Microsoft Complaints & Reviews

I received following company award Certificate this is true or fake as soon as possible confirm it sir.
Thanking you
Venket

A Totally Independent Courier & Freight Forwarding.

Unit 5, The Gateway,
wirral International Business Park,
Wirral CH62 3NX,
Bromborough,United Kingdom.

Tel: [protected].


Transglobal Express Ltd Customer: Vinod Kumar D,

Transglobal Express Ltd was established in 1993 offering worldwide forwarding & courier services. Having enjoyed steady growth, the Company took on a second premises in Birkenhead in 2000 for the handling of freight before moving in 2005 to a purpose built combined office & warehouse facility from where the Company currently operates.
We have continued to hone and expand our services and through these efforts now have in excess of 7500 customers in all regions of the UK. In order to streamline the processing of our door to door courier services.
For Air Freight we will be working with Cargo 2000 which is an industry initiative aiming at implementing a new quality management system for the worldwide air cargo industry.

Terms & Conditions
All goods are carried subject to our terms and conditions, please click here to read/download them.

We are in possession of a certified parcel,with identification number which include a cheque issued in your name,which is to be delivered to you,as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).You are to please indicate you delivery option as soon as possible and we shall guide you on further payment instruction.

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
NOTE THAT YOU WILL BE RESPONSIBLE FOR DELIVERY FEE AND MUST BE PAID BEFORE WE DELIVER

Description of parcel to be delivered :
Weight of parcel ..........................0.13kg
Color of parcel............................Brown
Lenght of Days............................Pending on your choice of delivery.
Parcel Status............................... Metallic Sealed


For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location;

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £100.00 pounds
Insurance: £50.00 pounds
Administrative: £80.00 pounds
Total: £230.00 pounds
Eqivalent to 18,500 rupees
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance £50.00 pounds
Administrative: £100.00 pounds
Total: £300.00 pounds
Eqivalent to 23,000 rupees
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £180.00 pounds
Insurance: £80.00 pounds
Administrative: £100.00 pounds
Total: £360...00 pounds.
Eqivalent to 27,900 rupees


BE RIGHTLY INFORMED THAT WE DO NOT ALLOW PAY ON DELIVER (P.O.D) OR PAY AFTER DELIVERY (P....A.D)YOU MUST FIRST MAKE PAYMENT BEFORE YOUR DELIVERY CAN COMMENCE.

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of anyeventualities.Transglobal Express Ltd do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence please take note of that.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within four (4) working days from this communication, will lead to the return of the parcel.

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







Yours Sincerely,
Mr. Terry Ford.
Tel:[protected].
Transglobal Express Ltd.

sir,
i have recieved a sms from tm-mb micro that, you have won the 500,000 usd of our annual microsoft mobile draw 20009 , call prof.donkennedy for immidiate payment , nd there addres prof.[protected]@live.com[protected]. sir is this message fake! tell me, my number [protected]

Promotions.viernes, 13 de noviembre, 2009 19:37De: "MICROSOFT AWARD PROMO 2009" <[protected]@microsoft.com>Añadir remitente a ContactosPara: destinatarios no reveladosHello,

Your email address has just been awarded £250,000,00GBP
(TWO HUNDRED
AND FIFTY THOUSAND POUNDS.) on the just concluded MICROSOFT
2009 Promotions.

For Claims, kindly fill the form below;
FULL NAME:
HOME ADDRESS:
TELEPHONE NO:
AGE:
MARITAL STATUS:
OCCUPATION:
GENDER:
NATIONALITY:

Once we receive those details, we shall get back to you on
how your funds
will be given to you.
NOTE: us on this
email:[protected]@admin.in.th

Contact
Congratulations.

Yours Sincerely,
MR JAMES MARK
MICROSOFT CO-ORDINATOR

SIR
I HAVE RECEIVED AN SMS ON" 18November2009"FROM BSNL (Microsoft) AWARD WINNERS WHICH SENT ME THE FOLLOWING MSG
"CONGRATULATIONS!! YOU WON 500,000,00 GBP . TO CLAIM YOUR PRIZE, CONTACT .DR.JERRY LUTHER, EMAIL:[protected]@HOTMAIL.COM"
WITH RESPECT TO THE ABOVE REGARD I WOULD LIKE TO REQUEST YOU TO PLEASE CONFIRM ME WHETHER THIS IS GOING TO BE TRUE OR NOT.AM I GETTING A PRIC OR NOT?????
Sir this is my contact number [protected] and i would appreciate if you do the needful and hand me over my prize and acknowledge me of the same or take some action if it is a joke or a misslead.

yours sincerely

Pankaj Bharadwaj

Dear Sir,

Please confirm to us, this mail is write or false. I had copy the message when I have got the information. I have already ask to you . but no clear up to date .... Please help me.....

