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K
Kamal Hira Das
from Chennai, Tamil Nadu
Apr 6, 2010
Resolved
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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)(£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
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
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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 £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
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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 £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 protection. Sign up now
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          S
          Sachin Tirlotkar
          from Kolhapur, Maharashtra
          Mar 27, 2010
          Report
          Copy

          Address: Mumbai City, Maharashtra

          I have recieved mail from

          Microsoft Corporation Promo Department
          Barley House Harold Road
          Sutton, Greater London SM1 4TE
          United Kingdom

          As follows
          Attn: From Microsoft Corporation® Promotions Department
          Your email address won in our 2010 email lottery draw. You
          have therefore been approved to claim a total sum of £750,000.00
          (SEVEN HUNDRED AND FIFTY THOUSAND POUNDS).
          Contact your Fiduciary agent for the claims of your lottery prize with
          the information provided below;

          CONSULT YOUR AGENT,
          Name: Dr.Henry Wood
          EMAIL:[protected]@rocketmail.com

          Please provide him with your winning information which includes Promo number:

          [protected], Batch number: CLD/MPD/[protected] and Ref number: MCLP-UKGB/22546/09.


          Congratulations from the entire Promo Board of Microsoft promotions.

          Yours in Service
          Dr.Henry Wood
          Award Promotions Coordinator

          Is it true. Please mail me about this

          Regards,
          Thanking you

          Microsoft Corporation — lottery winning Emails

          THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
          AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
          UNITED KINGDOM.61-70 Southampton Row,
          Bloomsbury London United Kingdom WC1B 4AR.
          we did not recive your mail so plz kindly send ur mail 2 us
          Full Name w.premsagar_____________
          Gender______male_________________
          Age_________26_________________
          Contact Address____145/a/srinllaytownship nadergul_ badgangpet hyderabad andhrapradesh_india50058________
          Occupation______other_____________
          Country____________india__________
          Telephone numbers[protected], [protected], [protected]____________
          Batch____409978E____________________
          ReferenceBTD/968/08____________________
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            V
            vinodh kumar
            from Chennai, Tamil Nadu
            Mar 19, 2010
            Report
            Copy

            microsoft lottery award 2009
            hello sir!
            i have received email from first microosoft lottery award 2009...
            that you are winner and you won one million great british pound...

            i want to know that it's true or not...

            i had given them my some details...

            and now they are demanding 19, 000rupees for winning tax payment...

            they had send me two certificate 1)winning certificate 2)fund released payment approval order..

            can this all be true then i will proceed further...

            they are approching and giving me surity again and again...

            can all this is true?????
            reply me...

            if you want any other mail details then sent me email...
            i will give you whole details...

            microsoft word — microsoft lottery

            Sir/Madam

            Please read this mail carefully and take intelligent action immediately


            Sangeetha




            From The Desk Of Mr. Anthonio Marcus.
            International Funds Transfer Manager.
            European National Bank (ENB)
            Bárbara de Braganza 11, 2º, Madrid,
            28004, Spain
            Email: [protected]@european-nationbk.com
            [protected]@european-nationbk.com
            Tel :+[protected]
            +[protected]
            Date: 12/03/2009



            To,

            Sangeetha hari
            E-mail: [protected]@yahoo.co.in
            India

            Dear Customer,


            Greetings of the day from the The European National Bank (ENB), We received your response and your banking information as well. Appropriate verifications/comparisons has also been made.We wish to inform you that you are to choose the Online Opening account option which is attach below to this email or its equivalent in your local currency in order for an Offshore Online Account to be opened for you. Which the Money will be deposited in your newly opened account after which the money can be transferred to any account of your choice anywhere in the world.

            See account types below so you need to choose from the type and get back ASAP.

            Non Residential Regular Account EUR €420.00 00.00
            Non Residential Pro Tem Account EUR €499.00 00.00
            Non Residential Reserve Account EUR €530.00 00.00
            Non Residential Domicilliary Account EUR €610.00 00.00


            It is importance to note that the Money deposited in our bank by the Microsoft Lottery Board have been placed under a hard cover insurance policy and deposited in a suspense account in our Bank, INSURANCE NO: MSTC006. Therefore the charges cannot be deducted from the Funds.

            I hope you understand that this is strict banking procedure and there is nothing that can be done about it. Immediately you make the payment, Then an account will be opened on your behalf. You will then be given a Pin number and an Account number which will enable you to log into our official Bank site and check your statement of account online. After this, you can effect the transfer of the total sum to any Bank of your choice anywhere, Do not hesitate to call me for further clarifications.

            I will await your response concerning this in order for me to advise you on payment modalities.

            Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive to avoid any form of double claiming or miss transfer of funds, this is for your own good.

            Have a wonderful day as we look forward to hearing from you.

            Warmest regards
            Mr. Anthonio Marcus
            (International Remittance Officer)
            European National Bank (ENB)
            Bárbara de Braganza 11, 2º, Madrid,
            28004, Spain
            +[protected]
            +[protected]
            Email [protected]@european-nationbk.com
            [protected]@european-nationbk.com

            Thank you for using European National Bank (ENB)®.We look forward to serving your online auction payment needs in the future
            European National Bank (ENB)®.
            © 2009 European National Bank (ENB). All Rights






            [protected][protected][protected][protected][protected][protected]
            Confidentiality Note:The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.


            [protected][protected][protected][protected]
            Hotmail® is up to 70% faster. Now good news travels really fast. Find out more.

            microsoft word lottery — received an email regarding winning of lottery worth 5,00,000.00 gbp

            i have received an email regarding wining of lottery amounted to 5, 00, 000.00 GBP.
            When i asked them to give me neccasary details they were making deplomatic answer
            and i have been asked to pay 300 GBP as courier charges. but i refuse to do so.
            they send me a person name with his Account Number along with his PAN no.
            and i have been asked to deposit such amount in to there account number and wait for the delivery of pkt
            even i have received same email and they are asking me to pay 290$ to courier this cheque .


            follwing is email:
            You have chosen our regular delivery option that cost $298 USD and takes 2-3 days.You are to effect payment via western union money transfer to the name of our admin(accounts) officer.Find the name and address below to be used at western union.You have to effect the payment fast to enable us cover the insurance on the parcel and facilitate the delivery process.

            Once you effect the payment, please send the below information as stated on the Western Union Transfer Slip directly to us via email and send a scanned copy of payment slip via email attachment if possible.

            Name of Sender:
            Address of Sender:
            MTCN (Money Transfer Control Number):
            Amount:

            ALSO IF YOU DO NOT HAVE WESTERN UNION IN YOU COUNTRY YOU ARE ADVISED TO TRAVEL TO A NEARBY COUNTRY AND MAKE THIS PAYMENT TO ENABLE US DELIVER.
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              P
              Prashant Vyas Acharya
              from Chennai, Tamil Nadu
              Mar 14, 2010
              Resolved
              Report
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              Resolved

              I received a mail from Microsoft Web/Email Usage Campaign, Microsoft Online Promotions, United Kingdom. This mail said that I have won a sum of $1000000.00 & some other details were given. I was asked to send my details to Mr. Walter Murphy(Email- [protected]@yahoo.co.uk Phone No.- +44-[protected]). Accordingly, I sent my details to Mr. Walter Murphy. Soon, I received an acknowledgment mail from Mr. Walter Murphy & he gave me two options to receive my payment. The two options were-
              1) Payment by courier.
              2) Direct money transfer to the bank account.
              I replied to his mail by choosing the second option & sent my bank account number to him. Soon, I received my prize winning certificate by attachment mail. So, I called him on his phone & asked all the details. He said, he has sent my $1000000.00 draft to India through his processing agent Mr. Victor Scott(Phone No.-[protected]). Next morning I received a phone call from RESERVE BANK OF INDIA. A lady named Mrs. Sangeetha Kumar(Phone No.- [protected]) had a conversation with me. She introduced herself as an officer of Reserve Bank of India, Navi Mumbai. She said that she has received a $1000000.00 draft from Microsoft Company & asked my bank details. I gave her the asked details. After that, she said that I have to pay Rs. 35000/- as the service charges in ICICI Bank, Navi Mumbai in the account of Mr. Kamlesh Ganpatlal Chaplot(Saving A/C No.[protected] to successfully transfer my winning prize amount to my bank account. I have not yet paid the money. I want to know whether this entire matter is true or not. Take legal action soon & inform me as soon as possible.....
              Aug 14, 2020
              Complaint marked as Resolved 
              Hi

              Its a fraud email, i receive number of emails like this everyday.You should have just searched the net to see its fraud.Its just a spam email.
              please dont comment again otherwise i do case in police station
              many internet users are complining from the same scams, it obvious that the scammers are using avery advanced method so as to get their victims convinced of their alleged winnings, I my self have recently been recieving as many as ten messages per aday promising me out ahuge amount of money range between[protected] $, but I would rather suspect the sources of this message ! and I always wonder why should always I be the winner at the time that I believe that Iam the most un lucky, sometimes I come to think that the computre may fall in my love thats why always select my e-mail as awinner its such funny thing
              Attn: Vikram Jeet Singh.

              Congratulations! Your award prize money has been approved.

              Regarding the Delivery of Award Prize, a Sr. Diplomatic Officer Mr. John Brown has been assigned to take responsibility of that. The delivery and handling charges has been duly paid by Microsoft Msn Committee Grant 2010.

              According to the report from India Custom Authority about the delivery of your prize amount, we were told that the Government of India introduced a new law which states that any Foreign Parcel entering into India with an amount above (Fifty Thousand Pounds) the beneficiary must pay the sum of Rs. 21000/- being payment for Foreign Parcel Clearance Charge.

              Your prize amount has been dispatched through our Sr. Diplomatic Officer Mr. John Brown. He will arrive in India on 29th December, 2010. You will pay the clearance charge immediately on his arrival so that he can clear your parcel from the Custom and come and deliver it at your home address.

              Attached below is copy of your winning certificate.

              Best Regards,

              Rev. Dr. Robert Mueller


              Director,
              Microsoft Mobile Award Promo 2010!
              Contact Ph. [protected]



              i got this mail too forum should certainly take a strict decision against such scammers. thankfully i got saved as i looked up on the net, but im sure people might be falling into such traps. who so ever is the in charge of this must track such people down and file a complaint against their respective govt. thanks.
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                P
                Pervaz Rustom Irani
                from Mumbai, Maharashtra
                Mar 14, 2010
                Report
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                Microsoft/MSN Lottery gives members random cash prizes every month. Todayyourmail is randomly selected as one of the 12 top winners mail who will getcashprizes from us. We are happy to inform you that you have won a prize moneyof (One Million, Five Hundred Thousand Great British Pounds Sterlings(£1,500,000.00 GBP) for year 2010 lottery win promotion which is organizedeveryweekend by Microsoft/MSN Lottery BoardHOW TO CLAIM YOUR PRIZEThese are your Winning Information and Identification Numbers:Batch Number.....MC/7645X/2010 Pin no.....MML/631/85954/ZWinning Numbers....ML007654 Reference Number......ML34355CD,
                CONTACT: HALIFAX BANK officer name Mr. Gordon Henderson.
                Email. [protected]@hotmail.co.uk
                Registered Office: Halifax, PO Box 548, LS1 1WU, United Kingdom.
                Registered No: 169628.
                24hrs online Customer service.

                ATTENTION: MICROSOFT LOTTERY WINNER ATTENTION:

                LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
                1. FULL NAME...
                2. COUNTRY OF ORIGIN...
                3. PRESENT ADDRESS...
                4. AGE...
                5. OCCUPATION...
                6. SEX...
                7. MOBILE NUMBER...
                8. MARITAL STATUS...
                9. AMOUNT WON...


                BANK INFORMATION FOR WIRE TRANSFER

                ACCOUNT NAME:[protected]
                ACCOUNT NUMBER:[protected]
                BANK NAME:[protected]----
                BANK ADDRESS :[protected]


                Yours in service,

                Mr J.Gordon Henderson
                International Operations Department
                Halifax Bank Plc.
                Tel: (+44) [protected]
                (+44) [protected]

                Halifax is a division of Bank of Scotland plc.
                Registered in Scotland No. SC327000.
                Registered Office: The Mound, Edinburgh, EH1 1YZ
                Microsoft/MSN Lottery gives members random cash prizes every month. Today
                yourmail is randomly selected as one of the 12 top winners mail who will get
                cashprizes from us. We are happy to inform you that you have won a prize money
                of (One Million, Five Hundred Thousand Great British Pounds Sterlings
                (£1, 500, 000.00 GBP) for year 2010 lottery win promotion which is organized
                everyweekend by Microsoft/MSN Lottery Board
                HOW TO CLAIM YOUR PRIZE
                These are your Winning Information and Identification Numbers:
                Batch Number...MC/7645X/2010 Pin no...MML/631/85954/Z
                Winning Numbers...ML007654 Reference Number...ML34355CD,
                CONTACT HALIFAX BANK OFFICER NAME: SIR GORDON HENDERSON {MR.}Email:[protected]@hotmail.co.uk, [protected]@halifaxgroups.co.cc
                they told me that i will get amount through RESERVE BANK OF INDIA.they need ny id proof and i have sent photocpy of my passport.i dont know what should i do.plz help me.
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                  Y
                  yaasitha
                  from Delhi, Delhi
                  Mar 9, 2010
                  Resolved
                  Report
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                  Resolved

                  Hai Sir,Mam
                  I got one message in my mail that is u won $300,000,00USD. After i get same message that is u r name, bank account number, branch, name of bank that's like.then i send all the details then i got this message i attached that message.

                  Attn:Bala Thiruvarangan.
                  ...
                  From:
                  directorofforeignremittancedepartment <[protected]@rbi.in>
                  ...
                  Add to Contacts
                  To: [protected]@yahoo.co.in
                  Attn:Bala Thiruvarangan.

                  DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

                  I have been officially directed to inform you that we have received a cheque
                  on behalf of Microsoft company in Uk this morning from Mr Morgan Richie. The
                  cheque has been deposited to us in order to transfer to your local account in
                  India, as you are aware that your fund was THREE HUNDRED THOUSAND DOLLARS,
                  ($300,000.00)

                  I therefore bring to your notice that we have confirm that the cheque is 100%
                  okay.

                  Now, we have to clear the cheque and the clearance charges of the cheque has
                  to be paid by you before we can be able to transfer your fund to you without
                  no delay and the amount need to be paid before your money can be remittance
                  to your account all estimate is Ten thousand five hundred INR (10,500
                  Rupees).

                  All of your documents has been giving to us by Mr Morgan Richie,the diplomat
                  on behalf of microsoft company in Uk YOUR NAME, ADDRESS AND YOUR ACCOUNT
                  DETAILS.

                  All fund will be transfer to your account details for confirmation:

                  ACCOUNT NAME: BALA ANANDHAN
                  ACCOUNT NUMBER :[protected]
                  BANK NAME :CANARA BANK
                  BANK ADDRESS AND BRANCH: DOOR NO; 120 , NO.2.GANDHIJI ROAD , MAYILADUTHURAI ,
                  NAGAI (DIST)TAMIL NADU.


                  Regarding how to pay the clearance charges, As you know that there is no
                  account in RBI because is a foreign bank that is why we have to provide you
                  our correspondent account

                  Here is our Official incorporated correspondent account where to pay the
                  clearance charges of 10,500 INR

                  ACCOUNT NAME: YOUHRUNG HOINEICHONG AMIT
                  ACCOUNT NUMBER:[protected]
                  BANK NAME: ICICI BANK
                  BRANCH: NEW DELHI.

                  As soon as you make the payment to the account below.

                  You have to emails us the scan copy of the transfer slip for confirmation.

                  Your's Sincerely,
                  Sharma Raj
                  Foreign Exchange Remittance Dept
                  R.B.I, INDIA
                  So pl this message is correct or incorrect because i confused. how to check it out this message true or false so pl reply me.
                  Thanking u
                  Balathiruvarangan.A
                  0091 [protected]
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  So how to check it out this type of message. so pl explain. and reply me.
                  It is true, i also get sms that i won, i have been given money by today through Kiwis courier service for a cheque of
                  500, 000 pounds. Mail me for procedures to claim your money at [protected]@gmail.com and then i will let you know i was able to get my money from the lottery.
                  Asha
                  Sir/ Madam,

                  I too got same mail after receive a phone call today dated 06th April 2010. I got 3-4 times call from mobile No. [protected]. So I ignore and tell him that I will confirm first and call me next week. I attached below received mail--

                  Attn:Ranjeet Kumar Jha,

                  DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

                  I have been officially directed to inform you that we have received a cheque
                  on behalf of Microsoft company in Uk this morning from Mr Morgan Richie. The
                  cheque has been deposited to us in order to transfer to your local account in
                  India, as you are aware that your fund was THREE HUNDRED THOUSAND DOLLARS,
                  ($300, 000.00)

                  I therefore bring to your notice that we have confirm that the cheque is 100%
                  okay.

                  Now, we have to clear the cheque and the clearance charges of the cheque has
                  to be paid by you before we can be able to transfer your fund to you without
                  no delay and the amount need to be paid before your money can be remittance
                  to your account all estimate is Ten thousand five hundred INR (10, 500
                  Rupees).

                  All of your documents has been giving to us by Mr Morgan Richie, the diplomat
                  on behalf of microsoft company in Uk YOUR NAME, ADDRESS AND YOUR ACCOUNT
                  DETAILS.

                  All fund will be transfer to your account details for confirmation:

                  Account Name:Ranjeet Kumar Jha
                  Account Number :[protected]
                  Bank Name:Bank Of Baroda
                  Bank Address and Branch: Shakarpur, Delhi -110092, India.

                  Regarding how to pay the clearance charges, As you know that there is no
                  account in RBI because is a foreign bank that is why we have to provide you
                  our correspondent account

                  Here is our Official incorporated correspondent account where to pay the
                  clearance charges of 10, 500 INR

                  ACCOUNT NAME: LAMMUONKIM GANTE
                  ACCOUNT NUMBER: [protected]
                  BANK NAME: HDFC
                  BRANCH: DELHI.

                  As soon as you make the payment to the account below.

                  You have to emails us the scan copy of the transfer slip for confirmation.

                  Your's Sincerely,
                  Sharma Raj
                  Foreign Exchange Remittance Dept
                  R.B.I, INDIA


                  [protected][protected]
                  Freehosting PIPNI - http://www.pipni.cz/
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                    S
                    satish kuamr singh
                    from Mohali, Punjab
                    Mar 8, 2010
                    Resolved
                    Report
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                    Resolved

                    I have got E-mail from above e-mail id that u have won $75000000 In microsoft award promotion 2010. One man who is saying that he is arrived at mumbai airport with your Consingment But before i will reach to ur home u should pay 29500 Rs for clearance o[censored]r Check and airline charges to Custom account Whose name is SANJAY SHUKLA ICICI BANK A/N:[protected] and PAN CCDPS0503B. The man who is contacting me name is DR. DAVID Contact no-[protected]...Plz Take valid Action now...
                    Aug 14, 2020
                    Complaint marked as Resolved 

                    Microsoft — no connection for 3 weeks

                    Hi,
                    My name is Amritendu Pathak and i am extremely dissatisfied with the service provided by tata indicom broadband sales team.
                    I am already using a tata indicom broadband connection and was offered a free landline connection by one of the sales executives here in Pune.After submitting all the documents i was told that i would have to pay an amount of Rs.500 as security deposit by cash. I paid the same and still now i am waiting for an answer.it has been 3 weeks without anything positive.The name of the sales executive is PREM (mobile no:[protected]).even after calling him several times, no one responds to my phone calls as well.what do i call it?FRAUD?? or is there any other name to it??? i really want actions taken against these kind of people who harass customersto the last extent and is a bad vibe to the name of TATA INDICOM.

