I have received one SMS on mobile you have won 1 crore with your mobile number, after that i have sent one mail to which they had given mail address then i was get the following mail from them.
from mark white <[protected]@live.com> hide details Dec 16 (3 days ago)
to bal.[protected]@gmail.com
date Dec 16, 2009 12:42 AM
subject DETAILS NEEDED FOR CLAIMS PROCESSING
mailed-by live.com
United Kingdom Regional Office
Microsoft Building, Wright Lane
Kensington London W85sp
December 16 2009
For Your Urgent Attention: Winner No. 002.
Grant Number: MICC/[protected]/206
Following the notification mail sent to you from this office , with regards to the just concluded MICROSOFT GRANT FOR GLOBAL MOBILE AWARENESS PROMO, we write to officially inform you that the verification process of your cash award prize has been completed.
Be also informed that to complete the due process of receiveing your prize, you are expected to contact our affiliated delivery company (British Airways World Cargo Centre) has been contracted for the delivery of your Bank Demand Draft.
Your Bank Demand Draft has been issued in your name with the original copy of your source of funds been safely deposited with British Airways World Cargo Centre for immediate delivery to you.
In line with the above, you are therefore requested by receipt of this e-mail to contact
British Airways World Cargo Centre with your informations for clarification:
British Airways World Cargo Centre
Mr.Bannett Mc'Nally
Head Customer Service Department
British Airways Cargo Centre
London United Kingdom
Tel: 44-[protected]
E-mail: british.[protected]@rocketmail.com
Your Information:
.Full Names:==========================================
.Residential address:===================================
.Tel(Mobile):==========================================
.Resident Country:======================================
.Age/Sex:============================================
.Occupation/Position:===================================
.Scan copy of your identification proof==========================
Congratulations!
Mark White
[Promotion Director]
Tel: 44 [protected]
IMPORTANT NOTICE:
This email may be confidential, may be legally privileged, and is for the intended recipient only.
Unauthorised access, disclosure, copying, distribution, or reliance on any of it by anyone else is prohibited and may be a criminal offence.
Please delete if obtained in error and email confirmation to the sender Microsoft ®
from British Cargo <british.[protected]@rocketmail.com> hide details Dec 18 (1 day ago)
to Bal Dasu <bal.[protected]@gmail.com>
date Dec 18, 2009 3:05 AM
subject DELIVERY PROCEDURE
signed-by rocketmail.com
Images from this sender are always displayed. Don't display from now on.
British Airways World Cargo Centre BOX
World Cargo centre
PO Box 100
Heathrow Airport
Hounslow
TW6 4JS
United Kingdom
Tel:[protected]
[protected] DELIVERY PROCEDURE
WE SPINE ROUND THE WORLD
,
With reference to the email received from you and contract directives from Microsoft Corporation for the delivery of your cash award Demand Draft to you,we are informing you the need for you to carefully go through our delivery procedures and get back to us to intimate you delivery date and time.
British Airways is one of the top ten leading cargo airlines in the world, carrying over 740 million kilos of freight, mail and courier traffic to nearly 200 destinations in over 80 countries each year.
Our aim is to create real competitive advantage for customers, and this requires a single-minded commitment to delivering our service promise on time, every time. This is achieved through our portfolio of products, which provides straightforward freighting solutions that are simple to use, clear to understand and focused on what matters most to our customers.
Customers around the world recognize the advantage of our mainline Network, freighter schedule and our ability to provide bespoke logistics solutions that provide unrivalled flexibility.
Our handling facilities at London Heathrow are dedicated to world class freight handling.
For premium freight services, our Premier facility at London Heathrow is dedicated to freight that needs that extra bit of attention, including parcels, luggage's, mail and our priority products, Constant Climate, Priorities and Courier. At the PHC, British Airways World Cargo offers its customers a number of value-added services including packing, labeling and quality assurance.
It is the usual practice of British Airways World Cargo - working to provide the ultimate in customer care and to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your Cash Award Prize has been established valid and correct. Though delivery and Handling charges has been duly paid by Microsoft Corporation Grant Team 2009, but information reaching this office on enquiry from British Airways Customer Relations (S506) about the delivery of your Demand Draft, informed the new introduced Currency Import regulations law by the Indian Government that any luggage or parcel containing a foreign currency (cash,Demand Draft, Cashiers Cheque, Money Order or Travellers Cheque) exceeding the equivalent o[censored]S$50,000.00 requires mandatory written declaration with the Indian Customs Inspection Unit (Airport Zone).
