Dear Sir/Madm
I have received a following mail, that seemed or pretended from your bank.
「「 From: Natwest Bank Plc<[protected]@lnatwest.co.org> Sent: Mon, 04 Jan 2010 16:52:08 +0800
Subject: Attn: Friend
>NATWEST BANK PLC,10 SOUTHWARK STREET LONDON
>BRIDGE,LONDON UNITED KINGDOM SE11TT RC: >121878
>TEL:[protected] >Fax: [protected]>
>Our Ref: NTB/WESTMIN/INTER-09
>Your Ref.... Date:04/01/2010
>Attn: Friend,
>This is to notify you about the status of your funds right now in our desk.
>After due vetting and evaluation of your contract file, which The Ministry of
>Finance o[censored]NITED KINGDOM forwarded and contracted us to see to your immediate payment.
>From our findings, you have been going through hard ways by paying a lot of
>charges to see to the release of your fund, which has been Delayed. Please, from now henceforth stop further communication with
>any correspondence from United Kingdom.
>You are not to pay any charges to receive your contract funds anymore as you have A meet up with the whole requirements.
>As you reply this email you are also advice to call Your representatives in United
>Kingdom Etc will tell you to still go ahead with them but on your own risk.
>The only thing required from you is to forward your Non-Resident Clearance
>Certificate/Receipt to this office. The Government o[censored]nited Kingdom has paid us
>for handling/processing of your payment with other Contractors,
>Inheritance and Lottery Winners.
>As soon as we receive the above document, We shall effect your payment immediately.
>Will you follow our directives, your funds will reflect in your account within seven
>working days from the date we receive it.Do not respond to any correspondence again but only to this Bank, if you're the real beneficiary.
>Congratulations in advance.
>Dr.Frank Meyer >Payment Coordinator >Natwest Bank Plc. >London U.K
>TEL: [protected]>Fax: [protected] 」」
However, I have quite stranger on such case.
It is highly appreciated, if you clearify these matters in your earliest convenience.
( I have purchased "HP Probook 4710s" Nov. 2009.)
This began from mail deliver from "COMPAQ 27th HAPPY ANNIVERSARY XMAS PROMOTION" by Microsoft and Compaq. refered as (I) and (II) below.
Refferences:
(I)
From:Microsoft and Compaq
To:undisclosed-recipients Date:20009/11/24 18:04
Subjects:COMPAQ 27th HAPPY ANNIVERSARY XMAS
Compaq Microsoft Incorporation 7 Prague Palace, Central London, London CRA3 2LU,
REF NO: MSW/56B-672GH/L Batch: MSC0034WIN.
COMPAQ 27th HAPPY ANNIVERSARY XMAS PROMOTION
This is to notify all online customers that Compaq Computer Corporation is 27 years; Compaq became an incorporation on June 4, 1982. This inc.was established to encourage individual that are active Users of Compaq Products and Microsoft ancillary service. Compaq is currently the world leading Computer Product worldwide, and is
vigorously making more effort to make sure the reputation of the company stands out to be the best among the rest, with the optimize help of our customers worldwide. We wish to congratulate you once again, for being selected on the ongoing 27 Anniversary Promotion.
Hence we do believe with your winning prize, you will continue to be active and patronage
Compaq And Microsoft Inc.
A winning cheque will be issued in your name by the Compaq & Microsoft Lottery Incorporation board, You have therefore won the entire sum of Ј450,000.00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize. To file your claim,
Please contact your Foreign Transfer Manager : Mr. Elliot Davis.
Microsoft & Compaq Lottery Incorporation
EMAIL: [protected]@hotmail.co.uk
You are advised to contact your Foreign Transfer Manager with the following details
(REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.) to avoid unnecessary delay and complications.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Occupation/Age.
(6) How do you feel as a Winner:
The Microsoft and Compaq Windows Lottery Incorporation has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery
on behalf of the real winners.
The Microsoft and Compaq Windows Lottery Incorporation has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery.
So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations
MICROSOFT AND COMPAQ INCORPORATION.
(II)
Subjects(件名):Microsoft & Compaq Lottery Incorporation
Date(日時):09/11/29 10:23
From(差出人):[protected]@e08.itscom.net
To(宛先):[protected]@hotmail.co.uk ;
Mr. Elliot Davis. Foreign Transfer Manager
I was advised to contact you (Foreign Transfer Manager) with the following details
(REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.)
Now I am sending followings based upon your request
(1) Your contact address. :4-4-3 Tsukushino Machida-city, Tokyo Japan
(2) Your Tel/Fax numbers. :[protected]
(3) Your Nationality/Country. :Japan
(4) Your Full Names. :Toshio Kansaku
(5) Occupation/Age. :Pensioner/78
(6) How do you feel as a Winner: Very difficult to express comment, because I cannot understand what happen. And what kind of obligation do I have?
(III)
From: Natwest Bank Plc<[protected]@lnatwest.co.org> Sent: Mon, 04 Jan 2010 16:52:08 +0800
Subject: Attn: Friend
>NATWEST BANK PLC,10 SOUTHWARK STREET LONDON
>BRIDGE,LONDON UNITED KINGDOM SE11TT RC:
>121878
>TEL:[protected]
>Fax: [protected]
>
>Our Ref: NTB/WESTMIN/INTER-09
>Your Ref....... Date:04/01/2010
>Attn: Friend,
>This is to notify you about the status of your funds right now in our desk.
