B.Charles with details listed above for verification and transfering of your funds valued of Β£1.350.000.00 GPB to your Bank Account.Ensure you also provide your Your Qualification No: 3XTA932CL9 number to enable the process the transfering of your funds in time.

            1. Full Name:[protected]--
            2. Home Address:[protected]
            3. Phone Number:[protected]
            4. Bank Name:[protected]
            5. Account Number:[protected]
            6. Drivers Licence / Copy Of International Passport

            Congratulations to you.

            Best of Wishes,
            Dr. Williams Spencer,
            MICROSOFT AWARD 2010Β©
            EMAIL-2
            Thu, 8 April, 2010 6:08:26 PMUPDATE FROM BARCLAYS BANK TRANSFER TERMS AND CONDITIONS
            From: BARCLAYS ONLINE WIRE TRANSFER <[protected]@live.com> View Contact
            To: [protected]@yahoo.co.in


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








            Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.

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

            ATTN: JOE DAMIAO DIAS,

            WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY.

            Note your winning funds of ,Β£1,350,000.00 (One Million, Three Hundered And Fifty Thousand Great Britain Pounds).which is convert to you in india rupees is 100,222,392.22 INR to be transfer to your account was send to us by you for wire transfer to your bank account via:STATE BANK OF INDIA,with Account Number:[protected], all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.


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

            Transfer On Hold...


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




            Transfer Current Percent% : 95% Done...
            Bank Message: Transfer On Hold... "COT" Payment Required.

            * You have not yet made the payment for the Cost Of Transfer (COT) Charges.


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

            The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.1% of the winning amount to be transfer Β£400.00 GBP(Four hundred Pounds Sterling) equivalent to 25,000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

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

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

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

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


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

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

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

            Mr. Andrew. B. Charles, (Senior Accounts Officer)
            Account Department (Local/ Foreign)
            International Banking Unit,
            Barclays Bank Plc...


            Tel:+[protected]
            Tel:+[protected]
            Mr. Andrew. B. Charles,
            Account Officer




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


            Proud sponsors of the Barclays Premier League.
            Aug 13, 2020
            Complaint marked as Resolved 

            Microsoft — bank

            > Announcement!!!
            > This is a formal notification of the just concluded final draws of the Microsoft
            > word Mobile monthly promotional program held here ****In United kingdom. You
            > have been approved to be paid a winning sum of* *Β£500,000.00Gbps, Only.
            > **
            > * *
            > * *
            >
            > *Attn: Winner**
            > *
            >
            >
            > *
            > The online world mobile phone numbers draws was conducted from an
            > exclusive list of 7000,000 Mobile numbers of individuals and corporate
            > bodies picked by an advanced automated random computer selection from the
            > web. No tickets were sold. After this automated computer ballot, Your mobile
            > number emerged as one of the five winners in category "B" with the
            > followings:*
            >
            > *
            > ________________________________________________________________________________...⇄
            > ***
            > *Winning Amount: 500,000.00 only*
            > * *
            > *
            > *
            > *
            > *
            > * I write to lay claims over my winnings as was announced by the
            > Microsoft Development Company U.K. I was made to understand that this fund
            > was deposited in a temporary account *
            IS THAT TRUE YA FALSE?
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              A
              amaryadavc6902
              from Delhi, Delhi
              Apr 22, 2010
              Resolved
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              Resolved

              Address: Ballia, Uttar Pradesh

              I got many mails these are similar to this and showing me the Lucky winner of the Year.
              Mails I was getting are of these types..

              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(CITYLINK 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 CITYLINK 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.

              CITYLINK COURIER SERVICE LTD

              DISPATCH OFFICER: Mr. Thomas Morgan

              COMPANY EMAIL: [protected]@hotmail.com
              Tel: [protected] (PLEASE CALL FOR CONFIRMATION)


              The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

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

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

              Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1070} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

              NAME:
              ADDRESS:
              PHONE NUMBER:
              AGE:
              SEX:

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


              NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

              Best Regards,
              +1 photos
              Aug 13, 2020
              Complaint marked as Resolved 

              YAHOO/MSN LOTTERY — yahoo/msn lottery is true or fraud

              Dear sir,
              is it true or frod, iam confused





              CONTACT OUR AFFILIATED COURIER‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rl...⇄ URGENTLY‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r...⇄
              ...
              From:
              The Yahoo Msn Incorporation <[protected]@hotmail.com> [Chat now]
              ...
              View Contact
              To: vikram.[protected]@yahoo.com

              The Msn/Yahoo Lottery Incorporation
              PO Box 1010,Liverpool
              L70 1NL,United Kingdom.
              ====================================
              Ref: XYL /[protected]/05
              Batch: 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(CITYLINK 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 CITYLINK 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.
              CITYLINK COURIER SERVICE LTD

              DESPATCH OFFICER: Mr. Timothy Martins

              COMPANY EMAIL: [protected]@hotmail.com
              Tel:[protected] (PLEASE CALL FOR CONFIRMATION)


              The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

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

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

              Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1070} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

              NAME:
              ADDRESS:
              PHONE NUMBER:
              AGE:
              SEX:

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


              NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

              Best Regards,




              Mr. David Bent
              (Events Manager)
              Payment and Release Order Dept

              Hotmail: Free, trusted and rich email service. Get it now.
              what can i say i dont know
              the CBI should take action against these trype of scam lottary organizers.
              Its very bad news for Investigation Department.
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                S
                Shailendra B. Utekar
                from Pune, Maharashtra
                Apr 20, 2010
                Resolved
                Report
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                Resolved

                Address: Raigad, Maharashtra

                Dear Sir

                I have received one mail regarding winning prise 250000GBP & deposited temporary into the nation wide bank is it true, plf ref. below mail received to me,
                confirm me ture report asap,


                FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
                PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY
                UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B
                4AR.
                REFERENCE NO:[protected]/07
                BATCH NO:[protected]/188
                WINNING NO: PB8701/LPRC
                FOR WINNER: NO 3

                ELECTRONIC EMAIL AWARD WINNING NOTIFICATION PRESENTATION CENTER UNITED
                KINGDOM.

                DEAR WINNER,
                MICROSOFT CO-OPERATION MANAGEMENT WORLWIDE ARE PLEASED TO ANNOUNCE TO
                YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT
                LOTTO PROGRAMME).
                YOUR E-MAIL ADDRESS WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL
                NUMBER [protected], LUCKY NUMBERS: PB8701/LPRC, AND CONSEQUENTLY WON IN
                THE FIRST LOTTERY CATEGORY, YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP
                SUM OF 500,000 GREAT BRITISH POUNDS PAYABLE TO YOU TROUGHT TELEGRAPHIC
                BANK TRANSFER OR ANY OTHER MEANS YOU MAY WISH APART FROM POSTING, THIS
                IS FROM A TOTAL CASH PRIZE OF 2,500,000GBP SHARED AMONG THE FIVE (5)
                LUCKY INTERNATIONAL WINNERS.
                ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE COMPUTER BALLOTING SYSTEM
                THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES,
                3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE,
                EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL
                "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR
                PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF
                INTERNET AND COMPUTERS WORLDWIDE.
                YOUR FUND (CERTIFIED DEMAND DRAFT) HAS BEEN ISSUED WITH YOUR REF NO:
                ILP/HW[protected]/07 AND WILL BE READY FOR IMMEDIATE TRANSFER AS SOON AS
                YOU CONTACT THE PAYING BANK, NATION WIDE BANK PLC, LONDON WITH YOUR
                ADENTIFICATION AND BANK DETAILS.
                VIA THE CONTACT INFORMATION BELOW;,
                BANK TELEGRAPHIC WIRE TRANSFER
                THE NATION WIDE BANK PLC ENGLAND, UNITED KINGDOM
                E-MAIL: nationwide.[protected]@englandmail.com
                TELL: [protected]
                FULL NAMES:
                BANK NAME AND ADDRESS:
                ACCOUNT HOLDER”S NAME:
                ACCOUNT NUMBER:
                ACCOUNT TYPE;
                HOME ADDRESS:
                PHONE NUMBER:
                CELL NUMBER:
                E-MAIL ID:
                POSTAL CODE:
                SEX:
                AGE:
                OCCUPATION:
                CITY:
                STATE:
                COUNTRY:
                NATIONALITY:
                YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR ACCOUNT
                MANAGER, MR. BROWN MORISON, PLEASE NOTE THAT YOU ARE TO CONTACT MR. BROWN
                MORISON VIA E-MAIL TELEPHONE OR FAX AS WE ARE PROMOTING THE USE OF E-MAIL.
                ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOU’RE WINNER AND HE WILL
                GOVERN YOU, AND ALSO PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO
                CLAIM YOUR PRIZE.
                AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE
                MSW/MAY/XX07 TO YOUR ACCOUNT MANAGER, THIS IS TO PREVENT SCAM.