In line with the above one is only permitted to carry to India without Customs declaration amounts in Cash component up to USD 5000/-(or equivalent in other foreign currencies) along with travellers cheques or demand draft with the sum total of the two aggregating USD 10,000/-. These limits are for each NRI visiting India. On the other hand we can bring in any amount after declaring the same at the customs inspection counter at the port of arrival and obtaining a Currency declaration Form (CDF) signed by Customs Official after the norminal compulstry payment of (Rs41,700.01 INR) for amount exceeding $50,000/- USD.
.
Furthermore, we were reliably informed that the Currency declaration Form (CDF) is levied on any parcel containing the above mentioned (cash,Demand Draft, Cashiers Cheque, Money Order or Travellers Cheque) as this became necessary to check Money laundering and Terrorist financing activities within the territory of India.
On this note we would like to bring to your notice that it is outside the purview of our guiding principle to make delivery or dispatch your Cash Award Prize Demand Draft without your acceptance and confirmation for the above payment through our delivery officer immediately he arrived at port of entry in India .
You will receive the date and time of delivery on our return mail to you before the departure of our Senior Delivery Officer, this is subject to your confirmation to send the above payment of the Currency declaration Form (CDF) ((Rs41,700.01 INR) to our delivery officer immediately on arrival to enable him make the needed payment to the Customs Inspection Unit (Airport Zone) before departing for your home address for delivery of your demand draft to you.
British Airways delivery career staff identity card will also be sent to you before his departure for proper identification when he meets with you for delivery of your Cash Award Grant Demand Draft at your home address.
Yours Sincerely
Gareth Kirkwood
(Managing Director )
British Airways World Cargo Centre
from British Cargo <british.[protected]@rocketmail.com> hide details 7:08 am (10 hours ago)
to Bal Dasu <bal.[protected]@gmail.com>
date Dec 19, 2009 7:08 AM
subject AWARD PRIZE DISPATCH NOTIFICATION
signed-by rocketmail.com
Images from this sender are always displayed. Don't display from now on.
FLIGHT SCHEDULE
World Cargo centre
PO Box 100
Heathrow Airport
Hounslow
TW6 4JS
United Kingdom.
Attn:Mr.Bal Dasu Gillella,
We write to inform you that DR.OLIVER RICHMOND(BRITISH AIRWAYS CARGO SENIOR DELIVERY STAFF) will aboard a British Airways Flight tonight 19Th December 2009 for India to deliver your cash award prize Bank Demand Draft.
Departure-Time December 19Th 2009 08:15:00 PM
Arrival-Time December 21St 2009 09:25:00 AM
This became necessary as we want to meet up with the deadline of 22th of December 2009 for all award winners to receive their cash award prize Bank Demand Draft as been directed by MICROSOFT COP ORATION GRANT AWARD TEAM.
Attached here-in is a scan copy of DR.OLIVER RICHMOND,(BRITISH AIRWAYS CARGO SENIOR DELIVERY STAFF) Identity card for verification/identification when he arrive your home address.
TAKE NOTE
We have already given an instructive procedure for a 100% safe delivery of your Demand Draft without any stress.
1. Immediately on his arrival at the Indira Gandhi International Airport New Delhi he will give you a call through your mobile line.
2. He will direct/guide you on phone on how to send the Currency Declaration Charge of (Rs41,700.01 INR) through Customs accredited broker account to get to the Customs Inspection Unit.
3.Immediately this is done, the Customs will issue a receipt after confirmation of your cash deposit for the Currency Declaration Charge of (Rs41,700.01 INR) through Customs accredited broker account.
4.Dr.Oliver will then book a local flight to the nearest airport close to you as you will be expected to direct him were you are expected to pick him up to your home address.
5.After delivery and signing of the necessary documents he will accompany you to your bank for depositing of your Demand Draft and crediting.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any undue delay on arrival at the airport as he has been scheduled to spend three (3) working days in INDIA for safe delivery of your award grant Bank Demand draft and to ensure that he assist you in any capacity you need after delivery,in respect for your depositing it in your designated bank account.
SPECIAL NOTE: That BRITISH AIRWAYS CARGO CENTRE will not tolerate any undue delay of our delivering staff by way of not meeting up with agreed terms as specified in our previous e-mail to you.Therefore, we advice that you keep the Currency Declaration Charge of available at your hand before his arrival as he will give a call immediately on arrival to instruct you on how to send the money to him to enable him make the payment to the Airport Authority Confirm before departing for your home address for 100% safe delivery.
