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S
SAUMITRA DUTTA
from Mumbai, Maharashtra
Aug 27, 2009
Resolved
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Sir I have received a E-Mail from Msn/Yahoo Lottery inconjuction with the Microsoft from Mr. Mark David (Events Manager) tel- [protected], Address :YAHOO MSN HEAD QUARTER BOARD, Plot 617/618, Diplomatic Zone, Central Area District, South Gate London, L701NL, United Kingdom, and online co-ordinator Mrs. Sandra Oscar (Yahoo/Msn Looery Games/Lottery Coordinator) that I have won 750, 000.00 (GBPS) and they have asked me to deposited near about Rs.32, 000.00 (Indian Money) for Mailing charge, Insurance and including Vat.Till now i do not understand weather it is fraud or not.
Please kindly infrom me to my E-mail address as soon as possible what will be my next step.
Thanking you.
Regards
SAUMITRA DUTTA
Aug 14, 2020
Complaint marked as Resolved 
Msn/Yahoo Lottery inconjuction with the Microsoft Complaints - Winning Prize
View all Msn/Yahoo Lottery inconjuction with the Microsoft complaints
Msn/Yahoo Lottery inconjuction with the Microsoft
Posted:[protected] bysouryakanta mishra Send email
Winning Prize
Sir I have received a E-Mail from Msn/Yahoo Lottery inconjuction with the Microsoft from Mr. Mark David (Events Manager) tel- [protected], Address :YAHOO MSN HEAD QUARTER BOARD, Plot 617/618, Diplomatic Zone, Central Area District, South Gate London, L701NL, United Kingdom, and online co-ordinator Mrs. Sandra Oscar (Yahoo/Msn Looery Games/Lottery Coordinator) that I have won 750, 000.00 (GBPS) and they have asked me to deposited near about Rs.32, 000.00 (Indian Money) for Mailing charge, Insurance and including Vat.Till now i do not understand weather it is fraud or not.
Please kindly infrom me to my E-mail address as soon as possible what will be my next step.
Thanking you.
Sir

Msn/Yahoo Lottery inconjuction with the Microsoft Complaints - Winning Prize
View all Msn/Yahoo Lottery inconjuction with the Microsoft complaints
Msn/Yahoo Lottery inconjuction with the Microsoft
Posted:[protected] bysouryakanta mishra Send email
Winning Prize
Sir I have received a E-Mail from Msn/Yahoo Lottery inconjuction with the Microsoft from Mr. Mark David (Events Manager) tel- [protected], Address :YAHOO MSN HEAD QUARTER BOARD, Plot 617/618, Diplomatic Zone, Central Area District, South Gate London, L701NL, United Kingdom, and online co-ordinator Mrs. Sandra Oscar (Yahoo/Msn Looery Games/Lottery Coordinator) that I have won 750, 000.00 (GBPS) and they have asked me to deposited near about Rs.32, 000.00 (Indian Money) for Mailing charge, Insurance and including Vat.Till now i do not understand weather it is fraud or not. If it is thrue why your are not taking the above said amount
from my winning prize Please kindly infrom me to my E-mail address as soon as possible what will be my next step.
Thanking you.
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    dipumdesai
    from Davorlim, Goa
    Aug 19, 2009
    Resolved
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    Sir,
    of &on we recv. this type of mail. &after two three correspondences they give bank a/c no. of ICICI or AXEM bank Mumbai Chennai with some individual name &ask to pay any thing from 750$+ though i have never fall in trap but request all not to entertain this mail. This people are group of cheat, in the name of nokia/microsoft/yahoo/bank.etc.etc. or job at oil refinery they at the end ask you to pay in cash at XYZ bank a/c. in Mumbai or Chennai .can police take action against this people, internet user you all are educated people don't fall in there trap
    dipu desai/regd
    Aug 14, 2020
    Complaint marked as Resolved 
    please take action he is in mumbai his mobile no:[protected]
    i received mail that i had won 1 million us dollars by yahoo & microsoft internet lottery through barclays bank.
    one nail white his name that he is from barclays bank & his mobile number [protected]
    he is waiting for me to give the prize amount in mumbai


    RE: PAYMENT OF YOUR MICROSOFT/YAHOO UK NATIONAL LOTTERY.
    Friday, September 4, 2009 11:47 AM
    From:
    "BARCLAYS BANK PLC LONDON" <uk.[protected]@live.com>
    Add sender to Contacts
    To:
    [protected]@yahoo.com
    Message contains attachments
    Microsoft approval order.jpg (77KB), Prize claims Cert.jpg (119KB), TRUNK BOX.jpg (190KB)

    Barclays

    FROM THE DESK OF DR. NAIL WHITE
    DIRECTOR CORPORATE & INTERNATIONAL BANKING DEPARTMENT, BARCLAYS BANK PLC, LONDON
    ADDRESS: P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6
    Direct Tel: +[protected]
    Private Banking Section: ++[protected]+[protected]

    FAX:+44 [protected] +[protected]
    Email: [protected]@london.com Web: www.barclaysbank.co.uk
    RE: PAYMENT OF YOUR MICROSOFT/YAHOO UK NATIONAL LOTTERY.


    ATTENTION: N.MUTHU KUMAR, DATE 4th SEPTEMBER 2009

    WE OFFICIALLY WISH TO INFORM YOU THAT WE ARE AWARE OF YOUR LOTTERY PAYMENT FROM THE BILL GATES MICROSOFT INC USA. IN VIEW OF YOUR LOTTERY FUND WHICH IS TO BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT FROM BARCLAYS BANK PLS HERE IN LONDON. AFTER ALL PROPER VERIFICATIONS, WE HEREBY CONFIRMED WITH THE INFORMATION SENT TO US THAT YOU ARE ONE OF THE WINNER O[censored]S$1, 000, 000.00 AND WE ALSO APPROVED YOUR FUND TODAY FOR IMMEDIATE PAYMENT.WE THE EXECUTIVE BOARD OF DIRECTORS OF THIS BANK HAS FINALLY AGREED ON THE METHOD OF PAYING YOU THIS MONEY. FOR YOUR OWN SAFETY, YOU HAVE TO GO THROUGH THIS PROCESS, ALL ARRANGEMENT TO SAFELY DELIVER THE FUND TO YOUR CUSTODY IS IN PROGRESS, YOU HAVE NOTHING TO WORRY YOURSELF ABOUT, ALL YOU SHOULD DO IS GO ACCORDING TO OUR GUIDELINES AND DIRECTIVES.

    DUE TO THE UNITED NATIONS MONITORING NETWORKS ON BANK TO BANK TRANSFER OF FUNDS, WE THE BOARD OF EXECUTIVES HAVE FINALIZE AFTER THE MEETING, TO SEND THE MONEY THROUGH OUR LONG USED TERMS WHICH IS SENDING OUR BANK REPRESENTATIVE TO YOUR COUNTRY TO AVOID STORIES. YOU HAVE TO RECEIVED THIS MONEY IN CASH AS IT WAS AGREED FEW HOURS AGO, THE BANK REPRESENTATIVE AND THE DIPLOMAT WHO WILL CARGO THE FUND TO YOUR COUNTRY INDIA WILL LEAVE SOON FROM LONDON, BECAUSE THE DIPLOMAT IS GOING TO ASIA WITH A CONSIGNMENT AND HE ACCEPTED TO INCLUDE YOUR PACKAGE TOO.

    SUBSEQUENTLY YOU HAVE BEEN MANDATED BY THIS BANK BARCLAYS BANK LONDON TO ARRANGE THE TOTAL SUM OF 1, 700 US DOLARS IN CASH (ONE THOUSAND SEVEN HUNDRED U.S DOLLARS ONLY EQUIVALENT IN INDIAN RUPPEES) BECAUSE YOU ARE GOING TO RECEIVE YOUR LOTTERY FUND IN CASH IN A SEALED FAMILY BOX. THE BARCLAYS BANK PLC LONDON THEREFORE WISH TO INFORM YOU OFFICIALLY THAT THAT WE DO NOT RELEASE FUNDS THROUGH BANK TO BANK WIRE TRANSFER ANY MORE BECAUSE OF A STRICT WARNING BY THE UNITED NATIONS SECURITY COUNCIL IN A TOTAL COMMITTMENT TO THE FIGHT AGAINST TERRORISM HERE IN LONDON AND OVER THERE IN YOUR COUNTRY INDIA. SO BE INFORMED THAT THIS 1, 700 USD IN CASH WILL BE USED TO PAY FOR NON INSPECTION CHARGES AND FEES OF CLEARING THE CONSIGNMENT SEALED BOX CONTAINING YOUR LOTTERY FUNDS FROM THE INDIAN CUSTOMS AND AIRPORT AUTHORITY FOR SMOOTH CLEARANCE OF THE CONSIGNMENT WITHOUT ANY PROBLEMS. SO TRY AND HELP US TO SERVE YOU BETTER AND ALSO HELP YOUR SELF BY ARRANGING THIS 1, 700 USD IN CASH WHICH YOU WILL GIVE TO THE DIPLOMATIC AGENT FROM LONDON WHEN YOU MEET HIM FACE TO FACE IN INDIA FOR CLAIMING YOUR LOTTERY AWARDS IN CASH.

    THE PROCEDURES IS THAT A LONDON BASED DIPLOMATIC AGENT FROM LONDON WILL BE CONTACTING YOU ON YOUR MOBILE TELEPHONE IMMEDIATELY HE GETS ENTRY INTO CITY OF INDIA WITH THE CONSIGNMENT SEALED BOX CONTAINING YOUR LOTTERY PRIZE O[censored]S$1, 000, 000.00 IN CASH. ALSO THE BARCLAYS BANK LONDON WILL BE SENDING A REPRESENTATIVE FROM THIS BANK TO MEET YOU FACE TO FACE IN INDIA AND BE INFORMED THAT THE NAME OF OUR BANK REPRESENTATIVE'S IS MR. SMITH MOORE REPRESENTING BARCLAYS BANK LONDON IN THIS PROCESS OF RELEASING YOUR LOTTERY AWARDS TO YOU IN CASH. SO TRY AND TAKE GOOD CARE OF MR. SMITH MOORE WHEN YOU MEET HIM IN INDIA BECAUSE THIS IS HIS FIRST TIME OF TRAVELLING TO INDIA.

    VERY IMPORTANT: BE INFORMED THAT THE DIPLOMATIC AGENT DID NOT KNOW THAT THE CONSIGNMENT SEALED BOX CONTAINS CASH MONEY AND SO DO NOT DISCLOSE SUCH INFORMATION TO HIM WHILE DISCUSSING WITH HIM FOR SECURITY REASONS. ALSO NOTE THAT THE DIPLOMATIC AGENT CANNOT HAVE ACCESS TO THE CONSIGNMENT CONTAINING YOUR LOTTERY AWARDS IN THE INDIAN CUSTOMS SERVICE UNTIL YOU TRAVEL TO THE CITY OF MUMBAI AND GIVE HIM THE SUM OF 1, 700 USD IN CASH FOR PAYING THE CLEARANCE CHARGES OF THE CONSIGNMENT. IT'S ONLY OUR BANK REPRESENTATIVE MR. SMITH MOORE THAT KNOWS THAT THE CONSIGNMENT SEALED BOX CONTAINS MONEY. MR. SMITH MOORE IS SUPPOSED TO BE PRESENT BY TODAY OR TOMORROW TOMORROW MORNING BECAUSE HE LEFT LONDON AIRPORT TODAY WITH BRITISH AIR WAYS TO MEET YOU IN INDIA FOR COMPLETING THE PROCESS OF YOUR LOTTERY PAYMENT SUCCESFULLY WITHOUT ANY PROBLEMS. FINALLY BE INFORMED THAT YOUR FAILURE TO COMPLY WITH THE DIRECTIVES ABOVE WILL MAKE THE BARCLAYS BANK LONDON TO RETURN YOUR LOTTERY FUNDS BACK TO THE TREASURY OF THE BILL GATES MICRO-SOFT INC USA AS UNCLAIMED FUNDS.

    HERE IS THE COPY OF YOUR MICROSOFT WINNING MONEY IN FAMILY SEALED BOX CONTAINING YOUR LOTTERY PRIZE O[censored]S$1, 000, 000.00 IN CASH

    ONCE AGAIN WE SAY CONGRATULATIONS TO YOU FOR BEING VERY LUCKY TO PARTICIPATE IN THIS YEAR'S MICRO-SOFTYAHOO LOTTERY ONLINE PROGRAMMES.
    CONGRATULATIONS ! !

    Yours faithfully,
    Mr. NAIL WHITE .
    Director Corparate& Iinternational Banking Dept

    Windows Live: Keep your friends up to date with what you do online. Find out more.
    Microsoft approval order.jpg
    Prize claims Cert.jpg
    TRUNK BOX.jpg
    SirI have also get same mail from Mr. White.
    The mail is below.

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

    Our Ref: BARC/FS/ UK

    .01.08. Your Ref.: ... Date: 23rd Sept. 2009.
    [protected][protected]--24Hours Service[protected][protected]
    Dear Arun Kumar!

    We are in receipt of your 'Winning Fund' from the Microsoft Lottery agent in London and we officially wish to inform you that we are fully aware of your lottery payment from the Bill Gates Microsoft Internet Lottery in London in view of your lottery funds which is to be deliver to your country destination from Barclays Bank Plc London. After all proper verifications today on your delivery file, We hereby confirmed with your information we have right now that you are truly one of the genuine lucky winners o[censored]S$ 8, 00, 000.00 (Eight Hundred Thousand U. S Dollars Only) and we also approved your lottery funds today for immediate courier to your destination country.

    Subsequently, You have been mandated by this bank Barclays Bank Plc, London to arrange the total sum o[censored]S$ 1, 200.00 (One Thousand Two Hundred U.S Dollars Only) in cash equivalent in Indian local Currency because you are going to receive your lottery funds in cash in a sealed family box over there in your country India. The Barclays Bank Plc, therefore wish to inform you officially that that we do NOT release funds again through bank to bank wire transfer process because of a strict warning by the United Nations Security Council in a total commitment to the fight against terrorism and money laundering here in London and over there in your country India. So be informed that this US$1, 200.00 in cash will be used to pay for Non Inspection Charges and fees of clearing the consignment sealed box containing your Lottery funds from the Indian customs service and airport authority for pick up of the consignment without any problems. So try and help us to serve you better and also help yourself by arranging this US$1, 200.00 in cash which you will give to the Diplomatic agent from London on his successfully arrival in MUMBAI CITY OF INDIA for delivery your lottery awards in cash.

    The procedure: was that A UK based Diplomatic agent from London will be contacting you on your mobile telephone numbers immediately after he arrives in India with the consignment sealed box containing your lottery prize of $800, 000.00 USD in cash. Also The Barclays Bank Plc, will be sending a representative from this bank to India and his solely responsibilities is to take proper care of Trunk Box security code as soon as the diplomat clear it from custom.
    sir, i ve also received this kind of temptating lottery programme on the name of yahoo/msn lottery. just sending u the contents please verify and stop all this programmme.

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


    Dear: Microsoft Lottery Winner, We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

    Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
    INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.

    The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

    This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

    HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

    Mission Statement of the Bureau of State Lottery
    To help and limit hardship round the globe through financial assistance.
    To generate revenue for the state of International consistent with the public good.
    To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
    To maintain the integrity of lottery games and activities.

    Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

    Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

    The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
    Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.

    Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams F Morgan (Mr.),
    MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
    PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.

    FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!
    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:

    LAST NAME:


    GENDER:
    DAY OF BIRTH:

    BANK INFORMATION FOR WIRE TRANSFER
    ACCOUNT NAME:

    ACCOUNT NUMBER:

    BANK NAME:

    BANK ADDRESS :

    HOME ADDRESS:


    COUNTRY:
    CITY :
    STATE/PROVINCE:



    MOBILE PHONE.:

    HOUSE PHONE.:

    FAX NUMBER .:

    EMAIL ADDRESS:


    WINNING INFORMATION
    BATCH NUMBERS: MC/7645X/2009

    WINNING NUMBERS: ML007654




    IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR WRIGHT FERNANDEZ. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.
    i too got the same 10 times but my reply was am the son commissioner police, , and thus no reply was made other time Microsoft Award Team
    Morley House, 26-30 Holborn Viaduct,
    London EC1A 2BP.U.K.
    Msn Lottery Representative


    Dear: Microsoft Lottery Winner,
    We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

    Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
    INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.

    The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

    This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

    HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

    Mission Statement of the Bureau of State Lottery
    To help and limit hardship round the globe through financial assistance.
    To generate revenue for the state of International consistent with the public good.
    To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
    To maintain the integrity of lottery games and activities.

    Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

    Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

    The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
    Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.

    Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams F Morgan (Mr.),
    MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
    PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.

    FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!


    CONTACT BARCLAYS BANK PLC WITH THIS FORM:
    OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
    COMPANY EMAIL: [protected]@barclys-onlines.co.cc
    TEL NUMBER: +[protected]
    +[protected]
    +[protected]


    WINNER'S VERIFICATION FORM

    WINNER'S PERSONAL DATA

    FIRST NAME:

    LAST NAME:



    GENDER:

    DAY OF BIRTH:


    BANK INFORMATION FOR WIRE TRANSFER
    ACCOUNT NAME:

    ACCOUNT NUMBER:

    BANK NAME:

    BANK ADDRESS :

    HOME ADDRESS:


    COUNTRY:
    CITY :
    STATE/PROVINCE:



    MOBILE PHONE.:

    HOUSE PHONE.:

    FAX NUMBER .:

    EMAIL ADDRESS:



    WINNING INFORMATION
    BATCH NUMBERS: MC/7645X/2009

    WINNING NUMBERS: ML007654




    IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR WRIGHT FERNANDEZ. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.

    Copyright © 2008 microsoft Lottery. All Rights Reserved. and he lost again ...
    i am also get mail for microsoft lottry award. but dont know wheather it is came from microsoft or other cheaters. but sent the forward the mail to them. i get mail again from them.
    know i sent the mail to BARCLAYS BANK PLC. immediatly i get mail from them as know i want to pay 32, 500 to get the award. so i think this cheat from bad-boys.
    yes, e1 i had recieved such an email.to which i put some straight questions.nut somewhere, i found the answers satisfactory.i dont know but think what would MR.Bill Gates think when he recieves such an email!!!
    I am currently facing same issue.


    Thanks,
    Amit
    Microsoft Award Team
    Morley House, 26-30 Holborn Viaduct,
    London EC1A 2BP.U.K.
    Msn Lottery Representative

    Dear: Microsoft Lottery Winner,
    We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Wright Fernandez, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

    Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
    INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
    The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

    This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

    HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

    Mission Statement of the Bureau of State Lottery
    To help and limit hardship round the globe through financial assistance.
    To generate revenue for the state of International consistent with the public good.
    To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
    To maintain the integrity of lottery games and activities.

    Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

    Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

    The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
    Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
    Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Matthew Sampson (Mr),
    MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
    PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR MATTHEW SAMPSON MR).


    FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!


    CONTACT BARCLAYS BANK PLC WITH THIS FORM:
    OFFICER NAME: Sir Matthew Sampson (Mr).
    COMPANY EMAIL: [protected]@barclaygroups.co.cc
    TEL NUMBER: Tel: [protected]...+[protected]



    this is ture or false tell me
    is this true or false

    from Claims Office <[protected]@live.com> hide details 12:37 pm (2.5 hours ago)
    to [protected]@gmail.com
    date Jan 29, 2010 12:37 PM
    subject CONTACT THE TRANSFER BANK WITH THIS EMAIL: // {[protected]@barclaygroups.co.cc(BARCLAYS BANK PLC)?
    mailed-by live.com

    Images are not displayed.

    Display images below - Always display images from [protected]@live.com









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


    Dear: Microsoft Lottery Winner,

    We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr Wright Fernandez Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

    Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
    INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.

    The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

    This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

    HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

    Mission Statement of the Bureau of State Lottery
    To help and limit hardship round the globe through financial assistance.
    To generate revenue for the state of International consistent with the public good.
    To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
    To maintain the integrity of lottery games and activities.

    Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

    Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

    The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
    Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.

    Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Matthew Sampson (Mr)
    MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
    PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR MATTHEW SAMPSON (MR)

    FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!


    CONTACT BARCLAYS BANK PLC WITH THIS FORM:
    OFFICER NAME: SIR MATTHEW SAMPSON (MR)
    COMPANY EMAIL: [protected]@barclaygroups.co.cc
    customer.[protected]@hotmail.com
    TEL NUMBER: +[protected]
    +[protected]


    WINNER'S VERIFICATION FORM

    WINNER'S PERSONAL DATA

    FIRST NAME:

    LAST NAME:



    GENDER:

    DAY OF BIRTH:


    BANK INFORMATION FOR WIRE TRANSFER
    ACCOUNT NAME:

    ACCOUNT NUMBER:

    BANK NAME:

    BANK ADDRESS :

    HOME ADDRESS:


    COUNTRY:
    CITY :
    STATE/PROVINCE:



    MOBILE PHONE.:

    HOUSE PHONE.:

    FAX NUMBER .:

    EMAIL ADDRESS:



    WINNING INFORMATION
    BATCH NUMBERS: MC/7645X/2009

    WINNING NUMBERS:.ML007654




    IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.
    Thank you for your understandingBest RegardsMR WRIGHT FERNANDEZ. CLAIM OFFICER Microsoft/Msn?Mega Jackpot.

    ...
    dear sir


    i am winner but not received lottery money


    thank's

    amar chand
    gurgaon
    india
    m-[protected]
    This is definetly fraud. dont reply to any mails.


