Microsoft Complaints & Reviews

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]

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

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

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.

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 Payment‏‏‏‏‏‏‏‏‏‏â�...⇄

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

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]

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

Nokia — lottery award winner

Hi... I am anku sharma from india... I got mails from
Nokia promotion" <[protected]@nokia.com nokia e-mail id lottery international programme
Claims and release department and nokia email-id lottery promo office, united kingdom, these lottery sites for winning prices of pounds of money. Unfortunately i got to know about this scam only after i replied this mail. I gave the below mentioned information. I am reposting this complaint so that the scamer does not use my identity for any wrong reasons and if the scamer dose, i would be protected because i am reporting the spam complaint in writing. I also want others to be careful.

I m satyendra singh chouhan from india... I also got the msg... Of nokia promotional award 2009.
And unfortunately i have given reply with my identities... I am reposting this complaint so that the scamer does not use my identity for any wrong reasons and if the scamer dose, i would be protected because i am reporting the spam complaint in writing. I also want others to be careful.

dear sir, I think that this type of messege are sent with the collusion of internet server from one county to an other country to cheat citizens.The concern govt. must be take action against such cheater or such internet provider.

I recd a mail nokia uk promotion
42 park avenue,
Barbourne, worcester, united kingdom.
=
Congratulations!!! Congratulations!!! Congratulations!!!

Attn:beneficiary,
I am mr. David briggs (Esq) your claims officer, i wish to congratulate you
For being among the lucky winner of the nokia award promo lottery. We are
Marking our 142nd anniversary/new year promo, we rolled out over £16, 000.000.00 (Sixteen million great britain pounds) for our 142nd anniversary draws. All participants were selected through computer ballot system drawn from 25, 000 company mobile, and 30, 000, 00 individual mobile from over 40 networks from australia, new zealand, north america, south america, europe, asia and africa as part of international promotions programs held in queen elizabeth park united kingdom. I want to officially announce to you that your email address has just won you the sum of (500, 000.00gbp five hundred thousand pounds sterling along with a nokia e75) for process of your prize, you are required to provide
Us with your details bellow for verification and please remember to quote
Your winner number in every correspondence to us, to enable us guard you on
The claim process.

I proceed for next & paid rs. 16721.00 inr (India rupees.) on 25.09.2009 sbi bank account.in india. I have a bank reciept with me. Please do the help me. And guide me for getting my money return as ealry as possible.

Nokia — Won Lottery

Sir, I receive a message stating ; CONGRATS! your mobile number just won 110,000GBS in the NOKIAUK ATM Promo for claims email, your Names &Mobile number to [protected]@Live.com I want to know if this is true?

I received a mail from Nokia Microsoft Lottery about my email address to won 500, 000.00 GBP. Pls help me check if this is true? If true that I received this award pls transfer to my account at Vietnam. I will pay the all of fee i[censored]pon receipt of this amount to Royal Cargo and Courier Service WW. Pls help me b/c I'm not good at English.

Thank you and Best Regrads

LE THI THUY VAN / Ms.
E-mail add : [protected]@yahoo.com

IS THIS TRUE!!!I just received an rtf file reflecting i'm a winner of the MICROSOFT CORPORATION 2009 LOTTERY INTERNATIONAL PROGRAMS to the amount of One million GBP Sterling. The letter is requesting the following data : full name, address, nationality, age & sex, Occupation, Phone NUmber, Present Country and I am to contact Dr. Pinket Griffin at +[protected] / email add : [protected]@gmail.com. The letter came from "Mrs. Kate Gates".

IS THIS TRUE!!!I just received an rtf file reflecting i'm a winner of the MICROSOFT CORPORATION 2009 LOTTERY INTERNATIONAL PROGRAMS to the amount of One million GBP Sterling. The letter is requesting the following data : full name, address, nationality, age & sex, Occupation, Phone NUmber, Present Country and I am to contact Dr. Pinket Griffin at +[protected] / email add : [protected]@gmail.com. The letter came from "Mrs. Kate Gates".