                    Thanks,
                    Amritendu Pathak
                    +91 [protected].
                    Amritendu is a cheater...I am sure that he didnot payed his bill...Because i am experienced with it.

                    The bajaj finance peoples are searching for him because still his Baja two wheeler loan is pending..
                    No only that ...dont believe on him he is really a fake and lier...

                    Microsoft Awards promotion — verification

                    I recieved 2 email telling me i have won a Toyota camry[protected] modal and 500,000 pounds
                    the second telling me how to claim my prize from Internatiol couriers airfriegt systems(ICAS) I wish these were true but i know they are not after much goolgling. I would like to forward these to you but i cant find an email adress to do so
                    It is true, i also get sms that i won, i have been given money by today through Kiwis courier service for a cheque of
                    500, 000 pounds. Mail me for procedures to claim your money at [protected]@gmail.com and then i will let you know i was able to get my money from the lottery.
                    Asha
                    Dear Sir/Madam,

                    Thank you for your e-mail concerning the Microsoft lottery. We would like to confirm this is a hoax email and did not originate from Microsoft. Microsoft does not have any connection whatsoever with this alleged lottery. It's unfortunate that some people have chosen to abuse the freedom that the internet offers by conducting fraudulent activity.

                    Privacy and security are very important to Microsoft. For more information please visit the following website:

                    http://www.microsoft.com/security/lottery/default.mspx

                    Yours sincerely,

                    Microsoft UK
                    heeeeeeeeeeeeeeee basturds sulemakla once i ll get ur address i ll arrest u and injuriesly hittig you i am ACP in banglore
                    nimmaur thullige nanna tunne yetta yalli adgidiro sooolemakla nimmaungu batte bechi rodige bidro dina sampadne madkond bandu kodtale

                    Personal — Microsoft award team promotion 2010

                    Microsoft Award Team Promotion 2010
                    Barley House Harold Road
                    Sutton,Greater London Sm1 4te
                    United Kingdom.

                    your mail was selected in this month lottery
                    through computer draw,with ticket number:748
                    which won you £500,000 Great British Pounds.
                    Please contact Mr Fredrick Vanhs via email
                    herein{[protected]@admin.in.th}for
                    more details.

                    Congratulations!! Once again.
                    Yours faithfully,
                    Microsoft Award Team
                    i also received the same mail with the title that i won 500, 000 GBP through Microsoft Lottery 2010. A guy is standing at Delhi airport and has given me an ICICI account number of some Yangmi Saiza . its[protected]. He wants me to submit an amount of Rs 13, 220 to this account so that he can get my parcel containing my award money from the Custom.

                    If its a fraud case then its really a crime. Actions has to be taken in order to check this stuff. I am not going to give any money to claim my award. If its a legal award then they should deliver it at my address on their own and can ask any payment from my side only when i get my cash prize. oterwise it has to be illegal.

                    Vipul Khadwal.
                    9th June 2010.
                    Lucknow, India.
                    I agree because i have recieved the same mail as under

                    FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
                    PROMOTIONS/PRIZE
                    AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
                    Bloomsbury London United Kingdom WC1B 4AR
                    REF: BTD/969/07,
                    Lucky serial No.3772554,
                    Ticket No.00190,
                    BATCH:59978ED.
                    MSN®

                    Congratulations!!
                    Dear Winner,
                    We happily announce to you the Draw (Batch :59978ED) of MICROSOFT
                    CORPORATION
                    LOTTERY® held on the 29 JUNE, 2010.Your E-mail Address attached to Ticket
                    Number :00190, was picked at random from our computer system. You have
                    won a
                    LUMP SUMS OF $1, 000.000.00(One hundred million Great American dollers)PAYABLE BY
                    TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
                    WINNER OF
                    OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE
                    EVENT FOR
                    THIS PRESENT YEAR LOTTERY WINNING PROGRAMS. Unauthorized reproduction
                    of this
                    program, or any portion of it, may result in severe civil and criminal
                    penalties.
                    CONTACT CLAIM AGENT:
                    NAME: HON: mr walter murphy
                    EMAIL: [protected]@live.com
                    Mob: : 0044 -[protected]
                    Kindly contact the agent on the above email stating the under listed information’s
                    **Full Names...
                    **Country...
                    **state...
                    **Residential Address...
                    **Occupation...
                    **Age...
                    **Company Name...
                    **Phone...
                    **Gender...
                    **Marital status...
                    **Next Of King...
                    These are your identification numbers.
                    Batch number...
                    Lucky serial No...
                    REF:NO...
                    Ticket No...
                    For claims validation.
                    Yours Truly,
                    Mrs. Anna Roger
                    Online co-ordinator
                    ® (c) 2010All Rights Reserved.
                    HON- mr walter murphy
                    Accredited Fiduciary Agent
                    Microsoft mail usage Promotions Board.
                    MSN® /2010

                    I replied him because I have heared about such scam of lottery, so I wanted to trap these cheaters, my replye was as follow

                    Dear sir,
                    I have received the mail intimating me about the winning of lottery worth o[censored]s $1, 000.000.00
                    (one hundred million Great American Dollers ).
                    Following are my particulars you required for claim validation.
                    Name: Abhishek Dave
                    Country:India
                    State: Gujarat
                    Residential Address: Indira Colony, Ambaji-385110
                    Occupation: Student
                    Age:30
                    Phone: +[protected].
                    Gender : Male
                    Marital Status: Married
                    Batch no.59978ED
                    Lucky Serial no.3772554
                    REF NO.BTD/969/07
                    Ticket no:00190


                    Thanking you,
                    Abhishek Dave

                    Then his reply was as follows:



                    PRIZE PROCESSING MANAGER
                    MR. WALTER MURPHY
                    UNITED KINGDOM
                    EMAIL;[protected]@live.com
                    TEL :+44 -[protected]
                    02/07/2010

                    ATTN:Mr, Abhishek Dave


                    Dear Prize Winner,
                    This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners Microsoft Awards promotion.
                    The Microsoft Awards promotion has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed, as you are one of the lucky Winners of our annual Microsoft sponsored yearly bonus promotional draws Jackpot. Your winning cash prize of $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS), will be paid to you soon as you meet with the requirements.
                    You should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that
                    Microsoft Awards promotion will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.
                    Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
                    Good luck and Congratulations once again and have a wonderful week
                    Best Regard

                    MR. WALTER MURPHY
                    PRIZE PROCESSING MANAGER
                    Tel:+44 -[protected]


                    further I replyed:
                    Dear Sir,
                    Thank you for congratulating me for winning the prise.
                    I am sending this mail in acknowledgment of your mail.
                    kindly proceed further and guide me how to go further.
                    thanking you,
                    Abhishek Dave

                    He replyed:


                    PRIZE PROCESSING MANAGER
                    MR. WALTER MURPHY
                    UNITED KINGDOM
                    EMAIL;[protected]@live.com
                    TEL :+44 -[protected]
                    03/07/2010

                    ATTN:Mr.Abhishek Dave




                    Dear Prize Winner,


                    I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents
                    Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment
                    I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to $
                    1, 000, 000 (ONE MILLION UNITED STATES DOLLARS), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet
                    users worldwide. Be informed that instruments of payment for the sum of $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
                    convenient of the two.
                    The options, together with their associated conditions are presented below:
                    Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
                    you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
                    You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.
                    Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.
                    I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.

                    Best Regard

                    MR. WALTER MURPHY
                    PRIZE PROCESSING MANAGER
                    Tel:+44 -[protected]

                    So I replyed:
                    Dear Sir,
                    Thank you for guiding me to get payment of lottery.
                    Further I would like to prefer the second payment option i.e. transfer in my bank account directly, so that I can pay income tax to my respected government.
                    My bank account detail is as under
                    Bank Name: HDFC BANK LTD.
                    Branch Address: Rajkot (State:Gujarat) (India)
                    A/C no.[protected]
                    A/c holder's name : Abhishek N. Dave
                    Kindly transfer in above mentioned account.
                    In anticipation of yours
                    Abhishek N. Dave

                    He replyed:


                    PRIZE PROCESSING MANAGER
                    MR. WALTER MURPHY
                    UNITED KINGDOM
                    E-MAIL [protected]@live.com
                    TEL :+44 -[protected]
                    05/07/2010



                    Attn:Mr.Abhishek Dave
                    Dear Winner
                    This is to bring to your kind notice that we the entire management of Microsoft Awards promotion. board has finalized with the board directors of the respected organization towards your parcel delivery in your nominated address in your country.

                    In this regards, our respected processing manager will be departing from United Kingdom Today been on ( 05 of July 2010 ) Arrival in your county tomorrow by (10;30;AM India time ) here in a respect of your wining price delivery in your nominated address without delay or hindrances.
                    Moreover, according to the telephone conversation my personnel assistance had with the chief reserve bank in your country, he indicated that you will have to pay the sum of (400 pounds) as your parcel clearance as soon as our respected processing manager arrived in your country.

                    You make sure you hasten up with what so ever you are doing to avoid misfortunes in the delivery of your parcel and kindly have it in mind that there are other beneficiaries waiting for our respected processing manager arrival in other country like Japan.
                    Note. The name of the processing manger is Dip . DR VICTOR SCOTT

                    For more information and analysis regarding your parcel do not hesitate to get us informed for guild lines and instructions,
                    Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
                    Good luck and Congratulations once again and have a wonderful week
                    Best Regard




                    MR. WALTER MURPHY
                    PRIZE PROCESSING MANAGER
                    Tel:+44 -[protected]

                    So I replyed
                    Dear Sir,
                    Thank you for providing home delevery. let Mr.Victor Scott come.
                    I will follow the instruction given by you.
                    Thanks again
                    Abhishek Dave

                    Now friends I am waiting for Dr. Victor Scott, I already know that they are 100% cheaters but I will do my best to trap them and catch them because
                    they are anti social elements for our society, and they are using the name of Microsoft company so any body can convinced by them. I really want to catch them. any body has any sugession for me pls feel free to mail me to proctect innocent people from such bludy cheaters. my e.mail id is [protected]@yahoo.co.in

                    Microsoft — award money

                    i got a sms from TD-SPARK IN that i have won 1,000,000,00 us dollers award and the compny name is MICROSOFT.IF it is correct do the needfull for me.
                    [protected]@gmail.com
                    I have also received sevsral e-mails for winning $750, 000.00/750, 000.00GBP. And phone call from +[protected]City link Courier uk) that Your Gift parcel will be brought to you personnely with one of the officer and you have to make a payment of INR 25, 000.00 to relies the parcel from costom of your country. Then next day phone call came to me from [protected] that I have reached to New Delhi International Airport and please deposite the INR 25, 000.00 in the account No. [protected] Mr MAJID SALMANI, pan No BPDPS 5251Q STATE BANK OF INDIA. The mails are as fallows:-
                    MICROSOFT CORPORATION WORLD LOTTERY
                    UNITED KINGDOM.61-70 Southampton Row,
                    Bloomsbury London United Kingdom WC1B 4AR.
                    REFERENCE NO: MSW-L/[protected]
                    BATCH NO: 2010 SYSTEM YUYY#5
                    OFFICIAL WINNING NOTIFICATION:

                    DEAR WINNER:

                    It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.)held on the 26th august of 2010, in United Kingdom.

                    Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of $750, 000.00(Seven hundred Fifty thousand USA Dollars only). Our winners are arranged into four categories with different winning prizes accordingly in each category.

                    We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

                    (1) Award numbers: NL 56/7765
                    (2) BATCH NO: 2010MAR YUYY#5U
                    (3) REFERENCE NO: MSW-L/[protected]
                    (4) Serial No: [protected]

                    PROVIDE OUR CLAIM DEPARTMENT WITH THE INFORMATION BELOW:

                    1. NAME:...
                    2. DATE OF BIRTH:...
                    3. GENDER:...
                    4: OCCUPATION:...
                    5: NATIONALITY:...
                    6. COUNTRY OF RESIDENCE:...
                    7. RESIDENTIAL ADDRESS:...
                    8. TELEPHONE NUMBER AND FAX :...
                    **********************************************

                    FOREIGN TRANSFER MANAGER
                    NAME (Mr.Gary Williams)
                    MICROSOFT SECURITY DEPARTMENT
                    TEL:[protected]
                    Fax+[protected]
                    Email:[protected]@live.com
                    **********************************************
                    Wed, 1 September, 2010 1:14:09 PM
                    YAHOO/MSN LOTTERY-UNITED KINGDOM.
                    From: MSN/YAHOO LOTTERY <[protected]@award.com>
                    Add to Contacts
                    Fri, 3 September, 2010 12:20:37 AMACKNOWLEDGE AND SELECT OPTION OF PAYMENT.
                    From: MICROSOFT CORPORATION COMPANY UK <[protected]@live.com> View Contact
                    To: [protected]@yahoo.co.in


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

                    PRIZE PROCESSING MANAGER
                    MR. GARY WILLIAMS
                    UNITED KINGDOM
                    EMAIL:[protected]@live.com
                    TEL :[protected]
                    02 / 09 / 2010


                    Attn;Mr.Rajesh Kumar Bhaty,

                    Dear Prize Winner, This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners Microsoft Awards promotion.


                    The Microsoft Awards promotion has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed, as you are one of the lucky Winners of our annual Microsoft sponsored yearly bonus promotional draws Jackpot. Your winning cash prize of $750, 000, 00 (SEVEN HUNDRED & FIFTY THOUSAND DOLLARS), will be paid to you as soon as you meet with the requirements. You should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that Microsoft Corporation Company will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.


                    Option 1: Cash delivering through DHL Diplomat Agent courier A.S.T Company. This is our assigned courier company in United Kingdom to deliver your money to your nominated address. Please note that your cash funds $750, 000, 00 Dollars in this regard you are to sent your identification Passport or Pan Card id as a proof.and along with you house address for the delivering.


                    NAME : ...
                    NATIONALITY:...
                    RESIDENTIAL ADDRESS:...
                    TELEPHONE NUMBER:...
                    SCAN COPY OF YOUR IDENTIFICATION PROOF:...


                    Option 2 : sending your winning certificate hard copy Bank Draft with processing manager who will arrive to your country India with your demand bank draft, of $750, 000, 00 U.S.D which will be directly transfer from Reserve Bank of India to your account which you proved to us. You are required to send us your Bank information, i.e. Bank account number.


                    BANK NAME:...
                    ACCOUNT HOLDER NAME:...
                    ACCOUNT NO:...
                    TELEPHONE NUMBER:...
                    SCAN COPY OF YOUR IDENTIFICATION PROOF:...


                    Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
                    Good luck and Congratulations once again and have a wonderful week .


                    Best Regard
                    MR. GARY WILLIAMS
                    PRIZE PROCESSING MANAGER
                    Tel:[protected]
                    [protected]
                    The Msn/Microsoft Lottery Incorporation
                    PO Box 1010, Liverpool
                    L70 1NL, United Kingdom.

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


                    Dear Lucky winner,

                    We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.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 EMAIL WAS SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM

                    Hence we do believe with your winning prize. 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 Incoporation board and also a certificate of prize claims will be sent along side your winnings cheque.

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

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

                    Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
                    ==============================================
                    CONTACT CITY LINK COURIER COMPANY
                    DESPATCH OFFICER: Mr. Raca Kelly
                    COMPANY EMAIL: [protected]@live.co.uk
                    Tel: [protected]
                    Tel: [protected]
                    Tel: [protected]
                    ===================================









                    An Eynsham mother scooped a Lottery jackpot fortune of £750, 000.00 GBP on Wednesday 1st of September
                    2010, thanks to her dedicated grandparents.






                    How ever you will have to fill and submit this form to Mr. Raca Kelly
                    NAME:...
                    AGE:...
                    SEX:...
                    ADDRESS:...
                    PHONE:...
                    OCCUPATION:...
                    STATE...
                    COUNTRY:...
                    URGENT RESPONSE NEEDED TO COMMENCES SHIPMENT TO INDIA‏‏‏
                    From: CityLink Express Delivery UNited Kingdom. <[protected]@hotmail.com>
                    View Contact
                    To: [protected]@yahoo.co.in










                    The Meadows Business Park
                    Blackwater Camberley
                    SURREY GU17-9AB London, United Kingdom.


                    Dated: 2/09/2010.

                    DEAR RESPECTED BENEFICIARY

                    Congratulations as one of the selected Yahoo/MSN Lottery Headquarters award grants beneficiary, we gladly communicate with you inline with the claims of your Donation £750, 000.00 GBP (Seven Hundred and fifty thousand Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under the award remittance office of the City Link Courier Delivery UK, chapter, to work with you in good co-operation and understanding as you process the release of your Donation / Award Prize which is our major concern and assignment.

                    We wish to bring to your notices that your cheque Donation of £750, 000.00 GBP (Seven Hundred and fifty thousand Great British Pounds Sterling only) and other supporting documents has been prepared in favour of your name to facilitate the clearance of the cheque once it is deposited at your Home Bank by you this documents includes the following:

                    1. A CHEQUE VALUED TO THE SUM OF £750, 000.00 GBP.
                    2. A DONATION CERTIFICATE FROM YAHOO/MSN LOTTERY BOARD.
                    3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
                    4. UNITED NATIONS CLEARANCE LETTER.
                    5. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.

                    IMPORTANT NOTICE:
                    Your parcel containing documents and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it been delivered to you the intended beneficiary of the contents please note.

                    Be informed that all UK taxes and shipment fees has been paid by (Yahoo/Msn Lottery Headquarters). Therefore, you will only be required to pay for the custom duty and Clearing charges which is 25, 000INR only for the clearing of your parcel from the Indian custom upon the arrival of the delivery officer to your country India.

                    The delivery officer (Diplomat anderson raymond) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country (INDIA).

                    You are advice to make arrangement of required 25, 000INR available to him once he arrives India to enable him fulfil the normal Indian customs clearing obligations at the International Airport so that your parcel worth the sum of £750, 000.00 GBP (Seven Hundred and fifty thousand Great British Pounds Sterling only) can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until your parcel arrives your door step for security reasons.

                    The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

                    Due to the urgency needed in this delivery we are informing you that (Diplomat anderson raymond) Special Chief Delivery officer from (CITY LINK COURIER DELIVERY, UK) will be leaving LONDON for INDIA to make the delivery of your winning cheque (parcel) through British Airways.

                    FLIGHT INFORMATIONS OF DIPLOMAT ANDERSON RAYMOND

                    Departure Date / Time: - SEPTEMBER 3 - 2010 - 7:00PM ==== United Kingdom Time


                    Arrival Date / Time: - SEPTEMBER 4 - 2010 - 9:35AM ==== (Asia) India Time

                    Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25, 000INR for the clearing of your parcel.

                    On behalf of the entire members and staff of the Yahoo/Msn Lottery in conjunction with the City Link Express Delivery UK chapter and the British gaming board, I want to congratulate you and your family for this wonderful opportunity.