    CONTACT THE TRANSFER BANK WITH THIS EMAIL: // {[protected]@barclaygroups.co.cc}//(BARCLAYS BANK PLC)‏‏

    Inbox X

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    |
    Msn Deoartment
    to me

    show details 7:07 PM (16 hours ago)

    Images are not displayed.
    Display images below - Always display images from [protected]@hotmail.com
    go to MSN.com





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

    Dear: Microsoft Lottery Winner,
    We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Wright Fernandez, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

    Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
    INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
    The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

    This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

    HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

    Mission Statement of the Bureau of State Lottery
    To help and limit hardship round the globe through financial assistance.
    To generate revenue for the state of International consistent with the public good.
    To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
    To maintain the integrity of lottery games and activities.

    Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

    Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

    The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
    Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
    Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Matthew Sampson (Mr),
    MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
    PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR MATTHEW SAMPSON MR).


    FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!


    CONTACT BARCLAYS BANK PLC WITH THIS FORM:
    OFFICER NAME: Sir Matthew Sampson (Mr).
    COMPANY EMAIL: [protected]@barclaygroups.co.cc
    TEL NUMBER: Tel: +[protected]
    +[protected]


    WINNER'S VERIFICATION FORM

    WINNER'S PERSONAL DATA

    FIRST NAME:


    LAST NAME:

    GENDER:
    DAY OF BIRTH:





    BANK INFORMATION FOR WIRE TRANSFER
    ACCOUNT NAME:
    ACCOUNT NUMBER:

    BANK NAME:
    BANK ADDRESS :

    HOME ADDRESS:


    COUNTRY:
    CITY :
    STATE/PROVINCE:


    MOBILE PHONE.:
    HOUSE PHONE.:

    FAX NUMBER .:

    EMAIL ADDRESS:


    WINNING INFORMATION
    BATCH NUMBERS: MC/7645X/2010
    WINNING NUMBERS: ML007654

    IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance
    company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft
    Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 </FON


    Hotmail: Free, trusted and rich email service. Get it now.
    I too have received 2 mails from MSN - Yahoo lottery saying that i have won a lottery of 150000 Great britan pounds & 75000 pounds...
    these people are fraud and ty to make fools to others with fake assurance beware dont disclose your information . don depositeany moneyin the name of processing. ignore these mails
    i recived mail i attach all the detail what shoul i do?

    Regarding Claims of £680, 000
    Wednesday, March 3, 2010 5:20 PM
    From:
    This sender is DomainKeys verified
    "Microsoft/MSN Lottery" <[protected]@bellsouth.net>
    Add sender to Contacts
    To:
    undisclosed-recipients


    The Consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £680, 000 (Six hundred and Eighty thousand Great Britain Pound Sterlings).

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


    HOW TO CLAIM YOUR PRIZE

    These are your Winning Information and Identification Numbers:

    Batch Number... ...MC/7645X/2010
    Pin no...MML/631/85954/Z
    Winning Numbers... ...ML007654
    Reference Number...ML34355CD

    To file your claims, kindly Contact: Sir Matthew Sampson(BARCLAYS BANK PLC) immediately.

    CONTACT BARCLAYS BANK PLC WITH THIS FORM:
    ********************************************
    Sir Matthew Sampson (Mr.)
    (Senior Officer)
    Account Department (Local / forigne)
    International Banking Unit
    Barclays Bank PLC
    Tel [protected]

    Email: [protected]@barclaygroups.co.cc

    Endeavour to e-mail us your full names, address, mobile number, amount won, age, resident country and
    occupation.

    Yours Sincerely,
    APPROVED
    MELISA ROSS (PHD)
    Online coordinator for The Microsoft/MSN Lottery



    WINNER'S VERIFICATION FORM
    Friday, March 5, 2010 5:27 AM
    From:
    "Barclays Bank Plc" <[protected]@barclaygroups.co.cc>
    Add sender to Contacts
    To:
    mamta.[protected]@yahoo.com
    ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.

    Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

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


    WINNER'S VERIFICATION FORM

    WINNER'S PERSONAL DATA

    FIRST NAME:
    LAST NAME:


    GENDER:

    DAY OF BIRTH:


    BANK INFORMATION FOR WIRE TRANSFER
    ACCOUNT NAME:
    ACCOUNT NUMBER:
    BANK NAME:
    BANK ADDRESS :

    HOME ADDRESS:
    COUNTRY:
    CITY :
    STATE/PROVINCE:



    MOBILE PHONE.:
    HOUSE PHONE.:
    FAX NUMBER .:
    EMAIL ADDRESS:

    WINNING INFORMATION
    BATCH NUMBERS: MC/7645X/2010
    WINNING NUMBERS: ML007654


    Sir Matthew Sampson (Mr)
    (Senior Officer)
    Account Department (Local/ Foreign)
    International Banking Unit,
    Barclays Bank Plc..,
    Tel: [protected]

    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.
    Proud sponsors of the Barclays Premier League.


    ________________________________________
    Got a cool Hotmail story? Tell us now



















    Flag this message
    ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
    Friday, March 5, 2010 11:22 AM
    From:
    "Barclays Bank Plc" <[protected]@barclaygroups.co.cc>
    Add sender to Contacts
    To:
    mamta.[protected]@yahoo.com
    ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.

    Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

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

    ATTENTION: WINNER OF MICROSOFT LOTTERY!!

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

    Note your winning funds is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.

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

    This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

    The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £340 GBP(Three hundred and Fourty Pounds Sterling only) equivalent to 24, 000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

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

    ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 24, 000 INR via Bank Transfer into the account details that will be given to you by this bank.

    Note: The COT fees has to be paid via our Affiliated Export Companies in india. For easy payment, we will provide you with the Affiliated Export Companies Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

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

    While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

    For further clarification on your preferred option, please contact OUR Account Department on direct line [protected] (Account Dept).

    Sir Matthew Sampson (Mr)
    (Senior Officer)
    Account Department (Local/ Foreign)
    International Banking Unit,
    Barclays Bank Plc..,
    Tel: [protected]

    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.
    Proud sponsors of the Barclays Premier League.


    ________________________________________
    We want to hear all your funny, exciting and crazy Hotmail stories. Tell us now
    Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
    Flag this messagePLEASE FOLLOW THE TRANSFER INSTRUCTION AS STATED BELOW CAREFULLY TO MAKE YOUR TRANSFER SUCCESSFULLY.Saturday, 6 March, 2010 1:27 PM
    From: "BARCLAYS UNITED KINGDOM" <[protected]@barc-unitedkingdom.co.cc>Add sender to ContactsTo: "S B SRIVASTAVA" <[protected]@yahoo.co.in>Message contains attachments1 File (90KB)TRANSFER SLIP SHANTI BHUSHAN.JPGBARCLAYS BANK PLC.
    CLAPHAM JUNCTION BRANCH,
    7 ST JOHNS HILL,
    SW 11 1 TN, LONDON

    ATTENTION:SHANTI BHUSHAN,

    RE INSTRUCTION TO CREDIT YOU’RE ACCOUNT WITH THE SUM OF (US$27, 000, 000.00)
    THIS IS TO ACKNOWLEDGE THE RECEIPT OF THE INFORMATION'S YOU HAVE PROVIDED AND WE ARE DELIGHTED TO INFORM YOU THAT YOUR ONLINE ACCOUNT
    plz conferm me at my email.id
    Dear Sir,
    Let me introduce my self to you My name is Mohammed Qamar
    Javaid Iam a Pakistani citizen my phone contact No:+92-[protected] so,
    before few days I received a email from Yahoo promotion lottery From
    Jakarta Indonesia the office of Dr. Hassan Abdul Rehman in his email
    he mentioned that you won One million Two hundred thousan Great
    Birtish Pound : 1, 200, 000.00GBP POUND any your Batch NO:
    (YLINC/7686550/82)with reference (LWH09552) AND YOUR TICKET NO:LWH
    09446 SERIAL NO: LWH009/552/007 he told me you don't have to buy any
    lotto ticket and you don't have to pay any amount, but from on line
    conversation he ask me to five 500 usd which I could not sent him
    because is abig amount for me and actually I don't have any job iam
    doing my own state agency porperty business but due the finanncial
    problem nobody want to purchase any more property that's why now a
    days business is going down. So I was telling that Mr. Hassan Abdull
    Rehman told me if you don't pay the amount of five hundred Us dollar
    we give you at least 48 hours to deposit this amount in our sending
    account otherwise Your clam of your won cheque will be cancled he send
    me all the confirmation letter and clearence certificate from the high
    court of Indonesia and mentioned that you are won, now we are
    cancleing your winning amount so please check with him and let him
    send my winning prize cheque in my joint account but he ask him to
    send my cheque he will tell you against me some words therefore please
    don't belive him from his any comments, here his contact no: Tel:
    +[protected]
    Email: [protected]@live.com
    Becasue he is going to sent me a cancelation letter tomorrow and order
    from his lawyer to sign behalf from my side to cancle my winning prize
    which I did not approve for him, So, sir please take the immeditaley
    action of behalf me, I will be more thankfull to you.

    Thanks

    Best regards

    Mohammed Qamer Javaid
    Dear Sir,
    Let me introduce my self to you My name is Mohammed Qamar
    Javaid Iam a Pakistani citizen my phone contact No:+92-[protected] so,
    before few days I received a email from Yahoo promotion lottery From
    Jakarta Indonesia the office of Dr. Hassan Abdul Rehman in his email
    he mentioned that you won One million Two hundred thousan Great
    Birtish Pound : 1, 200, 000.00GBP POUND any your Batch NO:
    (YLINC/7686550/82)with reference (LWH09552) AND YOUR TICKET NO:LWH
    09446 SERIAL NO: LWH009/552/007 he told me you don't have to buy any
    lotto ticket and you don't have to pay any amount, but from on line
    conversation he ask me to five 500 usd which I could not sent him
    because is abig amount for me and actually I don't have any job iam
    doing my own state agency porperty business but due the finanncial
    problem nobody want to purchase any more property that's why now a
    days business is going down. So I was telling that Mr. Hassan Abdull
    Rehman told me if you don't pay the amount of five hundred Us dollar
    we give you at least 48 hours to deposit this amount in our sending
    account otherwise Your clam of your won cheque will be cancled he send
    me all the confirmation letter and clearence certificate from the high
    court of Indonesia and mentioned that you are won, now we are
    cancleing your winning amount so please check with him and let him
    send my winning prize cheque in my joint account but he ask him to
    send my cheque he will tell you against me some words therefore please
    don't belive him from his any comments, here his contact no: Tel:
    +[protected]
    Email: [protected]@live.com
    Becasue he is going to sent me a cancelation letter tomorrow and order
    from his lawyer to sign behalf from my side to cancle my winning prize
    which I did not approve for him, So, sir please take the immeditaley
    action of behalf me, I will be more thankfull to you.

    Thanks

    Best regards

    Mohammed Qamer Javaid

    Note: This is a second time I compalain please this time you must take your action and send my winning cheque to me thanks and best regards.
    Helpful
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      A
      amitdey28
      from Chennai, Tamil Nadu
      Aug 18, 2009
      Report
      Copy

      Dear viwers,

      I received a LM-web sms in my Airtel mobile no. There declared me as a Shell International mobile draw 2009 winner person of $200, 000.00 USD.Mr. WILLIAMS ROYCE is a contact person for received Prize money.His e-mail ID is [protected]@msn.com, I send a e-mail from my ID and received a another message with prize ref.no, coupon no. etc. The persons took name of Shell petrolium org, Royal dutch family; groups and microsoft also. The clled me to London claim office or if it is not possible to me then they arranged me for Asian agent they arranged me for claiming afforesid prize money. It is unbelivable news for everyone, I also to puzzled how I take further action! Anyway we are all needs money-but it was totally "FRAUD".If my complaint viewing by any officials of External Affairs, Tax Department or any Cabinet Minister I requesting to you all please take a needful action agaist this Company(may be the name of organisation was a Fake name).

      Please dont step on this Trap.

      Shell AT-Winners — Fraud SMS

      I received following message on my mobile today:
      Congratulations, you have won GBP 250, 000, in the 2009(SHELL) mobile draw Winning #3. To claim your prize contact Mrs cindy via E-mail: [protected]@live.com

      I am 100% percent sure its a fraud message, earlier there used to be this kind emails now they have started on SMS, do something to stop these fraudsters.
      Helpful
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        Submit
        S
        senthil kumar
        from Devgadh Bariya, Gujarat
        Aug 14, 2009
        Report
        Copy

        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 7th August 2009.Your E-mail Address attached to Ticket Number :43566, was picked at random from our computer system. You have
        won a LUMP SUMS OF $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
        WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING PROGRAMS.
        Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal
        penalties.

        CONTACT CLAIM AGENT:
        NAME: MR WALTER MURPHY
        EMAIL: [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.

        ® 2009


        is this message is true or false please confirm me

        regards

        senthilkumar
        anilaexports
        Sir,
        I got an email from (MICROSOFT AWARD PROMOTION DEPARTMENT) which said that i an part of the winning batch & request me to submit some of the details as below:

        You won the lump sum of £500, 000.00 (Pounds)
        1.Full Name:
        2.Contact Address:
        3.Phone Number:
        4.Country:
        5.State:
        6.City:
        Contact our agent for Claim,
        Mr Marvis Wilson
        Email:mr_marvis.[protected]@hotmail.com.


        I want to know. it is true or not.

        thanks
        You must be kidding...can you believe making so much of money is so easy?...I get such emails every day on all of my email IDs..this is a big internet scan. Do not even reply to that email and never provide your personal details to these scammers..

        MICROSOFT CORPORATION LOTTERY — TRUE OR FALSE

        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 3nd of june, 2009.Your E-mail Address attached to Ticket Number :43566, was picked at random from our computer system. You have
        won a LUMP SUMS OF $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
        WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING PROGRAMS.
        Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal
        penalties.

        CONTACT CLAIM AGENT:
        NAME: MR WALTER MURPHY
        EMAIL: [protected]@live.in




        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.

        ® 2009
        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 3nd of june, 2009.Your E-mail Address attached to Ticket Number :43566, was picked at random from our computer system. You have
        won a LUMP SUMS OF $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
        WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING PROGRAMS.
        Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal
        penalties.

        CONTACT CLAIM AGENT:
        NAME: MR WALTER MURPHY
        EMAIL: [protected]@live.in




        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.

        ® 2009
        a hoax i suppose
        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 20 JULY, 2009.Your E-mail Address attached to Ticket
        Number :43566, was picked at random from our computer system. You have
        won a
        LUMP SUMS OF $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY
        TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
        WINNER OF
        OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE
        EVENT FOR
        THIS PRESENT YEAR LOTTERY WINNING PROGRAMS. Unauthorized reproduction
        of this
        program, or any portion of it, may result in severe civil and criminal
        penalties.

        CONTACT CLAIM AGENT:
        NAME: MR BILLSON MOORE
        EMAIL: mr.[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:...

        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
        all such things are not happen as per the statements written, firstly these organization announcess the winning amount and further for claiming these org takes amount from winner itself and afterall the winner will be the big looser
        (First)
        LUCKY WINNER

        From: "MICROSOFTAWARDS PROMOTION2009" <ukdept.[protected]@msn.com>Add sender to Contacts
        To: undisclosed-recipients

        FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
        PROMOTIONS/PRIZE
        AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
        Bloomsbury London United Kingdom WC1B 4AR

        Dear Winner,

        We happily announce to you the Draw (Batch #22) of MICROSOFT
        CORPORATION
        LOTTERY® held on the 28 AUGUST,2009.Your E-mail Address attached to Ticket
        Number :43566, was picked at random from our computer system. You have
        won a
        LUMP SUMS OF £250,000.00 (Two Hundred and Fifty Thousand Pounds Sterling) PAYABLE BY
        TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
        WINNER OF
        OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN UNITED KINGDOM BEING THE HOST OF THE
        EVENT FOR
        THIS PRESENT YEAR LOTTERY WINNING PROGRAMS. Unauthorized reproduction
        of this
        program, or any portion of it, may result in severe civil and criminal
        penalties.

        CONTACT CLAIM AGENT:
        NAME: MR BILLSON MOORE
        EMAIL: mr-billson.[protected]@live.com
        TEL: +44-[protected]

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

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

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

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

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

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

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

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

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

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

        HON-BILLSON MOORE
        Accredited Fiduciary Agent
        Microsoft Awards promotion.
        ® 2009

        (Second)

        Payment Options?‏
        From: "Mr.Billson Moore" <mr-billson.[protected]@live.com>
        To: me

        ATTN: winner

        Dear Prize Winner,

        I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money
        Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment

        I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to £250,000.00 (Two Hundred and Fifty Thousand Pounds Sterling), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet
        users worldwide. Be informed that instruments of payment for the sum of £250,000.00 (Two Hundred and Fifty Thousand Pounds Sterling) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
        convenient of the two.
        The options, together with their associated conditions are presented below:

        Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
        you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):

        You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.

        Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.

        I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.

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

        (Third)

        TRANSFERED TO RESERVE BANK OF INDIA
        From: "Mr.Billson Moore" <mr-billson.[protected]@live.com>
        To: me

        They send a certificate,Bank Draft and her photo.
        I attached the certificate to this complaint.

        MSN
        PRIZE PROCESSING MANAGER
        Mr. Billson Moore
        UNITED KINGDOM
        EMAIL mr-billson.[protected]@live.com
        TEL :+44-[protected]
        04/09/2009

        ATTN:winner

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

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

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

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

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

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

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

        Please, remember to notify this office immediately your fund is transferred into your account
        call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm GMT.
        Congratulations and have a wonderful week.

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

        I get call from RBI Phone No([protected])
        To pay the transfer charge they sent the account information

        Account name
        mohd arshad ali
        israfeel mohd
        pen no
        azhpm9116b
        account no
        [protected]
        branch mahalaxmi
        bank name icici
        I received a mail from the following address It is true or fraud.


        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


        CONTACT CLAIM AGENT:
        NAME: MR BILLSON MOORE
        EMAIL: mr-billson.[protected]@live.com
        TEL: +44-[protected]
        received a mail from the following address It is true or fraud.


        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


        CONTACT CLAIM AGENT:
        NAME: MR BILLSON MOORE
        EMAIL: mr-billson.[protected]@live.com
        TEL: +44-[protected]
        Dear Sir,
        PRIZE PROCESSING MANAGER
        MR. WALTER MURPH
        UNITED KINGDOM

        MICROSOFT AWARDS PROMOTION LOTTERY
        send money as soon as possible mob.[protected]
        Who is MR. WALTER MURPH? Is he really a PRIZE PROCESSING MANAGER ?
        is he a fruad?
        How can i get my prize.
        i am pravin zende pls send my award prize, call me [protected]
        microsoft award promotions Complaints - let me know is it fraud or not
        View all microsoft award promotions complaints
        microsoft award promotions
        Posted:[protected] by David Ray Disouza Send email


        let me know is it fraud or not
        dear sir,

        i have received a mail from microsoft award promotions U.K. The mail contains about winnig a lottary ticket with the price of one million US dollar. please let me know the mail and its terms are correct or fraud.The mail details as follows

        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 1st June, 2009.Your E-mail Address attached to Ticket Number :43566, was picked at random from our computer system. You have

        won a LUMP SUMS OF $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A

        WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING PROGRAMS.

        Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal

        penalties.





        CONTACT CLAIM AGENT:

        NAME: MR WALTER MURPHY

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

        TEL: +44-[protected]

        Fax:+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.


        ATTN: David Ray Disouza.A,

        Dear Prize Winner,

        I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below.

        Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you apply to our accounts department for your payment.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 moreconvenient of the two.The options, together with their associated conditions are presented below:
        Option

        1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.
        Option
        2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes. I expect an email from you immediately making a selection from the two options above.
        Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.
        Congratulations and have a wonderful week.
        With regards, Mr Walter Murphy
        Tel:+ 44-[protected]
        Accredited Fiduciary
        AgentMicrosoft Awards promotion


        Thanking you
        with regards
        david ray disouza
        Read comments Add a comment
        i did not get signal properly in airtel sim
        MR. WALTER MURPHY is fraud or Not do reply
        your massage is my mobile please sand prize money
        i just wanted 2 know if its just a fraud...
        total fraud...
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          S
          sujay mishra
          from Barh, Bihar
          Aug 13, 2009
          Resolved
          Report
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          Resolved

          Respected sir

          I[censored] can confirm if this email fake or true

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


          Dear: Microsoft Lottery Winner,
          We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

          Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
          INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.

          The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

          This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

          HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

          Mission Statement of the Bureau of State Lottery
          To help and limit hardship round the globe through financial assistance.
          To generate revenue for the state of International consistent with the public good.
          To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
          To maintain the integrity of lottery games and activities.

          Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

          Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

          The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
          Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.

          Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams Ford (Mr.),
          MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
          PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS FORD {MR.}.

          FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!

