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Microsoft Complaints & Reviews

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Updated: Sep 13, 2025
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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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        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
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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
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              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
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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
                Found this helpful?
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                  S
                  shakir hussain
                  from Chennai, Tamil Nadu
                  Oct 9, 2009
                  Resolved
                  Report
                  Copy
                  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.

                  2 attachments — Download all attachments View all images
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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]..
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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
                      Copy

                      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.
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                        S
                        S. Ganesh Karthick
                        from Bengaluru, Karnataka
                        Oct 6, 2009
                        Resolved
                        Report
                        Copy
                        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
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                          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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                              S
                              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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                                  D
                                  Deepak Kumar
                                  from Pune, Maharashtra
                                  Oct 1, 2009
                                  Resolved
                                  Report
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                                  Resolved

                                  The Consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUNDS). To file your claims, kindly contact the events manager:
                                  Name:Mr Terry B. Carthy PHONE:[protected],[protected]
                                  EMAIL:mr.[protected]@live.com

                                  Endeavour to e-mail us your full names, address, mobile number, amount won, age and resident country.
                                  CONTACT PAYING BANK FOR TRANSFER {Bank Email:[protected]@barclyonline.co.cc}
                                  Friday, September 25, 2009 11:50:42 AM
                                  From:
                                  mr terry bledsoe <mr.[protected]@live.com>
                                  View Contact
                                  To: [protected]@yahoo.com
                                  CONTACT PAYING BANK FOR TRANSFER
                                  P O BOX 1010
                                  LIVERPOOL, L70 1NL
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Ref No: UK/9420X2/68
                                  Batch No: 074/05/ZY369


                                  Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.

                                  You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds.The bank contact are issued below:

                                  Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;

                                  Full Name(s):
                                  Personal Bank Account Number:
                                  Bank Name:
                                  Phone Number:
                                  Amount Won:
                                  Occupation.
                                  Country:
                                  The contact information of the Bank London office is given below;

                                  *********************************************
                                  MR. MICHAEL SMITH (Account Officer)
                                  Bank Email:[protected]@barclyonline.co.cc
                                  Tel:+44-[protected],[protected]
                                  International funds transfer department
                                  *********************************************

                                  Address:P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

                                  Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.

                                  Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

                                  Note:The Uk Powerball E-Wheel Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The UK National Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Uk Powerball E-Wheel Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

                                  Congratulation once again

                                  Mr.Terry Bledsoe,
                                  (Claims Process Officer)

                                  Upgrade to Internet Explorer 8 Optimised for MSN. Download Now
                                  Aug 14, 2020
                                  Complaint marked as Resolved 

                                  Microsoft Corporation — MICROSOFT WINNING 2008

                                  =======================================
                                  Microsoft Award Team Promotion 2008
                                  Barley House Harold Road
                                  Sutton, Greater London Sm1 4te
                                  United Kingdom.
                                  =======================================

                                  WINNING NOTIFICATION!!!

                                  This is to inform you that your email has won a consultation prize of the
                                  Microsoft Corporation EMAIL DRAW held 30th of September 2008. Your email
                                  has won
                                  you(£500, 000.00GBP) Five Hundred Thousand Great British Pounds). To claim
                                  your
                                  prize, please contact your Fiduciary agent Mr.Divid Fisher with your
                                  Batch#:409978E and Ref#:BTD/[protected]/07 and contact him via:email
                                  immediately
                                  within 24hrs with the following details below.

                                  ==================================================
                                  CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter).
                                  ==================================================
                                  1. Full Name...
                                  2. Country...
                                  3. Contact Address...
                                  4. Telephone Number...
                                  5. Fax Number...
                                  6. Marital Status...
                                  7. Occupation...
                                  8. Age...
                                  9. Sex...

                                  Mr. DAVID FISHER
                                  Head of Microsoft Winning Claims Dept UK .
                                  Email:[protected]@live.com
                                  Tel: [protected]
                                  ===========================================

                                  Congratulations from the entire Board of the Microsoft Corporation on behalf
                                  ofour Chairman Honorable Mr. Bill Gates.

                                  Yours in Service

                                  Mrs. Marilyn Blandish
                                  Award Promotions Manager
                                  ===========================================================================
                                  Please do not reply to this email reply only to your fiduciary agent for the
                                  claims of your win.
                                  ===========================================================================
                                  YOU WON THIS MICROSOFT ONLINE LOTTERY 2008



                                  -- Esta mensagem foi verificada pelo sistema de antivírus e
                                  acredita-se estar livre de perigo.


                                  Please let me know what is the reality?
                                  Is is true or it is fague.
                                  Me too got the same E-mail and I spent 1000 Rupees for contacting them but they were not at all responding me.
                                  Full ViewYou Have Won £500,000.00!
                                  From: "[protected]@hathway.com" <[protected]@hathway.com>Add to Contacts
                                  To:


                                  [protected][protected][protected][protected]



                                  The Consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUNDS). To file your claims, kindly contact the events manager:
                                  Name:Mr Terry B. Carthy "PHONE: [protected]"
                                  EMAIL: [protected]@mc-carthy.co.cc


                                  and when i replied saying i want to claim the amount i got these details


                                  from that person


                                  [protected][protected][protected][protected]


                                  P O BOX 1010
                                  BRISTOL, BR70 1NL
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Ref No: YM/35447XN
                                  Batch No: YM/09102XN

                                  Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.

                                  You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds. The bank contact are issued below:

                                  Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;

                                  Full Name(s):
                                  Personal Bank Account Number:
                                  Bank Name:
                                  Phone Number:
                                  Amount Won:
                                  Occupation:
                                  Country:

                                  The contact information of the Bank London office is given below;

                                  *********************************************
                                  Mr. MICHAEL SMITH (Account Officer)
                                  Bank Email: [protected]@barclyonline.co.cc
                                  Tel:+Tel: +[protected]
                                  +[protected].
                                  International funds transfer department
                                  *********************************************

                                  Address:P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

                                  Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.

                                  Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

                                  Note:The Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends, relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

                                  Congratulation once again

                                  Mr.Terry B. Carthy,



                                  Is this a genuine mail from BARCLAYS BANK,they are asking me to disclose my Account number which i have not done yet , let me know the genunity of this mail
                                  please let me know asap
                                  Online Customer service
                                  Barclay Commercial Bank Of London
                                  London Branch...
                                  P. O. BOX 738, Eagle Court 75 King Street,
                                  Hammersmith London, W6 9HY, U. K.

                                  WINNER OF THE LOTTERY.

                                  Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 40, 620, 341.66 INR to be transfer to your account was send to us for wire transfer to your account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

                                  This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.

                                  The C.O.T means (Cost Of Transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.2% of the winning amount to be transfer £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 29, 227.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

                                  The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

                                  ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 29, 227.00 INR via Bank Transfer.

                                  Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment. We will provide you with our Account Officer's details in your country for easy payment.

                                  Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.

                                  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 MICHAEL SMITH.