Microsoft Award Department,
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL,
United Kingdom.
Website: www.microsoft.co.uk

Attention e-mail User,

We are Pleased to inform you that your Email Address attached to Raffle Draw Number: UK/919347/749/0 and
Batch number: 02/00319/IPD have won you a consolation prize money of £500, 000.00 (Five Hundred Thousand
Great British Pound) from Microsoft Corporation 2010 Consumer e-mail award Program held Yesterday the 22nd of March 2010.
Microsoft collects all the email addresses of the people that are active online, among the millions
that subscribed to Yahoomail, Hotmail, Googlemail, Rediffmail, Aol and various Microsoft window users, we only select five
people every Year as our winners through electronic balloting System without the winner applying.

To claim your prize, please contact your claim fiduciary agent Rev. Moore Jones via email immediately within the next 48 hours.
Rev. Moore Jones Information's below:

Rev. Moore Jones (Microsoft Head Claims Officer)
Tel: +[protected]
Tel: +[protected]
Email: rev.[protected]@discuz.org

You are advice to contact him with the below information for claim verification purpose.

1. Full Name:...
2. Occupation :...
3. Address:...
4. Age:...
5. Sex:...
6. Nationality:...
7. Tel:...
8. Amount Won:...
9. I____________________________ hereby declare that the above information is true and binding on me.If at any time it is
discovered that I have given false information, I will forfeit my rights to my winnings.

Thank you for being part of our prestigious Microsoft Online Promotion 2010 and commemorative anniversary draws.

Sincerely,
Mrs. Elizabeth Stover
Director Of Promotions
Microsoft Head Customer Service
Microsoft Award Department
United Kingdom.

is it true or fraud pls give ans

i have recieved a mail 2 times that u have won 350000 pounds so plz help me is it ok or fraud.vikas nain

I am getting a message from SMS mobile. They 1000000.00 one Million Pound won ur mobile No. here is my Mobile No.[protected]ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA
Wednesday, 16 September, 2009 8:51 AM
From:
"Yahoo Msn" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
1 File (416KB)

* YOUR WINNING CERTIFICAT 00.JPGYOUR WINNING CERTIFICAT 00.JPG

Antivirus Logo
No virus threat detected
File: YOUR WINNING CERTIFICAT 00.JPGDownload File
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)



Amount Won: £1,000,000.00 Pounds

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA

DEAR MR. NINGTHOUJAM DENI SINGH,

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under 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.

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 diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

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 to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. 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 MR PH MEYER, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 16th 2009

Departure time September 16th 2009 4:50:00 PM
Arrival time September 17th 2009 9:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35,000 INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £420 pounds equivalent to 35,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

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 as to know if our Diplomat will depart to India or not.



We await your reply to this mail.

Yours Sincerely,
Mr Peter Anderson.
Direct Line: [protected]
www.yahoomsnlottery.weebly.com

I accept this matter.

YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)



Dear Sir
Mr Peter Anderson.
Direct Line: [protected]
www.yahoomsnlottery.weebly.com


Amount Won: £1, 000, 000.00 Pounds

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA

please sir your yahoomsnlottoer scheme to wanted join and yahoo.co.in website to join to since 2003 to till date.

i wanted to yahoo msn lottory of profite
please send for message sir

with regards

SUMANT PRASAD
SHOPE ON JOBS
COMPUTER OPERATOR
KANPUR UTTAR PRADESH
ID; [protected]@YAHOO.CO.IN

hi
this vinod sain from india and i recieved one mail from microsoft lottery system and in mail write that i won 500000 GBP and after some time i check my mail s one anthor mail sanding by barklays bank regading that . thay told me i win 500000 GBP if i want this amount than you give me $1500 /- for delevery charges than after thay transfer fund in my account .

so plz tell me if thay are right or wrong because i not sand them money at now . plz help me and give right information regding that matter . i sand you some mail who thay are sand me.

below given mail:

06/02/2010
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
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
EMail:[protected]@live.com

ATTENTION:VINOD SAIN



WINNER OF MICROSOFT LOTTERY .



Note your winning funds of 500, 000GBP which is converted to you in india rupees is ((42, 135, 900.63 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 Bank 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.

