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B
Bernise Donjoie
Jun 21, 2009
Resolved
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I received an email stating that I'm the winner of Microsoft Lottery Award I want to know if this is true or not, and in the letter it also ststes that I should contact a person by the name Dr. Walter Mabonah his Address is Fiduciary Claim Agent Services, LLC
145, Chris Anderson Drive
Johannesburg South Africa

and there email is: [protected]@gmail.com and
[protected]@live.co.za

please contact me I need to know if this is for real or a scam.
Aug 14, 2020
Complaint marked as Resolved 
I have received an e-mail too, and my wife too, both of them with the same prize. I think this is not serious
I have sent the reply for the winning notification and later sent the details also, for which they asked me to choose the way I will receive my winning fund. I asked them to send me a copy of the winning certificate so that I can produce it to the bank so that the bank can confirm and give me the international currency account number to receive my fund. I am waiting for the copy of the winning certificate from the fiduciary agency . will you help me out in this and if this is real how can I claim without producing the copy of the certificate if the agency ahve not sent it to me for bank for account purpose and recieve my winning fund
Actually my friend I do not believe in this. It is rare that my wife and me won two different prizes among all the people in internet. Just be carefull.There are al ot of people trying to clean money.
I received an email stating that I'm the winner of Microsoft Lottery Award I want to know if this is true or not, and in the letter it also ststes that I should contact a person by the name Dr. Walter Mabonah his Address is Fiduciary Claim Agent Services, LLC
145, Chris Anderson Drive
Johannesburg South Africa

and there email is: [protected]@gmail.com and
[protected]@live.co.za
Is it a fake one or what ...please help me ...
I too, and this is the email from them :Dear Sir/ Madam,





We wish to acknowledge receipt of your message to this office in respect to your Lottery winning notification and claim for a total pay out of £1, 000, 000:00 Congratulations. We have also received your winning details.



It is our obligation to inform you that we have been mandated to process, release and transfer your winning fund by The UK National Lottery “2009”award promotions. We are mandated to supervise, assist and monitor the claim and payment of winners of the Lottery from the designated bank here in South Africa.



In order to process your winning payment, we shall require your unflinching support and co-operation as to carry out payment and transfer of your fund to your nominated bank account. Please, kindly forward the following information to enable us commence the processing of your winning fund:



1) Your bank name

2) Your bank address

3) Your bank swift code

4) Your bank branch code or routing number

5) Scanned Copies of the first two pages of your international passport or national identification document

6) Your bank account number

7) Beneficiary name of the account holder



As soon as we receive this information, we shall commence the processing of your funds and after due verifications in conducted and scrutinized, we shall instruct the holding bank to release and transfer your fund to your nominated bank account.



In normal circumstances, it will take us two to three working days to complete the processing and transferring of your money but this would depend on the support and co-operation we receive from you. You are not expected to come to South Africa. to process your winning and your funds. It is your duty to comply with the necessary requirement to process your funds while it is our duty to process it and transfer it to any banking account nominated by you.

You are not expected to come down to South Africa. to claim your funds, you will only be required to meet the requirements for processing your funds and after that, we can send your funds to you by direct bank to bank transfer (T/T Wire transfer).



Thanking you very much for your anticipated co-operation in serving you well. You are advised to call the undersigned for clarifications. Please, correspond with us through this email address.



Truly yours,



Larry Moore.
Now I don't know what I do next ? Can you help me
Dear Sir,

I have received the same story, but I can not believe it since they requested me to send my bank documents. How can I send it to somebody I have known nothing? It just the same with throwing coins to the sea.

My suggestion that those person to pray 10x per day.

Best Regards,
Natan
all these its just a spam, be carefull what you re doing, dont reply back on any of these... its , because i got it also like 5 times, and all my friends got it also ... its fake.
i am anxious about the truth of this programm

Microsoft Lottery — lottery awarded

Lottery by way of currency awarded but sent only as black papers by calling it as a U.S.$,courier agent -Scarlet courier-asking huge amnt to get the chemical to clean the socalled currency,which I denied.Pl.solve the problem or else what should be done with that papers?
Is it some fishy thing happened?
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    d. gaddie
    Jun 16, 2009
    Resolved
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    recieved this email and is a potential scam


    Microsoft
    Yahoo/Msn Lottery Incorporation
    10 Bina Gardens,
    South Kensington,
    London.
    United Kingdom.

    Dear Winner,

    We are pleased to inform you of the result of the just concluded 2009 draws held on
    the{13th Of June, 2009} by Yahoo/MSN{Hotmail} in conjunction with
    Ipod Worldwide Promotion.
    Your email was among the 20 Lucky winners who won £1, 000, 000.00{One Million
    Great Britain Pounds}each in the Yahoo/MSN{Microsoft} Online Promo. This
    draw is being organized to create and improve a larger awareness record for internet
    users worldwide.

    However the results were released on the {15th Of June, 2009} and your email
    was attached to ticket number (7PWYZ2009) and ballot number (BT:12052009/20)
    The online draws was conducted by a random selection of email addresses from an
    exclusive list of 29, 031, 643 E-mail addresses of individuals and corporate bodies picked
    by an advanced automated random computer search from the internet. However, no
    tickets were sold but all email addresses were assigned to different ticket numbers for
    representation and privacy.

    The selection process was carried out through random selection in our computerized
    email selection machine (TOPAZ) .
    This Lottery is approved by the British Gaming Board and also licensed by the
    International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its
    kind and we intend to sensitize the public.

    To begin the claim processing of your prize you are to contact the Online Co-ordinator
    and provide him with the following informations as stated below, so we can proceed
    with the verification and clearance process of your file.

    1. Full Names : ... 2. Residential Address : ...
    3. Phone Number:... 4. Fax Number : ...
    5. Occupation : ... 6. Sex : ...
    7. Age : ...8. Nationality :...
    9.Ballot No. :...10.Ticket No.:...

    Dr Bryan Howard
    Online Co-ordinator.
    Email: [protected]@yahoo.com.hk

    *You are adviced to forward the above informations as soon as possible to
    enable us attend to your file.

    This email is registered and sent only to a certified Yahoo/MSN{Microsoft} promo winner.

    You are to keep this award strictly from public notice until your claim has been processed
    and your money remitted to you.
    This is part of our security protocol to avoid issues of friends or relatives trying to claim a
    prize on the rightful winner's behalf.

    Our special thanks and gratitude to Bill Gates and associates.Accept our hearty
    congratulations once again.

    Yours Faithfully,
    Mrs Rose Anderson
    Head Of Council
    Verifications Dept.
    Migration Agent
    Microsoft
    Yahoo! UK & Ireland
    Microsoft
    & lt; /DIV>

    ________________________________________
    PeoplePC Online
    A better way to Internet
    http://www.peoplepc.com
    Aug 14, 2020
    Complaint marked as Resolved 

    Microsoft Lottery — LOTTERY ISSUE

    SIR i have already send you the complaint but there is no response from your side sending you the details please look and send me the reply.i am waiting for your response.

    Dear Winner No 4.

    Congratulations! Congratulations!! Congratulations!!!

    We are delighted to inform you of the lottery result released on the 26th January, 2009 from Microsoft lottery division, which your e-mail address was selected as the Winner No 4, therefore, you have been approved a lump sum pay out of Five Hundred Thousand British Pounds Sterling (500, 000.00 GBP).

    You are hereby advised to claim your prize award immediately without delay, open the attachment file for more information.

    Congratulations once again.

    HOW TO CLAIM YOUR PRIZE FILL THE FORM BELOW.

    1.NAME:
    2.ADDRESS:
    3.STATE/CITY:
    4.ZIP CODE:
    5.SEX:
    6.PHONE/MOBILE:
    7.AGE:
    8.OCCUPATION:
    9.PROMO CODE NUMBER:
    10.BATCH:
    11.TICKET APPROVED CODE:
    12.TRACKING NUMBER:
    13.COLLECTION CODE:


    SEND YOUR CLAIM FORM INFORMATION TO FINANCIAL CONTROLLER PAYMENT DEPARTMENT UK.

    Dr. George John

    Financial Controller Department Visa Card Payment.
    Contact Person: Dr. George John
    E-mail: [protected]@ukvisa-gov.co.uk
    Phone:[protected] Tel: +[protected]

    As soon as you contact the Visa Card Payment Controller he will advise you on what to do in order to get your prize money.

    For security reason, we advice all winners to keep this Receipt Information confidential from public until your claim is processed and your prize released to you this is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program me by non-participant or unofficial personnel.
    ======================================================================
    Yours Sincerely
    MS WORD LOTTO COORDINATOR.
    PLEASE REPLY ME SOON
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      david ray disouza
      from Patna, Bihar
      Jun 14, 2009
      Resolved
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      dear sir,

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

      FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL

      PROMOTIONS/PRIZE AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,

      Bloomsbury London United Kingdom WC1B 4AR

      Dear Winner,

      We happily announce to you the Draw (Batch #22) of MICROSOFT

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

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

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

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

      penalties.





      CONTACT CLAIM AGENT:

      NAME: MR WALTER MURPHY

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

      TEL: +44-[protected]

      Fax:+44-[protected]

      Fill the below processing form and return it to MR WALTER MURPHY.

      FULL NAMES OF BENEFICIARY:...

      NATIONALITY:...

      SEX:...

      AGE...

      MARITAL STATUS: ...

      TEL NO: ...

      FAX:...

      NEXT OF KIN: ...

      OCCUPATION: ...



      For claims validation.

      Yours Truly,

      Mrs. ANNA KHAN

      Online co-ordinator

      ® (c) 2009 All Rights Reserved.

      HON-WALTER MURPHY



      Accredited Fiduciary Agent



      Microsoft Awards promotion.


      ATTN: David Ray Disouza.A,

      Dear Prize Winner,

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

      Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you apply to our accounts department for your payment.I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to $1, 000, 000 (ONE MILLION UNITED STATES DOLLARS), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet users worldwide. Be informed that instruments of payment for the sum of $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the moreconvenient of the two.The options, together with their associated conditions are presented below:
      Option

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


      Thanking you
      with regards
      david ray disouza
      Aug 14, 2020
      Complaint marked as Resolved 
      i have got this type of email now what i have to do!!!
      let me know is it fraud or not?

      dear sir,

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

      FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL

      PROMOTIONS/PRIZE AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,

      Bloomsbury London United Kingdom WC1B 4AR

      Dear Winner,

      We happily announce to you the Draw (Batch #22) of MICROSOFT

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

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

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

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

      penalties.





      CONTACT CLAIM AGENT:

      NAME: MR WALTER MURPHY

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

      TEL: +44-[protected]

      Fax:+44-[protected]

      Fill the below processing form and return it to MR WALTER MURPHY.

      FULL NAMES OF BENEFICIARY:...

      NATIONALITY:...

      SEX:...

      AGE...

      MARITAL STATUS: ...

      TEL NO: ...

      FAX:...

      NEXT OF KIN: ...

      OCCUPATION: ...



      For claims validation.

      Yours Truly,

      Mrs. ANNA KHAN

      Online co-ordinator

      ® (c) 2009 All Rights Reserved.

      HON-WALTER MURPHY



      Accredited Fiduciary Agent



      Microsoft Awards promotion.


      ATTN: David Ray Disouza.A,

      Dear Prize Winner,

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

      Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you apply to our accounts department for your payment.I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to $1, 000, 000 (ONE MILLION UNITED STATES DOLLARS), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet users worldwide. Be informed that instruments of payment for the sum of $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the moreconvenient of the two.The options, together with their associated conditions are presented below:
      Option

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


      Thanking you
      with regards
      david ray disouza
      THIS IS VERY FRAUD E-MAIL. YOU DON'T BELIEVE IT.
      this mail may be fraud and fake...please take pre-caution... and don't give any amount against anything...
      i have also got fraud mail from MR. WALTER MURPHY
      PRIZE PROCESSING MANAGER
      Tel:[protected]
      i have this type of e mail it is frud let me know.
      you Mother ,
      Sister , You come once in india, i show u a nice bumper plaza n v'll also give a nice dollar's in your hole...
      madar chod, teri maa ka bhosda, teri behan ka lauda, abb to sudhar ja bhadwe ki nasal...
      kyun apni maa behan choda raha hai...
      this is totaly fraud, only frauD!!!
      i lost my 38, 000 /- in drafting.
      and Mr.Walter Murphy is a cheater, lier and a very big MOTHER ...
      mr.viveka nand singh
      near mortan gate opposite sdo residence
      po+ps=marhowrah pin=841418
      distt=chappra [saran]
      state=bihar
      country=INDIA
      MOBILE=[protected] / [protected]
      One thing is very clear, If we don't particiapte in any lottery or in any lucky draw, no one is going give us single penny.
      We become so blind by looking at the amount & striaght away we believe on it.
      Prize Winner
      Find the attachment of your winning certificate
      This is to bring to your kind notice that we the entire management of Microsoft Awards promotion. board has finalized with the board directors of the respected organization towards your parcel delivery in your nominated address in your country.

      In this regards, our respected processing manager will be departing from United Kingdom by tomorrow been 3nd JAN 2010 to arrive in your country 4/01/2010 in a respect of your wining price delivery in your nominated address without delay or hindrances.

      More over, according to the telephone conversation my personnel assistance had with the chief custom authority in your country, he indicated that you will have to pay the sum of 450 pounds as your parcel clearance as soon as our respected processing manager arrived in your country.

      You make sure you hasten up with what so ever you are doing to avoid misfortunes in the delivery of your parcel and kindly have it in mind that there are other beneficiaries waiting for our respected processing manager arrival in other country like Malaysia and Japan.
      Note. The name of the processing manger is DP. Collins Jeff.EMAIL [protected]@yahoo.com

      For more information and analysis regarding your parcel do not hesitate to get us informed for guild lines and instructions, This is to inform you that the diplomat did not know the content of the box for security resign and the content of the box is your 1, 000, 000, 00 U.S Dollars which you have won.


      Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
      Good luck and Congratulations once again and have a wonderful week
      Best Regard
      {f2}
      MR. WALTER MURPHY
      PRIZE PROCESSING MANAGER
      Tel:[protected]


      PLZZZ PLZZ DONT BELIVE SUCH TYPE OF MAIL, ITS FRAUD

      URS FRIEND
      I have also received simillar mails containing exactly same wordings. Kindly advise me.
      come soon dear, m eagerly waiting 4 you on the airport . once u arrive at the airport i will fetch every pound from your mother's pussy...behnchod, madharchod, randi ki aulad
      i also got the same mail from MR. WALTER MURPHY so still iam not beliving this all noncense mail cause i already lost lot of money so dont be blind open your sense of eyes.hopefully its fraud totaly fraud.its request dont believe.
      i have received one message from uk to got award of cocacola .
      let me know it is correct or not
      Hey i got a similar email promising 500000 GBP

      what is this goin on ??
      hi, my name is arashdeep.i have received similar type of mail before 2 or 3 day ago from walter murphy microsoft prize manager.in the mail he said congratulation y won 1 million doller. i am very happy to see this but i donot know he is very fraud.i fill the form and sent to him.he call me many time in my mobile.In the end a girl call to me. she is his worker.she said y will be deposit Rs. 40, 000 for transversal charges before the money transfer.But when i see complaint against him in complaint box, i was shocked. i am very thankful to all viewers who save me and my money.Thanking y all viewers to save me and my money.His area is spread all over india.i want to message to all world people plse dont trust in prize mail. all such type of mails are fraud
      THANKING Y TO ALL VIEWERS FOR FILLING THE COMMENT IN YAHOO COMPLAINT BOX AGAINST WALTER MURPHY MICROSOFT PRIZE MANAGER.
      I want to said to all police to take strict action against fraud mail like walter murphy mail and its company whose spread all over india. now we cannot believe in any mail in this time
      Just 02 days back i have also recd mail frm walter murphy announcing that i have won Ten Lac Million USD in Microsoft Promotion scheme. He was calling me 10 times in every hour, he is asking to deposit Rs.25, 500 as custom clearnce charges that too in personal account in name of Nilesh Jha having account in ICICI Bank. Thanks to all the viewers for filling there complaints against him which saved my money from fraudulant. WALTER MURPHY IS A BIG LIAR DO NOT BELIEVE ON HIM AND ON ANY SUCH MAILS COMES TO UR MAILBOX.. ATLEAST NOW POLICE SHOULD WAKE UP..
      This is fraud. i also got same email
      PRIZE PROCESSING MANAGER
      MR. WALTER MURPHY
      UNITED KINGDOM
      EMAIL [protected]@hotmail.com
      TEL :[protected]





      ATTN:

      Dear Prize Winner,
      This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners Microsoft Awards promotion.
      The Microsoft Awards promotion has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed, as you are one of the lucky Winners of our annual Microsoft sponsored yearly bonus promotional draws Jackpot. Your winning cash prize of $ 1, 000, 000 (one million united states dollars), will be paid to you soon as you meet with the requirements.



      You should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that
      Microsoft Awards promotion will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.
      Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
      Good luck and Congratulations once again and have a wonderful week
      Best Regard
      {f2}
      MR. WALTER MURPHY
      PRIZE PROCESSING MANAGER
      Tel: [protected] begin_of_the_skype_highlighting [protected]
      Dear Friend,

      A old saying goes like this..."there are no free lunches available here...". Implying, the only way to win fortune is to put sincerely lots of hardwork, application and perseverence.

      If you ever come across such stupidous emails again, just delete them.

      Umesh S. Kollimath
      Why is Microsoft and the cyber crime not taking any acyion against this crime...Innocents are losing their hard earned money...The culprit should be punished...The way they are cheating people...they too will be cheated the same way by some one and put to streets...

      C Kelly.
      Why is Mircosoft or the Cyber Crime Dept not taking any actions against these Crimes...Innocent people are being cheated of their hard earned money...

      The way this Crime sector without any fear of getting caught are cheating people itself shows their confidence and network...They are breeding thinking that no one can reach them...but keep one thing in mind Dr. Murphy...the way you have cheated people...You too will be cheated by some one and brought to streets...

      C.F. India
      guys everything is fraud m a cyber crime specialist and these emails are just frauds never ever believe that someone is gonna give you such money for nothing we are not that lucky are we?so wake up and delete them straight away without even reading them
      beware!
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        Lionel
        from Mangalore, Karnataka
        Jun 8, 2009
        Resolved
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        Dear Sir,

        I have got an e-mail from Mr Richard Alkire who is from microsoft windows saying that i have won 1 million pounds sterling from their lottery.

        And that my Personal e-mail id is attached to 5 MAY - 2009-MSW, with serial number S/N-00168 drew the lucky numbers[protected], in the first lottery category and therefore attracted a cash award of GBP. Ј1, 000, 000.00 (One Million Pounds Sterling) and a Toshiba laptop.

        But as they have told me to first give them delivery charges of 430 GBP i had a doubt and went on to check the web site and found out that there has been a scam almost similar to this with almost the same type of message, and the money i have to put it in some person's name Laisangzu Ali over here in India.

        Requesting you to please check out on this, if it is genuine or a scam


        King Regards
        Lionel
        Aug 14, 2020
        Complaint marked as Resolved 
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          A
          anant divakar
          from Mumbai, Maharashtra
          Jun 6, 2009
          Resolved
          Report
          Copy
          Resolved

          I received this mail on 1/6/2009

          Microsoft Award Team
          MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
          Ref: BTD/968/05
          Batch: 409978E CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
          Dear. Sir/ Madam,

          The prestigious Microsoft and Aol has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled out over £10, 000, 000.00 for our year
          Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

          Your email address have therefore been approved to claim a total sum of (£1M) One million Pounds in cash credited to File KPC/[protected]/03.This is from a total cash prize of Ten Million British Pounds ( £10, 000, 000.00) shared among the first Ten lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery booklet representative office in London as indicated in the play coupon. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 5th of January, 2009. Please be informed by this winning notification to file your claims immediately. You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize.

          To file for your claim, please contact our Claiming Agent immediately.
          Name: Mr. Wilson More
          Tel: +[protected]
          Fax:+[protected]
          Email:[protected]@gmail.com
          FILL THE VERIFICATION AND FUNDS RELEASE FORM
          Section
          **Personal
          Prefix (Mr., Mrs., Ms., Dr., etc.):
          First name:
          Middle name:
          Last name:
          Date of birth (yyyy-mm-dd):
          Gender:
          Occupation
          Address:

          City/State/Province:
          Country:
          Section B
          **Winning Information
          Winning tile number/Email
          Telephone. Nos.
          Amount won (in figure)
          Amount won (in words)
          Section C
          **Internet
          Personal Contact email address(s)
          Telephone Numbers.

          Internet connection Home Work Public


          The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive Lotteries board Commission. Our special thanks and gratitude to Bill Gates and his
          Associates. We wish you the best of luck as you spend your good fortune in this season.
          Note: You have One week from the date of this publication to claim your prize or you may forfeit your winnings. In compliance with the sponsoring bodies’, you are to make a remittance of a part of your won fund, not lower than 5-percent, after receiving your allocation to a charity organisation.Thank you for being part of our commemorative NEW YEAR 2009 Microsoft Online Promotion Anniversary Draws. DO NOT REPLY TO THIS
          EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO; KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIONS?
          Mrs. Linda Rose
          Microsoft Promotion Team
          Vice President

          Hear is the Photo of mrs. Linda Rose

          Note that this program is being sponsored by:
          MICROSOFT/AOL INTERNET EXPLORER.

          Then I received another mail on 2/6/2009 With Award Certificate & 10 Winners List.

          Microsoft Award Team
          Microsoft House
          10 Great Pulteney Street
          London W1F 9NB.

          Attn:Anant Dattatraya Divakar,

          Attached is your Microsoft Award Certificate and Approval List issued to you on behalf of Microsoft innovators award team In compliance with the United Kingdom National Gambling Act No. 1098. Of 1996 section 33 subject to the Exchequer Act of 1975 (Act No. 66 of 1975)

          The Microsoft Innovators award team has forwarded the Authorization Letter of Credit/your personal details to HSBC BANK LONDON UNITED KINGDOM to enable them commence with the transfer procedures accordingly.

          Kindly forward your Bank Account details by Fax/Email to the Bank immediately you receive this mail and call Mr. Cliff Bownes for attention, please addressed to:

          The Manager, Payment & Cash Management (Global)
          HSBC BANK LONDON, UNITED KINGDOM
          Mr. Cliff Bownes
          Tel: +[protected]

          Tel : +[protected]

          Fax: +[protected]
          Email: [protected]@hsbc-ram.com

          The Bank has assured to contact you immediately they have received the Letter of Release and your Bank account details below.

          Bank Name:
          Account Number:
          Name of Beneficiary:
          account Holder:
          Swift Code if any:
          Bank Branch:
          Your private phone and fax numbers:
          Name of your claim agent: Mr. Wilson More

          Congratulation once more.
          Best Regards,
          Mr. Wilson More
          Claim/Delivery Manager.
          (MICROSOFT AWARD TEAM)

          NOTE: You are advised to keep all your MICROSOFT winning details away from public view to avoid DOUBLE CLAIMING which will automatically disqualifies your claim request

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

          I received mail from HSBC Bank With Insurance Bond attachment. on 4/6/2009

          HSBC
          The World Local Bank
          Payment & Cash Management
          (Global).
          Tel: +[protected]
          Tel: +[protected]
          Fax: +[protected]

          Attn: Winner= Anant,

          We acknowledge the receipt of your account details and would like to inform you that we received an authorization letter of credit from Microsoft Award Team Promotion, to credit the account of the beneficiary with a lump sum of £1, 000, 000.00 (One Million British Pounds Only).

          Note that we are working on your file and as soon as your Fund Transfer Analyses and Remittance Advice are due, we will send them to you immediately.

          Kindly acknowledge the copy of your Insurance Bond in the attachment, which we received from Peacock Insurance Services. These documents will confirm to you that your fund is in a first class Insurance coverage. And no amount can be deducted until the said fund is been credited into the account of the beneficiary.

          Sincerely yours.
          Still remain,
          HSBC Bank Plc-London
          Mr. Cliff Bownes

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

          Payment & Cash Management (Global),
          Corpearte Banking centre,
          Apex plaza forbury Rd.
          ReadingBer Shire
          RG1 1AX.
          Tel: +[protected]
          Tel: +[protected]
          Fax: +[protected]

          I send my all details as they want on 5/6/2009

          On the same date HSBC reply me as follows

          The World Local Bank
          PAYMENT & CASH MANAGEMENT
          (GLOBAL)
          Tel: +[protected]
          Tel: +[protected]
          Fax: +[protected]

          Attn: Winner= Anant,

          See the attached document, following the directives we got from the Microsoft Award Team UK, to transfer to you through any means of your choice the sum of GBP£1, 000, 000.00 {One Million British Pounds Only) under the provisions of the approval Act of 1991, section v, paragraph iii, we hereby authorized you to commence the procedures to enable us credit your account with the above mentioned fund.

          And following the conditions and terms of the International transfer laws and regulations, we need to confirm the payment of The Bank Transfer/Endorsement Fee of GBP£700.00 (Seven Hundred British Pounds) only, which is (0.07%) of the Principal Amount before we can transfer your fund into your account.

          Please inform our department when you are ready to make the payment so as to furnish you with our receiving account details where you are going to remit the Bank Transfer Endorsement Fee.


          Congratulation once more and feel free to contact me at all times

          Still remain,
          HSBC Bank Plc-London
          Mr. Cliff Bownes

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

          Payment & Cash Management (Global),
          Corpearte Banking centre,
          Apex plaza forbury Rd.
          ReadingBer Shire
          RG1 1AX.
          Tel: +[protected]
          Tel: +[protected]
          Fax: +[protected]

          I agreed & replied on Same day
          To,
          Mr.Cliff Bownes
          Payment & Cash Management (Globle)
          HSBC Bank Plc-London

          Sir,

          First Off all Thanks to GOD & Microsoft Team by choosing me in the Ten Fortunets.
          I must thanks to you & your team also for taking further actions so quickly.

          I am ready to pay your Bank Mandatory Transfer Endorsement Fee of GBP£700.00 {Seven Hundred Pounds Only},

          So please guide me the Detail prosedure to pay above fee. Can I pay it by ECS ? Or Is there any other way? And Within how much time I have to pay it ? Can I Transfer it in my National Currency ?

          Pl.Give me your Bank account details for trasfer the above amount.

          Thanks to all once again & Have a nice time.


          They send me mail with their Bank details on 6/6/2009

          The world local bank
          PAYMENT & CASH MANAGEMENT
          (GLOBAL)
          Tel: +[protected]
          Fax: +[protected]

          Attn: Winner= Anant,


          In response to your mail, we hereby provide our accredited receiving account details for the payment of the Transfer/Endorsement fee. Find below our accredited receiving account detail for the payment.
          Bank Account details:

          BANK NAME: HSBC LONDON

          ACCOUNT NUMBER: 57026622

          SWIFT CODE: MIDLGB22

          SORT CODE: 400515

          BENEFICIARY NAME: LEKABA TEBEGO PATRICIA (CASHIER)



          We also accept payments via Western Union with the below information and it is the fastest means of receiving payment from foreign customers.



          Western Union:



          Receiving Name: MR. CLIFF BOWNES

          Address: CORPEARTE BANKING CENTRE, APEX PLAZA FORBURY RD. READINGBER SHIRE RG1 1AX.



          Notify us immediately the payment is made so as to expedite action in the fund remittance.



          Have a nice day.

          Note: The Microsoft Award Team have warned all their winners to keep their winning information’s out of public view until the said fund is been credited into their designated accounts.
          Still remain,
          HSBC Bank Plc-London
          Mr. Cliff Bownes

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

          Payment & Cash Management (Global),
          Corpearte Banking centre,
          Apex plaza forbury Rd.
          ReadingBer Shire
          RG1 1AX.
          Tel: +[protected]
          Fax: +[protected]

          Now Is it TRUE or FAKE ? & What I should do next ?
          Aug 13, 2020
          Complaint marked as Resolved 

          Microsoft Award Team — Fooling around

          Hi, All

          Its time think, Y we have send such a stupid bluffmail,
          I have recieved 7 mails of this promotional

          Just have a look at mails wat i have recieved......

          We have to do something to this kind of fake mails, are the government working on it,

          I just wanted to understand, i replied there meils, now its come down that i have pay them 34000/-
          BANK NAME : STANDARD CHARTERED

          HOLDER'S NAME : SIDDHARTHA ROY

          ACCOUNT NUMBER: [protected]

          PAN NUMBER : AFSPRO135A


          Is it possible to track this person,

          We have to stop believing this kind of fake/spam mail,

          Is there any way were we can find this Indian Agent detilas,

          Kindly let me know.


          Regards

          Jonam

          I Love My INDIA.

          Be carefull
          Hi, All
          Dear Sir,
          On Jan 19 2008 I got a mail from "[protected]@yahoo.co.uk"
          that i had won a prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} the copy of the mail is given below:
          Microsoft Campus,
          Thames Valley Park
          Reading Berkshire
          RG6 1WG, United Kingdom

          Dear Lucky Winner,
          In regards to your mail,This is to inform you that your winning prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} has been sucessfully processed and handed over to our affiliate courier company {City Link Courier Delivery Company} for them to deliver your winning cheque to you at your door step along with your microsoft winning certificate. Incase, of currency conversion to your local currency equivalent, please visit our website: www.xe.com

          Please contact the City link Courier Home Delivery Company immediately through email or telephone with your Full Names,Home Address,Telephone Number and Parcel Delivery Cap#: 23456 inorder, for your winning cheque to be delivered to you at your house address.