                                  Sir. Michael Smith, (Senior Accounts Officer)
                                  Account Department (Local/ Foreign)
                                  International Banking Unit,
                                  Barclays Bank Plc...
                                  Tel: +[protected]
                                  +[protected]
                                  Account Officer

                                  [Gulf Talent]
                                  sir, i won MICROSOFT/MSN LOTTERY .please transform my oney to my account number sir. igeven
                                  all the information bellow.
                                  CONTACT BARCLAYS BANK PLC WITH THIS FORM:

                                  OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
                                  COMPANY EMAIL: [protected]@barclays-onlines.co.cc
                                  TEL NUMBER: +[protected]
                                  +[protected]
                                  +[protected]





                                  WINNER'S VERIFICATION FORM


                                  WINNER'S PERSONAL DATA


                                  FIRST NAME: BANAKAR


                                  LAST NAME: SIDDESHI






                                  GENDER: MALE




                                  DAY OF BIRTH: 01/07/1988






                                  BANK INFORMATION FOR WIRE TRANSFER

                                  ACCOUNT NAME: SAVINGS BANK A/C

                                  ACCOUNT NUMBER: [protected]



                                  BANK NAME: KARNATAKA BANK LIMITTED

                                  BANK ADDRESS : KARNATAKA BANK LIMITTED

                                  K.B EXTENSION DAVANAGERE



                                  HOME ADDRESS: UBDT BOYS HOSTEL

                                  MCC ”B” BLOCK

                                  DAVANAGERE

                                  577004




                                  COUNTRY: INDIA

                                  CITY : DAVANAGERE

                                  STATE/PROVINCE: KARNATAKA






                                  MOBILE PHONE.:[protected]

                                  HOUSE PHONE.: [protected]



                                  FAX NUMBER .:



                                  EMAIL ADDRESS:[protected]@gmail.com







                                  WINNING INFORMATION

                                  BATCH NUMBERS: MC/7645X/2009

                                  WINNING NUMBERS: ML007654






                                  won
                                  this is chitting :-
                                  From: [protected]@barclyonline.co.cc
                                  To: [protected]@hotmail.com
                                  Subject: Acknowledgement
                                  Date: Fri, 9 Oct 2009 13:44:18 +0000





                                  Registered Office: 1 Churchill Place, London, E14
                                  Registered No: 1026167.
                                  Phone No: +[protected]
                                  +[protected]

                                  WELCOME TO BARCLAYS ONLINE BANKING!!!



                                  24hrs online Customer service
                                  Attention: Microsoft Lottery Winner,


                                  We acknowledge your payment and we shall proceed with the transfer of your winnings to your account.Your winnings will get to your account 3:00PM india time.

                                  Thank you for banking with us.
                                  Sincerely,

                                  Sir Williams Ford
                                  General Manager
                                  Barclays Bank Plc

                                  Account Department (Local/ Foreign)
                                  International Banking Unit,
                                  Tel: +[protected]
                                  +[protected]
                                  UK, London.
                                  Barclays Bank Plc
                                  ================ ============================== =================
                                  Home Internet online transfer
                                  ============================== ============================== ===
                                  Travel Services
                                  ============================== ============================== ===
                                  STANDARD ACCOUNT SERVICES
                                  ============================== ============================== ===
                                  Foreign Currency Drafts
                                  ============================== ============================== ===
                                  Company or Personal Cheques
                                  ============================== ============================== ===
                                  Western Union Payments
                                  ============================== ============================== ===
                                  Copyrights Barclays Bank Plc.
                                  ______________________________ ______________________________
                                  Confidential From Barclays Bank Plc.



                                  Online Banking is easy, convenient and secure.Try It Now


                                  [protected][protected][protected][protected]
                                  Add other email accounts to Hotmail in 3 easy steps. Find out how.

                                  now i have not received my payment in my account
                                  I recieved this communication ... IS THIS TRUE?

                                  CONTACT PAYING BANK FOR TRANSFER
                                  P O BOX 1010
                                  LIVERPOOL, L70 1NL
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Ref No: UK/9420X2/68
                                  Batch No: 074/05/ZY369


                                  Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.

                                  You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds.The bank contact are issued below:

                                  Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;

                                  Full Name(s):
                                  Personal Bank Account Number:
                                  Bank Name:
                                  Phone Number:
                                  Amount Won:
                                  Occupation.
                                  Country:
                                  The contact information of the Bank London office is given below;

                                  *********************************************
                                  MR. MICHAEL SMITH (Account Officer)
                                  Bank Email:[protected]@live.com
                                  Tel:+44-[protected], [protected]
                                  International funds transfer department
                                  *********************************************

                                  Address:P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

                                  Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.

                                  Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

                                  Note:The Uk Powerball E-Wheel Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The UK National Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Uk Powerball E-Wheel Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

                                  Congratulation once again

                                  Mr.Terry Bledsoe,
                                  (Claims Process Officer)
                                  i also got that type mail please suggest me
                                  firstly they send me that type mail


                                  Your email has won a consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500.000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUNDS).

                                  To begin your claims, kindly contact the contact the events manager
                                  [protected][protected]
                                  Name:Mr Terry B. Carthy
                                  EMAIL: [protected]@mc-carthy.co.cc
                                  PHONE: [protected]
                                  [protected][protected]

                                  FULL NAME: ...
                                  ADDRESS: ...
                                  OCCUPATION: ...
                                  COUNTRY: ...
                                  AMOUNT WON: ...
                                  TELEPHONE: ...

                                  Mrs Kelive Snook
                                  Microsoft Award Promotion Coordinator).

                                  [protected][protected][protected]----
                                  This message was sent using IMP, the Internet Messaging Program.


                                  ----
                                  Mensaje analizado por Sophos Email Security and Control - USMP
                                  http://esp.sophos.com



                                  after that i contact on given mail id of particular bank so i got that mail

                                  TERRY B. CARTHY
                                  to me

                                  show details Oct 16 (5 days ago)

                                  P. O. BOX 1010
                                  BRISTOL, BR70 1NL
                                  UNITED KINGDOM
                                  (Customer Services)

                                  Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.

                                  You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds. The bank contact are issued below:

                                  Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;

                                  Full Name(s):
                                  Personal Bank Account Number:
                                  Bank Name:
                                  Phone Number:
                                  Amount Won:
                                  Occupation:
                                  Country:

                                  The contact information of the Bank London office is given below;

                                  *********************************************
                                  Mr. MICHAEL SMITH (Account Officer)
                                  Bank Email: [protected]@hotmail.com
                                  Tel:+Tel: +[protected]
                                  +[protected].
                                  International funds transfer department
                                  *********************************************

                                  Address:P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

                                  Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.

                                  Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

                                  Note:The Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends, relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

                                  Congratulation once again

                                  Mr.Terry B. Carthy,
                                  (Claims Process Officer).

                                  and once again i replied this mail so i got next mail this is that

                                  BARCLAYS BANK PLC
                                  to me

                                  show details Oct 19 (3 days ago)


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

                                  WINNER OF THE LOTTERY.

                                  Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 40, 620, 341.66 INR to be transfer to your account was send to us for wire transfer to your account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

                                  This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.