                    We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery. Congratulations.

                    Mr. francis oliver
                    Dispatch Officer{ CITY LINK COURIER DELIVERY}
                    Tel:[protected]
                    24 HOURS SERVICE. Thu, 2 September, 2010 6:31:04 AM

                    MICROSOFT promo award2010/201 — microsoft promo award 2010/201

                    i have recived an emial .5 attachment.it is shoing [1]winning certificate[2]those persons mane list who won prise,[3]latter of microsoft company[4]bank remitance latter and so on.
                    i have informed that my email id have won 750000gbp is it right or wrong.my email id is '[protected]@yahoo.com please give me answer.
                    I too got a similar mail yesterday..
                    As i was not aware of this scam i replied the mail and in return I got I more mail and a SMS stating Some Diplomat from MICROSOFT will call me tommaro . What should I do..

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

                    THE MICROSOFT COMPANY OFFICIAL PRIZE NOTIFICATION

                    We are pleased to inform you of the result of the just concluded annual final draws held on the (24th April 2011) by Microsoft Award Promtion, your email was among th 20 Lucky winners who won £ 1, 000, 000.00each on the THE MICROSOFT COMPANY PROMOTION
                    However the results were released on the 26th April 2011 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29, 031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

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

                    In other to claim your£1, 000, 000.00 prize winning, which has been deposited in a designated bank. However, you will have to fill the form below and send it to the Promotion manager of THE MICROSOFT COMPANY for verification and then
                    your winning cheque of £ 1, 000, 000.00 has already been written in your favour.
                    NAME:………………………&he...
                    SEX:………………………&hel...
                    ADDRESS:………………………...
                    EMAIL:………………………&h...
                    PHONE:………………………&h...
                    OCCUPATION:…………………….
                    COMPANY:………………………...
                    COUNTRY:………………………...
                    AMOUNT WON………………….

                    Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

                    (CONTACT PROMOTION MANAGER)
                    Name: Mr. Terry Martins
                    E mail : [protected]@msn.com

                    You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
                    .

                    Accept my hearty congratulations once again!

                    Yours faithfully,
                    Agent Mrs Rose Wood
                    Management
                    dnt ever reply to these kind of mails there are truly frauds i have also got the same mail frm some tim martins. They try to take money frm u sayin that you have to pay the custom duty charges and ask you to send your identity proof for verification which is nothing but a identity theft .These basturds should be taken down as soon as possible

                    microsoft award 2011 — Re: Notification About Your E-mail ID....................(query please help me)

                    my name-arindamsarkar my email:[protected]@yahoo.com , gmail:[protected]@gmail.com my mobile-[protected],[protected]
                    Helpful
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                      J
                      Jyoti Varu
                      from Mumbai, Maharashtra
                      Mar 5, 2010
                      Resolved
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                      Resolved

                      Hi !

                      Have received the e-mail from microsoft lottery board
                      Mail detail for the same are mentioned below.
                      Pls. kindly let me know that is it true or not.


                      25 Dunedin Street , Edinburgh , EH7 4JG. Scotland
                      24/7 Services Call: [protected], [protected][protected]

                      Dear Valued Customer!

                      Compliments of the day.

                      This is to inform you that we are in possession of a Certified Draft (£1,500,000 GBP) which is to be delivered to you in your
                      country. We have been notified that you have been officially cleared for payment by the Verification Department at the
                      headquarters of the Microsoft Lottery Board.You are to send us your original valid ID proof for confirmation and to enable
                      our delivery team identify you as soon as they arrive at your door step (Resident).This is to ensure the safety delivery of your
                      won Cheque.
                      Be informed that your winning prize is ready for DISBURSEMENT. All your winning documents which includes your certificate and
                      a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government, stating that the
                      money was obtained legally through the Microsoft Lottery Board have been made available (Proccessed), since you were unable
                      to come in person to the DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you
                      meet with our requirement. The Delivery Charges and the description of your package have been stated Below.

                      LIST OF PACKAGE CONTENT
                      1. A Bonded DRAFT CHEQUE of £1,500,000 GBP
                      2. WINNING CERTIFICATE from Microsoft Lottery.
                      3. Clear source of funds CERTIFICATES (C.S.F.C.)
                      4. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
                      5. An ENDORSED AFFIDAVIT of claims eligibility
                      6. Colour of parcel (BROWN)
                      7. Registered Number....:#EE /53753/07.

                      COST OF DELIVERY
                      (48 Hours Delivery )

                      Mailing:.................£ 20.00
                      Insurance:............£120.00
                      Cash in transit tax:.£170.00
                      TOTAL:................£290.00 GBP
                      [protected][protected][protected]------

                      Note that we are going to assigned an assured Delivery Agent to make this delivery to you in your Country as instructed by the
                      lottery company and on his arrival in your country, he will contact you via your given Telephone number or email for meeting
                      and delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges,
                      insurance fill, vat charge and a copy of your valid ID Proof will also be required for identification purpose.

                      Finally, on receipt of full payment your package shall be dispatched to your given destination.

                      Note: As soon as we complete the delivery process the original scanned copy of your parcel airway bill (Receipt) and the tracking number
                      of the parcel will be sent to you via email for your verification.

                      The above stated charges cannot be deducted from your Draft Cheque, hence must be provided by you before we can
                      commence with the delivery and if you have read and understood the content of this mail (our delivery terms and conditions), you
                      are to respond immediately so that we can provide you with the account details of our account representative where you are to
                      deposit the Delivery charges.

                      For further clearification on how to make payment, contact our Account Department on direct line: [protected] (Mr.Steve Swinton –
                      (Accounts Assistant)

                      We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your need.
                      If any query, do not hesitate to write to us.

                      Yours in service,

                      Mr. Alexander Newman - Customer Services.
                      Tel No: [protected], [protected].

                      ________________________________________
                      Do you have a story that started on Hotmail? Tell us now


                      [protected][protected]------X[protected]--X[protected][protected]


                      Attn: Winner,

                      Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a TICKET NUMBER"MML/631/8554".Your BATCH NUMBER: MC/7645X/2010, andREFERENCE NUMBER: ML34355CD . It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £1,500,000.00 (One million Five hundred thousand pounds sterling) in cash credited to file XYL/ML00764. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

                      On Behalf of the Screening Committee of the MICROSOFT LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the MICROSOFT LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .However, Your winnings have been forwarded to the COURIER DEPARTMENT for Disbursement. Contact the Courier Customer Care Service (Mr. Alexander Newman) within 24 hours from now with your Complete Datas (Full name, Contact Num, Home Address and ID Card).

                      With regards to this,please contact the courier department EAGLE COURIER SERVICE with the informations provided below:

                      *********************************************
                      EAGLE COURIER SERVICE
                      Contact Person: Mr. Alexander Newman
                      For Enquiries Please Call:
                      Tel [protected], [protected]
                      Fax: +[protected]
                      Email: [protected]@hotmail.co.uk
                      [protected]@eagleexpress.co.cc
                      [protected]@eagleexpress.co.cc


                      *********************************************
                      YOU MUST CALL THE HELP DESK OF EAGLE COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

                      Also be inform that the services that will be rendered to you by Eagle Courier Company is in accordance with the Microsoft Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.

                      Endeavour to get back to me with every information concerning your dealings with the Courier Company.

                      Good luck and congratulation once again.
                      Mr. Wright Fernandez
                      Disburse Department

                      ________________________________________
                      Do you want a Hotmail account? Sign-up now - Free

                      [protected]X[protected][protected]X[protected][protected][protected]

                      Attn: Winner,

                      Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a TICKET NUMBER"MML/631/8554".Your BATCH NUMBER: MC/7645X/2010, andREFERENCE NUMBER: ML34355CD . It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £1,500,000.00 (One million Five hundred thousand pounds sterling) in cash credited to file XYL/ML00764. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

                      On Behalf of the Screening Committee of the MICROSOFT LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the MICROSOFT LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .However, Your winnings have been forwarded to the COURIER DEPARTMENT for Disbursement. Contact the Courier Customer Care Service (Mr. Alexander Newman) within 24 hours from now with your Complete Datas (Full name, Contact Num, Home Address and ID Card).

                      With regards to this,please contact the courier department EAGLE COURIER SERVICE with the informations provided below:

                      *********************************************
                      EAGLE COURIER SERVICE
                      Contact Person: Mr. Alexander Newman
                      For Enquiries Please Call:
                      Tel [protected], [protected]
                      Fax: +[protected]
                      Email: [protected]@hotmail.co.uk
                      [protected]@eagleexpress.co.cc
                      [protected]@eagleexpress.co.cc


                      *********************************************
                      YOU MUST CALL THE HELP DESK OF EAGLE COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

                      Also be inform that the services that will be rendered to you by Eagle Courier Company is in accordance with the Microsoft Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.

                      Endeavour to get back to me with every information concerning your dealings with the Courier Company.

                      Good luck and congratulation once again.
                      Mr. Wright Fernandez
                      Disburse Department

                      ________________________________________

                      [protected]-------X[protected][protected]X[protected][protected]

                      25 Dunedin Street , Edinburgh , EH7 4JG. Scotland
                      24/7 Services Call: [protected], [protected]

                      Dear Valued Customer!

                      Compliments of the day.

                      This is to inform you that we are in possession of a Certified Draft (£1,500,000 GBP) which is to be delivered to
                      you in your country. We have been notified that you have been officially cleared for payment by the Verification
                      Department at the headquarters of the Microsoft Lottery Board.You are to send us your original valid ID proof for confirmation and to enable our delivery team identify you as soon as they arrive at your door step (Resident).This is to ensure the safety delivery of your won Cheque.
                      Be informed that your winning prize is ready for DISBURSEMENT. All your winning documents which includes your
                      certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British
                      Government, stating that the money was obtained legally through the Microsoft Lottery Board have been made
                      available (Proccessed), since you were unable to come in person to the DISBURSEMENT CENTRE, Your cheque and
                      other vital document will be sent to you as soon as you meet with our requirement. The Delivery Charges and the
                      description of your package have been stated Below.

                      LIST OF PACKAGE CONTENT
                      1. A Bonded DRAFT CHEQUE of £1,500,000 GBP
                      2. WINNING CERTIFICATE from Microsoft Lottery.
                      3. Clear source of funds CERTIFICATES (C.S.F.C.)
                      4. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
                      5. An ENDORSED AFFIDAVIT of claims eligibility
                      6. Colour of parcel (BROWN)
                      7. Registered Number....:#EE /53763/07.

                      COST OF DELIVERY
                      (48 Hours Delivery )

                      Mailing:.................£ 20.00
                      Insurance:............£120.00
                      Cash in transit tax:.£170.00
                      TOTAL:................£290.00 GBP
                      [protected][protected][protected]------

                      Note that we are going to assigned an assured Delivery Agent to make this delivery to you in your Country as instructed by the
                      lottery company and on his arrival in your country, he will contact you via your given Telephone number or email for
                      meeting and delivery can commence only when you are able to meet with our requirements which is the submission of
                      your Delivery Charges, insurance fill, vat charge and a copy of your valid ID Proof will also be required for identification purpose.

                      Finally, on receipt of full payment your package shall be dispatched to your given destination.

                      Note: As soon as we complete the delivery process the original scanned copy of your parcel airway bill (Receipt)
                      and the tracking number of the parcel will be sent to you via email for your verification.

                      The above stated charges cannot be deducted from your Draft Cheque, hence must be provided by you before we can
                      commence with the delivery and if you have read and understood the content of this mail (our delivery terms and conditions),
                      you are to respond immediately so that we can provide you with the account details of our account representative
                      where you are to deposit the Delivery charges.

                      For further clearification on how to make payment, contact our Account Department on direct line: [protected]
                      (Mr.Steve Swinton - (Accounts Assistant)

                      We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to
                      serve your need. If any query, do not hesitate to write to us.

                      Yours in service,

                      Mr. Alexander Newman - Customer Services.
                      Tel No: [protected], [protected].

















                      Hi!
                      Have received a mail from microsoft lotter board
                      Mail details are mentioned as below
                      Pls. kindly let me know that is it true or not



                      25 Dunedin Street , Edinburgh , EH7 4JG. Scotland
                      24/7 Services Call: [protected], [protected]

                      Dear Valued Customer!

                      Compliments of the day.

                      This is to inform you that we are in possession of a Certified Draft (£1,500,000 GBP) which is to be delivered to
                      you in your country. We have been notified that you have been officially cleared for payment by the Verification
                      Department at the headquarters of the Microsoft Lottery Board.You are to send us your original valid ID proof for confirmation and to enable our delivery team identify you as soon as they arrive at your door step (Resident).This is to ensure the safety delivery of your won Cheque.
                      Be informed that your winning prize is ready for DISBURSEMENT. All your winning documents which includes your
                      certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British
                      Government, stating that the money was obtained legally through the Microsoft Lottery Board have been made
                      available (Proccessed), since you were unable to come in person to the DISBURSEMENT CENTRE, Your cheque and
                      other vital document will be sent to you as soon as you meet with our requirement. The Delivery Charges and the
                      description of your package have been stated Below.

                      LIST OF PACKAGE CONTENT
                      1. A Bonded DRAFT CHEQUE of £1,500,000 GBP
                      2. WINNING CERTIFICATE from Microsoft Lottery.
                      3. Clear source of funds CERTIFICATES (C.S.F.C.)
                      4. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
                      5. An ENDORSED AFFIDAVIT of claims eligibility
                      6. Colour of parcel (BROWN)
                      7. Registered Number....:#EE /53753/07.

                      COST OF DELIVERY
                      (48 Hours Delivery )

                      Mailing:.................£ 20.00
                      Insurance:............£120.00
                      Cash in transit tax:.£170.00
                      TOTAL:................£290.00 GBP
                      [protected][protected][protected]------

                      Note that we are going to assigned an assured Delivery Agent to make this delivery to you in your Country as instructed by the
                      lottery company and on his arrival in your country, he will contact you via your given Telephone number or email for
                      meeting and delivery can commence only when you are able to meet with our requirements which is the submission of
                      your Delivery Charges, insurance fill, vat charge and a copy of your valid ID Proof will also be required for identification purpose.

                      Finally, on receipt of full payment your package shall be dispatched to your given destination.

                      Note: As soon as we complete the delivery process the original scanned copy of your parcel airway bill (Receipt)
                      and the tracking number of the parcel will be sent to you via email for your verification.

                      The above stated charges cannot be deducted from your Draft Cheque, hence must be provided by you before we can
                      commence with the delivery and if you have read and understood the content of this mail (our delivery terms and conditions),
                      you are to respond immediately so that we can provide you with the account details of our account representative
                      where you are to deposit the Delivery charges.

                      For further clearification on how to make payment, contact our Account Department on direct line: [protected]
                      (Mr.Steve Swinton - (Accounts Assistant)

                      We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to
                      serve your need. If any query, do not hesitate to write to us.

                      Yours in service,

                      Mr. Alexander Newman - Customer Services.
                      Tel No: [protected], [protected].
                      [protected][protected]X[protected][protected]X[protected][protected]------
                      Attn: Winner,

                      Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a TICKET NUMBER"MML/631/854".Your BATCH NUMBER: MC/765X/2010, andREFERENCE NUMBER: ML3435CD . It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £1,500,000.00 (One million Five hundred thousand pounds sterling) in cash credited to file XYL/ML007654. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

                      On Behalf of the Screening Committee of the MICROSOFT LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the MICROSOFT LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .However, Your winnings have been forwarded to the COURIER DEPARTMENT for Disbursement. Contact the Courier Customer Care Service (Mr. Alexander Newman) within 24 hours from now with your Complete Datas (Full name, Contact Num, Home Address and ID Card).

                      With regards to this,please contact the courier department EAGLE COURIER SERVICE with the informations provided below:

                      *********************************************
                      EAGLE COURIER SERVICE
                      Contact Person: Mr. Alexander Newman
                      For Enquiries Please Call:
                      Tel [protected], [protected]
                      Fax: +[protected]
                      Email: [protected]@hotmail.co.uk
                      [protected]@eagleexpress.co.cc
                      [protected]@eagleexpress.co.cc

                      *******************************************
                      YOU MUST CALL THE HELP DESK OF EAGLE COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

                      Also be inform that the services that will be rendered to you by Eagle Courier Company is in accordance with the Microsoft Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.

                      Endeavour to get back to me with every information concerning your dealings with the Courier Company.

                      Good luck and congratulation once again.
                      Mr. Wright Fernandez
                      Disburse Department

                      ________________________________________
                      Do you want a Hotmail account? Sign-up now - Free
                      Aug 14, 2020
                      Complaint marked as Resolved 

                      Microsoft Lottery Board — Receiving an email

                      Dear Sir,
                      I received an email for the winner of Microsoft lottery, please see below and advise me. Is it true? I hurry please help me.
                      dil.[protected]@yahoo.com

                      thank you & best regards,

                      Microsoft — receiving email

                      im resivin emails saying that iwe won some lucky drow and will get some amound of money and 2 laptops.

                      also for colecting the price i shud contact a corier company in uk named pacific courier company uk

                      and i shu spent an amount of 25,000 indian mony for clearance expence.............

                      is this a fake male...
                      you Message recieved.
                      CONTACT IMMEDENETELY
                      The United Kingdom Investigation Bureau
                      On
                      JOHN HARRY (MANAGEMENT OFFICER Uk)
                      LONDON –GARY KINGSTON MD (LONDON LOTTARY DEVELOPMENT OFFICER, ICC)
                      Email. - [protected]@yahoo.in
                      INDIA – RAKESH KUMAR MD (INDIA LOTTARY DEVELOMENT OFFICER, ICC)
                      Email – [protected]@gmail.com
                      Mobile no [protected]
                      Tel: +[protected]
                      +[protected]
                      +[protected]
                      [protected]@ymail.com
                      ALERT
                      NOT RESPONSE OTHER EMAIL ADD. AND MOBILE NUMBER.
                      Helpful
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                        R
                        rangsek
                        from Kolkata, West Bengal
                        Feb 25, 2010
                        Report
                        Copy

                        Dear Sir/Madam,

                        Please help me in verifying mails being send to me from Microsoft online promotion telling me that I am one the lucky winners in their promotion and this is the third mail send to me with the winning certificate which has been attached along this mail and the details of the mail below for your convenience in verifying,
                        I will be very thankful to you for your time in helping me in finding out whether this is just another scam or fraud to fool peoples.


                        With Love & Regards
                        Rangsek koireng
                        [protected]












                        http://fortunebrainstormtech.files.wordpress.com/2009/08/2_1.jpg

                        INTERNATIONAL AWARENESS PROMOTIONS DEPARTMENT
                        OF THE MICROSOFT AUTOMOBILE COMPANY.

                        100 Victoria Street London SW1E 5JL United Kingdom.
                        Tel: +44([protected]).


                        .
                        To:

                        Winner: Rangsek Koireng,





                        Dear Lucky Winner (Rangsek Koireng); this is to officially inform you that you have almost completed the legal claims process of your winning amount. This program is aimed at making a better and noticeable change globally; We are proud to inform you that you have been issued a Certified Bank Draft of the sum of£500, 000 Great British Pounds Sterling’s.



                        Note: Legally observing International Banking Policy, this draft is due for expiry within 15days. In this regards we have sealed and packaged for urgent delivery to your country.



