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Microsoft Complaints & Reviews

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Updated: Jan 16, 2026
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L
LAKSHMINARAYANAMOORTHI
from Bengaluru, Karnataka
Oct 28, 2009
Resolved
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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.
Aug 14, 2020
Complaint marked as Resolved 
dreams
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    G
    Gloria Smith
    Oct 26, 2009
    Resolved
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    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.
    Aug 14, 2020
    Complaint marked as Resolved 

    microsoft team — email

    I've received the message througt internet.

    Is this a joke:

    Microsoft® Award Team
    Madrid-Spain Claims Office
    Date:30/1/2010

    This is to inform you that your email have won a prize money of
    &#128;1,000,000.00
    Euro from the New Edition 2010 Lottery promotion which is organized by "Yahoo
    Mail (UK), AT&T powered by Yahoo (USA), Windows Live and Microsoft Windows
    (Spain).

    Please contact Mr. David Sanchez with your Batch: 12/25/0340 and Ref:
    BTL/101OXI/02 with the information below. Name;Age;Address;
    Occupation;Telephone; Country via Email; [protected]@9.cn
    Tel:+[protected].

    Co-ordinator.
    Emily Jackson

    Microsoft Scam — Scam

    Good day i received this e-mail yesterday and i need to find out if its a scam or not ?

    Microsoft® Award Team/Claims Office
    Microsoft Corporation
    #1 Microsoft Way
    Redmond, WA 98052.
    **********************

    Dear .............,

    I am Barrister Arthur James Esq , your claims/fudiciary officer we have been try to call you and we did not hear you well, I wish to Congratulate you on your success, you are a lucky person to have have been selected among the five annual lucky winners. This is to inform you that your winning amount is £700,000.00 GBP, this is a promotional draw which officially launches the new system, With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be dispatch out as soon as possible via Cheque.

    This correspondence officially confirms that we are in receipt of instructions relating to the payment of your award promo winnings. Please complete the form below with correct information and email back to us with a return email.

    1.Full Name:..............
    2.Address:................
    3.Marital Status:..................
    4..Occupation :..............`
    5.Age:..............
    6.Sex:.................
    7.Nationality:...........
    8.Tel:..............

    We wait to received an urgent feedback from you along with the requested informations, and I and the entire staff of Microsoft Corperation wish to congratulate you again.

    Yours in service,
    Barr. Arthur James Esq.
    Microsoft Promotion Award Team
    Head Winning Claims Dept

    Tel; +[protected]
    Fax: +[protected]
    Open 7days-24hrs-365days

    Microsoft — Email award

    I got email from microsoft email award : It.s true or fake ??

    THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF
    1,500,000.00 POUNDS FROM THE MICROSOFT®PROMOTION HELD ON 1st JUNE 2010. DETAILS NEEDED FOR CLAIMS VERIFICATION: NAME/ ADDRESS /TEL NO. / SEX. SEND TO [protected]@live.com TEL: [protected].
    Thats a fake email, never reply to that.
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      R
      RAJAT SEHGAL
      from Jalandhar, Punjab
      Oct 26, 2009
      Resolved
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      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.
      Aug 14, 2020
      Complaint marked as Resolved 
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        S
        syed.thajuddin peer
        from Visakhapatnam, Andhra Pradesh
        Oct 26, 2009
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        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]
        sir i have received an sms[protected] from TM congarates sent me the following msg on my mobil you have won $300.000us Dollaresin 2009 Microsoft mobile draw, To claim. contact Dr.william Owen Email;claimprize20092hotmail.com with respect to the a bove regard i would like to request you to plese confirm me whether this is going to be true or not sir plz tell me its true ore not, my contact no is [protected]/ [protected] email id [protected]@yahoo.com thank you SYED. THAJUDDIN PEER
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          S
          sharik khan
          from Mumbai, Maharashtra
          Oct 24, 2009
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          I have receieve the mail from window live microsoft award winning team.That i have won the sum of Two Hundred and Fifty Thousand Great Britain Pounds (GBP 100,00, 000.00).Microsoft also told me that to reply for claim.I had reply for claim then they again send me the mail to contact to the Churchill Express Courier.Then I contact to the courier service then they also reply me.And then they said to me to select the 1 option from 4 option.I am in troublem.Please reply me earlier.And send me mail about this that is this is true or false
          sir,
          i have won $500000 of your microsoft mobile draw 2010 so plz send me all information on my e mail
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            J
            j.senthilvelu
            from Chennai, Tamil Nadu
            Oct 22, 2009
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            i got sms to my mobile that i won 500,000 us dollar and contact DR.ROBERT tel:[protected] and [protected]@live.com for claim. pls take severe action against this cheaters...
            i got sms to my mobile that i won a sum of 500,000 us dollar .. pls take severe action against this cheaters..
            [protected] was the number and i talked with Sir. Apolo White, he have ask me to sand e-mail .
            Sir you have to take some serious action against this.
            Thank you
            i received an sms frm TM-DEMO that i won $5, 00, 000 dollarsin microsoft mobile draw 2009, to claim contact Dr.Robert TEL:[protected] Email:microsoft mobile draw [protected]@live.com.is this a fake sms? if it is then take severe action against cheaters
            sir he asked me 35, 000 for travelling charges for taking 300000 pounds is it fake
            i received an sms frm TM-DEMO that i won $5, 00, 000 dollarsin microsoft mobile draw 2009, to claim contact Dr.Robert TEL:[protected] Email:microsoft mobile draw [protected]@live.com.is this a fake sms? if it is then take severe action against cheaters
            sir i have recieved a message that i have won in microsoft mobile draw and i have to contact mr mathew prince in london ph no[protected] e mail id [protected]@gmail.com please take serious action agianst this.
            thank you


            shashank
            i recreceived a e-mail from microsoft mobil draw that u hv won 1million $ and u hv to contact Dr.willson_lawson in london tel ph.[protected] ...IS it true and how they got my number...
            i received an sms frm TM CONGRATS that i wone $300, 000 dollers in microsoft mobile draw 2009, to claim contact Dr.williams owen Emai; [protected]@hotmail.com.is this a fake sms? if it is then take severe action against cheaters
            sir, i have recive a mgs in my mobil that i won 1us millon dollers and contect to a person such that i clime on this money when i sent my details to that person he tell me to contect to a bank to get this money, this bank told me that u must came here to get your money or you can affort a lawyer at here to mannage all legilly work of yours but you sent 430000 RS as a payment of a lawyer for this work what i do now. it is ture or fake lottory
            I also received that SMS through my mobile. Now i search that content in google search many people received the same message. So i think this is a fake message... Is right...
            i received an sms frm [protected] that i won $5, 00, 000 dollarsin microsoft mobile draw 2009, to claim contact Dr.john smith TEL:[protected] Email:[protected]@live.com.is this a fake sms?
            sir we have received a sms about that our number([protected]) has won 500, 000.GBP in 2010 New Year Microsoft Mobile Draw they have informed us to mail our details to Dr.cole via e-mail: [protected]@live.com is this a fake sms?
            Sir i also recieve msg of winning $1million draw in microsoft mobile draw and said to me that contact mr.williams johnson..i give him the mail than he said contact mr.petter scott an said pay 28410 rupee custom to claim money
            sir plz take approp action such type of fake msg
            SIR, I RECIVE A SMS AT MY MOBILE FOR WINNING AMOUNT $500000 US DOLLERS IN NRW YEAR TELECOM MOBILE DRAW.AND SAID ME FOR CONTACT TO MR.MARK FOR CLAIM PRIZE.WHEN I CONTACT TO HIM, HE DEMAND SOME MY INFORMATION, THAT I EMAIL TO HIM.THEN HE SEND ME A SCANNED COPY OF THE WINNING CERTYFICATE & DEMAND ME FOR Rs.13940 AS DELIVERY CHARGE OF THE DEMEND DRAFT OF WINNING AMOUNT.
            I WANT KNOW THAT IT IS TRUE OR FRAUD & HOW THEY KNOW MY MOBILE NUMBER.
            sir i got a mail from microsoft annual fund that i got a $500000 and they give me an email address prof.[protected]@live .com and said me to collect the money immediatly on[protected]. what is this it is true or fake

            pawan kumar tiwari
            [protected]
            sir i received a message from annual microsoft fund that i got a draw of $500000 and a contact email prof.[protected]@live.com and contact him on[protected] for immediatly payment form microsoft company i want to know is it real or fake



            p k tiwari
            [protected]
            its all fake
            hi sir/madam, on 6.12.10 i had recived one msg to mobile no-[protected] saying that[CONGRATS!YOUR MOBILE NUMBERHAS BEEN REWARDED 500, 000GBP IN MICROSOFT 2010 MOBILE DRAW, TO CLAIM PRIZE, CONTACT REV ROBERT VIA EMAIL:[protected]@hotmail.com

            so kindly let me know what is this msg about and whether it is true or fake.. if it is true let me know the details on my above number or email me on [protected]@yahoo.co.in
            Hello sir, the same thing happened to me as prescribed in the above message on 29.12.2010. kindly let me know also whether its fake are real msg. thank you
            they can misuse your documents
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              M
              minesh1204
              from Mumbai, Maharashtra
              Oct 22, 2009
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              Hi,
              I received an email ststing that i have won 500,000 GBP and it asked for my personal details.
              I visited you website and found lot of people having the same problem. So was wondering if you can help me in identifying whether is it fake email or some phishing stuff ?

              details of the mail are below :

              Dr. Teddy Olsen.
              (Events Manager)
              Tel: [protected]

              Payment and Release Order Dept
              Do contact the Transglobal Express Ltd 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.
              CONTACT TRANSGLOBAL EXPRESS LTD COMPANY

              DESPATCH OFFICER: Mr. Jared Walter
              COMPANY EMAIL: [protected]@yahoo.co.uk
              TEL: [protected]


              waiting for your reply
              Thanks

              Minesh D. Patel
              Hi,
              I received an sms on my docomo no. that i have won 500, 000 ongoing Microsoft Mobile Award.
              I visited you website and found lot of people having the same problem. So was wondering if you can help me in identifying whether is it fake email or some phishing stuff ?


              Shubhankar Sharma
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                R
                Rajanikanth
                from Bengaluru, Karnataka
                Oct 22, 2009
                Resolved
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                Resolved

                Dear Sir/Madam,


                I got a messege stating, that "You won $ 500,000 US Dollars in 2009 Microsoft mobile draw. To claim, Contact Dr. Robert Tel:[protected], But no one is answering in this number, Also they have provided their mail ID [protected]@live.com. May I get clearification on the same.