                                  The C.O.T means (Cost Of Transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.2% of the winning amount to be transfer £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 29, 227.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

                                  The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

                                  ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 29, 227.00 INR via Bank Transfer.

                                  Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment. We will provide you with our Account Officer's details in your country for easy payment.

                                  Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.

                                  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 MICHAEL SMITH.

                                  Sir. Michael Smith, (Senior Accounts Officer)
                                  Account Department (Local/ Foreign)
                                  International Banking Unit,
                                  Barclays Bank Plc...
                                  Tel: +[protected]
                                  +[protected]
                                  Account Officer


                                  NOW I AGAIN REPLIED HIM MAIL SO HE PROVIDE ME HIM ACCOUNT HOLDER DETAILS TO TRANSFER COT FEES MONEY PLEASE SUGGEST ME WHAT I DO IS IT TRUE OR FALSE


                                  BARCLAYS BANK PLC
                                  to me

                                  show details Oct 21 (1 day ago)


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

                                  My office is in receipt to your mail regarding the payment for your cost of transfer charges.

                                  You are required to deposit the some of 29, 227.00 INR. to our account receiving officer with the below information, Please follow the instruction as directed for a swift transfer of your funds to you.

                                  PAYMENT DETAILS
                                  For easy transaction payment can also be made to our affiliated account holder in India as soon as possible using the below account details. Immediately your payment is confirmed, we will commence with the transfer of funds and this will take 24hours.

                                  CORRESPONDENT ACCOUNT HOLDER DETAILS:

                                  ACCOUNT NAME: MOHD SHABIR HASMI
                                  ACCOUNT NUMBER:[protected]
                                  PAN NO: ACWPH4031L
                                  BANK NAME: ICICI BANK LTD., CHEMBUR BRANCH, INDIA.
                                  TEL: [protected]

                                  As soon as the payment is made you are to send us via email attachment the scan copy of your cash deposit slip.

                                  After confirmation of payment. We will immediately commence with the transfer of funds using the details you have provided, do re-confirm your personal account details as soon as payment is made.

                                  Note that you are to effect the payment tomorrow to enable a swift transfer of your funds to your local bank account in your country and payment must be made in cash deposit.

                                  I will await the scan copy of your cash deposit slip/receipt for confirmation.

                                  Thanks for your understanding.

                                  Sir. Michael Smith, (Senior Accounts Officer)
                                  Account Department (Local/ Foreign)
                                  International Banking Unit,
                                  Barclays Bank Plc...
                                  Tel:+[protected]
                                  Account Officer


                                  PLEASE SUGGEST ME WHAT I DO
                                  these all mail are fake n these persons who r sending these type o mails are totally fraud n never send ur accoubt no. and personal details to any one ... so friends dont pay ny attention to these kind of mails...coz these ppls r hacker and will withdraw all ur money and can use ur account for some illegal purpose ...one of my friend was in this type of scam and many ppls r victim of these mails n lost their money n harced mentally...
                                  Please advise me

                                  You receive mail me about Fawzi lottery prize
                                  i also received the same mail as mentioned above what can i do plz suggest
                                  they are all cheeter and are bloody so don'y trust them
                                  I can understand you and i want to use this medium to re-assure you that this is not one of such scam. If you asking for proof of the funds i dont know what you mean but i can give you every other information you asked for.

                                  The fund is in possession of one of the most respectable Banks in the world. The fund is with BARCLAYS BANK PLC Branch in Nigeria and the officer in charge is MR. OKOSI LESNE who you can reach through this phone number: +[protected]. And for further information or question you can reach him through their official email address: [protected]@barclays-bankltd.co.cc

                                  If you have any other question do not hesitate to get in touch with me.

                                  Thanks
                                  Richard Flemming.
                                  I too received similar kind of message three days before.
                                  kindly inform if ou get an information about reality of this mail.

                                  Best Regards,
                                  Sainath M. Jamdadwar
                                  hello as i am receving a mail from BARCLAYS BANK PLC BRANCH that i have winning funds of £500, 000.00 and they are asking my account to transfer please let me no if the mail is true or fake
                                  thanking you
                                  karthik
                                  UK NATIONAL LOTTERY®

                                  P O Box 1010

                                  Liverpool, L70 1NL

                                  UNITED KINGDOM







                                  Attn: Winner,



                                  Compliment of the day to you, you have been declared the winner of the UK NATIONAL LOTTERY PROMO Of 1.5Million Pounds Draft for the month of October 2009.


                                  Your E-mail appears to be one of the Active E-mail on the World Wide Web your winning number is ukln553 & draw number ym2234546, You are one of the lucky winner and your draft has been sent to BARCLAYS BANK OF FOREIGN REMITTANCE, UK for claim. You are advice to CONTACT the manager BARCLAYS BANK UK by mail and send your personal details via mail.


                                  Name: Mr Mark Grey

                                  Mail: [protected]@yahoo.co.uk

                                  Telephone: [protected]



                                  You Have to send your details via mail to the bank so that they can process your winning draft



                                  1. Full Names

                                  2. Country

                                  3. Occupation

                                  4. Phone Number

                                  5. Your Full Bank Details Where You Want Your Fund Transfer

                                  6. Age/Sex

                                  7. Scan Copy Of Identity Card If Any



                                  You have to get back at us immediately if there is any asistance, on behalf of management and staff o[censored]K LOTTO BOARD i say CONGRATULATIONS!



                                  Thanks



                                  Mark Grey

                                  Event Agent Manager
                                  I have also received similar mail. Please let me know if this is genuin or not.

                                  I have been forwarded to the below contact:

                                  Direct On-line Wire Transfer.
                                  Name of Account Officer:MR. MICHAEL SMITH (Account Officer)
                                  Name of Bank: Barclay's Bank UK
                                  Bank Email:[protected]@live.com
                                  Tel:+44-[protected], [protected]
                                  International funds transfer department

                                  Please let me know through the revert mail if the mail and notifications are genuine.

                                  Regards,

                                  Anupam Mehrotra
                                  I've received a mail from u.k. barclays bank regarding the same fact that i've won an amount of worth £500, 000.00!
                                  my letter is shown below which i 've got yesterday:
                                  REF NO: YM/35447/XN
                                  BATCH NO: YM/09102/XN

                                  Your email has won a consolation prize of the Microsoft Corporation EMAIL
                                  DRAW held today. Your email has won £500.000.00 (FIVE HUNDRED THOUSAND
                                  GREAT BRITISN POUNDS).

                                  To begin your claims, kindly contact the contact the events manager
                                  [protected][protected]
                                  Name:Mr Terry B. Carthy
                                  EMAIL: [protected]@hotmail.com
                                  PHONE: [protected]
                                  [protected][protected]

                                  FULL NAME: ...
                                  ADDRESS: ...
                                  OCCUPATION: ...
                                  COUNTRY: ...
                                  AMOUNT WON: ...

