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S
sujay mishra
from Barh, Bihar
Aug 13, 2009
Resolved
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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
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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
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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
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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
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          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

          Verification of mail - Comment #1799717 - Image #0
          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
          Helpful
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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
                  Copy
                  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 ?
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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
                      Report
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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
                        Report
                        Copy

                        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
                        Get a Free Account at www.mail.com!
                        Can i belive this mail
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                          S
                          sanjeev arya
                          from Mumbai, Maharashtra
                          Jul 9, 2009
                          Report
                          Copy

                          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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                              Submit
                              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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                                  R
                                  RAJEEV JAIN
                                  from Hoshiarpur, Punjab
                                  Jul 5, 2009
                                  Resolved
                                  Report
                                  Copy
                                  Resolved

                                  Dear sir,
                                  I've been recieving so many mails regarding that my mails had won a prize money o[censored]S$ 500000 and they asked me my details regarding my phonenumber, name address and age, do u think it's genuine and if it is just a fake report than what sort of action should be taken against these persons who misuse peoples innocense.i need to find who these guys are and want them to be punished or put behind the bars, so i[censored] have any details regarding this plz make sure u provide me with necessary information else help me to claim my money.
                                  thank you.

                                  i am attaching herewith some emails for your kind consideration

                                  Yahoo!

                                  The Msn/Yahoo Lottery Incorporation

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

                                  ====================================
                                  File REF No:YM/35447/XN,
                                  BATCH No:YM/09102/XN




                                  Dear Guaranteed Winner RAJEEV JAIN:


                                  We are inreceipt of your details and we have been doing verification with your details, the pay department of the Yahoo / Microsoft Lottery Organization 2009, will inform you on how you will get your won prize via email or telephone as soon as we are done with our processing, we will assign an official that will go to India your country to assist you in processing and finalize the clearing of your Won Draft.


                                  Meanwhile, the Board will make everything possible for you to get your claims as faster as they can, that is the main reason why we have set aside a staff from the Lottery Board to be with you in Your Country (India) to personally help you in the encashment of your winning to you and also handover all other documents backing your winnings to you after concluding the processing of your won Draft / Cheque in India.


                                  You are required to scan and send to us any means of Identity of yours for Identification purpose, it can either be your International Passport, drivers Licence or Pan card for Identification purpose, or any other means of Identity but it must be a valid one. Do send it to us immediately so that we can inform you on the next step to follow by email or telephone.


                                  Congratulation from staff and members of the Yahoo / Microsoft Lottery Organization 2009.

                                  Hoping to hear from you soonest.

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



                                  REGARDS

                                  MR. ROBERT MICHEAL

                                  [protected]

                                  (EVENT MANAGER)

                                  Hotmail® has ever-growing storage! Don’t worry about storage limits. Check it out.



                                  [protected][protected][protected][protected]-----
                                  BMW® HQ Germany Plant: Heidemannstr.164 DE-80939 Munchen, Germany.

                                  From: THE BMW® (UK) Ltd Registered Office:
                                  Elle field Avenue, Bracknell,
                                  Berkshire, RG12 8TA.
                                  United Kingdom.


                                  The BMW AUTOMOBILE COMPANY in conjunction with the GLOBAL INTERNET LOTTERY SWEEPSTAKES ORGANIZATION wishes to congratulate you over the success of your
                                  email address in one of our TEN (10) STAR PRIZE WINNER in this Month's BMW Automobile International Awareness Promotion (IAP),

                                  Which consequently won you the cash prize of £500, 000.00 GBP (Five hundred thousand Great British Pounds Sterling)
                                  from the total sum of £5, 000, 000.00 GBP(Five million Great British Pounds Sterling) shared amongst 10 lucky winner.

                                  Please contact the under listed claims officer as soon as possible for more information as regards procedures to claim your prize.BMW CLAIMS DEPARTMENT

                                  Claims officer:Tom Goodluck(Esq.)