I hope you will do the needful.

Thanks N Regards,
Sanjeev Bajpayee.

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/09
Batch: 59978ED


Dear Winner,

WINNING NOTIFICATION

The prestigious Microsoft and aol has set out and successfully organized a Sweepstakes marking the first quarter 2009 anniversary we rolled out over 10,000.000.00 (Ten million Great Britain Pounds) for our end of year Anniversary 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 ticket number[protected] with serial numbers BTD/[protected]/09 and drew the lucky numbers[protected]) which subsequently won you 300,000.00 (Three Hundred Thousand Pounds) as one of the 10 jackpot winners in this draw.

To file for your claim please Contact your fiduciary agent below:-

MR. G.B HAFIZ
Microsoft Promotion Award Team
Email [protected]@gmail.com
Phone: PHONE :+ 44 [protected]
FAX: +[protected]



You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
1. Your Full Names
2. Country & Address
3. Ref: Numbers
4. Batch Number
5. Phone/fax
6. Age / Marital Status
7.Occupation/ position/ Years of Experience
8. Courier Delivery
as indicated in this winning Notification and Phone numbers.
Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative first quarter Anniversary Draws.
Congratulations from the Staffs & Members of the interactive Lotteries Board Commission (ILBC);

Sincerely,
Dr. Rose A. Allen
Microsoft Promotion Team

Name:- Amandeep Singh Chalotra
Address:-358/4, Guru Arjan Pura
Phagwara,Distt kapurthala,Punjab ,India.

hello sir
from 31 october i received emails from msn yahoo lottery inconjunction with microsoft windows and transworld courier service uk that has following that i have a winner of 750,000 Great britain Pounds and request me to send my personal information then i don't know about this fraud companies and i send my personal information to msn yahoo lottery and transworld courier service uk . but they demand more money for delivery. then i think that why could i send this delivery payment to unknown companies then i serached on internet about these lottery and courier companies that they are fraud many people on internet so that i complaint against msn yahoo lottery inconjunction with micosoft windows and transworld courier service uk because i send my personal information like Full name, Contact Address, Age, Telephone Number, Marital Status, Sex, Occupation, State, Country, Nationality to these companies so please protect me and tell me how can i protect from them and take action and caught them please
thanks




Winning number...................WZ554/30Saturday, 31 October, 2009 10:16 AM
From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to ContactsTo: undisclosed-recipients

Dear Winner

We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/
Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.we collects allthe
email addresses
of the people that are activeonline,Among the millions that subscribed to
Yahoo,Hotmail and
various Microsoft window users, we onlyselect five people every year asour
winners,through
electronic ballotingSystem without the winner applying

Batch number.....................YW/08872/PY
Ref number.......................WL/7662/5AQ
Winning number...................WZ554/30

How ever you will have to fill and submit

this form tothe events manager

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Occupation.............
8.State:.................
9.Country................
10.Nationality............

Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)

Name: Mrs. Monica Williems
E-mail:[protected]@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).


***********
YAHOO/MSN LOTTERY (DEAR WINNER)Thursday, 29 October, 2009 3:58 AM
From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to ContactsTo: undisclosed-recipients

YAHOO/MSN LOTTERY (DEAR WINNER)

Dear Winner...

This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings (750,000.00) for the month of
SEPTEMBER 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC..

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

Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788

How ever you will have to fill and submit
the informations below to the
events
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6.Occupation..............
7..State:..................
8.Country................
9. Your Reference and Batch number at the
top of this mail:

Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788

{CONTACT EVENTS MANAGER}

Name: David Mark
E-mail: [protected]@live.com

***************
CONTACT COURIER FOR DELIVERY‏‏‏‏‏‏Friday, 30 October, 2009 3:20 PM
From: "MICROSOFT CLAIMS DEPARTMENT" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.co.inThe Msn/Yahoo Lottery Incorporation

PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30




Dear Lucky winner
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.

Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:

DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
Tell: [protected]
Fax:[protected]

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

This office will not be responsible for any outstanding fees. Services rendered by Transworld Courier Dispatch 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/1405} 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 whatsoever,

( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]

Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator)

*************
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom


Welcome to Transworld Courier Dispatch Company We offer 24 hours services From Sunday - Monday.

Dear Valuable Customer ‏‏ {AMANDEEP SINGH CHALOTRA}
Greetings to you ,from Transworld Courier Dispatch Ltd.

We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation towards confirming to this office your residence address,your delivery information and prefered shipment option.

Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option:

Normal class delivery: in 96 hours
Mailing GBP £ 130 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £80.00 00.00
TOTAL GBP £ 310.00 00.00


TOTAL: 310.00 POUNDS STERLINGS IN INDIA RUPEES (25,000.00 INR)

PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank ,so as to speed up the delivery process. Do visit any STATE BANK OF INDIA outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.

Account Name: Thoudam Harid Hani
Account Number:[protected]
Bank Name: State Bank Of India

Note that payment can be made in any branch of STATE BANK OF INDIA

Note: After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail you are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers, Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch to your given address and be also inform that our delivery officers will assit you to cash your cheque in any bank in your country and have to make sure you are at home or the person who will sign to collect the parcel upon delivery.

NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH DEPOSIT, AND PAYMENT SHOULD BE MADE SAME DAY OR THE NEXT DAY YOU RECIEVE THIS EMAIL OR YOUR PARCEL WILL BE RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION OF THE DRAW

Thanks for using Transworld Courier Dispatch Ltd .Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Please do call the moblie number below for any confirmation:


Yours Sincerely,

Dispatch Officer Mr. Rox Kings
Tell: [protected]
{Transworld Courier Dispatch Ltd}

Dear Sir,
Please find my information.
1. FULL NAME........ Kalyan Ji Chaudhary
2. COUNTRY OF ORIGIN.....India
3. PRESENT ADDRESS..........32A, south lokpur, naini allahabad, Pin Code- 211008
4. AGE.................28
5. OCCUPATION...........Business
6. SEX....................Men
7. TELEPHONE NUMBER........[protected]
8. MARITAL STATUS.......Single
9. BATCH NUMBER.........MC/7645X/2009
10. WINNING NUMBER........ML007654
11. REFERENCE NUMBER......ML34355CD
12. A VALID ID CARD......AGMPC6385J

Regards
Kalyan ji chaudhary




----- Forwarded Message ----
From: Microsoft/MSN Lottery. . <m.s.n.l.[protected]@msn.com>
Sent: Sat, 22 August, 2009 8:42:42 PM
Subject: Winning Notification..‏‏

CONGRATULATIONS !!!!
YOU HAVE WON £1.5 Million POUNDS STERLING!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes 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 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.

Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN,Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.

HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:
Batch Number........................ .........MC/7645X/2009
Pin no......................................MML/631/85954/Z
Winning Numbers....................... ....ML007654
Reference Number.........................ML34355CD

To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, Wright Fernandez at this email address below.

******************************
Mr Wright Fernandez (Claims Officer)
EMAIL: [protected]@hotmail.co.uk
******************************
You are required to forward your winning details via the above e-mail addresses.And note that you must send your information
to the above offices for verification purposes.
1. FULL NAME........
2. COUNTRY OF ORIGIN.....
3. PRESENT ADDRESS..........
4. AGE.................
5. OCCUPATION...........
6. SEX....................
7. TELEPHONE NUMBER........
8. MARITAL STATUS.......
9. BATCH NUMBER.........
10. WINNING NUMBER........
11. REFERENCE NUMBER......
12. A VALID ID CARD......

Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!

Yours Sincerely,
APPROVED
MELISA ROSS (PHD)
LOTTERY CO-ORDINATOR.

i wants to be sure from the below prize

From: MR. DAVID FRANK [mailto:feedback.[protected]@live.com]
Sent: Tuesday, November 03, 2009 11:32 AM
To: Ahmed Gomaa
Subject: Your parcel with Identification Number: CPEL/OWN/MS12

Microsoft Promotion Award Team.
40 Rye crofts Way Stopsley
London,
United Kingdom.

