sir i have recirved a mail from microsoft internet promo
Microsoft® Internet Promoton
100 Victoria
Street London
SW1E 5JL.
United Kingdom
ATTN: Dear Winner!
REF NUMBER: LDC29814/17/QG BATCH NUMBER: 09726-14
We are pleased to notify you of the result of the Microsoft Internet promo.
INTERNATIONAL program held on the 14TH August 2009.
Your email address has won £100,000,00 in category B of Microsoft Internet Promoton as one of the lucky winner.This is to notify you that online world promotion draws was conducted from an exclusive list of 100,000,000 email addreses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
You have therefore been approved for a sum payment of £100,000 (One Hundred Thousand Great British Pounds sterling only), payable in CITI Bank plc credited file numbers: GWK/558B/5355/UAD in the United Kingdom.Due to the security,we ask that you keep all information confidential until your claim will be processed and your money remitted to your account.
THIS IS PART OF OUR SECURITY PROTOCOLS TO AVOID UNWARRANTED ABUSE
OF THIS PROGRAM BY SOME UNKNOWN PARTICIPANTS.
This promotion program takes place every year and this promotion was sponsored by foundation of www.unv.org worldwide.Microsoft Internet Promotion has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their Awards. As a result of this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. Microsoft Internet Promotion has lost some money to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by the Microsoft Internet Promotion, will result to the cancellation of that particular award, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the award.So you are hereby advised once more to keep your information strictly confidential until your claim has been fully recovered.
You are to immediately contact the International Remittance department PAYING ONLINE BANK office in CITI Bank plc, for claim of your award.Please do contact the bank with the below information.
Contact: Mr.Adams Laumann
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
CITIBANK ENGLAND PLC.
Promenade Level, Cabot Place East, Canary Wharf,
London, E14 4QS,United Kingdom
Tel/Fax:[protected]
E-mail: [protected]@cooltoad.com
I write to lay claims over my winnings as was announced by the Microsoft Internet Promotion.I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...................................
My Address.....................................
My Mobile Telephone #..........................
My Work Telephone #............................
My E-mail address..............................
My Date of birth...............................
Sex............................................
Marital Status.................................
Occupation.....................................
amount won.....................................
e.t.c..........................................
I hope my application will be favourable granted by your reputable office.
Congratulation Once Again,
Mr.Scott Laurence
Vice President,
Microsoft Internet Promo.
100 Victoria
Street London
SW1E 5JL.
United Kingdom
after this mail
Attn:Mr/Mrs/Ms.Diwakar Singh Gangwar, We are please to inform you that,we
have commenced on the transfer of your winning prize to your nominated
account,The internal control unit of our bank has gone through our old files
and found some genuine information regarding this payment of winning
prize(100,000,00/- GBP) deposited by Microsoft Internet Promo with our bank.We
therefore require you to indicate your readiness for us to transfer this fund
to your account as soon as possible.Our transfer certified document will be
forward to you in our next mail,for your endoresment following the transfer
within 72 banking hours.
You're requested to attach a scanned copy of your driver's
license,international passport (photo page) pan card or any other legally
identifying document and fill the below infornation. My Account Details
Bank Name:............................
Account No.:................. ......... Swift Code...................
............
Account Holder Name:............... Type of Account.........................
Bank Address:........................... Amount to be
Transferred............... Direct Mobile Number.....................
Nationality....................................... We're waiting for your ID
PROVE with the information required, before we can confirm your transaction,
reply us immediately, thanks for your understand,
Thanks and Regard,
Mr.Adams Laumann.
Managing Director and Global Bank Industry Head.
Citibank N.A United Kingdom.
Citibank House 336 Strand London
WC2R 1HB United Kingdom
Tell/Fax:[protected].
after this
Attn:Mr.Diwakar Singh Gangwar,
This is to inform you that we have commenced on the transfer of funds to your
account in India.You are required to pay the clearance charges and affidavit of
claims certiicate
cost of (105,00/-GBP One Hundred and Five Great Britain Pounds Only equivalent
to indian
Rupees(8,400/-rupees Only) directly to the United State coordinator officer in
India affiliated to
American
Council.Please contact him to guide you on how and where to remit the total
amount of 8,400/-
indian rupees only.Our transfer certified document is attach along with this
email,for your
endoresment following the transfer within 72 banking hours.
Contact Person.
Diplomat G.Sikom
Mobile: [protected]
Address:US Embassy Shantipath, Chanakyapuri, New Delhi-110021,India.
Note:That your winning prize is protected by a hardcover insurance policy,which
makes it impossible to deduct any amount from the total fund before it has to be
transfer to your
account.This means that the above charges cannot be deducted from the winning
prize, you have to
pay the clearance charges and affidavit of clams certificate cost.105/-GBP(one
hundred and five
great britain pounds) equivalent to 8,400 /-Indian rupees,
Upon your payment of the Clearance cost and affidavit certificate of claim cost
of GBP105/- equivalent 8,400/- indian reupees the pending fund will be released
to your
account after 72 banking hours.I advice you to do everything possible to effect
the payment and
forward scan copy of deposite slip of (8,400/- Indian Rupees) via email to
enable this fund clear in
your account because failure to do so can place a stoppage in your transfer and
will be
labeled Unclaimed.Waiting your positive responds.
Thanks and Regards,
Mr.Adams Laumann,
Managing Director and Global Bank Industry Head.
Citibank N.A United Kingdom.
Citibank House 336 Strand London
WC2R 1HB United Kingdom
Tell/Fax:[protected]
Attention Mr.Diwakar Singh Gangwar,
This is to acknowledge the reciept of your Certificate of Affidavit
cost/clearance charges and
we've been authorized on the transaction of your win prize.You're requested to
provide ANTI
TERRORIS and MONEY LAUNDRY CERTIFICATE from the United Nation Office.This is
required by the
BRITISH STOCK EXCHANGE o[censored]nited Kingdom,any transaction more than 30,000,00GBP
must provide the
methion document.Therefore you are required to provide this document soonest to
enable us credit
this fund to your account.
To backup this document,you'll be requested to pay 597GBP to enable our
barrister secure the
methion document from the United Nation Office as soon as possible.
You are advice to contact Diplomat G.Sikom at the United State Council in New
Dilhi to guide you
for the paynent as soon as possible.
United Nation is monetary all transaction more than 30,000GBP Please you are
advice
to comply earlier on this regard for further procedure.Copy of Certificate of
Affidavit is Attach.
Regard,
Mr.Takis Arapoglou,
Managing Director and Global Bank Industry Head,
CitiBank N.A.United Kingdom.
CitiBank House 336 Strand London,
WC2R 1HB United Kingdom.
Tel:[protected],
Fax:[protected]
Attn:Mr.Diwakar singh, We just want to inform you that,your win prize is still
on pending.You should contact Dip.G.Sikom before 7th of September 2009 and
follow his guide line regarding the required document for the transaction of
your win prize.Otherwise your application will be cancel. Thanks and Regards,
Mr.Adams Laumann, Managing Director and Global Bank Industry Head. Citibank
N.A United Kingdom. Citibank House 336 Strand London WC2R 1HB United Kingdom
Tell/Fax:[protected]
-----Original Message-----
From: "diwakar " <[protected]@rediffmail.com>
Date: 2009/08/29 07:53:38
To: <[protected]@cooltoad.com>
Cc:
Subject: Re: Irrevocable Guarantee Of Payment
please verify it
Nokia — lottery award winner
Hi... I am anku sharma from india... I got mails fromNokia 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.