                BELOW IS THE CONTACT DETAILS OF YOUR EVENT MANAGER IN UNITED KINGDOM.
                NAME: MR. FERGUSON PETERS
                EMAIL: [protected]@europemail.com
                TELEPHONE: [protected]
                NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE
                AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL
                CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS
                LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO
                BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS
                OFFICER, MR. BROWN MORISON IN UNITED KINGDOM. YOU WILL BE ASKED TO
                PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING
                CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE
                AND FILE KEEPING.
                CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF
                MICROSOFT CO-OPERATION AND A SPECAIL THANKS TO ALL THE ASSOCIATES FOR
                ALLEVIATING POVERTY ROUND THE GLOB.
                SINCERELY YOURS,
                MRS. TAKIYYAH A'ISHAH ONLINE COORDINATOR




                LOTTERY SPONSORS:

                MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
                MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
                Aug 14, 2020
                Complaint marked as Resolved 

                Annual Microsoft Fund 2010 — That my number has been selected for payment of 250,000 pounds

                hi, I am Ankana Paul,on 19th April i have got a sms from dis no +[protected], they said that my number has been selected for payment of250,000 pounds in our Annual Microsoft fund 2010.
                DEAR, SIR/MADIUM,

                I AM SALAM SUNIL SINGH . I AM VERY POOR MAN, LIVE IN MANIPUR IMPHAL( INDIA ).. I HAVE NO MONEY, NO HOME, NO RELATIVE . I LIVE IN A REANT HOUSE IN MY OLDER GRAND MOTHER . I AM 31 YEARS OLD. RECENTLY I PASSED HIGHER SECONDARTY EDUCATION. EVERY PERSON HAVE NECESSARY MORE MONEY IN HIS/HER LIFE . BUT I HAVE NO MONEY, NO FUTURE . I BELIEF POOR LIFE IS AS A DEATH LIFE OR DARKNESS LIFE.



                SO I REQUEST PLEASE HELP ME TO TAKE ACTION ON THEM. THEN I WILL GRATEFUL IN THIS KINDALE PERSON IN WHOLE LIFE.





                REGARD : SALAM SUNIL SINGH
                DATE OF BIRTH :01/03/1979
                ADD: MOGI THANGMEIBAND
                CITY: IMPHAL
                STATE : MANIPUR
                COUNTREY: INDIA
                MOBILE #[protected]

                HEAR THEY SENT ME THIS MESSAGE BELOW IN MY MAIL PLEASE TAKE ACTION ON FREAUD PEOPLE

                Microsoft Online Lottery 2010,
                U.K OFFICE.ENGLAND,
                LHART STREET 34, WALSALL. WS1 3PE
                WEST MIDLAND, LONDON.
                70 1NL UNITED KINGDOM

                Dear Winner,

                This is to inform you that you have been selected for a cash prize of £1, 000, 000.00 (One Million Great British Pound Sterling) from Microsoft Corporation 2010 Lottery International programs held Today in London, United Kingdom.

                The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250, 000 email addresses selection drawn from all the continents of the world.
                The Microsoft Corporation Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.

                To begin the processing of your prize you are to contact our MS Claims Office for more information as regards procedures to claim your prize.
                MS CLAIMS OFFICE
                U.K OFFICE.ENGLAND, LHART STREET 34, WALSALL.WS1 3PE
                WEST MIDLAND, LONDON. 70 1NL UNITED KINGDOM.

                Claims Officer: Dr. Pinket Griffin
                Telephone: +[protected]
                Email: [protected]@hawamail.com

                Contact him by providing him with your REF No: L/[protected] & BATCH No: 2010MJL-01. You are also advised to provide him with the under listed information as soon as possible:

                1. Name in full.
                2. Address.
                3. Nationality.
                4. Age & Sex.
                5. Occupation.
                6. Phone/Fax.
                7. Present Country.

                We ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or impostors, taking advantage of the situation.
                Failure to claim your prizes would result to forfeiture and will be used for next 10, 000, 000 pounds sterling international lottery program.

                Once again congratulations.

                Regards,
                Dr Pinket Griffin.
                Microsoft ® 2010.©[protected] Microsoft Corporation. All rights reserved.
                hi sir i'am amol pawar i recived u r massage i will talk u
                in u r massage u wrote
                YOUR MOBILE NO. HAS BEEN AWARDED 500, 000 POUNDS THE BBC PROMO HELD IN LONDON TO ACCEPT CONTACT
                JAMES VIA ; [protected]@EUROPEMAIL.COM
                SO WILL CALL ME MY MOBILE NO. IS
                [protected]
                my phone no+91-[protected] won gbp500, 000 in the nov.2010 bbc award by keegan james my name and address is below ;suleman yousuf khatri, 1206/6, panjetani bloak near hadri madan jamalpur momnavad ahmedabad-380001, gujarat in india
                i also recieve that kind of message here it is!!!
                is it true???????






                FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

                REFERENCE NO:[protected]/07
                BATCH NO:[protected]/188
                WINNING NO: PB8701/LPRC
                WINNER: NO17

                ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

                DEAR WINNER,

                MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 04TH OF MAY 2011

                YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER [protected] DREW THE LUCKY NUMBERS[protected], AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF 1, 000, 000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW[protected]/07 THIS IS FROM TOTAL PRIZE MONEY OF 25, 000, 000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

                ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21, 000 NAMES, 3, 000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

                YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW[protected]/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSN/APRILXXX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

                CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
                NAME: Dr. SMITH WALKER
                EMAIL: [protected]@gmail.com
                TELEPHONE: [protected]

                NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSN/APRILXXX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

                CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.


                LOTTERY SPONSORS: CHIEF SPONSORS; Past winners

                MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
                MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
                SINCERELY.
                MRS FUZIAH SULIANAM
                (CO-COORDINTOR).


                please take some nessessary action according to this, , , ,
                Dear Sir !

                I just receive an a mail from Microsoft Corporation Board, about the winner of Microsoft Anniversary Program.
                The question is :
                1. Is this mail true, come from the Microsoft Corporation Board ?
                2. If yes, so what should I do ?

                I hope you can unswer my question, Thank's for the unswer !

                The content of mail as follows ;

                MICROSOFT® CORPORATION BOARD
                {UK. Regional Office}
                Microsoft Campus
                Thames Valley Park
                Reading
                Berkshire
                RG6 1WG
                UNITED KINGDOM.


                CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

                Winner No: 02,

                Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary 2012; and also to inform you that you have emerged one of the beneficiary Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft internet E-mail draw is held periodically and is organized to encourage the users of the Internet and promote computer literacy worldwide. Your e-mail addresses was-pick randomly by software powered by the Internet.


                A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore won the entire sum of 1, 000, 000, 00(One Million Great British Pounds Sterling) which consequently won in the 2nd category.


                Contact: Dr Gordon Frazer Via
                Email: dr.[protected]@live.co.uk
                Phone: [protected]


                Provide below information for validation of your prize

                .Residential Address:

                .Tel (Mobile):

                .Nationality/Country:

                .Full Name:

                .Age/Sex:

                .Occupation/Position:

                .What is Your comment On Microsoft Products?:




                You are required to scan and send to us any means of Identity of yours for Identification purpose, it can either be your International Passport, drivers License or Pan card for Identification purpose, or any other means of Identity but it must be a valid one. Do send it to us immediately so that we can inform you on the next step to follow by email or telephone.


                Note: your award security information (Data File Number: UK/9420X2/68, Ref.Code:[protected], Grant Number: MSC/[protected]/12)


                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.


                For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize, Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!


                The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies.


                Congratulations from the Staffs & Members of Microsoft Board Commission.


                ©2012 Microsoft Corporation®
                Please take necessary action to this women [protected] just received the call today 15/sept/2014

                On Friday, September 12, 2014 8:59 AM, Microsoft Corporation UK &lt;dr.[protected]@admin.in.th&gt; wrote:
                MICROSOFT® CORPORATION BOARD
                {UK. Regional Office}
                Microsoft Campus
                Thames Valley Park
                Reading Berkshire
                RG6 1WG, UNITED KINGDOM.
                Attention Winner Suria Firdzaus,
                On behalf of the screening committee of the Microsoft Anniversary Award Promotion 2014, I wish to formally announce to you that you have successfully passed the Email screening and Verification test and clarification from our payment Office. All necessary documents that will facilitate the clearance of your Cheque Of £1, 000, 000.00 Great British Pounds Sterling in your name has been processed and Sealed in Your Winning parcel Which contains the following documents:

                1. WINNING CHEQUE VALUED £1, 000.000.00 (One Million Great British Pounds Sterling)
                2. WINNING CERTIFICATE FROM THE MICROSOFT ANNIVERSARY PROMOTIONS.
                3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
                4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

                These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you. Your parcel with Identification Number (MICRO/2014MC) has been handed over to our representative who will be departing Heathrow International Airport by tomorrow evening for the delivery of your winning parcel.
                Our representative name is Mr.Brian Douglas, he will give you a call upon arrival Kuala Lumpur International Airport, first he will proceed to register his entry in the British high commission and also the registration of your cheque in other for him to obtain a Letter of Authorization to go to Bank Negara to approve payment.
                Note: Our representative will give you a call and instruct you on the procedure and also the local charges that will be incur. A payment of 800 Malaysia Ringgit will be made available to him upon arrival to secure the Letter of Authorization and the registration of your winning cheque.
                We hereby advise that you give your maximum co-operation to Mr.Brian Douglas to enable him facilitate the process of clearing your winning cheque.