                Regards,
                Rajanikanth.
                Aug 14, 2020
                Complaint marked as Resolved 
                dear sir
                today morning 0n 22nd oct 2009. i recieved the message the company.that i had win the price of amount 500, 000 us$.and to contact dr.robet on this num [protected].i call on this num, he talk to me and congrates me for wining the amount and said to mail me my photo id and me address.for getting the amount.
                I got a messege stating, that "You won $ 500, 000 US Dollars in 2009 Microsoft mobile draw. To claim, Contact Dr. Robert Tel:[protected], But no one is answering in this number, Also they have provided their mail ID [protected]@live.com. May I get clearification on the same.
                I got a messege stating, that "You won $ 500, 000 US Dollars in 2009 Microsoft mobile draw. To claim, Contact Dr. Robert Tel:[protected], But no one is answering in this number, Also they have provided their mail ID [protected]@live.com. May I get clearification on the same.
                dear sir,
                i got a message that i have won 500, 000 us dollers today on 22nd, but now how to clame this money so please clearify our doubt.
                thank you.
                got a messege stating, that "You won $ 500, 000 US Dollars in 2009 Microsoft mobile draw. To claim, Contact Dr. Robert Tel:[protected], But no one is answering in this number, Also they have provided their mail ID [protected]@live.com. May I get clearification on the same.
                got a messege stating, that "You won $ 500, 000 US Dollars in 2009 Microsoft mobile draw. To claim, Contact Dr. Robert Tel:[protected], But no one is answering in this number, Also they have provided their mail ID [protected]@live.com. May I get clearification on the same.
                I got a messege stating, that "You won $ 500, 000 US Dollars in 2009 Microsoft mobile draw. To claim, Contact Dr. Robert Tel:[protected], But no one is answering in this number, Also they have provided their mail ID [protected]@live.com. May I get clearification on the same.
                my no is [protected]
                is it a true contest r what. dont fool the people like this.
                Sir, I got a sms @ 03:31:22 am 4rm u r site that I have won 250, 000 pounds in 2009 demo(shell)intl mobile draws.Wining#2, to claim your prize contact Dr.John via u r site.Is it true or making fool to us. I want the clearification on this matter.Pls give the result through my email id or my mobile no-[protected].thanks Biswajit, bnc
                sir, like the the others above i also got the same message.can i know the details about it?

                Microsoft Mobile Draw 2009 — Microsoft mobile draw 2009

                Respected sir,i am sushil. i got message from TA -MICROSOF that you have won 250,000 pounds in 2009 Microsoft Mobile draw, to claim contact Sir Apolo White in UK Email [protected]@live.co.uk Tel: [protected]
                and message centre no was : [protected]
                please inform me about this..... on [protected]@yahoo.co.in
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                  S
                  samir singh
                  from Tijara, Rajasthan
                  Oct 21, 2009
                  Resolved
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                  Resolved

                  Dear Sir,

                  I have received winning information of 1.5million pounds sterling from microsoft msn lottery(info.msn.com) and claim officer name is wright fernandez his mail id is [protected]@hotmail.co.uk
                  winning details are as follows:-
                  batch no - mc/7645x/2009
                  pin no - mml/631/85954/z
                  ref.no - ml34355cd

                  kindly please reply is this a right or a [censored] lottey

                  regards,
                  samir singh
                  [protected]
                  Aug 14, 2020
                  Complaint marked as Resolved 

                  Microsoft MSN Lottery — asking excess money after winning even paid of cost of transfer

                  This is to inform you to that on 19th July, 09 I recieved an email from microsoft msn lottery of winning fund of 1.5 Million british pounds sterling means in indian currency[protected] INR for selected my email id in worlds top most lucky 12 email ids. I had sent the details they had asked me. Then they sent the mail telling that I need to pay C.O.T. (cost of transfer) of 430 british pounds i.e 32, 500 INR within 48 hours after this mail you recieve otherwise the winning amount validity will get cancelled. So, I asked them the account no. on which I have to do the payment & they sent me the ICICI ac. no. of in the name of Mr. Kalindra Rabha andheri branch, mumbai. I paid the amount by keeping faith on them. Then I came to know that as I was not having the foreign account they can not transfer the fund to my local account directly. So they told me by mail that the processing officer will leave U.K. & will reach India in one day. I was still believing on them. Then Their processing officer is arrived in India & straight he went to reserve bank of india, New Delhi to transfer the fund to my account. Then he called me & asked to pay Rs.77, 500 more as a govt. tax payable to reserve bank of india. & again I believed on him & asked ac. no. on which i have to send the payment. I have arranged this much of huge amount in just 2 hours by lending the money from relatives & freinds. Then he send me the another ac. no. of different name than previous of mahadeshpura enterprises of branch, maratha mandir. Then I sent the payment & at 3.00 pm on 22nd July, 09 told me that your payment will show in your account in just 1 hour. I was waiting & by 4.00 pm he told me that due to closing of clearing counter of reserve bank of india. So on the next day morning at 10.00 am he called me to pay Rs.2, 13, 300 as a conversion amount & Rs.17060 as a other amount to pay which was impossible to me. So I told them I can not bear this much of amount to pay so pay me back the amount whichever I deposited to your two different accounts. So they refused to pay me & told me that if you will not pay the amount your winning funds will get cancelled.
                  Now today 26th July, 09 they are not responding my mails & my calls to them on mentioned contact nos on emails from them. Which is very shameless & redhiculus thing for me.
                  Now I got cheated for Rs.1, 10, 000 which I have not recieved yet.
                  So I warned to the other microsoft lottery winners to not to believe on such scam & fruad mails from microsoft.
                  So Please if anybody listening or reading this mail please try to help me to get my money back whichever I have invested due to which I lagged very much in life & lost confidence to live.

                  Thanks & brdgs,
                  Sanmitra Ghorpade
                  You sir - have been burned.

                  SCAM>

                  http://www.consumerfraudreporting.org/lotteryscam_Yahoo.php

                  Microsoft MSN Lottery — Please show me the proper way

                  Respected Sir, I got an E-mail from Microsoft NSN Lottery that, I have won some cash prizes as my E-mail-Id is randomly selected amoung top !2 by a lucky Draw. & They told me to send My Full Details.According to them, they organise this type of Lucky Draw Compititions In Every Week.After sending my Bio-Data, their Claim Officer told me to contact with BARCLAY BANK. They gave me the Details also. (OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
                  COMPANY EMAIL: [protected]@barclys-onlines.co.cc
                  TEL NUMBER: +[protected]/+[protected]/+[protected]

                  I also did that. The Banker Officer told me that,My Prize ammount is ready. They ask me to pay Rs. 32,500/- as Cost of Transection. Now, I m not getting the proper way. Sir, frankly speaking, I need that prize money to do a better Treatment of my Father in a Better Hospital. Sir, will You please confirm me that the lottery prize & the Company is Fake or Real? Its my humble request to You, Sir.
                  Awaiting for your reply. Thanking You

                  Microsoft MSN Lottery — DECLEARD WINNER

                  WHY THEY ARE DOING THIS WROST THING, THEY ARE ASKING FOR PERSONAL DETAILS OR CLAIMING THE PRIZE MONEY WHICH WAS DECLEARD BY THEM AND WANT TO SEND THE INFORMATION ON BARCLYS BANK PLC CUST CARE SERVICE. WHAT THEY WILL DO AFTER COLLECTING THE INFORMATION BY US? OH GOD PLS HELP US.
                  HI,

                  i have received same mail from the microsoft lottery, , , , can u help wht to do in this regards, , , , ?

                  Microsoft MSN Lottery — complaint against microsoft msn lottery

                  sir microsoft msn lottery send me email has following
                  sir please take action against them if it is fraud or wrong

                  Lottery Winning Notification..Sunday, 8 November, 2009 4:30 AM
                  From: "Microsoft/MSN Lottery" <[protected]@verizon.net>Add sender to ContactsTo: undisclosed-recipients
                  You Have Won £1.5 Million Pounds Sterling!!!
                  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.
                  DEAR SIR I GOT A SAME MALE IN MY EMAIL ADDRESS. I SEND MY ACCOUNTS DETAILS .THIS TRUE OR FALSE. PLEASE SIR SEND ME MAIL ABOUT IT.

                  lottery money — lottery money transaction/conversion cost

                  Dear sir,
                  most respect fully , it is informed u that i recieved mail form This sender is DomainKeys verified"cbn.currencyboard nigeria" <[protected]@gmail.com>Add sender to Contacts
                  where he say that i won prize money $900,000.00 Dollar in lottery.
                  he demanded amopunt of $165.00 for convertion coast. And also he told that if i not paid this money then they would give me penalty of $3,000.00
                  So, i m requested to u that please find out the truth. and i seniding u the mail come from depatment. i have disturb too much.
                  Anti-Terrorist And Monetary Crimes Division
                  FBI Headquarters In Washington, D.C.
                  Federal Bureau Of Investigation
                  J. Edgar Hoover Building
                  935 Pennsylvania Avenue, NW Washington, D.C.[protected]

                  Attention:Zafar Iqbal

                  This is to Officially inform you that it has come to our notice and we
                  have thoroughly completed an Investigation with the help of our
                  Intelligence Monitoring Network System that you legally won the sum of
                  $900,000.00 USD from a Lottery Company outside the United States of
                  America. During our investigation we discovered that your e-mail won
                  the money from an Online Balloting System and we have authorized this
                  winning to be paid to you via a Certified Cashier's Check.

                  Normally, it will take up to 3 business days for an International
                  Check to be cashed by your local bank. We have successfully notified
                  this company on your behalf that funds are to be drawn from a
                  registered bank within the United States Of America so as to enable
                  you cash the check instantly without any delay, henceforth the stated
                  amount of $900,000.00 USD has been deposited with Bank Of America.

                  We have completed this investigation and you are hereby approved to
                  receive the winning prize as we have verified the entire transaction
                  to be Safe and 100% risk free, due to the fact that the funds have
                  been deposited at Bank Of America you will be required to settle the
                  following bills directly to the Lottery Agent in-charge of this
                  transaction whom is located in Lagos, Nigeria. According to our
                  discoveries, you were required to pay for the following -

                  (1) Deposit Fee's ( Fee's paid by the company for the deposit into an
                  American Bank which is - Bank Of America )

                  (2) Cashier's Check Conversion Fee ( Fee for converting the Wire
                  Transfer payment into a Certified Cashier's Check )

                  (3) Shipping Fee's ( This is the charge for shipping the Cashier's
                  Check to your home address and this fee includes Insurance)

                  The total amount for everything is $165.00. We have tried our possible
                  best to indicate that this $165.00 should be deducted from your
                  winning prize but we found out that the funds have already been
                  deposited at Bank Of America and cannot be accessed by anyone apart
                  from you the winner, therefore you will be required to pay the
                  required fee's to the Agent in-charge of this transaction via Western
                  Union Money Transfer Or Money Gram.

                  In order to proceed with this transaction, you will be required to
                  contact the agent in-charge ( MR. JAMES OLAWALE) via e-mail. Kindly
                  look below to find appropriate contact information:

                  CONTACT AGENT NAME: MR. JAMES OLAWALE
                  E-MAIL ADDRESS: [protected]@yahoo.com
                  You will be required to e-mail him with the following information:
                  FULL NAME:
                  ADDRESS:
                  CITY:
                  STATE:
                  ZIP CODE:
                  DIRECT CONTACT NUMBER:

                  You will also be required to request Western Union Money Transfer or
                  Money Gram details on how to send the required $165.00 in order to
                  immediately ship your prize of $900,000.00 USD via Certified Cashier's
                  Check drawn from Bank Of America, also include the following
                  transaction code in order for him to immediately identify this
                  transaction : EA[protected].

                  This letter will serve as proof that the Federal Bureau Of
                  Investigation is authorizing you to pay the required $165.00 ONLY to
                  MR. JAMES OLAWALE via information in which he shall send to you, if
                  you do not receive your winning prize of $900,000.00 we shall be held
                  responsible for the loss and this shall invite a penalty of $3,000
                  which will be made PAYABLE ONLY to you (The Winner).
                  Washington DC FBI.
                  Room, 7367
                  J. Edgar Hoover Building
                  935 Pennsylvania Avenue, NW
                  Washington, D.C.[protected]

                  NOTE: In order to ensure your check gets delivered to you ASAP, you
                  are advised to immediately contact MR. JAMES OLAWALE via contact
                  information provided above and make the required payment of $165.00 to
                  information in which he shall provide to you.
                  This is a scam mail, from the nigerian [censored]s. Beware, u r not not going to get anything except loosing your own money. Dont belive this [protected]@live.com. He is one among the scammer. Check for [protected]@live.com, in the google to know the truth. if you have money keep it for your wife and children instead of paying for such negro MONKEYS.