          City Link Courier Delivery Company United Kingdom
          Mr. Smith Bush (Head Dispatch Officer)
          Telphone Number: +[protected]
          Fax Number: +[protected]
          Email: [protected]@yahoo.co.uk
          [protected]@consultant.com
          CITY LINK® COURIER DELIVERY COMPANY
          511 Garretts Green La
          Birmingham,West Midlands,
          B18 6DA,England

          Attn: Lucky Winner,

          This courier company has been notified by the Microsoft Award Department on the amount of Five Hundred Thousand Great British Pounds Sterling (£500,000.00GBP) won by you in their sweepstakes award promotion. This means that, you have been officially cleared for the delivery cheque of (£500,000.00GBP). The original copy of your microsoft certificate and all covering document from the United Kingdom stating that the money was obtained through the Microsoft Sweepstakes Promotion will be delivered to you at your address.

          Below are the mandatory delivery charges open to you. Please choose the most convenient of the three options to enable us deliver your parcel to you at your door-step.(Parcel Delivery Cap# 23456).

          1. COURIER EXPRESS(24 HOURS DELIVERY)
          Mailing $350 USD
          Insurance $250 USD
          Vat (5%) $200 USD
          TOTAL $800 USD

          2. COURIER REGULAR(1-2 DAY DELIVERY)
          Mailing $300 USD
          Insurance $200 USD
          Vat (5%) $150 USD
          TOTAL $650 USD

          3. COURIER REGULAR LATE(2-4 DAY DELIVERY)
          Mailing $200 USD
          Insurance $150 USD
          Vat (5%) $100 USD
          TOTAL $450 USD

          "We do not operate on (C.O.D) that is, Cash On Delivery. Our Service render on Payment Before Delivery (P.B.D)" After, payment is received from you. immediately, your winning cheque will be deliver to you at your door-step.

          Note:-That your winning prize is protected with a hardcover insurance policy by PET INSURANCE COMPANY,This means that, the above charges cannot be deducted from the winning prize hence, our courier delivery charges must be paid by you before your winning parcel will be delieverd to you.

          You are required to make the above payment for any options of our courier delivery charges choosen by you via Western Unoin Money Transfer through the Name and Address of our Account Officer below so as to speed up the process of winning prize delivery to you.


          ACCOUNT OFFICER NAME, ADDRESS AND E-MAIL CONTACT
          Name: Marrisa Tonsk
          Address: 511 Garretts Green La Birmingham.
          Country: United Kingdom
          Contact E-mail: [protected]@accountant.com

          You are to notify this office a copy of the transfer slip, send the following information via email as they appear on the western union transfer slip.

          INFORMATION NEEDED FROM YOU
          1. Sender's First/Last Name
          2. Sender's Address
          3. Money Transfer Control Number(M.T.C.N)
          4. Amount Sent

          Be reminded that, the deadline of prize claiming is exactly one week after the receipt of this email. After this period, your prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition.

          Your's Faithfully,

          Mr. Smith Bush (Head Dispatch Officer)
          Telephone Number: +[protected]
          Fax Number: +[protected]
          Our Ref#:-SLC/CPEL/9876
          Copyright® 2007 City Link Courier All rights reserved
          I Love My INDIA.

          Be carefull
          Something has to done about this company, its sad that common folks fall a prey to such false promotions. I dont think what the company has promised is true. infact i doubt the very existence of this team.
          Attention, Mr. Parthasarthy Banerjee.

          This is to bring to your kind notice that we the entire management of DTDC COURIER SERVICE (DCS)England has decided to inform you the recent information in a respect of your parcel delivery into your nominated address without any delay.

          In this regards, according to the meeting been held this morning we the board directors of DTDC COURIER SERVICE (DCS) in England which indicated the issues of your parcel that has been due for delivery into your nominated address.

          Moreover, when the Dispatching officer went through your files this morning he find out that your files number was in 3rd position, and the board director decided to approached our respected processing manager of Asia zone for the quick delivery of your parcel in your country since delay has occurred during your parcel delivery in our respected organization.

          In this Regard, our respected processing manager will be departing from England here in the respect of your parcel been delivery into your country (India) as soon as possible.

          Therefore as soon as the processing manager arrived in your country he will give you a call and guild lines of how your parcel will be cleared from the custom authority before the parcel will be delivered into your nominated address within six hours of the day without any delay.

          In this regards. You make sure you hasten up with what so ever you are doing to avoid delay or misfortunes in the arrival of our respected processing manager.

          Bellow is the details of the processing manager.



          [protected]@yahoo.co.uk
          Mr. James Smith

          Processing manager.


          If you are satisfied with the mail kindly informed us via mail to enable us proceed further in the departure of our processing manager to arrived in your country.




          Best Regards

          ONLINE CO-ORDINATOR DTDC COURIER SERVICE UNITED KINGDOM.

          MICROSOFT ONLINE PROMOTION — lottery

          i have received the following mail, is it true tell me,
          Hurry this letter is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound
          Sterlings(£500.000.00) for the month of November 2008 Lottery promotion which is organized byMicrosoft Online Promotion
          Award in collects of all the emails addresses of the people that are active online, (Ten lucky winners) selected.
          this lottery system is true or not? tell me and explain me??????????
          have received the following mail, is it true tell me,
          Hurry this letter is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound
          Sterlings(£500.000.00) for the month of November 2008 Lottery promotion which is organized byMicrosoft Online Promotion
          Award in collects of all the emails addresses of the people that are active online, (Ten lucky winners) selected.this lottery system is true or not? tell me and explain me??????????
          IAM GET CERTIFICATE WINNER FROM MICROSOFT PROMOTIN

          PEASE INFORM ME HOW TO PROCESSING ?

          IAM ALWAYS WAITING YOUR NEWS

          THANKS ALOT

          BEST REGARD

          FRETHZ MARTHIN.MT
          IAM GET CERTIFICATE WINNER FROM MICROSOFT PROMOTIN

          PEASE INFORM ME HOW TO PROCESSING ?

          IAM ALWAYS WAITING YOUR NEWS

          THANKS ALOT

          BEST REGARD

          lokesh.c.m
          I also received the same mail and I have send my ID and address, now they ask for payment of GBP£700.00 (Seven Hundred British Pounds) Money Transfer what shall I do? please mail me as soon as possible
          thanks
          a
          I also received the same mail and I have send the payment of 2000 GBP, after the first sending they ask a second money sending of 7000 GBP, after I fulfill the requirements they asked me to send 35, 000 GBP again. A crazy amount of money. Until today the opening account is still impossible, because I do not agree to send this crazy amount of money to get a certificate of anti drugs, anti money laundering and anti terrorism.
          What kind of fool game is going on?
          thanks.
          do you guys think i should post it as a scam the email
          I RECEIVE A MAIL FROM MICROSOFT PROMOTIONAL COMPANY THAT I HAVE WON 7000000 POUNDS.IS IT TRUE OR NOT.PLEASE TELL ME.
          iam winner from microsoft onlone promotion amunt 300.000.00 btish pound sterling
          can you please inform me, as soon posible
          my name frethz marthin.mt
          email address ; marthin.[protected]@yahoo.co.id
          tel[protected]
          fax[protected]
          mobile +[protected]
          thanks your email
          best regard

          frethz marthin.mt
          jakarta indonesia
          iam waiting your news or inform .
          I received an e-mail from the, UK and Claim agent Mr. Gordon Gary
          that I have won (£500, 000)GBP in the D category with
          Batch number……………….12/25/0340
          Reff number…………………..MSN-L/[protected...
          Winning number……………….YM09788
          Please confirm where this is a true or fake email?
          Please confirm by email
          some details of the mail which i have received is given below

          AWARD WINNER (Ref:MSN-L/[protected] YOUR EMAIL ID HAVE WON (£500, 000)
          Msn Award Team
          Baley House, Har Road
          Sutton, Greater London
          SM1 4te United Kingdom.
          Batch: 12/25/0340
          Ref:MSN-L/[protected]

          Microsoft Promotion Lottery — Microsoft Online Lottery winning

          Dear Sir, I received a mail from Microsoft Promotion Lottery for a winner of Online internet Msn. Winning amount is GBP 1 million GBP and further I received a mail to contact Mr.Tony Trender (Senior Accounts Officer), Telephone Number - +[protected], Accounts Department (Local / Foreign), Barclay Commercial Bank of London, London Branch, P.O Box : 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U.K and your fund transfer is 95% over and the balance 5% will be transferred after getting International transfer Charges @ INR 25, 000/- (i.e GBP 330) from you. Kindly confirm recently I received this type of emails lot. Kindly advice this is true or fraud. Awaiting your feedback. Please revert
          Respected sir please you inform me I really winner?

          My lottery no. is 43566 batch no. 22. 1st of jun 2009.
          I have received a mail from micrsoft award team that my e-mail Id have won £1.000.000.00 (One Million Great Britain Pounds).
          And then they ask me to send 25, 000 rupees as C.O.T charges. what can i do. can i send that money to them or not.
          This is fake e-mail or truth.

          please reply as soon as possible.
          yes Iam agree with you.
          hi
          i received an email on 9th of july 2009 that i m the winner of 250 000 pounds sterling of microsoft online lottery 2009
          if it is true what can i do next? please send me an email on: admns.[protected]@gmail.com or call me on:
          +[protected] or +[protected]
          thank you so muck

          microsoft lottery award 2009 — microsoft lottery award 2009

          sir,
          i have received email from first microosoft lottery award 2009...
          that you are winner and you won one million great british pound...

          i want to know that it's true or not...

          i had given them my some details...

          and now they are demanding 19, 000rupees ie 240pounds for sending me the certified payment cheque...

          can this all be true then i will proceed further...

          they are approching and giving me surity again and again...

          can all this is true?????
          reply me...

          if you want any other mail details then sent me email...
          i will give you whole details...
          wating for your reply

          thanking you
          Microsoft Promotion Lottery
          Posted: 07-06-09

          Microsoft Online Lottery winning
          Dear Sir, I received a mail from Microsoft Promotion Lottery for a winner of Online internet Msn. Winning amount is GBP 1 million GBP and further I received a mail to contact Mr.Tony Trender (Senior Accounts Officer), Telephone Number - +[protected], Accounts Department (Local / Foreign), Barclay Commercial Bank of London, London Branch, P.O Box : 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U.K and your fund transfer is 95% over and the balance 5% will be transferred after getting International transfer Charges @ INR 25, 000/- (i.e GBP 330) from you. Kindly confirm recently I received this type of emails lot. Kindly advice this is true or fraud. Awaiting your feedback. Please revert
          Hi,
          i also got mail from [protected]@microsoftoffice.org (microsoftoffice.org this domain is also fake)
          mentioning that i won £100, 000.00
          they told me to contact on :
          CONTACT DETAILS OF CITY-LINK COURIER SERVICE;
          DISPATCH OFFICER'S NAME; MR PAUL ANDERSON
          EMAIL; [protected]@live.com
          TELEPHONE: [protected]

          PLEASE FILL AND SEND THE FOLLOWING DETAILS TO THE CITY-LINK COURIER SERVICE
          FOR YOUR URGENT DRAFT DELIVERY TO YOUR RESIDENCE;
          (1) Your Full Name...(2) Address...(3) Phone
          And Fax Number...(4) Sex And Occupation...(5) DATE OF BIRTH/
          NATIONALITY...

          I am sure this is completely fake mail.
          We have to take action on such open frauds.
          They even give us their contact and bank details then why we cant catch these people?
          I suggest you all people please don't fall in such traps.
          this f companies makes us fool and think that we will send them money to get other large amonut of money . but i know that all are frauds.
          IAM WINNER FROM THE UK NATIONAL LOTTERY PROMOTION DRAW
          AMOUNTING 1.000.000.00 ONE MILLION POUNG STERLING
          MY NAME ; FRETHZ MARTHIN.MT
          EMAIL ADDRESS ; marthin.[protected]@yahoo.co.id
          DIRECT CONTACT +[protected]
          PLEASE REPLY

          THAT IS IT TRUE IAM WINNER ?

          THANKS

          JAKARTA INDONESIA
          thamks
          Hi i got this mail is it true i am bit woried of this mail wat do i need to do.

          please tell me

          ATTENTION:ORDER-NUMBER GXF22589420GB, Expect Our Diplomatic Agent At Your Country India In The Next 20-24 Hours From This Email To You. Inbox X

          Reply


          Global Security And Delivery Freight Service to me
          show details 3:13 AM (14 hours ago)
          Global Security And Delivery Freight Service {G.S.D.F.S}
          Customer/Delivery Services Department
          12 Ground Floor, Amburst Service,
          London E8 2BT,
          United Kingdom.
          Tel: +[protected]
          Tel: +[protected]
          Fax: +[protected]

          24 hrs Online Courier Service.
          REF:UK/CL30.
          REG NO:103309

          ATTENTION: Sairam Rasuri,

          MICROSOFT ONLINE PROMOTION WINNER (PARCEL REGISTERED UNDER: ORDER-NUMBER GXF22589420GB)

          Welcome to Global Security And Delivery Freight Service {GSDFS}, UK . The leader in the delivery service sector here in the UK.We provide our client with wide range of specialised delivery services.The scope of our scheduled route service is unlimited.We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

          Your email of confirmation to this office has been received, The Global Security And Delivery Freight Service {GSDFS} wish to inform you that we are in possession of some huge some amount of money which is to be couriered to you over there at your doorstep in form of international Certified Bank Cheque made payable over there at your country India.

          Your information's has been verified and you have been approved as a legitimate winner from the MICROSOFT ONLINE PROMOTION. Your order number is also confirmed registered with our courier company by the MICROSOFT AWARD DEPARTMENT at such you have been officially cleared for payment by the Verifications Department at the headquarters of The MICROSOFT AWARD DEPARTMENT . Do note that your winnings can only get out o[censored]K via Diplomatic means as any other means such as bank transfer will not be possible as the Royalty o[censored]K will not agree to such, Because your winning funds is more than the actual amount that is supposed to go out o[censored]K.

          As a winner from the MICROSOFT ONLINE PROMOTION, you are entitle to pay for the Custom tax clearance fee as it is dully your obligations. The Custom Tax Clearance fee is only required to enable our diplomatic agent proceed further delivering to your doorstep as soon as he has obtained the Government of India Tax clearance Certificate over there at your country India.
          Note: Your prize is protected Under a hard cover insurance policy, which makes it impossible for us to deduct any amount from the money before remittance. This means that the above Custom Tax Clearance Fee cannot be deducted from the prize and hence must be provided by you before your parcel cab be further delivered to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.

          You are to note down that the management of this great delivering courier company has assigned a Diplomatic Agent that will come over to your country India and hand over your winning funds to you in international Certified Bank Cheque worth approximately £500, 000.00 GBP. Be informed that our Representative Diplomatic Agent will also be accompanied by a United Nations Diplomat who will be the one to deliver the cash consignment to you and he will be responsible for every formality that is required to ascertain a successful and safe delivery as he will cover the consignment with his Diplomatic immunity making it 100% risk free.Meanwhile, he will also makes sure all legal clearance is from all appropriate authorities to ensure that you receive the prize as supposed based on the prize delivery laws of the World Gaming Board.

          It may also interest you to know that the MICROSOFT AWARD DEPARTMENT has already paid for the courier cost of delivery .GSDFS AIR EXPRESS DELIVERY (Overnight). It will take just (20-24) hours for our Diplomatic Agent to gets to your country India and personally Hand over your Bank Cheque to you right there at your door step. Be informed that we have engage our Diplomatic Agent flight to your country of residence (India) and he will arrive India at an unspecified time tomorrow...FRIDAY...

          PARCEL DELIVERY INVOICE :
          Package Contents: Bank cheque and Security Documents.
          Weight of Bank cheque:...0.7Kg
          Weight of Security Document:...1.12Kg
          Total weight of parcel...1.19kg
          Colour of parcel...Brown
          Parcel packaging...Bonded
          Delivery time :...( time of recipient's availability)
          Deliver destination:...Not exposed for Security reasons.

          BELOW ARE OUR DIPLOMAT AGENT INFORMATION WHICH IS OUR OWN CODE FOR YOU:
          DIPLOMAT NAME: Diplomat James Butler
          SIZE: Average and Tall
          SEX: Male
          COUNTRY OF ORIGIN: London, United Kingdom.

          NOTE: Endeavor to co-operate fully with the instructions of our Diplomatic Agent as he is one of our finest Diplomatic Agent and very well experienced in his Diplomatic field. You are advice to pay the Customs Tax clearance fee via our diplomatic agent instructions to enable your parcel obtained the Government of India Tax Clearance Certificate with which it is to be cleared successfully from the local aiport customs over there at your country India, therefore enable our diplomatic agent proceeds further to your doorstep without any delay to hand over your Winning parcel to you. You are to note strictly that you are not allowed to make payment to anybody, not till after our diplomatic agent by name Diplomat James Butler has called to alert you of his arrival at your country India.Your inability to co-operate with our diplomatic agent on time, will give us no good impressions than to order him join the next available flight returning back over to United Kindom along side your winning funds.

          You are also advised to keep all winning details confidential so as to avoid unauthorized claims by close friends and family relatives as MICROSOFT will not be held responsible for any unauthorized claims so be WARNED.Your Winning Funds Will Be Moving Through DIPLOMAT MESS By Our OFFICIAL DIPLOMATIC JET To Via India.

          IMPORTANT: Please Confirm the below information's for the last time, to avoid any irregularity such as delivering of your winning funds to an unknown destination.
          Microsoft Winner Names:...
          Address:...
          Phone:...
          Next of Kin:...
          Address:...
          TO REMIT THE BANK CHEQUE OF: 500, 000.00 POUNDS STERLING.

          I …………………………... hereby attest that all information given above is correct to the best of my knowledge, and is applicable to the release of my payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declare in this Affidavit that all information supplied above is correct.

          Notice: We 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 Parcel has been confirmed valid and true. It will be delivered to you once you have meet up with the necessary requirements over there at India.

          Expect to see our representative agent at your country India within the next (20-24 hours) from now.
          For further clarification, please endeavour to contact us on direct line +[protected].

          Thanks for understanding, Good luck and congratulations once again !

          Sincerely,
          Mr. Grant Cole,
          Dispatch Officer.
          Global Security And Delivery Freight Service, [protected]@.
          Email: grantcole.[protected]@gmail.com
          Tel: +[protected]

          Global Security And Delivery Freight Service® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions, We are glad to be of services to you.

          Reply
          Forward
          Invite Global Security And Delivery Freight Service to chat

          Reply


          sai ram rasuri to Global
          show details 3:57 AM (14 hours ago)
          Hi Grantcole,

          Thanks for quick response,

          and i provided him the following details

          Microsoft Winner Names:
          Address:

          Phone:
          Next of Kin:

          Address:

          Grant I have few questions,

          1. Do i need to pay Customs tax clearance as soon as your agent arrives in India.?

          2. How can i identify the parcel and cheque?

          3 looks like Weight of Bank cheque is 0.7Kg . does parcel contains any thing or any more documents as a single cheque does not weigh 0.7 kg.?

          4. will youre agent reach my house directly ?

          I am sorry to ask you all this questions but i can't belive my fortune has turned around and i want to just confirm it once again.



          Thanks,

          Sairam Rasuri
          - Show quoted text -
          hello . i also received mail that i have win $75000000 frm micro soft award company . i had send them my id proof for varification . i also send my account number . i have not got my winning amount . is it fake . tell me reality.
          Hi
          i also received mail that i have Win .from micro soft award company that's is truly
          I recieved recently an email from microsoft award company.it said your adrress is a winner.please tell me the procedure how to contact with the management.thankyou!!!

          microsoft anniversary award — lottery

          I have received mail stating that I won 850, 000 founds sterling, which was couried through skynet. I request that the mail is genuine or not. The copy of the mail is enclosed below.

          Dear Customer,
          Registration No.:SKY/GUK/877/798/2010
          Parcel Identification Number.:(MIC/2010M04)

          Thank you for your order,this is to inform you that we are in possession of your certified check which is to be couriered to you.You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately if any.Our experience dates back to 1972 when SkyNet Worldwide Express® launched its first operations from London and New York.Through understanding customers various needs and in response to market changes we have become the largest independently owned express network in the world providing flexible and reliable door to door service It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid, true and delivery will be made once you have met the necessary requirements.We are a well established company offering courier and transport services 24 hour 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 dispatch 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.

          Description of parcel to be delivered:
          An original certificate of weight :-----0.15kg
          Bonded draft of weight :[protected].17kg
          Total weight of parcel :[protected]-0.32kg
          Colour of Parcel :[protected]--------Dark Brown
          Length of days :[protected][protected]hours
          Delivery Type:[protected][protected]Premium Service
          Delivery Status:[protected][protected]Virtual Pending
          Customer Name:[protected][protected]Ahmad Jais
          Customer Number:[protected]------SKY[protected]
          Bill to:[protected][protected]---- Ahmad Jais
          Location:[protected][protected] jl.sebrang padang utara I no 213 padang post code 25214,Indonesia.
          Our regular door to door service for both documents and non-documents delivery. All documents delivered in 24 hours guaranteed to any where in the world by our delivery agent.Below are the mandatory administrative charges that you required to pay to enable us courier your documents to you.

          ________________________
          Mailing: £90.00
          Insurance: £150.00
          handling charges: £45.00
          Vat: £25.00
          TOTAL: £310.00 Great British Pounds.
          ________________________
          The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities,payment should be made via WESTERN UNION OR MONEY GRAMM MONEY TRANSFER as to speed up the process of delivery.You are required to pay through our accounts officer here in United Kingdom because presently our accounts are undergoing a mid-year auditing and hence no payments can be made directly via Telegraphic/Electronic Transfer.We apologise for any inconveniences.

          Account Officer Payment Information Below:
          First Name: Angelina
          Last Name: Roland
          Location:Lawrence Road, Hounslow Middlesex, TW4 6DR England United Kingdom

          Kindly send to us a copy of the transfer slip via email in this form below:
          Sender Name:

          Sender's Address:
          Receiver Name:
          Mtcn (Control Number):
          Amount Sent:

          Note:All orders not delivered with six(6) working days from this communication will be returned and We do not offer Cod as part of our services and also send a copy of the WESTERN UNION OR MONEY GRAMM MONEY TRANSFER payment information to the Promotion Department as well for confirmation.A receipt of the above payment will be issued to you from our office along with your check and winning certificate.As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent 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 license.we are glad to be of service to you.

          For additonal information, please e-mail us or call UK SKYNET Customer Service Tel1: +[protected]

          Regards,
          Mr. Petra Takkenberg
          Head,Customer Proposition
          SkyNet Worldwide Express®

          Online Promotion Lottery - Comment #1813562 - Image #0
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            S
            Saurabh Sahni
            from Gurgaon, Haryana
            Jun 5, 2009
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            please find the below letter recieved from fed ex that your lottery is ready please provide us the details...please see is it fake or true

            Dear Beneficiary,

            Your package which worth the sum of £500, 000GBP {Five Hundred Thousand Great British Pounds Sterling} in a certified bank draft is in our office ready for delivery, it was given to us by Miss Marissa Morgan (Head Consultant) of the Microsoft Corporation United Kingdom saying that it was won by your e-mail address in their on going Microsoft Online Sweepstakes 2009. She is here in United Kingdom for a three (3) months Surveying Project as she works with a consultant firm in United Of America.

            We are sending you this email because your package had been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to you at your resident address. Note that as soon as our Delivery Team confirms your information, it will take only one working day (24 hours) for your package to arrive it's designated destination You are advised to contact our Head Dispatch Officer Mr. Smith Bush for your parcel delivery to you at your house address. Please, provide him with your personal details listed below:

            Full Name:...
            House Address:...
            Telephone Number:...
            Occupation:...
            Sex:...
            Age:...
            Country:...

            ***************************************************
            FedEx® Courier Company United Kingdom
            Mr. Smith Bush {Head Dispatch Officer}
            Telephone Number: +[protected]
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              M
              MANOJ KUMAR SHRIMAL
              from Jaipur, Rajasthan
              Jun 3, 2009
              Report
              Copy

              I RECIEVED A EMAIL STATING THAT I HAVE WON ABOUT TEN MILLION POUNDS AND WAS DIRECTED TO CONTACT THE ALLIANCE AND LEICESTER BANK PLC FOR GETTING THE AMOUNT TRANSFERED TO MY ACCOUNT LEGALLY AT INDIA. THE ACCOUNT IS SAID TO BE TRANSIT ACCOUNT AND I AM DIRECTD TO PAY 720 POUNDS AS ACTIVATION FEES

              I WOULD LIKE TO KNOW WHETHER THIS IS TRUE . IF FALSE IT AMOUNTS TO ATTEMT TO CHEAT BY FORGERY OF VALUABLE SECUTITIES KNOWMIN THE SAME TO BE TRUE AMD USING IT AS TRUE.

              PLEASE DO INFORM ME URGENTLY IN MY EMAIL ADDRESS ABOVE STATED.
              PLS HELP ME.
              Dear sir/Madam,

              I would like to know is the above mail is spam r not...


              (Uk. Regional Office)
              Microsoft Building, Wright Lane,
              Kensington London W85sp.

              September 23 2009


              For Your Urgent Attention:Aravind Prasad,

              Sir,

              Following the notification mail sent to you from this office, with regards to the just concluded MICROSOFT GRANT FOR GLOBAL INTERNET AWARENESS PROMO, we write to officially inform you that the verification process of your cash award prize has been completed.

              Be also informed that to complete the due process of receiveing your prize, you are expected to contact our affiliated delivery company (British Airways Cargo Centre) that has been contracted for the delivery of your Bank Demand Draft .

              Your Bank Demand Draft of $1, 000.000.00 (One Million Dollars) has been issued in your name with original copy of your source of funds which has been safely deposited with British Airways Cargo Centre for immediate delivery to you.

              Be also informed that delivery charges has been duly paid for and the nominal inland revenue taxes to the British Government, therefore you are not to pay delivery cost to british airways cargo centre unless there is any other cost at your end in your Country which you will be duly informed by British Airways Cargo.

              Kindly Submit Below Information To The British Airways Cargo Centre For Confirmation:
              Full Name:...
              Address/ Country:...
              Tel/Mobile:...
              File Number:...
              Reff. Code:...
              Grant Number:...

              In line with the above you are therefore requested by receipt of this e-mail to contact British Airways Cargo Centre with below information.

              Contact Person:Mr.Bannett Mc'Nally
              Head Customer Service Department
              British Airways Cargo Centre
              London United Kingdom.
              Fax :[protected].
              Phone: +[protected].
              E-mail: [protected]@rocketmail.com


              Once Again, Congratulations.



              Yours Faithfully,

              Dr . Aris Micheal,

              Officer In-charge,
              (Zone D)
              Public Welfare Department,
              +[protected]



              PRESENT THIS COPY OF THE LETTER TO OUR AFFILIATED COMPANY FOR CONFIRMATION AND CLEARITY.
              dear ramana venkat,
              microsoft accounts found im lottery i gat ihave notrescived the pay
              Dear Sir/madam,
              I received many mails regarding this that i won 1 million pounds or we are sending you demand draft and sometimes they also sent me a scanned demand draft of 1 billion pound and with my name on it.I just wanna say this is all bogus and cheat!

              Cheers
              let me know any update? whether its true or scam?
              why they are doing like Bul'st things...
              I RECIEVED A EMAIL STATING THAT I HAVE WON ABOUT ONE MILLION POUNDS AND WAS DIRECTED TO CONTACT THE ALLIANCE AND LEICESTER BANK PLC FOR GETTING THE AMOUNT TRANSFERED TO MY ACCOUNT LEGALLY AT egypt.

              I WOULD LIKE TO KNOW WHETHER THIS IS TRUE . IF FALSE IT AMOUNTS TO ATTEMT TO CHEAT BY FORGERY OF VALUABLE SECUTITIES KNOWMIN THE SAME TO BE TRUE AMD USING IT AS TRUE.

              PLEASE DO INFORM ME URGENTLY IN MY EMAIL ADDRESS ABOVE STATED.
              PLS HELP ME.
              i also got this type of mail from Google corporation Board that i won money.I want to know that i proceed further is it true that i got money???? In past anyone got money in their a/c from this manner.plz inform me as soon as possible.
              Dears

              Somebody Sent a Mail to me this is True or Fake please Reply i am witing for the replys

              Venkatesh

              On 1/10/10, YAHOO MSN LOTTERY <[protected]@live.co.uk> wrote:

              The Msn/Yahoo Lottery Incorporation
              PO Box 1010, Liverpool
              L70 1NL, United Kingdom.
              ====================================
              Ref number: WL /7662/5AQ
              Batch number: YW/08872/PY
              Winning number: WZ554/30


              Dear Lucky winner
              We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Prmotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque. You are therefore expected to contact our affiliated delivery company(International Cargo Courier Delivery Service Ltd ) department in which your winnings cheque of (Seven Hundred And Fifty Thousand, Five Hundred Great Britain Pound Sterlings{750, 500.00GBP}has been sent to for delivery to your residence.
              Do contact the International Cargo Courier Delivery Service Ltd company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery. Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.

              VERIFICATION AND FUNDS RELEASE FORM


              1.FULL NAMES:...
              2.ADDRESS:...
              3.TELEPHONE NUMBER:
              4.SEX...
              5.AMOUNT WON:...
              5.STATE:...
              7.COUNTRY: ...