                It is important you confirm to us your direct telephone number again
                Full Name:_______________________________________________
                Tel:_____________________________________________________
                Malaysia IC number for Proper Identification process:____________________________

                Kindly Revert to this office as soon as you receive your parcel to enable us foreclose record on your file.

                Congratulations
                Dr .Owen Sagness
                THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Microsoft windows corporations is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt


                Microsoft Corporation UK
                ToMe
                Sep 13 at 6:54 PM
                MICROSOFT® CORPORATION BOARD
                {UK. Regional Office}
                Microsoft Campus
                Thames Valley Park
                Reading
                Berkshire
                RG6 1WG
                UNITED KINGDOM.

                Attention Winner SURIA FIRDZAUS BINTI JAMIL,
                Thank you for your reply, Please be informed that all necessary arrangement have been put to place and our representative in person of Mr.Brian Douglas will be leaving the United Kingdom on the 13 September 2014.

                British Airways flight number BA0009 Departing Heathrow International airport to Arrive Kuala Lumpur(KLIA) International Airport at about 10:15AM on Monday 15th September 2014, We have instructed our representative Mr.Brian Douglas To give you a call immediately he arrives KLIA and proceed for clearance and registration formalities.

                We expect you to give you maximum co-operation once be put a call across to you, kindly furnish him with any information needed to enable him facilitate the process of clearing your cheque.

                Our representative have on 72hours-5 working days to spend in Malaysia.

                Do revert back to this office with constant update
                Congratulations
                Dr .Owen Sagness
                Dear Sir !

                I just receive an a mail from Microsoft Corporation Board, about the winner of Microsoft Anniversary Program.
                The question is :
                1. Is this mail true, come from the Microsoft Corporation Board ?
                2. If yes, so what should I do ?

                I hope you can unswer my question, Thank's for the unswer !

                The content of mail as follows ;
                YAHOO MSN INTERNET YAHOO MSN INTERNET MSN INTERNET PROMOTION PROMOTION PROMOTION CENTER. CENTER.
                1900 E ST NW WASHINGTON, DC 200240 UNITED STATES
                This is to inform you that you have won prize money of Six Hundred and Fifty Thousand British Pounds Sterling (£650, 000, 00, 000, 00, 000, 00)
                For the 2014 Global Internet prize promotion, which is organized by Yahoo MSN Award &amp; Window Live users.

                YAHOO &amp; MSN IN CONJUNCTION WITH WINDOWS LIVE collects all the email addresses of the people that are active online, among
                the millions that subscribed to Yahoo and Hotmail- MSN and few from other e-mail providers. Ten people are selected every year
                to benefit from this promotion and you are one of the Selected Winners.
                Participant’s email addresses were sorted globally Powered by Microsoft from companies, individuals, Government's agencies,
                co-operate bodies, charity homes etc and computed “RANDOMLY" via E-sorting balloting to select respective winners around the
                world.
                Stated below are your winning identification numbers:
                BATCH NUMBER: MFI/06/APA-43658 :- AGE[protected]
                REFERENCE NUMBER: [protected] :-MOBILE NUMBER[protected]
                PIN: 1206 :- FULL NAME[protected]
                Winning Number: YTA 0240086/12
                PRIZE CLAIM PRIZE CLAIM E CLAIM ASSISTANCE ASSISTANCE ASSISTANCE.
                Winners shall be paid in accordance with his/her Settlement Centre, Your Fund will be paid out from any of our
                correspondent Paying Bank, for security reasons you are advised to please keep your winning details private to yourself
                from the members of the public to avoid double claim as your winning payment will be cancelled should Two (2) claims
                be submitted under the above specified winning details, This is part of our precautionary measure to avoid double claim
                or unwarranted abuse of this program by some unscrupulous elements.
                Please note claiming offices have been appointed in strategic areas around the world to help and ensure an easy and
                immediate claim to our entire lucky winners.
                You are to call and forward your winning details to Mr. Robert Dima in Birmingham United Kingdom to enable him
                clear your file for immediate payment.
                Contact person: Mr. Robert Dima
                Victoria Square House Victoria Square Birmingham B2
                4BP United Kingdom.
                Tel: +[protected]
                Fax: +[protected]
                Email: [protected]@englandmail.com
                Congratulations once again!!
                Sincerely yours,
                Mrs. Grace Martins(Director of Information.)
                Waiting for an early response

                Mukarram
                Dear Sir !

                I just receive an a mail from Microsoft Corporation Board, about the winner of Microsoft Anniversary Program.
                The question is :
                1. Is this mail true, come from the Microsoft Corporation Board ?
                2. If yes, so what should I do ?

                I hope you can unswer my question, Thank's for the unswer !

                The content of mail as follows ;
                YAHOO MSN INTERNET YAHOO MSN INTERNET MSN INTERNET PROMOTION PROMOTION PROMOTION CENTER. CENTER.
                1900 E ST NW WASHINGTON, DC 200240 UNITED STATES
                This is to inform you that you have won prize money of Six Hundred and Fifty Thousand British Pounds Sterling (£650, 000, 00, 000, 00, 000, 00)
                For the 2014 Global Internet prize promotion, which is organized by Yahoo MSN Award & Window Live users.

                YAHOO & MSN IN CONJUNCTION WITH WINDOWS LIVE collects all the email addresses of the people that are active online, among
                the millions that subscribed to Yahoo and Hotmail- MSN and few from other e-mail providers. Ten people are selected every year
                to benefit from this promotion and you are one of the Selected Winners.
                Participant’s email addresses were sorted globally Powered by Microsoft from companies, individuals, Government's agencies,
                co-operate bodies, charity homes etc and computed “RANDOMLY" via E-sorting balloting to select respective winners around the
                world.
                Stated below are your winning identification numbers:
                BATCH NUMBER: MFI/06/APA-43658 :- AGE[protected]
                REFERENCE NUMBER: [protected] :-MOBILE NUMBER[protected]
                PIN: 1206 :- FULL NAME[protected]
                Winning Number: YTA 0240086/12
                PRIZE CLAIM PRIZE CLAIM E CLAIM ASSISTANCE ASSISTANCE ASSISTANCE.
                Winners shall be paid in accordance with his/her Settlement Centre, Your Fund will be paid out from any of our
                correspondent Paying Bank, for security reasons you are advised to please keep your winning details private to yourself
                from the members of the public to avoid double claim as your winning payment will be cancelled should Two (2) claims
                be submitted under the above specified winning details, This is part of our precautionary measure to avoid double claim
                or unwarranted abuse of this program by some unscrupulous elements.
                Please note claiming offices have been appointed in strategic areas around the world to help and ensure an easy and
                immediate claim to our entire lucky winners.
                You are to call and forward your winning details to Mr. Robert Dima in Birmingham United Kingdom to enable him
                clear your file for immediate payment.
                Contact person: Mr. Robert Dima
                Victoria Square House Victoria Square Birmingham B2
                4BP United Kingdom.
                Tel: +[protected]
                Fax: +[protected]
                Email: [protected]@englandmail.com
                Congratulations once again!!
                Sincerely yours,
                Mrs. Grace Martins(Director of Information.)
                Waiting for an early response

                Mukarram
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                  S
                  sandeep
                  from Sirsi, Karnataka
                  Apr 17, 2010
                  Resolved
                  Report
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                  Resolved

                  Address: Ambala, Haryana

                  i have receved sms that u have arcived 500000 pounds in the 2010 microsoft mega promo to claim contact mr walter murphy they give me emailid [protected]@hotmail.co.uk
                  Aug 14, 2020
                  Complaint marked as Resolved 
                  i was really surprised because of i recieve sms from the micro soft mega promo
                  i was exited.
                  i was really surprised because of i recive sms from themicro soft mega promo
                  have receved sms that u have arcived 500000 pounds in the 2010 microsoft mega promo to claim contact mr walter murphy they give me emailid [protected]@hotmail.com
                  i was really surprised because i have receved sms from the micro soft mega promo
                  i was really surprised that i have recieve sms from the micro soft mega promo
                  i was also surprised that i recieved a sms from the microsoft mega promo
                  i was really surprised because i have receved sms from the micro soft mega promohello sir i am Mr. KARTHIBAN.G and send by sms for Received my mobile and paid Amount my A/C No.[protected] INDIAN BANK, Sankarapuram, [protected] STATE BANK OF INDIA, Sankarapuram.