                  Microsoft MSN Lottery — is it a foul play on the name of Microsoft

                  Subject: CONTACT CLAIMS DEPARTMENT!!!
                  From: "Microsoft Company" <[protected]@microsoft.com> on Mon, 05 Jul '10 @ 03:05 AM
                  To: <recipients undisclosed>
                  From: "Microsoft Company" <[protected]@microsoft.com> on Mon, 05 Jul '10 @ 03:05 AM
                  To: <recipients undisclosed>
                  Show full Headers



                  MICROSOFT AWARD WINNINGS NOTIFICATION
                  UNITED KINGDOM

                  Announcement!!!
                  This is a formal notification of the Microsoft Chairman (Bill Gates)
                  Prize for poverty elevation in INDIA. The prize, created in memory of
                  former Prime Minister Indira Gandhi who was assassinated in 1984, is
                  awarded annually by Bill Gates to Indians , to individuals or
                  organizations recognition of creative efforts toward promoting
                  international peace, development, and a new hope
                  the Microsoft Chairman Bill Gates donated $1 billion for health ,poverty
                  elevation for INDIA as a country . He said , We wanted to do our part to
                  give every person the chance to live a healthy and productive life.
                  Alleviating poverty was always at the core of The Microsoft Chairman (Bill
                  Gates) agenda for INDIA as a country.

                  Attn: Winner
                  The online world E-mail users draws was conducted from an exclusive list
                  of 7000,000 E-mail Addresses of individuals and corporate bodies in
                  INDIA. It was picked by an advanced automated random computer selection
                  from the web. No tickets were sold. After this automated computer ballot,
                  Your E-mail Address emerged as one of the five winners in category "B"
                  with the followings:
                  Winning Amount: $500,000.00 US only
                  Your fund has been deposited in our bank here for security, and you are to
                  fill and forward this application below and forward it to this e-mail;
                  [protected]@live.com
                  This is to make your claims totally legal also to enable the bank release
                  the fund
                  (Contact: Dr,Davis Chalk)
                  THE DIRECTOR OPERATIONS AND FINANCE
                  Foreign Remittance Department
                  Microsoft company
                  E-mail: [protected]@live.com
                  Tel:[protected] [protected]
                  I write to lay claims over my winnings as was announced by the micro soft
                  Company U.K.

                  FILL THE APPLICATION FORM BELOW!
                  Below are my Personal Information
                  My full name....................................
                  My Address.......................................
                  My Mobile Telephone #......................
                  My Work Telephone #.........................
                  My E-mail address.............................
                  My Date of birth.................................
                  Marital Status.....................................
                  Occupation..........................................
                  Prefered mode of payment:
                  1. Courier/diplomatic Delivery System of Payment.
                  For option 1. [Courier Delivery of Payment], Provide your full home/office
                  address below;
                  Tel: [protected] [protected]

                  © "Copyright 2010 Microsoft Award -E-mail users

                  Microsoft MSN Lottery — is it fake

                  Customers Service Hours--Monday To Sunday:
                  Office Hours Monday To Friday:


                  THE DIVISIONALDIRECTOR
                  FINANCE AND REMITTANCE
                  PACIFIC COURIER SERVICE LLC.
                  329 GREEN STREET UPTON PARK LONDON,E139AB
                  TEL: [protected](Customers Care Line)
                  E-MAIL:[protected]@live.com

                  Kind Attn:PRAKASH SAMPAT


                  Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is: - MR SHAWN STEVENS. E-mail:mr.[protected]@live.com


                  All your winning documents which includes a winning certificate, Fund Release Order and a covering documents (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the won E-mail Draw, all have been made available (Processed).
                  All vital documents will be sent to you .
                  A description of your package has been stated below.


                  DESCRIPTION OF PARCEL TO BE DELIVER:

                  Order Number: OBC55617

                  Your Order number is OBC55617
                  Description of parcel to be delivered:
                  An original certificate of weight :[protected].15kg
                  Bonded cash of weight :[protected].22kg
                  Total weight of parcel :[protected].32kg
                  Color of Parcel :[protected]Brown.
                  PACIFIC COURIER SERVICE LLC. (MICROSOFT E-MAIL DRAW)

                  You can now begin the final step of the claims process, which is the delivery of your won prize to you.

                  Please note that delivery can commence only when you are able to meet with our requirements photo identification Proof such as international passport or any form of identification that is legally acceptable in your country. Note: no attachment of your i.d pro of was found to this email.
                  Without this required proof the Diplomat cannot release your consignment to you. That is our instruction given to Him.

                  SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS PACIFIC COURIER SERVICE LLC. WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF (500:000,.00US DOLLARS )HAS BEEN PACKAGED IN CASH AND SEALED AND BEEN PROTECTED BY A PROFESSIONAL HAND COVER INSURANCE POLICY NOBODY HAS ANY RIGTH TO TEMPER BEFOR IT GET TO YOU. IT HAS TO BE REMMITED TO YOU IN FULL BECOUSE IT HAS BEEN INSURED BY THE BRITISH GOVERNMENT. AS THE DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.

                  THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND, THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.

                  IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

                  WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK

                  BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE CUSTOM AIRPORT CLEARANCE FEES AS WE CONTACTED THE INDIA AIRPORT CUSTOM SERVICE AUTHORITY THE FEES OF 15.600INR WHICH IS PAYABLE IN CASH TO
                  THE CUSTOMS DEPARTMENT OR ANY GIVEN BANK ACCOUNT INFORMATION IN YOUR COUNTRY.



                  NOTE: YOU HAVE TO PROVIDE THE COURIER AGENT WITH YOUR VALID I.D PROOF , AND THE SCAN COPY OF YOUR MICROSOFT WINNING CERTIFICATE OF AWARD TO ENABLE HIM KNOW YOU ARE THE RIGHTFUL BENEFICIARY OF THE SUM OF (500,000.00US DOLLARS). WITHOUT THOSE PROOFS, HE CAN NOT RELEASE YOUR PARCEL TO YOU.

                  AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE CHARGE FOR CUSTOM AIRPORT CLEARANCE , THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH TWO 0F YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PARCEL CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

                  THE DIPLOMATIC COURIER AGENT (DIP. SHAWN STEVENS) SHALL BE DEPARTING FROM UNITED KINGDOM BY 15/07/2010 TO ARRIVE INDIA ON 16/07/2010.

                  ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.

                  YOURS AFFECTIONATELY.

                  MR. BRUSE WILLIAMS
                  TELL:[protected]
                  Dispatch Officer{ PACIFIC COURIER SERVICE LLC }
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                    R
                    rajesh k tiwari
                    from Bengaluru, Karnataka
                    Oct 12, 2009
                    Resolved
                    Report
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                    Resolved

                    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

                    Dear Winner,

                    We happily announce to you the Draw (Batch #22) of MICROSOFT
                    CORPORATION
                    LOTTERY® held on the 28 AUGUST,2009.Your E-mail Address attached to Ticket
                    Number :43566, was picked at random from our computer system. You have
                    won a
                    LUMP SUMS OF £250,000.00 (Two Hundred and Fifty Thousand Pounds Sterling) PAYABLE BY
                    TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
                    WINNER OF
                    OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN UNITED KINGDOM 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: MR BILLSON MOORE
                    EMAIL: mr-billson.[protected]@live.com
                    TEL: +44-[protected]

                    Fill the below processing form and return it to MR BILLSON MOORE

                    FULL NAMES OF BENEFICIARY:.............................
                    NATIONALITY:................................................

                    SEX:???????.. AGE...........................

                    MARITAL STATUS: .............................................

                    TEL NO: ............................FAX:....................

                    PASSPORT NUMBER: ............................................

                    STATE OF ORIGIN: ............................................

                    NEXT OF KIN: ...............................................

                    OCCUPATION: .................................................

                    For claims validation.
                    Yours Truly,
                    Mrs. Clara Gloria
                    Online co-ordinator
                    ® (c) 2009 All Rights Reserved.

                    HON-BILLSON MOORE
                    Accredited Fiduciary Agent
                    Microsoft Awards promotion.
                    ATTN:MR. RAJESH K.TIWARI

                    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 (Money
                    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 £250,000.00 (Two Hundred and Fifty Thousand 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 £250,000.00 (Two Hundred and Fifty Thousand 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.

                    With regards,
                    Mr Billson Moore
                    Tel:+44-[protected]
                    Accredited Fiduciary Agent
                    Microsoft Awards promotion

                    --- On Wed, 16/9/09, Mr.Billson Moore <mr-billson.[protected]@live.com> wrote:

                    From: Mr.Billson Moore <mr-billson.[protected]@live.com>
                    Subject: TRANSFERED TO RESERVE BANK OF INDIA
                    To: [protected]@yahoo.in
                    Date: Wednesday, 16 September, 2009, 1:54 PM

                    #yiv[protected] .hmmessage P { margin:0px;padding:0px;} #yiv[protected] { font-size:10pt;font-family:Verdana;}

                    PRIZE PROCESSING MANAGER
                    Mr. Billson Moore
                    UNITED KINGDOM
                    EMAIL mr-billson.[protected]@live.comhttp://uk.mc239.mail.yahoo.com/mc/compose?to=mr.[...
                    TEL :+44-[protected]
                    16/09/2009


                    ATTN:MR. RAJESH K TIWARI,

                    I wish to inform you that Microsoft Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.

                    This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

                    I am happy that Microsoft in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank draft.

                    However, based on information/ advice gathered from our processing manager Mr. victor Scott, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.

                    The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. victor Scott, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.

                    I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.

                    Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

                    Please, remember to notify this office immediately your fund is transferred into your account
                    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

                    then call come from reserve bank of india they are askin for 35000 rupees for clearing of draft i want to know that if i pay 35000rupees than this draft will is fraud or true .
                    +2 photos
                    Aug 14, 2020
                    Complaint marked as Resolved 
                    then call come from reserve bank of india they are askin for 35000 rupees for clearing of draft i want to know that if i pay 35000rupees than this draft will is fraud or true .
                    then call come from reserve bank of india they are askin for 35000 rupees for clearing of draft i want to know that if i pay 35000rupees than this draft will is fraud or true .
                    same question im gonna ask. IS THIS FOR REAL?! OR THIS IS A SCAM?!
                    i am unable to make my claim through telphone no. or by your email id plz help me in this cicumstances
                    I recieved same mail...how two person can win same lottery. Its clear fraud. I have further researched and came to the conclusion that its fraud and nothing else.
                    I talked to the person on the given phone number..the person was not fluent in English...and the Moores have their roots in UK.
                    When i asked questions regarding Fraud he became cautious.
                    IT IS FRAUD.


                    Hello, MR VIJAY KUMAR UPADHYAY
                    Dear prize Winner,

                    He will be delivery your original winning certificate, as soon as he gets to your norminated address.

                    This is to bring to your kind notice that we the entire management of Microsoft Mobile Draw 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 here in a respect of your wining price delivery in your nominated address without delay or hindrances.

                    More over, according to the telephone conversation my personnel assistance had with the chief custom authority in your country, he indicated that you will have to pay the sum of 450 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 Malaysia and Singapore.

                    Note. The name of the processing manager is diplomat William Smith.He departed United Kingdom by 9:30am -10th November to arrive 10am in your country on 11th November 2009.

                    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 enable 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,
                    HON:WALTER MURPHY
                    Tel:[protected]
                    Accredited Fiduciary Agent
                    Microsoft mail usage Promotions Board.


                    Team

                    CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
                    I want to know that the following mail is true of fraud.