Confirm receipt of this email.
Yours Sincerely
Mr.Bannett Mc'Nally
(Head Customer Service Department)
OLIVER.JPG
17K View Download
This is for your kind information and take necessary action imm.
Aug 14, 2020
Complaint marked as Resolved
now, they are approaching me to tell me ive to pay them for something ive won. you can contact me for further info concerning numbers to verify this complaint. also please find that this is in fact bad business, and characteristical images for micro soft, presented by another. please check into this for me if at all possible.products promotion division, kensington, london w71sp microsoft building, wright lane .[protected]@sify.com phone [protected] in which i cannot access from my phone iFROM THE DESK OF: MR. Anthony Wiltord
INTERCARGO DELIVERY HOUSE
www.intercargoplanet.com
Email:[protected]@intercargoplanet.com
ATTN :WINNER,
I've just confirmed that you have been officially cleared for payment
by the Verifications Dept.
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 lottery will be sent to you as soon as you
meet with any of the option selected.
We will require your full co-operation to help facilitate the final
step of the claims process, which is the transferring of your cash
prize to you. With regards to this, there are three options open to you,
you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:
(Option 1:24 Hours Exprees Delivery)
Mailing...100 GBP
Insurance...250 GBP
Vat ...30 GBP
TOTAL...(380 GBP)
(Option 2:48 Hours Delivery)
Mailing...70 GBP
Insurance...250 GBP
Vat ...30 GBP
TOTAL...(350 GBP)
(Option 3:72 Hours Delivery)
Mailing...50
Insurance...250
Vat (5%)...30
TOTAL...(330 GBP)
Note that your prize is protected by a hardcover insurance policy, So
it is impossible to deduct any amount from the money before it has
been delivered to you in full.So the above charges cannot be
deducted from the prize prior to delivery or transfer and hence must
be PAID by you before your parcel is delivered to you.
You are required to send to us as soon as possible, these few
information, the delivery option that you will prefare, and where you
want funds to be delivered. never once in the course of contact did they mention, i would owe funds up front. i would like to know if this is a scam, or if it is by chance real. thankyou, mr james tyler {[protected]@hotmail.com}
Yours truly,
Mr.Anthony Wiltord
Director Operations/Logistics.
INTERCARGO DELIVERY HOUSE.
...
© 2010 INTERCARGO DELIVERY HOUSE PLC. All Rights Reserved.
INTERCARGO DELIVERY House PLC is authorised and regulated by the
Financial Services Authority. Registered number 309326
[protected][protected][protected][protected]
Windows Live Hotmail: Your friends can get your Facebook updates, right from Hotmail®.
[protected][protected][protected][protected]
Date: Sun, 10 Jan 2010 01:07:28 +0100
Subject: PAYMENT APPROVED NOTIFICATION (Contact Intercargo Planet Delivery firm)
From: [protected]@sify.com
To: [protected]@hotmail.com
MICROSOFT®
Customer Service/Claims Department.
MICROSOFT PRIZE CLAIMS PROCEDURE.
Attn: Winner
Your Details have been received in this office and you have been officially cleared for payment by the Verifications Department at the headquarters of Microsoft Product Award Promotion division board . Your Fund, original copy of your source of funds, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) stating that the money was obtained legally through Microsoft Promotion.
HOW YOUR WHERE PAID:
On behalf of the screening committee of the Microsoft Products Co-operations Award Team Promotion, we wish to formally announce to you that you have successfully passed the Email screening and clarifications from our payment Office. A Cheque of Eight Hundred And Fifty thousand Great British Pounds Sterling(£850, 000, 00) has been issued out in your favour and have been safely deposited with INTERCARGO PLANET DELIVERY FIRM with covering documents, so it is compulsory you contact the customer's care desk of INTERCARGO PLANET DELIVERY FIRM With the details below:
Delivery agent: Mr.Anthony Wiltord
EMAIL: [protected]@intercargoplanet.com
Please contact the delivery firm with the details above and oblige to follow the delivery company instructions so that your PARCEL will be delivered to you within 48hrs.
The Delivery application letter Below should be forwarded to the delivery firm.