              International Cargo Courier Delivery Ltd
              DESPATCH OFFICER: Mr.Robert Williams
              COMPANY EMAIL: inter-cargo.[protected]@live.co.uk
              Contact number:[protected] or +[protected]

              The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.This office will not be responsible for any outstanding fees. Services rendered by International Cargo Courier Delivery Service Ltd are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds. Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1405}as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.


              ( EVENTS MANAGER)
              Name: Mr. George Sammour.
              Once again congratulations
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                R
                rajesh kumar
                from Kolkata, West Bengal
                May 28, 2009
                Report
                Copy

                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.

                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 Back Church Lane, London, U. K.
                Tel +[protected], +[protected]
                EMail: [protected]@nationwide-intl.co.cc

                Attn: Exteme Customer,


                Note that we do not give our Nationwide Intl Bank Account Details to Non Resident O[censored]k that is why you have been given our officer account details in your country to deposit the C.O.T Fee.

                Note you have to make payment immediately to enable us transfer your winning funds to your home account before bank closes today, payment to our officer account details in your country for easy payment will enable us fasting this process of transfer.

                Note your winning funds will be transfer to your account within 6hours after we have confirmed your payment of C.O.T fee in our office also in our account officer account.

                Note that you can deposit the C.O.T fee in any of the UNION BANK OF INDIA branch close to you.

                Note: Rs.32, 500 INR have to be made in cash into our Officer Account details below.

                =============================================
                NAME: RAJEEV KUMAR MAURYA
                AC/NO: [protected]
                PAN: AQOPM4125A
                BRANCH: DAHISAR
                BANK: UNION BANK OF INDIA.
                =============================================
                Deposit 32, 500 INR Contact: [protected]
                =============================================

                Note you are to deposit in cash to this account details.

                Note you are to send us the scanned copy of your payment slip.

                Upon your response to this mail, we will transfer your winning prize to your account

                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]
                Bank E-mail: [protected]@nationwide-intl.co.cc

                Nationwide International Ltd.
                ==============================
                Home internet online transfer
                ==============================
                Travel Services
                ==============================
                Standard Account Services
                ==============================
                Foreign Currency Drafts
                ==============================
                Company or Personal Cheques
                ==============================
                Western Union Payments
                ==============================
                Copyright © 2009 Nationwide International Bank Ltd.
                ______________________________
                CONFIDENTIAL FROM Nationwide International Bank Ltd.
                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.

                (I GAVE MY ALL BANK & OTHER DETAILS THEN I GOT THIS MAIL AS BELOW)




                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]
                EMail: [protected]@nationwide-intl.co.cc

                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]
                Bank E-mail: [protected]@nationwide-intl.co.cc

                Nationwide International Ltd.
                ==============================
                Home internet online transfer
                ==============================
                Travel Services
                ==============================
                STANDARD ACCOUNT SERVICES
                ==============================
                Foreign Currency Drafts
                ==============================
                Company or Personal Cheques
                ==============================
                Western Union Payments
                ==============================
                Copyright © 2009 Nationwide International Bank Ltd.
                ______________________________
                CONFIDENTIAL FROM Nationwide International Bank Ltd.
                Nationwide UKNationwide On your SideEqual Housing Opportunity TRUSTe Certified Privacy Logo
                I got a mail following mail, please tell me it is real or any scam, i am worried becouse i am sending my personel information to them, please solve my prblem as soon as possible.reply my soon.

                fromMicrosoft/MSN Lottery <[protected]@rrohio.com>
                [protected]@hotmail.co.uk

                [protected]@rrohio.com

                dateSun, May 17, 2009 at 1:53 PM
                subjectWinning Re/Notification

                hide details May 17 (13 days ago) Reply



                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... ...
                Pin no...
                Winning Numbers... ...
                Reference Number...

                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.
                I write today because i try to send all my information by spam i can't reach any adress.My full name is BERTHAUNY-BERNARD.------Country ;Nassau Bahamas[protected]Contact Adress : Palm Beach Street New Providence#48 Telephone :[protected] Status Marital ;Married------Occupation Supervisor -----Company:Five Star Auto Cleaning Age:46 years old.======My Batch Number:12/25/[protected]My Reff.number:Msnl/[protected]Order number:SH231282 -UK.Please can i find a scanof my certificate of my winning number.
                i am also receive mail 4m this lottery..i don't know that wt i can do ...is thi real or froud ???plz sugest me...
                please do confirm about truthness of this mail. whether the things are true or false.


                regards
                kuldeep
                This is a big spam, to trick people down. Cos many hd recieved such mails, in which its said you won so much money and you hv to send $ 4000 or so in order to do the transaction and bla bla bla.

                why shud microsoft give you such a big amount, are they nuts. They are not ready to give us Windows for free. Ive nt ever heard of microsoft gave windows vista or watever as gift to atleast one in India.

                think people, think
                hi,
                I have also recvd the email...what shuold i do?i think its a fake mail...
                that UK eadiats are playing with indian, if it is a crime we can put them into jail... but our country is not that much capable
                hey!!! plis2 dun believe it.. it a scam... so many people got it... so many people got the email.. it's totally a scame. not jus y microsoft so nut to give money.. but... y so mae got more then a million...? r microsoft trying to bankruping theirself? plus.. you see... y they use hotmail n yahoo mail? if their r microsoft worker, of corse they had their mail.. all this made by bad american people to chitting people around the world... believe.. it scam...!
                i am not cetisfied
                hi, lucky boy luck in your hand, bole to jo mile owh aapna aur jo na mile owh sapna, plz. sapna na de khe dont give your any personal detail for reply the email, otherwise + - = (-)
                Respected sir,

                I got a mail From: "Microsoft/Msn Lottery Promo 2009" <[protected]@live.com> on 01.09.2009

                Plz provide my Lottery details.

                when will I expect my Lottery money.

                Kindly inform me.

                Thnks
                Aswani
                i got a mail, is its true or flase... reply me...
                hey ur lottery cheating is very good... try to think more ok... we r indians u cant cheat us...
                Helpful
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                  I want to submit Complaint Positive Review Neutral Comment
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                  Submit
                  M
                  Mehul Bharwad
                  from Pune, Maharashtra
                  May 22, 2009
                  Resolved
                  Report
                  Copy
                  Resolved

                  This company mail me may time for inform that i win loterry.I also complain at ur consumer complain for it.But no nay revert from u.Kindly look at this matter.

                  Mehul
                  [protected]
                  Aug 14, 2020
                  Complaint marked as Resolved 

                  Yahoo/Msn/Microsoft Lottery Board — courier details

                  Dear sir
                  please dispatch us courier detail our courier details is as
                  under--------
                  CPEL/OWN/9877
                  Please provide the same matter urgent
                  waiting for your positive reply
                  Thanks &Regard.
                  pralhad m magar.

                  yahoo/msn microsoft — yahoo/msn microsoft online lottery

                  Dear Sir,
                  kindly tell me if the email attached below is fake or valid. I am informed that i have won 500, 000 pounds for online lottery organised by yahoo/msn microsoft online lottery. They are saying that the cheque is with the courier company for delivery but first the courier charges must be paid. The courier charges varies from 28000/- to 50000/- Rupees. I have only 24 hrs to respond for the claim.
                  thanks
                  SANJAY JOGAI



                  Dear SANJAY JOGAI,


                  Your parcel have been received in this office.This means that you have been officially cleared for payment by the Payment Department at the Overseas claims Unit of the Yahoo/Msn & Microsoft Windows lottery .Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their New Yahoo/Msn & Microsoft Windows lottery promotion will be sent to you. Reply with this information's for confirmation and update:
                  _______________________________
                  Description Of Parcel to be delivered
                  _______________________________
                  An original certificate of
                  Winning...0.07kg
                  Bank Cheque ...0.06kg
                  Total weight of parcel ...0.13kg
                  Color of parcel ...Brown
                  Lenght of Days ...Pending on your choice of delivery
                  Please find below our charges:
                  Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.
                  ________________________________

                  OPTION ONE (24 HOURS DELIVERY SERVICES)
                  Courier Charges £ 130.00 00
                  Administrative £ 175.00 00
                  Insurance £ 270.00 00
                  TOTAL £ 575.00 GBP

                  Equivalent to

                  $ 1, 133.23 USD 00

                  OPTION TWO (3 DAYS DELIVERY)
                  Courier Charges £ 100.00 00
                  Administrative £ 140.00 00
                  Insurance £ 220.00 00
                  TOTAL £ 460.00 GBP

                  Equivalent to

                  $ 906.937 USD 00

                  OPTION THREE (5 TO 6 DAYS DELIVERY)
                  Courier Charges £ 55.00 00
                  Administrative £ 120.00 00
                  Insurance £ 150.00 00
                  TOTAL £ 325.00 GBP

                  Equivalent to

                  $ 640.772 USD 00




                  Depending on your chosen option, You are to make the courier "postage fee" and "Administrative fee" insurance fee before the delivery of your winning parcel, as the delivery content has to be insured in the uk insurance firm, before they can be delivered to you via courier due to the diplomatic content of the package that is been delivered. Failure to produce the insurance fee will mean cancellation of package delivery by the JETSTAR Courier Service so as to enable my company secure her good name they have always maintained, since the package delivery without the insurance will be illegal. The insurance is UK law guiding the misuse of lottery funds, by unauthorised firms and bodies.

                  This company decline reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

                  Yahoo/Msn & Microsoft Windows lottery Board Organization — Choose Delivery Option....

                  Is this mail is true or wrong???
                  Please reply me fast!!!
                  24 hrs 7 days week.
                  57 Euston Grove, Ringwood
                  Hampshire BH24Ifb
                  London, United Kingdom.




                  Dear Valuable Customer SHAM SUNDER SHARMA,
                  Greetings to you, from All-ways -Delivey Courier Express Inc.
                  We are proud to inform you that, your certified winning parcel containning a cheque of 750, 000.00 (Currency Converter Results in india rupees (54, 585, 828.06 INR) 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).

                  Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf, due to security reasons.

                  Allways -Delivey Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence All-ways -Delivey Courier Express has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

                  The All-ways -Delivey Courier Express, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.


                  NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

                  NOTE: The policy of this company do not allow payment after delivery.

                  Please find below our charges:




                  Normal class delivery: in 120 hours
                  ______________________________
                  Mailing GBP £149 00.00
                  Insurance GBP £133.00 00.00
                  Vat (+) GBP £110.00 00.00
                  TOTAL GBP £ 392.00 00.00

                  Total: 392 pound sterlings (Currency Converter Results in india rupees 30, 058. INR)




                  ______________________________
                  Premium class delivery: in 72 hours
                  ______________________________
                  Mailing GBP £189 00.00
                  Insurance GBP £200.00 00.00
                  Vat (+) GBP £142.00 00.00
                  TOTAL GBP £531.00 00.00

                  Total: 531 pounds sterlings (Currency Converter Results in india rupees 40, 718 INR )





                  ______________________
                  First class delivery: in 48 hours
                  ______________________________
                  Mailing GBP £350.00 00.00
                  Insurance GBP £300.00 00.00
                  Vat (+) GBP £200 .00 00.00
                  TOTAL GBP £850.00 00.00

                  Total: 850 pounds. sterlings (Currency Converter Results in india rupees 65, 194 INR)



                  Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities...All-ways -Delivey Courier Express Inc. do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence.

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

                  NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

                  Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

                  Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.


                  Be reminded that the deadline for the claiming of winnings is exactly 3 days. If you don't 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 the lottery board and reused in the next edition of the draw



                  Your satisfaction is our priority and we look foraward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.

                  Please do call customer line for confirmation:


                  Yours Sincerely,
                  Mr. Rox kings
                  Tell:[protected]
                  Dispatch Officer{ All-ways -Delivey Courier Express Inc }

                  This e-mail is intended only for the above addressee. It may contain privileged information.
                  If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
                  If you have received it in error please delete it and immediately notify the sender



                  為了不斷提升Yahoo! Mail,雅虎香港誠邀你參與意見調查
                  The HTML graphics in this message have been blocked. [Show HTML Graphics - Edit Preferences]

                  Microsoft Window lottery — payment not recived

                  The Microsoft Window Lottery Incorporation
                  Croxteth Drive Liverpool
                  L17 1AA, United Kingdom.
                  Office Of The Foreign Services Manager
                  Payment and Release order Department.
                  ====================================
                  Ref number...XYL /[protected]/05Batch number...24/00319/IPD
                  Winning number...ML/09788/60

                  Dear Lucky winner "Anil Yadav"


                  This is to acknowledge the receipt of your requested data and the confirmation of your reliability in this promotion.Your email verification form has been received and processed by this office.The Microsoft Window live lottery felicitate with you and your family for been selected amongst the (5 )lucky winners to receive the sum of 650, 000 GBP (Six hundred And Fifty Thousand Great Britain Pounds Sterling) on this lottery promotion stake for the month of September 2008.This promotion was set-up to encourage the active users and subscribers of the microsoft internet Windows.
                  We do believe with your winning prize, you will continue to be active and more patronage to the Microsoft Windows. I have forwarded the produced data, to the head office of the Microsoft Window Live and the Universal Air Courier Service(Company assigned to deliver your winning cheque) .

                  The Microsoft Windows Live, has discovered a huge number of double claims and fraud, so you are strongly advised not to disclose your information (Winning number, Batch number or Ref number) to your friends, relatives, attorneys or any third parties about this prize, until your claim has been fully recovered, this is to avoid any form of double claims, for any double claim discovered by this organization, will result to the cancellation of your Winning Prize.

                  A winning cheque valued: 650, 000 GBP (Six hundred And Fifty Thousand Great Britain Pounds Sterling), has been issued in your name by the Microsoft Windows Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque.



                  Included in this letter is your Parcel pin number to be used when claiming your parcel. Your parcel pin number is "[protected]". This number should be kept strictly confidential by you, as you will use it in receiving your winning parcel.

                  You are to immediately contact the UNIVERSAL AIR COURIER SERVICE for the delivery of your winning cheque and for futher instruction on when your parcel will be delivered to your address and the amount to be charged for the delivery.Please do contact the Universal Air Courier Service with the below email;
                  CONTACT INFO'S.MR. DERRY WILTORDCHIEF DISPATCH OFFICEREmail-; [protected]@hotmail.co.uk
                  (UNIVERSAL AIR COURIER SERVICE, UK).

                  Do note that on contact with the courier company, you are to provide him with yourFull Name:Phone Number:Parcel pin number as stated above: Residential address:This will enable the Dispatch officer verify your claim with the files which has been sent to them.
                  Note:You will be asked by the courier service to pay for the delivery of your cheque, before they can dispatch your winning parcel to you. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses regarding delivery of parcel or any such.
                  WE HAVE SWORN A LETTER OF AFFIDAVIT FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE ISSUED CHEQUE CANNOT BE DEDUCTED FROM UNTIL IT GETS TO THE BENEFICIARY AND THAT THE PRIZE WAS RECEIVED LEGALLY FROM THE MICROSOFT WINDOWS PROGRAMME, WHICH WAS DUELY SIGNED BY THE LEGAL ATTORNEY TO THE U.N.
                  Congratulations!! from the entire management and staff of the Microsoft Window Lottery.
                  Thank you for your cooperation.
                  Regards, Mr.Nil Stamper (Foreign Services Manager) Payment and Release Order Dept.


                  Copyright[protected] The Microsoft 2008 Inc. All rights reserved. Terms of Service - GuidelineSee how Windows connects the people, information, and fun that are part of your life. See Now
                  dear sir please let me know wether this mail stating that ive won lottery and a mail service All-ways -Delivey Courier Express Inc is asking me to pay for their delivery charges is fake or true!!pleas reply soon
                  sir, if your courier company is can't found my address, so pls can you inform to my cell no & e-mail id ? pls tell me firt
                  i received a mail of wining prize
                  i have recieved a message in my cellphone that i have won 750000pounds in the ongoing UK
                  microsoftproductsawards can you please tell me where to contact to claim for this money
                  you can contact me in my cellphone my no. is [protected]
                  ı ve token yesterday a e-mail that ı won 500000f.but ı dont and ı cant belive.
                  were it is my cheque & certificate ?




                  reply must
                  [protected]
                  hlo sir, i receive the mail and i won the prize of 750000 pounds. but u are a fraud. this is the last time for u. if anybody forward the same message to somebody and i will herein, complaint the human rights and taking the legal action.

                  that is the last warning for u. pls to do inform and cancelling the lottery corporation or processed to good legal procedures.

                  this is the final and in the complaint must be forwarded the particular concern and take action immediately.
                  you are a human not for a animals. please follow-up honest in your life. if cheat the members hearts and mind situation is so bad. u please remain it and to do something is good.

                  this is not request. but this is the final complaint and take immediate good auction.

                  i[censored] no take auction... i will proceed the mail copy to particular legal officers and take negative results.

                  I[censored] immediately forward and close the fraud companies.

                  Yahoo/Msn &amp; Microsoft Windows lottery — froud lottery

                  show details Jul 3 (5 days ago)


                  Yahoo/Msn Lottery Incoperation
                  Baley House, Har Road Sutton,
                  Greater London SM1 4TE
                  United Kingdom.

                  This is to inform you that you have won a prize of £750, 00.00 from the
                  Lottery draw promotion which was organized by YAHOO/MSN & MICROSOFT
                  WINDOWS, Your email address was selected among the lucky winner from the
                  millions email subscribers through electronic balloting System without the
                  winner applying. These are your identification numbers:

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

                  Do fill out this Claims Verification and Funds Release Form to the Event
                  Manager to file out your claims with below informations.

                  1. Full Name...
                  2. Full Address...
                  3. Occupation...
                  4. Age/Sex:...
                  5. Phone Number/ Fax...
                  6. Country :...
                  7. Ref/ Batch Number...

                  LOTTERY EVENT MANAGER
                  Contact Person: Mr. Tee Jackson
                  E-mail:[protected]@live.com
                  Tel [protected]
                  Congratulations once again.
                  Sir i got lot mail from [protected]@live.com which is given below:

                  MSN LOTTERY INC & WINDOWS LIVE LOTTERY PAYMENT DEPARTMENT
                  MSN LOTTERY INC & WINDOWS LIVE
                  Address:110 Marylebone High Street,
                  Greater London SM1 4te, London
                  United Kingdom .

                  Batch number...YM 09102M
                  Reff number...YM35447XM
                  Winning number...YM Ym09788

                  Attention,

                  We have received your duely filled verification and fund release form and we wish to congratulate you once again on this note, for being part of the 5 winners selected this Year 2009.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                  Hence we do believe with your winning prize, you will continue to be active and patronage to the Msn & Microsoft Windows Live.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

                  A winning cheque has been issued in your name by the Msn Lottery Incoperation board and you are therefore expected to contact our affiliated delivery company(Universal Air Courier Company)department in which your winnings cheque has been sent to for delivery to your residence.

                  Do contact the Universal Air Courier Company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

                  DELIVERY DEPARTMENT CONTACT INFORMATION

                  Address:Unit 4, Delta Way, Thorpe Industrial Estate Egham Surrey TW20 8RX,
                  United Kingdom.
                  Website: http://www.uacl.co.uk/
                  Email: u.a.c.[protected]@hotmail.co.uk
                  Tel:+[protected] +[protected]
                  Fax:+[protected] +[protected]

                  The Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners.

                  The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

                  This office will not be responsible for any outstanding fees. Services rendered by Universal Air Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

                  Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

                  Its is Expected that you add your parcel with Universal Air Courier Company{EXP/OWN/2445} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

                  I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

                  Best Regards,
                  Dr. Bruce Smith
                  Tell: +[protected]
                  Payment and Release Order Dept.

                  //


                  Sir i contacted to universal air company. but they are forcing me to pay shipment charges 22960 rs.
                  Should i pay this amount to there account.

                  Pls reply sir.
                  mobile no. [protected]
                  what is this kinda a joke or wht...i get this kind of lottery 2nd time in this week
                  first time it was frm some google orginization this time its is yahoo ...plz take some action against these


                  2009 MSN WINDOWS MEGA JACKPOT FINAL NOTIFICATION.

                  Please Reply To The underlisted Claims Officer.

                  This is to inform you that you have won a prize money of Three

                  This is to inform you that you have won a prize money of
                  (£350, 000.00)the result of the just concluded annual final
                  draws held on the 26th.JULY.2009 Lottery promotion which is
                  organized by MSN LOTTERY INC & WINDOWS LIVE.

                  However the results were released on the 9th.AUGUST.2009 and
                  MSN & MICROSOFT WINDOWS, collects all the email addresses of the
                  people that are active online, among the millions that subscribed
                  to Yahoo and Hotmail we only select five people every Month as our
                  winners through electronic balloting Systemwithout the winner
                  applying, we congratulate you for being one of the people selected.

                  You are to contact the events manager on or before your date of
                  Claim, Winners Shall be paid in accordance with his/her Settlement
                  Centre. Msn/Windows Lottery Prize must be claimed no later than 6
                  woking days from date of Draw Notification after the Draw date in
                  which Prize has won. Any prize not claimed within this period will
                  be forfeited.

                  These are your identification numbers:
                  =======================================
                  Batch number...YM 09102M
                  Reff number...YM35447XM
                  Winning number...YM Ym09788
                  ========================================
                  These numbers fall within your Location file, You have been
                  approved for a total pay out of Three hundred And Fifty
                  thousand, Great Britain Pound Sterling's(£350, 000.00)
                  Provide these below information and send it to the email
                  address below:
                  ======================================================
                  Full name
                  Address
                  Sex
                  Age
                  Occupation
                  Phone Number
                  Nationality
                  Country
                  ==============================================
                  Please contact the underlisted Claims Officer
                  Name:Mr.Nicholas Barclays
                  Email:[protected]@live.com
                  Tell:+[protected]
                  ====================================================
                  CONGRATULATIONS!!Once again on behalf of all our staff,
                  Yours faithfully,
                  Mrs Ruth Nolan.
                  Online Coordinator.
                  Msn Windows Live! Lottery is a free service that does not require you to
                  registeror be a windows live! registered user before winning.
                  sir, i receive the msg and i won the prize of 1, 000, 000.00 pounds GBP in yahoo/Msn
                  mobile lottery my ticket no.081. send name, address, phone no. to claim prize Mr
                  devid moore via E-mail : [protected]@live.com.
                  name: anshit jaiswal
                  address: E/15 TTPS
                  lalpania bokaro
                  jharkhand
                  829149
                  phone no. :[protected]
                  Dear sir,

                  I recived a mail form msn &yahoo lottery board. the prize is 500000 bsp. lottrey board saying to collect your chuque from Express curier sirvice ltd. bur pay charches 250 bsp for this prize.
                  pls give me a suggetion about it. what i do?


                  Nazeer
                  [protected]
                  The same msg even I get, if it is true then the winners name & these lottery scemes should be globally advertised but it is found no where in the google search these type of fake mails should be banned otherwise we have to go far ahead to the complaint officer.
                  plz tell me about ur mail about courier reply me past.90314
                  dear sir,
                  i have got many sms from msn. i dont know whether it is true or not. so please dont send like this sms. i think u people are cheating us.

                  yahoo/msn µsoft windows lottery — lottery winning

                  sir,i have recived a mail that i have won 750,000.00GBP and they have sent a mail that they are sending a cheqe for me on transworld courier service ........
                  sir i read few mails of same type coimpalints sir just i am willing to know weather it is true
                  they have asked me to contact TRANSWORLD COUIER SERVICES,DESPATCH OFFICER;mr Nick ward tel[protected] please, help me

                  Yahoo/Msn & Microsoft Windows lottery Board Organization — is it right or Fraud

                  Sir ,
                  I have received a mail from Yahoo/Msn & Microsoft Windows lottery Board Organization in which it is mentioned that
                  The Msn/Yahoo Lottery Incorporation
                  PO Box 1010,Liverpool
                  L70 1NL,United Kingdom.
                  ===================================
                  Ref number: WL /7662/5AQ
                  Batch number: YW/08872/PY
                  Winning number: WZ554/30



                  Dear Lucky winner
                  We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                  Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

                  A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.

                  Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

                  1.FULL NAMES
                  2.ADDRESS:
                  3.TELEPHONE NUMBER:
                  4.SEX..
                  5.AMOUNT WON
                  6.COUNTRY:

                  DELIVERY COMPANY INFORMATIONS
                  DESPATCH OFFICER: Mr.Rox Kings
                  COMPANY EMAIL: [protected]@live.co.uk
                  Tell: +(44) [protected]
                  +(44) [protected]
                  Fax:[protected]

                  YAHOO & MSN MICROSOFT WINDOWS LOTTERY — is it right or fraud

                  Dear sir,
                  I know about this email is right or fraud. pl.tell us the status of the company is right or wrong. The e-mail which i have received as under and other documents as under. so u are requested to tell us the status of this e-mail.right now.

                  Thanks

                  Yours
                  Rajesh Vaid
                  Ludhiana (punjab)
                  India

                  E-mail Received as under :


                  Yahoo/Msn Lottery Incoperation
                  Baley House, Har Road
                  Sutton, Greater London
                  SM1 4te,
                  United Kingdom

                  YAHOO & MSN MICROSOFT WINDOWS LOTTERY

                  This is to inform you that you have won a prize money of seven hundred and
                  fifty thousand Great Britain Pound
                  Sterlings(£750,000.00 GBP) for the month of November, 2009 Lottery
                  Promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

                  YAHOO & MSN MICROSOFT WINDOWS, collect all the email addresses of the
                  people that are active online, among the millions that subscribed to
                  Yahoo and Hotmail we only select five people every Month as our
                  winners through electronic balloting System without the winner
                  applying, we congratulate you for being one of the people selected.

                  PAYMENT OF PRIZE AND CLAIM

                  You are to contact your Claims Agent on or before your date of Claim,
                  Winners Shall be paid in accordance with his/her Settlement Centre.

                  Yahoo/Msn Lottery Prize must be claimed no later than 14 days from date of
                  Draw Notification after the Draw date in which Prize has won. Any prize
                  not claimed within this period will be forfeited.

                  These are your identification numbers:

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

                  These numbers fall within your Location file, you are requested to
                  contact EVENTS AGENT MANAGER, send your winning identification
                  numbers to them at this contact address below.
                  ::::::::::::::::::::::::::::::::::::::::::::::::::::::::
                  ::::::::::::::::::::::::::::::::::::::::::::::::::::::::

                  (CONTACT EVENTS AGENT MANAGER)
                  MR.James Cole
                  Email: [protected]@yahoo.com.hk
                  Phone: [protected]
                  Phone: [protected]

                  ::::::::::::::::::::::::::::::::::::::::::::::::::::::::
                  ::::::::::::::::::::::::::::::::::::::::::::::::::::::::
                  You are therefore advised to send the following information to the
                  EVENTS AGENT to facilitate them and process delivery of your winnings fund
                  to you.
                  NAME:......................................
                  AGE:.......................................
                  SEX:.......................................
                  ADDRESS:...................................
                  EMAIL:.....................................
                  PHONE:.....................................
                  FAX:.......................................
                  OCCUPATION:................................
                  STATE......................................
                  COUNTRY:...................................
                  NATIONALITY................................

                  Congratulations!!! once again.

                  Yours in service,
                  MRS.LISA WHITE.
                  CONTACT OUR AFFILIATE COURIER COMPANY FOR THE DELIVERY OF YOUR PARCEL‏.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏�...
                  Thu, November 19, 2009 8:52:05 PMFrom: MICROSOFT WINDOWS LIVE. LOTTERY CLAIMS SERVICE. <[protected]@9.cn>Add to Contacts
                  To: [protected]@yahoo.com


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



                  The Msn/Yahoo Lottery Incorporation
                  PO Box 1010,Liverpool
                  L70 1NL,United Kingdom.
                  ====================================



                  Dear Lucky winner ,


                  We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                  Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

                  A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

                  Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.

                  Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

                  Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
                  ==============================================
                  CONTACT INTERNATIONAL CARGO COURIER COMPANY
                  DESPATCH OFFICER: Mr. Terry Denham
                  COMPANY EMAIL: [protected]@live.com
                  TEL: [protected]
                  TEL: [protected]
                  ==============================================
                  The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

                  This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL CARGO COURIER SERVICE are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

                  Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

                  Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

                  I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.


                  NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

                  Best Regards,
                  Mr. James Cole
                  (Events Manager)
                  Payment and Release Order Dept




                  [protected][protected][protected][protected]
                  Use Hotmail to send and receive mail from your different email accounts. Find out how.
                  INDICATE YOUR DELIVERY CHARGES OPTIONS {READ CAREFULLY}‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏�...
                  Thu, November 26, 2009 1:10:33 AMFrom: INTERNATIONAL CARGO COURIER SERVICE <[protected]@live.com> Add to Contacts
                  To: [protected]@yahoo.com


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

                  24 hrs 7 days week.
                  57 Euston Grove,Ringwood
                  Hampshire BH24Ifb
                  London,United Kingdom.





                  Dear Valuable Customer:


                  Greetings to you ,from Inter-cargo Courier Service Ltd.


                  We are proud to inform you that,your certified winning parcel containning a cheque 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).

                  Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf,due to security reasons.

                  Inter-Cargo Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence Inter-Cargo Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

                  The Inter-Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.


                  NOTE :Below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

                  NOTE: The policy of this company do not allow payment after delivery.