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 £170.000 GBP GBP(One hundred and seventy Pounds Sterling) equivalent to 15, 000.00 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 15, 000.00 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 with our Officer Account 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]
Mr, Christopher Williams(Senior Accounts Officer)
Account Department (Local/ Foreign)
International BankingTransfer Unit,
Barclays Bank Plc...
Tel: +[protected]
Fax:+[protected]
Bank E-mail:[protected]@live.com
Barclays Bank Plc.
============================== ============================== ===
Home internet online transfer
============================== ============================== ===
Travel Services
============================== ============================== ===
STANDARD ACCOUNT SERVICES
============================== ============================== ===
Foreign Currency Drafts
============================== ============================== ===
Company or Personal Cheques
============================== ============================== ===
Western Union Payments
============================== ============================== ===
Copyright © 2010 Barclays Bank Plc.
______________________________ ______________________________
CONFIDENTIAL FROM Barclays Bank Plc.




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

06/02/2010

Attn: Mr.Vinod


be inform today that your fund is ready for transfer as soon as possible. but before we commence on the transafer, you will have to pay for the service transafer cost $1, 500 unites state dollars. before we will transfer the sum Five hondren thousand pounds of your lotto winning prize to you. you are to send it with the bellow information as follows.



Receiver's Name: Kelly Robert
Office Address: 1 Post Office Street
City: Lagos
Country: Nigeria
Test question: Primary Logo?
Test answer: Black
Amount: US$1.500


Send the following details via e-mail to this office for prompt clearance:


Sender's name:..


...


Sender's Address:..


...


Money Transfer Control Number (MTCN):


You can call us on +[protected]


Best Regards,


Kelly Robert.


Note ; if thay are right plz suggest me what i do and thay are 7 time call me by this no. +[protected]


with regards
vinod sain
mail : [protected]@rediffmail.com
contect ; [protected], [protected]

its a fake...dont believe it

got mail from [protected]@barclays-onlines.co.cc THEY TOLD TO SEND ME SOME INFO about my bank I WANNA KNOW THAT THIS IS TRUE OR FALSE

i dont have any bank account but i am going to open an account in barclays bank karachi branch so tell me if it possible for u to wait?

he is not real friend not west time

Kis mother choddd ne ye email ki mere pas...

agar ye sahi hai to proof dikhao...saale angrej pagal bana rahe hain india walo ko..

Gaand pe laat maro agar koi mile jo kahe ye email maine ki hail

Jai Hind...

my name y.yugamdhar mail : [protected]@gmail.com is your mails i am received lottery winner yes or no reply to me .

your mail:[protected]@live.co.uk

requested,
sir, a information cames to me by mail -you winThis is to inform you that you have won a
prize money of seven hundred and fifty thousand Great Britain Pound Sterlings (£750,000.00) for the month ofJULY 2009Lottery promotion which isorganized by YAHOO/MSN LOTTERY INC.
data receive me and he told your amout store in suspance account and transfarar into your account send your account details etc i sant my account no thereafter a mail cames to me if you agree to sand converson(cot) charge 25 thosant indian many and we sand immideate your mony to your account this latary org true or not please inqury.Batch Number.....................YM09102XN
Reff Number.......................YM35447XN Winning Number...................YM09788The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.

Batch Number.....................YM09102XN
Reff Number.......................YM35447XN
Winning Number...................YM09788

Dear Lucky Winner,

PAYMENT PROCESS / TRANSFER PROCEDURE

Accept our sincerely apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents .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 750,000,00 Great British Pounds. Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY'S BANK UK for the transfer of your funds into your account.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the 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. 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 UK), for electronically transfer of your winning funds.The bank contact are 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.

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 with a full details of your bank account in your country for immediate transfer of your lottery amount won.

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

However you are advised to contact the paying bank for the transfer of your Winning Prize from Yahoo/Msn International Lottery. See below the contact information of the Account Officer for International Transfer. When contacting the bank ensure you furnish them with the details above.

Direct On-line Wire Transfer.
Name of Account Officer: Mr.Tony Trender
Name of Bank: Barclays Bank UK
Email: [protected]@live.com
Office Tell: +[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. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.

Note:Yahoo/Msn 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.