                                  After giving all the details i've received another mail from that persons which is given below
                                  P. O. BOX 1010
                                  BRISTOL, BR70 1NL
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Ref No: YM/35447XN
                                  Batch No: YM/09102XN

                                  Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.

                                  You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds. The bank contact are issued below:

                                  Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;

                                  Full Name(s):
                                  Personal Bank Account Number:
                                  Bank Name:
                                  Phone Number:
                                  Amount Won:

                                  Occupation:
                                  Country:

                                  The contact information of the Bank London office is given below;

                                  *********************************************
                                  Mr. MICHAEL SMITH (Account Officer)
                                  Bank Email: [protected]@barclaysgroupintl.co.cc
                                  Tel:+Tel: +[protected].
                                  International funds transfer department
                                  *********************************************

                                  Address: P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

                                  Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.
                                  Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

                                  Note:The Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends, relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

                                  Congratulation once again

                                  Mr.Terry B. Carthy,
                                  (Claims Process Officer).


                                  I want to know whether it is true or not what i have to do please reply me immediately.
                                  Waiting for your response.
                                  Thanking you
                                  Arindam Bhattacharya
                                  IS THIS TRUE OR FAKE B, COZ I GAVE HIM MY A/C NO.PLZ SUGGEST ME
                                  P. O. BOX 1010
                                  BRISTOL, BR70 1NL
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Ref No: YM/35447XN
                                  Batch No: YM/09102XN

                                  Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.

                                  You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds. The bank contact are issued below:

                                  Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;

                                  Full Name(s):
                                  Personal Bank Account Number:
                                  Bank Name:
                                  Phone Number:
                                  Amount Won:

                                  Occupation:
                                  Country:

                                  The contact information of the Bank London office is given below;

                                  *********************************************
                                  Mr. MICHAEL SMITH (Account Officer)
                                  Bank Email: [protected]@barclaysgroupintl.co.cc
                                  Tel: +[protected]
                                  Tel: +[protected].
                                  International funds transfer department
                                  *********************************************

                                  Address: P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

                                  Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.

                                  Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

                                  Note:The Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends, relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

                                  Congratulation once again

                                  Mr.Terry B. Carthy,
                                  (Claims Process Officer
                                  Bangladesh.
                                  I am join now!
                                  from CLAIM'S UNIT <[protected]@hotmail.com>
                                  sender-time Sent at 6:46 AM (UTC). Current time there: 7:20 AM. ✆
                                  to [protected]@gmail.com
                                  date Fri, Dec 18, 2009 at 6:46 AM
                                  subject CONTACT THE PAYING BANK FOR YOUR LOTTERY FUNDS!
                                  mailed-by hotmail.com

                                  hide details 6:46 AM (6 hours ago)

                                  P. O. BOX 1010
                                  BRISTOL, BR70 1NL
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Ref No: YM/35447XN
                                  Batch No: YM/09102XN

                                  Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.

                                  You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds. The bank contact are issued below:

                                  Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;

                                  Full Name(s):
                                  Personal Bank Account Number:
                                  Bank Name:
                                  Phone Number:
                                  Amount Won:
                                  Occupation:
                                  Country:

                                  The contact information of the Bank London office is given below;

                                  *********************************************
                                  Mr. MICHAEL SMITH (Account Officer)
                                  Bank Email: [protected]@barclaysgroupintl.co.cc
                                  Tel: +[protected]
                                  Tel: +[protected].
                                  International funds transfer department
                                  *********************************************

                                  Address: P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

                                  Once you have contacted the Bank, keep me informed in details as regards your communication with them so I can update your file here in the office.

                                  Keep me informed once the amount is deposited into your account so I can also update your file with us in the office as PRIZE RECEIVED IN GOOD FAITH.

                                  Note:The Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends, relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the Lottery Board will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

                                  Congratulation once again

                                  Mr.Terry B. Carthy,
                                  (Claims Process Officer).


                                  [protected][protected][protected]Question[protected][protected][protected][prote...
                                  Sir, I got this mail . I think it is a fake mail and some one is trying to make me fool. So please Can you tell me some thing about this email .Is it a fake?????????????
                                  as given above all mails are fraud or not pls advice to every one and make a some ristriction on them becaues of your bank repution will be down
                                  Yo también he recibido una notificación de ganadora de lotería y como no tengo cuenta en banco acordamos via internet que me enviarían un formulario para rellenar y así abrir una cuenta en su banco y hasta el momento no he recibido nota alguna.
                                  Atte.

                                  Dolores Baca Castex.
                                  Similar kind of SMS is received by me declaring me a winner of one million USD in a Coca Cola prize. Now they have asked me to arrange Rs. 20500/- fro the cost of Atlas couriers Ltd and insurance for delivery of a DD.
                                  Most of the guys are Nigerian settled in UK and expert in duping people accross world
                                  I also received a SMS declaring me a winner o[censored]SD one million and when contacted thru mail they wanted certain information on a format n I did . Later they asked me to contact Atlas Couriers Ltd for delivery of a DD for One million Dollar and lieu they demandedRs. 22000 for courier and insurance charges.Though I am well aware with the Nigerian Trap.
                                  Donot Ever entertain such surprises.
                                  I have got an E-mail from Microsoft promotion lottery winner 2009. i have been chosed as a winner. the winning amount is 8, 50, 000 GBP for which they said to pay 35, 100INR to release the amount from Barclays Bank. they said they will make wire transfer when the above said payment will be done. should i pay the amount or this is a fraud activity to grasp my money.
                                  dear sir,

                                  i recieve an mail from barclays bank plc i have won 1000000 GBP are you sent any mail in my mail id

                                  is it true or false
                                  yyguyguyfuhjjiohuigugubjhgbfhngifve m swtg54rgur54wr8erw5ghu56ecgftydtrdhjhtyfvf56edtcddtrs5ytfhjvhgyftftyftyftyftyfty...
                                  hsdhfihisdiujsdfs
                                  NAME : MANGESH SURADKAR
                                  I ALSO GOT THIS TYPE OF EMAIL FROM BARCLAYS BANK UK. THEY MAIILED ME AND SAID I WON 700000 POUNDS. IF YOU WANT THIS MONEY YOU NEED TO PAY COURIER CHARGES 24, 700 RUPPES.AND AFTER THAT WE WILL SEND
                                  DEMAND DRAFT 700000 POUNDS.