          CONTACT BARCLAYS BANK PLC WITH THIS FORM:
          OFFICER NAME: SIR WILLIAMS FORD {MR.}.
          COMPANY EMAIL: [protected]@barclays-onlines.co.cc
          TEL NUMBER: +[protected]
          +[protected]
          +[protected]


          WINNER'S VERIFICATION FORM

          WINNER'S PERSONAL DATA

          FIRST NAME:

          LAST NAME:



          GENDER:

          DAY OF BIRTH:


          BANK INFORMATION FOR WIRE TRANSFER
          ACCOUNT NAME:

          ACCOUNT NUMBER:

          BANK NAME:

          BANK ADDRESS :

          HOME ADDRESS:


          COUNTRY:
          CITY :
          STATE/PROVINCE:



          MOBILE PHONE.:

          HOUSE PHONE.:

          FAX NUMBER .:

          EMAIL ADDRESS:



          WINNING INFORMATION
          BATCH NUMBERS: PC/3445X/2007

          WINNING NUMBERS: YM805882




          IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR JAMES SMITH. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.
          Copyright © 2008 microsoft Lottery. All Rights Reserved.
          Aug 14, 2020
          Complaint marked as Resolved 
          Sir I have got a mail from Microsoft Corporation saying that we have received a cash Prize of £1,000,000.00 GBP.
          Is this mail true?Or is this a fraud mail.
          Please let me know.
          They are asking Rs.36000 from us for the delivery of this mail.
          We have not yet responded.

          This is the letter that we have received from Microsoft award Team


          MICROSOFT AWARD TEAM
          Microsoft Corporation
          #1 Microsoft Way Redmond, WA 98052.


          This is to inform you that your email has won a consulation prize of
          the Microsoft Corporation EMAIL DRAW held on Novenber 22nd 2007.Your
          email has won £1,000,000.00 (Great British Pounds). Please fill the
          verfication form below and send it with your (Ref#:BTD/968/07),(Batch #:
          409978E).


          Full Names::::::::::::
          Gender::::::::::::::::
          Age:::::::::::::::::::
          Contact Address:::::::
          Occupation::::::::::::
          Country:::::::::::::::
          Annual Income:::::::::
          Telephone numbers:::::
          Batch:::::::::::::::::
          Reference:::::::::::::


          Microsoft Fudiciary Agent
          Sir. Anderson Dave
          E-mail: [protected]@yahoo.cn







          MICROSOFT AWARD TEAM
          Microsoft Corporation
          #1 Microsoft Way Redmond, WA 98052.


          This is to inform you that your email has won a consulation prize of
          the Microsoft Corporation EMAIL DRAW held on Novenber 22nd 2007.Your
          email has won £1,000,000.00 (Great British Pounds). Please fill the
          verfication form below and send it with your (Ref#:BTD/968/07),(Batch #:
          409978E).


          Full Names::::::::::::
          Gender::::::::::::::::
          Age:::::::::::::::::::
          Contact Address:::::::
          Occupation::::::::::::
          Country:::::::::::::::
          Annual Income:::::::::
          Telephone numbers:::::
          Batch:::::::::::::::::
          Reference:::::::::::::


          Microsoft Fudiciary Agent
          Sir. Anderson Dave
          E-mail: [protected]@yahoo.cn


          Sir Please reply about this mail to me.
          SIR,
          please let me know that the mail i received from microsoft promotion is true or not.
          They are asking me to pay 42,000 INR.i fell this is huge amount

          MICROSOFTAWARDTEAM — fake emails

          respeced sirs i received one e mail saying instanly i win amount.
          1 million gbp: and also dpd international people also involved
          in this scam.
          please sir tell me whether the below mail is fake or scam








          MICROSOFT®
          (UK. Regional Office)
          Microsoft, 40 Rye crof Way,
          Stopsley London, United Kingdom.



          Winner No.005,



          ATTENTION: SURAJ MAHATO,



          We the entire board members of Microsoft Corporation
          (UK. Regional Office) hereby wishes to say a very big congratulation to you as you will be receiving your Wining fund by CHASE SECURITY COMPANY.
          as soon as you have arranged with them.


          A Draft of 1, 000.000.00 (One Million Great British Pounds) which has been issued in your name as the lucky winner, has been submitted to the CHASE SECURITY COMPANY LTD Today, December 24, 2009. as well as all the legal documents .
          they are the firm that will handle the delivery of your parcel.



          It will be delivered to you within 48Hrs after you have taken care of the required cost of their delivery charge. Once you receive the fund from the CHASE SECURITY COMPANY LTD. it is very important to note that the draft is cashable in the bank any place around you over there in your country.



          Below is the details of the Chase Security company Ltd:
          Name: CHASE SECURITY COMPANY LTD.
          Director of Foreign Delivery: James O. Desmond
          Company's Contact:
          Email: [protected]@hotmail.com
          Contact Tel: +44-[protected].
          Contact Tel: +44-[protected].



          The above information is the information of the CHASE SECURITY CENTER.
          so contact them immediately now that we have submitted your information/your home address and the fund in their office. they will be waiting for you to contact them immediately you receive this mail.

          Call or E-mail them immediately you receive this mail and update us in all your dealing with them. So we will know when you receives your fund from their Courier Company as well.


          Microsoft Management & Finance Group Office:
          Dr. Aris Michael (General Manager)
          Tel: +(44) [protected].


          © 2009 Microsoft Corporation. All rights reserved.
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            M
            Mohnik
            from Mumbai, Maharashtra
            Jul 30, 2009
            Report
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            From: terry martins <[protected]@live.com>
            Subject: CONTACT THE TRANSFERING BANK ON THIS EMAIL...[protected]@unitybnuk.co.uk
            To: [protected]@yahoo.co.in
            Date: Wednesday, 29 July, 2009, 10:24 PM




            MICROSOFT INTERNATIONAL LOTTERY.
            5th Floor East Commonwealth Centre
            55 Currie Street London L70 1NL.
            United Kingdom.
            Batch: 12/25/0340
            Ref: EDL/101OXI/02

            Dear Beneficiary,

            You have been cleared a winner of a total sum of £500, 000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft Internatiaonal Lottery program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque toUnity Bank. Find below the details o[censored]nity Bank.

            Units 7 & 8 New Pudsey Square
            Bradford Road Stanningley
            Leeds LS28 6PX
            Contact Person:John Williams
            Email:[protected]@unitybnuk.co.uk
            Email: [protected]@unitybnuk.co.uk
            Tel: +[protected]
            Fax: +[protected]

            You are adviced to send the Bank an email for the Transfer of your winning prize to the payment centre. When contacting them, you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

            ORDER NUMBER ED231282‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r...

            You are to contact Unity Bank with the following information:

            Your Complete Name:
            Delivery Address:
            Direct Telephone Number:

            Note: you are to Quote all this information so that they can honour your letter also do keep me updated with your communications with Unity Bank.

            Once again i say congratulations and always inform me with your dealings with Unity Bank.

            Thanks.

            Best Wishes,
            MR. Terry Martins
            looking at this complaint, i notice my notification of winning 500 000GDP had the same batch, ref and order numbers. i was notified in early May 2009 as a winner and after paying A$8 950 in varius fees, they now want to convince me that they are a honest bank. i have no monet from them as yet.
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              E
              ella hbad
              Jul 26, 2009
              Resolved
              Report
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              Resolved

              Note;

              You are to contact the MICROSOFT PAYMENT OFFICE immediately by telephone +[protected] and send email. Microsoft Electronic Mail promo is approved and Licensed by the International

              Association of Gaming Regulators (IAGR). (TERMS AND CONDITIONS APPLY)


              {f2}
              Mr. Robert Montgomery
              Chairman of board of directors

              {f2}
              Dr.Tom Mohair
              President

              {f2}
              Dr. Mrs Hilary Schneider
              Award Co-coordinator

              {f2}

              Dr. Steve Manchester

              [protected]Here is the attached document to whom I have to contact to claim my prize[protected]--------


              MICROSOFT MEGA JACKPO PROMTION U.K.


              REF NO: MSW/56B-672GH/L
              BATCH: 4583JL/WIN

              MICROSOFT EMAIL AWARD PROMOTION: UNITED KINGDOM

              Finally today, we announce the winners of the MICROSOFT ANTI- ECONOMIC RECESSION WINNINGS PROMOTION PROGRAM held on 25th July 2009. Your
              E-mail address, attached to winning number[protected], with serial number 647489, consequently won in the Tenth promo category.

              You have been approved for lump sums pay out of £1, 000, 000.00 Pounds in cash Credited to file REF NO: MSW/56B-672GH/L and winning number[protected]. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1, 000, 000 email addresses drawn from all the continents of the world.

              The online draws was conducted by a random selection of email addresses from an exclusive list of 2000, 000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the continued use of E-mail and also as Microsoft’s contribution out of the current global economic problem.

              Your prize has been insured with your REF NO: MSW/56B-672GH/L and winning number[protected]. To claim your winning prize, you must first contact the claims department by email or phone for Processing and remittance of your prize to you. This is Microsoft’s little way of helping the society in the present global economic situation.


              MICROSOFT PAYMENT OFFICE UNITED KINGDOM-LONDON
              Claims Paymaster Department
              Name: Dr. Steve Manchester
              E-mail: [protected]@microsoft-corp.tk
              Phone: [protected]



              Dr. Steve Manchester
              Claims Officer U.K.

              Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all promo information away from the general public especially your ticket number and ballot number.
              (This is important as a case of double claims will not be entertained)

              PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOU’RE WINNING PRIZE:
              1. Full Name:
              2. Address:
              3. Nationality:
              4. Age: Sex: Date of Birth:
              5. Occupation:
              6. Home: Tel: Mobile:
              7. State of Origin:
              .8 Countries:

              9. Scanned copy of verifiable ID CARD

              Sincerely,

              Dr Phillip George
              Secretary


              PROMO SPONSOR
              Microsoft Corporation U.K.
              Note;
              You are to contact the claims PAYMASTER immediately by email. Microsoft Electronic Mail promo is approved and Licensed by the International
              Association of Gaming Regulators (IAGR). (TERMS AND CONDITIONS APPLY)

              I WANT TO KNOW IF THIS IS TRUE OR SCAM. IF THIS IS TRUE PLEASE HELP ME IN EVERY STEP OF THE PROCESS BUT IF THIS IS SCAM...ALSO..PLEASE PROTECT ME FROM IT...

              Sincerely;

              ella hbad
              Aug 14, 2020
              Complaint marked as Resolved 
              SIR
              I HAVE GOT MESSAGE FROM ABOVE DETAILS GIVEN, ITS MY DETAILS, IS I GOT REALLY MONEY, THEN TELL ME HOW I CAN CLIME THIS PLEASE HELP ME, THEY SEND THIS DETAILS, IS IT CORRECT
              MICROSOFT ANTI- ECONOMIC RECESSION WINNINGS PROMOTION PROGRAM held on August, 12th 2009. Your e-mail address, attached to winning number[protected], with serial number 647489, consequently won in the Tenth promo category.



              You have been approved for lump sums pay out of £1, 000, 000.00 Pounds in cash Credited to file REF NO: MSW/56B-672GH/L and winning number[protected]. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1, 000, 000 email addresses drawn from all the continents of the world.
              I would like some correct information.
              i would like to know who is winner email address winner 2009
              hallo plase i ned your halpe to day have get mail from on gay he told me i have winning 1.000.000 british contact tel[protected]
              Respected Sir,
              This is Yuraj Singh.I have got an E-mail from Microsoft
              E-MAIL AWARD PROGRAM UNITED KINGDOM LONDON.And in
              this E-mail that i got declared me as a winner.
              Sir tell me the whole process properly to take the awarded amount that is given by the MICROSOFT PAYMENT OFFICE UNITED KINGDOM LONDON.
              hey .i had received an E-MAIL AWARD PROGRAM UNITED KINGDOM LONDON.
              this E-mail that i got declared me as a winner.
              Sir tell me the whole process properly to take the awarded amount that is given by the MICROSOFT PAYMENT OFFICE UNITED KINGDOM LONDON. and is it true or a fake e-mail.i wan to be sure form this e-mail
              so tell me and is it from Microsoft Company?
              Lizzy
              I received email as follows:

              Dr Phillip George
              Secretary
              PROMO SPONSOR
              Microsoft Corporation U.K.


              Note;


              You are to contact the claims PAYMASTER immediately by email. Microsoft Electronic Mail promo is approved and Licensed by the International
              Association of Gaming Regulators (IAGR). (TERMS AND CONDITIONS APPLY)
              Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all promo information away from the general public especially your ticket number and ballot number.

              (This is important as a case of double claims will not be entertained)


              PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOU’RE WINNING PRIZE:

              1. Full Name:………………………..

              2. Address…………………

              3. Nationality: …………………………...

              4. Age….Sex. Date of Birth………………………&he...

              5. Occupation: …………………………...

              6. Home Tel: Mobile: ………………..………&helli...
              7. State of Origin: …………………………...


              .8 Countries:……………………&helli...


              9. Scanned copy of verifiable ID


              Sincerely,


              Dr Phillip George
              Secretary




              PROMO SPONSOR

              Microsoft Corporation U.K.




              MICROSOFT EMAIL AWARD PROMOTION: UNITED KINGDOM


              Finally today, we announce the winners of the MICROSOFT ANTI- ECONOMIC RECESSION WINNINGS PROMOTION PROGRAM held on 17th DECEMBER 2009. Your E-mail address, attached to winning number[protected], with serial number 647489, consequently won in the Tenth promo category.


              You have been approved for lump sums pay out of £1, 000, 000.00 Pounds in cash Credited to file REF NO: MSW/56B-672GH/L and winning number[protected]. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1, 000, 000 email addresses drawn from all the continents of the world.


              The online draws was conducted by a random selection of email addresses from an exclusive list of 2000, 000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the continued use of E-mail and also as Microsoft’s contribution out of the current global economic problem.


              Your prize has been insured with your REF NO: MSW/56B-672GH/L and winning number[protected]. To claim your winning prize, you must first contact the claims department by email or phone for Processing and remittance of your prize to you. This is Microsoft’s little way of helping the society in the present global economic situation.
              Hi
              I do not believe that this is true

              Best regards
              Arezou
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                J
                Jackie Wiesner
                Jul 23, 2009
                Resolved
                Report
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                Resolved

                I have included the letter sent to me about the lottery.






                ATT: Lucky Winner: MS. JACKIE G WIESNER,



                METHOD OF REMITTING YOUR WINNING FUND.



                Congratulations,



                The Lottery Board has confirmed your winning prize money. I, as your contact events director/agent represented you in the meeting with the board. I have forwarded your file to the paying bank for processing of the transfer of your fund. We have confirmed the information supplied by you on winning the lottery prize of £ 2, 000.000.00 and we have verified and validated your winning numbers and subsequent normalization has take Place.



                You are approved and confirmed as the rightful Winner of the lottery Prize £ 2, 000.000.00 after our Verification process. Your payment transfer approval has been issued to the bank with your winning certificate and insurance certificate. You are expected to contact the bank for immediate transfer of your prize money by bank telegraphic wire transfer or certified cash cheque to your receiving address.



                Find attached copy of your winning insurance coverage certificate and your winning certificate for your perusal and contact the bank for your winning money transfer.



                YOUR PAYING BANK CONTACT DETAILS.



                FIRST NATIONAL BANK (FNB)

                INTERNATIONAL REMITTANCE DEPARTMENT

                JOHANNESBURG, SOUTH AFRICA

                TEL: +[protected]

                FAX: +[protected]

                Email: [protected]@fnbza-za.com

                Attention: Mr. Derrick Winnaar



                You must always keep your winning details Confidential and do not expose them to avoid double claim. As your accredited events manager/claim agent you have to update me as soon as your transfer is completed. Please do get back to me as soon as the bank transfers your winning Money to you. Also get back to me on receipt of this mail.



                Yours Truly



                Mr. Dallas Owen

                Accredited Events Manager.

                Microsoft World Lottery

                2009
                Aug 14, 2020
                Complaint marked as Resolved 

                n/a — Lottery winning confermed

                I have recieved an e-mail informing me that i have won MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 23rd January, 2009 prize of 1000000 GBP and I have been asked to make payment o[censored]SD 420(Rs:-21200) as a processing fee for transfer my money to india. I am serious about it.So I want to know whetner it is a fraud or genuine mails. kindly advice me.
                KIndly note tht this is a spam mail.Pls dont provide any personal details.Thank you

                DEREK OWEN — TO CLAIM THE PRIZE

                SIR
                I HAVE RECEIVED MSG FROM DEARK OWENS THAT I HAVE WIN AN AMOUNT IN MOBILE DRAW 2009.PLEASE KINDLY GRANT ME PROCEDURE IN DETAIL MANNER HOW I CAN DRAW THE MONEY
                YOURS OBEDIENTLY
                ANIRUDH SONI
                MOBILE NO ([protected])

                Microsoft Lottery — had not got prize money

                sir,
                this is nishant agnihotri i had got a mail by microsoft lottery which is as under:-
                from- [protected]@hometownbk.co.cc
                Hometown Bank is participating in the FDIC’s Transaction Account Guarantee Program. Under that program, through December 31, 2009, all noninterest-bearing transaction accounts are fully guaranteed by the FDIC for the entire amount in the account. Coverage under the Transaction Account Guarantee Program is in addition to and separate from the coverage available under the FDIC’s general deposit insurance rules.



                London Banking Center
                1506 W 5th Street • London, KY 40743
                London Lobby Hours
                Mon.–Thurs. 8:30-4:30
                Fri. 8:30-5:30

                Drive-thru
                Mon.–Fri. 8:30-6:00
                Sat. 8:30-12:00

                ATTENTION: WINNER OF MICROSOFT LOTTERY!!



                Hometown Bank believes that each customer is the key to our success.Therefore, the protection and trust of each customer is a primary concern. To ensure that we live up to the trust of our customers, access to personal and account information must be safeguarded at all times.
                We like to bring to your notice that we have been officially declared to make payment to the Twelve lucky winners of Microsoft promotion for the year being the official bank to Microsoft.
                To continue with your claims kindly fill the form below by providing your bank details and your personal details for immediate online bank to bank transfer to your designated bank in your country.
                Further More upon response to the below requested details transfer will be made within the next 48 hours (Business Working Hours only)
                CLAIMS TRANSFER FORM


                BANK INFORMATION FOR WIRE TRANSFER


                ACCOUNT NAME:

                ACCOUNT NUMBER:

                BANK NAME:

                BANK ADDRESS :

                HOME ADDRESS:

                COUNTRY:

                CITY / STATE/PROVINCE:





                PERONAL DETAILS


                FULL NAME:

                FULL ADDRESS:

                MOBILE PHONE.:

                HOUSE PHONE.: :

                FAX NUMBER .:

                EMAIL ADDRESS


                STEVE BROOKS , (Senior Accounts Officer)
                Account Department (Local/ Foreign)
                International Banking Unit, Hometown Bank Plc
                [protected]@hometownbk.co.cc
                [protected]@hometownbk.co.cc



                and i have sent my cliam form which is as under:-Drive-thru
                Mon.–Fri. 8:30-6:00
                Sat. 8:30-12:00

                ATTENTION: WINNER OF MICROSOFT LOTTERY!!



                Hometown Bank believes that each customer is the key to our success.Therefore, the protection and trust of each customer is a primary concern. To ensure that we live up to the trust of our customers, access to personal and account information must be safeguarded at all times.
                We like to bring to your notice that we have been officially declared to make payment to the Twelve lucky winners of Microsoft promotion for the year being the official bank to Microsoft.
                To continue with your claims kindly fill the form below by providing your bank details and your personal details for immediate online bank to bank transfer to your designated bank in your country.
                Further More upon response to the below requested details transfer will be made within the next 48 hours (Business Working Hours only)
                CLAIMS TRANSFER FORM


                BANK INFORMATION FOR WIRE TRANSFER



                ACCOUNT NAME:NISHANT AGNIHOTRI 'S SAVING ACCOUNT

                ACCOUNT NUMBER: [protected]

                BANK NAME: BANK OF MAHARAKSHTRA

                BANK ADDRESS : BANK OF MAHARAKSHTRA , SOBHIT COMMERCIAL COMP 1st FLORE

                AMINABAD LUCKNOW-226018,U.P,INDIA



                HOME ADDRESS:161/243 TAZI KHANA MASHAK GUNJ LUCKNOW-226001,U.P,INDIA

                COUNTRY: INDIA

                CITY / STATE/PROVINCE: LUCKNOW/U.P





                PERONAL DETAILS


                FULL NAME: NISHANT AGNIHOTRI

                FULL ADDRESS- 161/243 TAZI KHANA MASHAK GUNJ LUCKNOW-226001,U.P,INDIA
                MOBILE PHONE.: +91-[protected]

                HOUSE PHONE.: :[protected]

                FAX NUMBER .: NA

                EMAIL ADDRESS: agnihotri.[protected]@gmail.com



                STEVE BROOKS , (Senior Accounts Officer)
                Account Department (Local/ Foreign)
                International Banking Unit, Hometown Bank Plc
                [protected]@hometownbk.co.cc



                but till now i have not got my prize money in my account.so sir kindly find out what is the problem with msn lottrey.
                hi sir my lottary money brown shipley bank plc
                founders court lothbury .london EC 2R 7HE
                LOTTARY MONEY (891, 934.00) amount in GPB pound
                transfer to INDIA in hyderabad account SBI
                contact me mobile number; [protected] hyderabad no ;
                five month has ouer still no respounce please helpe me my email
                ID sunny.[protected]@rediffmail.com contact me i have all detail of my win lottary prefrence no ;


                thinkyou

                Microsoft — lottery prize

                1. i have received a mail saying i have won a lottery from microsoft and the money is to be collected from barclays bank from mr. william f morgan.
                2. is this true or a fraud mail pl confirm so that requiste complaint can be made with the police authorities.
                navita mehta
                guevening sir, ,

                as u send a msg that you won prize ...of 100000gbp

                but there is no conformation msg from ur side

                so plz clear me otherwise ican forword ur msg to under police
                investigation. do fast nd send me a clear way information...
                Microsoft Lottery Complaints - had not got prize moneyPosted:[protected] by Nishant Agnihotri Send email ... ID sunny.[protected]@rediffmail.com contact me i have all detail of my win lottary prefrence no ; thinkyou ...
                Similar my moble number hase change [protected]
                Attn: Lucky Winner: Lelanie Maracinda Badenhorst,



                METHOD OF REMITTING YOUR WINNING FUND.