Sincerely yours,
Mr. Mark David
(Claims Process Officer)
then second mail-BARCLAYS BANK TRANSFER TERMS AND CONDITIONS REPLY URGENTLY
Thursday, 10 September, 2009 7:30:00 AM
From: Barclays Bank Plc London <[protected]@live.com>
Add to Contacts
To: panda.[protected]@yahoo.in
________________________________________

CUSTOMERS ATTENTION
24hrs 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 YAHOO/MSN INTERNATIONAL LOTTERY

Note your winning funds of £750,000.00 GBP which is convert into india rupees is 57,635,785.47 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transfered to your local bank 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.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:


Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...


* You have not yet made the payment for the Cost Of Transfer (COT) Charges.
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 for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25,403.73 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 25,403.73 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 with our Officer Account 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.



When you are ready to make the payment,contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

Thank you for Banking with us as we promise to provide you with the best internet banking services.

For more information please contact us via this Telephone Numbers below on any information you need:

Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign) please praper inqury and gave infarmation details by my mail
your faithfully
Ruturaj panda
10.09.2009

this is all a hoax, dont give a penny to them as you would never get anything and would loose 25k which might be ur hard earned money

Few days back i recieved a mail from vodafone promotions and was told that i won 95,000 pounds sterling(GBP).Is this real or fake .Do inform me about this as soon as possible.
Even to claim the winning amount i have to pay 465 or 405 pounds to jasco services for delivery.
if we convert it into indain rupees then it's more than 30,000 so to make such a large transaction without knowing anything about the company it's really dangerous .Please suggest what to do.


this is what i reieved from them .

Dear Customer: Madhusudhan


This is to inform you that you have been officially cleared for payment of £950,000.00 Pound on a Certified International DEMAND DRAFT issued in your name by the verification/logistic department ,at the headquarters of the Vodafone promotions 2009.

The original copy of the winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Vodafone Promotions Programme will be sent to you and the bank as soon as you meet with any of the option selected by you ,and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claiming process, which is the delivery of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two for delivery your DEMAND DRAFT in your country.

As soon as we confirmed your readiness to claim your prize by accepting the courier charges payment obligation, we shall send to you the scan copy of your Winning Certificate. Also be informed that your DEMAND DRAFT will be delivered to the Reserve Bank of India by your claims processing officer with good reputation and credibility, who will be sent by the issuing Bank (BARCLAYS BANK PLC London). He will be responsible to deliver your draft to the Reserve Bank of India (RBI) and he will also undertake all formalities in terms of registering the DD at the finance commission or ministry in your country and also the conversion OF YOUR WINNING AMOUNT from Pounds Sterling to Indian Rupees before the cash can be transfered from RESERVE BANK OF INDIA into your personal Bank Account in your city.

COURIER DELIVERY OPTIONS.



A.Normal class delivery: in 48hours

Mailing.............................................200.00(Pounds Steerling)
Insurance.........................................200.00(Pounds Steerling)
Vat (5%).........................................60.25(Pounds Steerling)
Total...............................................460.25(Pounds Steerling)




B.Normal class delivery: in 72 hours

Mailing..............................................150.00(Pounds Steerling)
Insurance.........................................200. 00(Pounds Steerling)
Vat (5%)........................................... 55.95(Pounds Steerling)
TOTAL..............................................405.95(Pounds Steerling)


The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your DEMAND DRAFT with any of the courier channel cost you choose above to us.

Hunt Ian Mark
Controller

GeoTrust SSL Reseller

Please respond to this email by making a selection from the three options above. Also be reminded that the deadline for the claiming of winnings is exactly Two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Please note that you will have to pay for any option you choose before your winning can be delivered to you.
Give me a call as soon as you receive this message.

ONCE MORE CONGRATULATIONS!!!

Best Regards,
MR. Eddie Ricky(Despatch Officer)
Jasco Courier Service Ltd.
Tel: +[protected]
E-mail: [protected]@live.co.uk

This is definietly FAKE

all the best

I to got a mail saying that same matter did you get any information about that please inform me urgent

i too received the same mail two days before, for that what i can do

I want to know ...

Is it true or false?

I too got the similar kind of message today. Is it true or fake?
Please inform as soon as you get an information.