                                  Email:[protected]@hotmail.co.uk


                                  Also provide listed information below:

                                  FULL NAMES,
                                  ADDRESS,
                                  SEX,
                                  AGE,
                                  MARITAL STATUS,
                                  OCCUPATION
                                  E-MAIL ADDRESS,
                                  TELEPHONE NUMBER,
                                  DESCRIPTION OF COMPANY/INDIVIDUAL, COUNTRY

                                  Serial No:BMWP/[protected] Ref No:BMW:[protected]/23.


                                  Engr (Mrs) Jane Ballack
                                  Zonal Coordinator Promotions Manager.
                                  BMW UK Lottery Department
                                  United Kingdom
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  sir,
                                  the winning notification which i have got was a fake one in my opinion if it is real then send me any contact number or address because i received message from m.s.n.l.[protected]@msn.com, and they asked me to send my personal details to [protected]@hotmail.co.uk .please send me correct information about it.
                                  HI, I AM SANTOSHSINGH RAJPUT, TO AHMEDABAD, GUJARAT.
                                  MY MO. NO. [protected]. AND Email: [protected]@gmail.com

                                  SHARE A I HAVE FILLING BEST TRUE STORY.
                                  TOTAL FROUD MAIL :3.
                                  immediate action suggesstion required, AND FIND FROUD MAN.
                                  Dear sir,
                                  I've been recieving so many mails regarding that my mails had won a prize.
                                  thank you.

                                  i am attaching herewith some emails for your kind consideration
                                  date:6/7/2010

                                  UK NATIONAL LOTTERY HEADQUARTERS 2010
                                  P O Box 1104,
                                  W1T3JH LONDON,
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Batch: 178/07/OM248
                                  Ref: UK/8746B1/77


                                  WINNING NOTIFICATION
                                  Your winning number:[protected] with draw number 1488 drew the Bonus Ball: 24
                                  Congratulations, you have just won yourself £1, 524, 177 (One Million Five Hundred and Twenty Four
                                  Thousand, One Hundered and Seventy Seven Pounds Sterling) in the satellite software email lottery
                                  conducted by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly via E-wheel
                                  Computer Ballot System drawn from over 200, 000 companies and 300, 000 individual email.

                                  Your email address was amoung those chosen for this quarter(no ticket was sold) and you are to
                                  contact our Financial Controller for Clearance. Here are the contact info:


                                  You are to forward the following details to enable us clear your file for immediate payment.

                                  Dr.SALMON GRIFFITH (CLAIMS OFFICER)
                                  Email: [protected]@live.com
                                  Tel: TEL: +[protected]
                                  __________________________________
                                  Provide him with the information below:
                                  1.Name:
                                  2.Address:
                                  3.Marital Status:
                                  4.Occupation:
                                  5.Age:
                                  6.Sex:
                                  7.Nationality:
                                  8.Country Of Residence:
                                  9.Telephone Number:
                                  10.Fax Number:
                                  11.Draw Number above:


                                  View link for more information:
                                  http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do


                                  Yours faithfully,
                                  Chloe Butler
                                  Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.



                                  attech second mail

                                  The National Lottery,
                                  P O Box 1010,
                                  Liverpool, L70 1NL
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Ref No: UK/8746B1/77
                                  Batch No: 178/07/OM248
                                  Date: 06/07/2010

                                  Board of Directors & on-line co-ordinator
                                  International Promotions/Award notification
                                  United Kingdom High-Stake on-line Lottery.

                                  ESTEEM WINNER: SANTOSHSINGH JAYBAKSHSINGH RAJPUT

                                  CONGRATULATIONS! Be informed that we have finalised your verification and your prize have been awarded to you by our awarding commitee today 06 July 2010.

                                  Our delivery officer who is working as a Diplomat with the United Nation have been assigned for your delivery and will be dispatched from London Wednesday 07 July 2010 and to arrive in your country India Thursday 08 July, 2010 to deliver your prize to you at your home address which you have provided my office via email.

