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A
ANKIT KUMAR SINGH
from Gurgaon, Haryana
Apr 10, 2010
Resolved
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Resolved

Address: Uttar Pradesh

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

THEN
I SENT A MAIL



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

THEN THY SENT


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

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

ATTN: DEAR WINNER

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

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

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


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


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

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

or

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

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

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

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

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


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

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

DECLARATION:

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

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

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


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

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

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


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

microsoft prom — ABOUT GETTING AWARD

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

this is afraud do not get trapped in their game

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

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

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

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

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

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

    YOU HAVE BEEN AWARDED GBP IN THE 2010MICROSOFT PROM




    VERIFICATIONS FORM


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

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



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

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

    YOU HAVE BEEN AWARDED GBP IN THE 2010MICROSOFT PROM




    VERIFICATIONS FORM


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

      Address: Mumbai City, Maharashtra

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





      Dear Winner ,
      Congratulations!!!


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

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

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

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



      Sir / Madam,

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

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

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

      Below are my Personal Information:

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

      Prefered mode of payment:

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

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

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

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

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

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

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

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

      Microsoft — FUND RELEASE ORDER

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

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


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

      Plesae let me know Is this true? and Should I pay 48,200/-?
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        K
        Kamal Hira Das
        from Chennai, Tamil Nadu
        Apr 6, 2010
        Resolved
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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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        Forward
        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
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            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
            Helpful
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              A
              ASHISH MAURYA
              from Gwalior, Madhya Pradesh
              Mar 31, 2010
              Report
              Copy

              Address: Dhar, Madhya Pradesh

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

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


              WINNER OF THE MICROSOFT INTERNATIONAL PROMOTION

              Note your winning funds of £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
              Helpful
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                Submit
                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____________________
                Helpful
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                  I want to submit Complaint Positive Review Neutral Comment
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                  Submit
                  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.
                  Helpful
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                  3 Comments
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                    Submit
                    P
                    Prashant Vyas Acharya
                    from Chennai, Tamil Nadu
                    Mar 14, 2010
                    Resolved
                    Report
                    Copy
                    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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                      Pervaz Rustom Irani
                      from Mumbai, Maharashtra
                      Mar 14, 2010
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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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                        yaasitha
                        from Delhi, Delhi
                        Mar 9, 2010
                        Resolved
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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
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                            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.
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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
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                                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 
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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...
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                                    R
                                    rangsek
                                    from Kolkata, West Bengal
                                    Feb 16, 2010
                                    Resolved
                                    Report
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                                    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,
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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
                                      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.



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



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                                      --
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                                      [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
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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.
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