                        There in package are



                        i) Hardcopy of your Winning Certificate-(Please see Attached)

                        ii) Hardcopy of Issued Certified Bank Draft.

                        iii) Hardcopy of Government Remittance Application Letter.

                        iv) Hardcopy of Fund Release Order.



                        We have appointed an International Delivery Agent in the person of Mr. Walter Smith for the delivery of this package to your country and submission at the Reserve Bank of India for necessary confirmations and further delivery. You will therefore be contacted by the Agent upon arriving in your country.



                        Your package is scheduled to arrive:



                        Tomorrow:

                        Departure Date/time: 25th February, 2010- 10:30/00 pm (UK TIME)
                        Arrival Date /Time: 26TH February, 2010 - 9:30:00 am (INDIA TIME)



                        Once upon the arrival of the Agent he shall be proceeding to the Reserve Bank of India Main Branch for the Legal Registration of Certified Bank Draft Package in your Name as provided by you. You are therefore requested to cooperate with Mr. Walter Smith; during the registration procedures at the Reserve Bank of India.



                        Further details shall be communicated to you through Mr. Mathew Christopher Mmeri upon his arrival. We the Board of Directors once say congratulations to you once again, spend wisely.

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

                        This is program must not be abused in any form, as a beneficiary, all necessary rules and regulations guiding the successful delivery of this prize to you is of high esteem. You are therefore requested to cooperate with the Delivery Team Leader to avoid complications in the course of delivery of this prize. Failure to follow the rules and regulations as maybe directed will result to the cancellation of further contact and delivery of your winning. Be Warned.

                        BEST REGARDS

                        Hon. Walter Murphy

                        DIRECTOR OF PROMOTIONS,
                        INTERNATIONAL AWARENESS PROMOTIONS,

                        MICROSOFT AUTOMOBILE.
                        LONDON, UNITED KINGDOM.
                        THE MICROSOFT INTERNATIONAL AWARENESS PROMOTION
                        COPYRIGHT ©2010. ALL RIGHTS RESERVED.

                        __________________________________________________
                        Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.



                        http://www.aiesec.org/australia/images/Partnerlogo/microsoft.jpg


                        Hotmail: Trusted email with powerful SPAM protection. Sign up now.
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                          S
                          shruti sharma
                          from Bhopal, Madhya Pradesh
                          Feb 24, 2010
                          Resolved
                          Report
                          Copy
                          Resolved

                          I received the following email and get them on a regular basis. What can I do to get rid of these types of emails permanently? I receive from 10 to 25 such emails each month to my CompuServe account. So far my Yahoo account has not been compromised. Can you help?

                          Microsoft Award Department
                          You've won 850,000 GBP. For claim verification Login to
                          http://www.microsolt.co.cc Raffle Draw Number: UK/919347 Batch
                          number: 02/003
                          Aug 14, 2020
                          Complaint marked as Resolved 
                          Helpful
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                            D
                            Dennis Karmarkar
                            Feb 24, 2010
                            Report
                            Copy

                            Prize processing manager
                            Mr. Raymond west
                            United kingdom
                            Email, [protected]@hotmail.Co.Uk
                            Tel : [protected] [protected]

                            Attn:mr dennis karmarkar,
                            Dear prize winner,
                            I am pleased to inform you that you have been officially cleared for payment by the verifications department at the headquarters of the microsoft awards promotion center united kingdom for the ballot computer internet draws of the microsoft awards promotion o[censored]nited kingdom as sponsored by the microsoft company inc. Government stating that the money was obtained legally through the microsoft awards promotion lottery will be sent to you via courier as soon as you meet with any of the optional requirements listed below.
                            I wish to inform you that all authorities involved have certified payment of your lottery claims amounting to £500.000.00 (Great britain pounds sterling), which is prize money from microsoft awards promotion for your winning in the microsoft award draws, which was drawn through a computer random system of all internet
                            Users worldwide. Be informed that instruments of payment for the sum of £500.000.00 (Great britain pounds sterling) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
                            Convenient of the two.
                            The options, together with their associated conditions are presented below:
                            Option 1: courier of your winning draft to you via dhl courier company, which is our assigned courier company. Please note that
                            You can cash your bank draft from any bank anywhere in the world. The courier company would bring the documents to your postal/home address nominated by you and as written below (Please you are allowed to correct or amend your contact information in your next mail):
                            You will be required to send your international passport, driver’s license or id card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the dhl courier company.
                            Option 2: your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated payment center. Hence you would be required to send in your bank information, i.E.. Bank account number, swift/iban codes.
                            I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm gmt.Congratulations and have a wonderful week.
                            Best regards,


                            Mr. Raymond west
                            Prize processing manager
                            Tel: [protected] [protected]


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


                            On wed, 24 feb 2010 16:19:20 +0530 wrote
                            >prize processing manager
                            >mr. Raymond west
                            >united kingdom
                            >email [protected]@hotmail.Co.Uk
                            >tel :+ [protected] [protected]
                            >
                            >attn:dennis karmarkar,
                            >
                            >dear prize winner,
                            >this is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners microsoft awards promotion.
                            >the microsoft awards promotion has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed, as you are one of the lucky winners of our annual microsoft sponsored yearly bonus promotional draws jackpot. Your winning cash prize of £500.000.00 (British pounds sterling), will be paid to you soon as you meet with the requirements.
                            >you should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that
                            >microsoft awards promotion will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, we will direct you how to proceed.
                            >congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: call within 7:30am-9:00pm gmt.
                            >good luck and congratulations once again and have a wonderful week.
                            >best regards,
                            >raymond west
                            >prize processing manager
                            >tel:[protected]
                            Microsoft award promotion 2010
                            United kingdom.
                            61-70 southampton row,
                            Bloomsbury london

                            Dear lucky winner

                            This is to inform you that your email have won a prize money of three hundred and fifty thousand great british pounds, (£350, 000.00 gb pounds) in this month of march 2010 lottery promotion which is organized by microsoft award promotions, collects all the email addresses of the people that are active online, among the millions that subscribed to yahoo, hot mail and various microsoft window users, we only select five people as our winners, through electronic balloting system without the winner applying. We congratulate you for being one of the people selected.

                            We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

                            Ref no: msw-l/[protected]
                            Batch nos: msw-1/[protected]
                            Lucky nos:[protected]
                            Ticket nos: 43566

                            Please provide the following details for processing of your claim.
                            1, full name:...

                            2, country of residence:...

                            3, nationality:...

                            4, residential address:...

                            5, date of birth/age:...

                            6, marital status/sex:...

                            7, telephone :...

                            8, occupation:...

                            9, next of kin :...

                            Sir nicholas scott
                            Head of microsoft winning claims dept uk.
                            Email: sir_nicholas. [protected]@live.com
                            Tell: 0044-[protected]

                            Congratulations once more and thank you for being part of our promotional program.
                            Sincerely yours,
                            Sir nicholas scott
                            (Award coordinator)
                            sir the microsoft promotion 2010 is truth or not
                            Are these kind of emails true? Is there any lottery system called the microsoft awards promotion o[censored]nited kingdom as sponsored by the microsoft company inc. Or microsoft awards promotion lottery in uk?
                            I have also received a similar mail from one mr george walter, prize processing manager, microsoft awards.
                            Micro soft office london <[protected]@yahoo.co.in>
                            Subject: congratulations/you won sums of £ 500, 000.00
                            To:
                            Date: thursday, 15 april, 2010, 12:16 am






                            Prize processing manager
                            Mr. George walter
                            United kingdom
                            Email [protected]@hotmail.com
                            Tel :[protected]





                            Congratulations/you won sums of £ 500, 000.00
                            Microsoft web / email usage campaign
                            Microsoft online promotions
                            United kingdom.
                            Ref: btd/969/07
                            Batch:59978ed
                            Lotto number 00012399he.
                            Lucky serial no 3772554
                            Msn®2010
                            Congratulations!!
                            The prestigious microsoft has set out and successfully organized an awards programme to mark our yearly web/email usage awareness campaign, we rolled out over five hundred thousand great british pounds (£ 500, 000.00) for the recently concluded web and email usage promotions.


                            Participants for the draws were randomly selected and drawn from a wide range of world wide web (Www) hosts, from whose patronage we have become what we are today.

                            Your email address as indicated was drawn and attached ref: btd/969/07, batch:59978ed, lucky serial no 3772554,
                            Which subsequently won you five hundred thousand great british pounds (£500, 000.00) in our recently concluded promotions/campaign.
                            Hence you are advised to contact claims and processing agent;
                            Mr. George walter

                            Email [protected]@hotmail.com

                            Tel:[protected]


                            What is all this??? Is any of this true???
                            I have also received a similar mail from one mr george walter, prize processing manager, microsoft awards.

                            Microsoft online promotion
                            Thames valley park,
                            London,
                            B3 b3u,
                            United kingdom.
                            Tel: [protected]

                            Dear lucky winner
                            This is to inform you that your email have won a consultation prize of three hundred and fifty thousand great british pounds (£350, 000.00 gb pounds), from the microsoft award international prize promotional draw.
                            To claim your prize, please contact your fiduciary agent mr. Nicolas scott, with your batch no#:22 and ref :ms[protected] and luke no:[protected] and serial no: [protected] contact him via email/telephone immediately and provide him with the following details below.

                            1. Full name......
                            2. Country...
                            3. Contact address...
                            4. Telephone number...
                            5. Marital status...
                            6. Occupation...
                            7. Age...
                            8. Sex...
                            9: won before...
                            10: amount won...

                            Mr nicolas scott
                            Head of microsoft winning claims dept uk.
                            Email: [protected]@yahoo.co.uk
                            Tell no: [protected]

                            Endeavor to claim your prize on or before the 30th day any breach of confidentiality on the part of the winners will result to disqualification.

                            Congratulations once more and thank you for being part of our promotional program.

                            Sincerely yours,
                            Mr nicolas scott


                            Is it true or not?
                            HI guys i am also getting same mails. I am not able stop this mails. Please anyone can help out in this.
                            i also receive the same msg from Mr. Walter Murphy manager of Microsoft Award Promotion U.K. what is this why you are not stop this type people who made fool the others.


                            Sikander Bighar
                            I also recived the same emails. Is it real or fraud.
                            I think it is a fraud, they pick your address & name from some kind of lotto pool, and try to get you to send them money for processing . once you send the money they give your name and address to other companys that do the same thing . I know because i have try it . And got nothing, thats been a year go. $20 dallars gone
                            Dear Sir,
                            I recived a mail that I won an AMMOUNT OF Five Hundred Thousand Great British Pounds (£ 500, 000.00). I am not able stop this mails.
                            Please help me out.
                            Regards
                            Sudhansu
                            Mon, march 7, 2011 4:36:40 am
                            Congratulations/you won sums of £ 500, 000.00
                            ...
                            From:
                            Micro soft office london <[protected]@yahoo.com> [chat now]
                            ...
                            Add to contacts
                            To:

                            Go to msn.com
                            Prize processing manager
                            Mr. George walter
                            United kingdom
                            Email [protected]@hotmail.com
                            Tel :[protected]

                            Congratulations/you won sums of £ 500, 000.00
                            Microsoft web / email usage campaign
                            Microsoft online promotions
                            United kingdom.
                            Ref: btd/969/07
                            Batch:59978ed
                            Lotto number 00012399he.
                            Lucky serial no 3772554
                            Msn®2011




                            Congratulations!!
                            The prestigious microsoft has set out and successfully organized an awards programme to mark our yearly web/email usage awareness campaign, we rolled out over five hundred thousand great british pounds (£ 500, 000.00) for the recently concluded web and email usage promotions.


                            Participants for the draws were randomly selected and drawn from a wide range of world wide web (Www) hosts, from whose patronage we have become what we are today.

                            Your email address as indicated was drawn and attached ref: btd/969/07, batch:59978ed, lucky serial no 3772554,
                            Which subsequently won you five hundred thousand great british pounds (£500, 000.00) in our recently concluded promotions/campaign.
                            Hence you are advised to contact claims and processing agent;
                            Mr. George walter

                            Email [protected]@hotmail.com

                            Tel:[protected]


                            With the following details to file for claims and avoid delays and complications of funds claim while the promotions last. Kindly contact the agent on the above email stating the under listed information


                            *full names...
                            *country...
                            *residential address..
                            *occupation..
                            *age..
                            *company name.
                            *phone.
                            *gender.
                            *marital status.
                            *next of kin...


                            Necessary in formations and procedures would be passed accross in due course. Once again congratulations and we do like to hear from you soon.




                            Best regard
                            {f2}
                            Mr. George walter
                            Prize processing manager
                            Tel: [protected]


                            This is wat i got... Email frauds must be punished
                            i have also recieve this type of mail. i am waiting what they do. if there is froud then we will come together and stop this. all you are with me ? come and stop this useless people
                            I have also recieved same mail, and I am waiting what they are going to do further ?. If it is false then we should come together and find out the solution to stop these useless people.
                            guys plz dont argue yo them thease are international frauds...its a spam delete it...ive got the true experience...
                            Helpful
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                              R
                              rangsek
                              from Kolkata, West Bengal
                              Feb 16, 2010
                              Resolved
                              Report
                              Copy
                              Resolved

                              Dear sir/madam

                              This is what the company has email me after I gave my bio-data to them after they told me that I have been selected and among the TEN STAR WINNER, Can anyone tell me is this really truth or just a scam. Details of the email sent to me is below,



                              --

                              =======================================
                              Microsoft Award Team Promotion 2010
                              Barley House Harold Road
                              Sutton, Greater London Sm1 4te
                              United Kingdom.
                              =======================================

                              WINNING NOTIFICATION!!!2010

                              This is to inform you that your email has won a consultation prize of the Microsoft Corporation EMAIL DRAW held 30th of JANUARY, 2010. Your email has won you (?500,000.00GBP) Five Hundred Thousand Great British Pounds).
                              To claim your prize, please contact your Fiduciary agent Mr. Adam Smith with your Batch#:409978E and
                              Ref#:BTD/[protected]/09 and contact him via email immediately within 24hrs with the following details below.

                              ==================================================
                              CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter).
                              ==================================================
                              1. Full Name...............
                              2. Country..................
                              3. Contact Address.......
                              4. Telephone Number....
                              5. Fax Number.............
                              6. Marital Status..........
                              7. Occupation.............
                              8. Age......................
                              9. Sex......................

                              Contact Your Fiduciary Agent

                              Mr. Adam Smith.
                              Head of Microsoft Winning Claims Dept UK .
                              Email:[protected]@live.com
                              Tel: [protected]
                              ===========================================

                              Congratulations from the entire Board of the Microsoft Corporation on
                              behalf of our Chairman Honorable Mr. Bill Gates.

                              Yours in Service

                              Mrs. Marilyn Blandish
                              Award Promotions Manager
                              ================================================================================...
                              Please do not reply to this email reply only to your fiduciary agent for the claims of your win.
                              ================================================================================...
                              YOU WON THIS MICROSOFT ONLINE LOTTERY 2010
                              Aug 14, 2020
                              Complaint marked as Resolved 
                              sir, plz tell me about MICOSOFT AWARNESS PROMOTIONS AWARD
                              THIS AWARD ALSO CURRNTLLY IN THIS YAER
                              This is all nonsense. they will ask you some money (a few thousands)to take clearance from airport. That's it. Pls do not fall pray. I have been getting this messages many times...
                              --is this true ... i have forwarded the profile... and my account number will they misuse it...

                              =======================================
                              Microsoft Award Team Promotion 2010
                              Barley House Harold Road
                              Sutton, Greater London Sm1 4te
                              United Kingdom.
                              =======================================

                              WINNING NOTIFICATION!!!2010

                              We are pleased to inform you of the result of the just concluded final
                              draws of Microsoft Lottery Program.

                              Microsoft Lottery Program draws was conducted from an exclusive list of
                              20, 000, 000 e-mail addresses of individual and corporate bodies picked by
                              an automated random computer ballot search from the internet as part of
                              our international promotions program .. No tickets were sold.

                              This is to inform you that your email has won a consultation prize of the
                              Microsoft Corporation EMAIL DRAW held 30th of OCTOBER, 2010. Your email has
                              won you (500, 000.00GBP) Five Hundred Thousand Great British Pounds).
                              To claim your prize, please contact your Fiduciary agent Mr. Adam Smith
                              with your Batch#:409978E and
                              Ref#:BTD/[protected]/09 and contact him via email immediately within 24hrs
                              with the following details below.

                              ==================================================
                              CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter).
                              ==================================================
                              1. Full Name...
                              2. Country...
                              3. Contact Address...
                              4. Telephone Number...
                              5. Fax Number...
                              6. Marital Status...
                              7. Occupation...
                              8. Age...
                              9. Sex...

                              Contact Your Fiduciary Agent

                              Dr. Adam Smith.
                              Head of Microsoft Winning Claims Dept UK .
                              Email:[protected]@live.com
                              Tel:[protected]
                              ===========================================

                              Congratulations from the entire Board of the Microsoft Corporation on
                              behalf of our Chairman Honorable Mr. Bill Gates.

                              Yours in Service

                              Mrs. Marilyn Blandish
                              Award Promotions Manager
                              ================================================================================...
                              Please do not reply to this email reply only to your fiduciary agent for
                              the claims of your win.
                              ================================================================================...
                              YOU WON THIS MICROSOFT ONLINE LOTTERY 2010
                              Dear sir/madam

                              This is what the company has email me after I gave my bio-data to them after they told me that I have been selected and among the TEN STAR WINNER, Can anyone tell me is this really truth or just a scam. Details of the email sent to me is below,
                              Helpful
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                                R
                                RAJINDER SINGH
                                from Delhi, Delhi
                                Feb 15, 2010
                                Resolved
                                Report
                                Copy
                                Resolved

                                I RECIVED A MESSAGE ON MY MOBILE ON DATE 01/02/2010 IS THAT YOU HAVE WON U$D 3,00,000 MICROSOFT MOBILE DRAW AWARD .IS IT TRUE IF ANY SO PLS. CONFRIM AS SOON AS POSSIBLE.[protected]---THANKING YOU[protected]RAJINDER SINGH FROM JANAK PURI INDIAFILL THE VERIFICATION FORM AND REPLY IMMEDIATELY.

                                Inbox X


                                Reply

                                |
                                Don Williams
                                to me

                                show details Feb 6 (10 days ago)




                                http://mymall.netbuilder.com.my/pic/wordware/department/mos_logo(319x190).jpg


                                2010 MICROSOFT MOBILE DRAW AWARD
                                SPECIAL

                                FROM THE DESK OF MICROSOFT CORPORATION BROCKLEY,UK


                                Dear Winner,

                                Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you $300,000.00 (Three Hundred Thousand US Dollars) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $300,000.00 (Three Hundred Thousand US Dollars) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 25th of January, 2010.

                                These Draws are commemorative and as such special.

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

                                VERIFICATIONS FORM

                                FULL NAMES...............
                                CONTACT ADDRESS..........
                                TEL/FAX NUMBERS..........
                                AGE......................
                                SEX......................
                                OCCUPATION...............
                                POST CODE................
                                COUNTRY /CITY /STATE…

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



                                See full size image






                                Mr. Don Williams
                                Payment Master
                                MS Corporation,UK
                                +1 photos
                                Aug 14, 2020
                                Complaint marked as Resolved 
                                I RECIVED A MESSAGE ON MY MOBILE ON DATE 01/02/2010 IS THAT YOU HAVE WON U$D 1, 00, 000 MICROSOFT MOBILE DRAW AWARD .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...