                  Please find below our charges:


                  ______________________________
                  Normal class delivery: in 72 hours
                  ______________________________
                  (cost of delivery)
                  Courier Charges: 149 pound s
                  Insurance: 133 pounds
                  Vat: 110 pounds
                  Total: 392 pound sterlings (Currency Converter Results n india rupees 15,058. INR)


                  ______________________________
                  Premium class delivery: in 48 hours
                  ______________________________
                  (cost of delivery)
                  Courier Charges:189 pounds
                  Insurance: 200 pounds
                  Vat:142 pounds
                  Total: 531 pounds sterlings (Currency Converter Results n india rupees 40,718 INR )



                  ______________________________
                  First class delivery: in 24 hours
                  ______________________________
                  (cost of delivery)
                  Courier Charges: 300pounds
                  Insurance: 350 pounds
                  Vat: 200 pounds
                  Total: 850 pounds. sterlings (Currency Converter Results n india rupees 65,194 INR)




                  Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.

                  Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} working days from this communication, will lead to the return of the parcel.

                  Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.



                  Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look foraward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.



                  Yours Sincerely,
                  Mr. Terry Denham
                  Dispatch Officer{ Inter-Cargo Courier Service Ltd }
                  24 HOURS SERVICE.
                  Please call us for more information on:
                  Tel: [protected]
                  Tel: [protected]
                  Fax:+[protected]
                  .............................. ............................... .............................. ...............................
                  This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
                  .............................. ............................... .............................. ................................
                  Copyright 2009. Inter-Cargo Inc, United Kingdom


                  [protected][protected][protected][protected]
                  Windows Live Hotmail: Your friends can get your Facebook updates, right from Hotmail®.
                  my won price are not received
                  fromTRANSWORLD COURIER DISPATCH COMPANY <[protected]@live.co.uk>
                  tocont.[protected]@gmail.com

                  dateSat, Dec 5, 2009 at 6:21 PM
                  subjectWelcome To Transworld Courier Company {Chose Your Delivery Option}‏‏‏‏‏‏‏‏‏‏
                  mailed-bylive.co.uk

                  hide details 6:21 PM (13 hours ago)



                  INTERNATIONAL COURIER SERVICE
                  Unit 25 Phoenix Way, Heston,
                  Hounslow, TW5 9NB,
                  United Kingdom


                  Welcome To Transworld Courier Dispatch Company We offer 24 hours services From Sunday - Monday.



                  Dear Valuable Customer {RAMKUMAR}
                  Greetings to you, from Transworld Courier Dispatch Ltd.
                  We are proud to inform you that, your certified winning parcel containning a cheque of (750, 000.00GBP) and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

                  Transworld Courier Dispatch Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

                  The Transworld Courier Dispatch, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.

                  We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf, due to security reasons.

                  NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

                  The policy of this company do not allow payment after delivery

                  Please find below our charges


                  Normal class delivery: in 96 hours
                  MailingGBP £ 13000.00
                  InsuranceGBP £100.0000.00
                  Vat (+)GBP £80.0000.00
                  TOTALGBP £ 310.0000.00


                  TOTAL: 310.00 POUNDS STERLINGS IN INDIA RUPEES ( 25, 000 INR )


                  Premium class delivery: in 72 hours
                  MailingGBP £14900.00
                  InsuranceGBP £133.0000.00
                  Vat (+)GBP £110.0000.00
                  TOTALGBP £ 392.0000.00


                  TOTAL: 392.00 POUNDS STERLINGS IN INDIA RUPEES ( 30, 058 INR )




                  First class delivery: in 48 hours

                  MailingGBP £189 00.00
                  InsuranceGBP £200.0000.00
                  Vat (+)GBP £142.0000.00
                  TOTALGBP £531.0000.00


                  TOTAL: 531 POUNDS STERLINGS IN INDIA RUPEES ( 41, 900.00INR)

                  Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities...Transworld Courier Dispatch . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

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

                  NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

                  Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

                  Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.




                  Thanks for using the Transworld Courier Dispatch Ltd

                  Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

                  Do have a wonderful day in anticipation of hearing from you ASAP.



                  Please do call customer line for confirmation:
                  Yours Sincerely,
                  Dispatch Officer Mr. Rox Kings
                  Tell: [protected]
                  Transworld Courier Dispatch Ltd




                  Dear Sir
                  Courier company will be charged High for Develivery with me, why??
                  They should be free delivery & their charges should collect from sender not receiver.
                  Dear Sir,

                  I had received a mail from The Msn/Yahoo Lottery Incorporation
                  PO Box 1010, Liverpool
                  L70 1NL, United Kingdom.
                  Ref number: WL /7662/5AQ
                  Batch number: YW/08872/PY
                  Winning number: WZ554/30
                  that you have won 750000.000GBP & pls send me your personal details i.e Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

                  1.FULL NAMES
                  2.ADDRESS:
                  3.TELEPHONE NUMBER:
                  4.SEX..
                  5.AMOUNT WON
                  6.COUNTRY:

                  DELIVERY COMPANY INFORMATIONS
                  DESPATCH OFFICER: Mr.Rox Kings
                  COMPANY EMAIL: [protected]@live.co.uk
                  COMPANY TELL: [protected]
                  FAX NUMBER:[protected]
                  Hence, i had forwarded this email with my personel details was filled as per above mentioned.
                  we have next email received from courier company that Dear Valuable Customer {RAMKUMAR}
                  Greetings to you, from Transworld Courier Dispatch Ltd.
                  We are proud to inform you that, your certified winning parcel containning a cheque of (750, 000.00GBP) and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

                  Transworld Courier Dispatch Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

                  The Transworld Courier Dispatch, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.

                  We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf, due to security reasons.

                  NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

                  The policy of this company do not allow payment after delivery

                  Please find below our charges


                  Normal class delivery: in 96 hours
                  MailingGBP £ 13000.00
                  InsuranceGBP £100.0000.00
                  Vat (+)GBP £80.0000.00
                  TOTALGBP £ 310.0000.00


                  TOTAL: 310.00 POUNDS STERLINGS IN INDIA RUPEES ( 25, 000 INR )


                  Premium class delivery: in 72 hours
                  MailingGBP £14900.00
                  InsuranceGBP £133.0000.00
                  Vat (+)GBP £110.0000.00
                  TOTALGBP £ 392.0000.00


                  TOTAL: 392.00 POUNDS STERLINGS IN INDIA RUPEES ( 30, 058 INR )




                  First class delivery: in 48 hours

                  MailingGBP £189 00.00
                  InsuranceGBP £200.0000.00
                  Vat (+)GBP £142.0000.00
                  TOTALGBP £531.0000.00


                  TOTAL: 531 POUNDS STERLINGS IN INDIA RUPEES ( 41, 900.00INR)

                  Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities...Transworld Courier Dispatch . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

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

                  NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

                  Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

                  Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.




                  Thanks for using the Transworld Courier Dispatch Ltd

                  Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

                  Do have a wonderful day in anticipation of hearing from you ASAP.



                  Please do call customer line for confirmation:
                  Yours Sincerely,
                  Dispatch Officer Mr. Rox Kings
                  Tell: [protected]
                  Transworld Courier Dispatch Ltd

                  Pls sir please tell me why should be charged for delivery from me. they should be given free delivery & charges should be collect from sender not me.
                  Dear sir,
                  I have won the lottery price of 7, 50, 000 is this really going to be delivered at my residence.Is it true or fraud.plz get me the details of the concern board organisation for my convenience.
                  It will be my pleasure i[censored] give me the contact number of the organisation or concern person/officer.
                  Please reply me soon.

                  The Microsoft Windows Lottery — Winner

                  Your e-mail address which was randomly selected from a wide range of personal and cooperate bodies email address by a computerised email extraction ballot machine was attached to ticket number: [protected] with Serial number 5368/02 drew the lucky numbers:[protected]Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus bonus.

                  How to make any furthet steps to get my money?

                  yahoo/msn & microsoft windows lottery org — Lottery winning

                  pay a service charge of RUPEES 25,000 INR for recieveing the prize money of 750,000 gbp
                  sir,
                  some days ago i received an e mail from Mr. David mark(EVENTS MANAGER,Msn/Yahoo Lottery Games/Lottery Coordinator,Tell: [protected] [protected] / [protected]E-mail: [protected]@live.com)
                  claiming that i have won a lottery prizemoneyof(750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFTWINDOWS.he informed me to contact with Mr.Robert williams
                  (DESPATCH OFFICER,TRANS WORLD COURIER DISPATCH, Unit 25 Phoenix Way, Heston,
                  Hounslow, TW5 9NB, United Kingdom)
                  COMPANY EMAIL: [protected]@live.co.uk
                  Tell: +(44) [protected] +(44) [protected]
                  +(44) [protected] +(44) [protected]
                  Fax:[protected]
                  he sent me an email that i have to pay a service charge of RUPEES 25,000 INR for recieveing the amount. Can u plz guide me about this company? Is it fake or not?

                  mtks & brgds

                  nitin pillay
                  The Msn/Yahoo Lottery Incorporation
                  PO Box 1010, Liverpool
                  L70 1NL, United Kingdom.
                  ===================================
                  Ref number: WL /7662/5AQ
                  Batch number: YW/08872/PY
                  Winning number: WZ554/30



                  Dear Lucky winner
                  We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                  Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

                  A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company(TRANSWORLD COURIER DISPATCH COMPANY) to be delivered to your residential address or working address.

                  Do contact the TRANSWORLD COURIER DISPATCH COMPANY through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

                  1.FULL NAMES
                  2.ADDRESS:
                  3.TELEPHONE NUMBER:
                  4.SEX..
                  5.AMOUNT WON
                  6.COUNTRY:

                  DELIVERY COMPANY INFORMATIONS
                  DESPATCH OFFICER: Mr.Rox Kings
                  COMPANY EMAIL: [protected]@live.co.uk
                  COMPANY TELL:+(44) [protected]
                  +(44) [protected]
                  FAX NUMBER:[protected]

                  The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

                  This office will not be responsible for any outstanding fees. Services rendered by TRANSWORLD COURIER DISPATCH COMPANY are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

                  Have it in mind that the delivery charge cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

                  Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

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

                  ( EVENTS MANAGER)
                  Name: Mrs. Monica Williams
                  Tell:+(44) [protected]
                  +(44) [protected]

                  Once again congratulations...
                  (Msn/Yahoo Lottery Games/Lottery Coordinator

                  ________________________________________
                  Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.

                  Reply | Reply to all | Forward | Print | Delete | Show original
                  Hi i am Asha, the email address of the winning processing centre is

                  wp.[protected]@gmail.com
                  I also won the amount and today i was sent the demand draft which my

                  bank has confirmed for 75 Lakhs
                  It cost me Rs 38, 000 for the courier service by Kiwis courier

                  company
                  The wp.[protected]@gmail.com is the processing centre for all lottery

                  winnings from the UK

                  Yahoo/Msn & Microsoft Windows lottery Board — froud

                  i received an email stating that i have won a price money of 750, 000.00 British pounds/sterling.while delivery i have to pay up to 45000 , I need to know whether it is genuine or not. Please clarify...thanks
                  Dear Sir,
                  I would like to inform u that i have got a sms for 1milion pond prize in this no.- [protected]
                  so, pls conform me
                  Hey buddy... dont get screwed up with these email. I[censored] r ready to pay, they are ready to screw u. Recently, in Tamilnadu, an indian with the support of Philippines fellow got caught by police and it is revealed that they are utter FAKE.
                  Wanna jump in????
                  I fully agree with Mr Sasidharan. on line fraud . innocent public not knowing such frauds gets cheated . please avoid such email .They are all cheat .do not forward or open such email. Such email once opened fraudster will get all details of address in your email account .Fraudster will send such email to all address which he got thru your email account.

                  Yahoo/Msn & Microsoft Windows lottery Board Organization). — .(Yahoo/Msn & Microsoft Windows lottery Board Organization).

                  Dear Winner

                  We are Pleased to inform you that you have won a prize money of (750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying

                  Batch number.....................YW/08872/PY
                  Ref number.......................WL/7662/5AQ
                  Winning number...................WZ554/30

                  How ever you will have to fill and submit this form to the events manager

                  1. Full name...........
                  2. Contact Address... ..
                  3. Age...................
                  4. Telephone Number .......

                  5. Marital Status.........
                  6. Sex....................
                  7. Occupation.............
                  8.State:.................
                  9.Country........
                  10.Nationality...

                  Your Reference and Batch number at the top of this mail:
                  (CONTACT EVENTS MANAGER)

                  Name: Mrs Monica Willams
                  E-mail: [protected]@live.com
                  (Msn/Yahoo Lottery Games/Lottery Coordinator).




                  Welcome To Fairway Express Courier Company {Choose Your Delivery Option} Inbox
                  Reply
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                  Message text garbled?
                  FAIRWAY EXPRESS COURIER to me
                  show details 3:35 am (12 hours ago)

                  Images are not displayed.

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


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

                  Welcome To Fairway Express Couriers Company Your Parcel Is In A Safe Hand


                  Dear Valuable Customer {Sunil kumar}
                  Greetings to you ,from Fairway Express Couriers Company.
                  We are proud to inform you that,your certified winning parcel containning a cheque of (750000.00GBP) 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).

                  Fairway Express Couriers Company has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Fairway Express Couriers Company of rates, hence Fairway Express Couriers Company has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

                  The Fairway Express Couriers Company , items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 2.50kg) of the item,additional services selected and in accordance with the value of the parcel.

                  We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf,due to security reasons.

                  NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

                  The policy of this company do not allow payment after delivery

                  Please find below our charges


                  Normal class delivery: in 72 hours
                  Mailing GBP £ 120 00.00
                  Insurance GBP £100.00 00.00
                  Vat (+) GBP £80.00 00.00
                  TOTAL GBP £ 300.00 00.00


                  Total: £300.00 Pounds Sterlings In Iindia Rupees ( 25,000.00 inr)


                  Premium class delivery: in 48 hours
                  Mailing GBP £143 00.00
                  Insurance GBP £130.00 00.00
                  Vat (+) GBP £100.00 00.00
                  TOTAL GBP £ 375.00 00.00


                  Total: £375.00 Pounds Sterlings In Iindia Rupees ( 31,230.00inr)



                  First class delivery: in 24 hours

                  Mailing GBP £189 00.00
                  Insurance GBP £200.00 00.00
                  Vat (+) GBP £142.00 00.00
                  TOTAL GBP £531.00 00.00


                  Total: £531.00 Pounds Sterlings In Iindia Rupees ( 49,000.00inr)

                  Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..........Fairway Express Couriers Company. do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

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

                  NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

                  Do coindicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

                  Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.


                  Thanks for using the Fairway Express Couriers Company
                  Your satisfaction is our priority and we look foraward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.



                  Please do call customer line for confirmation:
                  Yours Sincerely,
                  Dispatch Officer Mr. Buffet Green
                  Tell: +(44) [protected] +(44) [protected]
                  Fairway Express Couriers Company

                  i have found this mail on my mail id plz sir tell me about this lottery mail its is fake and real.
                  regards
                  sunil kumar

                  Yahoo/Msn & Microsoft Windows lottery Board Organization — Courier not yet received

                  Hi,

                  My consignment number is 2070 sent by Yahoo/Msn & Microsoft Windows Lottery Board Organization . The onliine status says that it has been delivered to india from uk on10th April but I have still not received it. I enquired in my home and they have not received any such first flight courier on my name.

                  I need the complete details of the status of this consignment. Who delivered it and who received it if at all it was delivered.

                  Please consider this as very urgent.

                  Thanks,
                  Raji
                  Banglaore.
                  Raji,

                  Sorry to say you are one of victim of famous lottery scam. If you have paid money to them, which i know you have paid, nobody can help you in this case. Microsoft and Yahoo are software giant and they are never been into LOTTERY business. I suggest, Forget about money you have lost but educate others so that nobody from your family or friend should get in trap under such online scam in future.

                  LAKH TAKE KE BAAT: There is no shortcut for success. AND before you pay anyone online just "ASK GOOGLE" whether you can trust someone: http://www.consumerfraudreporting.org/lotteryscam_Yahoo.php

                  Really sorry!! but..
                  :)
                  Dear sir,
                  I have won the lottery price of 7, 50, 000 is this really going to be delivered at my residence.Is it true or fraud.plz get me the details of the concern board organisation for my convenience.
                  It will be my pleasure i[censored] give me the contact number of the organisation or concern person/officer.
                  Please reply me soon.
                  Dear sir,

                  I recived a mail form msn &yahoo lottery board. the prize is 75000 GBP. lottrey board saying to collect your chuque from Citylink Express Couriers Company. pay charches 260 pounds for this prize.
                  pls give me a suggetion about it. what i do?

                  Yahoo/Msn & Microsoft Windows lottery Board Organization). — Yahoo/Msn & Microsoft Windows lottery Board Organization).

                  Yahoo/Msn & Microsoft Windows lottery Board Organization).

                  vipin kurup <[protected]@gmail.com>
                  WELCOME TO INTERNATIONAL CARGO COURIER SERVICE.**DELIVERY PLAN**‏‏‏‏‏‏‏
                  INTERNATIONAL CARGO COURIER SERVICE <[protected]@hotmail.co.uk> Fri, Jun 11, 2010 at 2:49 AM
                  To: [protected]@gmail.com

                  24 hrs 7 days week.
                  57 Euston Grove,Ringwood
                  Hampshire BH24Ifb
                  London,United Kingdom.
                  www.intercargo.uni.cc


                  Welcome to Inter-Cargo Courier Dispatch Company We offer 24 hours services From Sunday - Monday.


                  Dear Valuable Customer:

                  Greetings to you ,from Inter-cargo Courier Service Ltd.


                  We are proud to inform you that your certified winning parcel containning a cheque 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).


                  Inter-Cargo Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence Inter-Cargo Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.


                  The Inter-Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.



                  NOTE :Below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.






                  Please find below our charges:

                  ______________________________
                  Normal class delivery: in 72 hours
                  ______________________________
                  (cost of delivery)
                  Courier Charges: 149 pound s
                  Insurance: 133 pounds
                  Vat: 110 pounds
                  Total: 292 pound sterlings (Currency Converter Results n india rupees 20,058. INR)


                  ______________________________
                  Premium class delivery: in 48 hours
                  ______________________________
                  (cost of delivery)
                  Courier Charges:89 pounds
                  Insurance: 200 pounds
                  Vat:142 pounds
                  Total: 431 pounds sterlings (Currency Converter Results n india rupees 25,718 INR )



                  ______________________________
                  First class delivery: in 24 hours
                  ______________________________
                  (cost of delivery)
                  Courier Charges: 100pounds
                  Insurance: 350 pounds
                  Vat: 200 pounds
                  Total: 650 pounds. sterlings (Currency Converter Results n india rupees 38,194 INR)


                  PARCEL/RELEASE VERIFICATION FORM

                  1. Full Name:___________
                  2. Country:_____________
                  3. Contact Address:_____
                  4. Telephone Number:____
                  5. Sex:_________________
                  6. Occupation:__________
                  7. Company:_____________
                  8. Age:_________________
                  9. Nationality:_________
                  10.Sex:_________________
                  11.Next of Kin:_________
                  12.Delivery Option Selected_______


                  An attached copy of your identity should also be sent.


                  NOTE:PAYMENT BEFORE DELIVERY.



                  Yours Sincerely,
                  Mr.Robert williams
                  Tel : [protected]
                  Dispatch Officer{ Inter-Cargo Courier Service Ltd }
                  www.intercargo.uni.cc
                  .............................. ............................... .............................. ...............................
                  This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
                  .............................. ............................... .............................. ................................
                  Copyright 2010. Inter-Cargo Inc, United Kingdom

                  Get a new e-mail account with Hotmail – Free. Sign-up now.
                  my no [protected] got a msg that i won one million pound so plz confirm me
                  is it right or fraud this mail? mail me at :[protected]@yahoo.com
                  Sir,
                  I have received a mail from Yahoo/Msn & Microsoft Windows lottery Board Organization in which it is mentioned that
                  Dear Winner...

                  This is to inform you that you have won a prize money of seven hundred and
                  fifty thousand Great Britain Pound Sterlings (750, 000.00) for the month of
                  July 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC..

                  We congratulate you for being one of the five person selected You are to contact the
                  events manager for claims These are your identification numbers:

                  Batch number..YM09102XN
                  Reff number...YM35447XN
                  Winning number...YM09788
                  How ever you will have to fill and submit the informations below to the events

                  1. Full name...
                  2. Contact Address...
                  3. Age. ...
                  4. Telephone Number. ...
                  5. Sex... ...
                  6.Occupation...
                  7..State:...
                  8.Country...
                  9. Your Reference and Batch number at the

                  top of this mail: YM35447XN
                  Batch number..YM09102XN
                  Reff number...YM35447XN
                  Winning number...YM09788

                  {CONTACT EVENTS MANAGER}
                  Name: Mr.James Williams
                  E-mail: [protected]@hotmai

                  microsoft online production — Microsoft Winner

                  ATTN: M. DEEPA,

                  Dear Lucky Winner,
                  This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners Microsoft Online promotion.

                  You should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that,

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

                  I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to Three Hundred and Fifty Thousand Great British Pounds (£350,000.00 GB Pounds), which is prize money from MICROSOFT ONLINE PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet users worldwide. Be informed that instruments of payment for the sum of Three Hundred and Fifty Thousand Great British Pounds (£350,000.00 GB 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.

                  You are required to select any of convenient option:

                  Option 1: Cash delivering through DHL Diplomat Agent courier E.F.C Company. This is our assigned courier company in United Kingdom to deliver your money to your nominated address. 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 your prize funds consignment box to you by the DHL diplomatic agent.
                  Please you are allowed to correct or amend your contact information in your next mail:
                  NAME : ................
                  NATIONALITY:...................
                  RESIDENTIAL ADDRESS:..........
                  TELEPHONE NUMBER:..............
                  SCAN COPY OF YOUR IDENTIFICATION PROOF:.........

                  Option 2: Your prize money will be wired to Reserve Bank Of India,via online transfer,they will transfer it to your local account which you provide to us, and our processing manger will also arrive in your country to help you on your transfer,

                  Hence you would be required to send in your Bank information,

                  Bank Name .............................
                  Account Name .........................
                  Bank account number.................
                  Account branch .........................
                  swift/iban codes........................

                  Am expecting an email from you once you get this options, to know how you will receive your winning price. Also call me and inform me , for immediate proceed on your choice of option. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.

                  BEST REGARD
                  MR. NICOLAS SCOTT
                  PROCESSING MANAGER
                  TEL: [protected]
                  Everyone should aware of this fraud msg.

                  phone

                  i have sumbitted the phone in service center then also the same problem is arising after repairing. and we call to the support then don't show the interest.
                  Helpful
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                    S
                    SAGAR PRADHAN
                    from Kolkata, West Bengal
                    May 21, 2009
                    Resolved
                    Report
                    Copy
                    Resolved

                    SIR,

                    BELOW IS THE COPY OF E-MAIL THAT I RECEIVED FROM MICRO-SOFT AMERICA ONLINE PROMOTION.
                    PLEASE VERIFY IF THE MAIL IS TRUE OR A FRAUD.AND ALSO SUGGEST ME SHOULD I RESPONSE TO SUCH MAIL OR NOT. KINDLY REVERT SOON.

                    REGARDS,
                    SAGAR.

                    MAIL RECEIVED:-

                    MICRO-SOFT AMERICA ONLINE PROMOTION
                    25 N. Wenatchee Ave., Suite 206
                    Wenatchee, WA 98801
                    Washington, UNITED STATE.

                    Date:... 8th May 2009
                    Ticket No:... 45397
                    Batch No:... MICRO/2787/334/944/09
                    Serial No:... 43624

                    Dear Email owner,

                    From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).

                    You are required to forward the information below for, documentation and
                    Claims procedures to our verification and claims department:
                    ==========================
                    Dr. PAMELA CLASON
                    Email: [protected]@live.com
                    ==========================

                    Full Name:
                    Mailing address:
                    Permanent house address:
                    Country of resident:
                    State:
                    Phone Number:
                    Age:
                    Occupation:
                    Date of winning email:

                    Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.

                    Sincerely,
                    Mrs. EMILY ANDERSON
                    MICRO-SOFT AMERICA ONLINE PROMOTION.
                    © Copyright[protected] Microsoft, Inc.. All rights reserved.
                    Aug 14, 2020
                    Complaint marked as Resolved 

                    online promotion lottery — verify

                    Sir,

                    i N.venu who the prize worth Rs.500.00000 in sterling pounds through NOKIA online promtion lottery
                    i want to conform that is there anyonline promotion lottery was there i want to conform ple send me the
                    details i f it is any

                    thanking u

                    regards
                    venu
                    DEAR SIR,

                    BELOW IS THE COPY OF E-MAIL THAT I GOT FROM MICRO-SOFT AMERICA ONLINE PROMOTION
                    PLEASE VERIFY IF THE MAIL IS TRUE OR A FRAUD

                    THANKING YOU WAITING FOR AN EARLY REPLY
                    MERAJ AHMAD





                    On 5/10/09, MICRO-SOFT AMERICA ONLINE PROMOTION <[protected]@microsoft.com> wrote:
                    MICRO-SOFT AMERICA ONLINE PROMOTION
                    25 N. Wenatchee Ave., Suite 206
                    Wenatchee, WA 98801
                    Washington, UNITED STATE.

                    Date:... 8th May 2009
                    Ticket No:... 45397
                    Batch No:... MICRO/2787/334/944/09
                    Serial No:... 43624

                    Dear Email owner,

                    From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).

                    You are required to forward the information below for, documentation and
                    Claims procedures to our verification and claims department:
                    ==========================
                    Dr. PAMELA CLASON
                    Email: [protected]@live.com
                    ==========================




                    Date of winning email:09052009

                    Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.

                    Sincerely,
                    Mrs. EMILY ANDERSON
                    MICRO-SOFT AMERICA ONLINE PROMOTION.
                    © Copyright[protected] Microsoft, Inc.. All rights reserved.
                    i got a mail from microsoft that i was selected for some online promotion wheather they r doing so or not i want know that
                    DEAR SIR,

                    BELOW IS THE COPY OF E-MAIL THAT I GOT FROM MICRO-SOFT AMERICA ONLINE PROMOTION
                    PLEASE VERIFY IF THE MAIL IS TRUE OR A FRAUD

                    THANKING YOU WAITING FOR AN EARLY REPLY

                    NAYANKUMAR V.PATEL

                    [A] FIRST MAIL - About winning e-mai :-

                    Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...Inboxa
                    Flag this messageYOU ARE LUCKYSaturday, 2 May, 2009 1:17 AM
                    From: "[protected]@optonline.net" <[protected]@optonline.net>Add sender to ContactsTo: undisclosed-recipients

                    MICRO-SOFT AMERICA ONLINE PROMOTION
                    25 N. Wenatchee Ave., Suite 206
                    Wenatchee, WA 98801
                    Washington, UNITED STATE.

                    Date:... 30th April 2009
                    Ticket No:... 45397
                    Batch No:... MICRO/2787/334/944/09
                    Serial No:... 43624

                    Dear Email owner,

                    From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).

                    You are required to forward the information below for, documentation and
                    Claims procedures to our verification and claims department:
                    ==========================
                    Dr. PAMELA CLASON
                    Email: [protected]@live.com
                    ==========================

                    Full Name:________________________
                    Mailing address:__________________
                    Permanent house address:__________
                    Country of resident:______________
                    Phone Number:_____________________
                    Age:________________
                    Occupation:_______________________
                    Date of winning email:____________

                    Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.

                    Sincerely,
                    Mrs. EMILY ANDERSON
                    MICRO-SOFT AMERICA ONLINE PROMOTION.
                    © Copyright[protected] Microsoft, Inc. All rights reserved.


                    [B] SECOND EMAI- After i send my Personal & Account details :-

                    MICRO-SOFT AMERICA ONLINE PROMOTION
                    25 N. Wenatchee Ave., Suite 206
                    Wenatchee, WA 98801
                    Washington, UNITED STATE.


                    Attn:Beneficiary

                    Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the 5 winners selected on MICRO-SOFT AMERICA ONLINE PROMOTION.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                    Hence we do believe with your winning prize, you will continue to be active and patronage to the Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds.The bank contact are issued below:


                    Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

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

                    1) Your Full Name(s):
                    2) Your Bank Name :
                    3) Name on Account :
                    4) Account Number :
                    5) Bank Address :
                    6) Phone Number:
                    7) Amount Won:$450, 000 (Four hundred and fifty thousand United State Dollars).

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

                    Mr. Thomas Paine(account officer)
                    Bank Email: [protected]@hotmail.co.uk
                    Tel:+[protected]
                    Account Officer
                    International funds transfer department
                    Address:P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

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

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

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


                    Warm Regards,
                    Dr Pamela Clason
                    MICRO-SOFT AMERICA ONLINE PROMOTION


                    [C] THIRD EMAIL FROM BARCLAYS BANK - ABOUT DEPOSIT OF RS.25, 000/- IN MENTATIONED ACCOUNT NUMBER IN THIS MAIL.


                    Flag this messageCUSTOMERS ATTENTIONFriday, 29 May, 2009 10:49 AM
                    From: "Barclays Bank" <[protected]@hotmail.co.uk>Add sender to ContactsTo: [protected]@yahoo.co.in
                    "CUSTOMERS ATTENTION
                    24hrs online Customer service
                    Barclay Commercial Bank Of London
                    London Branch...
                    P. O. BOX 738, Eagle Court 75 King Street, á
                    Hammersmith London, W6 9HY, U. K.





                    My office is in receipt to your mail regarding the payment for your cost of transfer charges.You are Once again be informed that you are required to deposit the some of 25, 000 INR to our account receiving officer with the below information, Please follow the instruction as directed for a swift transfer of your funds to you.

                    PAYMENT DETAILS

                    Payment is to be made to our affiliated account holder in India as soon as possible for confirmation for the opening of your online account.