                Congratulations,



                The Lottery Board has confirmed your winning prize money. I, as your contact events director/agent represented you in the meeting with the board. I have forwarded your file to the paying bank for processing of the transfer of your fund.



                We have confirmed the information supplied by you on winning the lottery prize of £ 1, 000.000.00 and we have verified and validated your winning Numbers and subsequent normalization has take Place.



                You are approved and confirmed as the rightful Winner of the lottery Prize £ 1, 000.000.00 after our Verification process. Your payment transfer approval has been issued to the bank with your winning certificate and insurance certificate.



                You are expected to contact the bank for immediate transfer of your prize money by bank telegraphic wire transfer or certified cash cheque to your receiving address.



                Find attached copy of your winning insurance coverage certificate and your winning certificate for your perusal and contact the bank for your winning money transfer.



                YOU’RE PAYING BANK CONTACT DETAILS BELOW:-.



                ROYAL BANK OF SCOTLAND, LONDON

                INTERNATIONAL BANKING DEPARTMENT

                36 St Andrew Square Edinburgh, Scotland EH2 2YB United Kingdom

                Desk Office: MR. Van Bruce (remittance department)

                Tel: +[protected] or +[protected] Fax +[protected]

                Email:[protected]@london.com or bruce.[protected]@mail.com

                You must always keep your winning details Confidential and do not expose them to avoid double claim.



                As your accredited events manager/claim agent you have to update me as soon as your transfer is completed. Kindly do get back to me as soon as the bank transfers your winning Money to your account.



                An Attachment is a photo copy of my identity card for clarification. Also get back to me on receipt of this mail.



                Yours Truly



                Prof. Dallas Owen

                Accredited Events Manager.

                Microsoft World Lottery

                2013
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                  A
                  Arijit Kumar Barua
                  from Darjiling, West Bengal
                  Jul 22, 2009
                  Resolved
                  Report
                  Copy
                  Resolved

                  I have received a mail that I am a lucky winner & I won prize money from Microsoft Lottery Promotion. They asked me to give my personal detail, bank account number & my home address within 48 hours.
                  I want to know is this organisation have any actual recognisation or they are cheating people. Should I response this mail & claim for prize money. Do I have to face any problem if future if I give my details. Please answer my question as soon as possible & give me right direction.
                  Aug 14, 2020
                  Complaint marked as Resolved 

                  MS Word Lottery — MS Word Lottery

                  Dear Sir,

                  I have received a mail stating that I have won a lottery and to contact you for delivery of the same.Kindly let me know if this is true?

                  Thanks,
                  Saleena Safiya
                  its a scam in uk..plz for info on this plz very this following link...
                  http://www.complaintsboard.com/complaints/international-bonded-couriers-c44929.h...
                  I have received a mail that I am a lucky winner & I won prize money from Microsoft Lottery Promotion. They asked me to give my personal detail, bank account number & my home address within 48 hours.
                  I want to know is this organisation have any actual recognisation or they are cheating people. Should I response this mail & claim for prize money. Do I have to face any problem if future if I give my details. Please answer my question as soon as possible & give me right direction. And also a courier company inform me my wiining prize is their custordy. Attach herewith the details I got from the courier company.

                  IBC DELIVERIES
                  Jul 26 (21 hours ago)


                  IBC Complex,
                  12 Trans Drive,
                  London, SE18 1ZX.TEL: +[protected]
                  FAX: +[protected]
                  Email: [protected]@hotmail.co.uk

                  DEAR CUSTOMER,

                  Welcome to International Bonded Couriers. We are a diplomatic courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

                  Your parcel containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the Microsoft Word Lottery head office and is ready for dispatch.

                  Kindly provide us with the information requested below accurately to help us deliver your parcel as the information provided will be used to contact you and the address provided is where your winning parcel will be shipped to.

                  *Contact Name:
                  *Residential Address:
                  *City:
                  *State:
                  *Sex:
                  *Postal/Zip Code:
                  *Country:
                  *Telephone Number (Mobile/Home/Office):

                  *Service Option Chosen (Find Options Below)

                  Number of Parcels: 1 PKT

                  Parcel Description: Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A Lottery Branded T-shirt, A Lottery Branded Baseball Cap and Security Documents.

                  Service Options: You are required to select a service option below.

                  The options, together with their associated conditions are presented below and note that you are to take care of the charges in other to recieve your parcel:

                  OPTIONS:
                  Below are three (3) categories of the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque to you. You are to make a choice of the category that suits you:

                  (1) Premium Economy Delivery (3-4 days delivery)

                  Courier charges ... £100.00 Pounds
                  Administrative Charges ...£170.00 Pounds
                  Insurance ... £180.00 Pounds
                  TOTAl COST... £450.00 Pounds


                  (2) Classic Economy Delivery (2-3 days delivery)

                  Courier charges ... £250.00 Pounds
                  Administrative Charges ...£150.00 Pounds
                  Insurance ... £150.00 Pounds
                  TOTAl COST... £550.00 Pounds


                  (3) Gold Express Delivery (24 hours/Sameday delivery)

                  Courier charges ... £250.00 Pounds
                  Administrative Charges ...£150.00 Pounds
                  Insurance ... £200.00 Pounds
                  TOTAl COST... £600.00 Pounds

                  The delivery charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We shall assume all responsibilities in case of any eventualities.

                  Be informed that we do not operate a cash on delivery service for parcels of this nature because of the required insurance.

                  Also Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section(13)1n of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly, this is to protect winners and to avoid misappropriation of funds.
                  Do act accordingly and provide the requested information as soon as possible so that we can avoid any further delays in the delivery of your parcel.

                  On acknowledgement of this email, I will furnish you with information on how to make the required payments.

                  Thank your for your patronage and anticipated co-operation.
                  Warm regards,

                  Mr. Steve White.
                  Head of Deliveries.
                  TEL: +[protected]
                  FAX: +[protected]
                  International Bonded Couriers


                  Sir, I request to u whether it is real ?
                  FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
                  UNITED KINGDOM. 60-70 Southampton Row,
                  Bloomsbury London United Kingdom WC1B 4AR.
                  REFERENCE NO: MSW-L/[protected]
                  BATCH NO: 2009MAY#22
                  WINNER NO: 5
                  ELECTRONIC MAIL AWARD WINNING NOTIFICATION
                  AWARD PRESENTATION CENTER: UNITED KINGDOM
                  WINNING NOTIFICATION!
                  Dear Sir/ Madam,
                  We the MICROSOFT COOPERATION MANAGEMENT WORLD WIDE are pleased to inform you of the week's winners of our annual MS-WORD LOTTO LOTTERY conducted in London being the host of the event for this PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 30th MAY 2009.
                  Your Personal E-mail address or Company email is attached to WINNER NO: 5 MAY - 2009-MSW, with serial number S/N-00168 drew the lucky numbers[protected], and consequently won in the first lottery category. You have therefore been approved for lump sums pay of GBP. £1, 000, 000.00 (One Million Pounds Sterling) in cash Credited to file REF NO: MSW-L/[protected] this is from total prize money of GBP 50, 000, 000.00 POUNDS, shared among the Fifty (50) lucky international winners in first and second category.
                  All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21, 000 Names, 3, 000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
                  Your fund (certified cheque) has been insured with your REF NO: MSW-L/[protected] and will be ready for payment. It will be paid to you by our prize payment staff PROF PROF: MOHAMMED RAZAK.
                  Your E-mail address should be used in all correspondence with your claims officer, please Note
                  that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment for the
                  release of your fund that is all, as he will provide you with the necessary details on how to claim your prize. You are to keep your ref. number and batch number from the public, until you have been processed and
                  your prize money delivered to you. This is part of our security protocol to avoid double claiming and the
                  act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes o[censored]S$0.3billion International Lottery. To claim your winning prize, contact our Payment Claims Department by email for Processing and remittance of your prize
                  money to you. PAYMENT PROCESSING AGENT CONTACT INFORMATION:
                  NAME: PROF. MOHAMMED RAZAK
                  EMAIL: [protected]@hotmail.com
                  TEL: +[protected]
                  Remember, all prize money must be claimed not later than 15 days from date of Draw Notification. All
                  funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity
                  organizations. NOTE:
                  In order to avoid unnecessary delays and complications, please remember to quote your reference and
                  batch numbers in all correspondences with your claims officer. Do contact your claims officer (PROF:
                  MOHAMMED RAZAK). At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping. Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all
                  our lucky winners this year. Thank you for being part of this promotional lottery program. Our special
                  thanks and gratitude to Bill Gate of Microsoft and all his Associates for alleviating poverty round the World. Sincerely, Mrs. Christina D.Smolke Dr. Richard C. Alkire
                  (Co-ordinator). (Secretary)
                  TION UK, MICROSOFT CORPORATION AFRICA,
                  ROSOFT CORPORATION ASIA.
                  LOTTERY SPONSORS: CHIEF SPONSORS;
                  MICROSOFT CORPORA
                  MICROSOFT CORPORATION USA, MIC
                  Past winners.
                  I have received a mail that I am a lucky winner & I won prize money from Microsoft Lottery Promotion. They. Should I response this mail & claim for prize money. They tell me to contact to Dr. Smith Walker. His Phone no-[protected] and [protected]@googlemail.com. I don't know true or falls. How can I know the real new? Please answer my question as soon as possible & give me right direction.
                  I received same email !!! but with another inormation's
                  dr smit walker his phone no [protected] and Email [protected]@sify.com
                  and some picture from moslem people! and name like Mrs Takiyyah a'ishah(co-coordinator)
                  united kingdom 61-70 southampton row bloomsburg london united kingdom wc1B 4AR
                  MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: 2nd OF OCTOBER 2009
                  see this please,

                  http://www.consumerfraudreporting.org/YahooLotteryScam_MrsTakiyyahAishah.php
                  I too received THE GOOD NEWS being an instant ATM man. Well in my heart only can say "huhhh...
                  I also receive the same email too...it's about Miscrosoft End or Year Winner...it's told me that i've win 5, 500, 000 pounds, here the email :

                  *Microsoft End of Year Winner*
                  Sunday, December 6, 2009 4:03 PM
                  From:
                  "Microsoft®" <[protected]@noos.fr>
                  Add sender to Contacts
                  To:
                  undisclosed-recipients





                  DEAR ESTEEMED WINNER

                  This is to inform you that your email address has just won £5, 500, 000.00 (Five Million Five Hundred Thousand Pounds). Your e-mail address attached to ticket number S/N-00168, serial number S/N-00168, drew the lucky numbers[protected] which consequently won in the 1st category.

                  All participants from the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online.

                  PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

                  WINNING NUMBER: MSW-L/11/17/18/25/08
                  MS WORD LOTTERY: v7.0

                  VERIFICATION FORM BELOW:
                  1. Full Name:
                  2. Address:
                  3. Nationality:
                  4. Age: Date of Birth:
                  5. Occupation:
                  6. Phone: Fax: Country:

                  Upon receipt of the requested data, you will be provided with contact information of the payment office so you can contact them for the immediate release of your winnings to you. Do contact your claims officer Carolyn T. Willis at once by email

                  CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF MICROSOFT WORD LOTTERY

                  Carolyn T. Willis (Mrs.)
                  DIRECTOR; CLAIMS DEPARTMENT.
                  E-MAIL: [protected]@w.cn

                  Please don't pay anything before you contact the embassy from where they've said they come from. Because i'm sure they are cheating people like us...so if one of you receive the email like this again, please check it first to the embassy, don't pay anything, be carefull and take good care...

                  Regards
                  respected sir,
                  i have got an e-mail stating that, i am winner of microsoft word lottery and i have won amount of £5, 500, 000.00 (Five Million Five Hundred Thousand Pounds). i want to know that is this company original and actual part of microsoft corporation or any fake scam. here is the data they have sent me on my mail.
                  please find about it and let me know about this mail.

                  your sincerely,
                  amit dahake


                  FROM: THE DESK OF THE CLAIMS DIRECTOR,
                  INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
                  REF NO: MSW-L/[protected]
                  BATCH: 2005MJL-01.
                  Registered Lottery No 220949

                  Dear Winner,

                  CONGRATULATIONS! This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY PROMOTIONS. I am happy to inform you that we have forwarded your Original winning Certificate and your certified bank cheque to the courier company.

                  As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1, 000, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address attached to ticket number: S/N-00168 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

                  Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque which was made out in your name to the amount of £5, 500, 000.00 (Five Million Five Hundred Thousand Pounds), the original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a Microsoft Word Lottery Branded T-shirt, a Microsoft Word Lottery Branded Baseball Cap and security Documents via a secured and efficient courier service.

                  We have also contacted our affiliate Courier Company GODSPEED COURIER SERVICES and have directed them to pick up your winning parcel from the National Head Quarters.

                  Please forward your Full Name and Address to The Head of Deliveries, GODSPEED COURIER SERVICES and he will get to you as soon as your winning parcel is ready for delivery.

                  Find below the details of the courier company.

                  GODSPEED COURIER SERVICES
                  32-477, HATSHIRE EXT 5, LONDON, SE1 7EH.
                  Fax: (+[protected]
                  Email: [protected]@sys-w.com

                  Please note: All Correspondences should be directed to Person:

                  Mr. Hafreez L. Karim
                  Customer Service Enquiry Officer,
                  Customer Information and Enquiry Department,
                  GODSPEED COURIER SERVICES.
                  [protected]@sys-w.com

                  Please note that considering the amount of money that is involved, we cannot entrust the postage of your cheque in the hands of any other courier service apart from our affiliate.

                  Do note that sequel to UK Lottery Acts 249(n) of 1972 amended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning parcel is bounded by a hard cover insurance policy that gives only the winner access to the prize money.

                  Hence you will be responsible for all costs incurred in mailing your winning parcel to you.

                  Please note that Contact should be established within forty-eight hours (48hrs) of receiving this email so that details of delivery of your cheque will be communicated to you. In establishing contact, the number: MSW/OWN/9876 should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honored.

                  You are advised to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claims. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

                  ORDER NUMBER: MSW/OWN/9876

                  Also note that the question on when and how to pay the courier cost will be answered by the courier company. Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque can be paid to you. This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.

                  Once again congratulations!!! From our members of staffs, we do hope that with part of your winnings you take part in Next year's Grand draws

                  Sincerely yours,

                  Carolyn T. Willis (Mrs.)
                  DIRECTOR; CLAIMS DEPARTMENT

                  For security reasons, you are advised to keep your winning information confidential till your claim 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 !!!


                  © Copyright[protected] The Microsoft Word Lottery Inc
                  i like Microsoft Word
                  i like Microsoft Word
                  i ahve recive mail like ur the winner of microsoft lottry ...same like above mail

                  so plz let me know it is true or falls

                  ANNUAL MS-WORD LOTTERY CONDUCTED — Want to know its true or fake

                  Sir, I got a mail from microsoft aworddepartment <[protected]@msn.com> and the subject is given bellow


                  frommicrosoft aworddepartment <[protected]@msn.com>
                  [protected]@hotmail.com

                  to
                  dateWed, Feb 17, 2010 at 11:18 AM
                  subjectCONGRATULATION YOU HAVE WON THE SUM OF $1,000,000:00
                  mailed-bymsn.com

                  hide details Feb 17


                  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 13th FEB 2010.Your E-mail Address attached to
                  Ticket Number :43566, was picked at random from our computer system.
                  You have
                  won a LUMP SUMS OF $ 1,000,000 (ONE MILLION UNITED STATES
                  DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK
                  ACCOUNT. YOU ARE A
                  WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED
                  IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY
                  WINNING PROGRAMS.
                  Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal
                  penalties.

                  CONTACT CLAIM AGENT:
                  NAME: MR .WALTER MURPHY
                  EMAIL:[protected]@hotmail.com
                  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) 2010 All Rights Reserved.
                  HON-WALTER MURPHY

                  Accredited Fiduciary Agent

                  Microsoft Awards promotion.

                  ® 2010



                  And they mail me to contact MR. WALTER MURPHY
                  PRIZE PROCESSING MANAGER
                  Tel:[protected]
                  Mr Walter Murphy Photo is attached bellow,right now Mr Murphy is in Mumbai and he contact me from [protected] and he told me someone from RESERVE BANK OF INDIA will call me after some time got a call from a lady ,she told me she is from RESERVE BANK OF INDIA and to deposite Rs40000/- in my account and immidiatly I got my prize money and it will credited my account .That lady Mobile number is [protected].

                  Sir please clear it to me
                  Dear Sir

                  I have recieve the same mail just i want to know that it is true or fake
                  Dear Sir

                  I have recieve the same mail just i want to know that it is true or fake
                  Dear Sir

                  I have recieve the same mail just i want to know that it is true or fake
                  Dear Esteemed Winner

                  This is to inform you that your email address has just won Ј5, 500, 000.00 (Five Million Five Hundred Thousand Pounds). Your e-mail address attached to ticket number S/N-00168, serial number S/N-00168, drew the lucky numbers[protected] which consequently won in the 1st category.

                  All participants from the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online.

                  PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.


                  WINNING NUMBER: MSW-L/11/17/18/25/08
                  MS WORD LOTTERY: v7.0

                  VERIFICATION FORM BELOW:
                  1. Full Name:
                  2. Address:
                  3. Nationality:
                  4. Age: Date of Birth:
                  5. Occupation:
                  6. Phone: Fax: Country:

                  Upon receipt of the requested data, you will be provided with contact information of the payment office so you can contact them for the immediate release of your winnings to you. Do contact your claims officer Carolyn T. Willis at once by email

                  CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF MICROSOFT WORD LOTTERY

                  Carolyn T. Willis (Mrs.)
                  DIRECTOR; CLAIMS DEPARTMENT.
                  E-MAIL: [protected]@fm.bb



                  true or fake???
                  FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

                  REFERENCE NO:[protected]/12
                  BATCH NO:[protected]/199
                  WINNING NO: LPRC/PB5601
                  WINNER: NO: 19

                  ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

                  DEAR WINNER,

                  MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 01TH OF MARCH: 2012

                  YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER [protected] DREW THE LUCKY NUMBERS[protected], AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF 1, 000, 000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW[protected]/07 THIS IS FROM TOTAL PRIZE MONEY OF 25, 000, 000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

                  ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21, 000 NAMES, 3, 000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

                  YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW[protected]/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSN/APRILXXX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

                  CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
                  NAME: Dr. SMITH WALKER
                  EMAIL: [protected]@claimsagennt.net.ms
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                    V
                    vengala shiva shanker
                    from Salem, Tamil Nadu
                    Jul 22, 2009
                    Report
                    Copy

                    sir i have resieved a mail on 17 july, 2009 from "microsoft4970.org"<yahoo/[protected]@yahoo.com>

                    the msn/yahoo lottery incorporation
                    PO BOX 1010, Liverpool
                    L70 1NL, united kingdom.

                    dear licky wonner

                    this is to inform you that you have won a prixe money of 500, 000.00 of (greate britain pounds sterling)
                    annual 2009
                    lottery promotion which is organised by MSN/YAHOO. to delivering this parcel to india the charges is 28200/- (indian currency) will be charged to delivered to you and he call me and told pay the charges in customes officer account in IDBI BANK that he given account number. and he told to pay on 23 july, 2009. that is tomarrow

                    sir please give me the details of this is it correct or frod. arjuntly required sir plese

                    microsoft4970.org — microsoft4940.org lottery is correct or frod

                    sir i have resieved a mail on 17 july, 2009 from microsoft4970.org <yahoo/[protected]@yahoo.com>

                    the msn/yahoo lottery incorporation,
                    po box 1010, liverpool,
                    l70 INL,
                    united kingdom.

                    in that message is that you have won a prize money of 500, 000.00 (greate britain pounds sterling)
                    and he is given my winning number and referance number it is sented by the
                    content event manager (DR.SCOTT WATT) email is : [protected]@hotmail.com

                    sir it is correct or not please give me the details to me sir now arjunt

                    microsoft4970.org lottery incorporated — is it correct of frod

                    sir i have resieved amail from from microsoft4970.org that is given below


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


                    DEAR LUCKY Winner,

                    This is to inform you that you have won a prize money of 500, 000.00
                    (FIVE
                    Hundred Thousand, Great Britain Pounds Sterling) for the
                    Annual 2009
                    Lottery promotion which is organized by MSN/YAHOO. 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,
                    Winners are
                    select through electronic balloting System without the winner applying.

                    These are your identification numbers:

                    Batch number...YM 09102XN
                    Reff number...YM35447XN
                    Winning number...YM09788

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

                    Our winners are assured of the utmost standards of confidentiality and
                    press anonymity.
                    Be further advised to maintain the strictest level of confidentiality
                    until the end of
                    proceedings to circumvent problems associated with fraudulent claims. You
                    are advised to
                    keep your winning information strictly confidential to avoid impersonation
                    or double claims.
                    Once again, congratulations.

                    Sincerely,

                    (CONTACT EVENT MANAGER)
                    DR.SCOTT WATT
                    E-mail: [protected]@hotmail.com

                    Telephone: [protected]
                    [protected]
                    Fax: [protected]
                    We request you to please call immidiately to verify your winning and to know the nest proceedure of your claim.

                    Once again congratulations...