                                2010 MICROSOFT MOBILE DRAW AWARD
                                SPECIAL

                                FROM THE DESK OF MICROSOFT COOPERATION BROCKLEY, UK


                                Dear winner




                                Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you US$ 1, 000.000.00 (One Million United States Dollars Only) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum o[censored]S$ 1, 000.000.00 (One Million United States Dollars Only) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 16 of February, 2010. These Draws are commemorative and as such special.

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

                                VERIFICATIONS FORM


                                FULL NAMES...
                                CONTACT ADDRESS...
                                TEL/FAX NUMBERS...
                                AGE...
                                SEX...
                                OCCUPATION...
                                ANUAL INCOME RATE...
                                POST CODE...
                                COUNTRY /CITY /STATE…


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



                                1) Coming down to UK to get your fund.

                                2) Payment through international cheque or Bank Draft via Reserve Bank of India (RBI
                                3) Cash deliver through our affiliated diplomatic agent

                                If taken the option number three (2) then you have to provide your bank account details as follows for remittance of the fund to your account.


                                Account Name
                                Account Number
                                Bank Name
                                Bank Address and Branch.

                                I will be expecting to hear from you so that you can get your money prize within the next 24 hours.













                                Mr. billson moore
                                PAYMENT MASTER
                                MS COOPERATION, UK
                                TELL:[protected] [protected]
                                Nagaling pattar's reply, Mar 19, 2022
                                T Billson more
                                Payment master
                                M/s coperation u.k

                                Reposted sir
                                Sub-
                                Sir from in mugalkhod sir
                                The 2010 Microsoft mobile draw has been on for more than a decade now nad we have chandmged the lives of many since then .
                                As I have Winn annual Microsoft sponsored yearly bonus promotional draws jackpot .my winning cash prize of
                                $ 1.000 .000 (one millon United States Dollars ). Will be send on messeg in 2010

                                As soon as you meet with the requirements it will be sended on 2010/03/12
                                Sir if u have creat on account on
                                [email protected]
                                It's email id you will be sended on 2010/03/12
                                Has dated u will be sended on
                                Email id
                                And name
                                Bank branches
                                Dear Sir
                                I got this trailing mail. Please let me know if it is true or fraud.

                                Dear


                                Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you $500, 000.00 (Five Hundred Thousand US Dollars) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $500, 000.00 (Five Hundred Thousand US Dollars) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 24th of february, 2010. These Draws are commemorative and as such special.
                                You are advised to get back to us with the following details to avoid unnecessary delays and complications:

                                VERIFICATIONS FORM

                                FULL NAMES...
                                CONTACT ADDRESS...
                                TEL/FAX NUMBERS...
                                AGE...
                                SEX...
                                OCCUPATION...
                                ANUAL INCOME RATE...
                                POST CODE...
                                COUNTRY /CITY /STATE…

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



                                1) Coming down to UK to get your fund.

                                2) Payment through international cheque or Bank Draft via Reserve Bank of India (RBI
                                3) Cash deliver through our affiliated diplomatic agent

                                If taken the option number three (2) then you have to provide your bank account details as follows for remittance of the fund to your account.

                                Account Name
                                Account Number
                                Bank Name
                                Bank Address and Branch.
                                I will be expecting to hear from you so that you can get your money prize within the next 24 hours.










                                Dr.MORGAN DAVIS
                                PAYMENT MASTER
                                MS COOPERATION, UK
                                TEL:[protected]
                                i have recive my mobile you have won 700000gbp in 2010 microsoft draw
                                I RECIEVED A MESSAGE ON MY MOBILE THAT I HAVE WON US$500000.00 GBPS IN MICROSOFT MOBILE LUCKY DRAW SO PLEASE CONTACT DR.ALIEX AT ALLIED IRRISH BANK UK FOR GET YOUR WINNING PRIZE. I CONTACT TROUGH AN E-MAIL AGAIN I RECIEVED A TELEPHONE CALL &MAIL SAME DAY WHICH MENTIOND THAT WINNING PRIZE DISPACTED AND U WILL RECIEVE AS SOON AS.
                                is this e-mail and telephone call are a fraud and virus attacked mail, if yes then what to do about it?
                                recieved message and lot of e-mails .deposited lot of amount in sbi as per direction and rbi assurances.so far everything hanging in the air.
                                man is changing names for every client.it is billy williams pay master from microsoft ms corporation uk..
                                this man should be braught to books by inernational agencies and money should be refunded as all the transection is thru RBI and UNITED NATIONS, ANTITERRORIST/MONEY LAUNDRING AGENCIES.

                                WHAT TO BE DONE
                                I got sms for my mobile number [protected] i.e., CONGRATS! YOUR MOBILE NUMBER HAS BEEN AWARDED 500, 000GBP IN MICROSOFT INT'L MOBILE DRAW 2010 TO CLAIM PRIZE CONTACT DR COLE VIA EMAIL:[protected]@live.com.

                                pls give the details as early as possible
                                [protected] Forwarded message[protected]
                                From: Bismon Sunny <[protected]@gmail.com>
                                Date: Tue, Mar 23, 2010 at 7:49 PM
                                Subject: Re: ARRIVER OF OUR PROCESSING MANAGER MR JAMES PETER‏‏
                                To: johnson wiliams <ms.[protected]@hotmail.com>


                                sir,
                                I got your email and am happy to become a winner of microsoft's mobile draw award 2010.
                                i wanna know if your manager will contact me in my native place or at airport.
                                with regards,
                                Bismon Sunny




                                2010/3/23 johnson wiliams <ms.[protected]@hotmail.com>

                                2010 MICROSOFT MOBILE DRAW AWARD
                                SPECIAL

















                                FROM THE DESK OF MICROSOFT COOPERATION BROCKLEY, UK





                                ATTN:



                                DEAR Bismon Sunny



                                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]@live.com, , , , , , , , , , , , , , , , , , , , , , , , , )

                                Departure Date /Time: 24th march 2010 -10:30:00 p.m (UK TIME)
                                Arrival Date /Time: 25th march 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 james peter, , , , , , , , , , , , , , , , , , , , , , , , , , , ,
                                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,
                                mr johnson scott
                                Phone:[protected]
                                Microsoft Draw 2010

                                Date: Tue, 23 Mar 2010 15:59:40 +0530
                                Subject: Re: CONGRATULATONS AND CHOOSE YOUR PAYMENT OPTION THANKS
                                From: [protected]@gmail.com
                                To: ms.[protected]@hotmail.com


                                Sir,
                                As per you below in the i like to have the money through account so am attaching the details below that you needed for my verification and my bank account details.

                                VERIFICATIONS FORM

                                FULL NAMES... Bismon Sunny
                                CONTACT ADDRESS...
                                TEL/FAX NUMBERS...
                                AGE... 21 yrs
                                SEX... Male
                                OCCUPATION... Essar
                                ANAL INCOME RATE... Rs. 87000
                                POST CODE...
                                COUNTRY /CITY /STATE




                                my bank account details...

                                Account Name : Bismon Sunny
                                Account Number : [protected]
                                Bank Name : Federal Bank of india.
                                Bank Address and Branch. : Federal Bank Of India, Kothamangalam (Branch), Ernakulam District, Kerala.



                                On Mon, Mar 22, 2010 at 11:12 AM, johnson wiliams <ms.[protected]@hotmail.com> wrote:











                                2010 MICROSOFT MOBILE DRAW AWARD
                                SPECIAL
                                FROM THE DESK OF MICROSOFT COOPERATION BROCKLEY, UK


                                Dear




                                Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BED/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you$550, 000.00 (Five Hundred And Fifty Thousand US Dollars) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $550, 000.00 (Five Hundred And Fifty Thousand US Dollars) The draws registered as Draw number one was conducted in Brocky, London United Kingdom on the 19th of March, 2010. These Draws are commemorative and as such special.

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

                                VERIFICATIONS FORM

                                FULL NAMES...
                                CONTACT ADDRESS...
                                TEL/FAX NUMBERS...
                                AGE...
                                SEX...
                                OCCUPATION...
                                ANAL INCOME RATE...
                                POST CODE...
                                COUNTRY /CITY /STATE…

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


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


                                Account Name
                                Account Number
                                Bank Name
                                Bank Address and Branch.

                                I will be expecting to hear from you so that you can get your money prize within the next 24 hours.









                                Mr.JOHNSON SCOTT
                                PAYMENT MASTER
                                MS COOPERATION, UK
                                TEL:[protected]


                                Date: Sun, 21 Mar 2010 14:38:05 +0530
                                Subject: claim microsoft Award int mega prom uk 2010
                                From: [protected]@gmail.com
                                To: ms.[protected]@hotmail.com

                                Sir,
                                My name is bismon and am an Indian staying at Kerala Eranakulam district . Last night i got an sms from this number [protected]. the content of that sms was like this " your number has archived 550, 000.00 US Dollars in microsoft Award int mega prom uk 2010, yearly scheme fund to claim contact sir johnson scott email ;( ms.[protected]@hotmail.com )" . pls reply me in this email about this message.


                                B...!..s..M...o..N

                                The New Busy is not the old busy. Search, chat and e-mail from your inbox. Get started.



                                --
                                B...!..s..M...o..N



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



                                --
                                B...!..s..M...o..N

                                [protected], ...[protected],

                                ...[protected], ...[protected]



                                --
                                B...!..s..M...o..N

                                [protected], ...[protected],

                                ...[protected], ...[protected]
                                your mobile number have awarded microsoft mobile draw2010 what is this? it is true or what? if it is true please contact my mobile no.[protected]
                                i have received the messege that i have won 700000 dollers.is it true or not, plz reply as soon as possible. and please claim my gift
                                FULL NAMES...SAGAUR SINGHAL
                                CONTACT ADDRESS...A-220/3 KAMLA NAGAR AGRA
                                TEL/FAX NUMBERS...[protected]
                                AGE...21
                                SEX...MALE
                                OCCUPATION...STUDENT
                                ANUAL INCOME RATE...NO
                                POST CODE...282004
                                COUNTRY /CITY /STATE...INDIA/AGRA/UTTAR PRADESH
                                Account Name...SAGAR SINGHAL
                                Account Number...[protected]
                                Bank Name...BANK OF INDIA
                                Bank Address and Branch...B-61 KAMLA NAGAR AGRA AND KAMLA NAGAR BRANCH
                                Hi Sir,

                                I have received sms from [protected] regarding 2010 MICROSOFT AWARD PROMO MEGA TO CLAIM 550000.00 GBP Pound Award. Pls. let me know regarding same.

                                Thanks & Regards,
                                Sagar S. Ranpise
                                I got an message on 26th feb. I had a conversation but now i want to change my mode of transection. and i haven't got reply yet .
                                i got the message which says...you have archived 500000gbp pounds in the 2010 microsoft award mega promo to claim.
                                is this a spoofing of true plzzzzzzzzzz reply me
                                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.
                                i got a msg sayin tht ur mobile no. has been awarded 720000 GBP from microsoft mobile draw 2010...is it true...
                                86 ward no. 05 Dhasanwada Teh - Amarwara Distt Chhindwara (MP) INDIA Age - 23 Year cell No. [protected], [protected] i got the message which says...you have AWARDED 700000 GBP IN 2010 MICROSOFT DRAW. FOR CLAIM.
                                is this a spoofing of true plzzzzzzzzzz reply me
                                FULL NAME - BAIJNATH DEHARIYA Account Name... BAIJNATH DEHARIYA
                                Account Number...[protected]
                                Bank Name... STATE BANK OF INDIA
                                Bank Address and Branch - 01713 AMARWARA 86 ward no. 05 Dhasanwada Teh - Amarwara Distt Chhindwara (MP) INDIA Age - 23 Year cell No. [protected], [protected] i got the message which says...you have AWARDED 700000 GBP IN 2010 MICROSOFT DRAW. FOR CLAIM.
                                is this a spoofing of true plzzzzzzzzzz reply me
                                HELLO, SIR
                                I got smsn my mobile saying that my mobile no. has awarded 500, 000pound GBP IN THE 2010 MICROSOFT PROM. DT[protected]. IS IT TRUE THEN CONFIRM MY BIO-DATA. THANK YOU.
                                VERIFICATION FORMS

                                NAME :MAKWANA ASHOKKUMAR MAHENDRABHAI
                                ADDRESS: 86, NIL KAMAL SOCIETY
                                OPP, RAJ CHANDRA MANDIR
                                NARODA
                                AHMEDABAD-382330
                                CONTECT NO: [protected]
                                AGE:26 YEARS
                                I RECEIVED A MESSAGE ON MY MOBILE ON DATE 01/02/2010 IS THAT YOU HAVE WON U$D 550, 000, 00 MICROSOFT MOBILE DRAW AWARD .IS IT TRUE IF ANY SO PLZ. CONFIRM AS SOON AS POSSIBLE.[protected]---THANKING YOU[protected]ALEX GERALD FROM BANGALORE ...THE VERIFICATION FORM AND REPLY IMMEDIATELY.

                                MY CONTACT NUMBER IS
                                [protected]
                                its a big fakeeeeeeeeeeeeee









                                ID...BE CARE FULL










                                U ALL MAY LOST MONEY...OKKKKKKKK
                                sir
                                i m raju sharma nd i m a student of aeronautical engineering...i got 1 msg micrsoft intl drwan date 13 april that my mobile number selected as lucky no.3 and win 950, 000 gbp ...and their is given 1 email address
                                [protected]@live.in
                                sir i wanna know about it it is fraud msg ya really any draw by microsoft ...please tell me confirmation
                                your faithfully concern
                                raju sharma
                                YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
                                (1) Address Where The Consignment Is To Be Dispatched:...
                                (2) Full Name...RAJU SHARMA...
                                (3) Address...VPO:-KONRER...TH:-DEEG ...DIST:-BHARATPUR...

                                PIN NO. 321202 RAJASTHAN

                                ...
                                (4) Age...23...
                                (5) Sex...MALE...
                                (6) National...INDIAN...
                                (7) Home Telephone ...[protected]...
                                (8) Winning Mobile Number ...[protected]...
                                (9) E-mail Address..softheart.[protected]@gmail.com
                                (10) Marital Status...unmarried...
                                (11) Occupation...student...

                                (12)Attachment of your passport...


                                sir,
                                i m raju sharma.i m so fatihfully 2 know about my mobile number selcted 4 winnership...because i m student so i also need 4 money 4 higher education...if i will get money ...i always faithfull o[censored]
                                thanks for concern
                                raju sharma
                                Hello Sir,
                                I hav received a msg on my mobile no. [protected] saying that my number has some prize in the lucky draw conducted by you.
                                So i would like to know if its true. Kindly contact me as soon as possible.

                                Sandeep Dagar
                                Hello Sir,
                                I hav received a msg on my mobile no. [protected] saying that my number has been awarded 5, 00, 000 GBP in Microsoft Int'l Mobile Draw 2010. .
                                So I would like to know if its true. If yes, kindly confirm as soon as possible.
                                Thanking You!!

                                Sandeep Dagar
                                India
                                Hello Sir, I got a SMS on my mobile No.[protected] on 16/4/2010 that I have been awarded 500, 000, 00 GBP IN MICROSOFT INT'L MOBILE DRAW 2010. Please give its detail and conform it.
                                hello sir,
                                we recived an sms stating our number [protected]
                                has won 950, 000 gbp so could u please contact us tell that it is true or not
                                sir,
                                I received a msg on my mobile no- [protected] on[protected]
                                that I have been awarded 700, 000 GBP in microsoft lucky
                                draw contest 2010.
                                Therefore, if it is true then pls provide detailed information for
                                which I will be greatful to you.


                                Thank you.
                                i have received a award of 500, 00.00us DOLLARS in telecoms int'l
                                My no. is [protected]
                                Therefore, if it is true then pls provide detailed information for
                                which I will be greatful to you.
                                sir, on 24 april 2010 i got a message on my mobile regarding that i have been awarded 450000 in microsoft mobile draw 2010.it came from [protected]@.
                                I just want to know if that was true.the message asked me to give respective information and send to Mr. paul.
                                Dear sir,
                                i have recieved a message on my cell phone which says i have won $700, 000, 00 dollars in Microsoft Mobile draw of the year.I even recieved Dr.steve peter telephone's number and e-mail id where i could claim the money.So I would like to know if its true. If yes, kindly confirm as soon as possible.As this will really help my family and me for my further studies.
                                Thank You!!

                                my e-mail id is:
                                lalthansanga.[protected]@gmail.com
                                lalthansanga.[protected]@yahoo.com
                                and my mobile number is [protected].
                                sir,
                                I received a msg on my mobile no-[protected] on[protected]that I have been awarded 550, 000 Dollars in microsoftmobile draw-2010.
                                name:riyaz.
                                age:22
                                sex:male.
                                country:india.
                                state:andhra pradesh.
                                city:ongole(prakasam-523001).
                                bank name:syndicate bank.
                                a/c no:3699/219/4191.
                                winning mobile no:[protected]
                                email:shaik.[protected]@gmail.com
                                these are frauds.recently one person totally doomed in this fraud of prakasam district.they always send to you an a/c no to deposit service charge ammount as per declared.after they are not reply and says "...the income tax officials seez the total amount and then if you sent another 1lakh after we give the prize money...".this is true the doomed person details are..
                                name =rajesh, village =chirala, frud persons sending a/c no:[protected], fruad phno:[protected]and [protected].these are neech kameen kuththe galla numbers...so, please dont trust hese type of messages.if they want to give money to you then why they asked your personal details with annual income.
                                i have riceved a message saying that i have won 400, 00 dollars
                                hello sir, i recevied a msg on my mobile no-[protected] on[protected]that i have been Awarded 700, 000 pounds in the MICROSOFT 2010 DRAW
                                kindly request you to give me information immediately


                                Thank you
                                I RECIVED A MESSAGE ON MY MOBILE ON DATE 01/02/2010 IS THAT YOU HAVE WON $D 1, 000, 000.00 MICROSOFT MOBILE DRAW AWARD .IS IT TRUE IF ANY SO PLS. CONFRIM AS SOON AS POSSIBLE.[protected]---THANKING YOU[protected]

                                SABIR PATEL
                                saabir.[protected]@gmail.com
                                Hello Sir,

                                I RECIVED A MESSAGE ON MY MOBILE ON DATE 01/02/2010 IS THAT YOU HAVE WON U$D 1, 00, 000 MICROSOFT MOBILE DRAW AWARD .IS IT TRUE IF ANY SO PLS. CONFRIM AS SOON AS POSSIBLE.[protected]---THANKING YOU[protected]

                                Therefore, if it is true then pls provide detailed information for
                                which I will be greatful to you.


                                Thank you.
                                Sabir Patel
                                Hello Sir,

                                My cousin MON DAS received a message on August11, 2010 on her mobile [protected] that she has won U$D 4, 00000. If it is so then please confirm soon and send detailed information at [protected]@yahoo.in.