                    CORRESPONDENT ACCOUNT HOLDER DETAILS:



                    ACCOUNT NAME: LIANTHANGPUII
                    ACCOUNT NUMBER:[protected]
                    BANK NAME :STATE BANK OF INDIA


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

                    After confirmation of payment. An account will be opened on your behalf, a Pin Code and an Account number will be sent to you, to enable you log onto your account and check your statement of account online and make the necessary transfer to your local Bank account.

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

                    I will await the scan copy of your cash deposit slip.

                    Thanks for your understanding.



                    Mr. Thomas Paine, (Senior Accounts Officer)
                    Account Department (Local/ Foreign)
                    International BankingáUnit,
                    Barclays Bank Plc...

                    Tel:+[protected]

                    Account Officer


                    Proud sponsors of the Barclays Premier League"
                    ALREADY SAY TO DEOSITE RS 25000 INR FORM BARCLAYS BANK
                    PLEASE TOLD ME IS IT WRONG OR RIGHT?
                    Gentlemen workers at Microsoft
                    After greeting written in the following Microsoft last letters to me. Please advise us whether or not their health

                    MICROSOFT MEGA JACKPOT LOTTERY
                    REGISTERED UNDER THE DATA PROTECTION ACT OF;
                    (Registration MSN560601Z).
                    The Microsoft House Prescot, London E1 8RP.
                    United Kingdom.
                    (Subscribers Service)

                    Attn: Reda Abualazm Ahmed Shahin,

                    MICRO (LOTTERY) CHIP NO: 9465206

                    I must commmend your prompt update as I would like to make the following clarifications in other to avoid blemish.

                    The Microsoft Corporation Online Lottery reserve the right that, all winners cleared for payment will be liable to effect the upfront charges to transfer/deliver their funds sequel to preferred option as offered by the transferring bank, so be informed that, the payment of charges to transfer/deliver your funds is your sole responsiblity, because, the management of this lottery wishes to test the authenticity and legitimacy of the information you have provided us with in accepting the claims, the reason behind this, is to check the issue of identity theft, if you fail to meet the bank charges payment, then we assume you are one of those identity perpetrators.

                    That, in announcing winners of this lottery, no ticket was sold, but numbers and e-mail addresses were attached for identification, and the excercise was done electronically, hence you were contacted upon the successful outcome of your e-mail by our online coordinator.

                    I think you should consider yourself a very lucky person, as such opportunities could come only once in a life time.

                    Do not entertain any fear, I advise you go ahead and conclude your transfer procedures with the Royal Bank of Scotland, as the lottery organisers had insured your funds with a hard cover insurance policy to the tune of its real value, which makes it impossible for any institution to make deduction out of it, thus payment of the Cost of Transfer Charges as levied by the Royal Bank of Scotland becomes imperative by you.

                    With this, I do hope you find it worthy to contact the Royal Bank of Scotland immediately, with strict compliance to their terms of services and ensure the smooth transfer of your funds in no distance time.

                    Wishing you all the best.

                    Regards,
                    Barr. Jefferson Donalds
                    Accredited Fiduciary Agent.
                    Microsoft Mega Jackpot Program, property of the Microsoft Corporation, Inc. Copyright ® 2009. All Rights reserved.


                    [protected][protected][protected][protected]
                    Windows Live™: Keep your life in sync. Check it out.
                    News
                    i am Minde Rames, form The Msn/Yahoo Lottery Incorporation get a mail that my email address was selected I win 750, 000, 00 Great British Pounds.
                    now step by step the last massage form barclays bank.i give the last massage

                    Barclays Bank Plc London to me
                    show details Jun 13 (2 days ago)



                    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.


                    Dear Valued customer,

                    We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).

                    Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.

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

                    The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is 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.

                    You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details;


                    BANK NAME: STATE BANK OF INDIA

                    ACCOUNT NAME: LIANTHANGPUII
                    ACCOUNT NUMBER:[protected]
                    BANK NAME :STATE BANK OF INDIA


                    More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.



                    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.

                    Mr. Tony Trender, (Senior Accounts Officer)
                    Office Tell: +[protected]
                    Account Department (Local/ Foreign)



                    Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009

                    Proud sponsors of the Barclays Premier League

                    .
                    please inform me that it is right or fraud to me.
                    Please reply me
                    I got this mail please suggest wether it is true or the sender is fruad.I am sending the copy of mail received by me


                    Flag this messageDear Lucky Winner, ***Your Winning Prize Is Set For Transfer**Contact BARCLAY'S BANK UK For Tranfer ImmediatelyThursday, 11 June, 2009 9:33 AM
                    From: "THE YAHOO MSN LOTTERY" <[protected]@hotmail.com>Add sender to ContactsTo: [protected]@yahoo.co.in

                    The Msn/Yahoo Lottery Incorporation
                    PO Box 1010, Liverpool
                    L70 1NL, United Kingdom.

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

                    Dear Lucky Winner,

                    PAYMENT PROCESS / TRANSFER PROCEDURE

                    Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the winners selected on the YAHOO/MSN LOTTERY.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                    Your 750, 000, 00 Great British Pounds. Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY'S BANK UK for the transfer of your funds into your account.

                    Hence we do believe with your winning prize, you will continue to be active and patronage to the Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds.The bank contact are issued below:

                    Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

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

                    1) Your Full Name(s):
                    2) Your Bank Name :
                    3) Name on Account :
                    4) Account Number :
                    5) Bank Address :
                    6: Your Complete Address:
                    7: Your Cell Number:
                    8: Your Officer Number:
                    9: Your Home Number:
                    10: Your Won Amount:
                    11:Country And Nationality

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

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

                    Direct On-line Wire Transfer.
                    Name of Account Officer: Mr.Tony Trender
                    Name of Bank: Barclays Bank UK
                    Email: [protected]@live.com
                    Office Tell: +[protected]

                    Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.

                    Note:Yahoo/Msn International Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

                    Sincerely yours,
                    Mr. Mark David
                    (Claims Process Officer)
                    RESPECTED SIR,

                    BELOW IS THE COPY OF E-MAIL THAT I GOT FROM MICRO-SOFT AMERICA ONLINE PROMOTION
                    PLEASE VERIFY IF THE MAIL IS TRUE OR A FRAUD

                    THANKING YOU WAITING FOR AN EARLY REPLY
                    kindly send me details through my e mail address.
                    l want to inter the microsoftlottery
                    I have received following mail. Kindly inform me about its reliability.


                    ING>P O BOX 1010
                    LIVERPOOL, L70 1NL
                    UNITED KINGDOM
                    (Customer Services)
                    Ref No: UK/9420X2/68
                    Batch No: 074/05/ZY369


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

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

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

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

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

                    *********************************************
                    Mr. kelly Williams (account officer)
                    Bank Email.[protected]@live.com Phone: [protected]
                    TEL: [protected]
                    Account Officer
                    International funds transfer department
                    *********************************************

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

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

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

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

                    have received following mail for winning
                    i have recieved a sms that my mobile no has won 500000 gbps in 2009 microsoft mobile draw program .and it informed to contact mrs.rice via [protected]@live.com .please tell me about this
                    На мой имя поступила на сайт о выгрыще 485000 ф.с. от Американ онлайн промо, Вы можете потдверждат ето.Спасибо заране.
                    Dear
                    Did you ever get that money?
                    greeting
                    please GIVE MY MONENY AS SOON AS POBLE
                    i have recieved a sms that my no has won 5000000 gbps and it was informed to contact mrs.rev robert [protected]@hotmail.com.please tell me about this
                    sir i have recieved a sms that from ba-good news dated[protected] at 10.05 pm congrats your mobile number has been awarded 500000 GBP in microsoft msn promo .to claim your prize contact via e.mail [protected]@hotmail.comPLEASE VERIFY IF THE MAIL IS TRUE OR A FRAUD.AND ALSO SUGGEST ME SHOULD I RESPONSE TO SUCH MAIL OR NOT. KINDLY REVERT SOON. in my mobile no [protected]
                    Helpful
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                      R
                      ramanpal singh
                      from Delhi, Delhi
                      May 17, 2009
                      Resolved
                      Report
                      Copy
                      Resolved

                      DEAR SIR/MADAM,
                      i have recieved mail from MICROSOFT AUSTRALIAN LOTTERIES INC. and i give them all the details of my accounts information and i had deposited money with them for some affidavite fee...now provide me help to get my money back... YOUR WINNING NOTIFICATION:
                      Ref.Number: MICROAA4/734-0
                      Batch: [protected]-BTA/06


                      Dear lucky winner,
                      We are pleased to inform you about the Lottery Draw held on the 30th of
                      April 2009 from the Australian International Lottery programme.You have
                      therefore been approved to claim a total sum o[censored]S$400, 000.00 (Four
                      Hundred Thousand United States Dollars Only) Your e-mail address
                      attached to ticket number: G[protected] with Serial number 493-678 drew
                      the lucky numbers: [[protected] ].

                      Our agent will immediately commence the process to facilitate the
                      release of your funds as soon as you contact him on the email and
                      telephone stated above. You may wish to establish contact with him via
                      e-mail with the particulars presented above citing the batch and
                      reference numbers to this letter.

                      PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT DIRECTLY
                      BY.
                      Contact person Mr. Gary Michel
                      Email: [protected]@yahoo.com
                      Tel:+[protected]

                      KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:

                      FULL NAMES OF BENEFICIARY:...
                      CONTACT ADDRESS:...
                      CITY/STATE:...
                      COUNTRY:...
                      NATIONALITY:...
                      SEX:...
                      AGE:...
                      TEL NO: ...
                      OCCUPATION: ...
                      AMOUNT WON:...
                      REFERENCE NO:...
                      BATCH NO: ...

                      Good luck from me and members of staff of the MICROSOFT AUSTRALIAN
                      LOTTERY INC. Derby shire Shop Syndicate
                      Email:([protected]@yahoo.com)
                      Tel:+[protected]


                      Your's faithfully
                      Rose Henry (Mrs)
                      Lottery Coordinator
                      Australian International Lottery Inc.

                      2-MAIL-
                      FROM THE DESK OF MR. GARY MICHEL CLAIMS AGENT AUSTRALIAN ONLINE LOTTERY PROMOTION INC.REGIONAL CLAIMS VERIFICATION OFFICE.

                      TO: (Beneficiary)

                      ATTN: Ramanpal Singh (Winner)

                      ALSALAMUALIKUM,
                      I acknowledged the receipt of your mail about your winning prize of ($400, 000.00) FOUR HUNDRED THOUSAND U.S DOLLARS which is currently in our winners paying bank for you to claim.

                      You are advised under this notice to contact our paying bank by forwarding your winning information as stated below in order to locate your claim file and process your prize money for immediate transfer.

                      In the receipt of this mail contact our paying bank with the information stated below which prove you as a winner of the prize money, contact them through their email address.(info.[protected]@rocketmail.com)

                      The Bank Contact Information is as following:

                      Name Of Bank: Diamond Bank Nig Plc

                      Email: info.[protected]@rocketmail.com

                      Contact Person: Alhaji Falalu Bello

                      SEND THIS INFORMATIONS TO THE BANK FOR PROCESSING AND CLAIM
                      Name ... Ramanpal Singh
                      Nationality... Indian
                      Sex:... Male
                      Telephone... [protected]


                      LUCKY NUMBERS
                      Ref: MICROAA4/734-0
                      Batch:[protected]-BTA/06
                      Winning no: [[protected] ]
                      Ticket number: G[protected]
                      Serial number: 493-678
                      Amount Won($400, 000.00 Usd)

                      We wish you the best of Luck.
                      Congratulations!

                      Regards,
                      Mr. Gary Michel
                      TEL:+234- [protected]
                      (Australian Claims Agent)

                      3-MAIL-

                      OFFICE OF THE FINANCIAL DIRECTOR
                      FOREIGN REMITTANCE DEPARTMENT
                      DIAMOND BANK PLC.
                      P. O. BOX 70381, PLOT 1261,
                      ADEOLA HOPEWELL STREET,
                      VICTORIA ISLAND,
                      LAGOS STATE, NIGERIA.
                      PHONE:+[protected],
                      EMAIL:info.[protected]@rocketmail.com,
                      DATE:2nd May 2009,

                      ATTENTION: RAMANPAL SINGH,

                      This bank has acknowledged the receipt of your application form, from your regional claims agent Mr. Gary Michel and we shall proceed to open up your file. Therefore we shall begin the process of the payment of your winning money and everything must go through our banking policies.

                      We have commence our necessary arrangement needed for the transfer of your money to you in our fund release department to pay you the sum of $400, 000.00 (Four Hundred Thousand Dollars) as the beneficiary/winner of the lottery star prize which you won in lottery prize, your winning prize is deposited here in our bank by the Australian lottery department and in that regards we work as the paying bank to transfer your winning money to you as a beneficiaries winners in the Australian lottery of 2009 winning draw.

                      We have received your payment notification file on behalf of you, which contains your winning information's for the transfer of your prize. your winning money is on process is currently in our escrow account congratulations!! to you, and welcome to the stage to claiming your money, you can now begin the step of the claims process, which is the delivery of your cash prize to you through bank to bank transfer, with regards to that.

                      This is to inform you that your winning prize will be wired to you via bank transfers from the lottery account at the Diamond Bank of Nigeria (DB) or international progressive guarantee insurance company (IPGIC) London makes a swift (TT) transfer to your account within 24 hours from our electronic wire remittance department into your account, base on this transfer of your winning prize your bank details is needed to commence for the transfer. Send to us the following bank information.


                      REQUIRED INFORMATION'S FOR TRANSFER

                      1 YOUR FULL NAME...
                      2 YOUR BANK ADDRESS...
                      3 YOUR BANK NAME...
                      4 SWIFT CODE...(IF ANY)
                      5 ACCOUNT NUMBER ...
                      6 TEL NUMBER...
                      7 SCAN A COPY OF YOUR IDENTITY CARD OR DRIVING LICENSE

                      Bear in mind that we have open a file in your name in our transfer department to pay you the sum of $400, 000.00. as your lottery winning money, we wouldn't like to experience any kind of delay in this transfer by you to avoid disqualifying and closing of your file and returning your prize money to the lottery department as unclaimed


                      Regards,

                      ALHAJI FALALU BELLO,
                      DIRECTOR FOREIGN REMITTANCE
                      & CASH TRANSFER DEPARTMENT,
                      DIAMOND BANK NIGERIA PLC.


                      **********Disclaimer************
                      This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify DIAMOND BANK PLC(International Remittance Department)




                      [protected] Diamond Bank Plc. All Rights Reserved.




                      OFFICE OF THE FINANCIAL DIRECTOR
                      FOREIGN REMITTANCE DEPARTMENT
                      DIAMOND BANK PLC.
                      P. O. BOX 70381, PLOT 1261,
                      ADEOLA HOPEWELL STREET,
                      VICTORIA ISLAND,
                      LAGOS STATE, NIGERIA.
                      PHONE:+[protected],
                      EMAIL:info.[protected]@rocketmail.com,
                      DATE:2nd May 2009,

                      ATTENTION: RAMANPAL SINGH,

                      This bank has acknowledged the receipt of your application form, from your regional claims agent Mr. Gary Michel and we shall proceed to open up your file. Therefore we shall begin the process of the payment of your winning money and everything must go through our banking policies.

                      We have commence our necessary arrangement needed for the transfer of your money to you in our fund release department to pay you the sum of $400, 000.00 (Four Hundred Thousand Dollars) as the beneficiary/winner of the lottery star prize which you won in lottery prize, your winning prize is deposited here in our bank by the Australian lottery department and in that regards we work as the paying bank to transfer your winning money to you as a beneficiaries winners in the Australian lottery of 2009 winning draw.

                      We have received your payment notification file on behalf of you, which contains your winning information's for the transfer of your prize. your winning money is on process is currently in our escrow account congratulations!! to you, and welcome to the stage to claiming your money, you can now begin the step of the claims process, which is the delivery of your cash prize to you through bank to bank transfer, with regards to that.

                      This is to inform you that your winning prize will be wired to you via bank transfers from the lottery account at the Diamond Bank of Nigeria (DB) or international progressive guarantee insurance company (IPGIC) London makes a swift (TT) transfer to your account within 24 hours from our electronic wire remittance department into your account, base on this transfer of your winning prize your bank details is needed to commence for the transfer. Send to us the following bank information.


                      REQUIRED INFORMATION'S FOR TRANSFER

                      1 YOUR FULL NAME...
                      2 YOUR BANK ADDRESS...
                      3 YOUR BANK NAME...
                      4 SWIFT CODE...(IF ANY)
                      5 ACCOUNT NUMBER ...
                      6 TEL NUMBER...
                      7 SCAN A COPY OF YOUR IDENTITY CARD OR DRIVING LICENSE

                      Bear in mind that we have open a file in your name in our transfer department to pay you the sum of $400, 000.00. as your lottery winning money, we wouldn't like to experience any kind of delay in this transfer by you to avoid disqualifying and closing of your file and returning your prize money to the lottery department as unclaimed


                      Regards,

                      ALHAJI FALALU BELLO,
                      DIRECTOR FOREIGN REMITTANCE
                      & CASH TRANSFER DEPARTMENT,
                      DIAMOND BANK NIGERIA PLC.


                      **********Disclaimer************
                      This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify DIAMOND BANK PLC(International Remittance Department)




                      [protected] Diamond Bank Plc. All Rights Reserved.


                      4-MAIL-


                      OFFICE OF THE FINANCIAL DIRECTOR
                      FOREIGN REMITTANCE DEPARTMENT
                      DIAMOND BANK PLC.
                      P. O. BOX 70381, PLOT 1261,
                      ADEOLA HOPEWELL STREET,
                      VICTORIA ISLAND,
                      LAGOS STATE, NIGERIA.
                      PHONE:+[protected],
                      EMAIL:info.[protected]@rocketmail.com,
                      DATE:2nd May 2009,

                      ATTENTION: BENEFICIARY WINNER,

                      This Bank wishes to inform you that the transfer of your prize is about to be carried out immediately into your account because we have come to the final stage of this transfer and we really have to congratulate to you on this transfer, but you have to go through this last process immediately so that we can transfer your prize into your account as soon as possible You are required to make the payment for:

                      AFFIDAVIT OF CLAIMS FROM THE FEDERAL HIGH COURT.

                      This will enable us transfer your prize into your account safely. THE AFFIDAVIT OF CLAIMS will be issued from the Federal High Court because this transfer is about to be made into a foreign country account and we need a legal papers to back it up, we will need a solicitor here to swear this affidavit on your favor.

                      Hence, the affidavit will cost you the sum of $750USD( SEVEN HUNDRED AND FIFTY UNITED STATES DOLLARS). The payment should be made through "WESTERN UNION MONEY TRANSFER" in the name of the Accounts Officer in our Western Union Money Transfer.

                      We shall transfer/effect your fund to you into your account within 24hrs of working day, and it will take only 24hrs to reach/reflect to your designated bank account making it 48hrs.

                      You are required to make the payment as soon as possible as we are ready to transfer your fund to you into your designated bank account, you are also advise to follow our payment procedures and proceed with the payment information's provided to you below.

                      Note: The payment should be made through "WESTERN UNION MONEY TRANSFER " with the information provided to you below.

                      Receivers Name; DIM CANICE( Our Cashier Manager)

                      Receivers Address : LAGOS NIGERIA

                      Text Question: WHAT YEAR

                      Answer: 2009

                      Total Amount: $750USD

                      You are advised to send us these information's as soon as you make the payment:

                      Sender’s name:
                      Sender’s location:
                      Text question:
                      Text answer:
                      Mtcn (money transfer control number):

                      Note: the required fee of affidavit cannot be deducted from your winning money because your winning money was deposited to this bank by the Australian lottery company in a fixed deposit account. And also your winning money has been configured into your account only waiting to reflect in your account within 24hours as soon as you send the affidavit fee to us.

                      Your winning money is now in our network transfer system (n.t.s) ready for transfer as soon as you send the fee we will effect your winning money into your account within 24hours of the day.


                      BENEFICIARY BANK INFORMATION


                      ***BENEFICIARY ACCOUNT NAME***RAJ KUMARI

                      ***BENEFICIARY BANK NAME***STATE BANK OF PATIALA

                      ***BENEFICIARY BANK ADDRESS***STATE BANK OF PATIALA, INDIA, CHANDIGARH BRANCH OF GENERAL HOSPITAL-16, CHANDIGARH

                      ***BENEFICIARY BANK ACCOUNT NO***[protected]

                      ***MODE OF TRANSFER:... BANK TO BANK TRANSFER

                      If there is any mistake in this information kindly inform us for correction immediately.

                      We the Executive Director's of this bank is thanking you for your anticipated understanding and soliciting your adherence to these directives. We are poised to serve you better and also encourage you to make good use of your prize when it is transferred into your account.


                      INSHA-ALLAH WE ARE TO SERVE YOU BEST


                      Regards,

                      ALHAJI FALALU BELLO,
                      DIRECTOR FOREIGN REMITTANCE
                      & CASH TRANSFER DEPARTMENT,
                      DIAMOND BANK NIGERIA PLC.


                      **********Disclaimer************
                      This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify DIAMOND BANK PLC(International Remittance Department)




                      [protected] Diamond Bank Plc. All Rights Reserved.
                      5-MAIL-

                      OFFICE OF THE FINANCIAL DIRECTOR
                      FOREIGN REMITTANCE DEPARTMENT
                      DIAMOND BANK PLC.
                      P. O. BOX 70381, PLOT 1261,
                      ADEOLA HOPEWELL STREET,
                      VICTORIA ISLAND,
                      LAGOS STATE, NIGERIA.
                      PHONE:+[protected],
                      EMAIL:info.[protected]@rocketmail.com,
                      DATE:2nd May 2009,

                      ATTENTION:WINNER

                      This is to inform you that your mail was received and the content well understood and noted. Reference to that, we are sorry to inform you that it is not possible for us to deduct the mandatory affidavit and stamp study fee from your winning prize as your winning prize is covered under insurance bond coverage and the are constrained to deduct any money insured under bond as stipulated in the banking and finance law of the Federal republic of Nigeria.

                      We have to procure this Affidavit of claim from the federal high court to empower us and to back up the transfer it is very important in this transaction this is a huge amount of money that cannot be transfer without going through legal process, the transfer must be approved by our government before we can now have the power to transfer out.

                      I wish to let you know that we are just doing our job here as instructed by our board of director's and also we're warn strictly by the Australian Lottery Department not remove or cut any money from the won prize money until it gets to the beneficiary owner, i hope you will understand our procedure.

                      I will advise you to try and get the required fee as soon as possible and send to us, you can borrow from your friends or take a loan from your bank as soon as the prize money is transferred to you then you pay back to the person.

                      We are waiting to receive your payment from the western union, bear in mind that after making the payment you are required to scan a copy of the western union slip and send to us via email for confirmation.

                      PAYMENT INFORMATION STATED BELOW

                      Receivers Name; DIM CANICE ( Our Cashier Manager)
                      Receivers Address :LAGOS NIGERIA
                      Text Question: WHAT YEAR
                      Answer: 2009
                      Total Amount: $750USD


                      Best Regard,

                      ALHAJI FALALU BELLO,
                      DIRECTOR FOREIGN REMITTANCE
                      & CASH TRANSFER DEPARTMENT,
                      DIAMOND BANK NIGERIA PLC.


                      **********Disclaimer************
                      This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify DIAMOND BANK PLC(International Remittance Department)




                      [protected] Diamond Bank Plc. All Rights Reserved.
                      6-MAIL-

                      OFFICE OF THE FINANCIAL DIRECTOR
                      FOREIGN REMITTANCE DEPARTMENT
                      DIAMOND BANK PLC.
                      P. O. BOX 70381, PLOT 1261,
                      ADEOLA HOPEWELL STREET,
                      VICTORIA ISLAND,
                      LAGOS STATE, NIGERIA.
                      PHONE:+[protected],
                      EMAIL:info.[protected]@rocketmail.com,
                      DATE:2nd May 2009,

                      ATTENTION:WINNER

                      Regarding the transfer of your won prize money of $400.000.00USD into your account in India you are now therefore required to deposit the fee with the information below due to your country unavailability of sending out through western union money transfer.

                      This is to inform you that your winning prize money will soon commence as we have concluded all arrangements on how we can effect and carry out the immediate transfer of your won prize to your nominated bank account.

                      We shall transfer/effect your fund to you into your account within 24hrs of working day, and it will take only two working days to reach/reflect to your designated bank account making it 48hrs.

                      You are required to make the payment as soon as possible as we are ready to transfer your fund to you into your designated bank account, you are also advise to follow our payment procedures and proceed with the payment account information provided to you below.

                      Deposit the amount with the bank corresponding offshore account information in India below and After making the payment, You are required to scan a copy of the pay in- slip and send to us via e-mail for confirmation..

                      USE THE BELOW ACCOUNT INFORMATION TO DEPOSIT THE FEE

                      ACCOUNT NAME: MAYA K MOOLYA

                      BANK NAME: ICICI BANK

                      AC/NO: CURRENT ACC:[protected]

                      BRANCH : MUMBAI BRANCH

                      PAN NO: AWPPM533JH

                      Total Amount in Dollars: $750USD

                      Total Amount in India Rupees: 37, 014.45 INR

                      Proceed to any (ICICI BANK) of India with the account details and tell the bank you want to Deposit the sum amount to the given account name and account number and after depositing the money make sure you scan and send a copy of the deposit slip to us through our email.

                      NOTE: IMMEDIATELY YOU DEPOSIT THE FEE YOU ARE REQUIRED TO SCAN AND FORWARD TO OUR E-MAIL THE PAYMENT SLIP FOR OUR CONFIRMATION

                      YOUR WINNING MONEY IS NOW IN OUR NETWORK TRANSFER SYSTEM (N.T.S)FOR TRANSFER AS SOON AS YOU SEND THE FEE WE WILL EFFECT YOUR WINNING MONEY INTO YOUR ACCOUNT WITHIN 24HOURS OF THE DAY.

                      Thanking you for your anticipated understanding and soliciting your adherence to these directives. We are poised to serve you better and also encourage you to make good use of your prize when it is transferred into your account.


                      Best Regard,

                      ALHAJI FALALU BELLO,
                      DIRECTOR FOREIGN REMITTANCE
                      & CASH TRANSFER DEPARTMENT,
                      DIAMOND BANK NIGERIA PLC.


                      **********Disclaimer************
                      This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify DIAMOND BANK PLC(International Remittance Department)




                      [protected] Diamond Bank Plc. All Rights Reserved.
                      7-MAIL

                      OFFICE OF THE FINANCIAL DIRECTOR
                      FOREIGN REMITTANCE DEPARTMENT
                      DIAMOND BANK PLC.
                      P. O. BOX 70381, PLOT 1261,
                      ADEOLA HOPEWELL STREET,
                      VICTORIA ISLAND,
                      LAGOS STATE, NIGERIA.
                      PHONE:+[protected],
                      EMAIL:info.[protected]@rocketmail.com,
                      DATE:4th May 2009,

                      ATTENTION:WINNER

                      We wish to bring to your notice that we have confirmed the fee for the affidavit, we have now being approve to transfer this prize money in this Bank ACC/NO: [protected], and we have finally come to the end of this transfer. After the meeting we had this morning concerning this transfer, The management of this Bank have approved the transfer of your prize money into your bank account and also congratulate you that your won prize money has been approved for transfer in your account congratulation once again.

                      Attached is the affidavit submitted to this office by the federal high court of Nigeria representative, the board of directors of this company (Diamond Bank) has finally approved the release/transfer of your prize of $400, 000usd(four hundred thousand united states dollars) into your bank account in India upon your fulfillment of our final requirement.

                      In respect to the fund release order, which empowers us to release/transfer your prize into your account, you are hereby advised to make immediate payment o[censored]s$1, 600 (One thousand six hundred united states dollars).this payment covers the DIAMOND BANK ADMINISTRATIVE FEE AND TRANSFER CHARGE as contained in the diamond bank payment provision.

                      Be informed that in accordance with the diamond bank finance edit of 1999 act 4, no one has the right/warrant to discount any amount from your prize until it is officially processed and transferred into your account.

                      Note: this fee covers the reflection fee and transfer charge fee that with effect as you send the bank administrative fee and transfer charges, your prize will reflect into your account within 24hrs. to this effect you are strictly advised to make the immediate payment of ($1, 600usd) to enable us facilitate a swift transfer of your prize and also note that the fee should be send immediately to enable this bank complete and transfer your won prize money into your nominated bank account.

                      *******BENEFICIARY BANK INFORMATION******

                      ***BENEFICIARY ACCOUNT NAME***RAJ KUMARI

                      ***BENEFICIARY BANK NAME***STATE BANK OF PATIALA

                      ***BENEFICIARY BANK ADDRESS***STATE BANK OF PATIALA, INDIA, CHANDIGARH BRANCH OF GENERAL HOSPITAL-16, CHANDIGARH

                      ***BENEFICIARY BANK ACCOUNT NO***[protected]

                      If there is any mistake in this information kindly inform us for correction immediately before the transfer commences.

                      ACCOUNT INFORMATION IS STATED BELOW

                      ACCOUNT NAME: MOHD SAKIL ABDUL SATTAR SHAIKH

                      BANK NAME: BANK OF INDIA

                      AC/NO: CURRENT ACC: [protected]

                      BRANCH : BHAKTI PARK MUMBAI

                      Total Amount in Dollars: $1, 600USD

                      Total Amount in India Rupees: 79, 200.02 INR

                      Thanking you for your anticipated understanding and soliciting your adherence to these directives. We are poised to serve you better and also encourage you to make good use of your prize when it is transferred into your account.