Best regards,
Sainath M. Jamdadwar

this is a full fraud in my view...

I too have recieved the same mail from the same person, I need to know what do they guarentee for all of our payments for the claim. If anybody do get any reply after verification, Please let me know. Cant we contact any of the Microsoft Personnel to check about it.

MICROSOFT INTERNET PROMOTION — Lottery

I am attaching the mail and the certificate this internet promotion people sent me and directed me to collect the fund from western union.
MICROSOFT INTERNET PROMOTION

Attn: Evang.Inalegwu Emmanuel Ikwue,

RE:CONFIRMATION

How are you today? We write to acknowledge the receipt of your e-mail.
Well, all due processes have been concluded to effect the payment of your prize money including the issuance of the Award Winning Certificate and Affidavit of fact from the Cotonou High Court BENIN REPUBLIC. (Pls.see the attachment File) Payment approval will be granted on your behalf through our paying WESTERN UNION OR BANK DRAFT, also, authorisation has been given to our corresponding paying bank by the National Treasury for the transfer of your prize money.


Microsoft Promotion Team
Vice President.


Please provide the following details for processing of your claim.

You are hereby advised to contact Mrs. Linda Welsh of the Western Union Money Transfer for the immediate transfer of your winning prize.

Below is the western union contact:

Contact Person: Mrs. Linda Welsh
E-mail: [protected]@live.com

Kindly follow the instruction as to receive your prize.

Have a wonderful day!!

Yours sincerely,
Dr. Rowland


From: Microsoft Internet Promotion <[protected]@yahoo.fr>
Subject: CONGRATULATIONS: your email address has won
To: [protected]@yahoo.co.in
Date: Saturday, 7 February, 2009, 9:58 AM

Vous êtes invité :: CONGRATULATIONS: your email address has won
Par votre hôte: Microsoft Internet Promotion

Date: samedi 7 février 2009
Heure: 4h 00 - 5h 00 (GMT+00:00)
Lieu: CONGRATULATIONS: your email address has won 50, 000.00 Euros. We are pleased to inform you of the result of MICROSOFT INTERNET PROMOTION LOTTERY which Your e-mail address attached to Reference Number: MIPL/Millionenformel/05/1288. Please note that your lucky winning number falls within our European booklet representative office in London and Benin Republic please contact our payment and Release order to send you the money through western union money transfer. You are advice to contact your claim officer with the following details Contact name: Dr. Rowland, Fiduciary Agent, Payment and Release Order Email:[protected]@live.com, Tel:+[protected].Western union contact:[protected]@live.com, 1)YOUR FULL NAME:...2) YOUR ADDRESS:...3)YOUR AMOUNT WON:...4)YOUR COUNTRY:...5)YOUR PHONE NUMBER:...6)YOUR AGE:...7)YOUR SEX:...8)YOUR OCCUPATION:...Sincerely, Online Cordinator

Viendrez-vous ? Répondre à cette invitation

Microsoft INTERNET PROMOTION — Fraud

Dear Sir,
I have received a email from U.K. that I have won a lottery of $1000000 and this amount is comming into India on Monday (04.05.2009) and Mrs. Mary Williams representative of the Company is also arriving on Monday. On Monday I received a call from Mrs. Mary Williams that she is in Mumbai from the number [protected]. She asked me to pay Rs. 92500 as shipping charges and handling charges. When I asked her to give me name of Consignment port and consignment no., then there was no reply. Till now I have not received any reply from her side. Kindly trace the identity of the above given number and help me to find out this fraudlent person. There are some attachment also which I received from her. A certificate signed by Mr. Bill Gates of My winning and a pan number also. Kindly consider these as per your convience.

Thanks & Regards,

Jagdish Kumar

MICROSOFT INTERNET PROMOTION — i have a email that 1 have one of lucky winner of 250000pound sterling please verify this email it is true or not

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 OCTOBER,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.

MR .BILLSON MOORE

Accredited Fiduciary Agent

Microsoft Awards promotion.