                                  Microsoft Corporation — About winning a lottery

                                  Dear sir,
                                  I am getting Emails that my email address has won a lottery sponsored by Microsoft corporation and are asking me for my details and banking details, if this a scam the Microsoft corporation should deplore it and make a public clarification to that effect, which has not been done yet.
                                  Dr. Gopalrao Jogdand,
                                  CAR Medical College, Bommakal,
                                  Karim Nagar (AP)

                                  Microsoft Corporation — UNABLE TO TRANSFER

                                  i recieved mail by MICROSOFT CORPORATION that is, your e mail account have been picked as a winner of a lump sum payout of 500, 000.00 GREAT BRITISHpounds . i also have mail by shyamala gopina it is true or false. how to check my account in reserve bank of india or how to transfer my winning amount to my accounT.
                                  Mrs. Shyamala Gopina,.Funds Verification and Transfer Unit, Reserve Bank Of India. IS ASKING TO DEPOSIT ME RS.25000 IN FAVOUF OF

                                  ACCOUNT NAME: RAJESH YADAV
                                  ACCOUNT NUMBER: [protected]
                                  PAN: AFJPY1894C
                                  IFSC : SBIN0007887
                                  STATE BANK OF INDIA
                                  BRANCH: RAJAPUR
                                  WAT I HAVE TO DO NOW. PLEASE SUGGEST IS IT TRUE OR ANY FAKE,,,,,,,,.....
                                  I WILL BE WAITING FOR YOUR REPLY.
                                  THANKING U SIR
                                  B.SUBRAMANYAM
                                  Hello,
                                  Who gives free money now a days this is a fake kindly google and see for yourself...
                                  Just remember guys, you cannot open an account with 'Reserve Bank Of India'(RBI).
                                  RBI is just a government bank organization which manages all money in India, and prints money. No such account facility is supported by RBI.

                                  And by the way, who the hell in this world will give you money for free?
                                  All such mails are FRAUD
                                  i am sivaraman i received won prize from bank dd. GBP 250, 000

                                  IS THIS CORRECT, OR WRONG

                                  EMAIL ID : [protected]@rediffmail.com
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                                    A
                                    Asmita Singh
                                    from Kolkata, West Bengal
                                    Sep 28, 2009
                                    Resolved
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                                    Resolved

                                    sir/madam,

                                    This is to bring to your notice that i have received an email from Microsoft lottery incorporation saying that i won 1M Great Britain Pounds. They are asking me to pat the delivery charges of Rs 25000/- before the parcel delivery having the cheque of prize money. So please inform me if this is a fake email or not so that i can make a right decision.
                                    Thanking you
                                    Aug 14, 2020
                                    Complaint marked as Resolved 

                                    Microsoft Lottery Incorporation — PARCEL ORDER NUMBER (MS/35468/OSL

                                    DISPATCH OFFICER: Mr. John Walker
                                    phone:[protected]
                                    [protected]
                                    Please Send Your Details TO ELITE COURIER DELIVERY COMPANY.
                                    Full Name: Seema Thapa
                                    Occupation: SR. Business Development Executive
                                    Sex: Female
                                    Country: India
                                    state: Utter Pradesh
                                    Age: 26
                                    Marital Status:Single
                                    Next Of Kin:Family (Mummy)
                                    Residential Address: 123/11 Industrial Colony Naini Allahabad
                                    Phone/Fax Number: [protected]

                                    Microsoft — Microsft Lottery

                                    (First)
                                    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 16th SEPTEMBER,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.
                                    ® 2009

                                    (second)

                                    PRIZE PROCESSING MANAGER
                                    MR. BILLSON MOORE
                                    UNITED KINGDOM
                                    EMAIL mr-billson.[protected]@live.com
                                    TEL :+44-[protected]
                                    23/09/2009

                                    ATTN:MR.SATYA PAL SINGH

                                    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 £250,000.00 (Two Hundred and Fifty Thousand Pounds Sterling), will be paid to you soon as you meet with the requirements.
                                    You should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that
                                    Microsoft Awards promotion will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.
                                    Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
                                    Good luck and Congratulations once again and have a wonderful week
                                    Best Regard

                                    MR. BILLSON MOORE
                                    PRIZE PROCESSING MANAGER
                                    Tel:++44-[protected]

                                    (Third)
                                    PRIZE PROCESSING MANAGER
                                    MR. BILLSON MOORE
                                    UNITED KINGDOM
                                    EMAIL mr-billson.[protected]@live.com
                                    TEL :+44-[protected]
                                    DATE 24/09/2009


                                    ATTN: MR.SATYA PAL SINGH

                                    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 £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.
                                    Best Regard

                                    MR. BILLSON MOORE
                                    PRIZE PROCESSING MANAGER
                                    Tel:+44-[protected]

                                    (Fourth)
                                    ATTN:MR. SATYA PAL SINGH,

                                    Prize Winner
                                    Find the attachment of your winning certificate
                                    This is to bring to your kind notice that we the entire management of Microsoft Awards promotion. board has finalized with the board directors of the respected organization towards your parcel delivery in your nominated address in your country.

                                    In this regards, our respected processing manager will be departing from United Kingdom today been 28 OF SEPTEMBER 2009 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 390 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 Japan.
                                    Note. The name of the processing manger is DP. victor scott.EMAIL mr.[protected]@yahoo.co.uk

                                    For more information and analysis regarding your parcel do not hesitate to get us informed for guild lines and instructions,
                                    Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
                                    Good luck and Congratulations once again and have a wonderful week
                                    Best Regard

                                    MR.BILLSON MOORE
                                    PRIZE PROCESSING MANAGER
                                    Tel:+44-[protected]

                                    This also includes a certificate attached below....


                                    I was shocked when I observed contents of the complainant lodged by R. Pushpalata on your site.
                                    Wherein I found that she was also issued the same certificate bearing the same information as mentioned in the certificate issued to me.However I have not yet payed any amount to this fake entity, but I mailed a scanned copies of my D/L, and PAn Card.

                                    Due to which I am of the extreme fear of misusing my documents.

                                    In the light of the above facts, I request your authorities to please take a serious cognigence and inquire into the matter as to how the above fake entity is befooling the innocent people on your behalf so as to safeguard the undue risk of innocent people being trapped by the above fake person.

                                    Genuinity of prize winning mail - Comment #1867784 - Image #0
                                    Genuinity of prize winning mail - Comment #1867784 - Image #1
                                    do reply as early as possible.
                                    I agree with the mail bcoz i also got the same mail from the same person. .including all detail ..i have also send my id card n now what to do about this ?is this fraud or not tell me i m worried for my documents. .please take some action. . .
                                    Hi, Sir/Madam
                                    I recieved an email from microsoft stating that i have won 1.5million pound sterling among lucky 12 members and to claim this i do have do send the relevant details regarding name address and lottery number and reference number with pin numbers which i forwarded to james smith head of micrsoft lottery promotion hence they send me the barclays bank claim form which i filled and send to concerned barclays bank account officer Mr william f morgan and had words with him over his direct landline also [protected].and his official in india in mumbai named saurabh agarwal having contact number[protected].who said to deposit cost of charge fees(cot fees) 430 pound sterling against the winning amount claim so i deposited indian rupees today in axis bank in Mr Vikash Sharma's account number of east bengal having pan number CCBPS0502A.IN TOPSIA BRANCH.they told me to deposit the payment and scan the deposit slip and send it to the custcare email id of barclay bank of Mr William Morgan.they replied through cell number and by mail also confirmed receiving of the deposit slip and committed that the winning amount would be deposited in my account today within 6 hours then after i checked my account and i didnt get the winning amount then when i tried Mr Saurabhs cell he switched off after the cell was in ringing mode for long and didn't picked the cell and then switched it off on permanent basis or put it on voicemail.thenafter i tried Mr William Morgan cell number after long he picked and told that he would be available on email but neither thing happened hence i am afraid now i want my cot charges INDIAN RUPEES 32500 back and winning amount and want that these cheater's should be caught so that no layman can be caught in these fraud emails.please help me and tell me what i can do against them as i already have all their emails and my emails saved.
                                    Thanking You
                                    Your's Sincerely
                                    Shahnawaz Siddiqui
                                    [protected]@sify.com
                                    I HAVE RECIEVED SIMILAR EMAIL IF YOU WANT TO FIND THE CULPRITE YOU CAN MAKE USE OF THIS MAIL