                      Best Regard,

                      ALHAJI FALALU BELLO,
                      DIRECTOR FOREIGN REMITTANCE
                      & CASH TRANSFER DEPARTMENT,
                      DIAMOND BANK NIGERIA PLC.


                      **********Disclaimer************
                      This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify DIAMOND BANK PLC(International Remittance Department)




                      [protected] Diamond Bank Plc. All Rights Reserved.
                      8-MAIL-I WILL STOP AFTER PAYING $750 usd...send me info.how should i claim...
                      Aug 14, 2020
                      Complaint marked as Resolved 
                      Mr. Rampal, you have given yourself in a trap of cheating. I believe you paid USD750 already. Write that off as your loss. Now please do not give any more money to such crooks. Also, please do not use your email system - I believe your not internet savvy. Ask someone who is experienced to help you learn internet. There is lot of such spam emails and hackers who can take away your money overnight.

                      Be carefull!
                      Mr. Rampal I want 2 know that have u received ur won money really?
                      I will suggest you never ever pay money in future. there is lots of frauds going on around on internet. Even I receive such email like 10-12 emails everyday but i just reply them with bad words. sSo please be careful in future
                      I alos got such an email today, but decided to search internet regarding the same. I think your mail gave me an idea what is going on. Thanks for sharing the information. And be careful with such people.
                      even i had recieved the same email totally same and even i had deposited the money but after depositing suddenly i complained and made to freeze their accounts and now daily they will be calling me take back the complaint but i am hannging now i said transfer me the money i will take back the complaint.because large amount will hannged in that account all the email user's this my request never dream for these type of money just remember no one pays you without any work these forgein bastarsds think we indians are fool so even i made them to suffer without withdrawing any money from those accounts. NEVER GO FOR SUCH FRAUD S DUDES BUT REPLY THEM WITH YOUR LATEST AND FAMOUS BAD WORDS
                      salam
                      even i received the same mail... diamond bank plc demanded 780$ for affidavit... i searched on internet.. then i knew about mr.ramanpal... never send money and reply to such email...
                      i got an emil about won a big money how can i ensure to it?
                      i m timyraja from pakistan. i also receives an emails about winning four HUD thousend usds. but i knew after search the googal palkistan that they all is fraud. very shame for such peoples. i wish that should give them punishment to there efforts.
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                        A
                        addanki venkata krishna
                        from Delhi, Delhi
                        May 17, 2009
                        Resolved
                        Report
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                        Resolved

                        Sir,
                        I recieved the following e mail. Can you check the authenticity and render advice please.

                        Winning Re/Notification

                        Inbox X

                        Reply to all
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                        Microsoft/MSN Lottery
                        to Info_

                        show details 5:15 AM (15 hours ago)


                        Reply

                        Follow up message
                        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.
                        Aug 14, 2020
                        Complaint marked as Resolved 

                        canadian lottery 2009 — authenticity

                        recieved notice of winner, claim is in the westminister bank in london, pls let me know if this is real or a scam they are asking for info to transfer funds.
                        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.
                        All lottery related mails are frauds.please check from their website for confirmation.you will end up in loosing money.go to google search for more information.
                        Hi! I got a message on my mobile that my mobile had won $1 millions in the 2009 shell draws in u.k. to claim contact to Dr.Philip Jones by e-mail: [protected]@live.com.
                        where is my price that i have won
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                          Submit
                          S
                          Souvik Sarkar
                          from Pandua, West Bengal
                          May 13, 2009
                          Resolved
                          Report
                          Copy
                          Resolved

                          MICROSOFT AUSTRALIAN ONLINE LOTTERY.

                          The Microsoft Lottery
                          P O Box 1010
                          Sydney, Australia
                          (Customer Services)
                          YOUR WINNING NOTIFICATION:
                          Ref.Number: MICROAA4/734-0
                          Batch: [protected]-BTA/06


                          Dear Lucky Winner of 2009,

                          Congratulations as we happily announce to you today that the draw.Of
                          the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery
                          program held on the 30 APRIL 2009 in Australia. Your e-mail address
                          attached to ticket number:G[protected] with Serial number 493-678 drew
                          the lucky numbers: [[protected] ].The Bonus Ball [24], which
                          subsequently won you the lottery in the 2nd category i.e, matches 3
                          plus bonus. You have therefore been approved to claim a total sum of
                          US$1, 000 000.00 (One Million United States Dollars Only) credited to
                          file nos KTU/[protected]/04.


                          All participants for the online version were selected randomly from
                          World Wide Web sites through computer draw system and extracted from
                          over 100, 000 email addresses o[censored]nions, associations and corporate
                          bodies that are listed online, This promotion takes place yearly.Please
                          note that your lucky winning number falls within our U booklet
                          representative office in west Africa as indicated in your play upon.In
                          view of this, Your US$1, 000 000.00 (One Million United States Dollars)
                          would be released to you by our payment offices here in west Africa.Our
                          west African agent BARRISTER HORGAN SMITH will immediately commence the
                          process to facilitate the
                          release of your funds as soon as you contact
                          him.For security reasons, you are advised to keep your winning
                          information confidential until 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 To claim your won
                          prize money, please contact our claims agent with the verification form
                          below:
                          Overseas Claims Unit
                          West African Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
                          Name:BARRISTER HORGAN SMITH
                          From Sydney Australia.
                          Email:[protected]@live.com

                          KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:

                          FULL NAMES OF BENEFICIARY:...
                          CONTACT ADDRESS:...
                          CITY/STATE...
                          COUNTRY:...
                          NATIONALITY:...
                          SEX:...
                          AGE:...
                          MARITAL STATUS:...
                          TEL NO: ...
                          FAX:...
                          OCCUPATION: ...
                          AMOUNT WON:...
                          RE FENCE NO:...
                          BATCH NO: ...

                          Our agent will immediately commence the process to facilitate the
                          release of your funds as soon as you contact him on the email and
                          telephone stated above.You may wish to establish contact with him via
                          e-mail with the particulars presented above citing the batch and
                          reference numbers to this letter.

                          All Our winners are assured of the utmost standards of confidentiality,

                          and press anonymity until the end of the proceedings, and beyond where
                          they so desire. Be further advised to maintain the strictest level of
                          confidentiality until the end of proceedings to circumvent problems
                          associated with fraudulent claims.This is part of our precautionary
                          measure to avoid double claiming and unwarranted abuse of this program.

                          PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT
                          DIRECTLY BY Email:[protected]@live.com
                          Good luck 20 from me and members of staff of the MICROSOFT AUSTRALIAN
                          LOTTERY INC.
                          Yours Faithfully,
                          Diane Downing Pete Kyle
                          Mrs CAROL SMITH

                          ONLINE COORDINATOR FOR MICROSOFT AUSTRALIAN ON-LINE PROMOTIONS.
                          International Program.
                          THE EUROPEAN ONLINE GLOBAL LOTTERY
                          COPYRIGHT ©[protected] ALL RIGHT
                          Australian National Flags
                          Aug 14, 2020
                          Complaint marked as Resolved 
                          thank you for the lottery in all over the world i think all the people are enjoying the microsoft Australian online lottery.

                          Microsoft Lottery Payment of US$1 Million Only. — Urgently Fill The Verification Form Microsoft Lottery Payment of US$1 Million Only.

                          Hello All,

                          I have received the mail from "Microsoft Lottery". I think, this mail is fraud bcoz same kind of lots of messages found on google search. Also, one of blog has post special notification against this kind of Lotteries. so please be careful while passing secret details via reply mail.


                          From the Desk of Mr. Brown Carrick.
                          Agent Microsoft Internet Lottery
                          The Microsoft Award Team
                          Morley House, 26-30 Holborn Viaduct,
                          London EC1A 2BP U K.
                          Tel: +(44) [protected].

                          Attn Dear Jeetu Chhaya,

                          Concerning the SMS message you receive from the Microsoft Internet lottery Promotions here in London UK, Please be informed that the prestigious Microsoft Corporation has set out and successfully organized a Sweepstakes marking the year 2009 anniversary then rolled out over US$ 900,000,000.00 (Nine Hundred Million U. S. Dollars Only) for this year's Anniversary lottery Draws. Mobile Phone numbers of participants for the draws were randomly selected and drawn from a wide range of internet web sites which we enjoy their patronage.

                          Moreover you are advised to fill the form below send a copy to me and a copy to the paying bank which is the Barclays Bank Plc London for final approval of your lottery payment. This part of International Program which is conducted annually (Once in a year) whereby phone numbers of all participants were selected through a computer ballot system drawn from over 25 Million company phone numbers and 30 Million individual mobile phone numbers from Australia, New Zealand, America, Europe, North America and Asia-India etc. So without any delay below is the contact information of the paying bank and you are required to contact them immediately because the lottery payment final closing date for this Microsoft Internet Lottery Promotions is coming to an end any moment from now.

                          Due to the mixed up of some numbers and names, We ask that you keep this golden opportunity TOP SECRET and away from public notice until your claim has been processed and your money remitted into your bank account. This is part of our security protocols by Bill Gates Microsoft Inc to avoid double claiming of lottery prizes or unwarranted taking advantage of this promotions by unknown participants. So contact me again or contact the paying bank accordingly and remember you will automatically become the beneficiary of the lottery funds valued US$1,000,000. 00 (One Million United States Dollars Only). So make sure you give your utmost maximum co-operation to Barclays Bank Plc London so that the lottery prize money will be released to you successfully without any problems.

                          Remember all winning prizes must be processed and claimed before the payment final closing date because after this date all unclaimed or abandoned Lottery funds will be returned back to the Treasury of Bill Gates Microsoft Corporation as unclaimed prizes. I wish you all the best and remember my Direct Mobile telephone number are: +(44)[protected] for any more urgent information from my side. Please do NOT write from "www.rediffmail.com" according to rules of this lottery claims process. Thank you again and congratulations to you !

                          Sincerely Yours.

                          Mr. Brown Carrick.

                          Agent Microsoft Internet Lottery.
                          London United - Kingdom.
                          [protected][protected][protected][protected][protected]
                          FILL THE APPLICATION FORM BELOW THEN SEND A COPY TO ME AND TO:
                          BARCLAYS BANK PLC LONDON.
                          P. O. BOX 738, Eagle Court 75 King Street,
                          Hammersmith London, W6 9HY, U. K.
                          Website: www.barclaysbank.co.uk
                          eMail: [protected]@bbplcuk.org
                          Direct Tel: +(44) [protected].
                          Tel / Fax: +[protected].
                          Private Banking Dept: +[protected]. +[protected].

                          Please provide the following details for processing of your claim.
                          VERIFICATION FORM.
                          1, Names in full:
                          2, Country of Residence:
                          3, Nationality:
                          4, Residential Address:
                          5, Date of Birth / Age:
                          6, Marital Status / Sex:
                          7, Telephone / Fax No:
                          8, Mobile No:
                          9, Occupation:
                          10, Company name:

                          11, Monthly Income:
                          12, Your Email address:
                          13, Amount won: US$ 1,000,000.00
                          14, Ref Nos: 919347/749-0.
                          15, Winning Nos:[protected].
                          Get ed traffic to your web site!

                          Please let me know if this things is really true...waiting for your reply..
                          same kind of fraud details available at below site.

                          http://lottoscams.blogspot.com/2007_06_04_archive.html
                          sir this is my lottery details you told me is it True or Not

                          your Ref. Number: MICROAA4/214-0
                          Mon, 12 October, 2009 1:00:53 PM
                          From: LOTTERY BOARD <[protected]@alestra.net.mx>
                          View Contact
                          To:
                          ________________________________________
                          MICROSOFT AUSTRALIAN ONLINE LOTTERY.
                          The Microsoft Lottery
                          P O Box 1010
                          Sydney, Australia
                          (Customer Services)

                          OFFICIAL NOTIFICATION.

                          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 Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on 20th September 2009, in Australia, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?$1, 000.000.00usd (One Million United States Dollars) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

                          CATEGORY NO.OF WINNERS WINNING PRIZES:
                          1st. 2 ?$500, 000.00 usd each
                          2nd. 8 ?$1, 000, 000.00 usd each
                          3rd. 13 ?$750, 000.00 usd each
                          4th. 27 ?$970, 000.00 usd each

                          We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

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

                          (1) lucky numbers:[protected]
                          (2) ticket numbers: G[protected]
                          (3) Batch: [protected]-BTA/09
                          (4) Ref. Number: MICROAA4/214-0
                          {5} Serial Numbers: 49-3-678
                          (6) Bonus Ball Number:21

                          For verification purpose be sure to include:
                          (1) Your contact address:...
                          (2) Your Tel/Fax numbers:...
                          (3) Your Nationality/Country:...
                          {4} Your Full Names:...
                          (5) Occupation/Age.:...

                          To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.

                          Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate
                          your winning.

                          CONTACT:
                          *******************************************************************
                          West African Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
                          REVEREND DAVID WHINSTON
                          Email: [protected]@hotmail.com
                          Telephone Number: [protected]
                          *******************************************************************
                          The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

                          Once again on behalf of all our staff,
                          CONGRATULATIONS!

                          Sincerely,
                          MRS. CAROL SMITH.
                          ZONAL COORDINATOR.

                          Do not reply this email contact our claims agent via his telephone number and email address
                          REVEREND DAVID WHINSTON
                          Email: [protected]@hotmail.com
                          Telephone Number: [protected]

                          All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

                          You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
                          уважаемые господа мне пришло ваше сообщение что я выграл 800000, 00, я очень рад, но как получить вы неуказали, хотя ваше сообщение сайтом отмечается как СПАМ, собщите дополнительно, готов потратить на строительство Церкви, простите а если обман -БОГ вам судья. [protected]@tut.by с нижайшим поклоном к вам.
                          Hello
                          With best wishes in New Year
                          Hossein from Iran.

                          MICROSOFT AUSTRALIAN ONLINE LOTTERY — MICROSOFT AUSTRALIAN ONLINE LOTTERY

                          MICROSOFT AUSTRALIAN ONLINE LOTTERY.
                          The Microsoft Lottery
                          P O Box 1010
                          Sydney, Australia
                          (Customer Services)

                          OFFICIAL NOTIFICATION.

                          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 Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on 19th June 2010,in Australia

                          Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?$300,000.00usd (Three Hundred Thousand United States Dollars) Our winners are arranged into four categories with different winning prizes
                          accordingly in each category. They are arranged in this format below:

                          CATEGORY NO.OF WINNERS WINNING PRIZES:
                          1st. 2 ?$500,000.00 usd each
                          2nd. 8 ?$3,000,000.00 usd each
                          3rd. 13 ?$750,000.00 usd each
                          4th. 27 ?$970,000.00 usd each

                          We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

                          (1) lucky numbers:[protected]
                          (2) ticket numbers: G[protected]
                          (3) Batch: [protected]-BTA/09
                          (4) Ref. Number: MICROAA4/214-0
                          {5} Serial Numbers: 49-3-678
                          (6) Bonus Ball Number:21

                          For verification purpose be sure to include:
                          FULL NAMES OF BENEFICIARY:..
                          CONTACT ADDRESS:....CITY/STATE:.....
                          COUNTRY:......NATIONALITY:....
                          SEX:...........AGE:................
                          MARITAL STATUS:......TEL NO:..............
                          OCCUPATION:........AMOUNT WON:..........

                          To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.

                          Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate

                          your winning.CONTACT:
                          *******************************************************************
                          West African Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
                          Dr John Greg

                          Private Email: [protected]@aol.com
                          Telephone Number:+[protected].
                          *******************************************************************
                          The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman,Bill Gates and a consortium of software promotion companies. The Intel Group,Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

                          Once again on behalf of all our staff,
                          CONGRATULATIONS!

                          Sincerely,
                          MRS. CAROL SMITH.
                          ZONAL COORDINATOR.

                          Do not reply this email contact our claims agent via his telephone number and email address
                          Dr John Greg
                          Private Email: [protected]@aol.com
                          Telephone Number:+[protected].

                          NOTE: Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

                          You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
                          Helpful
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                            P
                            p.sekar
                            from Pune, Maharashtra
                            May 13, 2009
                            Resolved
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                            Resolved

                            WINNERS ATTENTION

                            MICRO-SOFT AMERICA ONLINE PROMOTION
                            25 N. Wenatchee Ave.Suite 206
                            Wenatchee, WA 98801
                            Washington.
                            UNITED STATES.
                            Welcome once again, your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds.The bank contact are issued below:

                            Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

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

                            1) Your Full Name(s):
                            2) Your Bank Name :
                            3) Name on Account :
                            4) Account Number :
                            5) Bank Address :
                            Aug 14, 2020
                            Complaint marked as Resolved 
                            Dear team

                            Please help as i received a mail from "Barclays Foreign Manager" <[protected]@barclyonline.co.cc> regarding winning a lottery prize worth 291934.00 GBP

                            Please find below the mail received today

                            Flag this messageBARCLAY BANK TRANSFER UPDATE CAMELOT UKLOTTERY‏Thursday, 7 May, 2009 1:08 PM
                            From: "Barclays Foreign Manager" <[protected]@barclyonline.co.cc>Add sender to ContactsTo: [protected]@yahoo.co.in




                            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 CAMELOT NATIONAL UKLOTTERY .


                            Note your winning funds of £291, 934.00 GBP which is convert to you in india rupees is 24, 135, 900.63 INR 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.


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

                            Transfer On Hold...


                            Out of 100% = 95% Done - 5% On Hold...



                            Transfer Current Percent% : 95% Done...
                            Bank Message: Transfer On Hold... "COT" Payment Required.

                            * You have not yet made the payment for the Cost Of Transfer (COT) Charges.


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

                            The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.1% of the winning amount to be transfer £291.00 GBP(Two hundred And Ninety One Pounds Sterling) 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.




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

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

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

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


                            Tel:+[protected]
                            Tel:[protected]
                            Mr. Hoyte Ford,
                            Account Officer


                            Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009

                            Proud sponsors of the Barclays Premier League

                            Please revert as this mail is Fraud or authentic

                            Regards
                            Amit Nayyar
                            Hi,
                            i received a mail from [protected]@live.com that i have won the prize, please check whether it is true or fake and kindly send the feedback.

                            MICRO-SOFT AMERICA ONLINE PROMOTION
                            25 N. Wenatchee Ave., Suite 206
                            Wenatchee, WA 98801
                            Washington, UNITED STATE.

                            Date:... 8th May 2009
                            Ticket No:... 45397
                            Batch No:... MICRO/2787/334/944/09
                            Serial No:... 43624

                            Dear Email owner,

                            From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).

                            You are required to forward the information below for, documentation and
                            Claims procedures to our verification and claims department:
                            ==========================
                            Dr. PAMELA CLASON
                            Email: [protected]@live.com
                            ==========================

                            Full Name:
                            Mailing address:
                            Permanent house address:
                            Country of resident:
                            State:
                            Phone Number:
                            Age:
                            Occupation:
                            Date of winning email:

                            Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.

                            Sincerely,
                            Mrs. EMILY ANDERSON
                            MICRO-SOFT AMERICA ONLINE PROMOTION.
                            © Copyright[protected] Microsoft, Inc.. All rights reserved.


                            & also I have received another mail from
                            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 MICRO-SOFT AMERICA LOTTERY .

                            Note your winning funds of $450, 000 Dollars which is convert to you in india rupees is 22, 326, 958.27 INR 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.

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


                            Transfer On Hold...

                            Out of 100% = 95% Done - 5% On Hold...

                            Transfer Current Percent% : 95% Done...
                            Bank Message: Transfer On Hold... "COT" Payment Required.

                            * You have not yet made the payment for the Cost Of Transfer (COT) Charges.

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

                            The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.1% of the winning amount to be transfer $450.00 GBP(Four hundred And Fifty Dollars Only) 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.
                            When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

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

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




                            Mr. Hoyte Ford, (Senior Accounts Officer)
                            Account Department (Local/ Foreign)
                            International Banking Unit,
                            Barclays Bank Plc...
                            Tel:+[protected]
                            Tel:[protected]
                            Mr. Hoyte Ford,
                            Account Officer
                            [Gulf Talent]

                            [Gulf Talent]

                            Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009

                            Barclays Premier League logo Proud sponsors of the Barclays Premier League

                            kindly as to whether it is true or fake.
                            waiting for your reply .
                            Thankyou.
                            how to paid cot payment?

                            please send camlote winners name!
                            this is true or false
                            to verify this email is fake or not
                            MICRO-SOFT AMERICA ONLINE PROMOTION
                            25 N. Wenatchee Ave., Suite 206
                            Wenatchee, WA 98801
                            Washington, UNITED STATE.

                            Date:... 30th April 2009
                            Ticket No:... 45397
                            Batch No:... MICRO/2787/334/944/09
                            Serial No:... 43624

                            Dear Email owner,

                            From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).

                            You are required to forward the information below for, documentation and
                            Claims procedures to our verification and claims department:
                            ==========================
                            Dr. PAMELA CLASON
                            Email: [protected]@live.com
                            ==========================

                            Full Name:________________________
                            Mailing address:__________________
                            Permanent house address:__________
                            Country of resident:______________
                            Phone Number:_____________________
                            Age:________________
                            Occupation:_______________________
                            Date of winning email:____________

                            Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.

                            Sincerely,
                            Mrs. EMILY ANDERSON
                            MICRO-SOFT AMERICA ONLINE PROMOTION.
                            © Copyright[protected] Microsoft, Inc. All rights reserved.
                            Reply

                            For
                            I have received the below e-mail and would like to know if it has been sent from your bank or not? Appreciate a prompt reply.

                            From: Barclays Bank Plc [mailto:customer.[protected]@hotmail.com]
                            Sent: Monday, June 29, 2009 2:52 PM
                            To: Eman El-Gallad
                            Subject: WELCOME TO BARCLAYS BANK ONLINE BANKING‏

                            Location: United Kingdom.
                            Date: Mo nday 29/06/2009
                            Barclays Bank Plc®: International Transfer Unit.


                            ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST

                            Dear Valued Customer,

                            Welcome to Barclays Bank Plc (B.B Plc). One of the most efficient commercial bank in the UK. Our international transfer Unit, to which links you to us, is strictly under the international law governing international transfer.

                            I am MR. CHRIS CLEMETT, The international transfer manager of the BARCLAYS BANK PLC and the transfer officer designated for your funds transfer.

                            The account of which its details and ownership has been reinstated in your name shall be released to you in the earliest.

                            To further the transactions, you are to produce the below requested information as soon as possible.

                            LOTTERY INFORMATION.


                            Your Full Names: ___________

                            Contact Address: ___________

                            Occupation: ___________

                            Age: ___________

                            Sex: ___________

                            Mobile Phone Number: __________

                            Fax Number If Available: ______________

                            Amount Won: _________________

                            Country Of Origin: _________________


                            Your Bank Account Details Where You Want Us To Transfer Your Winning Funds To: ______________________________

                            Scanned Copy Of Your International Passport/Driver's License__________________

                            This is to confirm the authenticity of your claim!!

                            On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliest.

                            Yours faithfully
                            Mr. Blake Williams
                            Chief Accountant/Account Director.
                            CC: GENERAL MANAGER (B.B Plc).
                            TELL: [protected]

                            Copyright C 2009 BARCLAYS BANK PLC.

                            Barclays Bank Plc ®, Our aim is to serve you better.
                            ________________________________________________________________________________...
                            CONFIDENTIAL FROM BARCLAYS BANK PLC.
                            This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

                            ________________________________________
                            Windows Live™: Keep your life in sync. Check it out.
                            Dear Sir

                            I got email from UK regarding lottery and they need COT in Barkclays bank of INR 30000.00
                            can this lottery is true if yes why not they inform to our Indian banker? Why they need directly COT?
                            kindly re-check inform me this is true or not

                            email attached below:-

                            BARCLAYS BANK PLC to me
                            show details 1:50 am (8 hours ago)

                            Images are not displayed.

                            Display images below - Always display images from [protected]@bcl-online.co.cc

                            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, 620, 341.66 INR 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 £391.00 GBP (Three hundred And Ninety One Pounds Sterling) equivalent to 30, 887.00 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 30, 887.00 INR via Bank Transfer.

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

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


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


                            For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line (+[protected] Sir MICHAEL SMITH.


                            Mr. MICHAEL SMITH, (Senior Accounts Officer)
                            Account Department (Local/ Foreign)

                            International Banking Unit,
                            Barclays Bank Plc...

                            Tel:+[protected]
                            Tel:+[protected]
                            Please DO NOT BELIEVE this mail. Guys use your brain. When these people are saying about the cheque then ask them for a soft copy of the cheque. You think if it was real why wud'nt they call you and say personally. Did u notice that they are sending mails not from their OFFICIAL ID but instead they r sending from some other mail ID's.
                            In these days when u people are paying and buying lottery tickets u r not that lucky as u are not winning it. But how can u believe a mail when u know that you havent even approached them nor uploaded your personal details.

                            All i can say is this is a SPAM mail. Those who wish to loose their money can go ahead.
                            I strongly agree with these comments & i also have received the same e-mail today from MR. Michael Smith, i called him from my personal cell & he said that give me your details of Account no, i responded
                            urgently & send them all information then this e-mail (which is pasted above) was send to me, i was so surprised & searching on internet that is that real or fake & finally i got this website link & read all the above passage. i strongly recommends other peoples who are receiving these e-mails not to believe in that is all fake & these are peoples (Mother )
                            Dear sir, my name is partha sarathidash, iwill be won the amount of 291934.00 GBP, so iam send your email message through mail you can send me amessage my suspense a/c no & password then which process iwill made cash transfer to my a/c .so u can suggest me.
                            From: [protected]@barclayonline.co.cc
                            To: [protected]@hotmail.com
                            Subject: Attention: Beneficiary (NON RESIDENT ACCOUNT APPLICATION FORM ATTACHED)
                            Date: Wed, 9 Sep 2009 07:48:42 +0000


                            its from barclays bank????????!!!



                            Attention: Beneficiary,

                            We are pleased to acknowledge receipt of your email.

                            If you cannot come down to England to get the documents register with the bank of England yourself a legal representative would be appointed to help you with this process. The legal representative will be among the accredited law firm to our bank Barclays Bank here in United Kingdom. Your representative in person of Barrister Cole Gate is not an accredited attorney to Barclays Bank in other words he cannot secure or register any of the documents on your behalf with the bank of England in your names.

                            The document registration fee is One Thousand One Hundred Pounds Sterling £1, 100.00 which you have to come to London with. And if you are unable to come the fees for the legal representative that will do every thing on your behalf will be £300.00. The total fees will amount to One Thousand Four Hundred British Pounds Sterling (£1, 400).

                            Do acknowledge the receipt of this important mail to enable us provide you the legal representative information to make the payment to.

                            We also want to bring to your notice that we are going to open a Non resident account in your names free with our bank here in England. As soon as we open the account in your names the information’s will be forwarded to you to access your funds and transfer it online to your bank account in your country.

                            We have attached NON RESIDENT ACCOUNT APPLICATION FORM for you to print out and fill and retuned back to us immediately with your Drivers License or International Passport.

                            If you need further clarifications, do let us know as well.

                            Cordially,
                            Mr. George Owen
                            Director, Special Operations Department
                            Barclays International & Investment Banking Unit
                            (An Arm of the Barclays Banking Group)
                            Direct Phone: +[protected]
                            Fax : +[protected]



                            ==================================================================
                            This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender Barclays Bank of England Plc. Barclays Bank Of England Plc is authorized and regulated by the Financial Services Authority and represent only the British Widows and Barclays Bank Of England Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
                            ==================================================================
                            ©Copyright 2009, All Rights Reserved. Barclays Bank of England Plc

                            ================================================================================...
                            Is the message received for the prize WINNER OF THE MICROSOFT INTERNATIONAL LOTTERY are real or they are just a scame of any group of the same name of barkleys.

                            please verify the same and reply me for the same on +91 [protected].
                            On Mon, Oct 26, 2009 at 11:09 AM, BARCLAYS BANK PLC <[protected]@barclys-onlines.co.cc> wrote:

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

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

                            ATTENTION: WINNER OF MICROSOFT LOTTERY!!

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

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

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

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

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

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

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

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

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

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

                            For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Williams F Morgan.

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

                            Barclays Bank Plc.
                            ==============================
                            Home internet online transfer
                            ==============================
                            Travel Services
                            ==============================
                            Standard Account Services
                            ==============================
                            Foreign Currency Drafts
                            ==============================
                            Company or Personal Cheques
                            ==============================
                            Western Union Payments
                            ==============================
                            Copyright © 2009 Barclays Bank Plc.
                            ______________________________
                            CONFIDENTIAL FROM Barclays Bank Plc.

                            Barclays Premier League logo Proud sponsors of the Barclays Premier League.
                            Barclays Commercial
                            MY COMMENT IS IT TRUE SO WHY NOT ANY RESPONSED.