                  G.KARTHIABN
                  S/O GOVINDAN
                  MIDDLE STREET
                  POOTTAI VILLAGE &POST
                  SANKARAPURAM TALUK
                  VILLUPURAM DIST - 606 401.
                  TAMIL NADU. INDIA
                  Cell; 0091 [protected]

                  A/C No.[protected] INDIAN BANK, Sankarapuram

                  [protected] STATE BANK OF INDIA, Sankarapuram.

                  Thanking You,

                  Yours
                  Karthiban.G
                  Dear Sir,

                  The International Monetary Investigation Unit in conjunction with the
                  (RBI) Reserve Bank of India which to notify you about your long
                  outstanding fund (US$ 5 Million) Five Million United States Dollars with
                  the Reserve bank of India .

                  The information in our data base confirmed that, your fund was transferred
                  from Oceanic Bank of Nigeria into the Vault of (RBI) and the end result,
                  your outstanding inheritance fund was Unclaimed and the transaction has
                  been pending before the red notification by our monitoring unit.

                  We have liaised with the (RBI) regarding the outcome of our investigation
                  and it was certified and the payment has been approved for the immediate
                  payment of your fund into your account through the RBIΒ’s affiliate
                  commercial banks (ICICI or HDFC banks of India).

                  Central Office, 1st Floor, Free Press House Building
                  Yogakshema Nariman Point Mumbai, Maharashtra 400021
                  Web.site (www.rbi.org.in)

                  I want you to urgently re-confirm the following information below to
                  enable me direct you to the assigned accountant Ms. Varsha Patil (RBI) who
                  is incharge of your payment to direct you accordingly in-line with the
                  RBIΒ’s Financial Policy.

                  Required Information

                  1. Full Name:-
                  2. Home Address:-
                  3. Telephone/Fax No:-
                  4. Scan and send your passport or driverΒ’s license.

                  I want you to contact me via email: [protected]@hotmail.com

                  Best Regards,

                  Mr. Walter Murphy
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                    D
                    DR. KIRAN V. PATEL
                    from Mumbai, Maharashtra
                    Apr 14, 2010
                    Report
                    Copy

                    Address: Pune, Maharashtra

                    I got message on my mobile on 8.4.2010 at 10:18 hrs.saying that i have been awarded 500,000 GBP.To get the amount i should contact MR.BROWN through Email:micro.[protected]@hotmail.com & to send all my details.
                    I have replied to the said Email address asking for reason for choosing me.
                    I request to kindly verify the matter & please let me know the details.
                    thanking you in advance,

                    yours sincerely,

                    DR. KIRAN V. PATEL
                    dear sir, i get your massage on my mobile i awarded$500, 000 GBP in the 2010 microsoft award i can't belive this is tru.if this is a tru so, how's i will get this ammount please guide me.
                    Dear sir, i get your message on my mobile i awarded 500, 000 gpb in the 2010 microsoft award.
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                      J
                      Jyoti Jagdish Makwana
                      from Satara, Maharashtra
                      Apr 13, 2010
                      Report
                      Copy

                      Address: Maharashtra

                      HELLO,
                      On today 3.45pm, in my Vodafone prepaid card message was ,your mobile mobile No. was selected as lucky no.3 in ongoing Microsoft Intel drawn to claim your prize 950,000GBP send your detail via e-mail :[protected]@live.com

                      I want to know why are you sending fake message to the customer.

                      Thank you.
                      SELECTED AS Lucky No. 3
                      HELLO,
                      On today 3.45pm, in my bsnl prepaid card message was, your mobile mobile No. was selected as lucky no.3 in ongoing Microsoft Intel drawn to claim your prize 950, 000GBP send your detail via e-mail :[protected]@live.com

                      plz confirm the message.

                      Thank you.
                      I received one msg from u.The msg was your mobile mobile No. was selected as lucky no.3 in ongoing Microsoft Intel drawn to claim your prize 950, 000GBP send your detail via e-mail :[protected]@live.com


                      Why are u sending this type of message to people???

                      What is it mean?

                      Can u Explain me??
                      hello sir i recieved this msg i need information regarding this
                      I Am not confirm massage
                      your mobile mobile No. was selected as lucky no.3 in ongoing Microsoft Intel drawn to claim your prize 950, 000GBP send your detail via e-mail :[protected]@live.com
                      your mobile mobile No. was selected as lucky no.3 in ongoing Microsoft Intel drawn to claim your prize 950, 000GBP send your detail via e-mail :[protected]@live.com
                      your mobile mobile No. was selected as lucky no.3 in ongoing Microsoft Intel drawn to claim your prize 950, 000GBP send your detail via e-mail :[protected]@live.com
                      vodaphone best network conectione, realy good vodaphone services, i like vodaphone.
                      even i got fake message from intel plz confirm is it true or false plz !!
                      hello
                      in my bsnl prepaid i received a message that "your mobile number has won 4, 50, 000 pounds in ongoing microsoft intel mobile draw to claim your prise send detail via email (ongoingmicrosplash201oilive.com)please tell me clearly this message what detail i have to send please
                      thank you,
                      hello
                      in my airtel prepaid i received a message that "your mobile number has won 2, 50, 000 pounds in ongoing microsoft intel mobile draw to claim your prise send detail via email ([protected]@live.com)please tell me clearly this message what detail i have to send please
                      thank you,
                      sir
                      my airtel prepaid i received a message that "your mobile number has won 700, 000 pounds in ongoing microsoft intel mobile draw to claim your prise send detail via email ([protected]@hotmail.com)please tell me clearly this message what detail i have to send please
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                        D
                        DR MUHAMMAD ASLAM
                        Apr 13, 2010
                        Resolved
                        Report
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                        Resolved

                        WINNING NOTIFICATION DEPT
                        MSN/MICRO SOFT -ANNUAL AWARD PROMOTION
                        United Kingdom, 61-70
                        Southampton Row
                        Bloomsbury London WINNER NO 4
                        United Kingdom WC 1B 4AR.
                        18th March 2010
                        Ref: MS[protected] Batch: 884RT/MSN/UK
                        We the MSN/MICRO SOFT MANAGEMENT WORLDWIDE are pleased to inform
                        you today been the 18th March 2010 winners of our MSN/MICRO SOFT -ANNUAL
                        AWARD PROMOTION conducted in UNITED KINGDOM on the 16th March
                        2010 .
                        Your e-mail address has just won you an award which was based on electronic
                        e-mail balloting system. In this system of e-mail balloting, we have computerized
                        lucky numbers, and if any e-mail happens to fall among the computerized lucky
                        numbers, the e-mail user is a winner of (Β£1,000,000.00).
                        You e-mail address had been attached to WINNER NO 4, with serial
                        number: [protected], drew the lucky numbers:[protected] , Batch No:
                        884RT/MSN/UK which consequently won in the 3rd draw category. You have
                        therefore been approved for lump sums pay of GBP1,000,000.00 ( One Million British
                        Pounds Sterling) in cash ,Credited to file REF NO:MS_[protected]
                        .
                        This is from the total prize money of Β£20,000,000.00 which is to be shared
                        among the seventy award winners in 3rd categories .
                        All participants in this Award promotion were selected randomly through our MSN
                        Computer Ballot System, drawn from 85.000.000 email addresses from all search
                        engines. Your e-mail address was picked by the automated MSN/MICRO SOFT
                        Computer Ballot System, which has been programmed for this random selection.
                        This has eventually qualified you for the Winning. This promotional program takes
                        place annually, and is promoted and sponsored by MSN/MICRO SOFT Company,
                        eminent personalities of hotmail and Microsoft users, with the support of
                        Afro-British/European corporate companies and organizations to encourage the use
                        of Internet and computers worldwide.
                        In view of this, your prize ( Β£1,000,000.00) would be released to you by Our
                        Prize Payment Manager (MR PATEL FUBARA). He will immediately commence the
                        process, to facilitate the release of your lucky won prize as soon as you
                        contact him for the payment of your lucky prize.
                        You are to keep your ref. number and batch number from the public, until you
                        have received your cash prize. This is part of our security protocol to avoid
                        double claiming and the act of scamming /hacking people of their ref. number and
                        prizes. We hope you will emerge a winner in our next year MSN/MICRO SOFT
                        ANNUAL AWARD PROMOTION high stake prize of Β£2,000,000.00.
                        You are advised to contact our Prize Processing Manager by means of email,
                        fax or phone with the below contact info within the hour of reading this
                        winning notification.
                        MR PATEL FUBARA
                        Winning Processing Manager
                        MSN-Annual Award Promotion.
                        Email: [protected]@live.com
                        Tel: +[protected]
                        FAX: +[protected]
                        When you contact him for payment (MR PATEL FUBARA) furnish him with the
                        following details for the issue of your WINNING CERTIFICATE/PAYMENT
                        (1)Full Name(2) Nationality (3)Date Of Birth (4) Occupation (5) Home/Mobile
                        Phone(6) Scan copy of International Passport Or Driver's License (7) Reference
                        and Batch numbers
                        Note that all prize money must be claimed not later than one month of
                        notification . All funds not Claimed on or before the fixed date will be
                        returned as Unclaimed Prize and donated to The Charity Organization (Motherless
                        Babies Home) and please be aware that our Paying Authority will Effect Payment
                        Swiftly upon satisfactory Report, Verifications and validation provided by our
                        prize processing Manager.
                        NOTE: In order to avoid unnecessary delays and complications, please remember to
                        quote your reference and batch numbers in all correspondences with our payment
                        Manager.
                        Congratulations, once more from the entire Management and Staffs of MSN/MICRO
                        SOFT COMPANY
                        to all our lucky winners of this year.
                        {f2}
                        Robert Montgomery
                        Chairman of board of directors
                        {f2}
                        Dr. Gary Gregory
                        President
                        {f2}
                        Dr.Mrs Margret Abbot
                        Award Co-ordinator
                        Mrs. Benita Carey
                        Financial Secretary
                        MR PATEL FUBARA
                        WINNING PROCESSING MANAGER
                        Past winners.
                        Aug 14, 2020
                        Complaint marked as Resolved 
                        hello,
                        today I got a message that I won a lottery of 500, 000 pounds from Microsoft help fund..is it true or not, , , ..????
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                          A
                          anita sahu
                          from Durg, Chhattisgarh
                          Apr 11, 2010
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                          Address: Raipur, Chhattisgarh