                                    MICROSOFT® (UK. Regional Office) Products Promotion Division, Microsoft Building, Wright Lane, Kensington London W85sp.************************* Dear lucky winner, This is to inform you that your email has won a consolation prize of the Microsoft Corporation EMAIL DRAW Today. Your email has won you Ј1, 000.000.00 (One Million Great British Pounds) The Five participants for this year 2009 draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. As one of the jackpot winners in his draw. You have therefore won the entire winning sum of Ј1, 000.000.00. please contact your fiduciary agent Barr.Arthur James Esq with your Batch #:409978E and Reference No:FL/[protected] and contact him via email immediately within 24hrs.with the information below. Barr. Arthur James Esq. Microsoft Promotion Award TeamHead Winning Claims Dept.Tel: +[protected]Tel: +[protected]Tel: +[protected]Fax: +[protected]Email: [protected]@sys-w.com===========================================================... OF PRIZE CLAIM (Receipt Official Notification Letter)==============================================================1. Full Name:2. Address:3. Marital Status:4. Occupation:5. Age:6. Sex:7. Nationality:8. Tel: NB: The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Congratulation once again on behalf of all our staff. Sincerely, Mrs. Quita YenHead Customer care ServiceMicrosoft. Claims Office

                                    The Microsoft Lottery Incorporation — Mail about Lottery winning

                                    I have received a mail regarding £500.000 (Five Hundred Thousand Great Britain Pounds) from below Address.Please verify and revert back to me.




                                    ----- Forwarded Message ----
                                    From: CLAIMS DEPARTMENT <[protected]@hotmail.co.uk>
                                    To: [protected]@yahoo.com
                                    Sent: Tue, September 14, 2010 12:35:47 PM
                                    Subject: Contact Our Affiliated BanK For Immediate Payment‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

                                    Microsoft

                                    The Microsft Lottery Incorporation

                                    Baley House, Har Road Sutton,
                                    Greater London SM1 4te,United Kingdom.

                                    ====================================

                                    Dear Lucky Winner.

                                    We wish to congratulate you once again on this note, for being part of the winners selected on the YAHOO/MSN LOTTERY. The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                                    Your email address was the one that won you this prize amount without you applying for it. Your email address was among the 100 thousand emails selected from the internet on our ballot lottery promotions. Your email fall among the 10 lucky winners selected by the lottery machine system.


                                    Your prize Amount 500,000 Thousand Pounds in Cheque has been forwarded to our Bank for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the below (BARCLAYS BANK UK ), for electronically transfer of your winning funds. The bank contact is issued below:
                                    Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
                                    1) Your Full Name(s):
                                    2) Your Bank Name:
                                    3) Name on Account:
                                    4) Account Number:
                                    5) Bank Address:

                                    6: Your Complete Address:

                                    7: Your Cell Number:

                                    8: Your Office Number:

                                    9: Your Home Number:

                                    10: Your Won Amount:

                                    11: Country and Nationality

                                    PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK


                                    Tel: +[protected]
                                    Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list.


                                    Note: Microsoft International Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary



                                    Sincerely yours,
                                    Mr. Thomos Brown

                                    (Claims Process Officer)

                                    © "Copyright 2009 Microsoft Award All Right Reserve
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                                      A
                                      Adarsh Sharma
                                      from Lucknow, Uttar Pradesh
                                      Sep 26, 2009
                                      Resolved
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                                      Resolved

                                      I received a message on my mobile about to won a 1 million GBP from Microsoft Award Promo. from phone number [protected] and the email ID- [protected]@live.co.uk . Please do something against Walter Paker. Thanks
                                      Aug 14, 2020
                                      Complaint marked as Resolved 
                                      I HAVE RECIEVED A MESSAGE IN MY MOBILE ABOUT WINING 1MILLION GBP FROM MICROSOFT AWARD PROMO BY WALTER PALKER. HIS MOBILE NUMBER IS [protected] AND HIS E MAIL ID IS [protected]@live.co.uk. PALKER SHOULD BE PUNISHED FOR THE SAME.
                                      I HAVE RECIEVED A MESSAGE IN MY MOBILE ABOUT WINING 1MILLION GBP FROM MICROSOFT AWARD PROMO BY WALTER PALKER. HIS MOBILE NUMBER IS [protected] AND HIS E MAIL ID IS [protected]@live.co.uk. PALKER SHOULD BE PUNISHED FOR THE SAME.
                                      PLEASE INFORM WHAT THE MATTER IS MY MOBILE NO [protected].
                                      i"ll recieved a message in my mobile from this site sooo i want to know about that message what it means and who is walter palkar, , , ...
                                      i have got a message from[protected] pls. contact me on [protected] or [protected]@rediffmail.com and let me about it.
                                      I received already 2 times from 2 different persons, +[protected] and +[protected]
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                                        R
                                        RANJEET KUMAR AGRAWAL
                                        from Pune, Maharashtra
                                        Sep 25, 2009
                                        Resolved
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                                        Resolved

                                        Dear Sir,
                                        I am receiving mail from by Msn/Yahoo Lottery inconjunction with the
                                        MICROSOFT WINDOWS that I have won (750,000.00GBP). After submitting courier charges they have despatched my parcel to India and the diplomat arrived today. He has deposited the cheque after giving the currency transfer money and the RBI deposit slip is attached for your reference.

                                        According to him RBI is asking to deposit UNODC declaration form for release of amount.

                                        (1) Now he is asking to submit "United Nations office on Drugs and Crime. declaration form for which he is asking Rs 300,000.00.

                                        (2) Is it really essential to pay these charges before claiming the fund or before the fund is credited to our account?

                                        I have instructed them to deduct the charges from the proceeds, but they are not accepting to this - so I really doubt the genuineness of this transaction.

                                        Kindly reply me as soon as possible.

                                        Thanks & Regards,
                                        Ranjeet Kumar Agrawal
                                        +1 photos
                                        Aug 14, 2020
                                        Complaint marked as Resolved 
                                        dear sri i all so winner but how can i faith that mataer
                                        Allah be praised!! i got awarded by wp.[protected]@gmail.com
                                        and today i have received money in my account.
                                        I cant believe this is true...Allah be praised

                                        Microsoft Yahoo Lottery — sir

                                        i have recieved a mail from microsoft yahoo lottery that ihave won a 100million pounds & have to contact barclays bank throuh ([protected]@barclys-online.co.cc‏‏‏‏‏) dis email for my win payment i dam confusion abt that. plz give me a clarrification for this.