                    (Msn/Yahoo Lottery Games/Lottery Coordinate





                    after two days next mail came that is bellow

                    THE YAHOO/MSN PAYMENT INTERNATIONAL PRIZE AWARD DEPARTMENT,
                    YAHOO/MSN CORPORATION LOTTERY PAYMENT PROCESSING OFFICE,

                    PO Box 1010, LiverpoolL70 1NL, United Kingdom.YAHOO/MSN LOTTERY WINNERS VERIFICATION FORM OF PAYMENT: FILL BELOW FORM AND SEND BACK TO USFULL

                    NAME...BATCH NUMBER... REFERENCE NUMBER... WINNER NO... AMOUNT WON... DATE OF BIRTH... RESIDENTIAL ADDRESS:... SEX... MARITAL STATUS... COUNTRY OF 0RIGIN... OCCUPATION... COMPANY NAME... TELEPHONE... EMAIL... DATE... APPROVED FOR PAYMENT. THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVEINFORMATION ABOUT THE PRIZE WINNER . YOU ARE REQUESTED TOFILL IT AND SEND BACK TO US FOR YOUR DOCUMENTS OF CLAIM.AS SOON AS YOU FILL THIS FORM, THE MANAGEMENT WILL START PROCESSING THE TRANSFER OF YOUR FUND TO YOUR INDICATED ADRESS AND YOUR WINING CERTIFICATE WHICH WILL BE SEND TO YOU AS A RIGHTFUL WINNER.. ONES AGAIN CONGRATULATIONS... DR, SCOTT WATT[MICROSOFT PAYMASTER]TEL:[protected] /[protected]


                    after one day again mesage came



                    The Msn/Yahoo Lottery Incorporation
                    PO Box 1010, Liverpool
                    L70 1NL, United Kingdom.
                    ====================================
                    Ref: XYL /[protected]/05
                    Batch: 24/00319/IPD
                    Dear Lucky winner ",
                    We wish to congratulate you once again on this note, for being part of the 5 lucky winners selected for the Annual Lottery Promotions with 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. And we are pleased to inform you that your check has been issue in regards to your related winning sum in your name and has been dispatched to your designated country and will be delivered within the next 48 hours by our delivering agent officer...Mr Billy Smith

                    We require you to get back to us with a valid means of identification proof of either a national identity Card., passport or company identity or you can sent these details to our delivering agent before his arriver via email::...[protected]@hotmail.com

                    This will enable our delivering officer locate and recognize you in person on arrival to your country and have a photograph with you while receiving your winning parcel containing your check, winning certificate and other valuable documents which have to be presented to you.



                    Our delivery officer will assist you in all the activities on the delivering.

                    Be informed that on arrival of our delivery officer into your country, you are to bare the income tax clearance charges of your parcel at the international airport.

                    Do acknownledge the receipt of this mail and congratulations once more from the board of directives .. YAHOO / MICROSOFT LOTTERY ORGANISATION 2009.


                    ( EVENT MANAGER)
                    DR; SCOTT WATT
                    Once Again Congratulations


                    [protected][protected][protected][protected]
                    Property Search. Search FREE! on MSN Real Estate for all your property needs Share photos while you chat with Windows Live Messenger.



                    after two days again one mail came from billy smith that is given below


                    Good Morning,

                    My name is Mr Billy Smith, the assign delivering agent officer from the UK
                    National lottery board.

                    Just arrive in your country this morning with your winning parcel which is lying down at the custom vault and they are
                    requesting for your Information.

                    Your photo identity like International passport or any identification proof in other for them to identify you as the right full beneficiary of the parcel which i just arrive with because your Name and your Information was used as the seal of the parcel.

                    You are also requested to make the payment for the International clearance charges which they say its 28, 200 India currency.

                    Which have to be paid before the parcel containing your winning check and your winning certificate and other valuable document will be released to me, and as soon as the parcel is released,

                    I will proceed with nest available flight to your city to carry on the need full for the crediting your winning check into your account at your local bank were you bank with and present your certificate of winning to you a along with the other document which have to be delivered to you from the lottery board.

                    I will be waiting your call to let me know your nest procedure of clam...

                    Ones again congratulations

                    Mr Billy Smith.




                    what i must do now sir this is true or frod give me reply sir
                    sir i agree with you. that you will give the details very soon
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                      D
                      dr binod kumar
                      from New Delhi, Delhi
                      Jul 21, 2009
                      Resolved
                      Report
                      Copy
                      Resolved

                      sir
                      i hav got e-mail from address
                      Microsoft® Inc <[protected]@btinternet.com>
                      that you hads winned about 5, 00, 000 pound through lottery -MICROSOFT WORD LOTTERY PROMOTIONS .
                      what he asked me . read the statement by company...
                      Please forward your Full Name, Address and direct telephone number to The Head of Deliveries, INTERNATIONAL BONDED COURIERS and he will get to you as soon as your winning parcel is ready for delivery.

                      Find below the details of the courier company.
                      MR. FREDRICK WALTERS
                      INTERNATIONAL BONDED COURIERS
                      Tel: (+[protected]
                      Fax: (+[protected]
                      Email: [protected]@ibccouriers.com


                      Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.

                      Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.

                      Hence you will be responsible for all costs incurred in mailing your winning parcel to you.

                      Please note that Contact should be established within fourty-eight hours (48hrs) of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: MS/35468/SLC should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.

                      Sincerely yours,

                      Mr. Steve Scott
                      CLAIMS DIRECTOR

                      after consulting courer company, what he asked me... please read below...

                      IBC Complex,
                      363 Stockley Close
                      West Drayton, Middlesex
                      England, UB7 9BL.

                      TEL: +[protected]
                      FAX: +[protected]
                      Email: [protected]@ibccouriers.com

                      Dear Dr Binod Kumar,

                      Welcome to International Bonded Couriers where your satisfaction and safe delivery of your parcels is our main priority. We assure you of the safest delivery at the appropriate time. Our services are the best you can ever get.

                      The original copy of this certificate and your cheque from the Uk lottery Promotion Board stating that the money was obtained legally through their draw, winnings will be sent to you as soon as you meet with any of the option selected and your winnings will be couriered to you immediately depending on which ever way you want it.

                      We are a well established company offering courier and transport services 24hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

                      I will advise you make the choice now and if you want your winning to be couriered to your address, you should choose the payment/billing option that suits your financial status so that payment can be effected immediately and your parcel will be sent to you without any further form of delay.


                      An original certificate of weight :[protected].15kg
                      Bonded draft of weight :[protected].17kg
                      Total weight of parcel :[protected].32kg
                      Colour of Parcel :[protected]Brown
                      Length of days :[protected]Sameday/ 2-3days/ 3-4days


                      You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O. Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

                      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, you are required to select the most convenient of the methods below.

                      The options, together with their associated conditions are presented below and note that you are to take care of the charges in other to recieve your parcel:

                      OPTIONS:
                      Below are three (3) categories of the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque to you. You are to make a choice of the category that suits you:

                      (1) (3-4 days delivery)

                      Courier charges ... £200.00 Pounds
                      Administrative Charges ...£270.00 Pounds
                      Insurance ... £225.00 Pounds
                      TOTAl COST... £595.00 Pounds


                      (2) (2-3 days delivery)

                      Courier charges ... £290.00 Pounds
                      Administrative Charges ...£245.00 Pounds
                      Insurance ... £330.00 Pounds
                      TOTAl COST... £865.00 Pounds


                      (3) (Sameday delivery)

                      Courier charges ... £360.00 Pounds
                      Administrative Charges ...£280.00 Pounds
                      Insurance ... £315.00 Pounds
                      TOTAl COST... £955.00 Pounds


                      You are advised to choose from the above options the one that suits. You will therefore be provided with details od how to send payment. We will also provid you with our website and your tracking number so that you can monitor your parcel online. Furthermore, Please note that the charges are considerably high because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

                      Forward the cost of mailing your draft with any of the courier channel cost you choose above to us. You are to choose the service option that suits you immediately and get back to us so that the payment instructions can be sent to you for payment in order for your delivery to be made as soon as possible.

                      The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's licence.

                      Be advised that all orders not delivered within Five(5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

                      TERMS AND CONDITION OF DELIVERY: Do endeavour to provide us with your valid contact address. Be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this e-mail. If you do not claim your prize after this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to its source of origin.

                      Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges cannot be deducted from the prize and hence must be provided by you before you receive your winnings.

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

                      Attached to the mail is a copy of my identity.

                      Thank your for your patronage and anticipated co-operation.

                      Warm regards,

                      Mr. Fredrick Walters.
                      Head of Deliveries.
                      TEL: +[protected]
                      FAX: +[protected]
                      International Bonded C


                      please, help me to know it is fraud or truth... he want early deposit of money for parcel delevery
                      Aug 14, 2020
                      Complaint marked as Resolved 
                      i to got the same mail from walters.please help me out weather this is truth or a scamp..soon
                      This is a scam, there is no such thing as winning a lottery without entering it. The fact that these people want you so to send the money via western union and/or money gram is also a clear indication its a scam. There are no free lotteries and the only free cheese is in a mousetrap!
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                        V
                        vineeth
                        from Thiruvananthapuram, Kerala
                        Jul 20, 2009
                        Report
                        Copy

                        Dear sir,
                        i have a recieved a mail which describes that i have recieved a lottery of worth £500, 000.00 (Five Hundred
                        Thousand Pounds Sterling) I am copying the E-mail details below. I want to know whether there is any truth behind this.
                        [protected][protected][protected]
                        from:Microsoft Award Team<[protected]@hotmail.co.uk>

                        Your e-mail address has won you the sum of £500, 000.00 (Five Hundred
                        Thousand Pounds Sterling) from the Microsoft International Lottery. For
                        your payment, you are required to contact our fudiciary agent with the
                        below contact details:

                        ...
                        Sir Terry Grifith

                        (VERIFICATION DEPARTMENT MANAGER)

                        Email: [protected]@british-gams.com

                        Tel:[protected], [protected]
                        ...

                        INFORMATION REQUESTED:

                        (a) Your full Name: (b) Contact address: (c) Your Telephone and fax
                        numbers: (d) Your Age: (e) Your occupation: (f) Your country of origin:

                        Thanks

                        Co-ordinator
                        [protected][protected][protected][protected][protected][protected]
                        This is the format of the E-mail.I want to know the truth behind this.If they are frauds, what should i do and what precautions should i take to avoid this kinds of mails?

                        I expect your help.

                        Thank you,
                        vineeth

                        Microsoft International Lottery — they were asking me to pay the cost of transfer

                        i have got a meesage from your bank that you have won a lottery from microsoft,7ask me to give Rs25,000 ,please give some guide wshether i have to pay this amt or not,please reply as soon as possible.
                        I RECIEVE THIS MESSAGE, ITS CORRECT, I WINNER BECOUSE I ASWERS WITH MY INFORMATION REQUIERED. I NEED ASWER ME BECOUSE I WORRY, THANK YOU I WAIT ANWERS.

                        From: harrah.[protected]@osu.edu
                        Date: Sun, 1 Nov 2009 00:41:51 +0000
                        Subject: Your Email Was Selected In The Microsoft Lottery Promo



                        Microsoft Award Team
                        20 Craven Park, Harlesden
                        London NW10, United Kingdom.
                        Ref: BTL/101OXI/02
                        Batch: 12/25/0340

                        Microsoft Award Notification

                        This e-mail is to inform you that your e-mail address has won you the sum of £500, 000.00(Five Hundred Thousand Pounds Sterling) from the MICROSOFT INTERNATIONAL LOTTERY. For your payment, you are required to contact our fudiciary agent with the below contact details:

                        CONTACT PERSON: Mr. Nicholas Moore
                        Email: mrnic.[protected]@live.com

                        You are also required to contact him with the below information.

                        INFORMATION REQUESTED:
                        (a) Your full Name:
                        (b) Contact address:
                        (c) Your Telephone and fax numbers:
                        (d) Your Age:
                        (e) Your occupation:
                        (f) Your country of origin:

                        Regards,
                        Thomas Harrah
                        Online Co-ordinator
                        HI
                        I WANT TO ASK YOU, I RECEIVE EMAIL II WINNER, I DONT NOW IF ITS TRUTH, THERE ARE SOMETHING, IM NOT SURE ABOUT THIS EMAIL. CAN YOU TELL ME? PLEASE
                        THIS TOTAL AND IS A SCAM...THIS IS WHAT THESE PEOPLE ARE DOING NOW ..IF I EVER TRACK THEM DOWN U CAN BET THEY WILL NEVER NEVER BE ABLE TO WALK TALK OR EVER BREATH AGAIN ...AM NOT A NICE PERSON WHEN PEOPLE DO THIS TO HONEST HARD WORKING PERSON..AND I WILL CATCH THEM U CAN BET ON IT..DON'T BELIEVE IN THE LAW TAKING CARE THIS ...



                        Private Message!!!‏
                        From: Marvin Cheung (harrah.[protected]@osu.edu)
                        You may not know this sender.Mark as safe|Mark as junk
                        Sent: Monday, 2 November 2009 5:30:11 AM
                        To:

                        I am Mr. Marvin K.T Cheung from hang seng Bank hong kong, there is the sum of $30, 000, 000.00 in my bank and i need you to work together with me to claim it, and we shall then share in the ratio of 60% for me, 40% for you. If interested please contact me as soon as possible for further details. I will prefer you to reach me on my private Email address below: Email: mk.[protected]@yahoo.com.hk Kind Regards, Mr. Marvin K.T Cheung.
                        DEAR!
                        SAR I RECIVED THE MASSAGE TO LIKE OTHERS I WANT TO KNOW TO WHAT IS THIS ND IS IT TRUE PLZ EXP ME OR I REC THE FORM IS MY MAIL TI [protected]@HOTMAIL.COM PLZ EXP IT HO TO I GET IT THE TICKET ND EVERY THING THANX .
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                          V
                          vinod kumar laser
                          from Delhi, Delhi
                          Jul 19, 2009
                          Resolved
                          Report
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                          Resolved

                          WINNER'S VERIFICATION FORM

                          WINNER'S PERSONAL DATA

                          FIRST NAME: VINOD KUMAR


                          LAST NAME: LASER

                          GENDER: MALE
                          DAY OF BIRTH: 20

                          05

                          1985

                          BANK INFORMATION FOR WIRE TRANSFER
                          ACCOUNT NAME:VINOD KUMAR
                          ACCOUNT NUMBER:[protected]

                          BANK NAME: STATE BANK OF INDIA


                          BANK ADDRESS : STATE BANK OF INDIA, BRANCH- KUSMUNDA, DIST- KORBA

                          HOME ADDRESS:Q NO. M/839 ADARSH NAGAR KUSMUNDA. KORBA(C.G.)

                          PIN CODE:- 495454


                          COUNTRY:INDIA
                          CITY :KORBA
                          STATE/PROVINCE:CHHATTISGARH


                          MOBILE PHONE.: [protected]
                          HOUSE PHONE.:

                          FAX NUMBER .:

                          EMAIL ADDRESS:WWW.[protected]@GMAIL.COM


                          WINNING INFORMATION
                          BATCH NUMBERS:PC/3445X/2007
                          WINNING NUMBERS:YM805882
                          Aug 14, 2020
                          Complaint marked as Resolved 

                          Yahoo Microsoft — about Yahoo mircrosoft lottry

                          Dear sir ,
                          I have massage form yahoo microsoft info.[protected]@comcast.net.he sending to me 3 massages that i won 10million Pound plz tell me its true or fak

                          MSN Lottery — i waste my time

                          sir,
                          i got a mail from msn lottery, i won the 1, 00, 0000 gbp.due to about this any one contact me immediatly
                          i will file a case for this site.they are wasting my time. i have a full proofs for this
                          regards,
                          satish
                          [protected]

                          MSN Lottery — lottery claim

                          hallo sir,
                          i am shahid hussain and i have won[protected]Rs from MNS lottery.i have send my full detail and MNS lottery send me all messege and information me but sir which bank MNS lottery transfer my claim money (Nationwide International Bank Ltd )than the bank ask me that please give me 32500Rs than i will give you your full winning money but sir i have not a 32500Rs because i am very poor boy and i belong to a poor faimily so sir, please do something and help me.
                          It is 100% Fake & Fraud ?
                          It is 100% Fake & Fraud.
                          see, such kind of scam are on air, using internet for fun is not good thing, before getting unknown mail and that too lottery etc. is alway a time waste, so be careful its all black fake money, in the name of courier charges they may cheat you.

                          Microsoft/MSN Lottery — Microsoft/MSN Lottery

                          "Microsoft/MSN Lottery ." <[protected]@msn.com>
                          show details Jul 28 (4 days ago)

                          CONGRATULATIONS !!!
                          YOU HAVE WON £1.5 Million POUNDS STERLING!

                          YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

                          Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.

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

                          HOW TO CLAIM YOUR PRIZE
                          These are your Winning Information and Identification Numbers:
                          Batch Number... ...PC/3445X/2007
                          Pin no...MCL/676/66421/W
                          Winning Numbers... ...YM805882
                          Reference Number...YM35447XN

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

                          ******************************
                          Mr James Smith (Claims Officer)
                          EMAIL: [protected]@hotmail.co.uK
                          ******************************

                          You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above offices for verification purposes.

                          1. FULL NAME...
                          2. COUNTRY OF ORIGIN...
                          3. PRESENT ADDRESS...
                          4. AGE...
                          5. OCCUPATION...
                          6. SEX...
                          7. TELEPHONE NUMBER...
                          8. MARITAL STATUS...
                          9. BATCH NUMBER...
                          10. WINNING NUMBER...
                          11. REFERENCE NUMBER...
                          12. A VALID ID CARD...

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

                          APPROVED
                          CARLYN REGALA (PHD)
                          LOTTERY CO-ORDINATOR.

                          Winning Notification..(PHD)
                          LOTTERY CO-ORDINATOR.
                          First Name Narendra Singh Ramteke

                          phone no.[protected]

                          add Ujjain MP, India
                          i am so can feel
                          Sir I have received message from Mircrosoft Lottery department from Mr. Wright Fernadeez that i have won 1 billion dollars and they have asked my details about my address and other details but they have not sent any details regarding this.

                          Kindly do the needful, what I can do.

                          Regards
                          RANGABASHYAM.G
                          Sir I have received a E-Mail from Msn/Yahoo Lottery inconjuction with the Microsoft from Mr. Mark David (Events Manager) tel- [protected], Address :YAHOO MSN HEAD QUARTER BOARD, Plot 617/618, Diplomatic Zone, Central Area District, South Gate London, L701NL, United Kingdom, and online co-ordinator Mrs. Sandra Oscar (Yahoo/Msn Looery Games/Lottery Coordinator) that I have won 750, 000.00 (GBPS) and they have asked me to deposited near about Rs.32, 000.00 (Indian Money) for Mailing charge, Insurance and including Vat.Till now i do not understand weather it is fraud or not.
                          Please kindly infrom me to my E-mail address as soon as possible what will be my next step.
                          Thanking you.
                          Regards
                          SAUMITRA DUTTA
                          Sir I have received message from Mircrosoft Lottery department from Mr Peter that i have won 1 billion dollars and they have asked my details about my address and other details but they have not sent any details regarding this.
                          hiii
                          hai, i was also
                          Dear Sir / Madam

                          I have received message from Mircrosoft Lottery department from Mr. Pitar that Your Mobile won 1 billion dollars and they have asked my details about my address and other details but they have not sent any details regarding this.

                          My Mobile No [protected] in the Name Mr Chandrappa
                          Address: No 9, Skanda Vibava, Govindapp BG, R S Palya, Kammanahalli Main Road,
                          Bangalore - 560033
                          India

                          Kindly do the needful, what I can do.

                          Microsoft/MSN Lottery Inc — they took my personal information along with my id

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

                          CONGRATULATIONS !!!!
                          YOU HAVE WON £1.5 Million POUNDS STERLING!
                          YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!
                          Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1,500,000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.
                          Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN,Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.


                          To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.
                          ******************************
                          Mr James Smith (Claims Officer)
                          EMAIL: [protected]@hotmail.co.uk
                          ******************************

                          You are required to forward your winning details via the above e-mail addresses.And note that you must send your information
                          to the above offices for verification purposes.

                          1. FULL NAME........
                          2. COUNTRY OF ORIGIN.....
                          3. PRESENT ADDRESS..........
                          4. AGE.................
                          5. OCCUPATION...........
                          6. SEX....................
                          7. TELEPHONE NUMBER........
                          8. MARITAL STATUS.......
                          9. BATCH NUMBER.........
                          10. WINNING NUMBER........
                          11. REFERENCE NUMBER......
                          12. A VALID ID CARD......