                                  Furthermore, details of delivery and also flight information of our Delivery Agent will be forwarded to you immediately we receive the below information.

                                  You are further required to provide a valid identification (International Passport Photo Page, Drivers License, Voters Card OR Pan Card) for company documentation and also will be used by our officer to Identify you on delivery.

                                  NOTE: YOU ARE TO PROVIDE THE ABOVE IDENTIFICATION IMMEDIATELY AND ALSO RE-CONFIRM YOUR DELIVERY ADDRESS AND DIRECT PHONE NUMBER.

                                  Best Regards,

                                  Salmon Griffith(Dr)
                                  Claims Agent
                                  whitchurch, hantsuk.
                                  UK National Lottery.
                                  Tel: TEL: +[protected]

                                  third mail

                                  The National Lottery,
                                  P O Box 1104,
                                  Manchester, W1T3JH
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Ref No: UK/8746B1/77
                                  Batch No: 178/07/OM248
                                  Date: 07/07/2010
                                  TEL: +[protected]

                                  Board of Directors & on-line co-coordinator
                                  International Promotions/Award notification
                                  United Kingdom High-Stake on-line Lottery.

                                  Dear Esteemed Winner (SANTOSHSINGH JAYBAKSHSINGH RAJPUT)

                                  Congratulations once again on behalf of the on going UK NATIONAL LOTTERY DRAW PROMOTION. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of the Promotions Board, I wish to formally announce to you that you have successfully passed the Screening procedure and Verification Matching Test conducted for all email winners in your Category.

                                  Be inform that your country is not the only country that is benefiting from this promotion. Beneficiaries have been chosen from countries from all continents. The idea of this promotion is that within ten years from now, there will be notable awareness and upliftment among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.

                                  The UK NATIONAL LOTTERY Promotion board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their winning numbers. As a result of this, these friends try to claim the funds on behalf of the real winners.
                                  So you are hereby strongly advised once more to keep your winnings strictly confidential until your funds have been delivered to you.

                                  Below is the flight information of our delivery agent.

                                  Flight information for BA0139 (LHR - BOM)
                                  British Airways: Flight number. BA0139
                                  Departure Date /Time:
                                  Departing from Heathrow (London)
                                  Wednesday 07 Jul 2010 11:05 Local time (UK TIME)
                                  Departure terminal 5

                                  Arrival Date /Time:
                                  Arriving at Mumbai
                                  Thursday 08 Jul 2010 00:40 Local time (INDIAN TIME)
                                  Arrival terminal 2

                                  Your winning consignment box contains all of the following items:
                                  1.) Your won Prize £1, 524, 177 (One Million Five Hundred and Twenty Four Thousand, One Hundered and Seventy Seven Pounds Sterling)
                                  2.) Official Winning Certificate.
                                  3.) Affidavit of claims eligibility.
                                  4.) Documents covering source of winnings.
                                  5.) Hard Copy Airway Bill
                                  6.) Insurance Certificate

                                  In your revert email, do state your willingness to take care of the local charge in your country as informed by your government for Custom Clearance RS 25, 000INR at the airport of arrival in Mumbai, as to enable our delivery agent proceed with the onward delivery of your consignment to you in THAKKARBAPANAGAR, A'BAD.

                                  Note, the custom clearance is a means of security to your Government that you are the beneficiary of prize money and without this payment from your end our agent will not be allowed to commence his journey to your home address.
                                  The name of our delivery is agent is DIPLOMAT.GOODLUCK SMITH and he will call you from the airport on arrival for further directive.

                                  Congratulations once from all staff o[censored]K NATIONAL LOTTERY DRAW PROMOTION Board and do feel free to call for more information.