                    From:
                    [protected]@royal.net | Add to Address book |This is spam



                    To: [protected]@rediffmail.com


                    Subject: Re: Contact courier to claim your $1, 000, 000.00 Bank Draft


                    Date: Thu, 07 Jan 2010 19:47:25 IST

                    Go to Attachment(s) Download all attachments








                    Kind Attention: Lal Pawar,

                    Thank you for contacting us with your details.

                    We are glad to inform you that we have confirmed your winning details and it matches the details in our database. Subsequently, your payment has been approved and submitted to us for dispatch. We have concluded all documentations and processing of your bank draft with all required authorities here in the United Kingdom.

                    Be informed that Your total winning fund has been converted into ABBEY NATIONAL BANK DRAFT of $1, 000, 000.00 (One million Dollars) and it is contain in a parcel and it is our possession.

                    Note that we do not deliver to P.O addresses but to your residence after the various offices in India clears the necessary procedures. We are a well-established company offering courier and transport services 24 hour a day for priority delivery of Classified Memos, parcels and consignments to any destination by road, air or sea. We operate in alliance with stipulated rules and regulations guiding international delivery of classified parcels. We have the experience and expertise to provide services second to none. Your Order number is SH231282.

                    Our Delivery Officer will be leaving this evening to your country (India). The parcel will be delivered to your nominated address provided by you.

                    The parcel contains:

                    {1.} Your Winning Bank Draft
                    {2.} Your Winning Certificate
                    {3.} Your Insurance Certificate
                    {4.} Your Order number SH231282 Certificate

                    Our Delivery Officer will be coming to your country with your parcel, and the name of our Delivery Officer is MR MORGAN HARRISSON and he will be arriving on the Saturday, 9th January 2010. Your full information has been given to the our Delivery Officer and he shall place a call to you once he arrives in your country of residence. Below is the contact details of the Delivery Officer:

                    Name: Mr Morgan Harrisson
                    Designation: Queen's Messenger Royal Diplomatic Courier Delivery Officer.
                    Email: [protected]@deliveryman.com

                    Attached herewith is your Winning Certificate, which shall be presented to your bank by our officer. With these documents, your draft will be credited to your account by your bank without hitches after due clarifications from the Apex Bank of your country.

                    Be rest assured that your winning amount will be transferred to you in full Value because the total amount has been insured to its real value. I wish to let you know that your Winning Funds is Bonded, Non-divisible, Non-negotiable which makes deduction and sort of alteration impossible because of our internal control measures.

                    The courier charges has been paid for you. You will only be responsible for the payment of the local charges for Bulk Draft Clearance Fee of $455, which is the equivalent of 22, 000 Rupees in your local currency for your parcel. The Delivery Officer will let how to pay the charges once he conclude the clearance proceedings at the Airport of your country. There are clearance charges for Bank Drafts exceeding US$ 10, 000. You draft is in this range because it is more than US$ 10, 000, but a total o[censored]S$1 Million, and the parcel is thus registered and insured, and must be cleared. Note also that we are not allowed to deduct any charges from your winning amount, because it has been insured against any form of deductions or alterations, this is to checkmate the fraudulent practices of various officers involved in the deduction of non existing funds.

                    You are advised to send the Delivery Officer a mail to confirm the delivery date of your parcel (bank draft & documents) to you in your country. When contacting him, you are to include the your Order number as your subject.

                    All the original documents (Winning Certificate, Certificate of Insurance, Certificate of origin of fund and Clearance Certificate showing that the winning amount was received legally from the Skype©/ Microsoft© /Yahoo! Award and signed by the legal Attorney to the Skype©/ Microsoft© /Yahoo! Award), it has been handed over to our Delivery Officer.

                    You are expected to act as he has instructed you, so as to complete the final clearance and processing of your bank draft.

                    Please note that these WINNING AMOUNT is not meant or given out to promote terrorism, drug or any illicit acts, So we therefore encourage you to utilize the WINING AMOUNT diligently in setting up projects that would enhance the social-economic development of your country.

                    You are to always get back to me with all your dealings with the Delivery Officer, for possible advice where and when necessary.

                    Congratulations to you, once again!

                    Best Regards,

                    Sir. Rice Gibson (Ph.D)
                    Director of Operations,
                    Queen's Messenger Royal Diplomatic Courier
                    Buckingham Palace Road, London, SW1A, United Kingdom.
                    Tel: {+44}[protected], {+44}[protected]
                    Email: [protected]@royal.net,
                    My Dear Friends, pls beware of this kind of mails, its totally Scam/Fraud and they will send you many kind claim certificates drafts and also check pictures that u have won the lottery and u r on the last step to clain... they will ask two option for claim ur money 1- Through home delivery 2 Transfer ur money to ur given account, i[censored] chose 1st option they ask u to pay 35000 rs for custom clearence o[censored]r consigment or i[censored] choose to 2nd option they ask u to pay the same amount 35000 rs to the bank agent... this all is fraud/scams...

                    PLS NOTE: Microsoft or any other big reputed companies they wont have any kind of lotteries... plz beware of this...
                    see below mail i recvd from fraud walter murphy.. using his gmail account... also he can send below kind of mails from his Yahoomail ID...

                    pls beware of all this..


                    ATTN:Mr.Ali Ahmed,
                    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 (Five Hundred Thousand Great British Pounds) will be paid to you soon as you meet with the requirements.

                    You should try and keep your winning confidential by ensuring that 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 enable 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 MANAGE
                    PH:
                    +[protected]
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                      J
                      jerin g varghese
                      from Mumbai, Maharashtra
                      Oct 12, 2009
                      Resolved
                      Report
                      Copy
                      Resolved

                      I got a mail telling that i am the winner of Microsoft lottery and i had won a prize money of 750,000,00 GBP.. and they asked me the Name and address, sex, Marital status...etc... i guess this is fake but unluckily i send my address to them.. will there be any problem or issues or loss since i mailed my address...?
                      these kind of scams should be bring out to notice for preventing people from being fooled.. and the convicted should be punished with severe effects...
                      Aug 14, 2020
                      Complaint marked as Resolved 
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                        A
                        ALANKRIT KUMAR
                        from Chennai, Tamil Nadu
                        Oct 9, 2009
                        Resolved
                        Report
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                        Resolved

                        Transworld Courier Dispatch Service be fooling all people(please caught it sir)
                        TO,

                        THE COMMISSIONER OF POLICE,
                        Delhi.

                        Subject: A complain against the Transworld Courier Dispatch Service be fooling all people(please caught it sir)

                        Respected sir,
                        I am Alankrit kumar s/o sri A.K ARYA
                        Address-653/553 OLD KATRA ALLAHABAD
                        Pin code 211002

                        Sir yahoo/msn send me a email because you have win a some money by yahoo i fill up all information to this company. Then they again send me mail although they claim that they only chose 5 winner.But by search I'm seeing these many people also gate same things.
                        I am writing here mail of this Courier company:-Mention Below
                        ====================================================================
                        INTERNATIONAL COURIER SERVICE
                        Unit 25 Phoenix Way, Heston,
                        Hounslow, TW5 9NB,
                        United Kingdom

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





                        Dear Valuable CustomerALANKRIT KUMAR
                        Greetings to you, from Transworld Courier Dispatch Ltd.
                        We are proud to inform you that, your certified winning parcel containing a cheque of (750, 000.00 ) and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

                        Trans world Courier Dispatch Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Trans world Courier Dispatch Ltd of rates, hence Trans world Courier Dispatch Ltd has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

                        The Trans world Courier Dispatch Ltd, are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.

                        We want to inform you that you are to mail us 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.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf, due to security reasons.

                        NOTE :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 and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

                        The policy of this company do not allow payment after delivery


                        Please find below our charges:

                        Normal class delivery: in 96 hours
                        ______________________________
                        Mailing GBP £149 00.00
                        Insurance GBP £133.00 00.00
                        Vat (+) GBP £110.00 00.00
                        TOTAL GBP £ 392.00 00.00

                        TOTAL: 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 30, 058 INR ) )


                        Premium class delivery: in 72 hours
                        Mailing GBP £189 00.00
                        Insurance GBP £200.00 00.00
                        Vat (+) GBP £142.00 00.00
                        TOTAL GBP £531.00 00.00

                        TOTAL: 531 POUNDS STERLINGS (IN INDIA RUPEES ( 40, 718 INR ))



                        First class delivery: in 48 hours
                        Mailing GBP £350.00 00.00
                        Insurance GBP £300.00 00.00
                        Vat (+) GBP £200 .00 00.00
                        TOTAL GBP £850.00 00.00

                        TOTAL:850 POUNDS STERLINGS(IN INDIA RUPEES ( 65, 194 INR ))

                        Note:The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities...Trans world Courier Dispatch Ltd . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

                        This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

                        NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

                        Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

                        Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.


                        Thanks for using the Trans world Courier Dispatch Ltd
                        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.



                        Please do call customer line for confirmation:
                        Yours Sincerely,
                        Dispatch Officer Mr. Rox Kings
                        Tell: [protected] [protected]
                        Transworld Courier Dispatch Ltd

                        =====================================================
                        and before this mail they sent me one more mail i m writing here:_
                        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, Hot mail 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...WZ554/30

                        How ever you will have to fill and submit this form to the 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...
                        11.how do you feel has a winner...

                        Your Reference and Batch number at the top of this mail:
                        (CONTACT EVENTS MANAGER)
                        Name:Mr Johnson David.
                        E-mail:[protected]@live.com
                        ================================================

                        Please lodge complain against this company because they are making fool of all o[censored]s and all society.
                        Please send me reply on my ID:- dreamjay.[protected]@gmail.com

                        Thanking you,
                        With best regards,
                        ALANKRIT KUMAR
                        653/553 OLD KATRA ALLAHABAD
                        Aug 14, 2020
                        Complaint marked as Resolved 

                        msn yahoo lootry liverpool — i didn't receive my lottery money

                        Hi,
                        Sir i m the winner of msn yahoo lootry incorporation liver pool Uk.Respected sir. I Siddharth Bedi from India received a call from your agent Mr. Brown welter.He said that i have to deposit a amount of Rs.20000 for the custom clearence and i deposited the amount Rs.20000 as he said than again he asked for Rs.40000 for transfering the cheque in my account but i does'nt the 40000 so he asked to depsit Rs. 20000 and i deposited the amount he asked. Now he is asking to deposit more Rs.20000.I don't have the money.Please confirm me that it is true or it is fraud.Please send me reply on my e- mail add "[protected]@yahoo.co.in" as soon as possible or call me [protected], [protected] thanks
                        karmanwala
                        Please take quick action against them read below mail

                        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 as
                        our 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............
                        11.how do you feel has a winner.....
                        Your Reference and Batch number at the top of this mail:

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

                        Regards,
                        Manish D Pardeshi
                        Rewa Apartment, (B) Room no 6,
                        Bhulabhai Desai Road,
                        Opp Cadbury House,
                        Mahalaxmi Temple,
                        Mumbai - 400 026.
                        Maharashtara, India
                        Mobile no. +91-[protected]
                        Tel no[protected]
                        Please read below mail and take quick action against the courier company



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

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






                        Dear Valuable Customer MANISH DASHRATH PARDESHI
                        Greetings to you ,from Transworld Courier Dispatch Ltd.
                        We are proud to inform you that,your certified winning parcel containning a cheque of (750,000.00 ) and a prize winning certificate has been registered with this company ,which is to be delivered to your residence ,as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

                        Transworld Courier Dispatch Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

                        The Transworld Courier Dispatch , iyutems are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.

                        We want to inform you that you are to mail us 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.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf,due to security reasons.