                            UK NATIONAL LOTTERY®

                            P O Box 1010

                            Liverpool, L70 1NL

                            UNITED KINGDOM







                            Attn: Winner,



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



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



                            Name: Mr Mark Grey

                            Mail: [protected]@yahoo.co.uk

                            Telephone: [protected]



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



                            1. Full Names

                            2. Country

                            3. Occupation

                            4. Phone Number

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

                            6. Age/Sex

                            7. Scan Copy Of Identity Card If Any



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



                            Thanks
                            24hrs online Customer service
                            Attention: Microsoft Lottery Winner,

                            I received your mail for the transfer of your winnings . I wish to let you know that your winnings is in safe hands with us as we are known world wide for its best, effective, efficient, reliable and fast services when it comes to Internet Banking. I also want to let you know that you are the real winner of the Yahoo/Msn Lottery and your Winnings are with us awaiting transfer. As regards the transfer of your winnings to your personal account in your home country you are therefore required to make an initial deposit fee for clearing your winnings to your personal account in your country.
                            Before we can proceed with the online transfer you have to make a deposit for the c.o.t fee.This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
                            The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £280.00 GBP(Two hundred and Eighty Pounds Sterling) equivalent to 16, 000 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds to your designated bank account in your home country.



                            When it comes to charges for our services, we have a fair, transparent, and easy to understand pricing structure. Our pricing is competitive – you will not be charged for many services for which other banks charge, and there are no unwelcome surprises.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 hardcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment via our officer account details in your region.

                            Upon your response to this mail, we will give you our account 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.

                            Thank you for banking with us, the Most Trusted, Reliable and Dynamic Bank in Uk.Barclays Bank Plc as we offer a full range of products and services at competitive rates, complemented by our unique way of doing things, and hallmarked by our absolute commitment to provide you with first class Customer Service.
                            For more information please feel free to contact us via any of the Telephone Numbers below:
                            TEL NO:+[protected]
                            +[protected], +44-[protected]
                            Awaiting your urgent response to our mail as we will appreciate your early response.

                            Sincerely,
                            Sir Williams Ford
                            General Manager
                            Barclays Bank Plc
                            Account Department (Local/ Foreign)
                            International Banking Unit,
                            Tel: +[protected]
                            +[protected]
                            UK, London.
                            Barclays Bank Plc

                            | Home insurance | Motor insurance | Travel insurance | Personal loans | Homeowner loan | Current accounts | e-savings Savings accounts | Mortgages | Remortgage | Credit cards | Buying abroad | Travel services | Students | Graduates | Health cover | Barclaycard | Help
                            Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
                            Online Banking is easy, convenient and secure.Try It Now
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                              P
                              P.SHIVA KUMAR
                              from Chennai, Tamil Nadu
                              May 12, 2009
                              Resolved
                              Report
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                              Resolved

                              WILL I RECEIVE THE PRIZE WHICH I WON??

                              Since i received a mail from MSN, YAHOO LOTTERY that i have won (500000) pounds sterling and i apllied also with a diclaimer form from the london goverment should i need to pay the cost of delivery & is it really true?? kindly revert me as soon as possible to my mail id: tushar.[protected]@gmail.com
                              Aug 14, 2020
                              Complaint marked as Resolved 

                              lotto — Query

                              WORLD COURIER
                              79-80 Blackfriars Road-London England SE1 8HA
                              [protected],
                              14829/WC2LK/2999
                              Batch: 2987/BMW/WORCOU09

                              Dear Esteem Customer,
                              Thanks for your email and we apologize for the delay in response due to the attendance to other winners of same batch number who have completed delivery processes. We are in receipt of Courier HLP form filled by you and have been confirmed as the owner of parcel brought to us from the BMW Promotion Board and be aware that payment is required so as to insure parcel before dispatching parcel.

                              For fast and easy collection, I will advise you to pay the charges through Western Union Money Transfer or Money Gram. Please for the safety of your package, be very discrete about the winnings until your package is successfully delivered to you. Do yourself a favor and safeguard your money by not disclosing the reason why you are transferring funds, this is to avoid double claims and complications.

                              For us to proceed immediately, you are advised to locate any Western Union Office and send the money with the name of our accountant general. You must know that there is an expiry date for you to make the payment. At this time, our account department has not been able to process and validate all the delivery documents to facilitate the process of shipment. Because of this, you are expected to send the money to the accountant general whose name is given below.

                              You are hereby required to make the payment for the 74 hours delivery which is equivalent to $ 834.72 USD for insurance of package before dispatch of parcel as informed on previous email:

                              Please find below the relevant information’s for making the payment for our service.
                              Name: Mrs. Sara Ibrahim
                              Location: 79-80 Blackfriars Road-London England SE1 8HA.

                              Also, do understand that you are required to send to us all the information's that will be issued to you by the Western Union Money Agency after payment such as:

                              Name of Sender:
                              Address of Sender:
                              Amount Sent:
                              Money Transfer Control Number (M.T.C.N):
                              Scan Copy of the Western Union Transfer Slip( For Confirmation and Proper Documentation)

                              In receipt of the payment information, payment would be confirmed and dispatched immediately and get to your residence in your TF form within 74 hours. Have a nice day and await your prompt response with payment information.

                              Yours Sincerely,
                              Mr. Gary Smith (General Dispatch Manager)
                              Tel: +44 [protected], +44 [protected]
                              Fax: +[protected]
                              A SERVICE NO ONE ELSE CAN DELIVER
                              © World Courier Management Inc.


                              Query
                              Is this true?
                              SINCE I HAVE GOT A MAIL FROM [protected]@live.com THAT I HAVE WON 250000 POUNDS. AND I WAS INFORMED TO PAY THE COT FEES.IS THIS TRUE?
                              i have got a mail from microsoft/msn lottary ([protected]@rrohio.com) that i have won £1, 500, 000.00 GBP pounds. is it true
                              Since i received a mail from YAHOO LOTTERY that i have won (500000) pounds sterling and i apllied also with a diclaimer form from the london goverment should i need to pay the cost of delivery & is it really true?? kindly revert me as soon as possible to my mail id:[protected]@yahoo.co.in

                              Microsoft Lottery Winner — Microsoft Lottary Winner

                              From:
                              "BARCLAY'S BANK PLC" <[protected]@bcl-group.co.cc>
                              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.

                              From the last few days I am in receipt of so many EMAIL in connection with Microsoft Lottery. I have been declared winner of won £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUND). My Ref No: YM/35447XN and Batch No: YM/09102XN have also been intimated to me accordingly. Now please confirm the same and also let me know about the C.O.T. process.

                              DETAILED INFORMATION IS SUBMITTED BELOW
                              Full Name(s): VIVEK TARSEMSINGH SIDHU
                              Personal Bank Account Number:[protected]
                              Bank Name: STATE BANK OF INDIA
                              Phone Number: [protected], [protected], [protected]
                              Amount Won: £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUNDS
                              Country: INDIA
                              totaly fraud

                              Microsoft Lottery Winner — QUERY ABOUT RECEIVED EMAIL

                              Respected Sir

                              I have recieved a email from CUSTOMERS ATTENTION.
                              24HRS DISPATCH UNIT CUSTOMER SERVICE OFFICE.
                              NATION WIDE BANK PLC OF LONDON.
                              LONDON BRANCH.
                              P.O. BOX 329, GREEN STREET UPTON PARK.
                              LONDON, E139AB.
                              OUR OFFICE TEL: [protected], (CUSTOMER CARE LINE)
                              E-mail [protected]@hotmail.com

                              ATTENTION: MICROSOFT LOTTERY WINNER!! WELCOME TO NATION WIDE BANK PLC
                              DISPATCH UNIT
                              asking me to send id proof.
                              please tell me that it is a fraud or a real thing.

                              Regards
                              Vinay Chander Chandel
                              I love islam
                              Zahoor is crazy

                              Microsoft Lottery — QUERY

                              JUST I GOT A MAIL BY MICROSOFT BY THE REFRENCE OF KARGO COURRIER THAT I WON A LOTTERY OF 750,000 JUST I WANT TO KNOW WHERE ITS WRONG OR RIGHT KINDLY CONFORM ME PLEASE
                              DONT BELIVE THIS MADARCHOOTH [protected]@LIVE.COM. HE IS ALSO ONE AMONG THOSE .
                              Helpful
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                                A
                                apoorva.b.raj
                                from Malappuram, Kerala
                                May 3, 2009
                                Report
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                                Respected sir/madam,

                                I have received a mail from micro-soft America online promotion, ([protected]@optionline.net) in which i am said that i am winner of $450, 000. I simply want to verify this sender.I will be grateful to you if you will look this complain and send me a mail towards this action.

                                Name of the person involved: Dr.Pamela Clason (officer), email: [protected]@live.com and Mrs.EmilyAnderson, Micro-soft America Online Promotion, 25 N.wenatchee Ave., Suit 206, Wenatchee, WA 98801, Washington, UNITED STATES.

                                I requested to pay the custom and clearence charges and processsing fees( twenty thousand rupees)to their delegate/officer who is said to come down to our country to deliver the cheque and i have to give the money before he commence the process.

                                Thanks and waiting for your reply


                                your sincerely,
                                Apoorva.B.Raj
                                Dear Apoorva,
                                According to my knowledge it is crystal clear fraudulent email since the company name mentioned is Micro-Soft and even a child would know that correct name is Microsoft with no hyphen spaces in between. Also if you are a lucky winner and this company has choose you out of millions they should be giving their email id which should have been [protected]@micro-soft.com but instead they gave a live id which is freely available and anyone can register.
                                Please understand that these are are spam emails and you should delete these immediately and not respond them.
                                Hope I was able to make you understand!
                                Cheers
                                AMIT
                                i was receiving the same email.and i dont know what is that?
                                I also received same email, Don't know about it, I think it is spam & fraudulent and microsoft should look into the matter
                                Ya I, too, got the same mail & this one is a fraud mail, dont reply it.
                                yes, i also got this email
                                I also got same email. I don't know what is that.
                                Respected sir/madam,

                                I have received a mail from micro-soft America online promotion, ([protected]@optionline.net) in which i am said that i am winner of $450, 000. I simply want to verify this sender.I will be grateful to you if you will look this complain and send me a mail towards this action.

                                Name of the person involved: Dr.Pamela Clason (officer), email: [protected]@live.com and Mrs.EmilyAnderson, Micro-soft America Online Promotion, 25 N.wenatchee Ave., Suit 206, Wenatchee, WA 98801, Washington, UNITED STATES.

                                Kindly verify the truthfulness of th email
                                Yes, I also received the same mail
                                Respected sir/madam,

                                I have received a mail from micro-soft America online promotion, ([protected]@optionline.net) in which i am said that i am winner of $450, 000. I simply want to verify this sender.I will be grateful to you if you will look this complain and send me a mail towards this action.

                                Name of the person involved: Dr.Pamela Clason (officer), email: [protected]@live.com and Mrs.EmilyAnderson, Micro-soft America Online Promotion, 25 N.wenatchee Ave., Suit 206, Wenatchee, WA 98801, Washington, UNITED STATES.
                                RESPECTED GENTLEMAN,

                                I HAVE RECEIVED A EMAIL TO BE WINNER OF $450000. HOW CAN I RECEIVED THIS AMOUNT.






                                URS SINCERELY
                                TARUN CHANDRA GOGOI
                                i want to verify the truthfulness of this statement.please kindly verify whether the above statements are authenticated or not.
                                Respected sir/madam,

                                I have received a mail from micro-soft America online promotion, in which i am said that i am winner of $450, 000 and i have given my bank details I simply want to verify this sender.I will be grateful to you if you will look this complain and send me a mail towards this action.
                                I have received a mail from micro-soft America online promotion, in which i am said that i am winner of $450, 000 and i have given my bank details . now what can i do?

                                From-: Dr.Pamela Clason (officer), email: [protected]@live.com and Mrs.EmilyAnderson, Micro-soft America Online Promotion, 25 N.wenatchee Ave., Suit 206, Wenatchee, WA 98801, Washington, UNITED STATES.
                                how to clear custum dutey & how to clear bank prosigar and i want to verify the truthfulness of this statement.please kindly verify whether the above statements are authenticated or not.
                                I have received a mail from micro-soft America online promotion, in which i am said that i am winner of $450, 000 and i have given my bank details I simply want to verify this sender.I will be grateful to you if you will look this complain and send me a mail towards this action. and also i request to u, please take action against these fraud companies under cyber crime.
                                TO AVOIDE THIS KIND OF FRAUD, IMMIDEATE ACTION TAKEN BY MICROSOFT .
                                TO VERIFY WETHER THE MAIL IS FAKE OR NOT.
                                SIR,

                                BELOW IS THE COPY OF E-MAIL THAT I RECEIVED FROM MICRO-SOFT AMERICA ONLINE PROMOTION.
                                PLEASE VERIFY IF THE MAIL IS TRUE OR A FRAUD.AND ALSO SUGGEST ME SHOULD I RESPONSE TO SUCH MAIL OR NOT. KINDLY REVERT SOON.

                                REGARDS,

                                Kamal
                                MICRO-SOFT AMERICA ONLINE PROMOTION
                                25 N. Wenatchee Ave., Suite 206
                                Wenatchee, WA 98801
                                Washington, UNITED STATE.


                                Attn:Beneficiary

                                Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the 5 winners selected on MICRO-SOFT AMERICA ONLINE PROMOTION.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                                Hence we do believe with your winning prize, you will continue to be active and patronage to the Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds.The bank contact are issued below:


                                Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

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

                                1) Your Full Name(s):
                                2) Your Bank Name :
                                3) Name on Account :
                                4) Account Number :
                                5) Bank Address :
                                6) Phone Number:
                                7) Amount Won:$450, 000 (Four hundred and fifty thousand United State Dollars).

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

                                Mr. Thomas Paine(account officer)
                                Bank Email: [protected]@hotmail.co.uk
                                Tel:+[protected]
                                Account Officer
                                International funds transfer department
                                Address:P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.

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

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

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


                                Warm Regards,
                                Dr Pamela Clason
                                MICRO-SOFT AMERICA ONLINE PROMOTION
                                Its 101 % fake ... Plz dont beleive on this. I[censored] want to make any query then ring Barclays 's Office in delhi ... They will tell u its fake... So takecare ...
                                Verification is needed for this mail. The mail has come from mail using microsoft mail id.- [protected]@microsoft.com

                                MICRO-SOFT AMERICA ONLINE PROMOTION
                                25 N. Wenatchee Ave., Suite 206
                                Wenatchee, WA 98801
                                Washington, UNITED STATE.

                                Date:... 8th May 2009
                                Ticket No:... 45397
                                Batch No:... MICRO/2787/334/944/09
                                Serial No:... 43624

                                Dear Email owner,

                                From the online email ballot promotions held by MICRO-SOFT AMERICA ONLINE PROMOTION, your email address was selected randomly by our database computer, subsequently won you a cheque of $450, 000 (Four hundred and fifty thousand United State Dollars).

                                You are required to forward the information below for, documentation and
                                Claims procedures to our verification and claims department:
                                ==========================
                                Dr. PAMELA CLASON
                                Email: [protected]@live.com
                                ==========================

                                Full Name:
                                Mailing address:
                                Permanent house address:
                                Country of resident:
                                State:
                                Phone Number:
                                Age:
                                Occupation:
                                Date of winning email:

                                Congratulations Once More from all members of the MICRO-SOFT AMERICA ONLINE PROMOTIONS.

                                Sincerely,
                                Mrs. EMILY ANDERSON
                                MICRO-SOFT AMERICA ONLINE PROMOTION.
                                © Copyright[protected] Microsoft, Inc.. All rights reserved.


                                This was followed by another mail. This mail is as follows:

                                MICRO-SOFT AMERICA ONLINE PROMOTION
                                25 N. Wenatchee Ave.Suite 206
                                Wenatchee, WA 98801
                                Washington.

                                UNITED STATES.



                                ============================================================================
                                Winning Serial Number: 43624
                                Winning Batch Number: MICRO/2787/334/944/09
                                =============================================================================



                                This is an online promotion that gives out prize to individual and organizations to help humanity. I know you may wonder how you became eligible for this prize, please note that all participant were selected through an electronic computer ballot system for all email users drawn From over 2, 500, 000 email addresses of individuals and companies from America, Asia, Australia, Europe, Middle East, Oceania, North American, and South American.

                                Note that the grant is 100% voluntary you can opt-out if you are not interested.



                                You are advice to contact our account office in London by Email for dispatch of your prize.



                                Below are the details of our London office.

                                Microsoft Account Department.

                                Microsoft London (Cardinal Place)
                                100 Victoria Street
                                London SW1E 5JL

                                Email: [protected]@googlemail.com

                                Phone Number: +[protected]

                                Fax:[protected]



                                Please Contact out office with the above details for the immediate dispatch of your prize.

                                Thank you for your Understanding.

                                Emily Anderson

                                For

                                Microsoft.
                                ya iv recievd same mailas u all

                                now i also think its fake thanks 4 saving me guys

                                Microsoft America online promotion — to cheak that i am email winner($450000)

                                i am mousam kumar hazra, form dr pamela clason([protected]@live.com) get a mail that my email address was selected randomly by data base computer& i win $450000us dollar,

                                now step by step the last massage form barclays bank.i give the last massage(scan copy)

                                .
                                please inform me that it is right or fraud to me.
                                please told me that i am the email winner or not

                                my email- [protected]@yahoo.co.in
                                name- MOUSAM KUMAR HAZRA
                                PLEASE TOLD ME THAT I AM THE WINNER OR NOT
                                what i won this lottery?
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                                  K
                                  Kumarasen Julian Modley
                                  May 2, 2009
                                  Resolved
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                                  Resolved

                                  Dear MR Bill Gates

                                  I am very disappointed because I have received a message on my email of winning an annual lottery from Mcirosoft awards team. I am a partner Viking Pictures of a very small multimedia company and developing enterprise. I was quite excited to receive something of this nature. I would firstly like to know if this true and legit. Secondly what are the procedure to claiming. Also if it's not, what are you and your company going to do about this unlawful circumstance. Please reply as soon as possible regarding this matter.



                                  YOU WON THIS MICROSOFT ONLINE LOTTERY 2009.‏
                                  From: microsoft award team 2009 ([protected]@microsoft.com)
                                  Sent: 30 April 2009 04:46:01 PM
                                  To: vikingpictures ([protected]@live.co.za)

                                  =======================================
                                  Microsoft Award Team Promotion 2009
                                  Barley House Harold Road
                                  Sutton, Greater London Sm1 4te
                                  United Kingdom.
                                  =======================================


                                  YOU HAVE RECIEVED THIS EMAIL FROM MICROSOFT CO-OPERATION AS A NOTIFICATION.
                                  WINNING NOTIFICATION 2009!!!

                                  This is to inform you that your email has won a consultation prize of the
                                  united kingdom govt.end of year offer in collaberation with the Microsoft
                                  Corporation YEARLY EMAIL DRAW held 16th of April 2009. Your email has won you (£300, 000.00GBP) Three hundred Thousand Great British Pounds). To claim your prize, please contact your Fiduciary agent Mr.Alexander Broad with your Batch#:409978E and Ticket#, 88654737AQ and Serial#, MATP/[protected] Ref#:BTD/[protected]/09 and contact him via email immediately within 24hrs with the following details below.

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

                                  Mr.ALEXANDER BROAD.
                                  Head of Microsoft Winning Claims Dept UK .
                                  Email:[protected]@yahoo.com
                                  Tel: [protected]
                                  ===========================================

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


                                  You can go to our online result site to confirm the value of your
                                  winnings and also get a prize breakdown:-www.national-lottery.com/results.asp
                                  www.national-lottery.co.uk/player/p/playlotto.ftl
                                  Yours in Service

                                  Mrs. Marilyn Blandish
                                  Award Promotions Manager
                                  ===========================================================================
                                  Please do not reply to this email reply only to your fiduciary agent for the claims of your winnings. YOU ARE ADVICED TO KEEP YOUR WINNINGS CONFIDENTIAL. ONLY TO YOURSELF;
                                  ===========================================================================
                                  YOU WON THIS MICROSOFT ONLINE LOTTERY 2009.
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  sir
                                  subject: confirmation of winning amount of 2nd price of my lottery
                                  detail as:
                                  1- The International Awareness
                                  Promotion Department Of
                                  E.A.A.S Lottery Headquarters,
                                  Euro-Afro Asia Sweepstake lottery
                                  Inc.
                                  22 Gaden close, Stamford,
                                  Lincs, PE9 2YP, War Wall London
                                  United Kingdom.
                                  Reference Number: E.A.A.S/[protected]/23

                                  ATTENTION: WINNER:
                                  This is to inform you that you have been selected for a cash prize of, $US250, 000.00 (two Hundred and fifty thousand United States Dollars)in cheque. held on the 10th of March 2009 in London UK.The selection process was carried out through random selection in Our computerized email selection system your email was selected from (ess) a database of over 21, 000 e-mail addresses drawn from which you were selected,
                                  further more your prize will be released to you by our British regional branch in asia .
                                  Contact our fiduciary agent in asia to proceed with your claims with one of the international courier company were we deposited your prize:
                                  Agents Name: barrister mohammed Abbas ESQ
                                  Email: [protected]@hotmail.com
                                  Telephon +[protected]
                                  YOUR ADDRESS HAS WON
                                  VERIFICATION NUMBERS
                                  [1] Ticket number[protected]AG[protected] L44
                                  [2]Serial number[protected][protected]
                                  [3]Darw lucky number[protected][protected]
                                  [4]File number[protected]-FA1305U-ID.


                                  VERIFICATION AND FUNDS RELEASE FORM:
                                  1. Name:...KANHAIYA LAL TRIPATHI...
                                  2. Address...T-1/10300 MOTA KHAN, PAHAR GANJ, NEW DELHI(INDIA)...
                                  3. Marital Status:..MARRIAGE...
                                  4. Occupation:...PRIEST(HINDU PRIEST AS PADARI)...
                                  5. Age:...46 YEAR...
                                  6. Sex:...M...
                                  7. Nationality:...INDIAN...
                                  8. Country of Residence:...INDIA...
                                  9. Telephone Number:...[protected][protected],[protected][protected]...

                                  Please contact BARRISTER MOHAMMED ABBAS in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

                                  Congratulations!
                                  Mr k Olivia Smith,
                                  Lottery Zonal co-ordinator
                                  SINCERELY

                                  Check it out!
                                  Sincerely,
                                  Award
                                  2- [protected]@n29.bullet.mail.ukl.yahoo.com" <[protected]@n29.bullet.mail.ukl.yahoo.com>Add sender to ContactsTo: [protected]@ymail.com

                                  3- Flag this messageATTN:CONTACT BARCLAYS BANK FOR YOUR WINNING PRIZE TRANSFERFriday, May 8, 2009 9:51 PM
                                  From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>Attn:Winner,
                                  Your claims form was received and your winning processed are ready for claims.

                                  Barclays Bank uk is the Bank where your winning funds is deposited.

                                  And your funds would be transferred to your nominated account as soon as possible.

                                  You are therefore advice to fill/provide this informations and forward to them below;


                                  Full Names Of Winner:...

                                  Country:...

                                  Email address:...

                                  Age:...

                                  Occupation:...

                                  Phone Number:...

                                  Your Full Bank Details where you want your funds transfer...

                                  Branch...
                                  Contact Them through their email with your informations added for your funds transfer;
                                  MR DANIEL POWELL

                                  MANAGER DIRECTOR CUSTOMER CARE UNIT

                                  BARCLAYS BANK

                                  BATELY BRANCH

                                  25 COMMERCIAL STREET

                                  BATELY BRANCH

                                  EMAIL: [protected]@yahoo.co.uk

                                  PHONE:[protected]

                                  Thanks

                                  Yours faithfully

                                  Rev Patrick Stone
                                  4-
                                  Euro-Afro-Asia-Sweepstake Lottery
                                  Headquarters: 1X, Bexon Court Carlton
                                  Nottingham shire Nottingham NG4 1SQ Essex
                                  United Kingdom
                                  Customer Service: 580 NCA 85914

                                  Telephone :+ 44-[protected] .

                                  Dear Sir / Madam,

                                  We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 6th April, 2009 in Nottingham United Kingdom.Your e-mail address attached to ticket number:[protected]E66 with serial number: 452-464 and draw lucky number:[protected] which subsequently won you lottery in the 2nd category of file number: EA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of €250, 000.00 ( (Two hundred and Fifty Thousand EURO) in Cheque.
                                  All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

                                  Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your
                                  €250, 000.00EURO Cheque would be released to you by Our Asian Oversea payment officer will immediately commence the process to facilitate the release of your Cheque as soon as you contact Agent Hammed Mohammad office in Jakarta Indonesia.

                                  Please contact Agent HAMMED MOHAMMAD in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

                                  1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

                                  HAMMED MOHAMMED .ESQ
                                  E.A.A.S Inc. ASIAN FIDUCIARY AGENT
                                  E-mail:
                                  [protected]@hotmail.com .
                                  Tel: [protected]


                                  For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

                                  Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
                                  We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
                                  Congratulations!
                                  Mrs. Stella Robert,
                                  Lottery Zonal co-ordinator.
                                  6-
                                  Flag this messageCLAIM REQUIREMENT/OPTIONSSaturday, April 25, 2009 2:47 AM
                                  From: "AGENT HAMMED MOHAMMAD" <[protected]@hotmail.com>View contact detailsTo: [protected]@ymail.com
                                  12 JL INDAH RAYA.

                                  JATI NEGARA 11248,
                                  JAKARTA INDONESIA:
                                  TEL: +[protected]

                                  ATTENTION: LUCKY WINNER

                                  THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR NATIONAL IDENTITY,





                                  THREE OPTIONS FOR YOUR DELIEVERY
                                  OPTION1 : COMMING TO JAKARTA INDONE

                                  MR DANIEL POWELL

                                  MANAGER DIRECTOR CUSTOMER CARE UNIT

                                  BARCLAYS BANK

                                  BATELY BRANCH

                                  25 COMMERCIAL STREET

                                  BATELY BRANCH

                                  EMAIL: [protected]@yahoo.co.uk

                                  PHONE:[protected]

                                  You are advise to get back to us immediately if there is any assistance

                                  One behalf of management and staff i say congratulations once more.


                                  Thanks

                                  Yours faithfully

                                  Rev Patrick Stone
                                  8-

                                  Flag this messageATTN:CONTACT BARCLAYS BANK FOR YOUR WINNING PRIZE TRANSFERFriday, May 8, 2009 9:51 PM
                                  From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>Attn:Winner,
                                  Your claims form was received and your winning processed are ready for claims.

                                  Barclays Bank uk is the Bank where your winning funds is deposited.

                                  And your funds would be transferred to your nominated account as soon as possible.

                                  You are therefore advice to fill/provide this informations and forward to them below;


                                  Full Names Of Winner:...

                                  Country:...

                                  Email address:...

                                  Age:...

                                  Occupation:...

                                  Phone Number:...

                                  Your Full Bank Details where you want your funds transfer...

                                  Branch...



                                  Contact Them through their email with your informations added for your funds transfer;



                                  MR DANIEL POWELL

                                  MANAGER DIRECTOR CUSTOMER CARE UNIT

                                  BARCLAYS BANK

                                  BATELY BRANCH

                                  25 COMMERCIAL STREET

                                  BATELY BRANCH

                                  EMAIL: [protected]@yahoo.co.uk

                                  PHONE:[protected]

                                  You are advise to get back to us immediately if there is any assistance

                                  One behalf of management and staff i say congratulations once more.


                                  Thanks

                                  Yours faithfully

                                  Rev Patrick Stone

                                  8-Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
                                  Flag this messageATTN:WINNERWednesday, May 13, 2009 8:08 PM
                                  From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>ATTN:WINNER,

                                  COMPLIMENT OF THE DAY TO YOU, WE GOT YOUR MESSAGE WHICH WAS GIVEN TO YOU BY MR DANIEL POWELL ASKING YOU TO DEPOSIT THE SUM OF 30, 000 RUPEES IN THE ACCOUNT GIVEN TO YOU.

                                  MY DEAR YOU HAVE NOTHING TO WORRY ABOUT THAT MAY BE THEIR CONDITIONS WHICH EVERYONE WILL ABLIGE TO I CAN ASSURE YOU YOUR WINNING PRIZE WE BE TRANSFER TO YOUR ACCOUNT IMMEDIATELY THE PAYMENT IS CONFIRM BECAUSE I JUST CALLED DANIEL POWELL AND HE TOLD ME THEY ARE WAITING FOR CONFIRMATION OF YOUR CHARGES.

                                  BEST WISHES

                                  REV PATRICK STONE
                                  (UK NATIONAL LOTTERY AGENT)

                                  note: please CONFIRM ME I CONFUSE ON THIS E-MAIL TO ME BY MR. DANIEL POWELL PLC
                                  OF BARCLAYS BANK ON LINE SERVICE FOR C.O.T. DEPOSIT .TO PAY NAME OF AGENT:
                                  SUNIL B GAVALI ACCOUNT NUMBER[protected] PAN NUMBER: ALCPG4212H
                                  ICICI BANK.
                                  SERVICE PROVIDER :BARCLAYS BANK AND C.O.T. PAY TO ICICI BANK ?
                                  THANK YOU
                                  sir.
                                  Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
                                  Flag this messageATTN:WINNERWednesday, May 13, 2009 8:08 PM
                                  From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>ATTN:WINNER,

                                  COMPLIMENT OF THE DAY TO YOU, WE GOT YOUR MESSAGE WHICH WAS GIVEN TO YOU BY MR DANIEL POWELL ASKING YOU TO DEPOSIT THE SUM OF 30, 000 RUPEES IN THE ACCOUNT GIVEN TO YOU.

                                  MY DEAR YOU HAVE NOTHING TO WORRY ABOUT THAT MAY BE THEIR CONDITIONS WHICH EVERYONE WILL ABLIGE TO I CAN ASSURE YOU YOUR WINNING PRIZE WE BE TRANSFER TO YOUR ACCOUNT IMMEDIATELY THE PAYMENT IS CONFIRM BECAUSE I JUST CALLED DANIEL POWELL AND HE TOLD ME THEY ARE WAITING FOR CONFIRMATION OF YOUR CHARGES.