ATTENTION: Ahmed Mohamed Gomaa Abdelgwad ,

On behalf of the screening committee of the Microsoft Promotion Award Team and the F.P.S., I wish to formally Announce to you that you have successfully passed the Email screening and Verification test and clarification from Our payment Office. All necessary documents that will facilitate the clearance of your Cheque Of £950,000.00 GBP (Nine Hundred and Fifty Thousand Great British Pounds) in your name has been processed and Sealed in Your Winning parcel Which contains the following documents:

1.WINNING CHEQUE VALUED £950,000.00 GBP (Nine Hundred and Fifty Thousand Great British Pounds)
2.WINNING CERTIFICATE FROM THE MICROSOFT PROMOTIONS.
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS (C.O.T.).

These documents will be securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with Identification Number: CPEL/OWN/MS12 has been sent to our Affiliate Courier Company (London Secured Parcel Services). You are required to Contact the Customer Desk of London Secured Parcel Services with the following details.




Mr.Gudson Wood (Dispatch Officer).
London Secured Parcel Services.
www.lc-soffice.com/London.htm
Email: parcel.[protected]@lc-soffice.com
parcel.[protected]@live.co.uk


NOTE: Your are required to Contact London Secured Parcel Services With their Contact Details above and request for the safe delivery formalities of your parcel to your address. Have it in mind that your Cheque cannot be cashed by anyone except you which means that there cannot be any addition or deduction made from your Cheque. This is in accordance with section 13(1)(n) of the National Gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Also be informed that your Cheque is payable in any bank in your Country as its an International Cashier Cheque, you are advised to contact the Courier Company as soon as possible for the delivery of your Winning parcel to you as it has been sent to their Company.

It is imperative that your Quote your Parcel Identification Number in your mail to London Secured Parcel Services for Easy Identification of your Parcel In their Company. I will Require a Concise Update as soon as you are in contact with the Courier Company.

Regards,

MR. DAVID FRANK
Microsoft Promotion Award Team
________________________________________
Find the right PC with Windows 7 and Windows Live. Learn more.

Hi,

i received the below mail yesterday. So, i want to know about your views on it.

from Microsoft Corporation <[protected]@mchsi.com>
reply-to [protected]@gmail.com
to
date Fri, Nov 6, 2009 at 4:55 PM
subject Your Email ID Has Won‏
signed-by mchsi.com
hide details 4:55 PM (18 hours ago)
We are glad to announce your selection in our Microsoft draw.You Won £ 500,000.00 GBP..See attached letter for details and contact our fiduciary/principal agent for immediate claim advise.
Congratulations! : jefferson.[protected]@live.com

MICROSOFT CORPORATION PROMOTION DEPARTMENT
Head Winning Claims Dept.
Ticket Number: ######
Lucky Number: #############
Ref: ######,Batch: ###

Dear recipient,

We are happy to inform you that you have just emerged a winner in our 2009
MICROSOFT AWARD PROMO. Consequently you have won (£500,000.00GBP) Five
Hundred Thousand Great Britain Pounds.You are to fill the claims
eligibility form below and forward your winning Particulars to our
fiduaciary claims department :

Officer's Name: Jefferson Scott
Officer's E-mail: jefferson.[protected]@live.com
Officer's Tel:+[protected] / +[protected]

CLAIMS REQUIREMENTS:
1. Full Names: 2. Residential Address:
3. Phone Number: 4. Ref Number:
5. Ticket Number: 6. Batch:
7. Occupation: 8. Sex: 9. Age:

Good morning ,

As your receiving the mails of this lottery winning they are using you company name and i have a doubt now they started using the name of MICROSOFT also, Dont we have any legal dept to regulate this kind of events. I received the same mail stating that I have won 750000 grp. they have given the number and address of Trans world courier to receive the courier. Kindly let me know the authenticity of this kind of mails and how we regulate this.

regards,
Dileep

INDIA
my vining information

BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654
(2)
Batch Number... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML007654
Reference Number...ML34355CD
(3)
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
identyfication no. YH / MS / 3309
(4)

WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654


FIRST NAME: SANJAY
LAST NAME: GARHEWAL
GENDER: MALE

DAY OF BIRTH:[protected] ninth junuvery ninten eaghty two

BANK INFORMATION FOR WIRE TRANSFER corporation bank
ACCOUNT NAME: SANJAY GARHEWAL
ACCOUNT NUMBER: SB[protected]/ sb 01 / 002674 )

BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707
TELE : -NO. [protected]- [protected]
INDIAN RUPEES P, CODE -003381
AND MY FATHER BANK A/C NO. SB [protected] NAME RAMRATAN GARHEWAL S/O .GANGARAM
BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA

SUBJECT --- MY ALL VINING MONEY IS TRANSECTION IN YOUR ALL TRANSFER CHARGE ALL COST IN MY VINNING MONEY CASE BACK YOUR SELF IN MY REQUEST THANK YOU SIR

COUNTRY: INDIA
CITY : BILASPUR
STATE/PROVINCE CHHATTISGARH :


MOBILE PHONE.:[protected], [protected]
HOUSE PHONE.:[protected]
EMAIL ADDRESS: [protected]@gmail.com

plese transfer with my bank a/c AND The Msn/Yahoo Lottery Incorporation CHARGE BANK INDIAN RUPES TRANSFER CHARG ANY CHARG IN MY VINING MONEY YES IN TO PAY IN MY SELF VINING MONEY IN CASH DESTRIBUT or CONVERT
PLEASE SIR MY ALL VINING MONEY AND YOUR BANK U.K. ALL TRANSFER CHARGE COST IN TO MY VINING MONEY PAY IN YOUR ALL COST
PLEASE CONTECT Microsoft/Msn®Mega Jackpot. Best Regards
MR WRIGHT FERNANDEZ.
Claims Department Microsoft/MSN Lottery
AND MY SUPPORT
Claims Department Microsoft/MSN Lottery <[protected]@hotmail.co.uk>
CLAIM OFFICER
THANK YOU SIR
k[protected]@verizon.net
I AM INDIAN AND BIG INDIAN LAW --BUT YOUR BANK AND COMPANY IS NOT COUNSUMER SATISFACTION AND MY BANK ACCUNT IS INFORMATION IS YOUR BANK -BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> LICK SEQURATE INFORMATION IN INDIAN GRADUATE STUDENT AND MANY PUPAL BIG FULL I AM RIGHT SIR
THIS COMPANY AND BARCLAYS BANK PLC TAK A RIGHT ACTION

sir ,
i have jst received a mail from following id of david mark(event manager) [protected]@live.com . they sent me a mail in which they have declared that i have won 750000gbs and askink me to submitt the information. can you please tell me is this a fake mail or does it exsist.
with regards
nishith srivastava

On Sat, Oct 31, 2009 at 3:24 PM, sanjay garhewal <[protected]@gmail.com> wrote:
DEAR SIR

MY
WINNER'S PERSONAL DATA

FIRST NAME: SANJAY
LAST NAME: GARHEWAL



GENDER: MALE

DAY OF BIRTH:[protected] ninth junuvery ninten eaghty two

BANK INFORMATION FOR WIRE TRANSFER corporation bank
ACCOUNT NAME: SANJAY GARHEWAL
ACCOUNT NUMBER: SB[protected]/ sb 01 / 002674 )

BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707
TELE : -NO. [protected]- [protected]
INDIAN RUPEES P,CODE -003381
AND MY FATHER BANK A/C NO. SB [protected] NAME RAMRATAN GARHEWAL S/O .GANGARAM
BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA

SUBJECT --- MY ALL VINING MONEY IS TRANSECTION IN YOUR ALL TRANSFER CHARGE ALL COST IN MY VINNING MONEY CASE BACK YOUR SELF IN MY REQUEST THANK YOU SIR

COUNTRY: INDIA
CITY : BILASPUR
STATE/PROVINCE CHHATTISGARH :


MOBILE PHONE.:[protected], [protected]
HOUSE PHONE.:[protected]

FAX NUMBER .:

EMAIL ADDRESS: [protected]@gmail.com




identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
identyfication no. YH / MS / 3309

Re: CLAM The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom

(FIRST FLIGHT COURIERS DELIVERY SERVICES )department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}