                          Dear sir/madam

                          I have got a mail from jerry williams stated that i am the winner of yahoo & msn lottery.and they were asking for the details and i send them with my account no. now they reply me to send Rs 26000 as a cost of transfer cost after i will able to get my winnings.
                          this make me confused whether it is correct or false.
                          please reply me as soon as possible to take my further actions.

                          thankyou

                          yours faithfully
                          anita sahu.

                          yahoo &msn — winner of the yahoo &msn

                          AIR LINK COURIER DELIVERY SERVICES

                          Air link Cargo Courier Service
                          Unit 11, Lewisher Road
                          Leicester , LE4 9LR , London , United Kingdom

                          send me emails that we are dispatching your winning prize of Five Hundred Thousand Great British pound.
                          and asking for money to pay their agents in india so that thay may come to india and handover the parcel.
                          Can you tell me if it is fraud then why are you not taking the seroius action about this company.There are more complaints about this company..so please take necessary action and pleaase let me know what i have to do.
                          my e mail...rehshad.[protected]@gmail.com
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                            A
                            ANKIT KUMAR SINGH
                            from Gurgaon, Haryana
                            Apr 10, 2010
                            Resolved
                            Report
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                            Resolved

                            Address: Uttar Pradesh

                            I GOT A MESSAGE ON MY MOBILE NO. [protected]
                            FROM NO. [protected] THAT YOU HAVE BEEN AWARDED 700,000 GBP(GREAT BRITAIN POUNDS) IN THE 2010 MICROSOFT PROM. TO GET YOUR AMOUNT CONTACT DR. LARRY/SEND YOUR DETAILS VIA email: [protected]@hotmail.com

                            THEN
                            I SENT A MAIL



                            ankit kumar singh
                            s/o- mr. prem prakash singh
                            add-
                            dr. ganga sagar ki gali bhiti mau
                            dist-mau
                            state- uttar pradesh
                            india-275101
                            mob-[protected]

                            THEN THY SENT


                            MICROSOFT OFFICE WORD COMPANY to me
                            show details Apr 7 (3 days ago)

                            MICROSOFT AWARD TEAM
                            Microsoft Corporation
                            #1 Microsoft Way Redmond, WA 98052.
                            Ref: BTD/968/2010
                            Batch: 409978E

                            ATTN: DEAR WINNER

                            This is in receipt of your mail.Your moblie numberl was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION.Thus, making you the winner of the sum of (700,000 POUNDS) SEVEN HUNDRED THOUSAND POUNDS)

                            This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of (700,000 POUNDS) SEVEN HUNDRED THOUSAND POUNDS)

                            For your claims, you are to select from the three options bellow.


                            1.You come to our office in the United Kingdom for your claims


                            2.Contact our affiliated bank with the informations bellow for your winning transfer

                            FOR SECOND OPTION CONTACT
                            First International Bank plc London, United Kingdom. With Their Contact Details Below
                            Contact Mr.Mike Robert
                            First International Bank plc
                            100 North Main
                            Delong City, North Dakota 58854
                            Phone :+[protected]
                            Fax: :+[protected]
                            Email: [protected]@firstinternationalbank.tk

                            or

                            3.Contact the courier company with the informations bellow for your delivery

                            STATED BELOW IS THE CONTACT DETAILS OF OUR AFFILIATE COURIER COMPANY IN CHARGE OF DELIVERY:
                            Mr.Tom Smith
                            InterLink Express Couirier.
                            511 Garretts Green La
                            Birmingham,West Midlands,
                            B18 6DA,England
                            Tel:[protected]
                            E-MAIL: [protected]@live.com

                            THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE DELIVERY BY THE COURIER COMPANY

                            (YOUR FULLNAMES)........................... RESIDENTIAL ADDRESS.........................

                            NATIONALITY................................... SEX...............................................


                            DATE OF BIRTH................................ EMAIL ADDRESS.................................

                            TEL. NUMBER.................................... OCCUPATION.....................................

                            DECLARATION:

                            I..........................................................HEREBY

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

                            DATE...........................................


                            YOUR FULLNAMES)...........................

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

                            LARRY COLE
                            TEL: [protected]
                            MICROSOFT LOTTERY AWARD TEAM.
                            United Kingdom


                            UI WANT TO KNOW THAT IT IOS RIGHT OR WRONG
                            THANK YOU.
                            Aug 14, 2020
                            Complaint marked as Resolved 

                            microsoft prom — ABOUT GETTING AWARD

                            I Got a message on my mobile no-[protected] thati i am selected for award of 750,000 GBP IN 2010.
                            DATE of getting message is 7-apr-2010.now i what to do for getting the money
                            I ALSO GOT SAME E-MAIL BUT FOR LITTLE LESS AMOUNT. SO ALL THIS IS TRUE OR JUST A JOKE? THEY ALSO ASKED ME FOR BANKING DETAIL WHICH I PROVIDED. LETS SEE WHAT HAPPEN NEXT?
                            dear sir,

                            this is afraud do not get trapped in their game

                            ok bye
                            For them what is the use of doing like this...

                            first international bank,Head Office 100 North Main,Delong City, North Dakota 58854 — transfer the microsoft online promotion reward

                            I have rewarded from Microsoft Online Promotion 700,000.00 GBP.they opened account in First International bank. Then I got my internet banking usename & password.But now am facing the problem to transfer to my reward to my local bank.They demand the amount to transfer fund.So I request you to kindly help me to transfer my reward to my local account as soon as possible.
                            Respected Sir,
                            With great of wonder, I am asking about this serious manner.Please, send a E-mail abot this, if it is true or a joke.
                            I got a message in the number -[protected], FROM NO. [protected] THAT YOU HAVE BEEN AWARDED 700, 000 GBP(GREAT BRITAIN POUNDS) IN THE 2010 MICROSOFT PROM. TO GET YOUR AMOUNT CONTACT DR. LARRY/SEND YOUR DETAILS VIA email: [protected]@hotmail.com
                            now tell me is it true or not ?
                            I have also sent a e-mail about my details.
                            sir, also inform me where can I get my ammount of winnings, in my e-mail address.
                            Thank you...
                            This is a fraud
                            i too got the same email
                            YOU HAVE BEEN AWARDED 750, 000 YS DOLLARS IN THE 2010 MICROSOFT PROM.TO GET YOUR AMOUNT SEND US YOUR FULL DETAILS Via EMAIL:[protected]@gmail.com.

                            Is it true or fake
                            SRI SHIVANAND C MADIWALAR LUCKY WINNER ON THE MICROSOFT INTERNATIONAL PROMOTION IN THE UNITED KINGDOM THE YAER 2010 REF:UK/9420X2:68 BATCH:074/05/ZY369 750, 000(GBP) ALREADY SENDING MAILS YOUR ADDRESS NOT ANSWER & PRIZES & AMOUNT YOUR SIDE SO PLEASE GIVE IA CLEAR NFORAMATION YOUR SIDE.
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                              A
                              AKHIL.SATHYAN
                              from Delhi, Delhi
                              Apr 7, 2010
                              Resolved
                              Report
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                              Resolved

                              Address: Kollam, Kerala

                              I RECIVED A MESSAGE ON MY MOBILE ON DATE 07/04/2010 IS THAT YOU HAVE WON U$D 700, 000 MICROSOFT PROM .IS IT TRUE IF ANY SO PLS. CONFRIM AS SOON AS POSSIBLE.[protected]---THANKING YOU[protected]

                              even I have got a e-mail form them. It follows like this...