>After due vetting and evaluation of your contract file, which The Ministry of
>Finance o[censored]NITED KINGDOM forwarded and contracted us to see to your immediate
>payment.
>From our findings, you have been going through hard ways by paying a lot of
>charges to see to the release of your fund, which has been Delayed. Please, from now henceforth stop further communication with
>any correspondence from United Kingdom.
>You are not to pay any charges to receive your contract funds anymore as you have A
>meet up with the whole requirements.
>As you reply this email you are also advice to call Your representatives in United
>Kingdom Etc will tell you to still go ahead with them but on your own risk.
>The only thing required from you is to forward your Non-Resident Clearance
>Certificate/Receipt to this office. The Government o[censored]nited Kingdom has paid us
>for handling/processing of your payment with other Contractors,
>Inheritance and Lottery Winners.
>As soon as we receive the above document, We shall effect your payment immediately.
>Will you follow our directives, your funds will reflect in your account within seven
>working days from the date we receive it.Do not respond to any correspondence again but
>only to this Bank, if you're the
>real beneficiary.
>Congratulations in advance.
>Dr.Frank Meyer
>Payment Coordinator
>Natwest Bank Plc.
>London U.K
>TEL: [protected]
>Fax: [protected]
Aug 14, 2020
Complaint marked as Resolved
I have received mail as below.
kindly confirm me that is this true or fraud?
And if this fraud then please take very strict action againt this kind of fraud.
Thanks
DIVYA MISTRY
PLEASE FIND BELOW RECEIVED MAIL:
From The Desk Of - Mr. Giss Peterson
Microsoft Corporation, United Kingdom regional office.
(20 Craven Park, Harlesden London NW15, United Kingdom).
2010 SECOND PLACE WINNER'S IDENTITY
Name: DIVYA SATISHKUMAR MISTRY,
eMail that won: [[protected]@yahoo.com]
Raffledraw number: MS2/09788
Ref number: UK/919347/749/0
Batch number: 02/00319/IPD
Verification Process Completed.
This is in receipt of your mail. Your email was luckily drawn as the second place winner by a computer balloting system as one of our winners in our experimental New year bonanza from the prestigious MICROSOFT ONLINE PROMOTION. Thus, making you the winner of the sum £500,000.00 GBP (Five Hundred Thousand Great British Pound) and you have been cleared a winner of the MICROSOFT New Year Bonanza 2010 Promotion Sweepstakes International program. This money we believe will enable you make some impact in the society and possibly invest in our company in the near future. We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.
The Board and Directors of the of the MICROSOFT AWARD CLAIMS DEPARTMENT UNITED KINGDOM is happy to inform you that your winning prize of £500,000.00 (Five Hundred Thousand Great british Pound) has been endorsed with your personal information's on a Certified Bank Cheque made payable over there at your country by the correspondent bank of the Microsoft Corporation and a British fund release document issued with your information's from the British economic/financial regulation department.
Therefore,Your international Certified Bank Cheque of £500, 000.00 GBP (Five Hundred thousand Pound), MICROSOFT Certificate of Prize claim alongside all legal documents backing it up has been forwarded to the Global Security And Delivery Freight Service for shipment to you over there at your doorstep.
ATTENTION !!!
1. NOTE THAT YOU ARE GOING TO BE RESPONSIBLE FOR THE COURIER COST OF DELIVERY FEE.
2. NOTE THAT YOUR CERTIFIED BANK CHEQUE HAVE BEEN ENDORSED, BEFORE FORWARDED TO THE
COURIER COMPANY. THE COURIER COMPANY CANNOT DEDUCT FROM YOUR CERTIFIED BANK CHEQUE.
Find below the details/contact of the shipping Courier Company.
[protected][protected][protected][protected][protected]
COMPANY NAME: Global Security And Delivery Freight Service (G.S.D.F.S)
ADDRESS: Customer/Delivery Services Department 12 Ground Floor,
Amburst Service,London E8 2BT,United Kingdom.
CONTACT PERSON: Mr. Grant Cole (Dispatch Officer)
EMAIL: gsdfs.[protected]@gmail.com
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
You are advised to send the courier company a mail to their email address. Include this ORDER-NUMBER (GXF22589420GB) for identification of your parcel.
Note: When Contacting the Courier Company,you are to Quote your Order-Number, Complete Names, Resident Address, Identity Card and your Direct Phone Number so that they can honour your letter. As soon as you have contacted the Shipping Courier,You are advice to consistently check your either INBOX and in most case SPAM as to when the Shipping Courier mail gets to you.
______________________________
Regards,
Mr. Giss Peterson
Microsoft promotion head winning claims department,
United Kingdom.
You are advice to keep your Order-Number GXF22589420GB and WINNING DETAILS INFORMATION out of Public and also your Neighbourhood. In order, to avoid double claim of your prize award.Due to past experience from other winners.
Congratulations and Happy New Year 2010 From The Entire Staff of The Microsoft® Award Team UK.