The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
TAK AN ACTION

plese transfer with my bank a/c AND The Msn/Yahoo Lottery Incorporation CHARGE BANK INDIAN RUPES TRANSFER CHARG ANY CHARG IN MY VINING MONEY YES IN TO PAY IN MY SELF VINING MONEY IN CASH DESTRIBUT CONVERT THANK YOU SIR [protected]@hotmail.co.uk
IS THE INDIAN CORT IN WARNING BOY MUST SERVESH DEPARTMENT COUNSUMRE LOW IN INDIA
in fedback 05 DAYS SEND E MAIL
and
(2) complain
[protected]@barclys-onlines.co.cc
cc sanjay garhewal <[protected]@gmail.com>
date Thu, Oct 22, 2009 at 5:17 PM
subject transfre in my A/C BANK CORPORATION BANK BILASPUR CHHATTISGARH INDIA
mailed-by gmail.com

hide details Oct 22 (9 days ago)




DEAR
sir


WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA

FIRST NAME: SANJAY
LAST NAME: GARHEWAL



GENDER: MALE

DAY OF BIRTH: [protected] ninth junuvery ninten eaghty two

BANK INFORMATION FOR WIRE TRANSFER corporation bank
ACCOUNT NAME: SANJAY GARHEWAL
ACCOUNT NUMBER: SB 2674

BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707

Tele:[protected] to 420
Fax:[protected]

BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA


COUNTRY: INDIA
CITY : BILASPUR
STATE/PROVINCE CHHATTISGARH :


MOBILE PHONE.:[protected], [protected]
HOUSE PHONE.:[protected]

FAX NUMBER .:

EMAIL ADDRESS: [protected]@gmail.com




WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2009
WINNING NUMBERS: ML007654
sir
my most request please my WINNING indian rupes in my A/C NO. TRANSFRE AND YOUR ALL CHARGE insured with an insurance COUREAR TRANSFARING your charg destribut in my chaqe BANKING EVERY VERE IN MY HARTLY REQUEST IN MY SELF DSESON
MY MASEGE IN SEARCH AN FUL CONFIDEANT IN BILVE Claims Department Microsoft/MSN Lottery
THANK YOU SIR

Award e-ticket NO: [protected]
Dear Lucky Winner,
We write to inform you of the result of the Sponsor Bingo Lottery program held on 9th October, 2009 in Belgium. Your e-mail address attached to e-ticket number: [protected] drew a prize o[censored]S$750,000.00
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum o[censored]S$750,000.00 from our authorized bank. Because of some mix-up with prizes, including the time limitation placed on the payment of your prize; we advice that you keep all information about this prize confidential until your prize/funds have been paid to you by our bank.
You must adhere to this instruction strictly, to avoid any delay with the release of your prize to you in person. This program has been abused severely in the past, so we are doing our best to eliminate further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 2000 spectators. Your e-mail address was selected and came out first by an e-ballot drawn from 13000 e-mail addresses (personal and corporate e-mail addresses).
This program is funded by the Sponsor Bingo Lottery in conjunction with Microsoft Corporation in the United States of America. With your permission, your e-mail may also be included in our next draw o[censored]S$1,000,000 in the new year. To file for your claim and in order to avoid unnecessary delays with your claim, please contact our fiduciary claim agent. Please note that your winning prize must be claimed not later than 21 working days. You are to forward the following information/details to our fiduciary agent for the processing of your claim/payment.
James Anderson
Phone: +[protected]
E-mail: [protected]@luckymail.com
1. Your Name(s)
2. E-ticket Number: [protected]
3. Prize Lucky Number:[protected]
4. Reference Number: EU[protected]
5. Batch Number: 17200633/518
Congratulations.
Yvonne John
Assistant Promotion Coordinator.
***********************************************************************
this is mail but i m not recive my money so plz arrange to my money and claim with microsoft because this is invove it


rajeev kumar dwivedi (m) [protected]

my e-mail - [protected]@yahoomail.com

dear sir,
i received a message on my cellphone informing me that i won an amount of $300,000. and i was asked to contact Mr Billson Moore by phone ([protected]) or via email ( billsonmoore.uk.[protected]@hotmail.com). sir kindly please inform me about this asap.

Dear sir.
I have got as below mentioned E-mail like I won 1 million US Dollars from Microsoft Internet lottery UK. How I can believe that It is true or fraud. clear me.
Thanking you
LAKSHMINARAYANAMOORTHI


--- On Tue, 27/10/09, Barclays Bank Plc. <barclays.[protected]@live.com> wrote:


From: Barclays Bank Plc. <barclays.[protected]@live.com>
Subject: Winning Payment Approved & two (2) documents attached below.
To: [protected]@yahoo.com
Date: Tuesday, 27 October, 2009, 3:43 AM

Barclays
BARCLAYS BANK PLC, LONDON.
P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.
Official Website: www.barclaysbank.co.uk eMail: [protected]@bbplcuk.org
Direct Tel: +(44) [protected].
Tel / Fax: +[protected].
Private Banking Section: +[protected]. +[protected].