                              YOU HAVE BEEN AWARDED GBP IN THE 2010MICROSOFT PROM




                              VERIFICATIONS FORM


                              FULL NAMES..AKHIL SATHYAN.
                              CONTACT ADDRESS...AKHIL NIVAS KARAVALUR (PO)
                              PUNALUR
                              KOLLAM
                              KERALA
                              PIN :691318
                              TEL.:[protected]
                              AGE..19
                              SEX..MALE
                              OCCUPATION...STUDING

                              POST CODE..691318.
                              COUNTRY /CITY /STATE…KERALA



                              Account Name : PANIKAR AKHIL SATHYAN
                              Account Number : [protected]
                              Bank Name :SOUTH INDIAN BANK
                              Bank Address and Branch.
                              Aug 14, 2020
                              Complaint marked as Resolved 
                              I RECIVED A MESSAGE ON MY MOBILE ON DATE 06/04/2010 IS THAT YOU HAVE WON 700, 000 gbp(great britain pounds) MICROSOFT PROM .IS IT TRUE IF ANY SO PLS. CONFRIM AS SOON AS POSSIBLE.[protected]---THANKING YOU[protected]

                              even I have got a e-mail form them. It follows like this...

                              YOU HAVE BEEN AWARDED GBP IN THE 2010MICROSOFT PROM




                              VERIFICATIONS FORM


                              FULL NAMES..ANKIT KUMAR SINGH.
                              CONTACT ADDRESS...S/O-MR. P.P. SINGH BHITI (NEAR DR. GANGA SAGAR SINGH HOSPITAL) MAU DISTT-MAU
                              STATE-U.P.
                              COUNTRY-INDIA
                              PIN :275101
                              TEL.:[protected]
                              DATE OF BIRTH-12 JANUARY 1989
                              SEX..MALE
                              OCCUPATION...STUDENT
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                                R
                                RAKSHA K. WAGHELA
                                from Mumbai, Maharashtra
                                Apr 7, 2010
                                Resolved
                                Report
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                                Resolved

                                Address: Mumbai City, Maharashtra

                                Microsoft Corporation Promo Department
                                Barley House Harold Road
                                Sutton, Greater London SM1 4TE
                                United Kingdom.
                                Tel [protected]
                                ============================== ====================
                                Ref number: MCLP-UKGB/22546/09.
                                Batch number: CLD/MPD/[protected].
                                Promo number: [protected].





                                Dear Winner ,
                                Congratulations!!!


                                We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Email. The 2010 Microsoft Corporation Promo Award is no doubt, a momentous achievement in the early history of this Corporation. You have been Awarded Β£750,000.00,Pounds ( Seven Hundred and Fifty Thousand Pounds Only ), Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.

                                On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Email address was selected randomly through our Computer Ballot System from World Microsoft Corporation Promo Department Draw. This promotion is part of the financial empowerment programme of the Microsoft Corporation Promo Department U.K in it's desire to Reward our Numerous Customers Worldwide.
                                .
                                While basking in the euphoria of this achievement, I wish to seize this opportunity to alert you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

                                You are advised to complete the below form and send with the fund release Application Letter to Alliance Bank Plc by e-mail on: [protected]@live.comso that they can process it and release your fund to you.

                                The Director of Operation,
                                Alliance_ and Leicester Credit Bank,
                                180 Balham High Road, London , SW12 9BL.
                                Tel Number: +[protected],
                                Fax Number: +[protected]
                                [protected]@live.com
                                Website: www.alliance-leicester.co.uk



                                Sir / Madam,

                                APPLICATION FOR FUND RELEASE [MCLP-UKGB/22546/09 ]

                                I write to apply for the release of my fund with regards to the winning notification that was received on my Email address from Microsoft Corporation Promo Draw of England. I was made to believe that this sum Β£750,000.00 Pounds ( Seven Hundred and Fifty Thousand Pounds Only ) is deposited in a temporary Account in your Bank.

                                I hereby request that the above mentioned sum be remitted to me at the earliest.

                                Below are my Personal Information:

                                Full name.......................... ................
                                Address....................... .....................
                                Age........................... ..........................
                                Sex........................... ...........................
                                Nationality................... .......................
                                Home Telephone #..........................
                                Mobile Telephone #........................
                                E-mail address....................... ..........
                                Marital Status........................ ...........
                                Occupation.................... .....................
                                Payment Option

                                Prefered mode of payment:

                                1: Bank Telegraphic Wire Transfer
                                2.: Diplomatic System of Payment

                                State your selected mode here ...................

                                For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below;
                                .............................. ............ .............................. ............ .............................. ............ .............................. ............
                                .............................. ............ .............................. ............

                                For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
                                Receiver Name.......................... ................ Address....................... ............................ Postal Code.......................... ....................
                                City.......................... .............................. State/Province................ .......................... Country....................... ............................

                                NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: MCLP-UKGB/22546/09.

                                Yours Faithfully
                                (Henry Wood)
                                [protected][protected][protected][protected][protected]

                                We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
                                Let me know when the Bank contacts you.

                                Kind Regards,
                                Dr. Henry Wood
                                [protected]
                                [ Prize Administrator]
                                ============================== ============================== ===
                                Please Note: For security reasons and for safe of your winning funds, you are advice to
                                keep your winning fund information confidential till you claim your winning prize money.
                                This is part of our precautionary measure to avoid double claiming and unwarranted abuse
                                of this program by some unscrupulous element.
                                +1 photos
                                Aug 14, 2020
                                Complaint marked as Resolved 

                                Microsoft — FUND RELEASE ORDER

                                FUND RELEASE ORDER
                                I AM SUNITA DAGAR got mail from reserve bank on behalf of MRS. REKHA SHARMA.,Foreign transferr and Remittance Department
                                Reserve Bank OF India.

                                Email: "Reserve Bank of India"<mrs.[protected]@in-rbi.org>


                                They are asking me to pay the charge of amount 48,200/- to transfer the fund to my account at SBI bank. fund amount is also huge I cant belive . Fund amount is 250,000.00 pounds

                                Plesae let me know Is this true? and Should I pay 48,200/-?
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                                  K
                                  Kamal Hira Das
                                  from Chennai, Tamil Nadu
                                  Apr 6, 2010
                                  Resolved
                                  Report
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                                  Resolved

                                  Address: Kamrup, Assam

                                  Sir

                                  I have recieved an email on 02 April which was as follows.....

                                  Date: Fri, 2 Apr 2010 09:56:37 -0700
                                  From: [protected]@charter.net
                                  Subject: TICKET No:[protected]-7644

                                  Dear: e-Mail Winner,

                                  The WINDOWS LIVE & MICROSOFT WINDOWS has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.which subsequently won you (One Million Pounds Sterling)(Β£1,000 000) as one of the 10 jackpot winners in this draw.

                                  Please contact our fiduciary agent for claims with the contact below
                                  Agent.

                                  Dr. Pinkett Griffin
                                  Email: [protected]@msn.com

                                  1.Full Name:
                                  2.Full Address:
                                  3.Status:
                                  4.Occupation:
                                  5.Age
                                  6.Phone Number:
                                  7.Country:

                                  Congratulation!!

                                  Sincerely,
                                  Maggie Bausch

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

                                  After recieving this email I replied to it gving the deatils as there asked for. Then I recieved another email in reply to this one. Which was as follows:



                                  From: [protected]@msn.com
                                  To: [protected]@live.in
                                  Subject: PARCEL DISPATCH FROM UK TO INDIA‏‏‏
                                  Date: Mon, 5 Apr 2010 11:00:00 +0000



                                  Microsoft Award Team
                                  Baley House, Har Road
                                  Sutton, Greater London
                                  SM1 4te United A Kingdom.
                                  Batch: 12/25/0340

                                  Dear: e-Mail Winner,

                                  Sequel to the delivery of your parcel,We have to deliver your winning parcel to you, We will dispach tonight, and the Diplomatic Delivery Officer will arrive your country on the Date of 06:04:2010 at about 10:30am India Asia Zone time, I will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country. Your details have been given to him.Immediately as he gets to your International air port close to your address, he will contact you for clearance processing,to clear your parcel/consigment legally into your country india for the custom clearance before he can proceed from the airport to your home for delivery of your winnings.The Diplomatic Officer (DIPLOMAT JOSEPH MAXWELL ANDERSON)will contact you as soon as he gets to your country India.