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

                          Yours Sincerely,
                          APPROVED
                          CARLYN REGALA (PHD)
                          LOTTERY CO-ORDINATOR.
                          Dear sir/madem
                          i have message microsoft lottery department please the my address in given below
                          my mobille no.[protected]
                          address.26-1-900
                          ak.nagarpost
                          bvnagar
                          nellore

                          Microsoft — lottery detail

                          sir,
                          please tell that this Microsoft lottery is true or fake it is very urgent please do reply me
                          with confirm details.
                          Dear sir/madem

                          i have message microsoft lottery department please the my address in given below

                          my mobille no.[protected]

                          address.
                          Prakash complex Behind,
                          Salat Society,
                          Veraval 362 265
                          GUJARAT

                          Please kindly infrom me to my E-mail address as soon as possible what will be my next step.
                          Thanking you.
                          Regards
                          VIREN CHAVDA
                          hi sir
                          I have received message from Mircrosoft Lottery department from Dr. David Miliband. it saied my mobile number won 750, 000 GBP and they have asked my details about my address and other details
                          Please kindly infrom me to my E-mail address as soon as possible what will be my next step.
                          Thanking you.
                          Regards
                          Dear Sir / Madam

                          I have received message from Mircrosoft Lottery department from Mr. Pitar that Your Mobile won 1 billion dollars and they have asked my details about my address and other details but they have not sent any details regardin
                          Kindly do the needful, what I can dog this.
                          hi sir
                          I have received message from Mircrosoft Lottery department . it saied my mobile number won 750, 000 GBP and they have asked my details about my address and other details
                          Please kindly infrom me to my E-mail address as soon as possible what will be my next step.
                          Thanking you.
                          Regards
                          i have received a msg in my sell & i replay from mail to him, then they send me replay that i won The 2009 microsoft internet lottery wroth $1 m US doller,
                          is this true?
                          send me replay Please...
                          i have recieved winning message of pounds on my mobile phone
                          Dear Sir,
                          I have received an SMS & 3 mail from Yahoomsn lootery Amounted Rs.100000GBP, But demand for Rs.35000/- as in his personal ICICI Bank account.
                          Otherwise my prize will be lost.

                          Plz Do the needfull at earlier.

                          Your Co-operation will highly appriciable.

                          Regards,
                          Aloka Ku Dash,
                          M-[protected].
                          E Mail- [protected]@yahoo.com
                          Sir,
                          I am also receiving the same mail from yahoo microsoft lottery...

                          that you are winning 750 thousand great britan pound and for that you have to send money transfer charges of Rs: 24, 000.00 ???

                          sir what can i do Please Guide me...


                          ITs urgent...

                          yours.
                          Hanmant G. Rachmale
                          [protected]@gmail.com
                          [protected].
                          Dear Mr.Fernandiz!

                          two days ago i have received a mail that my e-mail id has won £1, 500, 000 (One Million, Five
                          hundred thousand Great Britain PoundSterlings).with belo mentioned information but not given any contact num num.or person with the address, so where i contact...


                          Batch Number... ...MC/7645X/2009
                          Pin no...MML/631/85954/Z
                          Winning Numbers... ...ML007654
                          Reference Number...ML34355CD


                          Regards,
                          Vikas Babu
                          Mob.[protected]
                          sir please send all details of your offers
                          YAHOO/MSN LOTTERY INC & WINDOWS LIVE
                          Established: 2004
                          Jurisdiction: United Kingdom
                          GOVERNMENT ACCREDITE LICENSED!!!
                          IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
                          Amount Won: £1, 000, 000.00 Pounds
                          Visit Our Website on www.yahoomsnp.weebly.com

                          ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT



                          Dear Winner: SHAILENDRA 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.
                          Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, 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 to Asia.

                          Due to the urgency needed in this delivery we are informing you that Mr. Thomas Freeman, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the Fabruary 14th Sunday 2010 3:50:00 PM

                          Departure time Fabruary 14th Sunday 2010 3:50:00 PM
                          Arrival time Fabruary 15th Monday 2010 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 regards to the above.Attached to this e-mail is a SCAN COPY of your WINNING CERTIFICATE so that it can enable us proceed further on the rest of the Documentation of your winning amount.

                          Note: Kindly send us a Scan Copy of your ID Card.

                          Yours Sincerely,
                          Dr.Mark Jude
                          Direct Line: [protected]
                          Visit Our Website on www.yahoomsnp.weebly.com



                          i got fake fraud email and msg in my mobile...what can i do...
                          sir what can do ? fraud and fake people ...
                          Resp Sir,
                          Kindly tel me Its right or not, me from kERALA


                          frome Msn Claims Department <[protected]@live.com>
                          to [protected]@gmail.com
                          date Mon, Feb 22, 2010 at 8:47 AM
                          subject Contact Mr. Alexander Newman ( Eagle Courier Service) Email: [protected]@eagleexpress.co.cc
                          mailed-by live.com

                          hide details Feb 22 (1 day ago)

                          Attn: Winner,

                          Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125, 000 website on the internet of which your email address was attached to a TICKET NUMBER"MML/631/85954".Your BATCH NUMBER: MC/7645X/2010, and REFERENCE NUMBER: ML34355CD . It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £1, 500, 000.00 (One million Five hundred thousand pounds sterling) in cash credited to file XYL/ML007654. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

                          On Behalf of the Screening Committee of the MICROSOFT LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the MICROSOFT LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .However, Your winnings have been forwarded to the COURIER DEPARTMENT for Disbursement. Contact the Courier Customer Care Service (Mr. Alexander Newman) within 24 hours from now with your Complete Datas (Full name, Contact Num, Home Address and ID Card).

                          With regards to this, please contact the courier department EAGLE COURIER SERVICE with the informations provided below:

                          *********************************************
                          EAGLE COURIER SERVICE
                          Contact Person: Mr. Alexander Newman
                          For Enquiries Please Call:
                          Tel [protected], [protected]
                          Fax: +[protected]
                          Email: [protected]@eagleexpress.co.cc

                          *********************************************

                          YOU MUST CALL THE HELP DESK OF EAGLE COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

                          Also be inform that the services that will be rendered to you by Eagle Courier Company is in accordance with the Microsoft Lottery Board. Which state that you will have to adhere to all instructions from them on how to finalise the final process.

                          Endeavour to get back to me with every information concerning your dealings with the Courier Company.

                          Good luck and congratulation once again.
                          Mr. Wright Fernandez
                          Disburse Department.
                          Yahoo/Msn Lottery Incorporation
                          Baley House, Har, Road Sutton,
                          Greater London SM1 4te
                          United Kingdom.
                          Visit Our Website on www.yahoomsnp.weebly.com

                          Dear Lucky Winner,

                          Your MOBILE was drew from the world wide database as a result of the online promo draws held in UK, the Yahoo/Msn Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner this year all you have to do is to fill this verification form and submit back.

                          We are once again happy with you that you have won the Yahoo/Msn Lottery Promotion.

                          Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

                          FULL NAME:_________
                          SEX:_______________
                          COMPANY: IF ANY ____________
                          FULL CONTACT ADDRESS:_________
                          PHONE:_________
                          AGE:____
                          CELL:____
                          FAX:____
                          CITY:_____
                          STATE:________
                          ZIP CODE:______
                          COUNTRY: ______
                          OCCUPATION: _____
                          E-MAIL ADDRESS:_______

                          Your Winning and Batch number at the top of this mail:

                          CONGRATULATIONS!!!

                          Event Manager
                          Yours Sincerely,
                          Mr. John Louis
                          Direct Line:[protected]
                          Fax: +[protected]
                          Visit Our Website on www.yahoomsnp.weebly.com




                          sir i got this message. Is it fraud or fake msg.
                          pls inform me on my mail id :
                          Dear Sir,

                          I have also receiving the same male from msn yahoo lottery

                          that you are winning 5, 00, 000 GBP and for that you have to send money transfer charge of Rs.30000???

                          Sir what can i do please guide me

                          Its urgent

                          Yours,
                          Pradeep Chauhan
                          E-Mail Id-pradeepac.[protected]@gmail.com
                          Ph no-[protected]
                          wat this
                          Dear Mrs. Elizabeth Taylor

                          two days ago i have received a mail that my e-mail id has won £1, 500, 000 (One Million, Five
                          Batch number...YW/08872/PY
                          Ref number...WL/7662/5AQ
                          Winning number...WZ554/30


                          Regards,
                          s.vignesh
                          mob. no.[protected]
                          YAHOO/MSN LOTTERY INC & WINDOWS LIVE
                          Jurisdiction: United Kingdom
                          GOVERNMENT ACCREDITED LICENSED!!!
                          IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

                          You can Visit Our Website on www.yahoomsnp.weebly.com

                          ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

                          ATTN:Jamiluddin Sayyed,

                          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.

                          Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, 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. Find on this email a copy of your winning Certificate, please keep it safe,

                          Due to the urgency needed in this delivery we are informing you that Mr. Andrew Gordon, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

                          Departure time March 28th 2010 2:50:00 PM
                          Arrival time March 29th 2010 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. Find attached to this email, a copy of your winning certificate please keeps it safe.

                          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.

                          Note: Kindly send us a Scan Copy of your ID Card.

                          Event Manager
                          Yours Sincerely,
                          Dr. John Louis
                          Direct Line: [protected]
                          Fax: +[protected]
                          You can Visit Our Website on www.yahoomsnp.weebly.com
                          i also got email

                          jamiluddin sayyed

                          dist.banswara rajsthan

                          mobile no. [protected]
                          MailContactsCalendarNotepadWhat's New?Mobile Mailहिन्दीOptions Mail




                          hi sir this mail came to my e- mail id, this true or frudmail
                          please tell me.


                          From: YAHOO-MSN-MICROSOFT® ONLINE LOTTERY PROMOTIONS <[protected]@live.com>
                          Subject: Grant Number: YAHOO/MSN/MICC/[protected]/206
                          To:
                          Date: Monday, 12 April, 2010, 6:37 AM


                          YAHOO-MSN-MICROSOFT®
                          (UK. Regional Office)
                          Yahoo/Msn Lottery Incorporation
                          Baley House, Har, Road Sutton,
                          Greater London SM1 4te
                          United Kingdom.

                          Winner No. 005,

                          It is obvious that this notification will come to you as a surprise but
                          please find time to read it carefully as we congratulate you over your
                          success in the following official publication of results of the E-mail
                          electronic online Sweepstakes organized by Yahoo Msn Microsoft Coporation
                          lottery, in conjunction with the foundation for the promotion of software
                          products, (F.P.S.) held on 9th April 2010 here in United kingdom, A Draft
                          of $500, 000.00 (Five Hundred Thousand United States Dollars) will be
                          issued in your name.

                          It is important to note that your award was released with the following
                          particulars attached to it.

                          (1) File Number: F[protected]
                          (2) Ref. Code :KP23/857/MCL5 /CO
                          (3) Grant Number: YAHOO/MSN/MICC/[protected]/206

                          Forward The Following Information as Listed Below and Send to Asset
                          Management & Finance Group Office [ Yahoo Msn Microsoft Coporation Lottery
                          Consultancy Firm].

                          {1} Residential address:[protected]----
                          {2} Tel(Mobile):[protected][protected]
                          {3} Nationality/Country:[protected]-----
                          {4} Full Names:[protected][protected]
                          {5} Age:[protected][protected]-
                          {6} Sex:[protected][protected]-
                          {7} Occupation/Position:[protected]-----


                          DR.JOHN L0UIS.(EVENT MANAGER)
                          Yahoo/Msn Lottery Incorporation
                          Baley House, Har, Road Sutton,
                          Greater London SM1 4te
                          United Kingdom.
                          Direct Line: [protected]
                          Fax: [protected]
                          Email:[protected]@live.com
                          http://www.globaladverts.net


                          Soon as The Above Information is Received Through E-mail:
                          [protected]@live.com, You Will Be Duly Informed.



                          Send free SMS to your Friends on Mobile from your Yahoo! Messenger. Download Now! http://messenger.yahoo.com/download.php
                          FIRST FLIGHT COURIERS LIMITED

                          United Kingdom :Head Office
                          First Flight Couriers Europe Ltd.
                          Unit 3, Alice Way, Hounslow Business Park,
                          Hounslow TW3 3UD.
                          24 hrs 7 days week.
                          Tell Number:+[protected]

                          Dear Esteem Customer:PANABAKA REVANTH KUMAR

                          Welcome to First Flight Courier Services Limited.
                          Compliment of the season to you and your family.In line with directives and documentation submitted to this company by the Yahoo Msn Lottery Incoporation, in respect to the winning cheque issued in your favour which is bearing your name .

                          This delivery company has been assigned to deliver your winning parcel(Winning Cheque and Certificates of prize claim) to your residence.

                          SHIPPING REQUIREMENT
                          Your requested data has been received and filed-up by this office, you are require to provide the following information which would be necessary for the successful delivery of your consignment, you are require to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your residence .With this information, we would be able to dispatch your parcel immediately.

                          We will only deliver the parcel to your address which was assigned by the Lottery Organization and we will only hand over the parcel to the person you will assign to sign for its collection at your residence.

                          This individual must have a valid identification of his/herself as proof.First Flight Courier Services 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 our service rates, hence First Flight Courier Services has put the world in your fingertips.

                          The First Flight Courier delivery Service, items are priced according to the tariff zone of the destination, volumetric weight of the item, additional services selected and in accordance with the value of the parcel.

                          For your destination below are the mandatory charges that you are required to pay to enable us courier your parcel.The charges has been convertered into INR since you are residing in India.You are allowed to choose one from our three specified shipment options .

                          SHIPMENT REQUIREMENTS
                          Please find below our charges:
                          ______________________________
                          Normal class delivery: in 96 hours
                          ______________________________
                          Mailing /freight cost £190 .00
                          Insurance Fee £140 .00
                          Vat (5%) £60 .00
                          TOTAL £390.00
                          (Rs.24, 512 India Rupees)
                          ______________________________
                          Premium class delivery: in 72 hours
                          ______________________________
                          Mailing /freight cost £292 .00
                          Insurance Fee £140 .00
                          Vat (5%) £60 .00
                          TOTAL £492.00
                          (Rs.35, 969 India Rupees)
                          ______________________________
                          First class delivery: in 48 hours
                          ______________________________
                          Mailing /freight cost £380 .00
                          Insurance Fee £140 .00
                          Vat (5%) £60 .00
                          TOTAL £580.00
                          (Rs.42, 403 India Rupees).

                          You are to please confirm the data's, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system for verification.
                          Below is the Promotion winner's database list. Please find your name and other related information below.

                          (Rev. 2009)
                          YAHOO/MSN LOTTERY WINNERS LIST

                          The Names listed here are lucky individuals who have won the YAHOO/MSN LOTTERY in the amount specified by Financial Committee of the United Nations Human Settlements Programme.

                          First Name Last Name State Country Check Value Status


                          Compare your Batch Number if both match,



                          LOTTERY STAMP APPROVAL
                          David
                          Hanford
                          NC
                          USA
                          £950, 000.00 DELIVERED
                          Dennis Stanley Mississippi USA £1, 500, 000.00 DELAYED
                          Clifford Ojele Lome Togo £630, 000.00 PENDING
                          PANABAKA
                          KUMAR AD India £750, 000.00 UNDELIVERED
                          Wee
                          Phillip CA USA £500, 000.00 DELIVERED
                          Nahid Akhtar
                          Siddiqi
                          U.P India £800, 000.00 UNDELIVERED
                          Elaine
                          Arshy Madrid Spain £500, 000.00 DELIVERED
                          Inas Sharrab Burnaby, B.C Canada £500, 000.00 PENDING
                          Routie Mahabi Barrackpore Trinidad & £500, 000.00 UNDELIVERED
                          Eric Prevost Calvados France £720, 000.00 DELIVERED
                          Bill Herriott Glasgow USA £550, 000.00 DELIVERED
                          Louis Williams
                          ...

                          Sir what can i do please guide me

                          Its urgent


                          revanth kumar
                          cell no [protected]
                          Sir,
                          I have received message from Mircrosoft Lottery department that i have won 1 billion dollars and they have asked my details about my address and other details, then yesterday he is telling me what he is saying you give Rs. 51, 000/- indian money for transaction amount afterthat with in 2hrs i will send 1 million dollars
                          his mobile no:[protected]
                          sir it is true are fraud now what can i do
                          Regards,
                          G.Baskaran

                          THE YAHOO MICROSOFT DEPARTMENT — lottery

                          I got an e-mail from The Msn/Yahoolattery Incorporation,POBox 1010,Liverpool,L70 1NL, United Kingdom and they give



                          We are Pleased to inform you that you have won a prize money of ( 750,000.00 GBP ) 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 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

                          I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my photo and my home address.
                          I pleased to ask save me from this scam. if you take immediate step i will be thankful
                          dont worry...they will use ur address so someother purpose only i think, may be some survery, or their claims etc... we ddint shared any bank details, net paaswords, etc, credit cards, etc they cant do anything.its my feeling

                          Microsoft Claims Department — LOTTERY

                          Welcome to Williams Moris Office .We have just received your email with your personal information which has been verify for payment, please note that your winning document was forward to my office for delivery down to your contact address provided on your file from the LOTTERY HOME OFFICE for proper delivery to you.

                          According to our Telephone conversation I held with Ministry of Finance (India) few minutes ago, regarding your winning prize received a fax from India Government regarding your Demand Draft that is against their rules and regulations that any amount above Ten Thousand British Pounds (10,000GBP) must undergo through process of Reserved Bank of India for security reasons and Terrorism attack which as being undergo for the past years and your won Amount is FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS (500,000.00 GBP ).

                          So the Board of Directors as resolved the issue and concluded to deposit your a Draft cheque worth of your winning prize to the Reserved Bank of India before it will be transfer to your account. In light of this email, you have to contact the central bank of your country (RBI) with the details below:




                          RBI CONTACT INFORMATION:
                          THE RESERVE BANK OF INDIA.
                          CENTRAL BANK OF INDIA.
                          FOREIGN REMITTANCE DEPARTMENT
                          NO:6,SANS-AD MARG,
                          JAM-PATH, NEW DELHI.H.O 110001,
                          E-mail : [protected]@reservebankofindia-in.org
                          [protected]@reservebankofindia-in.org


                          Note:You are instructed to follow instructions with the Reserve Bank of India because they will transfer your won amount after verification for anti-terrorist act as be done by the RBI.Your won E90 phone we be post to your home address by the bank also. Contact them for verification before they will pay you.

                          Please keep us updated with status of things with the bank for advise from our end..


                          REGARDS,

                          DR.JAMES SCOTT,

                          NOKIA REWARD VERIFICATION OFFICER.


                          Please give me the details of this mail
                          Sir,
                          I received a message to my mobile from yahoo/msn with microsoft company that they said I won prize i.e. 1, 000, 000 GBP is this is fact or not?
                          Now I just gave my contact detail to them. Now they asking me to reply the message to them as diplomat will depart to india or not and they asked me to give the prof ID to them can give my ID?. Please help me regarding these problem. Many peoples are got these such things. Why this company made this as frauds?. Please take this my contact ID:[protected]@gmail.com

                          Thank you..
                          i too hav got a message that i ha won a msn lottery of 750, 000.00GBP..they hav given batch no. winning no. is it fake msg?plz inform me at [protected]@yahoo.com
                          ya me too got it and had done the same mistake but didn't sent them photo! but addresses! pls protect me from any malicious actions!
                          The Microsoft Msn/Yahoo Lottery Incorporation
                          ==========================================================================

                          Ref: YM35447XN
                          Batch: YM35447XN
                          Winning number: YM09788


                          Attn: Mr. Mohd.Majid Khan,

                          We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's YAHOO/MSN INTERNATIONAL LOTTERY PROMOTION.Your email address was randomly selected along with others from a database of over 50, 000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged

                          Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Mark Philip. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.

                          The Diplomatic Officer Mr Mark Philip will be Arriving in India you will provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY ANY OF YOUR VALID ID PROOF) to enable him identify before he will deliver your prize to you Below is his flight information:

                          Departure Date /Time: 26/07/2010 -10:15:00 p.m (UK TIME)
                          Arrival Date /Time: 27/07/9:30 a.m (INDIA TIME)

                          Your winning consignment box contains all of the following items:

                          1.) Your Winning Prize £500, 000.00 GBP.
                          2.)Official Winning Certificate.
                          3.)Affidavit of claims eligibility.
                          4.)Documents covering source of winnings.

                          Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat Mr Mark Philip in delivering your winning prize to you in your country.

                          Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.

                          This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

                          Congratulations once again from all staff of Yahoo/MSN Lottery Board and do feel free to call for more information.

                          NB: Attached to this mail is the ID proof and passport of the courier agent (Mr. Mark Philip) to enable you identify him upon his arrival in India.



                          Sincerely yours,
                          Dr. David Miliband.
                          Tel: [protected]
                          DIRECTOR OF OPERATIONS,
                          (Yahoo/Msn Lottery Promotion/Lottery Coordinator).
                          he has also send his passport copy any some id card as attach ment (mark philip), is there any way to verify that there is no scam or fraud behind all this, please reply what to do as soon as possible, thank you.
                          sir this is ridiculous plz take an primitive step towards this .as i have furnished my personal details to them .kindly consider my complaint for my safeguard




                          regards
                          arun nelson
                          Katom Courier Services
                          HEAD OFFICE:
                          Oak House,
                          County Oak Way,
                          West Sussex, RH11 OJZ
                          England.
                          TELL +[protected]
                          Email: katom.delivery.[protected]@hotmail.com
                          Our Ref/C #: KATM OP/987EL6
                          Your Parcel #:1010 TWCL/OBL/I4X6/00
                          Attention: Customer, this is the adress of that company
                          dear sir
                          sir mr dave matthews has mailing regarding the lottery .allied with katom courier company .and asked to furnish the details to mr terry denham.so kindly help me on this
                          fake and fraud
                          Dear Sir,

                          VERIFICATION
                          THEY TOLD ME THAT MY MOBILE HAS AWARDED ONE MILLION POUNDS

                          this is true or not...plz tell


                          Last night, i have received a mail that my Email id has won £1 Million GBP.
                          (from gmail.com )

                          I have received same mail before.
                          Plz Check For me.
                          Thanks a Lot

                          From : jennifer
                          Moblie : [protected]
                          You watch last week's Ulta Chasma on Sab Tv. It is available on net.
                          From: Yahoo Msn Department <[protected]@hotmail.com>

                          Diplomatic Courier Service
                          PowerPoint UK,
                          19 Cornwallis Road,
                          Wilton, Rugby,
                          CV22 7HL,
                          UNITED KINGDOM.
                          Motto:Your Satisfaction is Our Concern

                          ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

                          Attention: NAME

                          Your Details has being fully received in our office we have decided to deliver your winning prize to you through Diplomat Courier Service, Having considered all possible measures to convey your cash prize to you in your country, 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 country. Your name, phone number and address has been Received


                          Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR into the account which will be send to you by the diplomat for the clearing of your Parcel from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house address for delivery of your winning prize.