                                  BEST WISHES

                                  REV PATRICK STONE
                                  (UK NATIONAL LOTTERY AGENT)
                                  Dear sir,
                                  I am very disappointed because I have received a message on my email of winning an annual lottery from Mcirosoft awards teamI was quite excited to receive something of this nature. I would firstly like to know if this true and legit.Please reply as soon as possible regarding this matter.
                                  ANY ONE WON THIS LOTTERY AND RECEIVED THAT PRIZE CANTACT TO ME BACAUSE I HAVE ALSO WON A LOTTERY, BUT I HAVENT RECEIVE THAT PRIZE THEY ASKING FOR TRANSFER CHARGES

                                  BUT I HAVE NOT ANY PROOF
                                  WHEN I GIVE THE MONEY IS THERE ANY GAREENTY FOR THAT
                                  THEY GIVE MY WON PRIZE
                                  Euro-Afro-American-Sweepstake Lottery
                                  Headquarters: LXZ, Bexon Court Carlton
                                  Nottingham shire Nottingham NG4 1SQ Essex
                                  United Kingdom
                                  Customer Service: 580 NCA 85914



                                  Telephone :+[protected].


                                  Dear Sir / Madam,



                                  We happily announce to you the draw of 2009 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2009 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number:[protected]E77 with serial number: 652-662 and draw lucky number:[protected] which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum o[censored]S$250, 000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.



                                  All participants in this lottery program were selected randomly through a computer ballot system, drawn from 82.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.



                                  This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.


                                  Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER MUJAHID ALI YUSUF . office in Jakarta Indonesia.


                                  Please contact BARRISTER. MUJAHID ALI YUSUF . in Jakarta
                                  Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.


                                  1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.


                                  BARRISTER MUJAHI ALI YUSUF .Esq .



                                  E.A.A.S Inc. ASIAN FIDUCIARY AGENT



                                  E-mail: [protected]@hotmail.com



                                  Tel:+[protected].



                                  Mobile: +[protected] .




                                  For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.



                                  BE WARNED!


                                  Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.


                                  Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


                                  We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.



                                  Congratulations!



                                  Mrs Doris Clif .



                                  Lottery Zonal co-ordinator

                                  Kindly reply me is it true or fake.
                                  Lucky Drop International Promotion
                                  Lottery Headquarters.
                                  UNITED KINGDOM-76-81 SOUTHAMPTON ROW, BLOOMBURY LONDON . UNITED KINGDOM WciB 4AR ELECTRONIC MAIL AWARD WINNING NOTIFICATION .AWARD PRESENTATION CENTER UNITED KINGDOM LONDON .




                                  Telephone :+[protected],



                                  Dear Sir / Madam,


                                  We happily announce to you the draw of 2009 Lucky Drop Sweepstakes Program held on 2009 in United Kingdom London . Your e-mail... address attached to ticket number: 3391104/yx with serial number: ZGCP/111 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: BC/KK/802.batch number: 30/07F/006 And reference number: 5VTRF You have therefore been approved to claim a total sum o[censored]S$250, 000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.


                                  All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.


                                  This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.



                                  Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: BC/KK/802. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MAZHAR KHALID. office in Jakarta Indonesia .


                                  Please contact Barrister MAZHAR KHALID. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.


                                  1: Name. 2 Home addresses. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial numbers. 7 File number. 8 Draw number.



                                  BARRISTER. MAZHAR KHALID . Esq.



                                  G.I.L.S. Inc. ASIAN FIDUCIARY AGENT




                                  E-mail:[protected]@hotmail.com



                                  Tel:+[protected].



                                  Mobile: +[protected].



                                  For security purposes and clarity we advice that you keep your winning information’s confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.



                                  BE WARNED!



                                  Your winning details can only be released to your fiduciary agent who will commence the process of your winning, this is to avoid wrong and double claim, and it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.



                                  Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


                                  We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! Please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.


                                  Congratulations!


                                  Mrs Gladys Cains


                                  Lottery Zonal co-ordinator.

                                  Cliquez ici pour me rejoindre sur Copains d'avant.

                                  A tout de suite,
                                  Lucky drop PROMOTION,
                                  Voir ma fiche Copains



                                  Copains d'avant est un service de "L'Internaute"


                                  La société | Publicité | Recrutement | Mentions légales | Nous contacter © Benchmark Group
                                  I haved a received a mail . but i will winner a 2500000doller, i am not agree to this . is not real lottery onyl farud. and bogus case.

                                  Lottery Headquarters.
                                  UNITED KINGDOM-76-81 SOUTHAMPTON ROW, BLOOMBURY LONDON . UNITED KINGDOM WciB 4AR ELECTRONIC MAIL AWARD WINNING NOTIFICATION .AWARD PRESENTATION CENTER UNITED KINGDOM LONDON .




                                  Telephone :+[protected],



                                  Dear Sir / Madam,


                                  We happily announce to you the draw of 2009 Lucky Drop Sweepstakes Program held on 2009 in United Kingdom London . Your e-mail... address attached to ticket number: 3391104/yx with serial number: ZGCP/111 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: BC/KK/802.batch number: 30/07F/006 And reference number: 5VTRF You have therefore been approved to claim a total sum o[censored]S$250, 000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.


                                  All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.


                                  This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.



                                  Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: BC/KK/802. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MAZHAR KHALID. office in Jakarta Indonesia .


                                  Please contact Barrister MAZHAR KHALID. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.


                                  1: Name. 2 Home addresses. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial numbers. 7 File number. 8 Draw number.



                                  BARRISTER. MAZHAR KHALID . Esq.



                                  G.I.L.S. Inc. ASIAN FIDUCIARY AGENT




                                  E-mail:[protected]@hotmail.com



                                  Tel:+[protected].



                                  Mobile: +[protected].



                                  For security purposes and clarity we advice that you keep your winning information’s confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.



                                  BE WARNED!



                                  Your winning details can only be released to your fiduciary agent who will commence the process of your winning, this is to avoid wrong and double claim, and it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.



                                  Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


                                  We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! Please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.


                                  Congratulations!


                                  Mrs Gladys Cains


                                  Lottery Zonal co-ordinator.

                                  Cliquez ici pour me rejoindre sur Copains d'avant.

                                  A tout de suite,
                                  Lucky drop PROMOTION,
                                  Voir ma fiche Copains



                                  Copains d'avant est un service de "L'Internaute"


                                  La société | Publicité | Recrutement | Mentions légales | Nous contacter © Benchmark Group
                                  Lucky Drop International Promotion
                                  Lottery Headquarters.
                                  UNITED KINGDOM-76-81 SOUTHAMPTON ROW, BLOOMBURY LONDON . UNITED KINGDOM WciB 4AR ELECTRONIC MAIL AWARD WINNING NOTIFICATION .AWARD PRESENTATION CENTER UNITED KINGDOM LONDON .




                                  Telephone :+[protected],



                                  Dear Sir / Madam,


                                  We happily announce to you the draw of 2009 Lucky Drop Sweepstakes Program held on 2009 in United Kingdom London . Your e-mail... address attached to ticket number: 3391104/yx with serial number: ZGCP/111 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: BC/KK/802.batch number: 30/07F/006 And reference number: 5VTRF You have therefore been approved to claim a total sum o[censored]S$250, 000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.


                                  All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.


                                  This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.



                                  Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: BC/KK/802. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MAZHAR KHALID. office in Jakarta Indonesia .


                                  Please contact Barrister MAZHAR KHALID. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.


                                  1: Name. 2 Home addresses. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial numbers. 7 File number. 8 Draw number.



                                  BARRISTER. MAZHAR KHALID . Esq.



                                  G.I.L.S. Inc. ASIAN FIDUCIARY AGENT




                                  E-mail:[protected]@hotmail.com



                                  Tel:+[protected].



                                  Mobile: +[protected].



                                  For security purposes and clarity we advice that you keep your winning information’s confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.



                                  BE WARNED!



                                  Your winning details can only be released to your fiduciary agent who will commence the process of your winning, this is to avoid wrong and double claim, and it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.



                                  Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


                                  We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! Please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.


                                  Congratulations!


                                  Mrs Gladys Cains


                                  Lottery Zonal co-ordinator.

                                  Cliquez ici pour me rejoindre sur Copains d'avant.

                                  A tout de suite,

                                  Promotion LUCKY DROP,
                                  Voir ma fiche Copains
                                  what helll is this...
                                  why we got such mails its true or totally wrong
                                  hi i am devaiyanirav t from india and my age is 21 yers
                                  HelloI
                                  I'm Mohammad.
                                  I give such this email and thanks that say me:
                                  Finallly, what was the result of your attempt?
                                  where my winning price money?
                                  give me that money as quickly as possible.
                                  award winner 2010
                                  This type of E-mail are false and they want to rub your money I asked from police
                                  Dear sir,
                                  I am very disappointed because I have received a message on my email of winning an annual lottery from Mcirosoft awards teamI was quite excited to receive something of this nature. I would firstly like to know if this true and legit.Please reply as soon as possible regarding this matter.
                                  I have been received an e-mail with reference of respected Mr. Bill Gates and Sultan of Brunei that i am winner of a lottery drawn 2010 in London. Either it is true or fage.if it is true then what is the procedure to claim my prize.
                                  I equally recieve similar email informing me of prize won plz is this true or scam? Cos i have severally ignored such emails in my inbox. You speedy reply pls.
                                  sir
                                  subject: confirmation of winning amount of 2nd price of Euro Afro Asian Sweeps take Organization Amsterdm Holland And Sponsored by YAHOO!..

                                  Sender: Rajeeb Rudra ([protected]@yahoo.com)

                                  I equally recieve similar email informing me of prize won plz is this true or scam? You speedy reply pls.


                                  This massage in below has come to me.

                                  Dear Sir/Madam

                                  We are happy to inform you that you have won a prize money of Seven Hundred and Fifty thousand Us Dollars ($750, 000.00) for the month of AUGUGT lotto promotion which is organized by Euro Afro Asian Sweeps take Organization Amsterdm Holland And Sponsored by YAHOO!..

                                  Annually YAHOO! collects all the E-mail id's of the people that are on-line on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.

                                  Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying. We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2010.

                                  Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your FILE NUMBER: FD2349QUID. In view of this, your US$750, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohamad Abbas office in Jakarta Indonesia.

                                  To begin your claims, kindly CONTACT Barrister Abbas in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

                                  Barrister Mohamad Abbas.
                                  E-mail : [protected]@live.com OR [protected]@yahoo.com
                                  Mobile : (+62-[protected]) Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes. Without Any Further Delay


                                  You Are Required To Forward To Your Agent With The Following Details:


                                  *FULL NAME:...

                                  *DATE OF BIRTH:...

                                  *PLACE OF BIRTH:...

                                  *AGE:...GENDER:...STATUS:...

                                  *DATE OF BIRTH:...

                                  *MOBILE NUMBER:...

                                  *JOB/OCCUPATION: ...

                                  *E-MAIL ADDRESS:...

                                  *HOME ADDRESS: ...

                                  *ZIP CODE:...

                                  *COUNTRY:...

                                  As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.


                                  YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE
                                  There is no point complaining to Bill Gates, cos it was kind of obvious it was dodgy (no offence). I mean, it was a very informal email for a start, did not even have my name on it, or explain how I has selected. also the senders email, the contacts email were not even 'Microsoft' It is disgusting how people get away with it. Afterall why would you need to pay for something you have won? Obvioulsy we pay a pound to BUY a lotto ticket, but if we have been selected then why would we pay??? There are alot of naive people out there, not to mention the elderly, who may hand other a cheque to these ********, with a view to leaving a decent inheritance for their children and grandchildren, and then getting completley screwed over. As if this country is not in enough financial debt, that these ********* are trying to get money out o[censored]s. Microsoft are huge and global, and people try and ruin their reputation, it just makes me mad! I had a fraud email to it read as below, I just googled the address and it took me to this website www.data-wales.co.uk/nigerian_lottery.htm (if its not a con, then well...) the email I received is below


                                  Subject: Award Reference #: Batch: 12/25/0340
                                  Date: Fri, 15 Oct 2010 03:43:49 -0500
                                  From: [protected]@tulane.edu
                                  To: [protected]@mic.co.uk

                                  MICROSOFT NATIONAL LOTTO GROUP
                                  16, TOLPITS LANE, WATFORD,
                                  HERTS WD18 9RN UNITED KINGDOM
                                  Reference #: Batch: 12/25/0340
                                  Winning/Ticket number...PL7866

                                  We are pleased to inform you of 14th-October-2010 Microsoft National Lotto draw. Your email has won you the sum of £500, 000.00(Five Hundred Thousand Pounds Sterling). Do contact our claims agent via e-mail as given below providing your full name(s) & reference # (same as above) for due processing and remittance of your prize money.

                                  CONTACT PERSON: Mr. Cole Roland
                                  Email: cole.[protected]@tranphu.com
                                  Tell: +[protected]

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

                                  Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message except the verification manager Mr. Cole Roland, Email: cole.[protected]@tranphu.com

                                  Congratulations from all members and staffs of this promotion.

                                  Yours Truly,
                                  Online Coordinator
                                  hello i am amin eghtebas from iran its my id name amin_egh3049 i won a lottery ( We happily announce to you the draw of 2011 Lucky drop lottery Services London ( Award On Registered And Valid Yahoo Email id of Individuals ) Draw, Result & Information - CONDUCTED BY : Thelotter - Thunderball and Microsoft Internet Explorer held in London.) plz help me my iran teharan hom tele [protected] my mob [protected] . plz help me
                                  how to get my lucky lottery or my door prize...my number lot..is 3391104/yx please call me sir...at my number[protected]...i get it on august 6 2011...thanks
                                  1.Name.
                                  2.Home address.
                                  3.Telephone number.
                                  4.Age and occupation.
                                  5.Ticket number.
                                  6.Serial number.
                                  7.File number.
                                  8.Draw number


                                  1:Amin Eghtebas
                                  2:Alam alley - Salmaniye - Tehran-Iran

                                  3:tel: [protected] - mobile: [protected]

                                  4: 28- teacher
                                  5:3391104/yx
                                  6:zgcp/111
                                  7:bc/kkl802
                                  8:2160/0q my e.mail: www.[protected]@yahoo.com
                                  HELLO
                                  I RECEVIED AN EMAIL FROM LUCKY DROPE INTERNATIONAL PROMOTION LOTTERY HEADQUARTERS.THAT I HAVE A WON $ 450, 000.0 US D .IS IT TRUE, YES I WON PLEASE SEND FOR ME AND CONECT WITH ME .THIS MY USER :[protected]@yahoo.com
                                  and theses my information for recevied $ 450, 000.0 us dollers:
                                  thanks god I very very need to this money
                                  NAME:MORTEZA
                                  LAST NAME:CHIZFAHM
                                  HOME ADDRESS:IRAN, SHIRAZ, SHAMS STREET, POST CODE 19
                                  ZIP CODE:[protected] OR[protected]
                                  TELEPHONE NUMBER:+98_[protected]
                                  MOBILE:+98_[protected]
                                  AGE & OCCUPATION:19 YEARS OLD & STUDENT AND OFF WORKER
                                  TICKET NUMBER:3391104/yx
                                  FILE NUMBER:BC/KK/802
                                  DRAW LUCKY NUMBER:2160/0Q
                                  SERIAL NUMBER:ZGCP/111
                                  BATCH NUMBER:30/07F/006
                                  REFRENCE NUMBER:5VTRF
                                  YOU CAN SEE ME ON FACE BOOK WITH THIS NAME:[protected]@yahoo.com
                                  ohhhhhhhhhhhhhhhhh my GOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOD
                                  THANKS FROM:
                                  Lottery Zonal Co_ordinator
                                  hello sir i m malik rehman frm pakistan .i recived cong msg frm u .i dnt know how to chk infrmation about this .plz help me . my cell phone no is [protected]
                                  Helpful
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                                    R
                                    ROOPESH G KRISHNAN
                                    from Delhi, Delhi
                                    Apr 27, 2009
                                    Resolved
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                                    Resolved

                                    lottery winning amount shipment
                                    dear sir,
                                    i Roopesh gkrishnanreceived a mail from yahoo and msn corporation of winning lottery. now the allways courier is charging the amount for the parcel of winning amount cheque. dear sir i wanted to verify whether it is true and valid information or no. and whether i should...
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    We are Pleased to inform you that you have won a prize money of
                                    (750, 000.00GBP)by Msn/Yahoo Lottery inconjunction with the MICROSOFT
                                    WINDOWS.we collects allthe email addresses of the people that are 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

                                    BBatch Number...YM 09102XN
                                    Reff Number...YM35447XN
                                    Winning Number...YM09788

                                    How ever you will have to fill and submit this form tothe events manager

                                    1. Full name...
                                    2. Contact Address...
                                    3. Age...
                                    4. Telephone Number...
                                    5. Marital Status...
                                    6. Sex...
                                    7. Occupation...
                                    8.State:...
                                    9.Country...
                                    10.Nationality...


                                    LOTTERY EVENT MANAGER
                                    Contact Person: Mr. Tee Jackson
                                    E-mail:[protected]@live.com
                                    Tel [protected]
                                    Congratulations once again.

                                    NEXT MAIL IS

                                    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.


                                    NEXT MAIL IS




                                    The Msn/Yahoo Lottery Incorporation
                                    PO Box 1010, Liverpool
                                    L70 1NL, United Kingdom .
                                    ====================================
                                    Batch Number...YM 09102XN
                                    Reff Number...YM35447XN
                                    Winning Number...YM09788








                                    Dear Lucky winner

                                    We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Prmotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                                    Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

                                    A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

                                    You are therefore expected to contact our affiliated delivery company(ON-DOT COURIER DELIVERY SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

                                    Do contact the ON-DOT DELIVERY SERVICE with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

                                    Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose via email

                                    VERIFICATION AND FUNDS RELEASE FORM


                                    1.FULL NAMES:
                                    2.ADDRESS:
                                    3.TELEPHONE NUMBER:
                                    4.AMOUNT WON:
                                    5.STATE:
                                    5.COUNTRY:

                                    ON-DOT COURIER DELIVERY SERVICE

                                    DESPATCH OFFICER: Mr.Rox kings
                                    COMPANY EMAIL: [protected]@live.com
                                    Tel (+[protected]
                                    (+[protected]

                                    The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

                                    This office will not be responsible for any outstanding fees. Services rendered by ON-DOT COURIER DELIVERY SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

                                    Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

                                    Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1405}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

                                    I will require a concise update on proceedings with the firm as soon as you are in contact with them..If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.





                                    ( EVENTS MANAGER)
                                    Name:Mr.Tee Jackson
                                    Once again congratulations




                                    DEAR SIR,

                                    IS THAT MAIL IS REAL OR FRAUD, PLS VERIFY IT

                                    THANKS & REGARDS
                                    S.SENTHIL KUMAR
                                    I have also a mail below i don't know it is true to believe it or not please provide me a information to know that it is right or wrong or just a fraud mail. Plz, provide me a information or give me a mail about this ...
                                    this message i take from [protected]@hathway.com
                                    The Consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS). To file your claims, kindly contact the events manager:

                                    Name:Mr Terry Bledsoe
                                    "PHONE:[protected], [protected]
                                    EMAIL:mr.[protected]@live.com
                                    Endeavour to e-mail us your full names, address, mobile number, amount won, age and resident country.
                                    hi I am jay shankar dixit, I am winner of this context ...but I have not received any payment. my prize has been sent by HI SPEED SERVICE LTD...





                                    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 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.



                                    This promotion was set-up to encourage the active users of the Internet Microsoft Windows.


                                    Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

                                    A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.



                                    Our affiliated delivery company(HI SPEED SERVICES LTD)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}ahas been sent to for delivery to your residence.



                                    Do contact HI SPEED SERVICES LTD with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

                                    Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

                                    CONTACT HI SPEED SERVICES LTD



                                    DISPATCH OFFICER: Mr.Tom Martins

                                    COMPANY EMAIL: [protected]@hotmail.co.uk








                                    The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.



                                    As a result of this, this friends try to claim the lottery on behalf of the real winners.



                                    The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery.



                                    So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.


                                    This office will not be responsible for any outstanding fees. Services rendered by HI SPEED SERVICES LTD are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

                                    Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .



                                    This is to protect winners and to avoid misappropriation of funds.

                                    Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1401}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.



                                    I will require a concise update on proceedings with the firm as soon as you are in contact with them.



                                    If you need any assistance whatsoever, please do not hesitate to let me know.



                                    Do have a nice day.




                                    Best Regards,
                                    Mr Barry Franklin

                                    (Events Manager)
                                    Payment and Release Orde Dept
                                    Dear Sir,

                                    This is to confirm that, you told that i am a lucky winner.I wish to asking only one question to you, ;may this news is true & correct.If possible to believe this, because i am very poor .

                                    Please reply with this

                                    With regards
                                    Gangadevi Madhu
                                    yes i have win the yahoo lottery ok
                                    i m very happy
                                    I received one message from chevron mobile lottery company on my phone that you have won a prize money of 1000000.00 GBP in a lucky draw. pl'z send your details via e-mail. I did the same and e-mailed all my details and after that they said that our diplomat will leave U.K i received a call from the person name John Coleman who introduced himself to me as the diplomat of the company. He demanded for Rs25000.00 for the clearance of the custom from INDIRA GANDHI INTERNATIONAL AIRPORT NEW DELHI. I did the same and deposited the money in the A/C[protected]STATE BANK OF INDIA which is in the name of Oinam Lokendro Singh.for the transfer of our prize money cheque of 1000000.00 GBP by the RESERVE BANK OF INDIA to INDIAN rupees. He send us the NOTIFICATION by the RESERVE BANK OF INDIA which was found false when we inquired from R.B.I that we have not did any such type of NOTIFICATION which you have received in your e-mailwe asked John to send us any proof he send the prize money certificate If your company has actually given the prizes then CLARIFY it completely and give us our prize which I have won according to you and I will give above said money that is Rs.84000.00 by hand to your diplomat in the name of R.B.I. Otherwise I will go in the court against the company, your diplomat and A/C holders as told by your diplomat John Coleman.
                                    i am very poor family member. i was takeing massege to i am winning 1000000 pound to uk. so i was very happy. but it is fraud. he was He demanded for Rs.25000.00 for the clearance of the custom charge AIRPORT NEW DELHII did the same and deposited the money in the A/C no.[protected].sbi bank of chandemo lotha and also submitted my photo I.D on the given address by the diplomat.Then in the evening of the same day he asked to deposit Rs. 84000.00 rupee.

                                    so please help to me and adwise to me
                                    Dear Winner
                                    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

                                    How ever you will have to fill and submit this form to the events manager
                                    1. Full name...M.PUSHPALATHA...
                                    2. Contact Address..No.35, Kumballamman Koil Street, Tondiarept, Chennai – 81...
                                    3. Age..25...
                                    4. Telephone Number..[protected] / [protected]...
                                    5. Marital Status...Unmarried...
                                    6. Sex...Female...
                                    7. Occupation..Account Asst / Customer Service...
                                    8.State:..Tamilnadu...
                                    9.Country...India...
                                    10.Nationality...Indian...
                                    11. How Do You Feel As A Winner:..no words to be expressed it’s a very huge one etc., ...

                                    Your Reference and Batch number at the top of this mail:
                                    (CONTACT DISPATCH MANAGER)
                                    Name: Mrs. Monica Williems
                                    E-mail [protected]@live.com
                                    (Msn/Yahoo Lottery Games/Lottery Coordinator).

                                    I am the winning person when will u collect my cheque .Please told me sir my contact number is [protected]
                                    Dear sir,

                                    My name is PAVAN KUMAR.C has recieved mail from YAHOO/MSN INTERNATIONAL LOTTERY saying that i won 800000GBP.
                                    i dont know whether it is authenticated or not. How can i confirm this is authenticated one? And if it is authenticated one, can you please let me know the safest mode of colleting the prize.

                                    for your information i have reicieved ref no, batch no, ticket no, and serial no.

                                    kindly help me i will be grateful to you.


                                    Regards
                                    pavan kumar.c

                                    MS Window — Winning Parcel

                                    HII Sir I m Abahy Agrawal From Rajasthan.i have get a mail in MS company with my winning parcel
                                    tell me is it true oe fake on my Mob no-[protected]
                                    [protected]@gmail.com
                                    this year i m the winning person of this contest, So sir plz told when & where i will collect my prize money? my no is [protected]
                                    Helpful
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                                      maina73
                                      from Darwha, Maharashtra
                                      Apr 23, 2009
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                                      ----- Original Message -----
                                      From: Microsoft Online Promotion
                                      Sent: Monday, April 13, 2009 5:06 PM
                                      Subject: YOUR EMAIL ADDRESS HAS WON £2, 500, 000.00 GBP


                                      MicroSoft Promotion Award Board
                                      20 GRAVEN PARK, HARLESDEN LONDON NW10
                                      UNITED KINGDOM


                                      DEAR WINNER,
                                      Award Numbers: NL 56/7766
                                      Email ticket numbers: EAASL-130877
                                      Batch numbers: MC11/834/8PDH /EU
                                      Reference numbers: HL/5574/41/07/MICS
                                      Serial Numbers: McST/006/NL46560

                                      MICROSOFT WINNING NOTIFICATION.

                                      It is a pleasure to inform you, for being part of our winners selected this month who won a cash prize of Two Million Five Hundred Thousand Great British Pounds (£2, 500, 000.00 GBP). This promotion was set-up to encourage the active users of the Internet Microsoft Windows and Your e-mail ID was selected through the computer balloting system as a winner of our microsoft online lottery program, therefore you do not need to buy ticket to enter for it.

                                      Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

                                      A payment instruction has been forwarded from the Microsoft Corporation board to our Accredited paying bank to credit your won prize of Two Million Five Hundred Thousand Great British Pounds £2, 500, 000.00 GBP) to your nominated local bank account. to file claim you are advised to contact your claim administrator for your won prize and below are his contact details:

                                      NAME: Dennis Lawson
                                      Email: [protected]@yahoo.com.hk
                                      Phone # +[protected]
                                      Fax # : +[protected].

                                      Do email Mr. Dennis Lawson immediately with the information below to enable him process the final release of your Winning Prize:

                                      Claims Requirements:

                                      1. Full Name:_____________________
                                      2. Address:_____________________
                                      3. Nationality:___________Sex:________
                                      4. Age:________Date of Birth:___________
                                      5. Occupation:_________Martial Status_________
                                      6. Cell Phone:___________Fax:___________
                                      7. State of Origin:_________Country:_______
                                      8. Winning No:_______Email Ref No:______

                                      You are advise you to contact our processing officer(Dennis Lawson) immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you with immediate effect, The Microsoft Windows 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 information. As a result of this, these friends try to claim the won prize on behalf of the real winners. The Microsoft Award Board has reached a decision from headquarters that any double claim discovered by the Award Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

                                      Congratulations from the Staffs & Members of the interative Lotteries Board Commission

                                      Yours Sincerely,
                                      Dr. Rosemary Paker
                                      Director,
                                      Microsoft Promotion Award Team
                                      thanks for that
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                                        rajendra
                                        from Shimla, Himachal Pradesh
                                        Apr 22, 2009
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                                        Dear Sir,
                                        I have received mail from above mentioned i.d stating that : (as follows)


                                        Microsoft Award Team
                                        20 Craven Park, Harlesden London
                                        NW10 United Kingdom
                                        Ref. BTD/969/07.
                                        Batch No. 59978ED


                                        CONGRATULATIONS !!!

                                        Dear Winner,

                                        WINNING NOTIFICATION

                                        The prestigious Microsoft, Aol and Hotmail has set out and successfully organized a Sweepstakes marking the new year 2009 anniversary we rolled

                                        out over GBP 16, 000.000.00(sixteen million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly

                                        selected and drawn from a wide range of web hosts which we enjoy their patronage.

                                        The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret

                                        it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used

                                        program, Microsoft and AOL are running an e-mail beta test.

                                        Your email address as indicated was drawn and attached to ticket number 00190 with reference no BTD/969/07 and draw numbers

                                        [protected]) which subsequently won you 1, 000, 000, 00 (One Million Great Britain Pounds) as one of the 16 jackpot winners in this draw.

                                        You have therefore won the entire winning sum of GBP 1, 000, 000, 00 (One Million Great Britain Pounds). The draws registered as Draw number one

                                        was conducted in Brockley, London United Kingdom on the 7th of APRIL 2009. These Draws are commemorative and as such special.

                                        Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you

                                        through the process to facilitate the release of your prize.

                                        To file for your claim Please Contact your fiduciary agent:

                                        Name: Mr. William Morris

                                        Email: [protected]@rocketmail.com


                                        TEL : [protected], Fax :[protected].

                                        You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
                                        1.Names...
                                        2.Address:...
                                        3.Sex:...
                                        4.Age:...
                                        5.Country:...
                                        6.Ocupation:...
                                        7.Phone No:...
                                        8.Ref. No:...
                                        9.Batch No:...
                                        Our special thanks and gratitude to Bill Gates and his associates.
                                        We wish you the best of luck as you spend your good fortune.
                                        Thank you for being part of our commemorative new year Anniversary Draws.
                                        Sincerely,
                                        Mrs.Sarah Clinton,
                                        Online coordinator,
                                        Microsoft Award Team.


                                        Kindly book my complaint against theaft of personal information
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