                                Thanking You,
                                Soham Pain
                                sir,
                                I received a msg on my mobile no that I have been awarded 1, 000. 000 GBP in microsoft mobile draw 2010.
                                .
                                Therefore, if it is true then pls provide detailed information for
                                which I will be greatful to you.
                                fkjgdfgxfgjkdffvgjkdfsgf
                                sdfsfsdf gdgdgdgd
                                HGHTG
                                DDDD
                                NAME -Rajinder kumar
                                Bank Name... panjab natinol bank
                                Bank Address and Branch - V.P.O.HarianaTeh - bhunga Distt Hoshiarpur (PUNJAB) INDIA Age -41 Year cell No. [protected], [protected] i got the message which says...you have AWARDED 700000 lakh british currency IN 2010 MICROSOFT DRAW. FOR CLAIM.
                                is this a spoofing of true plzzzzzzzzzz reply me
                                I RECIVED A MESSAGE ON MY MOBILE NO. [protected] ON DATE 09/12/2010 IS THAT YOU HAVE WON 850, 000.00POUNDS IN MICROSOFT MOBILE DRAW OF THE YEAR.IS IT TRUE IF ANY SO PLS. CONFRIM AS SOON AS POSSIBLE. AND PROVIDE DETAIL INFORMATION FOR WHICH I WILL BE GREATFUL TO YOUI[protected]---THANKING YOU
                                SIR I RECIVED A MESSAGE ON MY MOBILE NO. [protected] ON DATE 09/12/2010 IS THAT CONGRATULATION : YOU HAVE WON 850, OOO.00POUNDS IN MICROSOFT MOBILE DRAW OF THE YEAR .IS IT TRUE IF ANY SO PLS. CONFRIM AS SOON AS POSSIBLE.[protected]---THANKING YOU IMMEDIATELY.
                                SIR I RECIVED A MESSAGE ON MY MOBILE NO. [protected] ON DATE 29/12/2010 IS THAT CONGRATULATION : YOU HAVE WON 500, OOO, 00gbp IN MICROSOFT MOBILE DRAW OF THE YEAR .IS IT TRUE IF ANY SO PLS. CONFRIM AS SOON AS POSSIBLE.[protected]---THANKING YOU IMMEDIATEL
                                Tabish Mohsini
                                [protected]
                                dear dr.gordon frazer

                                even i to hav recived same mesge on my moblie but after having ful details and coming to india the delivery man ask i[censored] pay $5oo. then we r going to giv bak your parcel
                                this not fair.
                                The actual process of this fellows are to extorsion of money...
                                I have done this undefined process but, and the sms recieval and amount paying to this ms draw, but nothing is
                                been goingn to process...
                                provided id proof..., but bcareful..., sir i request the consumer dept about this takewn documents by them,
                                please to check out for my safety...
                                I rewquest for the consumer dept...
                                Sayed Nizamudin

                                SBI AMARWARA — SERVICES DELAY CUSTOMER HARASSMENT

                                SBI AMARWARA EMPLOYES ARE VERY LAZY AND TOO MUCH DELAY IN PROVIDING SERVICES HERE PRINTING MACHINE ALWAYS DEAD AND EMPLOYES ARE TOTALLY TIME PASS
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                                  R
                                  R. PADMAVATHI
                                  from Coimbatore, Tamil Nadu
                                  Feb 1, 2010
                                  Resolved
                                  Report
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                                  Resolved

                                  Please find the below message.

                                  Yahoo/Msn Lottery Incoperation
                                  Baley House, Har Road
                                  Sutton, Greater London
                                  SM1 4te,
                                  United Kingdom

                                  YAHOO & MSN MICROSOFT WINDOWS LOTTERY

                                  Dear Winner
                                  We are Pleased to inform you that you have won a prize money of (750,000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.we collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail Gmail, Rediffmail and various Microsoft window users, we only select five people every year as our winners,through electronic balloting System without the winner applying.
                                  Batch number.....................YW/08872/PY
                                  Ref number.......................WL/7662/5AQ
                                  Winning number...................YM09788
                                  These numbers fall within your Location file, you are requested to
                                  contact EVENTS AGENT MANAGER, send your winning identification
                                  numbers to them at this contact address below.
                                  ************************************************************
                                  Name: Microsoft Claims Service (Mr. Barry James)
                                  Email: [protected]@hotmail.com
                                  ************************************************************
                                  You are therefore advised to send the following information to the
                                  EVENTS AGENT to facilitate them and process delivery of your winnings fund
                                  to you.
                                  1. Full Name:___________________________________
                                  2. Country:_____________________________________
                                  3. Contact Address:_____________________________
                                  4. Telephone Number:____________________________
                                  5. Sex Status:__________________________________
                                  6. Occupation:__________________________________
                                  7. Company:_____________________________________
                                  8. Age:_________________________________________
                                  9. Nationality:_________________________________
                                  10.Sex:_________________________________________
                                  11.Next of Kin:_________________________________

                                  Congratulations!!! once again.

                                  Yours in service,

                                  Cordially,
                                  Announcer YAHOO & MSN MICROSOFT WINDOWS LOTTERY®

                                  I have received this kind of emails many time. How can i trust this message. What can I do. Kindly help me in this regard. After giving bank details and all they asking me to deposit like Rs.25000/- to some account no in ICICI Bank Account Number in some bodies name.

                                  If I asks who is the person, they told me as he is our local agent.

                                  Kindly advice me.

                                  Thanks & Regards
                                  R. Padmavathi
                                  Aug 14, 2020
                                  Complaint marked as Resolved 

                                  yahoo/msn microsoft windows lotto — scam emails

                                  Sir,
                                  I got a mail Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom says that I'm the Winner person and my Batch number...............YM09102XN
                                  Reff number.......................YM35447XN
                                  Winning number...................YM09788

                                  it is true or not .

                                  Awaiting your urgent reply.

                                  Thanking you.

                                  YAHOO & WINDOWS — lottery

                                  I have not subscribed to yahoo or hot mail. How come I am a big winner. Why do they want to give me such a large amount of money. I know what a scam is & I know theres no-one going to give me a $ for no reason. I just aint that lucky to start with.
                                  If this company does this sort of thing hoping to get new subscriptions, well I think thats pretty low.
                                  Jenise
                                  IT's A SPAM, THROW IT TO YOUR SPAM BOX.

                                  Yahoo/Msn Microsoft Windows — Fraud Lottery

                                  Dear Sir
                                  I have received an email from yahoo/msn Lottery Incorporation,that I have won the 2010 lottery amount 750,000GBP ;Ihave sent them my detail in-
                                  formation for verification.They verified me and select me as winner and proceed
                                  it to a courier company named UNIVERSAL AIR COURIERS.After verifiying, this
                                  company mail me to get ready the sum of Rs.25,000 for delivery charge.
                                  Please tell me whether the company or such type of lottery is true or they are
                                  fraud.Is realy Yahoo/msn group conduct such type of lottery every month? How
                                  can I believe them?
                                  Please tell me the right way at an early manner.
                                  Thanking you.
                                  Dear Valuable Customer,

                                  Sequel to your mail sent to our agent office...

                                  You are to deposit the delivery charge in the account given below and after this we will immediately dispatch your parcel with one of our agent who will come to your country and help you with the necessary process that you need to take in successfully cashing this cheque and depositing it in a account of your choice. Do not forget to go and make your payment as soon as possible to avoid the double claiming of your prize and also make sure you are in contact with us as soon as you have made this payment. You are to make a payment of Rs. 25, 000/-. into the account below

                                  PAYMENT DIRECTIVE/INFORMATION

                                  ACCOUNT/NAME...MAHAVEER PRASAD
                                  ACCOUNT/NUMBER...[protected]
                                  PAN NUMBER: almpp3586b
                                  BANK NAME : AXIS BANK

                                  Amount to deposit: Rs. 25, 000.

                                  NOTE: PAYMENT CAN BE MADE AT ANY BRANCH OF AXIS BANK .


                                  NOTE: You Are To Make Payment in Cash.

                                  Upon payment, you are to send a scanned copy of the deposit slip and a scanned copy of your picture for identification.

                                  Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.

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



                                  Yours Sincerely,
                                  Mr. Terry Denham
                                  Dispatch Officer{ Inter-Cargo Courier Service Ltd }
                                  24 HOURS SERVICE.
                                  Please call us for more information on:
                                  [protected]
                                  24 HOURS SERVICE.®

                                  I have received this kind of emails many time. How can i trust this message. What can I do. Kindly help me in this regard. After giving bank details and all they asking me to deposit like Rs.25000/- to some account no in axis Bank Account Number in some bodies name.

                                  If I asks who is the person, they told me as he is our local agent.
                                  Yahoo/Msn Lottery Incoperation
                                  Baley House, Har Road
                                  Sutton, Greater London
                                  SM1 4te,
                                  United Kingdom

                                  YAHOO & MSN MICROSOFT WINDOWS LOTTERY

                                  Dear Winner
                                  We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.we collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail Gmail, Rediffmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying.
                                  Batch number...YW/08872/PY
                                  Ref number...WL/7662/5AQ
                                  Winning number...YM09788
                                  These numbers fall within your Location file, you are requested to
                                  contact EVENTS AGENT MANAGER, send your winning identification
                                  numbers to them at this contact address below.
                                  ************************************************************
                                  Name: Microsoft Claims Service (Mr. Barry James)
                                  Email: [protected]@hotmail.com
                                  ************************************************************
                                  You are therefore advised to send the following information to the
                                  EVENTS AGENT to facilitate them and process delivery of your winnings fund
                                  to you.
                                  1. Full Name:___________________________________
                                  2. Country:_____________________________________
                                  3. Contact Address:_____________________________
                                  4. Telephone Number:____________________________
                                  5. Sex Status:__________________________________
                                  6. Occupation:__________________________________
                                  7. Company:_____________________________________
                                  8. Age:_________________________________________
                                  9. Nationality:_________________________________
                                  10.Sex:_________________________________________
                                  11.Next of Kin:_________________________________

                                  Congratulations!!! once again.

                                  Yours in service,

                                  Cordially,
                                  Announcer YAHOO & MSN MICROSOFT WINDOWS LOTTERY®


                                  I also received the same email it is fraud confirmed
                                  hi!!as i have received a mail like this... wat u say its a feke one ??Yahoo/Msn Lottery IncoperationBaley House, Har RoadStation, Greater LondonXT1 4dn, United KingdomYAHOO & MSN MICROSOFT WINDOWS LOTTERYDear WinnerWe are Pleased to inform you that you have won a prize money of (£750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.we collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, Gmail, Rediffmail and various Microsoft window users, we onlyselect five people every year as our winners, through electronic balloting System without the winner applying.Batch number...YW/08872/PYRef number...WL/7662/5AQWinning number...YM09788These numbers fall within your Location file, you are requested tocontact EVENTS AGENT MANAGER, send your winning identificationnumbers to them at this contact address below.************************************************************Name: Mrs. Merry JamesEmail: [protected]@hotmail.co.uk*******************************************************... are therefore advised to send the following information to theEVENTS AGENT to facilitate them and process delivery of your winnings fundto you.1. Full Name:...2. Country:...3. Contact Address:...4. Telephone Number:...5. Sex Status:...6. Occupation:...7. Company:...8. Age:...9. Nationality:...10.State:...11.Next of Kin:...Congratulations!!! once again.Yours in service, Mrs. Vivan JacksonCordially, Announcer YAHOO & MSN MICROSOFT WINDOWS LOTTERY®NOTE: You may also receive similar e-mails from people portraying to beother Organizations or BMW LOTTERY. This is solely to collect yourpersonal information from you and lay claim over your winning. In eventthat you receive any e-mail similar to the notification letter that wassent to you, kindly delete it from your mail box and give no furthercorrespondence to such person or body. MICROSOFT shall not be held responsiblefor any loss of fund arising from the above mentioned. Winners are alsoadvised to keep their winning details/information from the public to avoidfraudulent claim (IMPORTANT).

                                  Yahoo/Msn Lottery Incoperation Baley House, Har Road Station, Greater London XT1 4dn, United Kingdom — lottery

                                  hey...
                                  i have received an email regarding this ridiculous msn-yahoo lottery........
                                  this is really so embarrassing.
                                  these kind of mails should be stopped!!
                                  because these are so unbelievable.....
                                  and we are really so annoyed!!

                                  YAHOO & MSN MICROSOFT WINDOWS LOTTERY — lottery

                                  sir
                                  This is to inform you that someone is using your company name and sending e-mails ,,and i submitted some information about my self..you should take some actions against them..i am attaching information which i have submitted


                                  Yahoo/Msn Lottery Incoperation
                                  Baley House, Har Road
                                  Station, Greater London
                                  XT1 4dn,
                                  United Kingdom

                                  YAHOO & MSN MICROSOFT WINDOWS LOTTERY

                                  Dear Winner
                                  We are Pleased to inform you that you have won a prize money of (£750,000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.

                                  we collect all the email addresses of the people that are active online,
                                  among the millions that subscribed to Yahoo,Hotmail,Gmail,Rediffmail and various Microsoft window users, we only
                                  select five people every year as our winners,through electronic balloting System without the winner applying.

                                  Batch number.....................YM/09102XN
                                  Ref number.......................YM/35447XN
                                  Winning number...................YM09788

                                  These numbers fall within your Location file, you are requested to
                                  contact EVENTS AGENT MANAGER, send your winning identification
                                  numbers to them at this contact address below.
                                  ************************************************************
                                  Name: Mrs. Anita Lampard.
                                  Email: [protected]@live.co.uk
                                  ************************************************************
                                  You are therefore advised to send the following information to the
                                  EVENTS AGENT to facilitate them and process delivery of your winnings fund
                                  to you.

                                  1. Full Name:..............................
                                  2. Country:................................
                                  3. Contact Address:........................
                                  4. Telephone Number:.......................
                                  5. Sex Status:.............................
                                  6. Occupation:.............................
                                  7. Company:................................
                                  8. Age:....................................
                                  9. Nationality:............................
                                  10.State:..................................
                                  11.Next of Kin:............................

                                  12) I.........hereby declare that the above information is
                                  true and binding on me. If at any time it is discovered
                                  that I have given false information, I will forfeit my
                                  rights to my winnings.
                                  Make Sure this Verification and Funds Release Form is sent
                                  to the payment/release order officer for quick verification
                                  and funds release purpose.

                                  Congratulations!!! once again.

                                  Yours in service,
                                  Mrs. Susan Franklin

                                  Cordially,
                                  Announcer YAHOO & MSN MICROSOFT WINDOWS LOTTERY®
                                  Email: [protected]@live.co.uk




                                  Batch number.....................YM/09102XN
                                  Ref number.......................YM/35447XN
                                  Winning number...................YM09788


                                  1. Full Name:...KULJIT KAUR...........................
                                  2. Country:........INDIA........................
                                  3. Contact Address:....C/O AMRIT ELECTRICALS .NEAR PANJAB AND SIND BANK , G.T ROAD BHOGPUR.(JALANDHAR) PUNJAB (INDIA) PIN-144201....................
                                  4. Telephone Number: [protected].......................
                                  5. Sex Status: FEMALE - SINGLE.............................
                                  6. Occupation: STUDENT.............................

                                  7. Company:......-------..........................
                                  8. Age:...23.................................
                                  9. Nationality:..INDIAN..........................
                                  10.State:....PUNJAB..............................
                                  11.Next of Kin:......---......................

                                  12) I. KULJIT KAUR........hereby declare that the above information is
                                  true and binding on me. If at any time it is discovered
                                  that I have given false information, I will forfeit my
                                  rights to my winnings.
                                  KULJIT KAUR

                                  Yahoo/MSN & Microsoft Window — Lottery

                                  Sir,

                                  My relative Mr.Vinay O. Tripathy rceived a email from above company by Mr.Johnson Douglas (Mobile no [protected]) .He mentined him for winning of MSN lottery for amount 500,000 British pound sterling and demanded for Rs.1,30000/- as processing fee to be deposited to ICICI bank Indore (Madhya Pradesh) A/C no.[protected]A/C holder Ruff & Tuff.

                                  He has deposited the above mentioned amount to above said A/C on 01 Jun 2010. After receiving this amount hehas again asked for Rs. 80,000/- as transfer fee for trasnfering fund in to his account. Now he has given the A/C no. SBI A/C [protected] of Shelty Enterprises( Pan card No. CJTPS 3473B) of State Bank Of India Kandiwal(W), Mumbai( India) branch code 001696.

                                  Please suggest what to do. & also write my complint and do needful as required. The details of loterry is below:
                                  Batch no:YM 09102XN
                                  Reff no.YM 35447XN
                                  Winning No.YM09788/60

                                  Please reply on my E-mail [protected]@yahoo.com

                                  Thanks.
                                  Microsoft Lottery Claim Service
                                  to me

                                  show details 12:20 PM (49 minutes ago)


                                  The Msn/Yahoo Lottery Incorporation
                                  PO Box 1708, Liverpool
                                  L70 1NL, United Kingdom.
                                  Yahoo! UK & Ireland
                                  ====================================


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

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

                                  Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
                                  ==============================================
                                  CONTACT FAIRWAY EXPRESS COURIER COMPANY
                                  DESPATCH OFFICER: Mr. Johnson Green.
                                  COMPANY EMAIL: [protected]@live.co.uk
                                  Tel: [protected]
                                  Tel: [protected]
                                  Tel: [protected]
                                  ===================================




                                  An Eynsham mother scooped a Lottery jackpot fortune of £750, 000.00 GBP on Monday 12TH July 2010, thanks to her dedicated grandparents.


                                  How ever you will have to fill and submit this form to Mr. Johnson Green.
                                  NAME:...
                                  AGE:...
                                  SEX:...
                                  ADDRESS:...
                                  PHONE:...
                                  OCCUPATION:...
                                  STATE...
                                  COUNTRY:...