                                        thank you.
                                        putumbaka srikanth
                                        i dont know what to do
                                        Sir,
                                        could u tell me after i'm submitting my profile and at the time i'm receving my prize any charges is their. like courier charges RBI currency charges. like that is
                                        sir. If so or not.could u tell me sir. reply me soon pls.
                                        I have recieved a mail below saying that I have won a lottary with out knowing the seriousness of it i had replayed for it with my address . kindly inform me guys i[censored] have already have same experiance /after effects.

                                        Contents: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]@hotmail.com
                                        Dear Sir,
                                        I have got a mail from Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS. These are given bellow---

                                        1st 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 Williams
                                        E-mail:[protected]@live.co.

                                        2nd mail


                                        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 (Fairway Express Couriers Company) to be delivered to your residential address or working address.

                                        Do contact the Fairway Express Couriers 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.Buffet Green
                                        COMPANY EMAIL: [protected]@hotmail.co.uk
                                        COMPANY TELL: +[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.

                                        Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1760} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

                                        Note that the delivery charge has been paid by the Yahoo/Msn & Microsoft Windows Lottery Board so you are hereby advice to contact the courier company immediately.

                                        I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,

                                        (EVENTS MANAGER)
                                        Name: Mrs. Monica Williams
                                        Once again congratulations...
                                        (Msn/Yahoo Lottery Games/Lottery Coordinator


                                        3rd


                                        Fairway Express Couriers Company
                                        Ascot Court 71 Middlewich Road
                                        Northwich Cheshire CW9 7BP
                                        United Kingdom


                                        Dear Valuable Customer:

                                        Greetings to you from Fairway Express Couriers Company .

                                        This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} which is equivalent to 60, 200, 000 INR(6Crores and 2lacs to india Rupess). Only is ready for delivery/pick-up.

                                        We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 on their behalf, due to security reasons.

                                        Fairway Express Couriers Company 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 Inter-cargo Courier Service of rates, hence Fairway Express Couriers Company 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.

                                        Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (Fairway Express Couriers Company, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.







                                        Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

                                        The delivery officer (Diplomat Mr Tom Cole)) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).



                                        You are advice to make the required 25, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.


                                        The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.


                                        Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay.



                                        Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to recongnised you as soon as he gets to your country India. If this terms of our delivery your winning parcel is okay by you please get back to us immidiately.



                                        On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.



                                        Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.




                                        Yours Sincerely,
                                        Dispatch Officer Mr. Buffet Green
                                        Tell: +Tell: +[protected]
                                        The Fairway Express brandmark, and the colors are trademarks of Fairway Express Couriers Company, Inc. All rights reserved.This communication contains proprietary information and may be confidential.


                                        Sir, I am complaining you about these mail and I want to know this fake or some thing else .


                                        Please Reply need as soon/

                                        Abhay kumar Thakur

                                        [protected]
                                        These fake ppl trying to do identity theft. Please forward the fake email to '[protected]@cc.yahoo-inc.com.' Also see http://security.yahoo.com
                                        2nd mail

                                        Dear Winner.
                                        We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail 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...male...
                                        7. Occupation...
                                        8.State:...
                                        9.Country...
                                        10.Nationality...
                                        11.How Do You Feel As A Winner...
                                        12.Your Reference and Batch number at the top of this mail:

                                        (CONTACT EVENTS MANAGER)
                                        Name: Mr. Nick Ward.
                                        E-mail: [protected]@live.com
                                        (Msn/Yahoo Games/Lottery Coordinator).
                                        3rd mail

                                        http://www.fairwayexpress.co.uk/images/useful_links_collage.jpg
                                        Fairway Express Couriers Company
                                        Ascot Court 71 Middlewich Road
                                        Northwich Cheshire CW9 7BP
                                        United Kingdom

                                        Dear Valued Customer
                                        This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 750, 000.00 GBP worth 40, 200, 000 INR to you.

                                        To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required {25, 000 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom's clearance without hesitation.

                                        We advise you keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your passport photogragh via email for our diplomat to recognised you as soon as he arrives.

                                        Important Delivery Information
                                        [protected][protected][protected][protected]
                                        Number of Packages 1
                                        Fairway Express Service: INTERNATIONAL AND OVERNIGHT

                                        Departure Date/time:- ( Friend ) July 17th 2010- 9:00 AM

                                        Arrival Date/time:- ( Saturday) July 19th 2010- 10:15:00 AM

                                        Tell: +(44) [protected]
                                        Fax:[protected]
                                        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 (THISTLE COURIERS LTD) to be delivered to your residential address or working address.

                                        Do contact the THISTLE COURIERS LTD 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.Henry Garvin
                                        COMPANY EMAIL: [protected]@live.co.uk
                                        COMPANY TELL:{+44} [protected]
                                        {+44} [protected]
                                        FAX NUMBER: {0044}[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.

                                        Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1760} 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.Nick Ward.
                                        Tell:+(44) [protected]
                                        +(44) [protected]

                                        Once again congratulations...
                                        (Msn/Yahoo Lottery Games/Lottery Coordinator.
                                        sir please tell me about msn yahoo lottary
                                        sir please tell me that msn yahoo lottery is a fraud or not i recieve email of my winning of 750000 pound in yahoo msn lottary please tell me about this.
                                        How can i get my Winning amt. given below Email was came to me. Pls Reply
                                        We are Pleased to inform you that you have won a prize money of (100000.00 Pound) by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.we give me prize my home addresses .I AM TOTAL PAY YOUR AGEN, 85000RS. 1. Full Name: _MERAJ SK2.Address:P.O-BERHAMPORE-P.S-BERHAMPORE__DT-MURSHIDABAD
                                        3.Marital Status: _____________________________________________
                                        4.Occupation:______________________________________________
                                        5.Age:27____________________________________________________
                                        6.Sex:M______________________________________________________
                                        7.Nationality:INDIAN________________________________________________
                                        8. State: WESTBENGAL_____________________________________________________
                                        9.Country Of Residence: INDIAN______________________________________
                                        10.Mobile Number:[protected]____________________________________________
                                        EMAIL:aftab.[protected]@gmail.com

                                        5 hours 2 minutes ago by aftab sk [send email]
                                        Yahoo Msn to me
                                        show details Sep 7

                                        Yahoo-Msn Lottery Incorporation

                                        Baley House, Har, Road Sutton,

                                        Greater London SM1 4te

                                        United Kingdom.

                                        Website: www.yahoomsnlottery.co.uk







                                        ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA



                                        ATTN: MR. MERAJ SK



                                        These are your identification numbers:

                                        Batch number...Lwh 09445

                                        Lotto number...Lwh09446

                                        Winning number...Lwh09447





                                        Note: you are to send to us a scan copy of your ID today very important



                                        Having considered all possible measures to convey your cash prize that you won from the Yahoo/Msn Lottery, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.