Application Letter for Immediate delivery Of Parcel:
[protected][protected][protected][protected]
From: Your Name, , Address, Phone Number,
Dear Sir,
Please be informed of my intentions to claim the above parcel with Identification Number (MIC/09567) deposited currently by Microsoft Product Award Team handled by your firm,
This decision stems from the authorization from Mr. Duke Olson, I do wish to claim the parcel deposited to your company.
Please advice me soon as you can on the requirements and guidelines to enable me transfer the parcel to my country. In the shortest time I have the entitlement to present any legal document to back up my parcel from the Microsoft Products Award Team.
Thank you for your anticipated cooperation.
Yours Sincerely,
[Your Name}...
[protected][protected][protected][protected]
HOW TO CASH YOUR WINNING CHEQUE:
Upon receipt of your winning cheque you are advice to make contact with any international bank branch of your choice in your country and deposit the cheque, a legal document have been included in the parcel which you are to submit together with your won cheque to the bank for kind attention, and you are also requested to provide the bank phone number to us immediately the cheque is deposited to enable us talk with the manager of the bank for immediate remittance of your prize to you.
IMPORTANT NOTICS TO ALL WINNER'S:
All prize must be claimed within seven working day's, so you are advice to contact the courier delivery company to have your parcel delivered to your house address within this period to enable us finalize your profile in our database as a claimed prize.
Once again congratulations.
Mr. Duke Olson,
Mic. Claims Office,
The MPA Foundation.
|
MICROSOFT®
Customer Service/Claims Department.
MICROSOFT PRIZE CLAIMS PROCEDURE.
Attn: Winner
Your Details have been received in this office and you have been officially cleared for payment by the Verifications Department at the headquarters of Microsoft Product Award Promotion division board . Your Fund, original copy of your source of funds, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) stating that the money was obtained legally through Microsoft Promotion.
HOW YOUR WHERE PAID:
On behalf of the screening committee of the Microsoft Products Co-operations Award Team Promotion, we wish to formally announce to you that you have successfully passed the Email screening and clarifications from our payment Office. A Cheque of Eight Hundred And Fifty thousand Great British Pounds Sterling(£850, 000, 00) has been issued out in your favour and have been safely deposited with INTERCARGO PLANET DELIVERY FIRM with covering documents, so it is compulsory you contact the customer's care desk of INTERCARGO PLANET DELIVERY FIRM With the details below:
Delivery agent: Mr.Anthony Wiltord
EMAIL: [protected]@intercargoplanet.com
Please contact the delivery firm with the details above and oblige to follow the delivery company instructions so that your PARCEL will be delivered to you within 48hrs.
The Delivery application letter Below should be forwarded to the delivery firm.
Application Letter for Immediate delivery Of Parcel:
[protected][protected][protected][protected]
From: Your Name, , Address, Phone Number,
Dear Sir,
Please be informed of my intentions to claim the above parcel with Identification Number (MIC/09567) deposited currently by Microsoft Product Award Team handled by your firm,
This decision stems from the authorization from Mr. Duke Olson, I do wish to claim the parcel deposited to your company.
Please advice me soon as you can on the requirements and guidelines to enable me transfer the parcel to my country. In the shortest time I have the entitlement to present any legal document to back up my parcel from the Microsoft Products Award Team.
Thank you for your anticipated cooperation.
Yours Sincerely,
[Your Name}...
[protected][protected][protected][protected]
HOW TO CASH YOUR WINNING CHEQUE:
Upon receipt of your winning cheque you are advice to make contact with any international bank branch of your choice in your country and deposit the cheque, a legal document have been included in the parcel which you are to submit together with your won cheque to the bank for kind attention, and you are also requested to provide the bank phone number to us immediately the cheque is deposited to enable us talk with the manager of the bank for immediate remittance of your prize to you.
IMPORTANT NOTICS TO ALL WINNER'S:
All prize must be claimed within seven working day's, so you are advice to contact the courier delivery company to have your parcel delivered to your house address within this period to enable us finalize your profile in our database as a claimed prize.
Once again congratulations.