                                  Yours Sincerely,

                                  Salmon Griffith(Dr)
                                  Claims Agent
                                  Manchester, Stamford.
                                  UK National Lottery.
                                  TEL: +[protected]



                                  Copyright ©2010 UK National Lottery Board.


                                  [protected][protected][protected][protected]
                                  Get a free e-mail account with Hotmail. Sign-up now.



                                  Goodlck Smith.JPG
                                  53K View Download




                                  date 8/7/2010 at morning 10.20 am a
                                  calling good luck smith, i am in bombay and seat in costum dept. office.
                                  please Rs 25000.00 INR deposited in costum dept. account. i says what a costum department account no. says : smith, i sand a massage your mobile nomber, . this is a datail: MANOJKUMAR CHATURVEDY, A/C NO.[protected] ICICI BANK, PAN NO. AJWPC3500C, AND GOODLUCK SMITH MOBILE NOMBER: [protected].

                                  THANKS,
                                  dear sir
                                  my name is pulak roy
                                  my email add is:[protected]@yahoo.com
                                  this email come in my account several time, they say i win 750000 us doller, i want 2 know this is real or fake, pls tell me, it is what,


                                  The National Lottery,
                                  P O Box 1104,
                                  Manchester, W1T3JH
                                  UNITED KINGDOM
                                  (Customer Services)
                                  Ref No: UK/8746B1/77
                                  Batch No: 178/07/OM248
                                  Date: 26/09/2010

                                  Board of Directors & on-line co-coordinator
                                  International Promotions/Award notification
                                  United Kingdom High-Stake on-line Lottery.

                                  Dear Esteemed Winner (Pulak Roy)

                                  Congratulations once again on behalf of the UK NATIONAL LOTTERY BOARD. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of the Promotions Board, I wish to formally announce to you that you have successfully passed the Screening procedure and Verification Matching Test conducted for all email winners in your Category.

                                  Be inform that your country is not the only country that is benefiting from this promotion. Beneficiaries have been chosen from all continents. The idea of this promotion is that within ten years from now, there will be notable awareness and upliftment among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.

                                  The UK NATIONAL LOTTERY Promotion board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their winning numbers. As a result of this, these friends try to claim the funds on behalf of the real winners.
                                  So you are hereby strongly advised once more to keep your winnings strictly confidential until your funds have been delivered to you.

                                  Below is the flight information of our delivery agent.

                                  Flight information for BA0139 (LHR - BOM)
                                  British Airways: Flight number. BA0139
                                  Departure Date /Time:
                                  Departing from Heathrow (London)
                                  Monday 27 Sept 2010 11:05 Local time (UK TIME)
                                  Departure terminal 5

                                  Arrival Date /Time:
                                  Arriving at Mumbai
                                  Tuesday 28 Sept 2010 00:40 Local time (INDIAN TIME)
                                  Arrival terminal 2

                                  Your winning consignment box contains all of the following items:
                                  1.) Your won Prize £750, 000 (Seven Hundred and Fifty thousand Pounds Sterling)
                                  2.) Official Winning Certificate.
                                  3.) Affidavit of Claims Eligibility.
                                  4.) Documents Covering Source of Winnings.
                                  5.) Hard Copy Airway Bill
                                  6.) Insurance Certificate

                                  In your revert email, do state your willingness to take care of the local charge in your country as informed by your government for Custom Tax Clearance Charges RS 11, 500 indian rupees at the airport of arrival in Mumbai, as to enable our delivery agent proceed with the delivery of your prize consignment to you in your address of rabindra sarani nimta kolkata, west bengal, india.pin no:700049 ps:nimta, INDIA.

                                  Note, the Custom Tax Clearance Charges is a means of security to your Government that you are the beneficiary of prize money and without this payment from your end our agent will not be allowed to commence his journey to your home address.
                                  The name of our delivery agent is DIPLOMAT.BRIAN PADDEN and he will call you from the airport on arrival for further directive.

                                  Endeavor to email this office for more information(s).