                        NOTE :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 and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

                        The policy of this company do not allow payment after delivery


                        Please find below our charges:

                        Normal class delivery: in 96 hours
                        ______________________________
                        Mailing GBP £149 00.00
                        Insurance GBP £133.00 00.00
                        Vat (+) GBP £110.00 00.00
                        TOTAL GBP £ 392.00 00.00


                        TOTAL: 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 30,100 INR ) )


                        Premium class delivery: in 72 hours

                        Mailing GBP £189 00.00
                        Insurance GBP £200.00 00.00
                        Vat (+) GBP £142.00 00.00
                        TOTAL GBP £531.00 00.00


                        TOTAL: 531 POUNDS STERLINGS (IN INDIA RUPEES ( 41,900 INR ))



                        First class delivery: in 48 hours
                        Mailing GBP £350.00 00.00
                        Insurance GBP £300.00 00.00
                        Vat (+) GBP £200 .00 00.00
                        TOTAL GBP £850.00 00.00


                        TOTAL:850 POUNDS STERLINGS(IN INDIA RUPEES ( 67,071 INR ))

                        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 any eventualities..........Transworld Courier Dispatch . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

                        This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

                        NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

                        Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

                        Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.

                        Below is a scan copy of your parcel to be dispatch you after payment for delivery and insurance fee


                        Thanks for using the Transworld Courier Dispatch Ltd

                        Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

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



                        Please do call customer line for confirmation:
                        Yours Sincerely,
                        Dispatch Officer Mr. Rox Kings
                        Tell: [protected] [protected]
                        Transworld Courier Dispatch Ltd



                        Regards
                        manish d pardeshi
                        [protected]
                        Please Avoid such kinds of any mail regarding lottery winner of yahoo.
                        this is a fraud company to make money by innocent persons.


                        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 as
                        our 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...
                        11.how do you feel has a winner...

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

                        Name: Mrs. Monica Williems
                        Tell:[protected] / [protected]
                        E-mail:[protected]@live.com
                        (Msn/Yahoo Lottery Games/Lottery Coordinator).
                        The 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: +(44) [protected]
                        +(44) [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 Williems
                        Tell:+(44) [protected]
                        +(44) [protected]

                        Once again congratulations...
                        (Msn/Yahoo Lottery Games/Lottery Coordinator).
                        Batch number--:YW/08872/PY Ref number--;WL/7662/5AQ Winnig number--:WZ554/30

                        1. Full name-:jitendra wasudeo khorgade...
                        2. Contact Address.-:c/o, Rajandra .s. Gudadhe
                        Duplex No.G2.Shiv-Residency Apprtment(BY-BARDE GROUP)
                        Near Sai-Baba mandir, Barde-Lay-Out, mahesh Nager
                        Borgaon Gorewada Tank Road Nagpur -13 ...
                        3. Age.-:28...
                        4. Telephone Number.[protected], ...
                        5. Marital Status-:Unmaride...
                        6. Sex.-; mail...
                        7. Occupation;- Private job...
                        8.State:-;maharashtra...
                        9.Country.-:Nagpur...
                        10.Nationality.-;indian...
                        11.how do you feel has a winner-:injoyfully...
                        even i have got a same kind of mail today...
                        Have u paid and lost ur money? or before paying money only u came to know? how do i reply now
                        This is a fraud mail, and they collect the money bcoz o[censored]r courier charges, thery are all fraud, ok, be aware,
                        BEWARE.

                        THESE ARE ALL NIGERIAN SCAMS...

                        WHY DONT THESE [protected]@$Tard PPL work..what satisfaction they get in cheating ordinary ppl..

                        i[censored] nigerians hv guts dupe ppl in open..why hiding behind internet and emails...
                        Dont u hv any guts...

                        @jitendra wasudeo khorgade:

                        Mehnat karke paise kama...kya apni info post kar di..no one goona give you any money..instead they will take all they have..

                        and by the way do u know how much 750, 000.00GBP mean in Indian Rs.
                        @:jitendra wasudeo khorgade...


                        paise ki bheek lagi hai kya tere ko ...

                        .itna utavla ho raha hai amir banne key liye...

                        pehle english likhna sikh dhung ki...

                        aur zaraa bata GBP ka Matlab kya hai?

                        abey dehati tere se bada yeda dekha nahi kabhi maine...

                        tu dimaag se socha hai ya kahi aur se?

                        tujhe to mental hospital mein bharti kara dena chahiye...

                        abey paise kamane ke hai to mehnat kar...

                        padai kar, , , phir jaake 7500 rs mahine key milenge...

                        Kasam se tu to apne desh ke politicians se bhi bada hawra hai...

                        tere bado ne kya tujhe koi sanskar nahi diye kya be...

                        bina mehnat ke to shane aajkal hawa bhi nahi miti chala pounds lene...

                        zindagi mein tu saala bheekmanga rahega dekh..

                        aur tu sochta hoga ki mein itna tujhe kyun suna raha hoon..

                        kyun ki poore desh mein tujh jiasa bhooka insaan dekha nahi hai..

                        raaste par ka gareeb bhi saale tere se karodon guna sukhi rahega par tu to hmaesha hi dukh ke GBP mein rahega..
                        hiiiiiiiii
                        saaaleee ye haram khor hai inke batooo me mat ana ye to saaleeeeeee kutte hai,
                        FIRST I HAD RECIEVE THE MAIL FROM THE FRAUD MAILER.


                        Dear Winner,

                        This is to inform you that you have been selected for a cash prize of
                        £750, 000.00GBP in the MICROSOFT AWARD LOTTERY 2009 END OF YEAR PROMOTION.
                        To file your claims, fill the form below and contact your
                        claims agent.

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

                        (1)FULL NAME:...
                        (2)ADDRESS:...
                        (3)AGE...
                        (4)SEX...
                        (5)COUNTRY...
                        (6)STATE...
                        (6)OCCUPATION...
                        (7)PHONE...
                        (8)HOW DO YOU FILL AS A WINNER...

                        Yours Faithfully,
                        Mr Rose Kate
                        (Online Cordinator)
                        MICROSOFT AWARD LOTTERY




                        AFTER SENDING THESE QUIRIES I HAD RECIEVE ANOTHER MAIL THAT IS



                        The 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 COMPANY ) 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:
                        7:OCCUPATION

                        DELIVERY COMPANY INFORMATIONS BELOW
                        DESPATCH OFFICER: Mr.Robert Williams
                        COMPANY EMAIL: [protected]@live.co.uk
                        TEL:(+44) [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 Company 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 delivery charge can not 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/1090} 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: Mr David Mark
                        Tell:+[protected]


                        Once again congratulations...
                        (Msn/Yahoo Lottery Games/Lottery Coordinator)
                        Hi,
                        I have also received the exactly the same mail yesterday.
                        Please let me know if I should go ahead with it or not.
                        What action I should take now?
                        Hi,
                        I got the same mail yesterday about the yahoo/msn lottery.
                        please let me know your experience!!
                        what should I do ?
                        i have also found same message what will i di
                        i hv also received same mail tday...i hv given my details but not paid the money...what should i do?
                        hi,

                        i have some mail address that froud same mail comes my mail id in some day's.it's coiming to continuesly.what can i do?can u take any action that froud mail.because it's used your company address also.so please informe to me what can i do?
                        sir,

                        im in confussion pls solve my problem for this 750, 00.00 price money
                        i also go the same mail and i had send my details..what should i do now.help me
                        i hv also received same mail tday...i hv given my details but not paid the money...what should i do?
                        i have also got same mail they have told only 5 are the winners but they sended to all by this only we can know this is a fraud mail please dont go ahead avoid this dear frends
                        Even i got the same mail today...even i also sent the Details but
                        i dint received any money...
                        so what shall i do... pls suggest
                        Even i got the same mail today...even i also sent the Details but
                        i dint received any money...
                        so what shall i do... pls suggest
                        i have got same mail yesterday,
                        Can anyone help me? What to do next?
                        My emailid- [protected]@gmail.com
                        Helpful
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                          S
                          shakir hussain
                          from Chennai, Tamil Nadu
                          Oct 9, 2009
                          Resolved
                          Report
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                          Resolved

                          Dear Shakir Hussain.
                          After our board meeting with the Microsoft British Lottery Company promotion organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.attach to this mail, find your winning certificate and, and copy of the diplomat identity card.

                          This is to bring to your notice that the assigned senior British Diplomat. richard cooker responsible for the delivery of your cheque Prize.

                          the diplomat we dispatch with you winning cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to country . I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.

                          Find the Diplomat Bio-Data’s below:
                          1) Name of Diplomat: .RICHARD COOKER.(THE SENIOR BRITISH DIPLOMAT)
                          2) [protected]@yahoo.co.uk
                          3) the clearance charge at india airport mumba where the senior
                          diplomat we arrive in is (400 pounds only) which is (24,500) india currency only.
                          you are paying this money to airport authourity india.
                          when the diplomat arrive india ok. kindly arrange this money down
                          before the arrival of the senior diplomat. so that there we be know de
                          lay to release your parcel cheque from the custom department at the
                          airport when the senior diplomat arrive to him.


                          once he clear your winning parcel cheque from the airport authourity.
                          he we proceed down immediately to your home Address:___ and make delivery to you immediately.
                          your cheque we take one hour thirty minute to clear into your bank
                          account ok.

                          It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Customs without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.

                          send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.

                          1..) FULL NAME:
                          2.) AGE:
                          3.) SEX:
                          4.) ADDRESS:
                          5.) ZIP/POSTAL CODE:
                          6.) STATE/PROVINCE:
                          7.) COUNTRY:
                          8.) PHONE:
                          9.) OCCUPATION/POSITION:
                          10.) COMPANY:
                          11.) EMAIL ADDRESS:
                          12.) TICKET NUMBER:
                          13.) SERIAL NUMBER:

                          Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in country once it's cleared from the Authorities.

                          and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.

                          Thanking you for your anticipated understanding. You can contact our office on our numbers [protected] +[protected] [protected]

                          Yours Sincerely,
                          DISPATCH MANAGER,
                          MR, DAVID SMITH
                          Direct Line: [protected] [protected] [protected]
                          MAX COURIER DELIEVERY
                          COMPANY LONDON.

                          WARNING!!!
                          Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.








                          winning certicate.JPG

                          (Size 194.19 KB) Download Attachment

                          Scan For Virus with F-Secure








                          YOUR WINNING PARCEL.JPG

                          (Size 49.05 KB) Download Attachment

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                          RICHARD%20COOKER%20AIRTICKET[1].PNG

                          (Size 104.88 KB) Download Attachment

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                          Copy of A COPY OF DIPLOMAT RICHARD COOKER INTERNATIONAL PASSPORT.JPG

                          (Size 39.52 KB) Download Attachment

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                          Saleem usman khan
                          Flat no- 604, building no-r/4
                          Rna plaza ram mandir road near movie star, guregaon west Mumbai maharashtra
                          +4 photos
                          Aug 14, 2020
                          Complaint marked as Resolved 
                          1..) FULL NAME:Mayank Srivastava
                          Bank Name HDFC bank
                          Account no[protected]
                          Pen no-BUHPS6219M
                          2.) AGE:29
                          3.) SEX:Male
                          4.) ADDRESS:C K 1/10 Patani Tola shankatha ghat chowk Varanasi
                          5.) ZIP/POSTAL CODE:221001
                          6.) STATE/PROVINCE:Uttar pradesh
                          7.) COUNTRY:INDIA
                          8.) PHONE:[protected]
                          9.) OCCUPATION/POSITION:Job
                          10.) COMPANY:Saanvi associate
                          11.) EMAIL ADDRESS:[protected]@yahoo.co.in



                          [protected][protected][protected][protected]
                          From: VIRGIN ATLANTIC CARGO <[protected]@live.com>
                          To: [protected]@yahoo.co.in
                          Sent: Tue, 3 November, 2009 3:02:06 AM
                          Subject: ATTENTION:Mr.Mayank Srivastava


                          Dear Mr.Mayank Srivastava

                          After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..