Our Ref: BARC/FS/ UK .01.08. Your Ref.: ................................... Date: 27th Oct. 2009.
[protected][protected][protected]-24Hours Service[protected][protected][protected]

Kind Attention: R. Lakshminarayanamoorthi.

RE: MICROSOFT LOTTERY PAYMENT O[censored]S$ 1,000,000.00 ONLY.

Our Dear Microsoft Lucky Winner !

We hereby acknowledged receipt of your application letter for claims through the Microsoft lottery agent in London in view of your Microsoft Lottery Funds which is to be released on your behalf from the Barclays Bank Plc London. After all proper verification exercise today on your Lottery Payment files, We wish to confirm receipt of your personal information both your lottery winning particulars that you are truly one of the genuine Lucky Winners o[censored]S$1,000,000.00 (One Million U.S Dollars Only) and we also approved your funds today for immediate payment through any means that you may advise this bank for releasing your funds after completing the whole formalities involved according to Barclays Bank Lottery Payment Policy (BBLPP).

Subsequently: You have been mandated by The Barclays Bank Lottery Payment Policy (BBLPP) to prepare and come down in person to London within the next 3 bank working days starting from today (27th Oct. 2009) so as to sign for immediate release of your Microsoft lottery funds. You must understand that many lucky winners like you in different countries of the world have already received their payment from this noble bank and you are therefore being officially advised to act fast in claiming your lottery funds now because the lottery payment final closing date is coming to an end any moment from now. But in a situation whereby you cannot be able to come down in person to London for signing and completing all endorsement processes involved within the 3 bank working as stipulated by the Barclays Bank Lottery Payment Policy, Then you can still choose an option o[censored]sing a Barclays Bank accredited Advocate here in London to sign the funds release order documents on your behalf so that Barclays Bank Plc London can release your Microsoft lottery funds to your nominated bank account in your country INDIA within the next 24hrs.

For choosing this option of hiring a lawyer in London to sign the fund release order documents on your behalf if you cannot be able to be present in London within the next three (3) bank working days, Then you will be required to send a total sum of 500 BRITISH POUNDS (Five Hundred British Pounds Only) equivalent to 43,000 Indian Rupees which covers the expenses of hiring A Barclays Bank accredited attorney for you here in London and endorsement charges for processing release of your lottery funds through any means that you may advise this bank for receiving your lottery payment.

Therefore if you cannot present yourself to this bank within the next 3 bank working days starting from today, You will be required to send the fees immediately into the Indian Bank account of the british embassy local representatives in India equivalent in Indian local currency. Therefore be informed that the money should be deposited in cash only into an indian bank account information which we shall send to you as soon as we receive your response again.

After sending the fees, You are required to send us attached copy of the payment slip through email attachment to enable us notify and direct the British embassy local representative in India to update the payment thereby getting the endorsement of the accredited attorney in favour of your lottery payment file here in London. Upon receipt of the attorney fees and processing fees update from you Be rest assured that it will take the Barclays Bank Plc London 24hrs to 48Hrs to process immediate release of your US$ 1,000,000.00 (One Million U. S. Dollars) to you through any means that you would like to receive your funds.

Note this attorney fees and processing charges of 500 BRITISH POUNDS (Five Hundred British Pounds only) cannot be deducted from your US$ 1, Million lottery funds because a payment voucher in the sum o[censored]S$ 1 Million had been raised today in your favor and kept under a hard cover insurance policy which shall remain untouched for security reasons until after you fulfilled this obligation of signing / endorsement process. Your urgent response is being awaited for more official update on your approved Microsoft Lottery payment. So contact us immediately on the above telephone numbers and by email respectively after arranging for this needed 500 BRITISH POUNDS which is equivalent to INR43,000 (Forty Three Thousand Indian Rupees Only) so that we will provide you a local Indian bank account details in India for making the payment for advocate fees OR contact us immediately after your safe arrival to London heathrow airport within the next 3 bank working days for signing immediate release of your lottery funds totaling the sum o[censored]S$ 1,000,000.00 only.