                                        Our Delivery Agent will be arriving in Delhi very soon, when we contacted the clearance department in Delhi regarding this amount you have won from the YAHOO/MSN LOTTERY they make us understand that this is a huge amount in India currency that they want to be ensured that this money will not the use for terrorist and bomb blast in the country because of the common wealth Game that is coming up in Delhi this year.



                                        The clearance department in Delhi said that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of 35, 000INR ( thirty five thousand India rupees) to enable them issue the delivery Agent the clearance certificate to delivery to you.



                                        The Clearance department said without the clearance certificate they can not allow our Agent to deliver your winning prize to you in your home address. As soon as the clearance certificate is been issue to our delivery agent MR. ANDY COLE he will be coming down to your state for the delivery.



                                        Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the clearance department in Delhi for the registration of your prize in India before he proceed to your address for the delivery.



                                        The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available for the clearance certificate in India immediately they instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds.). Please you must keep secret of your winning numbers for security reasons.



                                        The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for India.



                                        Due to the urgency needed in this delivery we are informing you that MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.



                                        Departure time September 8th 2010 5:50:00 PM

                                        Arrival time September 9th 2010 9:00 AM



                                        Please ensure that you co-operate with the delivery agent and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he have another delivery to make in Singapore . please make available to him the clearing charges immediately he call you and provide you with the details on how to deposit the clearance charges of 35, 000 INR for the clearance certificate.



                                        HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.



                                        For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.



                                        You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.



                                        Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.



                                        We await your reply to this mail.



                                        The scan copy's of yahoo/msn lottery certificate is attached to this mail as well as our diplomat ID.



                                        Note : All the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation.



                                        Congratulation's to you once again.



                                        Yours Sincerely,

                                        Dr. Wilson Wath.

                                        Direct Line: [protected]

                                        Fax : [protected]

                                        Website: www.yahoomsnlottery.co.uk
                                        2nd MAIL RBI Dr.Gumit Kumar, (M.T. D)
                                        Tel: E-mail: [protected]@rbi-bkonl ine.co.cc
                                        RESERVED BANK OF INDIA.
                                        HEAD OFFICE:No6 Sansad Marg, Janpath Company
                                        Reg no: IND0186483UR82345.
                                        E-mail: [protected]@rbi-bkonl ine.co.cc
                                        Reserved Bank® Of India, Customers Satisfaction is guaranteed

                                        3Nd MAIL Hello Mr. MERAJ SK,

                                        We are in receipt of your mail and the content therein, you are advice to send us the scan copy of all the payment receipt you make to the diplomat we want to use it for verification to know if the diplomat is rihgt about the payment.

                                        Send us the scan copies today so that we know how to help you.

                                        Regards,
                                        Dr. Wath .
                                        YAHOO-MSN LOTTERY UK. 4TH MAIL msn yahoo lottery msn yahoo lottery <[protected]@live.co.uk> Wed, Oct 13, 2010 at 1:13 AM
                                        To: aftab.[protected]@gmail.com

                                        Attn: Esteemed Winner,

                                        Please you are to contact the STEIN FEILD BANK BANK OF LONDON via email for instruction on how to proceed with immediate transfer of your funds to your designated account. When contacting them, you are to send your relevant informations (Name, Country, Telephone number, account number, account name. ) needed for the transfer to take place. This is a swift transfer and full transfer of funds, can be completed within twenty-four hours of transfer initiation. Please find below the details of the bank contact them by sending a confirmation mail to the bank.

                                        CONTACT BANK WITH BELOW DETAILS

                                        *****************************************************************************
                                        STEIN FEILD BANK OF LONDON
                                        Email:steinfieldbank.[protected]@gmail.com
                                        Tel: +[protected], +[protected].
                                        ACCOUNT OFFICER'S NAME: Dr. Henry Tom
                                        *****************************************************************************
                                        Regards,
                                        Mr.David Jame
                                        5TH MAIL STEIN FIELD BANK LONDON <steinfieldbank.[protected]@gmail.com> Fri, Oct 15, 2010 at 4:40 PM
                                        To: aftab sk <aftab.[protected]@gmail.com>

                                        DEAR WINNERS,

                                        IN REGARDS TO YOU WE CANNOT TRANSFER YOUR MONEY INTO YOUR ACCOUNT WITHOUT THE PAYMENT OF THE C.O.T CHARGES BECAUSE IS A VERY HUGE AMOUNT OF MONEY. AND WE WOULD WANT TO HAVE ANY DELAY ABOUT THE TRANSFER. SO IF YOU WANT US TO SEND, TRANSFER YOUR MONEY INTO YOUR ACCOUNT THEM YOU GO AND DEPOSIT THE C.O.T CHARGES FOR THE TRANSFER OF YOUR FUNDS TO COMMENCE WITH IMMEDIATE EFFECT.
                                        S.ENTERPRISES. ICICI BANK. A/C:[protected]. PAM:-BOTPS0461P. BRANCH:JOHRI IFSC.ICICI0000315. LALSANGPUII LANGEL, A/C:[protected], PAN:ADKPL0906H, ICICI BANK.WANGO MARYANAL. A/C:[protected], PAN: AOYPA7320P, BRANCH: SAKET NEW DELHI, ICICI. IFSC CODE:ICICI0000171. Account Holder's Name: ... Lalbiakmawii

                                        Account Number: ... [protected]

                                        Bank Name: State Bank of India

                                        Branch: New Delhi
                                        Details of Payment:

                                        Name:John Sanga
                                        Account Number:[protected]
                                        Name of Bank:State Bank of India
                                        Total Amount: Rs.24, 000.00 and it has to be cash payment

                                        Please feel free to contact me incase of any clarifications on this mobile +91-[protected] from Monday to Friday 10:am to 6:pm, Saturday 10:am to 2:pm

                                        Your earlier response would be highly appreciated and call me after making the payment so we can proceed
                                        immediately.

                                        REGARDS,
                                        MS.PRIYA
                                        RESERVE BANK OF INDIA
                                        FOREIGN EXCHANGE DEPARTMENT
                                        Dear Lucky Winner
                                        We are Pleased to inform you that you have won a prize money of (800, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
                                        WINDOWS. we collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and
                                        various Microsoft window users, we onlyselect five people every year as our winners, through electronic balloting System without the winner
                                        applying.
                                        Batch number...YW/08872/PY
                                        Ref number...WL/7662/5AQ
                                        Winning number...WZ554/30
                                        How ever you will have to fill and submit this form tothe events
                                        manager Mr Jimmy Gulzar.
                                        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 Jimmy Gulzar
                                        E-mail: [protected]@live.co.uk
                                        (Msn/Yahoo Lottery Games/Lottery Coordinator).

                                        please check this mail...
                                        Franny Sajoo
                                        Administrative Assistant, Leasing/Legal


                                        Brookfield Properties Corporation
                                        Canadian Commercial Operations
                                        Royal Bank Building
                                        335 - 8th Avenue SW, Calgary, AB T2P 1C9
                                        T[protected], F[protected]
                                        Franny.[protected]@brookfield.com
                                        www.brookfieldproperties.com
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