                          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 25, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of ($2, 000, 000USD) Equivalent to 8 Cores 30 Lahks 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 and as part of our delivery protocol

                          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 Parcel before leaving United Kingdom for Asia. Find on this email a copy of your winning Certificate and the Diplomatic I.D Proof of Peter Good-luck, please keep it safe,

                          Delivery Information/ Parcel Description

                          Delivery Terms: ... ...International Diplomatic Delivery
                          Condition Of Delivery...Priority Delivery
                          Diplomatic officer: ... MR. Peter Goodluck
                          Consignment Note No: ... XBN[protected]
                          Colour of Parcel: ... Brown Po folio
                          Total Weight: ... 0.2kg
                          Total Net Weight: ... 0.2kg

                          Your package for delivery in your favor are:

                          1.) (2 Million Dollars Equivalent India Rupees 8 Cores 30 Lakhs) ) Bank Draft, written in your honor.
                          2) Certificate of Winning.
                          3.) Affidavit of Claim.
                          4.) Letter of Guarantee.


                          Due to the urgency needed in this delivery we are informing you that MR. Peter Good luck, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways. Below are the schedule details of his arrival to India

                          Departure Time August 17Th Wednesday 2:50:00 PM
                          Arrival Time August 18Th Thursday 9:00 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 stay 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 25, 000 INR for the clearance of your Parcel.

                          HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 25, 000 INR available to enable him clear your Parcel 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. Find attached to this email, a copy of the DIPLOMATIC I.D PROOF, WINNING CERTIFICATE please keeps it safe.

                          We hereby assure you of the maximum security as far as the delivery of your parcel is concerned, Above all, Diplomatic Courier management and the insurance company will be held liable/responsible, if you do not get your parcel as stipulated. This is a part of our insurance policy to protect our customers worldwide.

                          Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1) (n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

                          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

                          Note: Kindly send us a Scan Copy of your ID Proof. Either Pan Card or Voters card or for identification

                          We await your reply to this mail. And keep trusting Yahoo/Msn Lottery for quality internet services

                          Event Manager
                          Yours Sincerely,
                          Dr Micheal David
                          Direct Line: Tel: [protected]
                          Fax : +[protected]

                          is it fraud or not?
                          DEAR SIR,

                          I M ABDUL KADIR . I WON THE PRIZE (500, 000 POND )
                          FROM [protected]@MSN.COM
                          PLZ RPLY THIS IS FROUD OR NOT


                          EMAIL ID ([protected]@gmail.com)

                          mobile no ([protected])
                          sir my name is chitra raju jadhav inaurangabad maharashatra i got a sms thesms is you have got 1000000 in commanwelth world fortuneprogram what this true
                          Heloow Sir/madam
                          I Recived a msg from [protected]@nokia.org that i win 75000 Euro... and he ask me to send details on id...tell me please what can i do ? this is fake or real ?
                          Helpful
                          Found this helpful?
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                            R
                            RAHUL KUMAR SINGH
                            from Jodhpur, Rajasthan
                            Jul 16, 2009
                            Report
                            Copy

                            Hi Sir
                            i have received a mail from Department Microsoft Msn Lottery and they mention the winning no:YM805882 and ref no:YM805882 and batch no:.PC/3445X/2007
                            i have to ask contact to the following mail to get the winning prize.
                            [protected]@nationwide-intl.co.cc
                            now they are asking to send 32, 000 INR.

                            i am sending their mail details...

                            Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
                            In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.


                            CUSTOMERS ATTENTION
                            24hrs online Customer service
                            Nationwide International Bank Ltd
                            London Branch...
                            Suite 2 02 New Loom House,
                            101 BackChurch Lane, London, U. K.
                            Tel +[protected], +[protected]

                            CUSTOMER ATTENTION!!!

                            WINNER OF MICROSOFT LOTTERY.


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

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

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

                            ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.

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

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

                            While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

                            For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line Sir Collins Walter. (Mr.),

                            Sir Collins Walter. (Mr.),
                            (Senior Accounts Officer)
                            Account Department (Local/ Foreign)
                            International Banking Unit,
                            Nationwide International Ltd...
                            Tel: +[protected]
                            +[protected]
                            +[protected]



                            So please help me, so that i get the winning money without giving any pre paid amount.

                            Thanks and Regards
                            Rahul Kumar Singh.
                            Microsoft customer support has been notified about the posted complaint.
                            Sir, I have received message towards the payment of cot charges before transferring of winning amount. I am enclosing their mail for verification and confirm me that after paying the cot charges the winning amount will be transferred to my account as I have given, Awaiting for your quick reply.



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

                            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 LOTTERY.


                            Note your winning funds of £500, 000.00 GBP which is convert to you in india rupees is 36, 777, 347.93 to be transfer to your account was send to us by you 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 0.1% of the winning amount to be transfer £500, 000.00 GBP equivalent to 25, 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 25, 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 (+44-[protected]) Sir Mr Kelly Williams.

                            .
                            Mr. Kelly Williams, (Senior Accounts Officer)
                            Account Department (Local/ Foreign)
                            International
                            Account Officer
                            Banking Unit,
                            Barclays Bank Plc...

                            Tel:[protected]
                            [protected]
                            Barclays Bank Plc.
                            ==============================
                            Home internet online transfer
                            ==============================
                            Travel Services
                            ==============================
                            STANDARD ACCOUNT SERVICES
                            ==============================
                            Foreign Currency Drafts
                            ==============================
                            Company or Personal Cheques
                            ==============================
                            Western Union Payments
                            ==============================
                            Copyright © 2009 Barclays Bank Plc.
                            ______________________________ __________
                            CONFIDENTIAL FROM Barclays Bank Plc.
                            losing there mail.
                            SOME LOTERY IS CORRECT
                            sir is there any lottery system conducted and the amount has to be sent by ur bank please inform me
                            Sir, I am not believe to this matter because you are clear said to all winner customer that first you deposited to the COT money and then after my bank transfer you winning amount. So sie, you say me that who will paid the COT money in your A/Cs.Today nobody stupid. SO sir. I give you opnion you that you transfer the winning money to all's winner bank A/cs and in which money you deduct you COT charges. I know that you will send this on my mail so I firstly inform you that you will not this message of my mail

                            Thanks

                            Vijay Kumar.
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                              N
                              Navin Kumar B
                              from Pune, Maharashtra
                              Jul 15, 2009
                              Resolved
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                              Resolved

                              Dear Sir/Madam,

                              I got a mail stating that my email won in the MSW Lottery. Please find below the mail which was send by them. Please help me out. Is that true.

                              With regards,
                              Navin Kumar B
                              Chennai.





                              FROM: THE DESK OF THE FINANCIAL CONTROLLER,
                              LOTTERY DEPARTMENT,
                              MICROSOFT CORPORATION UNITED KINGDOM.
                              117A Adam Street, London, WC2N 6QA,
                              United Kingdom


                              Attention:Mr.NAVIN KUMAR BALASUBRAMANIAM
                              Winner No 7,

                              This office is in receipt of your submitted filled form for processing of your won fund. Therefore, you are required to follow the payment directives as to enable us complete your won fund transfer.

                              After the verification of your winning notification and documentation sent to this office by our Head of Department, (Mrs.Rebbecca Martins). We are required to PROCURE AND PROCESS YOUR FUND TRANSFER LEGAL DOCUMENTS as to enable the Government of the United Kingdom to approve the transfer of your won fund and also to recognize you as the true beneficiary of the DRAW under the MICROSOFT LOTTERY AWARD, Zoned under United Kingdom Payment Center.

                              However, before your Won Lottery Fund can be transferred to your bank account with your banking details, We must PROCURE AND PROCESS YOUR REMAINING FUND TRANSFER LEGAL DOCUMENTS which will enable the transferring bank to carryout the transfer of your fund to your nominated bank account without the Government interferance.

                              Therefore, you are required to make a payment of $650.00 ( Six Hundred and Fifty United State Dollars) as the total sum required for the procurement and the processing of your won fund transfer legal documents. Payment should be made immediately as to enable us to mandate the transferring bank to effect the transfer of your won fund within 48hrs of your payment confirmation .

                              THE REQUIRED DOCUMENTS AND BREAK DOWN ARE AS FOLLOWS:

                              (1) GOVERNMENT STAMP DUTY / $200.00usd
                              (2) TAX CLEARANCE / $150.00usd
                              (3) APPROVAL OF LEGALITY DOCUMENTS. / $100.00usd
                              (4) ADMINISTRATIVE/ CONSULTATION FEE / $200.00usd.

                              The payment information will be given to you as soon as you indicate your readiness to abide by the basic requirements listed above as this will enable us to fulfill all legal obligations before the transfer of your won fund will be carried out.

                              Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude goes to Bill Gates and all his Associates for alleviating poverty round the world.


                              Yours Sincerely,

                              Dr. Philips Kelvin,
                              MS-WORD FINANCIAL CONTROLLER
                              Aug 14, 2020
                              Complaint marked as Resolved 
                              HI THEY SEND ME EMAIL FROM MICROSOFT LOTTERY HOW CAN I KNOW IS THAT TRU OR FAKE THEY TOLD ME MY EMAIL WINNERS 800, 000, 00 POUNDS AND I MUST PAY 940 POUNDS TO GET MY MONEY IS THAT TRUE HOW U CAN HELP ME AND THEY SEND FOR ME INFORMATION FROM HSBC BANK LONDON

                              MY NAME IS ALI RAMADAN
                              EMAIL ADDRESS;[protected]@hotmail.com
                              phone number [protected]
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                                H
                                Hanumanthu Venkata Hari Prasad
                                from Dehra Dun, Uttarakhand
                                Jul 14, 2009
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                                I am reasived the following mails through corraspondas.
                                CONGRATULATION! YOUR EMAIL HAS WON OUR PROMO‏
                                From: MICROSOFT UK ([protected]@q.com)
                                Sent: 26 June 2009 20:59PM
                                MICROSOFT MEGA JACKPO PROMTION U.K.
                                REF NO: MSW/56B-672GH/L
                                BATCH: 4583JL/WIN
                                MICROSOFT EMAIL AWARD PROMOTION: UNITED KINGDOM
                                Finally today, we announce the winners of the MICROSOFT ANTI- ECONOMIC RECESSION WINNINGS PROMOTION PROGRAM held on JUNE, 26th 2009. Your e-mail address, attached to winning number[protected], With serial number 647489, consequently won in the Tenth promo category.
                                You have been approved for lump sums pay out of £1, 000, 000.00 Pounds in cash Credited to file REF NO: MSW/56B-672GH/L and winning number[protected]. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1, 000, 000 email addresses drawn from all the continents of the world.
                                The online draws was conducted by a random selection of email addresses from an exclusive list of 2000, 000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continued use of E-mail and also as Microsoft’s contribution out of the current global economic problem.
                                Your prize has been insured with your REF NO: MSW/56B-672GH/L and winning number[protected]. To claim your winning prize, you must first contact the claims department by email or phone for Processing and remittance of your prize to you. This is Microsoft’s little way of helping the society in the present global economic situation.
                                The Claims Processor:
                                Name: Mr. Green Anderson
                                E-mail: [protected]@microsoft-uk.tk or
                                [protected]@yahoo.co.uk
                                Phone:[protected]
                                Mr. Green Anderson
                                Claims Officer U.K.
                                Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all promo information away from the general public especially your ticket number and ballot number.
                                (This is important as a case of double claims will not be entertained)
                                PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
                                1.Full Name:...
                                2.Address:...
                                3.Nationality:...
                                4.Age:...Date of Birth:...
                                5.Occupation:...
                                6.Home Tel:...Mobile Tel:...Fax:...
                                7.State of Origin:...
                                8 Country:...
                                9. Scanned copy of verifiable ID

                                Sincerely,
                                Dr Phillip George
                                Secretary
                                PROMO SPONSOR
                                Microsoft Corporation U.K.
                                Note;
                                Do not reply this mail, you are to contact the claims officer immediately by email. Microsoft Electronic Mail promo is approved and Licensed by the InternationalAssociation of Gaming Regulators (IAGR). (TERMS AND CONDITIONS APPLY)


                                CONFIRMATION‏
                                From:- Microsoft Claims Unit ([protected]@microsoft-uk.tk)
                                Sent:- 27 June 2009 19:10PM
                                To:- H.V.Hari prasad ([protected]@live.in)
                                PRIZE PROCESSING MANAGER
                                DR.GREEN ANDERSON
                                UNITEDKINGDOM
                                EMAIL :[protected]@microsoft-uk.tk
                                TEL : [protected]
                                FAX : +[protected], +[protected]
                                DATE: 27/06/ 2009
                                DEAR WINNER H.V.HARI PRASAD,

                                Congratulations once again for emerging as one of the lucky winners in this year's Microsoft Promotion Stake Award which took place in the United Kingdom through Electronic e-mail balloting system. In this system of balloting we have computerized lucky numbers and if any e-mail falls in to any of the lucky numbers, then it has won.
                                I have seen your information and it was taken to our verification department for proper scrutiny, of which the out come was favourable, be glad to acknowledge that your prize payment has been approved .Dear winner it is my pleasure to inform you that we have two
                                payment methods which you have to choose and inform our paying us for your prize payment of £1, 000 000.00.
                                They are namely:
                                1.PAYMENT BY DEMAND DRAFT
                                2.PAYMENT BY WIRE TRANSFER.
                                I hereby inform you that by the payment by demand draft system, our paying bank will issue you a cashable draft which you can submit to your bank for confirmation and cashment of the draft after they have reconciled with our bank. Under this, you will come to our office to receive the draft PERSONALLY. We do not give the draft to third parties.
                                PAYMENT BY WIRE TRANSFER
                                Your prize will be paid by Swift Wire Transfer or online bank transfer. For instance, if you chose payment by Swift transfer, your prize will be transfered into your nominated bank account . You have to read this passage carefully and inform me of your chosen center for your prize payment so that I can facilitate the receipt of your prize . Your winning certificate will be issued in a short period, while I wait for you to choose your payment option.
                                You are advised to keep your winning information personal to avoid double claiming which will result in the cancellation of the prize.
                                When ever you need my attention, call me from 8:00 to 17:00 (GMT). I await your swift response because you have limited time to claim your prize.
                                Congratulation and Goodluck.
                                Mr. Green Anderson.



                                CONTACT THE PAYING BANK
                                Microsoft Claims Unit ([protected]@microsoft-uk.tk)
                                01 July 2009 16:27PM
                                H.V.Hari prasad ([protected]@live.in)
                                PRIZE PROCESSING MANAGER
                                DR.GREEN ANDERSON
                                UNITED KINGDOM
                                TEL : +[protected]
                                FAX :[protected],
                                [protected]
                                DATE: 01/07/ 2009
                                Dear winner: H.V. HARI PRASAD,
                                In line with your chosen option, be informed that your certificate has been endorsed by the relevant personell and a scanned copy is here by attached. The hard copy shall be sent to the paying bank to guide them in the release of your fund and shall be sent to you in due course.
                                In order to effect the payment of your won prize, you have to Contact the Customer care of Coutts Int'l private bank with the below contact details for prompt payment.
                                Ms Anthonia Murray
                                Head of customer care Unit
                                Coutts International Private bank.
                                Email-: [protected]@couttsbankgroup-uk.tk
                                TEL/FAX [protected]
                                When you make your contact, inform the Head of customer care of the bank that you are one of
                                the MICROSOFT/GOOGLE 2009 award beneficiaries, more also, you are applying for the claim of your prize of 1, 000, 000.00 pounds that is being deposited in their bank by our company. The customer care unit will now forward your information to the Director of Foreign operations of the bank for the release of the fund.
                                Your Security Code number MSKIMTKU/MSN/GX09 in conjunction with your email address is yours and for security reason, this is to avoid double claim by unknown individuals. Also quote your security code for them. Tell the bank you want your money sent to you via swift wire transfer and forward your accounts details to them for the delivery of the draft.The bank will transfer your money in line with the financial regulations that apply. .Meanwhile see attached a scanned copy of your certificate which you should also foward to the bank along with your code.
                                You have to be updating me with all your correspondences with the bank. What ever you don't seem to understand, kindly inform me. You can always get me on the phone number given above.. Make sure you copy me all your mails to the bank.
                                Congratulations,
                                Green Anderson



                                ACKNOWLEDGEMENT‏
                                Coutts Private International Bank ([protected]@couttsbankgroup-uk.tk)
                                03 July 2009 14:52PM
                                H.V.Hari prasad ([protected]@live.in)

                                Head of Customer Care Unit
                                Coutts Int'l Private Bank Group
                                London U.K
                                Tel/Fax[protected]
                                [protected]
                                ATTN.
                                SIR/MADAM,
                                THIS IS TO ACKNOWLEDGE THE RECIEPT OF YOUR MAIL AND INSTRUCTION. IT HAS BEEN FORWARDED TO THE APPROPRIATE DEPARTMENT FOR ATTENTION AS WE HAVE EARLIER RECEIVED AN INSTRUCTION FROM MICROSOFT REGARDING THIS MATTER. IN ORDER TO SERVE YOU BETTER AND IN LINE WITH THE LAID DOWN PROCEDURES, WE NEED THE FOLLOWING FROM YOU
                                ACCOUNTS NUMBER
                                ACCOUNTS HOLDER'S NAME
                                BANK NAME
                                BANK SWIFT CODE
                                BRANCH ADDRESS
                                BRANCH PHONE AND FAX NUMBERS
                                YOUR MOBILE AND OFFICE TELEPHONE NUMBERS
                                YOUR WINNING CERTIFICATE
                                THANKS,
                                SINCERLY YOURS,
                                MS. ANTHONIA MURRAY.
                                Disclaimer
                                The Information contained and transmitted by this E-MAIL is proprietary to Coutts Private Int'l Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Coutts Private Int'l Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately at [protected]@couttsbankgroup-uk.tk





                                ACKNOWLEDGEMENT
                                Coutts Private International Bank ([protected]@couttsbankgroup-uk.tk)
                                03 July 2009 15:18PM
                                H.V.Hari prasad ([protected]@live.in)

                                Head of Customer Care Unit
                                Coutts Int'l Private Bank Group
                                London U.K
                                Tel/Fax[protected]
                                [protected]
                                ATTN.
                                SIR/MADAM,
                                THIS IS TO ACKNOWLEDGE THE RECIEPT OF YOUR MAIL AND INSTRUCTION. IT HAS BEEN FORWARDED TO THE APPROPRIATE DEPARTMENT FOR ATTENTION AS WE HAVE EARLIER RECEIVED AN INSTRUCTION FROM MICROSOFT REGARDING THIS MATTER. IN ORDER TO SERVE YOU BETTER AND IN LINE WITH THE LAID DOWN PROCEDURES, WE NEED THE FOLLOWING FROM YOU
                                ACCOUNTS NUMBER
                                ACCOUNTS HOLDER'S NAME
                                BANK NAME
                                BANK SWIFT CODE
                                BRANCH ADDRESS
                                BRANCH PHONE AND FAX NUMBERS
                                YOUR MOBILE AND OFFICE TELEPHONE NUMBERS
                                YOUR WINNING CERTIFICATE
                                THANKS,
                                SINCERLY YOURS,
                                MS. ANTHONIA MURRAY.
                                Disclaimer
                                The Information contained and transmitted by this E-MAIL is proprietary to Coutts Private Int'l Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Coutts Private Int'l Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately at [protected]@couttsbankgroup-uk.tk





                                YOUR FUND IN TRANSIT
                                From: Coutts Private International Bank ([protected]@couttsbankgroup-uk.tk)
                                Sent: 06 July 2009 16:17PM
                                To: H.V.Hari prasad ([protected]@live.in)

                                Head of Operations,
                                Coutts Int'l Private Bank Group
                                London U.K
                                Tel/Fax[protected]
                                [protected]
                                ATTN. H.V. HARI PRASAD,
                                Sir/Madam,
                                This is to inform you that sequel to the information forwarded to the operations unit of this bank by customer care unit and a confirmation from Microsoft for the transfer of one million British pounds sterling to your account, the transfer of the fund is still in progress and we have forwarded information to the Remittance/Computer telex unit for the onward transfer to your bank as soon as you fulfil the law requirements guiding the transfer.
                                You are to present to us a cleanbill certificate issued by the Financial Services Authority (F.S.A) As the British law demands, as a fight against terrorist financing and drug, any beneficiary of a promotion, lottery, grant etc has to convince the authorities that he/she shall not use the money for any of the afore mentioned activities or any relating to them by presenting the said document, failing to do so will result in the confiscation of the fund, to conclude this formality .You are advised go to F.S.A by yourself within the next 10 working days for this or consult an F.S.A acredited consultant in the U.K. that will represent you in making sure that the statutory prescriptions are strictly adhered to. You are to contact him with the below information and have him secure the clean bill certificate covering the fund in your name. See attached a scanned copy of your analysis of fund transfer schedule which shall be endorsed by the relevant personnel and transfer concluded as soon as you present us with this very important document. Contacts of the consultant are as follows:
                                NAME: SIR GREG ROONEY
                                EMAIL: [protected]@consultant.com
                                Phone; +[protected].
                                When you contact him, tell him we gave you his contact email address and phone number and also inform him why you need his services, you have to contact him as soon as you finish reading this mail so that he will follow up the matter immediately. kindly pass the message to him, for him to be aware . After the procurement of the cleanbill certificate, your money shall be transfered to your account without any delay.
                                Sincerly yours,
                                Michael Brian.
                                Head Operations Department.
                                Disclaimer
                                The Information contained and transmitted by this E-MAIL is proprietary to Coutts Private Int'l Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Coutts Private Int'l Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately at [protected]@couttsbankgroup-uk.tk




                                SERVICE REQUIREMENTS
                                From: GREG ROONEY ([protected]@consultant.com)
                                Sent: 08 July 2009 00:16AM
                                To: H.V.Hari prasad ([protected]@live.in)
                                Dear Hari Prasad,
                                Thanks for your mail asking for our services, I will be very willing and ready to offer my services. However, you are to note that we are independent and registered consultants and we are usually paid for our services before commencement.The cleanbill certificate is a must in many fund transfers in and out of the U.K because of the current upsurge in terrorism. I will be ready to do your matter if you do the needful. We have receivec all the details you sent but still need to following for a complete service..
                                SCANNED COPY OF YOUR ID (THIS YOU HAVE SENT )
                                LAST PLACE OF WORK, ESTABLISHMENT AND POSITION. (WITH EVIDENCE)
                                7. A FEE OF 850 GBP FOR THE APPLICATION FEE AND OUR SERVICE CHARGE
                                Since you stay in India, you are to pay the sum of 85, 000 indian rupees to our Indian overseas finance agent's account as given below.
                                NAME: G..N. ENTERPRISES
                                ACCOUNT NUMBER: [protected]
                                PAN NUMBER AFSP0K970L
                                BRANCH VIRAR (EAST)
                                BANK HDFC BANK
                                Be informed that the pay MUST be paid in CASH as cheque payment often take more days to clear and will affect your matter negatively When you make the payment, scan and send to me the deposit slip by email attachment so as to enable me regulate issues with our agents. Note that we shall not be able to commence anything without the complete requirements being made availble to us.
                                Thanks,
                                Sir Greg Rooney
                                Be Yourself @ mail.com!
                                Choose From 200+ Email Addresses
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                                Can i belive this mail
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                                  S
                                  sanjeev arya
                                  from Mumbai, Maharashtra
                                  Jul 9, 2009
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                                  I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters
                                  of the MICROSOFT Online AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT Online AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC.