                          This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .

                          the delivery officer we dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.

                          Find the delivery officer-Data’s below:
                          1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
                          2) [protected]@yahoo.co.uk


                          once he clear your winning parcel cheque from the airport authourity.

                          It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.

                          send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.

                          1..) FULL NAME:
                          2.) AGE:
                          3.) SEX:
                          4.) ADDRESS:
                          5.) ZIP/POSTAL CODE:
                          6.) STATE/PROVINCE:
                          7.) COUNTRY:
                          8.) PHONE:
                          9.) OCCUPATION/POSITION:
                          10.) COMPANY:
                          11.) EMAIL ADDRESS:


                          Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
                          and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
                          Thanking you for your anticipated understanding.
                          Yours Sincerely,
                          DISPATCH MANAGER,
                          MR, DAVID SMITH
                          Direct Line: ++[protected]
                          MAX COURIER DELIVERY
                          COMPANY LONDON.
                          ================================================================================...
                          WARNING!!!
                          Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.


                          [protected][protected][protected][protected]
                          New Windows 7: Simplify what you do everyday. Find the right PC for you.


                          [protected][protected][protected][protected]
                          Add whatever you love to the Yahoo! India homepage. Try now!


                          [protected][protected][protected][protected]
                          From cricket scores to your friends. Try the Yahoo! India Homepage!


                          [protected][protected][protected][protected]
                          Try the new Yahoo! India Homepage. Click here.

                          [protected][protected][protected][protected]
                          New Windows 7: Simplify what you do everyday. Find the right PC for you.
                          Dear Sir,
                          Please provide our courier



                          1..) FULL NAME:Mayank Srivastava
                          Bank Name HDFC bank
                          Account no[protected]
                          Pen no-BUHPS6219M
                          2.) AGE:29
                          3.) SEX:Male
                          4.) ADDRESS:C K 1/10 Patani Tola shankatha ghat chowk Varanasi
                          5.) ZIP/POSTAL CODE:221001
                          6.) STATE/PROVINCE:Uttar pradesh
                          7.) COUNTRY:INDIA
                          8.) PHONE:[protected]
                          9.) OCCUPATION/POSITION:Job
                          10.) COMPANY:Saanvi associate
                          11.) EMAIL ADDRESS:[protected]@yahoo.co.in



                          [protected][protected][protected][protected]
                          From: VIRGIN ATLANTIC CARGO <[protected]@live.com>
                          To: [protected]@yahoo.co.in
                          Sent: Tue, 3 November, 2009 3:02:06 AM
                          Subject: ATTENTION:Mr.Mayank Srivastava


                          Dear Mr.Mayank Srivastava

                          After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..

                          This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .

                          the delivery officer we dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.

                          Find the delivery officer-Data’s below:
                          1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
                          2) [protected]@yahoo.co.uk


                          once he clear your winning parcel cheque from the airport authourity.

                          It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.

                          send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.

                          1..) FULL NAME:
                          2.) AGE:
                          3.) SEX:
                          4.) ADDRESS:
                          5.) ZIP/POSTAL CODE:
                          6.) STATE/PROVINCE:
                          7.) COUNTRY:
                          8.) PHONE:
                          9.) OCCUPATION/POSITION:
                          10.) COMPANY:
                          11.) EMAIL ADDRESS:


                          Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
                          and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
                          Thanking you for your anticipated understanding.
                          Yours Sincerely,
                          DISPATCH MANAGER,
                          MR, DAVID SMITH
                          Direct Line: ++[protected]
                          MAX COURIER DELIVERY
                          COMPANY LONDON.
                          ================================================================================...
                          WARNING!!!
                          Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
                          Max Expresss to me
                          show details Dec 17 (9 days ago)


                          Dear Mr.Mohammad Ayyub

                          After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..

                          This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .

                          the delivery officer we dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.

                          Find the delivery officer-Data’s below:
                          1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
                          2) [protected]@yahoo.co.uk


                          once he clear your winning parcel cheque from the airport authourity.

                          It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.

                          send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.

                          1..) FULL NAME:
                          2.) AGE:
                          3.) SEX:
                          4.) ADDRESS:
                          5.) ZIP/POSTAL CODE:
                          6.) STATE/PROVINCE:
                          7.) COUNTRY:
                          8.) PHONE:
                          9.) OCCUPATION/POSITION:
                          10.) COMPANY:
                          11.) EMAIL ADDRESS:


                          Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
                          and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
                          Thanking you for your anticipated understanding.
                          Yours Sincerely,
                          DISPATCH MANAGER,
                          MR, DAVID SMITH
                          Direct Line: +[protected]
                          MAX COURIER DELIVERY
                          COMPANY LONDON.
                          ================================================================================...
                          WARNING!!!
                          Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.



                          Use Hotmail to send and receive mail from your different email accounts. Find out how.

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                          Reply Forward
                          To check is it reliable or not?
                          I got a email from DISPATCH MANAGER, MR, DAVID SMITH and call from senior British Diplomat Mr.Henry Brown i have won money 500000.00 Pounds and told that he have delivered in Mumbai but whereas i have not yet recieved anything.

                          plz check soon.

                          regards
                          Bacham Newmai

                          DIPLOMAT RICHARD COOKER,BRITISH DIPLOMATIC CORP,SKL BRITISH LOTTERY COMPANY — WINNING PRIZES AMOUNT

                          I AM LAKSHMIPATHI I HAVE GOT AN INFORMATION ABOVE MENTIONED THAT I WON SOME PRISE AMOUNT IS IT TRUE CONTACT NO IS [protected]..
                          Helpful
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                            P
                            pankg2001
                            from Tiruvannamalai, Tamil Nadu
                            Oct 8, 2009
                            Report
                            Copy

                            i got a SMS and on replying to the mail this is what i go.. please catch these moreons

                            Microsoft Mobile Draw
                            156 Moo 1, Mahidol Road,Tambon Chang Puak,
                            Amphor Muang, Chiang Mai, 50300, Thailand.
                            FROM THE DESK OF MR. MATINS GREG

                            Phone: +[protected]
                            EMAIL: [protected]@msn.com
                            Date:[protected].


                            Dear Mr. Pankaj G.


                            Your inability to come to Thailand in order to collect your bank draft prompted us to make arrangement to send it via courier delivery with an insurance coverage, but you will be responsible for the courier and International Gaming Board (IGB) fees which have to be paid before your parcel will be dispatched from Thailand to your address. Once your payment is received, we shall do the necessary documentations and shipped it to your given address within 24 hours. The parcel will get to your address between three (3) to four (4) days from the date of dispatch.

                            Courier Delivery Fee: US$65
                            IGB Certification Fee: US$380

                            The courier delivery and IGB certification fees of four hundred and forty five United States Dollars (US$445) is to be paid through bank deposit. You are therefore required to go to any branch of State Bank of India to make the deposit. You will have to deposit the sum of twenty one thousand eight hundred Indian Rupees (Rs.21,550) into the below account of our officer who holds an account with an Indian Bank:


                            - Account Name: Jakaria Lalnuntluanga
                            - Account Number: [protected]
                            - Bank Name: State Bank of India

                            After making the payment, you are to send the scanned copy of the payment slip through email attachment to enable me request for the withdrawal via ATM from here.

                            NOTE:
                            The courier and IGB certification fees cannot be deducted from your fund as a result of the following reasons:

                            1. You are not paying the money to the Microsoft Mobile Draw. The US$65 is for the delivery of your parcel by the courier service agent we use and they do not accept cash on delivery (COD) method of payment for international deliveries. While US$380 is for the IGB certification of your payment. Without the IGB Certification, you cannot be paid your prize because it is a lottery winning and we have to comply with the rules of IGB regard of remittance of lottery prizes.

                            2. As stated in our agreement with the sponsors of this cash grant, we are not to remit anything short of the US$380,000.00 you are billed to receive and we do not have authority to make deductions from the account of the sponsors from where your bank draft is debited/issued and we are not a signatory to the account either. We only need to write your name on the bank draft which we have been issued with and nothing more, this we have done.

                            3. The courier charge is as high as that because it is payment for a two way delivery charge. You will be required to sign our acknowledgment letter after receiving your parcel and this has to be sent back to us, the cost of sending it back is covered in the courier fee you are to pay.

                            If you need any clarification on this, you are to email me with your questions and I will get back to you as at my earliest convenient time which may not take more than 24 hours. If after 24 hours you did not receive my response, you are to call my attention through the above given number. Thank you and congratulations once again.


                            Your sincerely,
                            Mr. Matins Greg
                            (Asia - Coordinator)
                            Microsoft Mobile Draw.
                            i am
                            winner is 2009 microsoft mobile draw
                            my mobile no. [protected]
                            i am
                            winner is 2009 microsoft mobile draw
                            my mobile no. [protected]
                            This is the most ridiculous of scams I have come across so far. If they have an SBI account and name, the person/firm should atleast be investigated!!
                            I received the following message to my mobile phone
                            "CONGRATULATIONS: YOU WON $300, 000 US DOLLARS IN 2009 MICROSOFT MOBILE DRAW, TO CLAIM, CONTACT MR. DON WILLIAMS TEL:[protected]. E-MAIL: ms.[protected]@gmail.com"
                            If this is a fraud message take a severe action to protect the people.
                            hello
                            respected sir or madam
                            i had got minimum 4 times this message in my cell phone that ihave won 300, 000$ in mobile draw 2009 but when i checked this mail or this site ther is no response sir what is this sir is it fake or true sir sorry for typing this words sir
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                              R
                              rajkumar sharma
                              from Jaipur, Rajasthan
                              Oct 8, 2009
                              Report
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                              Dear sir,

                              My mail massage microsoft/msn Lottery win by ue. and I am complandsboard compland, camplandsboard to sugest your lottery won by 1 million pound and your Id Nomber IN[protected] complands board comit you Lottery True and your mail address [protected]@yaoo.in after mail "Brclays Bank" barclaysbank.[protected]@rocketmail.com to mail find out.
                              Pl. Conform to me a mail massage True are not
                              Complands Board My winning ID- IN[protected] and barclays Bank mail Winning ID- IN[protected].
                              Pl. Help me.
                              [protected]
                              Rajkumar sharma
                              [protected]@yaoo.in

                              [protected]
                              Barclays Bank PLC
                              175 High Street Stourbridge
                              West Midlands DY9 8LE
                              United Kingdom.
                              +[protected]
                              5th Oct 2009.









                              IN[protected]







                              RAKLUMAR SHARMA



                              MODALITIES FOR FUNDS TRANSFER


                              We have recieved multiple emails from people claiming to be Raklumar Sharma the Microsoft/Msn lottery winner from India.

                              There are series of scammers posing to be Staffs of Barclays Bank, who are using our logo and addresses to ripp beneficiary off their winnings.


                              In other to fight the menace of Multiple Claims, you are to provide the documents stated below for an account opening and proof of identity.

                              1) A jpg passport photograph
                              2)A utility bill reciept; which could either be an electricity,water,bus or telephone
                              Alternatively, a Tax payment receipt or your Pan Card.
                              3)A valid identity card:which could either be an International passport or a drivers licence.

                              Available Accounts Opening Cost

                              1)Mini Savings Account 450.000 GBP
                              2)Maxi Savings Account 550.000 GBP
                              3)Corporate Account 1000.000 GBP
                              4)Checking Account *****************

                              *Checking Account is open for residence of the United Kingdom Only.


                              Account Funding Information


                              ~Western Union Money Transfer
                              ~International Money Gram
                              ~Direct deposit into Barclays Bank Account in India.