                                  The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

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

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

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

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

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

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

                                  Best Regards,
                                  Mrs. Anita Lampard.
                                  Yahoo! UK & Ireland
                                  (Events Manager)
                                  Payment and Release Order Dept
                                  i too received a mail frm yahoo regarding the same today on 5:25 am stating tht my e-mail add has been selected randomly by comp on internet & i hve won some money.
                                  i mailed them all my information.
                                  reading all above comments i too suspect some case of forgery in it.
                                  i suggest yahoo to pl notify these kinds of forgery in ur web page


                                  ROHIT C
                                  verdade que há Series de Loterias e sem dar
                                  Caixa de recompensa do UK.
                                  Infelizmente, os números móveis e endereços dos vencedores
                                  Hacked tem sido, e os vencedores são agora Contactado ilegalmente.
                                  Não responder aos remetentes das mensagens, uma vez que
                                  não estão em condições de pagar-lhe o seu prémio.
                                  Envie o seu Nome Completo, endereço, número de telefone e Winning Message
                                  que você recebeu para o Reino Unido Investigation Bureau
                                  em [protected]@ukbe.com de modo a permitir-lhes conhecer
                                  se você realmente ganhou na loteria e dar-lhe informações verdadeiras
                                  sobre como os ganhos possam ser recolhidos.
                                  Você também será informado, se a mensagem que você recebeu Vencer é uma notifica

                                  YAHOO/MSN & WINDOWS MICROSOFT LOTTERY — WINNING CHEQUE

                                  I AM WINNING A YAHOO /MSN & WINDOWS MICROSOFT LOTTARY.
                                  IT WAS NOT RECEIVED COURIER NAME MAIN LINK COURIER SERVICE LTD, CONSINGMENT NO:YM09788.
                                  Dear Sir,
                                  Hello & Namaskar,
                                  This is Bindesh Purohit from India.
                                  This is to bring to your notice about the letter that I've
                                  received quoted under the logo of BMW group mentioning me as lottery winner !
                                  Sir, Kindly note down the details of the mentioned lottery & Investigate for the benifit of the people in
                                  general.
                                  The details-
                                  BMW group (with logo)
                                  The International Awareness Promotion Department
                                  of BMW automobile company,
                                  22, Garden close,
                                  Stamford, links PE9 London, United Kingdom.
                                  Tel : +[protected]
                                  (lottery under-Lotto Edition 2010)
                                  They have mentioned to put claim directly to bank !
                                  Bank details :
                                  YorkShire Bank Online Plc, UK.
                                  # 30 St Vincent Place, Glass gow, GIZHL, London.UK.
                                  Email : [protected]@bank.yrks-online.com
                                  Office Tel : +[protected]
                                  +[protected]
                                  They also have mentioned to confirm on the following
                                  desk.
                                  BMW Automobile Company Claims Manager :
                                  Engr.Micheal Thomas
                                  Tel : +[protected]
                                  Email : bmwgroup.[protected]@bmw.org
                                  Now, details on the socalled lottery.
                                  Ticket no. :[protected]
                                  Serial no. : BMW 556543
                                  Winning contact code no.AQ11WWRZZA1

                                  Sir, I hope these details would serve your purpose & that I would be informed about the legitimacy of the
                                  lottery on my Email :[protected]@gmail.com.
                                  Further, to draw your attention Sir, BMW logo has been used !
                                  Goodluck to you & wish me in return a good luck !!!
                                  Thankyou.

                                  Bindesh Purohit
                                  (India)
                                  The Msn/Yahoo Lottery Incorporation
                                  PO Box 1010, Liverpool
                                  L70 1NL, United Kingdom‏‏‏‏‏‏
                                  ====================================
                                  Ref: XYL /[protected]/05
                                  Batch: 24/00319/IPD

                                  Dear Guaranteed Winner:shravan mullapudi

                                  Your claims verification was received and has been processed by this office.On behalf of the YAHOO MSN LOTTERY we felicitate with you and your family for being one(1) of our five(5) Yahoo Msn prize winners selected in this Annual promotion sweepstake.

                                  Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn, rediffmail, gmail, & Microsoft Windows etc.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 and has be sent along side to the UNITED NATIONS OFFICE (LONDON).UNITED KINGDOM. To guide you during the proccess and remittance of you winning to you because the YAHOO MSN has placed a seal that all winning must be sent to the United Nations office for direct delivery to our winners by sending their reprentative diplomat here in london to meet with you personnally.

                                  Do contact the UNITED NATIONS OFFICE (LONDON) through information below for further details on how to send the consignment to your location/address given becuase we have decided to appoint the united nations united kingdom to send their reprentative diplomat directly to your country to deliver your winnings to you personnally to avoid lose of winnings documents through courier.

                                  Do contact the UNITED NATIONS OFFICES LONDON with the contact information below for further instructions on how to send the consignment to your location.

                                  Please you should also send a copy of your winning verification form containing your winning details down to the United Nation for reference and verification purpose.

                                  CONTACT UNITED NATIONS OFFICE

                                  Executive Director :Mr.Gilbert Moore
                                  [protected]@live.co.uk
                                  Tell No: +[protected]

                                  Do note that on contact with the United Nation Office, you are to provide them with your
                                  Full Name: ...
                                  Phone Number: ...
                                  Residential address: ...
                                  This will enable the Dispatch officer verify your claim with the files which has been sent to them.

                                  Notice: Please bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth Seven Hundred And Fifty Thousand Great British Pound Sterlings must not be tempered with or deducted from until it gets to the winner.

                                  Its is Expected that you add your IDENTIFICATION NUMBERS{Parcel/Num/2070}as the subject of any correspondence with the unted nations to ensure they respond in a timely manner.

                                  Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.

                                  Best Regards,
                                  Mr Cox Rooney
                                  (Events Manager)

                                  Copyright ©[protected] The Msn, Yahoo Online Promotion 2010 Inc. All rights reserved. Terms of Service -Guideline.
                                  Dear sir/madam.

                                  My name is Joseph .I got a mail from yahoo MSN .The content of the mail is that, I got 750, 000.00 GBP which was announced on 09/08/2010. And that parcel is in CITYLINK courier service uk .

                                  As per the mail, I contact with citylink courier service, but I don't get any reply from there. If
                                  it is true or false .Please inform that by mail .If it is true, kindly help, to get the parcel (containing the prize money cheque ) directly to my address .My phone no:-
                                  [protected].If you need more clarifications please contact with me by mail or phone .My mail id [protected]@yahoo.in

                                  Ref:-EAASL/941OYI/02

                                  Batch:-12/25/DC34
                                  name priteshkumar add no23-b, sindamani nagar, kirumampakkam, puducherry-607402 tel [protected] won 700000pounds

                                  Microsoft — e m

                                  CITY LINK COURIER to me
                                  show details Jan 23 (9 days ago)
                                  Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

                                  Kings Business Park,
                                  715 Kings Road, Birmingham,
                                  West Midlands London Unired Kingdom.
                                  Dated: 22/01/2010.
                                  Dear Valuable Customer: Your Parcel No: zf7092049kl

                                  Greetings from Members and staff and Members of city link express Courier Services, London United Kingdom.

                                  We wish to congratulate you once again on this note; We have conveyed to deliver your parcel to you tomorrow. this is to inform you that our delivery agent will be living united kingdom to your country on the 23rd January 2011. Time of departure from United Kingdom is 4:50:00PM he will arrive on the 24th January 2011 time 9:15:00 AM.

                                  As soon as our Agent depart from United Kingdom he will be arriving Singapore, from there he will take next transit flight to India before he will finally get to your deliver house address. You have to stay at your home address for delivery? Our delivery agent will call you immediately he arrive India in the morning; we have made all necessary arrangement to convey your winning prize direct to your doorstep. Diplomat MR. JOHN DAVID. WILL GIVE YOU A CALL IMMEDIATELY HE ARRIVE INDIA. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges.

                                  As soon as John David arrive on Monday morning he his going to contact you on your mobile phone to inform you of his arrival in India. All supporting documents to facilitate the speed clearances of your cheque with the Reserved bank of India (RBI) has already been endorsed by the United Nation Organization in your Name (UNO) in conjunction with the European Union (EU) to help clear your cheque. Attached to this mail is an international passport of our agent for easy identification.

                                  Congratulation

                                  Mr. Raca Kelly
                                  Dispatch Officer
                                  { CITY LINK COURIER DELIVERY}
                                  Tel:+[protected]
                                  24 HOURS SERVICE.
                                  AGENT_JOHN DAVID.jpg
                                  57K View Download
                                  Mon, 31 January, 2011 4:27:12 PM
                                  URGENT RESPONSE NEEDED TO COMMENCES SHIPMENT OF YOUR CHEQUE TO INDIA{Secret No/335429/40}‏‏‏‏‏‏‏‏‏‏‏‏‏&r...
                                  ...
                                  From:
                                  City Link Express Delivery Services ® <[protected]@msn.com> [Chat now]
                                  ...
                                  View Contact
                                  To: [protected]@yahoo.co.in
                                  Home
                                  The Meadows Business Park
                                  Blackwater Camberley
                                  Surrey GU17 9AB
                                  London, United Kingdom.
                                  Tel: +[protected].
                                  ===================================



                                  DEAR RESPECTED BENEFICIARY, Kr. Kumud Ranjan.

                                  Congratulations as one of the selected Microsoft Award Headquarters award grants beneficiary, we gladly communicate with you inline with the claims of your Donation £700.000.00 GBP (Seven Hundred Thousand Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under the award remittance office of the City Link Courier Delivery UK, chapter, to work with you in good co-operation and understanding as you process the release of your Donation / Award Prize which is our major concern and assignment.

                                  We wish to bring to your notices that your cheque Donation of £700.000.00 GBP (Seven Hundred Thousand Great British Pounds Sterling only) and other supporting documents has been prepared in favour of your name to facilitate the clearance of the cheque once it is deposited at your Home Bank by you this documents includes the following:

                                  1. A CHEQUE VALUED TO THE SUM OF £700.000.00 GBP.
                                  2. A DONATION CERTIFICATE FROM MICROSOFT AWARD BOARD LONDON UNITED KINGDOM.
                                  3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
                                  4. UNITED NATIONS CLEARANCE LETTER.
                                  5. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.

                                  IMPORTANT NOTICE:
                                  Your parcel containing documents and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it been delivered to you the intended beneficiary of the contents please note.

                                  Be informed that all UK taxes and shipment fees has been paid by (Microsoft Award Headquarters). Therefore, you will only be required to pay for the custom duty and Clearing charges which is 24, 900 INR only for the clearing of your parcel from the Indian custom upon the arrival of the delivery officer to your country India. The delivery officer (Diplomat Cliff Anderson) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you though all the process of remittance there in your home country (INDIA).

                                  Kindly note that you have to make a cash deposit of 24, 900INR (Twenty Four Thousand Nine Hundred India Rupees Only) to India custom before our representative diplomat Mr. Cliff Anderson can leave the airport to your home contact address given to him and also to enable Diplomat Cliff Anderson perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24, 900INR for the clearance of your consignment

                                  Due to the urgency needed in this delivery we are informing you that (Diplomat Cliff Anderson), Special Chief Delivery officer from (CITY LINK COURIER DELIVERY, UK) will be leaving LONDON for INDIA to make the delivery of your winning cheque (parcel) through British Airways.

                                  FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT CLIFF ANDERSON TO INDIA
                                  Departure Date / Time: - Janunary 31st 2011 -7:00PM ==== United Kingdom Time
                                  =========================================================================
                                  Arrival Date / Time: - February 1st 2011 - 9:35AM ==== (Asia) India Time

                                  Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 24, 900 INR for the clearing of your parcel.

                                  Notice:Its mandatory you should arrange the custom clereance charges before our diplomat arrive your country, or if not having the require amount for Custom clereance the delivery will not be commence.

                                  You are hereby required to arrange the sum of 24, 900INR (Twenty Four Thousand Nine Hundred India Rupees Only) to enable Diplomat Cliff Anderson perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. You have to stay at your home address for delivery.

                                  In light of the above explanation, Diplomat Cliff Anderson will stay in India for 2 (days) and help you to convert your cheque from London Great Britain Pounds Sterling’s into India Rupees before departing from India back to United Kingdom.

                                  On behalf of the entire members and staff of the Microsoft Award Headquarters with the City Link Express Delivery UK chapter and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. This information will be needed to enable Diplomat Cliff Anderson contact you when he arrive India as follow.


                                  Attached to this mail is a Internation passport size photo for easy identification of THE CITYLINK COURIER DELIVERY diplomatic agent when he arrive your country in india tomorrow morning at the international airport.

                                  Note: You have to get back to us immediately with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, You have to real send your mobile number, kindly send us the require information need so as to know if our Diplomat will depart to India or not.



                                  Important Notice: YOU ARE REQUIRE TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION.



                                  We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.


                                  Congratulations.


                                  Mr.Lee Ben
                                  Dispatch Officer{ CITY LINK COURIER DELIVERY}
                                  Tel:+[protected]
                                  24 HOURS SERVICE.
                                  City LInk Express Delivery Lorry
                                  ha ha ha I m a millionaire, hey why we Indians are treated as fools...how they know where we live, they are arriving so soon to Delhi Airport without knowing that we r there or not...

                                  The Meadows Business Park
                                  Blackwater Camberley
                                  Surrey GU17 9AB
                                  London, United Kingdom.
                                  Tel: +[protected].
                                  ===================================


                                  DEAR RESPECTED BENEFICIARY.Bhushan Sharma

                                  Congratulations as one of the selected Microsoft Award Headquarters award grants beneficiary, we gladly communicate with you inline with the claims of your Donation £700.000.00 GBP (Seven Hundred Thousand Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under the award remittance office of the City Link Courier Delivery UK, chapter, to work with you in good co-operation and understanding as you process the release of your Donation / Award Prize which is our major concern and assignment.

                                  We wish to bring to your notices that your cheque Donation of £700.000.00 GBP (Seven Hundred Thousand Great British Pounds Sterling only) and other supporting documents has been prepared in favour of your name to facilitate the clearance of the cheque once it is deposited at your Home Bank by you this documents includes the following:

                                  1. A CHEQUE VALUED TO THE SUM OF £700.000.00 GBP.
                                  2. A DONATION CERTIFICATE FROM MICROSOFT AWARD BOARD LONDON UNITED KINGDOM.
                                  3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
                                  4. UNITED NATIONS CLEARANCE LETTER.
                                  5. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.

                                  IMPORTANT NOTICE:
                                  Your parcel containing documents and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it been delivered to you the intended beneficiary of the contents please note.

                                  Be informed that all UK taxes and shipment fees has been paid by (Microsoft Award Headquarters). Therefore, you will only be required to pay for the custom duty and Clearing charges which is 24, 900 INR only for the clearing of your parcel from the Indian custom upon the arrival of the delivery officer to your country India. The delivery officer (Diplomat Cliff Anderson) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you though all the process of remittance there in your home country (INDIA).

                                  Kindly note that you have to make a cash deposit of 24, 900INR (Twenty Four Thousand Nine Hundred India Rupees Only) to India custom before our representative diplomat Mr. Cliff Anderson can leave the airport to your home contact address given to him and also to enable Diplomat Cliff Anderson perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24, 900INR for the clearance of your consignment

                                  Due to the urgency needed in this delivery we are informing you that (Diplomat Cliff Anderson), Special Chief Delivery officer from (CITY LINK COURIER DELIVERY, UK) will be leaving LONDON for INDIA to make the delivery of your winning cheque (parcel) through British Airways.

                                  FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT CLIFF ANDERSON TO INDIA
                                  Departure Date / Time: - February 15TH 2011 -7:00PM ==== United Kingdom Time
                                  =========================================================================
                                  Arrival Date / Time: - February 16TH 2011 - 9:35AM ==== (Asia) India Time

                                  Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 24, 900 INR for the clearing of your parcel.

                                  Notice:Its mandatory you should arrange the custom clereance charges before our diplomat arrive your country, or if not having the require amount for Custom clereance the delivery will not be commence.

                                  You are hereby required to arrange the sum of 24, 900INR (Twenty Four Thousand Nine Hundred India Rupees Only) to enable Diplomat Cliff Anderson perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. You have to stay at your home address for delivery.

                                  In light of the above explanation, Diplomat Cliff Anderson will stay in India for 2 (days) and help you to convert your cheque from London Great Britain Pounds Sterling’s into India Rupees before departing from India back to United Kingdom.

                                  On behalf of the entire members and staff of the Microsoft Award Headquarters with the City Link Express Delivery UK chapter and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. This information will be needed to enable Diplomat Cliff Anderson contact you when he arrive India as follow.

                                  Attached to this mail is a Internation passport size photo for easy identification of THE CITYLINK COURIER DELIVERY diplomatic agent when he arrive your country in india tomorrow morning at the international airport.

                                  Note: You have to get back to us immediately with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, You have to real send your mobile number, kindly send us the require information need so as to know if our Diplomat will depart to India or not.

                                  Important Notice: YOU ARE REQUIRE TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION.

                                  We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.

                                  Congratulations.


                                  Mr.Lee Ben
                                  Dispatch Officer{ CITY LINK COURIER DELIVERY}
                                  Tel:+[protected]
                                  24 HOURS SERVICE.
                                  Sir, I have received a sms on 15.06.2011 in my mobile phone about winning a prize money of 450000 GBP. I want to know the truth about this message and also would like to claim the prize money. My details are
                                  name- R. Chakroborty
                                  mobile no.-[protected]
                                  R/o- CGO complex Salt lake, Kol-64, West bengal (India)

                                  yahoo msn windows lottery — about lottery

                                  one person has take 10000 rupees from me by telling i have won yahoo msn windows lottery.now he is nit giving my lottery.and still demand more money.help me to refund my money.and complain to police.

                                  confirm is it fraud mail - Comment #1734149 - Image #0
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                                    M
                                    manish m barot
                                    from Vadodara, Gujarat
                                    Jan 29, 2010
                                    Resolved
                                    Report
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                                    Resolved

                                    sir i got a message from microsoft mobile draw telling that i have won 1000000$ in a draw. i was told to contact billson moore and when i sent him an e mail i was told to give my details and passport and driving licence by email. sir is it fake or real. please inform me on my email is -- m.[protected]@gmail.com
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    i want to work in your company
                                    Dear Sir, all this lottery process is a fraud. Please visit microsoft's official website, warning about this kind of frauds.http://www.microsoft.com/protect/lottery…
                                    Dear sir,

                                    I am Chandan kumar from india.I am Winner of this mobile draw of the year 2010 AutoMobile Draws, My mobile [protected].
                                    My winner amount draft send 11 august, But today 29 august my parcel is not come.i have send messg. from DOOR TO DOOR COURIER SERVICE but messg. not send,
                                    please tell me what happen my parcel, you send messg.11 august within 2 day your parcel hand over your door, but after 19 day my parcel will not come.
                                    So, i request to you kindly help me.
                                    SIR,
                                    I GOT MESSAGE IN 22ND AUG THAT MY MOBILE NO.WAS SELECTED FOR 500000GBP.AND ASKED ME THAT TO MAIL MY ADDRESS AND BANK DETAILS ALONG WITH MY PASSPORT PROOF TO [protected]@W.CN.BUT UNORTUNETLY I SENT THAT MAIL..BUT AFTER THAT I HEARD SOME FRAUD ACTIVITIES.SO PLEASE GIVE ME REPLY IS IT MAKE ME ANY PROBLEM?IS IT A TRUE OR A FAKE.PLZ GIVE ME REPLAY TO MY E-MAIL D:[protected]@YAHOO.COM.
                                    hi sir/madam, on 6.12.10 i had recived one msg to mobile no-[protected] saying that[CONGRATS!YOUR MOBILE NUMBERHAS BEEN REWARDED 500, 000GBP IN MICROSOFT 2010 MOBILE DRAW, TO CLAIM PRIZE, CONTACT REV ROBERT VIA EMAIL:[protected]@hotmail.com

                                    so kindly let me know what is this msg about and whether it is true or fake.. if it is true let me know the details on my above number or email me on [protected]@yahoo.co.in
                                    dear sir,
                                    i had got a sms on 31st jan that i have won 850, 000.00 pounds from microsoft mobile draw.
                                    they had told me to contact apollo rondey at his mail address.so i sent a mail n they asked me abt my personal details n the bank account details...i provided them all the required details...but now i came to know
                                    that it was fraudulent...i am afraid that they will use all my personal and bank details for crime...so plz help me out to solve this problem... mail me at [protected]@gmail.com
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                                      H
                                      harsh
                                      from Mumbai, Maharashtra
                                      Jan 29, 2010
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                                      sir i recvd a SMS on my mob that i hav won 500,000 GBP in microsoft mobile draw,. I also recvd a call from UK country code +44 , he congratulated me and told me that i will get a call the next day asking my bank details. The other day i got a call from INDIA , a lady spoke that , i need to deposit 27500 Rs and after that they will deposit the winning prize money in my bank account...