Finally remember to provide us your complete bank account information like Your bank name and address, Your bank account numbers, Your bank swift code numbers Etc. where your lottery funds will be transfered into after you fullfil the lottery payment obligations as stated above. Congratulations to you oncemore on the confirmation of your Microsoft Lottery Payment o[censored]S$ 1, 000, 000.00 from The Barclays Bank Plc London. (REMEMBER TO PRINT OUT ATTACHED TWO DOCUMENTS BELOW FROM YOUR EMAIL AND CONTACT US IMMEDIATELY).
TO: [protected]@bbplcuk.org

Your's in service,
Mr. Nail White.
Director Private Banking Section,
Barclays Bank Plc London.

BARCLAYS BANK PLC, LONDON IS STRIVING TO SERVE YOU BETTER. THANKS FOR COR PORATING WITH US.
[protected]
© BARCLAYS BANK PLC[protected] All Rights Reserved. The overall cost for comparison is 7.7% APR. The actual rate available will depend upon your circumstances. So ask for a personalized Illustration Now !

****DISCLAIMER: If you are NOT the intended recipient and you receive this message by mistakes either electronically or mechanically, Kindly delete it from your list or notify the Barclays Bank Plc London immediately by Email.

I received an e-mail that i was a winner for 1 million pounds sterling, along with 9 other winners.
E-mail:[protected]@msn.com ., Dr Pinkett Griffin was signed as agent. Signed at bottom by Maggie Bausch, If you Goggle her name it comes up under fraudwatchers.org.
If MSN is involved they all need to go to prison.

I have redceived this message from your Bank
But there is no way to submit the form.Please tell me the way to receive the amount from yours bank
I am giving here the information about myself
Please call me on my mobil-91-[protected](mobile-india) for my queries
I can't your phone.


CURRICULUM VITAE
RAJAT SEHGAL
H/NO. D-7/137, St No.4,
Azad Nagar,Kot Khalsa,Amritsar
Email:[protected]@rediffmail.com
Pin-143002
Mob. – [protected],[protected]




Father’s name : Sh. Ramesh kumar Sehgal
Date of Birth : 28. Dec.1988
Sex : Male.
Marital Status : Single.
Languages Known : English, Hindi and Punjabi.
Nationality : Indian.
Hobbies : Reading, Getting knowledge about new things,Playing Chess




Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorized and regulated by the Financial Services Authority. 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.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch..........
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.

Barclays Bank believes that each customer is the key to our success.Therefore, the protection and
trust of each customer is a primary concern. To ensure that we live up to the trust of our customers,
access to personal and account information must be safeguarded at all times..
Barclays Commercial Bank has dedicated banking services that grows with your business and experts
who understand your needs and ambitions. Barclays Bank PLC is authorized and regulated by the
Financial Services Authority. 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.
We like to bring to your notice that we have been officially declared to make payment to the Twelve
lucky winners of Microsoft promotion for the year being the official bank to Microsoft.
To continue with your claims kindly fill the form below by providing your bank details and your personal
details for immediate online bank to bank transfer to your designated bank in your country.
Further More upon response to the below requested details transfer will be made within the next 48
hours (Business Working Hours only).

CLAIMS TRANSFER FORM
BANK INFORMATION FOR WIRE TRANSFER


ACCOUNT NAME:

ACCOUNT NUMBER:

BANK NAME:

BANK ADDRESS :

HOME ADDRESS:

COUNTRY:

CITY / STATE/PROVINCE:


PERONAL DETAILS


FULL NAME:

FULL ADDRESS:

MOBILE PHONE.:

HOUSE PHONE.: :

FAX NUMBER .:

EMAIL ADDRESS


On confirmation of the Above requested bank details requested by Barclays bank London we will immediately make the transfer of one million five hundred pounds into your provided account.
We await your urgent response to this official email from Barclays Bank London.
On behalf of Barclays Bank London and Microsoft we Wish and Intend to serve your better.The security of your bank details is our concern.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Williams F Morgan.

Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected]
Barclays Bank Plc.
[protected]@barclys-online.co.cc
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.

sir iam tajuddin ima reciveng TM -DEMO ima won $ 300.000us dollarsin 2009 microsoft mobile draw .To cliam,contact Dr.williamOwen owenEmail claimprize20092hotmail.com. plz infermastinos iam dont know thes prize ditals plz conformastion thes number
my numbers is [protected]