                                  The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money
                                  Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT Online 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, 00(One million Great British Pounds), which is prize money from MICROSOFT Online AWARDS PROMOTION for your winning in the Microsoft Online 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, 00 (One million Great British Pounds) to you is already in our possession and shall be processed upon meeting the requirements stated below.

                                  You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
                                  convenient of the two.

                                  The options, together with their associated conditions are presented below:

                                  Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
                                  you can cash your bank draft from any bank anywhere in the world.

                                  The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):

                                  You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.

                                  Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.

                                  I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.

                                  With regards,
                                  HON:Billson Moore
                                  Tel:[protected]
                                  Accredited Fiduciary Agent
                                  Microsoft mail usage Promotions Board.
                                  pls expalin the above the mail is true or false.
                                  I also recieved similar type of email regarding The Microsoft Awards Promotion O[censored]nited Kingdom by Microsoft company Inc.. Is this true or false, plz tell me asap
                                  I also recieved similar type of email regarding The Microsoft Awards Promotion O[censored]nited Kingdom by Microsoft company Inc.. Is this true or false, plz tell me asap.

                                  Regards,
                                  Bibhuti
                                  is my e-mail win the australian award promo in this year2010
                                  disagree
                                  I also recieved similar type of email regarding The Microsoft Awards Promotion O[censored]nited Kingdom by Microsoft company Inc.. Is this true or false, plz tell me asap, bcz they want some document regarding that, shall I sumit it ?
                                  plz confirm asap
                                  Regards,
                                  Swapan
                                  my email id - swapandas.[protected]@gmail.com
                                  I also recieved similar type of email regarding The Microsoft Awards Promotion O[censored]nited Kingdom by Microsoft company Inc.. Is this true or false, plz tell me asap, bcz they want some document regarding that, shall I sumit it ?
                                  plz confirm asap
                                  Regards,
                                  Swapnil
                                  my email id - [protected]@rediffmail.com
                                  I also recieved similar type of email regarding The Microsoft Awards Promotion O[censored]nited Kingdom by Microsoft company Inc.. Is this true or false, plz tell me asap, bcz they want some document regarding that, shall I sumit it ?
                                  plz confirm asap
                                  Regards,
                                  Satish Kumar
                                  my email id [protected]@yahoo.com
                                  Dear sir,

                                  i received regarding The Microsoft Awards Promotion O[censored]nited Kingdom By Microsoft Company...
                                  My question is This True Or Scam ? If From Scam Please Don't Make Me Waste Time For All This Missions
                                  If True Give Me Details
                                  My Email
                                  [protected]@hotmail.com

                                  Microsoft Corporation — Promotional award

                                  sir i got mail from [protected]@pacificcourcomp.com. they mails me some information about winning awards.they sended awards to pacific courier, i want to pay 25000rs for customs to got the gift. i forwarded to you all information. please tell me whether is it true or not.

                                  NAME - M.KARUNAKARAN
                                  CONTACT NUMBER - [protected]
                                  Email id - [protected]@yahoo.co.in





                                  Microsoft Corporation

                                  Promotional Award

                                  PO Box 1010,Liverpool
                                  L70 1NL,United Kingdom.








                                  Attention: Winner,






                                  This is to inform you that your Complete Winning Package which contain items listed below was
                                  dispatched today .


                                  1) Demand Draft One million British Pounds (1,000,000/GBP)
                                  2) Two Laptop
                                  3) A covering document of money laundering protection, Letter of Affidavit
                                  for Claims from the British Government, Insurance as well as Winning Certificate
                                  and other legal and relevant documents







                                  You are therefore required to send Order details as stated below to dispatch officer, MR. Sylvester Steve





                                  Via Email: [protected]@pacificcourcomp.com







                                  Parcel Department

                                  Dispatch Officer

                                  Noble House

                                  17 Smith Square

                                  London SW 1P 3JR

                                  Mr. Terry Wise

                                  Mr. Terry Wise

                                  Tel:+[protected]

                                  Tel:+[protected]

                                  Fax:+[protected]

                                  Email: [protected]@pacificcourcomp.com





                                  DETAILS REQUIRED:


                                  1)FULL NAMES:
                                  2)FULL CONTACT ADDRESS:
                                  3)CONTACT CELL NO:
                                  4)CURRENT PASSPORT PHOTO


                                  We have concluded arrangement with PACIFIC COURIER COMPANY UK to deliver your package within
                                  24 HOURS





                                  Be informed that you are to pay the sum of 25,000/ India Rupees as Custom clearing charges (LOCAL

                                  GOVT TAX) for clearance of your Parcel at the Airport from where the Parcel enters India .


                                  Payment of the charges should be paid for clearance and release of your parcel to the delivery agent

                                  By Custom Authorities to enable onward delivery at your residence.



                                  Note: Your won Amount is not deductible because of a hard cover insurance policy protecting
                                  your claims in accordance with article 44 sub sections 144 of the UK Gaming Commission.
                                  Congratulation once more, please do contact Pacific Delivery Services, United Kingdom for the
                                  immediate courier of your demand draft alongside other documents.


                                  Thanks
                                  Yours Faithfully
                                  Mr.Stallon Mark
                                  Microsoft Incorporation
                                  Tel: +[protected]

                                  Fax:+[protected]







                                  Parcel Department

                                  Dispatch Officer

                                  Noble House
                                  17 Smith Square
                                  London SW 1P 3JR

                                  Order No:010847

                                  15th-06- 2011

                                  Dear Client
                                  You are Welcome to one of the most trusted and reliable Parcel Delivery Company Worldwide.

                                  This is to inform you that your Dispatched parcel and our delivery agent would arrive



                                  Today Wednesday 15th June 2011 alongside your parcel containing your Demand Draft (1,000,000/ GBP )Which is over over seven Crore rupees (70,449,159.71 INR) after conversion and

                                  other legal documents as well as a Two HP Laptop.



                                  You are to make arrangement for the custom clearance fee of 25,000.00 India Rupees(twenty five thousand India rupees)Billing charge for custom Duties demanded by The Customs Authorities at The International Airport in your Country payable at the port of entry.



                                  Once our Delivery officer Diplomat Teddy Adams arrives He would pick up a mobile Line and give you a call from the Airport to inform you of the mode of payment of the above stated charges.


                                  Note that unless the clearance charges is paid by you,your parcel will not be release for onward delivery by our agent at your stated home address.



                                  Diplomat Teddy Adams would proceed to your home after parcel release by Custom clearance Department at
                                  the port of entry into India and Once verification and identification of your details as it regards the authenticity
                                  of your address is done ,your parcel would be presented to you While a photo snap is taken with your family
                                  members for record purpose.


                                  You are expected to proceed to your local Bank with Diplomat Teddy Adams after parcel presentation formalities
                                  for DRAFT CLEARING AND CASH PAYMENT to your local account.


                                  Yours Faithfully
                                  Mr. Sylvester Steve
                                  Tel:+[protected]
                                  Tel:+[protected]


                                  Pls send me is it true or not sir. pls help me sir.
                                  Microsoft Corporation

                                  Location: Hazaribagh, Jharkhand, India Share with friends:

                                  on Jun 5, 2011


                                  Promotional award
                                  sir i got mail from [protected]@pacificcourcomp.com. they mails me some information about winning awards.they sended awards to pacific courier, i want to pay 25000rs for customs to got the gift. i forwarded to you all information. please tell me whether is it true or not.

                                  NAME - Syed Tanweer Alam
                                  CONTACT NUMBER - [protected]
                                  Email id - tanweer.dob.[protected]@gmail.com




                                  Microsoft Corporation

                                  Promotional Award

                                  PO Box 1010, Liverpool
                                  L70 1NL, United Kingdom.








                                  Attention: Winner,






                                  This is to inform you that your Complete Winning Package which contain items listed below was
                                  dispatched today .


                                  1) Demand Draft One million British Pounds (1, 000, 000/GBP)
                                  2) Two Laptop
                                  3) A covering document of money laundering protection, Letter of Affidavit
                                  for Claims from the British Government, Insurance as well as Winning Certificate
                                  and other legal and relevant documents







                                  You are therefore required to send Order details as stated below to dispatch officer, MR. Sylvester Steve





                                  Via Email: [protected]@pacificcourcomp.com







                                  Parcel Department

                                  Dispatch Officer

                                  Noble House

                                  17 Smith Square

                                  London SW 1P 3JR

                                  Mr. Terry Wise

                                  Mr. Terry Wise

                                  Tel:+[protected]

                                  Tel:+[protected]

                                  Fax:+[protected]

                                  Email: [protected]@pacificcourcomp.com





                                  DETAILS REQUIRED:


                                  1)FULL NAMES:
                                  2)FULL CONTACT ADDRESS:
                                  3)CONTACT CELL NO:
                                  4)CURRENT PASSPORT PHOTO


                                  We have concluded arrangement with PACIFIC COURIER COMPANY UK to deliver your package within
                                  24 HOURS





                                  Be informed that you are to pay the sum of 25, 000/ India Rupees as Custom clearing charges (LOCAL

                                  GOVT TAX) for clearance of your Parcel at the Airport from where the Parcel enters India .


                                  Payment of the charges should be paid for clearance and release of your parcel to the delivery agent

                                  By Custom Authorities to enable onward delivery at your residence.



                                  Note: Your won Amount is not deductible because of a hard cover insurance policy protecting
                                  your claims in accordance with article 44 sub sections 144 of the UK Gaming Commission.
                                  Congratulation once more, please do contact Pacific Delivery Services, United Kingdom for the
                                  immediate courier of your demand draft alongside other documents.


                                  Thanks
                                  Yours Faithfully
                                  Mr.Stallon Mark
                                  Microsoft Incorporation
                                  Tel: +[protected]

                                  Fax:+[protected]







                                  Parcel Department

                                  Dispatch Officer

                                  Noble House
                                  17 Smith Square
                                  London SW 1P 3JR

                                  Order No:010847

                                  15th-06- 2011

                                  Dear Client
                                  You are Welcome to one of the most trusted and reliable Parcel Delivery Company Worldwide.

                                  This is to inform you that your Dispatched parcel and our delivery agent would arrive



                                  Today Wednesday 15th June 2011 alongside your parcel containing your Demand Draft (1, 000, 000/ GBP )Which is over over seven Crore rupees (70, 449, 159.71 INR) after conversion and

                                  other legal documents as well as a Two HP Laptop.



                                  You are to make arrangement for the custom clearance fee of 25, 000.00 India Rupees(twenty five thousand India rupees)Billing charge for custom Duties demanded by The Customs Authorities at The International Airport in your Country payable at the port of entry.



                                  Once our Delivery officer Diplomat Teddy Adams arrives He would pick up a mobile Line and give you a call from the Airport to inform you of the mode of payment of the above stated charges.


                                  Note that unless the clearance charges is paid by you, your parcel will not be release for onward delivery by our agent at your stated home address.



                                  Diplomat Teddy Adams would proceed to your home after parcel release by Custom clearance Department at
                                  the port of entry into India and Once verification and identification of your details as it regards the authenticity
                                  of your address is done, your parcel would be presented to you While a photo snap is taken with your family
                                  members for record purpose.


                                  You are expected to proceed to your local Bank with Diplomat Teddy Adams after parcel presentation formalities
                                  for DRAFT CLEARING AND CASH PAYMENT to your local account.


                                  Yours Faithfully
                                  Mr. Sylvester Steve
                                  Tel:+[protected]
                                  Tel:+[protected]


                                  Pls send me is it true or not sir. pls help me sir
                                  Helpful
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                                    S
                                    Sunil Dattatrya Todkar
                                    from Pune, Maharashtra
                                    Jul 9, 2009
                                    Report
                                    Copy

                                    respected Sir/Mam
                                    i am sunil d todkar from pune, yesterday i have got email from microsoft lottery winner .i have send details about me but he wants my account information.i have attach the todays mail from james smith. please is it ligal or iligal .
                                    send me your response.

                                    Thank you

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


                                    Dear: Microsoft Lottery Winner,
                                    We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Nationwide International Bank (NIB) electronically transfer.

                                    Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
                                    INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.

                                    The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

                                    This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

                                    HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

                                    Mission Statement of the Bureau of State Lottery
                                    To help and limit hardship round the globe through financial assistance.
                                    To generate revenue for the state of International consistent with the public good.
                                    To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
                                    To maintain the integrity of lottery games and activities.

                                    Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

                                    Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

                                    The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
                                    Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.

                                    Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Collins Walter {Mr.}.
                                    MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
                                    PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR COLLINS WALTER {MR.}.

                                    FILL BELOW FORM AND SEND IT TO NATIONWIDE INTERNATIONAL BANK LTD !!!


                                    CONTACT NATIONWIDE INTERNATIONAL BANK WITH THIS FORM:
                                    OFFICER NAME: SIR COLLINS WALTER {MR.}.
                                    COMPANY EMAIL: [protected]@nationwide-intl.co.cc
                                    TEL NUMBER: +[protected]
                                    +[protected]
                                    +[protected]


                                    WINNER'S VERIFICATION FORM

                                    WINNER'S PERSONAL DATA

                                    FIRST NAME:

                                    LAST NAME:



                                    GENDER:

                                    DAY OF BIRTH:


                                    BANK INFORMATION FOR WIRE TRANSFER
                                    ACCOUNT NAME:

                                    ACCOUNT NUMBER:

                                    BANK NAME:

                                    BANK ADDRESS :

                                    HOME ADDRESS:


                                    COUNTRY:
                                    CITY :
                                    STATE/PROVINCE:



                                    MOBILE PHONE.:

                                    HOUSE PHONE.:

                                    FAX NUMBER .:

                                    EMAIL ADDRESS:



                                    WINNING INFORMATION
                                    BATCH NUMBERS:

                                    WINNING NUMBERS:



                                    IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR JAMES SMITH. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.
                                    Microsoft customer support has been notified about the posted complaint.
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                                      M
                                      muthukumar.j
                                      from Calicut, Kerala
                                      Jul 8, 2009
                                      Resolved
                                      Report
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                                      Resolved

                                      TRANSWORLD COURIER AND DISPATCH LTD.
                                      INTERNATIONAL COURIER SERVICE
                                      Unit 25 Phoenix Way, Heston,
                                      Hounslow, TW5 9NB,
                                      United Kingdom










                                      Dear Valuable Customer MUTHUKUMAR.J
                                      Greetings to you, from Transworld Courier Dispatch Ltd.
                                      We are proud to inform you that, your certified winning parcel containning a cheque of (750, 000.00 ) and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).
                                      they asking to pay some amount, so tel me it's true or fake..
                                      Aug 14, 2020
                                      Complaint marked as Resolved 

                                      YAHOO &MSN MICROSOFT WINDOWS, — IS this lottery true

                                      Sir
                                      they have said me that i have win the lottery of this month amoung the five.of 500000$
                                      now they want 25000. for postal /courrier charges
                                      should i give or not.
                                      About lottery of YAHOO&MSN MICROSOFT WINDOWS,

                                      Yahoo/MSN & Microsoft windows lottery board organisation — prize money

                                      Today i received an email stating that i have won a price money of 750, 000.00 British pounds/sterling. I need to know whether it is genuine or not. Please clarify...thanks.

                                      please review the foll details...

                                      Dear winner
                                      This is to inform you that you have won a prize money of (SevenHundred
                                      Fifty Thousand, Great Britain Pounds Sterling) ( 2008 Lottery promotion
                                      which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN &
                                      MICROSOFT WINDOWS, we congratulate you for being one of the five person
                                      selected You are to contact the events manager for claims.
                                      know whether it is genuine or not. Please clarify...thanks

                                      yahoo/msn &microsoft windows lottary board — true information

                                      got mail from yahoo/msn incorporation about lottery winning prize 750000 BPS

                                      Dear sir,

                                      I got mail form yahoo/msn incorporation about lottery winning prize about 750000 GBP. I would like to know it is true or fake.

                                      please find out true and inform.

                                      thanking you

                                      with regards

                                      pervez anjum.
                                      dear i got mail from the above name that i won some prize money, so they told me pay some amount of money before delivering the parcel. so i saw complaints from many of the people.. so tel me it's true or fake please help me out..
                                      We are proud to inform you that, your certified winning parcel containning a cheque of (750, 000.00 ) and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).
                                      they asking to pay some amount, so tel me it's true or fake.
                                      We are proud to inform you that, your certified winning parcel containning a cheque of (750, 000.00 ) and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).
                                      they asking to pay some amount, so tel me it's true or fake. pls anser me
                                      Dear sir,
                                      i also know about that delivery charges how i pay without confirmation & some people telling that these are all fake things how it possiable, plz help me out the company is true or fake, & also tell me that what are items that parcel contains either send me one xeorx copy of that cheque to the Email,
                                      hello.
                                      dear Mr.
                                      I winning from lottery company and this is my name:abdullah hawik.
                                      [protected]@yahoo.com
                                      [protected]@hotmail.com.
                                      and this is my Winning No:[protected]

                                      MSN/Yahoo &Microsoft windows lottery Board organization — Lottery confirmation

                                      Dear sir,

                                      mail recived you are to win 750,000.00 GBP from lottery Promotion selected 5 candidates for annual lottery. Lottery office address The Msn/Yahoo Lottery Incorporation, PO Box 1010, Liverpool L70 1 NL, United Kingdom.
                                      Second mail-
                                      Internation cargo couier company. - cargo company requierd for delevry charge 20.058 Ruppes from bank account depost after Parsal Deleverd.

                                      Sir Pl. Conform Lottery True & Falls
                                      yesterday i got an email and it contand is like you won the msn yahoo lottery and a prize money of 75000000GBP. there for you please reply your all contact details . so i sent with my all details .today again i got a email for sending my bank account details .what i do .please answer me
                                      hello.
                                      dear sir,
                                      I winning from lottery company and this is my name : virander singh rathi & my email: rathi.[protected]@gmail.com
                                      virander.[protected]@yahoo.com
                                      and what is my winning no:?
                                      and What is my won prize in indian ruppess: ?
                                      Dear sir,
                                      i also know about that delivery charges how i pay without confirmation & some people telling that these are all fake things how it possiable, plz help me out the company is true or fake, & also tell me that what are items that parcel contains either send me one xeorx copy of that cheque to the Email,
                                      Email Id: [protected]@hotmail.com
                                      Helpful
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                                        J
                                        Junaid K
                                        from Muluppilagadu, Kerala
                                        Jul 7, 2009
                                        Report
                                        Copy

                                        sir,
                                        I recieved e mails from unknown [protected]@yahoo.com.hk informing that i won a lottery of british international lottery of 2, 50, 000 GBP is it true ? how can i know the truth? .Same way another mail from [protected]@hathway.com informed that won microsoft email draw.a mail from yahoo/msn lottery board is also recieved .These all within 4 days.Please inform me the truth.

                                        Faithfully
                                        Junaid K
                                        Kannur
                                        Kerala
                                        Helpful
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