                                  Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification , via the VERIFICATION UNIT DEPARTMENT OF THE MICROSOFT AWARD TEAM. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning In this regard. We want you to be aware that our DIPLOMAT JOSEPH MAXWELL ANDERSON will leave United Kingdom this evening to deliver your winning package to you in person in INDIA. So you are advised to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arranged by you to enable the Diplomat to clear your package immediately.

                                  JOSEPH MAXWELL ANDERSON the Diplomat will give you a call immediately as he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from Custom Department in India, kindly inform us for further correspondence. and to update our company record.

                                  Also note that your details have been forwarded to our Diplomat ,JOSEPH MAXWELL ANDERSON. As soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

                                  Note: Your won price will be arriving your country within 24 hours
                                  PARCEL IDENTIFICATION NUMBER : {sh231282}


                                  Note: You are to quote your complete name,Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again I say congratulations and always inform me with your dealings with the diplomat.

                                  Thanks and once again Congratulations on behalf of Staff's and member of the Microsoft Award Promotion!!

                                  Thank you for your anticipated cooperation.

                                  Name: DIPLOMAT JOSEPH MAXWELL ANDERSON
                                  EMAIL: diplomat.[protected]@msn.com

                                  Yours Sincerely,
                                  Dr. Pinkett Griffin
                                  +[protected]
                                  Accredited Fiduciary Agent
                                  Confidentiality Notice:


                                  This mail also had an attachment of the Passport of Joseph Maxwel Anderson which has been attached with this complaint.


                                  Then I replied to this person with a scnned copy of my photo Identity proof.

                                  Towards the afternoon I got call from Mr Joseph Maxwell Anderson from phone no. +91 [protected], asking for clearance of the Indian Customs duty fees of Rs 14600/- against the stated money won (GBP 1 000 000). He called me from Mumbai and said that I should clear the customs fees soon as he need to return as soon as possible.



                                  I want to know whether this is a fraud or a real case.

                                  Please Look into the Matter and inform me as soon as possible.


                                  With Warm Regards
                                  Kamal Hira Das
                                  +1 photos
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  In letter there is information that somewhere in bank of nigeria are some money (huge money) which must be send to me as a owner. I must say that many years ago I believe those liars and try to help. I even send them money to pay some documents. It was big amount for me which I send. Of course I lost it because I send money twice and everytime was something more to be paid. Money which I send was borrowed and I lost that. Now after years I still have financial troubless because of that. Collectors from bank want me to pay back but I can't because I have no money.

                                  On this time, years ago I even go to other country about 1000miles away to pick up the person from the airport, of course this person was not in aircraft. Spend money for petrol which was borrowed as well. Because of that all troubles I lost house, wife take my son and find some other friend to live.

                                  I stay all alone, my problems because of my stupid stay with me, and will stay forever because I have no chance to pay back all this debts which I make. Now as lonely bent person want to say anyone who has receive a similar message, do not trust them, they just want to scam You. They have no feelings and don't care what going to hapend with You if You do same stupid think like I did. Im 29 years old person which lost everything, 29 years old bankrupt!

                                  Wife left me because I make so huge debts and take my son away from me, all savings, job, and past last four years everyday debt collectors wisiting me to pay back money which I don't have. I lost my life because is no chance to earn so much money and pay back that debts. For some people this money are not big but for my was and are beyond my possibilities to earn. Im sure there is more people like me which lost everything because they believe promises of better life, don't be another. Don't trust them.
                                  I also want to alert you on the fact that you will be receiving an overdraft check, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you. So please, as soon as you receive the payment, go and cash it immediately, deduct the money that accrues to you, and send the balance to the Head Office of the company that handles the shipment via Western union.The check will be in your name to make it easier for you to receive payment, please reconfirm your details one more time.I will give you the details of the company that will make the pickup as soon as we seal this deal.Once the money is received by the agent, the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some ofthe details I will need for final issuance of the check or money order
                                  to you.

                                  (1) Full Name
                                  (2) Mailing address, no p.o.box please
                                  (3) your direct telephone number both home and cell.?
                                  {4} Acceptance of my offer
                                  (5} Final asking price

                                  Once you get back to me with all the above, the check or money order will be issued out immediately and it will be sent to you .Hope to hear from you immediately.Looking forward to your swift response i will also be offering you extra $50 for keeping Furniture for me till the shipper comes for the pick up.., I will be looking forward to your swift response
                                  ..
                                  Regards
                                  Avijit
                                  We have received a similar email from the same person who gave us the same details. Even the parcel number which we had to claim is the same.How can parcel number be the same for two different claims? If we are in Chennai, what is the need to get down at Mumbai?
                                  How does he have a new number(Mumbai) immediately after he reaches airport? These are the questions we need to think about.

                                  Before sending any details please check the identity and report immediately in case its a fraud.
                                  pls advice me is it true or we have to trust them

                                  Microsoft Award Team
                                  Baley House, Har Road
                                  Sutton, Greater London
                                  SM1 4te United A Kingdom.
                                  Batch: 12/25/0340

                                  Dear: e-Mail Winner,

                                  Sequel to the delivery of your parcel, We have to deliver your winning parcel to you, We will dispatch tonight, and the Diplomatic Delivery Officer will arrive your country on the Date of 13:1:2011 at about 11:15am India Asia Zone time, I will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country. Your details have been given to him.Immediately as he gets to your International airport close to your address, he will contact you for clearance processing, to clear your parcel/consignment legally into your country India for the custom clearance before he can proceed from the airport to your home for delivery of your winnings.The Diplomatic Officer (DIPLOMAT JOSEPH MAXWELL ANDERSON)will contact you as soon as he gets to your country India.

                                  Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification, via the VERIFICATION UNIT DEPARTMENT OF THE MICROSOFT AWARD TEAM. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning In this regard. We want you to be aware that our DIPLOMAT JOSEPH MAXWELL ANDERSON will leave United Kingdom this evening to deliver your winning package to you in person in INDIA. So you are advised to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arranged by you to enable the Diplomat to clear your package immediately.

                                  JOSEPH MAXWELL ANDERSON the Diplomat will give you a call immediately as he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from Custom Department in India, kindly inform us for further correspondence. and to update our company record.

                                  Also note that your details have been forwarded to our Diplomat, JOSEPH MAXWELL ANDERSON. As soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

                                  Note: Your won price will be arriving your country within 24 hours
                                  PARCEL IDENTIFICATION NUMBER : {sh231282}

                                  Note: You are to quote your complete name, Ref/Batch Numbers and your direct phone number so that they can honor your letter. Once again I say congratulations and always inform me with your dealings with the diplomat.

                                  Thanks and once again Congratulations on behalf of Staff's and member of the Microsoft Award Promotion!!

                                  Thank you for your anticipated cooperation.

                                  Name: DIPLOMAT JOSEPH MAXWELL ANDERSON
                                  EMAIL: diplomat.[protected]@msn.com

                                  Yours Sincerely,
                                  Dr. Pinkett Griffin
                                  +[protected]
                                  Accredited Fiduciary Agent
                                  Confidentiality Notice:
                                  IDENTITY PROOF.jpg
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                                  ghanshyam ukke to Award, soumeet.acharya
                                  show details 6:02 PM (20 hours ago)
                                  Kindly advice us Immediately

                                  what is the items pls give us description which you are going to deliver to me

                                  pls take image and send me urgently




                                  2011/1/12 Award Promo <[protected]@msn.com>
                                  - Show quoted text -



                                  --
                                  Thanks & Regards
                                  Ghanshyam Ukey
                                  Manager-Projects-western Region
                                  [protected] /[protected]
                                  Mumbai.
                                  Reply
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                                  ghanshyam ukke
                                  > > [image: Microsoft][image: MSN]
                                  6:04 PM (20 hours ago)
                                  Reply
                                  LIMUN THE NICE BOY to me
                                  show details 8:03 PM (18 hours ago)
                                  wat du u mean by clearing up the winning package from COUSTOM
                                  DEPARTMENT OF INDIA.
                                  - Show quoted text -
                                  --
                                  Soumeet Cool

                                  Microsoft — email winning award

                                  hallow sir
                                  i received one email from tnt courier despatch section,i have a parcel from microsoft for email winning award,this parcel now staying in uk and he need to despatch in my adress and the cost of the service is 585 dollers.is it true or not.because i saw to much enqy.and complaints in your site.And also one person he call me ,his name is mr.martin he give his tel.no [protected] he sent the mail also.so please help me for the correct information and the truth as soon as possible.
                                  iam waiting for your reply.