Mr. Duke Olson,
Mic. Claims Office,
The MPA Foundation.
|
Congratulations! From Microsoft Products Award Corporations
From: MICROSOFT® ([protected]@w21k816n6.homepage.t-online.de)
Sent: Fri 1/08/10 2:01 PM
To:
MICROSOFT® (Uk. Regional Office) Products Promotion Division, Microsoft Building, Wright Lane, Kensington London W71sp.Email: [protected]@sify.com Phone: [protected] Serial NO:MCS-26798/096Batch : MC11/834/8PDH /EUYour Reference No: HL/5574/4/41/07/MICS, Dear Lucky Winner, The prestigious Microsoft Products Award Corporations has set out and successfully organized a Sweepstakes marking end of year anniversary for 2010, we rolled out over Eight Hundred And Fifty thousand Great British Pounds Sterling (Ј850, 000, 00) Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. Your email address as indicated was drawn and attached to Batch :MC11/834/8PDH /EU with serial numbers MCS-26798/096 and drew the lucky numbers[protected]) which subsequently won you Eight Hundred And Fifty thousand Great British Pounds Sterling(Ј850, 000, 00) as one of the jackpot winners in his draw. You have therefore won the entire sum of Eight Hundred And Fifty thousand Great British Pounds Sterling (Ј850, 000, 00), these are your Reference identification numbers: HL/5574/4/41/07/MICS. Kindly fill below Claims Requirement form for immediate Validation of your winning Prize. 1. Full names:2. Residential address:3. Phone number:4. Fax number:5. Occupation:6. Sex:7. Age:8. Nationality:9. Present Country:10. How do you feel as winner? Mode of Price Remittance. Courier Delivery Of your Certified Winning Chequel and other Winning Documents backing your prize money stating that the prize was legally obtain from Microsoft Products Award Corporations safely to you. CONTACT: ********************************************************FOREIGN TRANSFER MANAGER, MR. DUKE OLSONMICROSOFT PRODUCTS PROMO DEPARTMENT (UK).Phone: [protected]E-mail: [protected]@sify.com ******************************************************* The Microsoft Products Award Corporations is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS! Yours Faithfully, Microsoft Products Award Corporations.
|
© 2010 Microsoft Privacy Terms o[censored]se
n the us.1
I am from Uganda and I have received an email stating that I have won I million US dollars as winner number 4 as microsoft celebrates their 35th anniversary. Could you advice me on how to go about it to effect payment. Thanks
your reply is highly appriciable...
MICROSOFT®
(UK. Regional Office)
Microsoft Building,
Kensington London W85SP.
Data File Number: F[protected]
It is obvious that this notification will come to you as a surprise, Please find time to read it carefully as we congratulate you, following official publication of results of the E-mail electronic online Sweepstakes organized by Yahoo Msn Lottery, in conjunction with the MICROSOFT WINDOWS held yesterday 8th of May 2010, in United kingdom, A Draft of £750, 000.00 GBP (Seven Hundred And Fifty Thousand Great British Pounds) will be issued in your name. For Validation Purpose, Please Forward The Following Information as Listed Below and Send It To Our Event Manager Office For Claim:
.Full Names:
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Age/Sex:
.Occupation/Position:
SEND DETAILS FOR VALIDATION:
Promotion Director : Mr. Clinton Howard.
Contact Email: [protected]@w.cn
Tel: [protected]
MY NAME IS ADIL EMMANUEL I AM PAKISTANI I GOT A MESSEGE ON MOBILE CELL ON 4 SEP 2009 THAT I WON A PRIZE 650.000.00 BRITISH POUNDS CLAIM TO " [protected]@LIVE.COM" WHEN I CLIAME REPLYING PERSON NAME IS ALAN SHOOBERT HE SAID US TO SENT TO ME SOME PAPER WORK WHICH INCLUIDE BRITISH REVENUE BOARD 67 HIGH STREET OLDHAM OI1 3BE, UNITED KINGDOM, NATWEST BANK E.MAIL "[protected]@MYNATWEST.NET" 2 EASTCHEAP, LONDON EC3M 1AE-UNITED KINGDOM, FINANCIAL SERVICES AUTHORITY E.MAIL "[protected]@FSA-GOV.COM" 25 THE NORTH COLONNADE CANARY WHARF, LONDON E14 5HS - UK .WE CLEAR THE PROCESS THEN WE SEND YOUR PRIZE MONEY NOW WE SENT 3920 BRITISH POUNDS THIS IS VERY BIG AMOUNT IN OUR CURRENCY.SO NOW WHAT WE SHOULD DO??? PLZ HELP US IN THIS MATTER. REPLY ME ON MY E.MAIL "ADIL.[protected]@YAHOO.COM REPLY ME AS SOON AS POSSIBLE THANX
Thank you and awaiting you imformation.
Best regards,
Peter Wu
E-mail: [protected]@seed.net.tw
Cellphon: +[protected]
TEL: +[protected]