                                  Congratulations once from all staff o[censored]K NATIONAL LOTTERY BOARD and do feel free to call this office for more information.

                                  Yours Sincerely,

                                  Mr Mark Winters
                                  Claims Agent
                                  Manchester, Stamford.
                                  UK National Lottery.
                                  Hi

                                  i'm rajkumar i have received this mail can you check this ture of worng pls...

                                  my id is [protected]@yahoo.com &contact no . [protected] (india)


                                  London Metropolitan Courier Company
                                  Customer Service Department,
                                  Email: [protected]@londonmetrocrco.com
                                  Website: www.londonmetrocrsco.com/lm/cc
                                  Tel: +[protected]
                                  +[protected]
                                  Norwood Hill SE652AA. London, United Kingdom.


                                  From the Desk Of Edward Morrison.



                                  Attention: Esteem Winner
                                  We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. Do note that I have forwarded the produced data, to the head counsellors of COCA COLA (UK) and the UNITED NATIONS Headquarters in UNITED KINGDOM. Your donation cheque and other documents to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered in the head office of the UN.
                                  Kindly note the UN office in UK will facilitate payment to you immediately. You have been awarded a donation cheque from the COCA COLA PROMOTION (UK) the sum of £750, 000.Great Britain Pounds and also this is not a lottery but a donation from the COCA COLA AWARD PROMOTION (UK).

                                  As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the next 20yrs.
                                  This the Coca Cola Company have decided to do. The Coca Cola Company has been able to raise over 20 billion Pounds since 1901. And will be using it according to Company Facilities to make a notable change between now and the next 20 yrs.
                                  The COCA COLA (UK) and International organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations.
                                  As a result of this, close friends, relatives, attorneys and third parties try to claim the prize on behalf of the real recipients.

                                  Included on this email, is your donation pin number to be used when claiming your donation. Your donation pin number is "[protected]". This number should be kept strictly confidential by you, as you will use it in receiving your award funds.
                                  You are to immediately to provide your information to this office for payment.


                                  1)Full Names
                                  2)Full Residential Address
                                  3)Telephone Numbers
                                  4)Occupation
                                  5)Age
                                  6)scan copy of identification proof



                                  Mr. Edward Morrison
                                  Coordinator.
                                  ©2011-London Metropolitan Courier Company. All rights reserved
                                  pls rvrt

                                  he said i'm in mumbai i'm coming tommrrow comning give you prizes money

                                  pls tell me what i do
                                  Hi

                                  i'm Manmohan Lal i have received this mail can you check this ture of worng pls...

                                  my id is [protected]@gmail.com &contact no . [protected] (india)

                                  London Metropolitan Courier Company
                                  Customer Service Department,
                                  Email: [protected]@londonmetrocrco.com
                                  Website: www.londonmetrocrsco.com/lm/cc
                                  Tel: +[protected]
                                  +[protected]
                                  Norwood Hill SE652AA. London, United Kingdom.


                                  From the Desk Of Edward Morrison.

                                  Coca-Cola Donation PIN-CODE: *[protected]*
                                  Qualification number: N[protected], E-910-56


                                  Attention: Esteem Winner

                                  We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. Do note that I have forwarded the produced data, to the head counsellors of COCA COLA (UK) and the UNITED NATIONS Headquarters in UNITED KINGDOM. Your donation cheque and other documents to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered in the head office of the UN.

                                  Kindly note the UN office in UK will facilitate payment to you immediately. You have been awarded a donation cheque from the COCA COLA PROMOTION (UK) the sum of £750, 000.00 Great Britain Pounds and also this is not a lottery but a donation from the COCA COLA AWARD PROMOTION (UK).

                                  As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the next 20years.
                                  This the Coca-Cola Company have decided to do. The Coca Cola Company has been able to raise over 20 billion Pounds since 1901. And will be using it according to Company Facilities to make a notable change between now and the next 20 years.