                                      What should I Do....
                                      sir i recvd a SMS on my mob that i hav won 300, 000 USD in microsoft mobile draw 2010, . I also recvd a call from UK country code +44, he congratulated me and told me that your prize will be deposited in Reserve Bank of India through your bank account for wihch you will pay bank charges. Our diplomat will be coming on wednesday. Is it true or not ? What i do?
                                      microsoft mobile draw
                                      i got a mail that i got the prize of $1 million .after sending details .they asked us to deposit (Rs.21, 550) into the below account of their officer who holds an account with an Indian Bank:


                                      - Account Name: Alex Tongminthang
                                      - Account Number:[protected]
                                      - Bank Name: State Bank of India

                                      After making the payment, they asked me to send the scanned copy of the payment slip through email attachment.

                                      please tell me what to do .
                                      this me Sarwar from Warangal . A.P. (INDIA ) i have also recived your microsoft 2010 winning awards Rs.5, 00000 on[protected] my mobile number is +91 [protected] pls tell me forther detailes about this offor throuh mail or a once call me i want to know this opportunity
                                      email: [protected]@yahoo.com

                                      Thanking you sir.
                                      Akhilesh Khare from Sagar, Madhya Prades. (INDIA ) i have also recived your microsoft 2010 winning awards Rs.5, 00000 on[protected] my mobile number is +91 [protected] pls tell me forther detailes about this offer it`s true or fake,
                                      my Email-ID: [protected]@gmail.com
                                      hi sir/madam, on 6.12.10 i had recived one msg to mobile no-[protected] saying that[CONGRATS!YOUR MOBILE NUMBERHAS BEEN REWARDED 500, 000GBP IN MICROSOFT 2010 MOBILE DRAW, TO CLAIM PRIZE, CONTACT REV ROBERT VIA EMAIL:[protected]@hotmail.com

                                      so kindly let me know what is this msg about and whether it is true or fake.. if it is true let me know the details on my above number or email me on [protected]@yahoo.co.in
                                      i recived sms from mob no[protected], you have won 500000/ doller, plz send ur pin number, i want to know its true or falls

                                      yash kumar
                                      [protected] mob no
                                      [protected]@rediffmail.com
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                                        tarvinder jeet singh barmi
                                        from Delhi, Delhi
                                        Jan 28, 2010
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                                        I have been receiving e-mails from the id billmoore.uk.[protected]@hotmail.com stating that i have won an amount of i million us dollars through microsoft mobile draw. The guy claims to be working for microsoft corporation brokley.

                                        I'm attaching the email as it came to me in my mail box


                                        Dear
                                        your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers btd/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you 1 million us dollars as one of the 10 jackpot winners in this year draw. You have therefore won an amount of 1 million dollars . The draws registered as draw number one was conducted in Brockley, London, united kingdom. These draws are commemorative and as such special.

                                        you are advised to get back to us to with the following details to avoid unnecessary delays and complications :
                                        full name-
                                        contact address-
                                        tel/ fax numbers-
                                        age-
                                        sex-
                                        occupation-
                                        annual income-
                                        post code-
                                        country/city/state-


                                        below are the payment options in which you have to choose any one of them how you want the payment to be made-
                                        1) coming down to UK to get your fund
                                        2) payment through international cheque or bank draft via reserve bank of India
                                        3) cash deliver through our diplomatic agent

                                        end

                                        i propose it posses a threat to our common interests and that it is fake cause there is no information of microsoft cooperation in brockley uk
                                        i am also attaching the photograph of the guy called billson moore who is calling himself a worker in microsoft cooperation
                                        please carry forward an enquiry to find out if its true or just fake
                                        thanking you
                                        tarvinder jeet singh
                                        contacts-[protected],[protected],[protected]
                                        address- b- 213, fateh nagar , new delhi- 18
                                        e-mail: [protected]@gmail.com
                                        +1 photos
                                        Aug 14, 2020
                                        Complaint marked as Resolved 
                                        I have been receiving a SMS to my mobile from the number ++44 -[protected] stating that i have won an amount of 300, 000 us dollars through microsoft mobile draw. The guy claims to be working for microsoft corporation brokley.

                                        I'm attaching the email as it came to me in my mail box
                                        Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you $300, 000.00 (Three Hundred Thousand US Dollars) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $300, 000.00 (Three Hundred Thousand US Dollars) The draws registered as Draw number one was conducted in Brockley, London United Kingdom. These Draws are commemorative and as such special.



                                        You are advised to get back to us with the following details to avoid unnecessary delays and complications:
                                        Mr. Don Williams
                                        Payment Master
                                        MS Cooperation, UK
                                        Tel: [protected]
                                        FAX:[protected]

                                        Congratulations to you and its my pleasure to inform you that all your information has been received from Microsoft cooperation. We have verified them as well. Below are the payment options in which you have to choose any one of them how you want the payment to be made.


                                        1) Coming down to UK to get your fund.

                                        2) Payment through international cheque or Bank Draft via Reserve Bank of India (RBI)

                                        If taken the option number two (2) then you have to provide your bank account details as follows for remittance of the fund to your account.

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

                                        Its my pleasure to inform you that your cheque has been issued and our affiliated diplomat will leaving UK on Sunday evening and he will be arrive in India on Monday morning to present the cheque at reserve bank of India to transfer the fund to your local account.


                                        Here is the diplomat passport attached and his name is MR Morgan Richie should be incase he call you.

                                        Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season.
                                        http://t2.gstatic.com/images?q=tbn:HNAO-3NcelQaIM:http://www.dkeith.ws/photos-pa...




                                        i am also attaching the photograph of the guy called Don Williams who is calling himself a worker in microsoft cooperation
                                        please carry forward an enquiry to find out if its true or just fake
                                        thanking you
                                        surendran
                                        contacts-[protected]
                                        e-mail: [protected]@gmail.com
                                        Hi
                                        I also got this type of mail. Before I got SMS on my cell than I contact them through to mail and they reply me this mail.


                                        2010 MICROSOFT MOBILE DRAW AWARD
                                        SPECIAL

                                        FROM THE DESK OF MICROSOFT CORPORATION BROCKLEY, UK


                                        Dear Winner,

                                        Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you $300, 000.00 (Three Hundred Thousand US Dollars) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $300, 000.00 (Three Hundred Thousand US Dollars) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 25th of January, 2010.

                                        These Draws are commemorative and as such special.

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

                                        VERIFICATIONS FORM

                                        FULL NAMES...
                                        CONTACT ADDRESS...
                                        TEL/FAX NUMBERS...
                                        AGE...
                                        SEX...
                                        OCCUPATION...
                                        POST CODE...
                                        COUNTRY /CITY /STATE…

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

                                        After this mail I send my genral details to them and they sent another mail to me.






                                        2010 MICROSOFT MOBILE DRAW AWARD
                                        SPECIAL
                                        FROM THE DESK OF MICROSOFT CORPORATION BROCKLEY, UK

                                        Dear Sharma,

                                        Congratulations to you and its my pleasure to inform you that all your informations has been received from Microsoft corporation. We have verified them as well. Below are the payment options in which you have to choose any one of them how you want the payment to be made.

                                        1) Coming down to UK to get your fund.
                                        2) Payment through international cheque or Bank Draft via Reserve Bank of India (RBI)

                                        If taken the option number two (2) then you have to provide your bank account details as follows for remittance of the fund to your account.

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

                                        I will be expecting to hear from you so that you can get your money prize within the next 24 hours.

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











                                        Mr. Don Williams
                                        Payment Master
                                        MS Corporation, UK.
                                        +[protected]












                                        Mr. Don Williams
                                        Payment Master
                                        MS Corporation, UK

                                        I really donot understand .I am shocked, Why they asked me to send my bank account number, something wrong and I visit this website and saw may people are also comment on this site and camplaint like me. Please reply me as soon as possible that may I trust them or its only fake or fraud.
                                        I too received the above said letter.
                                        DEAR SIR I have been receiving e-mails from the id billmoore.uk.[protected]@hotmail.com stating that i have won an amount of i million us dollars through microsoft mobile draw. The guy claims to be working for microsoft corporation brokley. Is it real or fake sir pls advice me soon.I am giving the message which i have got as follows

                                        Dear winner




                                        Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you US$ 1, 000.000.00 (One Million United States Dollars Only) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum o[censored]S$ 1, 000.000.00 (One Million United States Dollars Only) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10 of February, 2010. These Draws are commemorative and as such special.

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

                                        VERIFICATIONS FORM


                                        FULL NAMES...
                                        CONTACT ADDRESS...
                                        TEL/FAX NUMBERS...
                                        AGE...
                                        SEX...
                                        OCCUPATION...
                                        ANUAL INCOME RATE...
                                        POST CODE...
                                        COUNTRY /CITY /STATE…


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

                                        1) Coming down to UK to get your fund.

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


                                        Account Name
                                        Account Number
                                        Bank Name
                                        Bank Address and Branch.

                                        I will be expecting to hear from you so that you can get your money prize within the next 24 hours.
                                        Mr. billson moore
                                        PAYMENT MASTER
                                        MS COOPERATION, UK
                                        TELL:[protected] [protected]
                                        Dear Winner Mrinal Ghosh



                                        Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you $550, 000.00 (Five Hundred AND FIFTY Thousand GBP POUNDS) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $550, 000.00 (Five Hundred AND FIFTY Thousand GBP POUNDS) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 3rd APRIL, 2010. These Draws are commemorative and as such special.

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

                                        VERIFICATIONS FORM
                                        FULL NAMES...
                                        CONTACT ADDRESS...
                                        TEL/FAX NUMBERS...
                                        AGE...
                                        SEX...
                                        OCCUPATION...
                                        ANUAL INCOME RATE...
                                        POST CODE...
                                        COUNTRY /CITY /STATE…

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


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



                                        Account Name
                                        Account Number
                                        Bank Name
                                        Bank Address and Branch.

                                        I will be expecting to hear from you so that you can get your money prize within the next 24 hours.

                                        See full size image






                                        Dr.WOOL GATE.
                                        PAYMENT MASTER
                                        MS COOPERATION, UK
                                        TEL:+[protected] ;CONGRATULATIONS
                                        Hi,

                                        I had recieved an sms from +[protected] stating that I won 1, 000, 000 pounds in the 2010 Nokia Mega millions fund. Whwn I mailed to the contact number [protected]@hotmail.com to Dr.David, the response stated that i have won an amount of 1 million Great Britain pounds through a draw. The guy claims to be working for microsoft corporation brokley.

                                        Here's the mail I sent:

                                        Date: Wed, 21 Apr 2010 05:43:11 +0530
                                        Subject: 2010 Nokia Mega Millions Fund: Regarding an SMS received on[protected]
                                        To: [protected]@hotmail.com

                                        Dr David,

                                        This is regarding an sms I received on my number +91 from the number [protected].

                                        The sms stated:
                                        " You have archive 1, 000, 000 pound in the 2010 Nokia Mega Millions Fund. For getting contact Dr David. Email; [protected]@hotmail.com "


                                        Kindly let me know what this is about.

                                        Thankyou.

                                        Regards

                                        Simi

                                        The response I got was:

                                        2010 NOKIA MOBILE DRAW AWARD
                                        SPECIAL



                                        FROM THE DESK OF NOKIA CORPORATION BROCKLEY, UK

                                        Dear Winner,

                                        Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you 1, 000, 000.00 G.B.P (One Million Great Britain Pounds) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of 1, 000, 000.00 G.B.P (One Million Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 15th of March, 2010. These Draws are commemorative and as such special.
                                        You are advised to get back to us with the following details to avoid unnecessary delays and complications:

                                        VERIFICATIONS FORM
                                        FULL NAMES...
                                        CONTACT ADDRESS...
                                        TEL/FAX NUMBERS...
                                        AGE...
                                        SEX...
                                        OCCUPATION...
                                        ANUAL INCOME RATE...
                                        POST CODE...
                                        COUNTRY /CITY /STATE…

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


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

                                        Account Name
                                        Account Number
                                        Bank Name
                                        Bank Address and Branch.
                                        I will be expecting to hear from you so that you can get your money prize within the next 24 hours.








                                        Dr.Devid
                                        PAYMENT MASTER
                                        NOKIA CORPORATION, UK
                                        TEL:[protected]
                                        Date: Wed, 21 Apr 2010 05:43:11 +0530
                                        Subject: 2010 Nokia Mega Millions Fund: Regarding an SMS received on[protected]
                                        To: [protected]@hotmail.com


                                        Please verify and let me know if this is a spam.
                                        Dear Sir/Madam,

                                        I have also got such email today morning, to cofirm it i searched on google whether it is true or false. There I got this link which took me to other peolpe who got the same mails.

                                        I am attaching the mail below; please tell me why do they use such a brand, famous and reputed name like Microsoft Corporation with Bill Gates name in it. Thanks for help.

                                        [protected][protected][protected][protected][protected]----



                                        2010 MICROSOFT E-MAIL AWARD
                                        SPECIAL

                                        FROM THE DESK OF MICROSOFT COOPERATION BROCKLEY, UK

                                        Dear Sir/Ma

                                        Congratulation as your E-mail address as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you $300, 000.00 (Three Hundred Thousand US Dollars) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $300, 000.00 (Three Hundred Thousand US Dollars).

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

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

                                        PLEASE FORWARD YOUR INFORMATION BELOW TO THIS EMAIL ADDRESS FOR YOUR PRIZES E-MAIL: [protected]@hotmail.com

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

                                        Mr. Williams Don
                                        Payment Master
                                        MS Cooperation, UK
                                        Tel: [protected]
                                        FAX: 44 203 004
                                        [protected][protected][protected][protected][protected][protected][protected]--

                                        Please advise me on this so that I can take my own decision in future.

                                        Thank you,

                                        Nana Salve at below email address.

                                        [protected]@yahoo.co.in
                                        FROM THE DESK OF MICROSOFT COOPERATION BROCKLEY, UK
                                        Dear Winner,

                                        Congratulations to you and its my pleasure to inform you that all your inform has been received from Microsoft cooperation. We have verified them as well. Bellow are the payment options in which you have to choose any one of them how you want the payment to be made.
                                        1) Coming down to UK to get your fund.
                                        2) Payment through international cheque or Bank Draft via Reserve Bank of India (RBI)
                                        If taken the option number three (2) then you have to provide your bank account details as follows for remittance of the fund to your account.
                                        *Account Name
                                        *Account Number
                                        *Bank Name
                                        *Bank Address and Branch.

                                        I will be expecting to hear from you so that you can get your money prize within the next 24 hours.

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








                                        Mr. Don Williams
                                        Payment Master
                                        MS Cooperation, UK
                                        Tel: [protected]
                                        FAX:[protected]
                                        i also received the same email and with same serial number and all that...so please tell its true or fake
                                        Hi,

                                        This is sreekandan.N from UN Solutions, I do have got the same mail from this person with same image and content, I had attached the mail as below.I request MICROSOFT CORPORATION to take care of this, bcoz it will the integrity of good company

                                        2010 MICROSOFT DRAW AWARD
                                        SPECIAL
                                        FROM THE DESK OF MICROSOFT CORPORATION BROCKLEY, UK


                                        Dear Winner,

                                        Congratulations to you and its my pleasure to inform you that all your informations has been received from Microsoft corporation.

                                        We have verified them as well. Below are the payment options in which you have to choose any one of them how you want the payment to be made.

                                        1) Coming down to UK to get your fund.
                                        2) Diplomatic System of Payment
                                        3) Payment through International Cheque or Bank Draft

                                        for option number two (2)provide
                                        *name
                                        *adress
                                        *telephone number
                                        *postal code
                                        *city/coutry
                                        If taken the option number three (3) then you have to provide your bank account details as follows for remittance of the fund to your account.

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











                                        Mr. Doc ken peterson
                                        Payment Master
                                        MSN Corporation, CONTANCT THE BANK [protected]@live.com tel +[protected]



                                        regards
                                        Sreekandan.N
                                        UN Solutions.
                                        Cheerankkau
                                        Kollam
                                        Kerala
                                        www.unsolutions.com
                                        (+[protected]
                                        (+91)[protected]
                                        dear sir
                                        i received a email from microsoft corporation brockley, uk on 18 nov 2010
                                        i am sending full mail matter below
                                        sir please check it and send infomation about it on my email
                                        my email address is '' mohit.[protected]@gmail.com''

                                        2010 MICROSOFT EMAIL DRAW AWARD
                                        SPECIAL
                                        FROM THE DESK OF MICROSOFT CORPORATION BROCKLEY, UK




                                        Dear Winner,

                                        Your Email Address as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you $550, 000.00 (Five Hundred And Fifthy Thousand US Dollars) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $550, 000.00 (Five Hundred And Fifthy Thousand US Dollars) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 15th of April, 2010. These Draws are commemorative and as such special.
                                        You are advised to get back to us with the following details to avoid unnecessary delays and complications:

                                        VERIFICATIONS FORM
                                        FULL NAMES..Pardeep Sharma CONTACT ADDRESS..Shiv Mindir Railway colony(Meerut CITY) MTEL/FAX NUMBERS..NO
                                        AGE..30Year
                                        SEX..Male
                                        OCCUPATION..Marketing
                                        ANUAL INCOME RATE..1.5 lack
                                        POST CODE..250002
                                        COUNTRY /CITY /STATE..INDIA/MEERUT/UTTAR PRADESH
                                        Below are the payment options in which you have to choose any one of them how you want the payment to be made.

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

                                        Account Name:Pardeep Sharma
                                        Account Number:[protected]
                                        Bank Name:STATE BANK OF PATIALA
                                        Bank Addrees:State Bank of Patiala, Railway Road, MEERUT
                                        Branch:MEERUT
                                        I will be expecting to hear from you so that you can get your money prize within the next 24 hours. To claim email [protected]@yahoo.com








                                        Dr.FRANK WOOD
                                        PAYMENT MASTER
                                        MS CORPORATION, UK
                                        TEL:[protected]



                                        THANK YOU SIR
                                        YOURS FAITHFILLY
                                        MOHIT SHARMA
                                        CON.NO.[protected]
                                        [protected]@gsjm.net

                                        FROM THE DESK OF MICROSOFT CORPORATION BROCKLEY, UK

                                        Dear Winner,

                                        Your Email Address as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you £500, 000.00 (Five Hundred Thousand GBP) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of £500, 000.00 (Five Hundred Thousand GBP) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 7th of November, 2011. These Draws are commemorative and as such special.

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

                                        FULL NAMES... CONTACT ADDRESS... TEL NUMBERS... AGE...

                                        SEX... OCCUPATION... ANUAL INCOME RATE...

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

                                        WINNING EMAIL ADDRESS……………..

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

                                        1) Coming down to UK to get your fund.

                                        2) Payment through international cheque or Bank Draft via Reserve Bank of India (RBI

                                        3) Cash deliver through our affiliated diplomatic agent

                                        If taken the option number two (2) then you have to provide your bank account details as follows for remittance of the fund to your account.

                                        Account Name Account Number Bank Name Bank Address and Branch.

                                        I will be expecting to hear from you so that you can get your money prize within the next 24 hours. To claim email

                                        [protected]@gsjm.net
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