® 2009




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

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« Back to InboxArchiveReport SpamDeleteMore actions...--------Apply label: New label...‹ Newer 25 of 55 Older ›

i got the same message from ad-way2sms

Hi..
This is sadaf mehmood from bhopal (India). i had recived a text msg from AD-IMPEL informing me
that i had won a microsoft mobile draw of $ 1m USDollars & they wants my details on the given number which is [protected]. but on contacting them on that number i found it invalid.Same could happen to the mail id given by them. What is this ? Fake msg, fraud or what i m unable to get that.

Genuine or fake

Respected Sir,
this is SOM NATH PATHAK I have received a sms from [protected] as follows- ( I won $1m us Dollars in '2009 Microsoft mobile draw', for claim. send your details to Mr. Billson Moore in london Tell [protected] [protected]@live.co.uk)

Sir,
I am Tuhin Sarkar got the same message from AD-WAY2SMS that I won a prize money of
$1M USD & to get the money they told me to contact to the no.:-[protected] or to send
mail to ms.[protected]@live.com for claim the money to Mr.Don in London.I could not get the ph
no but constantly receive possitive reply through the given ee-mail id.I want to know that is it
realy true or faking someone?Is this mobile draw happend?Please inform me as soon as possible.

Hi.
This is RPSingh from Patna (India). i had recived a same text msg from AD-IMPEL informing me
that i had won a $ 1m USDollars in 2009 microsoft mobile draw for claim & they wants my details on the given number which is [protected].
i feel this muat be a fake and making us fool. So, please delete this massage and be happy.

Hi! I am Minesh Patel, I got same message by AD-IMPEL that you won $ 1 m us dollars for claim they needs my detail. I gave them my detail. but now they wants 450.00 pounds for receiving parcel of winning prize. I am confused to pay Please guide me only by my e-mail ID.

i hav the same complaint abt the msg frm Mr.Billson Moore. pls let me knw whether it is fake or not.

Genuine

Respected Sir,
this is Sanjiv Gangotra I have received a sms from [protected] as follows- ( I won $1m us Dollars in '2009 Microsoft mobile draw', for claim. send your details to Mr. Billson Moore in london Tell [protected] [protected]@live.co.uk)

Sir,
I am JOY GOPAL SAMANTA from india.I have received a message saying that I won $ 1 MUS.
But I am not sure about that please ensure me wheather it is right or not.

Hi all.

Im Suresh Dharan from Malaysia and today ( 14th Sep/09) I also received a sms on my mobile stating that I haved won 1M USD in a Microsoft mobile draw and the person to contact to 'redeem' my winnings is a 'Dr. Johnson Smith in London' - Tel: [protected] - email: johnson.[protected]@box.az

I AM VERY SURE THIS IS A FAKE!

I have before written to Microsoft ( 2-3 years ago) and complained/enquired about such 'give-aways' from them and was replied that they DO NOT PRACTISE SUCH things.

Cheers all...and TRY NOT to be fooled/conned by these twisted people.

Peace.

Suresh

my name is sanjay i m from india city bangalore yesterday i got the on my cellphone my adress is 218 radhika complex near bangalore hosiery complex B.T. street sultanpet cross bangalore 560053 my mobile number is [protected]

HI,
I'M DR.M.M BISWAS FROM NILAMBUR, KERALA(INDIA).I GOT A TEXT MESSAGE FROM TM-LOOKEYS([protected]) TODAY (27-SEPT-2009 AT 02:01:03am)SAYING THAT I 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]
I WANT TO KNOW THAT IS GENUINE OR A FAKE.PLEASE IMFORM THE DETAILS ONLY BY MY EMAIL ID.

IS THIS GENUINE OR ONLY FAKE
I GOT A TEXT MSG FROM LOOKEYS [protected] SAYING THAT I HAVE WON 250, 000 POUNDS.I WANT TO KNOW THAT IS IT GENUINE OR FAKE.PLEASE SENT TO MY EMAIL-ID...

Dear, sir i have got a message that i have won 250000 pounds and contact at SIR APOLO WHITE in UK. i am from INDIA IN MAHARASHTRA .

Dear sir
MY name is shinas siddique. I had resieved a message from TM-LOOKEYS saying that I won 250000 pounds.Please check whether it is right or not.
by shinas

i also recieved msg saying that i have won 1m us dollars.what i should do next.