                                  The COCA COLA (UK) and International organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, close friends, relatives, attorneys and third parties try to claim the prize on behalf of the real recipients.



                                  Included on this email, is your donation pin number to be used when claiming your donation. Your donation pin number is "[protected]”. This number should be kept strictly confidential by you, as you will use it in receiving your award funds.You are to immediately to provide your information to this office for payment.

                                  1)Full Names
                                  2)Full Residential Address
                                  3)Telephone Numbers
                                  4)Occupation
                                  5)Age
                                  6)scan copy of identification proof

                                  Mr. Edward Morrison
                                  Coordinator.



                                  ©2011-London Metropolitan Courier Company. All rights reserved.
                                  good eveaning sir i am shubhashish kumar upadhyay father shri maha shanker upadhyay sir i have get a massage massage as belowYOU HAVE GOT 250000.00 IN YAHOO/MSN WORLD FORTUNE PROGRAM.TO GET YOUR PAYMENT SEND EMAIL US ON ( [protected]@admin.in.th )TEL:[protected]
                                  so sir i ask for u it is fake or true so sir please email me my email id is shubhashish.[protected]@gmail.com sir please inform me immedietly
                                  good eveaning sir i have got a maasage massage as belowLondon Metropolitan Courier Company
                                  Customer Service Department,
                                  Email: [protected]@londonmetrocrco.com
                                  Website: www.londonmetrocrsco.com/lm/cc
                                  Tel: +[protected]
                                  +[protected]
                                  Norwood Hill SE652AA. London, United Kingdom.


                                  From the Desk Of Edward Morrison.

                                  Coca-Cola Donation PIN-CODE: *[protected]*
                                  Qualification number: N[protected], E-910-56


                                  Attention: Esteem Winner

                                  We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. Do note that I have forwarded the produced data, to the head counsellors of COCA COLA (UK) and the UNITED NATIONS Headquarters in UNITED KINGDOM. Your donation cheque and other documents to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered in the head office of the UN.

                                  Kindly note the UN office in UK will facilitate payment to you immediately. You have been awarded a donation cheque from the COCA COLA PROMOTION (UK) the sum of £750, 000.00 Great Britain Pounds and also this is not a lottery but a donation from the COCA COLA AWARD PROMOTION (UK).

                                  As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the next 20years.
                                  This the Coca-Cola Company have decided to do. The Coca Cola Company has been able to raise over 20 billion Pounds since 1901. And will be using it according to Company Facilities to make a notable change between now and the next 20 years.

                                  The COCA COLA (UK) and International organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, close friends, relatives, attorneys and third parties try to claim the prize on behalf of the real recipients.



                                  Included on this email, is your donation pin number to be used when claiming your donation. Your donation pin number is "[protected]”. This number should be kept strictly confidential by you, as you will use it in receiving your award funds.You are to immediately to provide your information to this office for payment.

                                  1)Full Names
                                  2)Full Residential Address
                                  3)Telephone Numbers
                                  4)Occupation
                                  5)Age
                                  6)scan copy of identification proof

                                  Mr. Edward Morrison
                                  Coordinator.



                                  ©2011-London Metropolitan Courier Company. All rights reserved.

                                  sir it is fake or true so please inform me immidietly plz
                                  i'am abidurshaikh i have receive this mail can you chek this ture of wrong please
                                  my id is [protected]@gmail.com &contact no.[protected](india)
                                  please send my mony
                                  sir i received the mail this is fake or true?


                                  Dear Valuable Customer,

                                  Greetings to you, from Citylink Courier Service Ltd.

                                  Our Diplomatic Agent (Mr. Tony Morgan) from the British Consulate Council will be arriving in your country on the 27th of JULY 2011.

                                  The delivery officer (Mr. Tony Morgan) will personally present to you all the relevant documents and your winning cheque and certificate and consolation prize of Dell pentium M laptop, T-shirt and face cap also assist you through all the process of remittance there in your home country (INDIAN).