                                  my name is shajigeorge
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                                    N
                                    NARESH KUMAR SAROAY
                                    from Ahmedabad, Gujarat
                                    Apr 4, 2010
                                    Resolved
                                    Report
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                                    Resolved

                                    Address: Punjab

                                    Sir i checked my email after almost a year.So i checked an email that u have won You have won a consolation cash prize of $300,000.00 (Three Hundred Thousand United State Dollars Only).The YAHOO BETA, MICROSOFT/STAATSLOTERIJ Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.
                                    I replied with the following details:
                                    Name:

                                    Phone/Fax Number:

                                    Nationality:

                                    Marital Status:

                                    Age:

                                    Ref Number: YBM-EBS-719AF
                                    is this a valid email or lottery system
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
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                                      A
                                      ASHISH MAURYA
                                      from Gwalior, Madhya Pradesh
                                      Apr 1, 2010
                                      Resolved
                                      Report
                                      Copy
                                      Resolved

                                      Address: Madhya Pradesh

                                      MODE OF PAYMENT VIA STATE BANK OF INDIA‏‏‏
                                      Thu, April 1, 2010 1:43:42 AM
                                      From:
                                      Online Wire Transfer Barclays Bank Plc London <[protected]@live.com>
                                      View Contact
                                      To: ashish.[protected]@yahoo.com

                                      CUSTOMERS ATTENTIONDear Lucky Winner,***Your Winning Prize Is Set For Transfer**Contact BARCLAY'S BANK UK For Tranfer Immediately‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...⇄
                                      Fri, March 26, 2010 9:09:47 PM
                                      From:
                                      MICROSOFT ONLINE OFFICER <[protected]@hotmail.com>
                                      View Contact
                                      To: ashish.[protected]@yahoo.com




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

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

                                      Dear Lucky Winner,

                                      PAYMENT PROCESS / TRANSFER PROCEDURE

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

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

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

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

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

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

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

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

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

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

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

                                      Sincerely yours,
                                      Mr. Maxwell Moore[ No Subject ]
                                      Wed, March 31, 2010 7:58:38 PM
                                      From:
                                      Ashish Maurya <ashish.[protected]@yahoo.com>
                                      View Contact
                                      To: [protected]@live.com
                                      Cc: ashish maurya <ashish.[protected]@yahoo.com>

                                      sir The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25,000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your

                                      sir Cost of transfer 25,000.00 INR-my winner amount
                                      Final Notice
                                      Tue, March 23, 2010 11:14:44 PM
                                      From:
                                      Microsoft Award Promotion <[protected]@eircom.net>
                                      Add to Contacts
                                      To:

                                      Thames Valley Park
                                      Reading Berkshire RG6 1WG.
                                      United Kingdom.

                                      This is to inform you that your email has won a consulation prize of
                                      the Microsoft Corporation EMAIL DRAW held today. Your email
                                      has won £1.000.000.00 (One Million Great Britain Pounds). To file your
                                      claims, please fill the form below, and forward your Reference
                                      No:FL/[protected]: Batch: 409978E to your Assigned Claims/Fudiciary Agent:

                                      Mr.maxwell.moore
                                      1. Your Full Name............................
                                      2. Contact address..........................
                                      3. Occupation................................
                                      4. Age/Sex:...................................
                                      5. Phone Number/ Fax.....................
                                      6. Your country of origin..................

                                      Microsoft Award Promotion
                                      Mr.maxwell.moore
                                      Email:[protected]@hotmail.com
                                      Regarding Lottery
                                      Wed, March 31, 2010 12:19:44 PM
                                      From:
                                      ConsumerComplaints.in <[protected]@hotmail.com>
                                      Add to Contacts
                                      To: ashish.[protected]@yahoo.com
                                      E-Mail from "consumer forum" to "ASHISH MAURYA" at ashish.[protected]@yahoo.com on www.consumercomplaints.in
                                      Wed, 31 Mar 2010 15:19:44 -0400
                                      Hello


                                      It is true that there are series of Winnings and giving out of cash awards in the UK.
                                      Unfortunately mobile numbers and email addresses of winners has been hacked by ex staffs and winners are been contacted illegaly.

                                      Do not have a follow up with the senders of these mail as they are not in position to pay out your winnings.

                                      Send your full name and winning notification to the the Complaints Board UK on [protected]@live.com so as to enable them ascertain if you are actually a winner and render assistance on how your winnings can be collected
                                      If you think that you received this email by mistake, please report it to xxx
                                      [protected][protected][protected]-----
                                      Find the home of your dreams with eircom net property
                                      Sign up for email alerts now http://www.eircom.net/propertyalerts



                                      (Claims Process Officer)


                                      Hotmail: Powerful Free email with security by Microsoft. Get it now.
                                      24hrs online Customer service
                                      Barclay Commercial Bank Of London
                                      London Branch.........
                                      P. O. BOX 738, Eagle Court 75 King Street,
                                      Hammersmith London, W6 9HY, U. K.

                                      Dear Valued customer,

                                      We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).

                                      Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.

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

                                      The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is 25,000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.

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

                                      ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.

                                      You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details

                                      BANK NAME: STATE BANK OF INDIA

                                      ACCOUNT NAME: BISHAL RAI
                                      ACCOUNT NUMBER: [protected]
                                      BANK NAME: STATE BANK OF INDIA

                                      More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.

                                      While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

                                      Mr.Harsh Jerry , (Senior Accounts Officer)
                                      Office Tel: [protected]
                                      (Cusotmer Service) [protected]
                                      Account Department (Local/ Foreign)

                                      Barclay Commercial Bank Of London 24hrs online



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

                                      Hotmail: Trusted email with Microsoft’s powerful SPAM protecBARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r...⇄
                                      Tue, March 30, 2010 11:59:03 PM
                                      From:
                                      Online Wire Transfer Barclays Bank Plc London <[protected]@live.com>
                                      View Contact
                                      To: ashish.[protected]@yahoo.com

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


                                      WINNER OF THE MICROSOFT INTERNATIONAL PROMOTION

                                      Note your winning funds of £1.000.000.00 (One Million Great Britain Pounds). which is convert into india rupees is 78,133 0583 INR to be transfer to your account was send to us by The Microsoft Lottery transfered to your local bank account , all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.


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


                                      Transfer On Hold...

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





                                      Transfer Current Percent% : 95% Done...
                                      Bank Message: Transfer On Hold... "COT" Payment Required.
                                      * You have not yet made the payment for the Cost Of Transfer (COT) Charges.
                                      This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.

                                      The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25,000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

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

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

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

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












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

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

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




                                      Mr.Harsh Jerry , (Senior Accounts Officer)
                                      Office Tel: [protected]
                                      (Cusotmer Service) [protected]
                                      Account Department (Local/ Foreign)

                                      Barclay Commercial Bank Of London 24hrs online


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

                                      Hotmail: Trusted email with Microsoft’s powerful SPAM prote
                                      Aug 14, 2020
                                      Complaint marked as Resolved 
                                      refernce: f/l[protected]
                                      batch number:409978E
                                      Dear Lucky Winner, ***Your Winning Prize Is Set For Transfer**Contact BARCLAY'S BANK UK For Tranfer Immediately‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...⇄



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

                                      microsoft winning promo — is it true or what

                                      We are please to inform you that Β£1,000,000.00 (British Pounds) has been Awarded to you in our MICROSOFT WINDOWS DRAW PROMO. Acknowledge the receipt of this mail with the details below to Dr.Brown Walter for telephone :[protected] furher details

                                      ***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
                                      *Name of Beneficiary:.....*Address:.......*City/State:.......*Nationality:........
                                      *Country:.......*Sex:......*Age:...... *Status:... *Tel:.....*Occupation:

                                      [protected]@live.co.uk
                                      Sincerely,
                                      Mrs. Jennica Johansen
                                      PROMOTION CO-ORDINATOR
                                      Helpful
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                                        A
                                        ASHISH MAURYA
                                        from Gwalior, Madhya Pradesh
                                        Mar 31, 2010
                                        Report
                                        Copy

                                        Address: Dhar, Madhya Pradesh

                                        BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏...⇄
                                        Tue, March 30, 2010 11:59:03 PM
                                        From:
                                        Online Wire Transfer Barclays Bank Plc London <[protected]@live.com>
                                        View Contact
                                        To: ashish.[protected]@yahoo.com

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


                                        WINNER OF THE MICROSOFT INTERNATIONAL PROMOTION

                                        Note your winning funds of Β£1.000.000.00 (One Million Great Britain Pounds). which is convert into india rupees is 78,133 0583 INR to be transfer to your account was send to us by The Microsoft Lottery transfered to your local bank account , all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.


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


                                        Transfer On Hold...

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





                                        Transfer Current Percent% : 95% Done...
                                        Bank Message: Transfer On Hold... "COT" Payment Required.
                                        * You have not yet made the payment for the Cost Of Transfer (COT) Charges.
                                        This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.

                                        The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is Β£330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25,000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

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

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

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

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












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

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

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




                                        Mr.Harsh Jerry , (Senior Accounts Officer)
                                        Office Tel: [protected]
                                        (Cusotmer Service) [protected]
                                        Account Department (Local/ Foreign)

                                        Barclay Commercial Bank Of London 24hrs online


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

                                        Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now
                                        Helpful
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