                              Account Opening for prospective international customers will be suspended from 9th 0ctober 2009 till 23rd October 2009.
                              This is to enable us formulate new policies and upgrade customer services.




                              Your Funds would be wired into your Local account in India within 48 Hrs of Opening an account with us.


                              Note: For security reasons do open an account and make your transfer before 6th of October as there are multiple claims from hackers posing to be Raklumar Sharma from India.
                              Helpful
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                                S
                                S. Ganesh Karthick
                                from Bengaluru, Karnataka
                                Oct 6, 2009
                                Resolved
                                Report
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                                Resolved

                                MICROSOFT INTERNET PROMOTION .The Microsoft Award TeamMorley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.Batch Nos: [protected]-0TA/06.Ref Nos: 919347/749-0.Winning Nos:[protected]. CONGRATULATION ! CONGRATULATION ! ! CONGRATULATION ! !

                                Dear Lucky WinnerThe prestigious Microsoft / MSN has set out and successfully organized aSweepstakes marking the year 2009 anniversary,. Then rolled out over US$900,000,000.00 (Nine Hundred Million U. S. Dollars Only) for this year'sAnniversary Draws. Email addresses of participants for the draws wererandomly selected and drawn from a wide range of internet web hostingwhich we
                                enjoy their patronage.

                                Person: Mr Billson MooreDirect Tel: [protected]Contact eMail: [protected]@live.com Please provide the following details for processing of your claim. VERIFICATION FORM. 1, Names in full:2, Country of Residence:3, Nationality:4, Residential Address:5, Date of Birth/Age:6, Marital Status/Sex:7, Telephone /Fax No:8, Mobile No:9, Occupation:10, Company name:11, Monthly Income:12, Amount Won:13, Email address:14, Ref No:15, Winning No:16, Batch Nos: N.B:
                                PLEASE DO NOT RESPOND TO THIS MESSAGE BUT CONTACT YOUR CLAIM AGENTMR. BILLSON MOORE IMMEDIATELY. NOTE YOU MUST CONTACT THE CLAIM AGENT ONLYFROM YOUR "YAHOO IDs" AND "HOTMAIL IDs" OR "GMAIL IDs" ACCORDING TO THERULES OF THIS LOTTERY PROCESS. THANK YOU !
                                Aug 14, 2020
                                Complaint marked as Resolved 
                                MICROSOFT INTERNET PROMOTION .
                                The Microsoft Award Team
                                Morley House, 26-30 Holborn Viaduct,
                                London EC1A 2BP.U.K.
                                Batch Nos: [protected]-0TA/06.
                                Ref Nos: 919347/749-0.
                                Winning Nos:[protected].

                                CONGRATULATION ! CONGRATULATION ! ! CONGRATULATION ! ! !

                                Dear Lucky Winner
                                The prestigious Microsoft / MSN has set out and successfully organized a
                                Sweepstakes marking the year 2009 anniversary, . Then rolled out over US$
                                900, 000, 000.00 (Nine Hundred Million U. S. Dollars Only) for this year's
                                Anniversary Draws. Email addresses of participants for the draws were
                                randomly selected and drawn from a wide range of internet web hosting
                                which we enjoy their patronage.

                                The MICROSOFT 2009 INTERNET PROMOTIONS was held in this very Month of this
                                year 2009 in Stamford Bridge Stadium London United Kingdom.
                                Your email address has therefore been approved to claim a total sum of
                                (US$ 1, 000.000.00 (One Million United States Dollars Only) in cash
                                credited to File NO: KTU/[protected]/03.

                                To file for your claim Contact your Claims Agent immediately through his

                                contact information as follows:
                                Contact Person: Mr Billson Moore
                                Direct Tel: [protected]
                                Contact eMail: [protected]@live.com

                                Please provide the following details for processing of your claim.

                                VERIFICATION FORM.

                                1, Names in full:
                                2, Country of Residence:
                                3, Nationality:
                                4, Residential Address:
                                5, Date of Birth/Age:
                                6, Marital Status/Sex:
                                7, Telephone /Fax No:
                                8, Mobile No:
                                9, Occupation:
                                10, Company name:
                                11, Monthly Income:
                                12, Amount Won:
                                13, Email address:
                                14, Ref No:
                                15, Winning No:
                                16, Batch Nos:

                                N.B: PLEASE DO NOT RESPOND TO THIS MESSAGE BUT CONTACT YOUR CLAIM AGENT
                                MR. BILLSON MOORE IMMEDIATELY. NOTE YOU MUST CONTACT THE CLAIM AGENT ONLY
                                FROM YOUR "YAHOO IDs" AND "HOTMAIL IDs" OR "GMAIL IDs" ACCORDING TO THE
                                RULES OF THIS LOTTERY PROCESS. THANK YOU !

                                Yours Faithfully,
                                Mrs. Grace Sander.

                                Online coordinator
                                For MICROSOFT INTERNET PROMOTIONS.
                                Sweepstakes International Program
                                Copyright ©[protected] The Microsoft Internet Promotions
                                All rights reserved. Terms of Service - Guidelines.
                                Read Carefully And Contact The Courier Company‏‏‏‏
                                Wednesday, 6 July, 2011 5:33 AM
                                From:
                                "CLAIMS OFFICE" <[protected]@live.co.uk>
                                Add sender to Contacts
                                To:
                                [protected]@yahoo.com

                                Microsoft Windows Financial Department
                                100 Victoria Street London SW1E 5JL, UK.

                                Dear: Beneficiary:Kamal Kapoor

                                I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Mark Garrison, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1, 500, 000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.


                                Note: Hp Laptop was included to your reward after the E-mail Screening/Verification match conducted Yesterday at the Headquarters.

                                Security Advice:PLEASE NOTE: MICROSOFT IS NOT A LOTTERY COMPANY. At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.


                                Reasons for given this reward of One Million Five hundred thousand Great Britian Pounds + Hp Laptop to you and your family
                                1, Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc.
                                2, To uplift the use and marketing of Microsoft's product in your country.
                                3, To enhance the use of Internet in your country.
                                4, To elevate Poverty and the Standard of living in your country.


                                For details on how to collect your reward, kindly read carefully to the end of this page.


                                Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.


                                INFORMATION ABOUT MICROSOFT WINDOWS.
                                The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
                                This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this our UK office.

                                HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS

                                Mission Statement of the Bureau of State donations
                                To help and limit hardship round the globe through financial assistance.
                                To generate revenue for the state of International consistence with the public good.
                                To provide quality entertainment to the International consistence with the Statutory mandate.
                                To maintain the integrity of activities.


                                Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.


                                Your application has reached our table. On behalf of the Screening Committee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows and a brand new Hp Laptop was attached/Included to your reward. Of which your file number was given as follow (E5627256). And we hope that your benefited fund will be put into good use for now and in the future.
                                In regards to the collection of your Money of £1, 500, 000 GBP and Laptop, Kindly see to the below listed OPTIONS:


                                Option (1): You are to Kindly come to Our Headquarters in London United Kingdom with your VISA document for collection of your Money Within Two Weeks of receiving this message.

                                OR


                                Option (2): If you know you cannot come to London to claim your money in person, you can contact our major Courier Company, Fast Delivery Limited with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (
                                £1, 500, 000 Pounds and the brand new Hp Laptop ) .


                                If you chose Option 2, Your Reward ( £1, 500, 000 Pounds and the brand new Hp Laptop) will be Delivered to you by our major Courier Company, Fast Delivery Limited as soon as you agree with their terms and conditions and send them your Complete details:

                                COURIER REQUIRED DETAILS
                                *Your Full Name: ...
                                *Your Home & Office Address: ...
                                *Your Landline & Mobile Number: ...
                                *Your ID Proof Number:...


                                Below is the Contact details to contact the Fast Delivery Limited Service:
                                ===================================================
                                FAST DELIVERY LIMITED SERVICE
                                54 Granary Road,
                                London,

                                E-mail: [protected]@live.co.uk

                                (+[protected]
                                +[protected]
                                =============================================


                                You are to send this email of your details to the courier company's email address which is [protected]@live.co.uk




                                Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assign an assured delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.

                                Please call me if there is any misunderstanding.

                                Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs

                                Congratulations once more
                                Mr. Mark Garrison
                                Tel: (+[protected]
                                Head of Financial Department
                                Where i receive the donation
                                Dear: Beneficiary:Mohammad Ilyas




                                I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Mark Garrison, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1, 500, 000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.

                                Note: Hp Laptop was included to your reward after the E-mail Screening/Verification match conducted Yesterday at the Headquarters.

                                Security Advice:PLEASE NOTE: MICROSOFT IS NOT A LOTTERY COMPANY. At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.

                                Reasons for given this reward of One Million Five hundred thousand Great Britian Pounds + Hp Laptop to you and your family
                                1, Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc.
                                2, To uplift the use and marketing of Microsoft's product in your country.
                                3, To enhance the use of Internet in your country.
                                4, To elevate Poverty and the Standard of living in your country.

                                For details on how to collect your reward, kindly read carefully to the end of this page.

                                Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.


                                INFORMATION ABOUT MICROSOFT WINDOWS.

                                The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
                                This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this our UK office.



                                HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS

                                Mission Statement of the Bureau of State donations
                                To help and limit hardship round the globe through financial assistance.
                                To generate revenue for the state of International consistence with the public good.
                                To provide quality entertainment to the International consistence with the Statutory mandate.
                                To maintain the integrity of activities.



                                Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.



                                Your application has reached our table. On behalf of the Screening Committee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at the Headquarters of the Microsoft Windows and a brand new Hp Laptop was attached/Included to your reward. Of which your file number was given as follow (E5627256). And we hope that your benefited fund will be put into good use for now and in the future.

                                In regards to the collection of your Money of £1, 500, 000 GBP and Laptop, Kindly see to the below listed OPTIONS:


                                Option (1): You are to Kindly come to Our Headquarters in London United Kingdom with your VISA document for collection of your Money Within Two Weeks of receiving this message.





                                OR

                                Option (2): If you know you cannot come to London to claim your money in person, you can contact our major Courier Company, Fast Delivery Limited with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward ( £1, 500, 000 Pounds and the brand new Hp Laptop ) .



                                If you chose Option 2, Your Reward ( £1, 500, 000 Pounds and the brand new Hp Laptop) will be Delivered to you by our major Courier Company, Fast Delivery Limited as soon as you agree with their terms and conditions and send them your Complete details:

                                COURIER REQUIRED DETAILS
                                *Your Full Name: ...
                                *Your Home & Office Address: ...
                                *Your Landline & Mobile Number: ...
                                *Your ID Proof Number:...

                                Below is the Contact details to contact the Fast Delivery Limited Service:
                                ===================================================
                                FAST DELIVERY LIMITED SERVICE
                                54 Granary Road,
                                London,

                                E-mail: [protected]@live.co.uk

                                (+[protected]
                                +[protected]
                                =============================================



                                You are to send this email of your details to the courier company's email address which is [protected]@live.co.uk






                                Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assign an assured delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.



                                Please call me if there is any misunderstanding.



                                Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs



                                Congratulations once more

                                Mr. Mark Garrison

                                Tel:+[protected]
                                Head of Financial Department
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                                  A
                                  abhishek
                                  Oct 5, 2009
                                  Resolved
                                  Report
                                  Copy
                                  Resolved

                                  sir
                                  i recived mail from microsoft 12 lucky winner . is it true
                                  detail are
                                  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........................ ..........PC/3445X/2009
                                  Pin no......................................MCL/676/66421/W
                                  Winning Numbers....................... ....YM805882
                                  Reference Number.........................YM35447XN
                                  To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.
                                  ******************************
                                  Mr James Smith (Claims Officer)
                                  EMAIL: claims.[protected]@hotmail.com
                                  ******************************
                                  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..PC/3445X/2009 .......
                                  10. WINNING NUMBER.--YM805882
                                  11. REFERENCE NUMBER YM35447XN
                                  12. A VALID ID CARD.
                                  Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!
                                  Yours Sincerely,
                                  APPROVED
                                  CARLYN REGALA (PHD)
                                  LOTTERY CO-ORDINATOR

                                  i had sent some detail(given abov)
                                  then i recived new mail
                                  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.
                                  i had send again then recived new mail
                                  ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.