                                  Let it be known to you that all taxes has been paid by (Microsoft/Msn Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is (Rs.21, 000 INR) only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

                                  You are advice to make the required (Rs.21, 000 INR) available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterling{£750, 000.00 GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.



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


                                  He will assist you in cashing your cheque in your designated bank and also take a photograph with you and bring back to the United Kingdom for our confirmation on your winning cheque receipt.

                                  Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA.
                                  Make available to him the clearing charges immediately he calls you, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of (Rs.21, 000 INR) - for the clearing of your parcel.

                                  Do confirm the receipt of this mail.
                                  Helpful
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                                    M
                                    Mohammed Tabraiz
                                    from Pune, Maharashtra
                                    Jun 30, 2009
                                    Resolved
                                    Report
                                    Copy
                                    Resolved

                                    Ive got the following e-mail about the wining prize.

                                    This is True or Fake mail

                                    ATTN Mohammed tabraiz"

                                    How are you doing today ? Your verification has been cleared by the screening board of the microsoft lottery and the head of committee of the Microsoft National Lottery board declaring you as a legitimate winner which automaticaly now qualifies you to claim your won prize A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are :

                                    1.WINNING CHEQUE VALUED THE SUM OF £ 500, 000.00
                                    2.WINNING CERTIFICATE FROM THE YAHOO LOTTERY.
                                    3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
                                    4.ANTI-TERRORISM CERTIFICATES(A.T.C)
                                    5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
                                    6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE Bill Gates of Yahoo Lottery.
                                    7.CERTIFICATE OF GUARANTEE.

                                    Contact our delivery department with the contact information below for futher instructions on how to send the consignment to your location.


                                    These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: {CPEL/OWN/9875} has been sent to our affiliate courier company (GLOBAL EXPRESS PRIORITY WORLDWIDE COURIER COMPANY). You are required to contact the courier officer of Global Express Priority Courier Company Customer desk with your following details:

                                    ============
                                    Full Name:...
                                    Address:...
                                    Tel: ...
                                    State:...
                                    Country:...
                                    ============

                                    (REG NO:103309)
                                    Global Express Priority Courier Company
                                    Hartland Close
                                    Slough Berkshire
                                    London SL1 3XT
                                    Contact Mr James Maxwell.
                                    Tel: [protected]
                                    Email: [protected]@yahoo.co.uk

                                    Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) 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. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.

                                    Note: Keep all informations away from the public and not to be discussed with anyone until the claim of prize to avoid double claims as we are highly respected in the society and everyone knows the high profile we have as this programme is been officially sponsored by the microsoft lottery board.

                                    Warm Regards,
                                    Mr. Jerry Ferguson.
                                    Microsoft National Lottery Agent.
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    i have happly see ur syte
                                    name: shahram zakaria sany address:no 27.st.shahid farhadi.st.west taleghani city:bojnord state:north khorasan countery:iran tell:[protected]
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                                      L
                                      Laxmi Chavan
                                      from Mumbai, Maharashtra
                                      Jun 29, 2009
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                                      I have received a email on 24/6/09 from UK - Mr. Walter Murphy - Accredited Fiduciary Agent regarding winning of lottery conducted by them. He told me that one of their Processing Manager Mr. Billson Moore will be coming to India on Friday (26/06/09) to handover my winning prize o[censored]S$ 1, 000, 000.00 and he asked me to keep ready an amount of Rs.34, 500/- as custom clearance to be given to Custom authorities. But I was not having that much amount with me so gave me a 2 days time i.e. till 29/6/09. I asked him to meet me but he told me that after depositing the amount he will meet me. Mr. Billson told me to deposit Rs.34, 500/- deposit directly into account of Mr. Dinesh Kumar Jain (Custom authority as per his statement) PAN no. AAEPJ2162 and account no.[protected] ICICI Bank.But I refused to deposit it, so he left to UKwithout handovering the parcel to me.

                                      So can you please check with the Custom authorities in Mumbai airport that whether the parcel had really come from UK in the name of Laxmi Ganesh Chavan?
                                      Whether the lottery was true?
                                      And the last is that whether we have to pay any custom charges for gift?

                                      Please reply me on my email ID.

                                      Thanks & Regards
                                      Laxmi Chavan
                                      Same email has came to me also before
                                      i have also refused to it.
                                      i also wan't to know about it
                                      so that i can also inform to my friends about this kind of fraud / scam


                                      Microsoft Windows E-lottery promotion Complaints - Microsoft Lottery
                                      View all Microsoft Windows E-lottery promotion complaints
                                      Microsoft Windows E-lottery promotion
                                      Posted:[protected] by Laxmi Chavan Send email


                                      Microsoft Lottery
                                      I have received a email on 24/6/09 from UK - Mr. Walter Murphy - Accredited Fiduciary Agent regarding winning of lottery conducted by them. He told me that one of their Processing Manager Mr. Billson Moore will be coming to India on Friday (26/06/09) to handover my winning prize o[censored]S$ 1, 000, 000.00 and he asked me to keep ready an amount of Rs.34, 500/- as custom clearance to be given to Custom authorities. But I was not having that much amount with me so gave me a 2 days time i.e. till 29/6/09. I asked him to meet me but he told me that after depositing the amount he will meet me. Mr. Billson told me to deposit Rs.34, 500/- deposit directly into account of Mr. Dinesh Kumar Jain (Custom authority as per his statement) PAN no. AAEPJ2162 and account no.[protected] ICICI Bank.But I refused to deposit it, so he left to UKwithout handovering the parcel to me.

                                      So can you please check with the Custom authorities in Mumbai airport that whether the parcel had really come from UK in the name of Laxmi Ganesh Chavan?
                                      Whether the lottery was true?
                                      And the last is that whether we have to pay any custom charges for gift?

                                      Please reply me on my email ID.

                                      Thanks & Regards
                                      Laxmi Chavan
                                      I have received a email on 16/9/09 from MR BILLSON MOORE Accredited Fiduciary Agent regarding winning of lottery conducted by them. Now what can i do. Any one can help me.
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                                        D
                                        Devendra H Walikar
                                        from Hyderabad, Telangana
                                        Jun 23, 2009
                                        Resolved
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                                        Resolved

                                        On Sun, 7/6/09, Devendra walikar <[protected]@yahoo.co.in> wrote:


                                        From: Devendra walikar <[protected]@yahoo.co.in>
                                        Subject: Devendra H walikar
                                        To: [protected]@j-mail.info
                                        Date: Sunday, 7 June, 2009, 1:36 PM

                                        Respected

                                        Mrs Joy Edington and Mr Terry Mark.


                                        As i got your mail As i won the lotto amount . i was so happy. But when i tried to contact you, your phone no and mail ID both are terminated. When i got this mail message i was so happy. but know i am depressed, because i told this message all my friends, Parents and relatives. they are all teasing me so i am so much depressed. I am from a poor family background. So i have decided that make death note about this and forward to all News channels and to the Police Office too. I ll wait for another week time for tour call. My mobile no is[protected]/[protected].I hope you do the needful to me.


                                        Thanking you.


                                        yours faithfully


                                        Devendra H walikar
                                        1st colony H no 5/4 E type
                                        tq; haliyal dist ; Karwar ( UK)
                                        Ambikanagar 581363
                                        Karnataka
                                        INDIA
                                        Aug 14, 2020
                                        Complaint marked as Resolved 
                                        Its a Scam !! and nothing else. Forget it. and be thankful to your lucky stars that you didnt invest your money into it..
                                        Its a Scam !! and nothing else. Forget it. and be thankful to your lucky stars that you didnt invest your money into it..
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