                                  Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised 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.

                                  ATTENTION: WINNER OF MICROSOFT LOTTERY!!

                                  This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.


                                  Note your winning funds is £1,500,000GBP which is converted to you in india rupees[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.


                                  Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.

                                  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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

                                  The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32,500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

                                  The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

                                  ATTN: The TRANSFER 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 value, we advise that you kindly send the payment of 32,500 INR via Bank Transfer into the account details that will be given to you by this bank.

                                  Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

                                  Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

                                  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.

                                  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], +[protected], +[protected]

                                  Barclays Bank Plc.
                                  ==============================
                                  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.


                                  Proud sponsors of the Barclays Premier League.


                                  please sir help me
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  I have also received such type of mail yesterday.Can you tell me is it true?
                                  yea, even i got the same mail as u got!
                                  that is obvious crap.
                                  was that all fake .. i also received that mail ... have any one received that mail .. any way lets check it may be more that 12 lucky members ..
                                  not only 12 ...
                                  that was so curious but i came to know i saw the same one add at television ... thanks to jaago grahak jaago ...
                                  any way i dont have that much money to spent on them if they really want to sent i would send i dont need 1.5 million pound ..i was happy with 1 million pound remaining they can keep with them ...so i would marry soon ...
                                  ... i am umesh naik ... from bangalore...
                                  my name is ashu ... i too received a mail .
                                  thank you umi ... (umesh)
                                  even i have got the same one...
                                  Do i give my details.
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                                    R
                                    rani
                                    from Jabalpur, Madhya Pradesh
                                    Oct 5, 2009
                                    Resolved
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                                    Resolved

                                    MICROSOFT INTERNET PROMOTION .





                                    The Microsoft Award Team
                                    Dear Lucky Winner
                                    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

                                    Dear Winner,

                                    We happily announce to you the Draw (Batch #22) of MICROSOFT

                                    CORPORATION LOTTERY® held on the 19TH of sept,2009.Your E-mail Address attached to Ticket Number :43566, was picked at random from our computer system. You have

                                    won a LUMP SUMS OF $ 1,000,000 (ONE MILLION UNITED STATES DOLLARS) 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: MR WALTER MURPHY

                                    EMAIL:mrwalter.[protected]@yahoo.co.uk

                                    TEL: +44-[protected]

                                    Fill the below processing form and return it to MR WALTER MURPHY.

                                    FULL NAMES OF BENEFICIARY:......................................................

                                    NATIONALITY:.......................................................................

                                    SEX:...............................................................................

                                    AGE................................................................................

                                    MARITAL STATUS: .........................................................................

                                    TEL NO: ...................................................................................

                                    FAX:...............................................................................

                                    NEXT OF KIN: ................................................................................

                                    OCCUPATION: ...............................................................................



                                    For claims validation.

                                    Yours Truly,

                                    Mrs. ANNA KHAN

                                    Online co-ordinator

                                    ® (c) 2009 All Rights Reserved.

                                    HON-WALTER MURPHY



                                    Accredited Fiduciary
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    i have recieved a mail from microsoft according to which i have won $1,000,000.
                                    i want to enquire whether it is true or not.





                                    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

                                    Dear Winner,

                                    We happily announce to you the Draw (Batch #22) of MICROSOFT

                                    CORPORATION LOTTERY® held on the 11th of sep,2009.Your E-mail Address attached to Ticket Number :43566, was picked at random from our computer system. You have

                                    Won a LUMP SUMS OF $ 1,000,000 (MILLION) DOLLARS.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: MR WALTER MURPHY

                                    EMAIL: mr.[protected]@yahoo.co.uk

                                    TEL:+44-[protected]

                                    Fill the below processing form and return it to MR WALTER MURPHY.

                                    FULL NAMES OF BENEFICIARY:.......................................................

                                    NATIONALITY:.......................................................................

                                    SEX:...............................................................................

                                    AGE................................................................................

                                    MARITAL STATUS: ..........................................................................

                                    TEL NO: ...................................................................................

                                    FAX:...............................................................................

                                    NEXT OF KIN: ...................................................................................

                                    OCCUPATION: ................................................................................



                                    For claims validation.

                                    Yours Truly,

                                    Mrs. ANNA KHAN

                                    Online co-ordinator

                                    ® (c) 2009 All Rights Reserved.

                                    HON-WALTER MURPHY



                                    Accredited Fiduciary Agent



                                    Microsoft Awards promotion.
                                    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;
                                    HON:WALTER MURPHY
                                    Email:[protected]@live.co.uk
                                    PH:0044-[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 informations
                                    **Full Names...
                                    **Country...
                                    **Residential Address...
                                    **Occupation...
                                    **Age...
                                    **Company Name...
                                    **Phone...
                                    **Gender...
                                    **Marital status...
                                    **Next Of Kin...
                                    Sincerely,
                                    Mr Walter Murphy
                                    On behalf of
                                    Microsoft mail usage Promotions Board.
                                    MSN® /2010

                                    If it is fraud, please take the legal action, because they are using a reputed company name and trying to cheat .

                                    regards
                                    upendra singh
                                    gorakhpur u.p india
                                    [protected]
                                    [protected]@yahoo.com
                                    sir i've got a mail, like this



                                    PRIZE PROCESSING MANAGER
                                    MR. WALTER MURPHY
                                    UNITED KINGDOM
                                    EMAIL: [protected]@yahoo.co.uk
                                    TEL :[protected]
                                    15/01/2011

                                    ATTN:Mr, Rahul Kumar Agrawak,
                                    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:[protected]
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                                      Sandra Andrade
                                      Oct 2, 2009
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                                      I received this mail:
                                      Felicitaciones Beneficiario Ganó su correo electrónico Usted 500,000.00 GBP

                                      hide details 16:57 (23 hours ago)


                                      MICROSOFT CORPORATION COMPANY
                                      PROMOTION DEPARTMENT
                                      106 Great Portland Street,
                                      London W1W 6PF
                                      United Kingdom.

                                      Felicitaciones Beneficiario,

                                      Estamos encantados de informarle de que su E-mail ha ganado un cheque de
                                      500,000.00 libras (mil quinientas libras) en nuestro MICROSOFT CORPORATION
                                      Empresa Email PROMOCIÓN LOTTO que se celebró el Septiembre 2009 Reino Unido.

                                      El proceso de selección se llevó a cabo a través de selección al azar en un
                                      equipo informático de selección de número (TOPAZ) de una base de datos de una
                                      exclusiva 29,031.000 lista de usuarios de correo electrónico procedentes de
                                      todos los continentes del mundo. Este programa es aprobado por el British
                                      Gaming Junta y también con licencia de de la Asociación Internacional de
                                      Juegos de Azar Reglamentos (IAGR).

                                      Su cheque de ganador de 500,000.00 GBP ha sido depositado en el Banco Anglo
                                      Irlandesa Corporation Plc. para facilitar su transferencia a su cuenta
                                      bancaria.

                                      Usted debe proporcionar la siguiente información de abajo, para que podamos
                                      documento su información en nuestra base de datos.

                                      1. Nombre completo:
                                      2. Dirección:
                                      3. Nacionalidad:
                                      4. Edad:
                                      5. Sexo:
                                      6. Ocupación:
                                      7. Número de teléfono:
                                      8. País actual:

                                      Regards
                                      Mr. Tony Amy
                                      Quisiera saber si esto es en serio o es solo una broma o algun otro motivo
                                      POR FAVOR NECESITO SABER SI ESTO ES REAL YA RECIBI EL MISMO EMAIL

                                      MICROSOFT CORPORATION COMPANYPROMOTION DEPARTMENT106 Great Portland Street, London W1W 6P[censored]nited Kingdom. Felicitaciones Beneficiario, Estamos encantados de informarle de que su E-mail ha ganado un cheque de 500, 000.00 libras (mil quinientas libras) en nuestro MICROSOFT CORPORATION Empresa Email PROMOCIÓN LOTTO que se celebró el Septiembre 2009 Reino Unido. El proceso de selección se llevó a cabo a través de selección al azar en un equipo informático de selección de número (TOPAZ) de una base de datos de una exclusiva 29, 031.000 lista de usuarios de correo electrónico procedentes de todos los continentes del mundo. Este programa es aprobado por el British Gaming Junta y también con licencia de de la Asociación Internacional de Juegos de Azar Reglamentos (IAGR). Su cheque de ganador de 500, 000.00 GBP ha sido depositado en el Banco Anglo Irlandesa Corporation Plc. para facilitar su transferencia a su cuenta bancaria. Usted debe proporcionar la siguiente información de abajo, para que podamos documento su información en nuestra base de datos. 1. Nombre completo: 2. Dirección: 3. Nacionalidad: 4. Edad: 5. Sexo: 6. Ocupación: 7. Número de teléfono: 8. País actual: RegardsMr. Tony Amy
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                                        S
                                        Shah Khan
                                        Oct 2, 2009
                                        Resolved
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                                        Resolved

                                        Kindly verify if following is fake or real.

                                        thanx & regards


                                        The Microsoft Award Team Morley House, 26-30 Holborn Viaduct,London EC1A 2BP.U.K.

                                        Batch No: [protected]-0TA/06.
                                        Ref No: 919347/749-0
                                        Winning No:[protected].

                                        CONGRATULATION!



                                        Dear Lucky Winner,



                                        The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary.Rolled out over 300,000,000.00 GBP (Three Hundred Million pounds Only) for this year's Anniversary Draws.


                                        Email addresses & telephone number of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.


                                        The MICROSOFT 2009 PROMOTIONS was held on the month of range of internet web hosting which we enjoy their patronage.The MICROSOFT 2009 PROMOTIONS was held 21st of September 2009 in Stamford Bridge Stadium, London United Kingdom .

                                        Your email address / Telephone number has therefore been approved to claim a total sum of (300,000.00 GBP) Three Hundred Thousand Pound cashier cheque with Ref No KTU/[protected]/03.

                                        To file for your claim,please contact your Claims Agent immediately through her contact information as follows:

                                        Name: Mrs Jane .C Williams
                                        Email: mrs.jane.[protected]@live.co.za
                                        Tel: +[protected]



                                        Please provide the following details.

                                        1, FULL NAME:
                                        2, Country of Residence:
                                        3, Nationality:
                                        4, Residential Address:
                                        5, Date of Birth/Age:
                                        6, Marital Status/Sex:
                                        7, Telephone /Fax No:
                                        8, Mobile No:
                                        9, Occupation:
                                        10, Company name:
                                        11, Amount Won:
                                        12, Email address:
                                        13, Ref No:
                                        14, Winning No:

                                        Yours Faithfully,
                                        Mrs. Grace Sander.


                                        Mrs. Grace Sander
                                        online coordinator for MICROSOFT UK ON-LINE PROMOTIONS..Sweepstakes International Program.
                                        Copyright ©[protected] The Microsoft UK Online Lottery Inc.All rights reserved.terms of Service - Guidelines.MICROSOFT LOTTERY PROMOTION 2009.
                                        Microsoft has obtained your contact details from public internet sources.We thought that you could be attracted to be part of this promotion with our company © Copyright 2009 Microsoft Lottery promotion All Right Reserve"
                                        Aug 14, 2020
                                        Complaint marked as Resolved 
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