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R
RAJEEV JAIN
from Hoshiarpur, Punjab
Jul 5, 2009
Resolved
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Dear sir,
I've been recieving so many mails regarding that my mails had won a prize money o[censored]S$ 500000 and they asked me my details regarding my phonenumber, name address and age, do u think it's genuine and if it is just a fake report than what sort of action should be taken against these persons who misuse peoples innocense.i need to find who these guys are and want them to be punished or put behind the bars, so i[censored] have any details regarding this plz make sure u provide me with necessary information else help me to claim my money.
thank you.

i am attaching herewith some emails for your kind consideration

Yahoo!

The Msn/Yahoo Lottery Incorporation

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

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




Dear Guaranteed Winner RAJEEV JAIN:


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


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


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


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

Hoping to hear from you soonest.

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



REGARDS

MR. ROBERT MICHEAL

[protected]

(EVENT MANAGER)

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



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

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


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

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

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

Claims officer:Tom Goodluck(Esq.)

Email:[protected]@hotmail.co.uk


Also provide listed information below:

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

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


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

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

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

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


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

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


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

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


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


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



attech second mail

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

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

ESTEEM WINNER: SANTOSHSINGH JAYBAKSHSINGH RAJPUT

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

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

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

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

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

Best Regards,

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

third mail

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

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

Dear Esteemed Winner (SANTOSHSINGH JAYBAKSHSINGH RAJPUT)

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

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

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

Below is the flight information of our delivery agent.

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

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

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

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

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

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

Yours Sincerely,

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



Copyright ©2010 UK National Lottery Board.


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



Goodlck Smith.JPG
53K View Download




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

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


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

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

Dear Esteemed Winner (Pulak Roy)

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

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

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

Below is the flight information of our delivery agent.

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

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

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

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

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

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

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

Yours Sincerely,

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

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

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


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


From the Desk Of Edward Morrison.



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

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

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


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



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

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

pls tell me what i do
Hi

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

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

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


From the Desk Of Edward Morrison.

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


Attention: Esteem Winner

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

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

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

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



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

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

Mr. Edward Morrison
Coordinator.



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


From the Desk Of Edward Morrison.

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


Attention: Esteem Winner

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

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

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

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



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

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

Mr. Edward Morrison
Coordinator.



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

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


Dear Valuable Customer,

Greetings to you, from Citylink Courier Service Ltd.

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

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

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

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



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


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

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

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

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

    This is True or Fake mail

    ATTN Mohammed tabraiz"

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

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

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


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

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

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

    Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

    This is to protect winners and to avoid misappropriation of funds. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.

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

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

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

      Please reply me on my email ID.

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


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


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

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

      Please reply me on my email ID.

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

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


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

        Respected

        Mrs Joy Edington and Mr Terry Mark.


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


        Thanking you.


        yours faithfully


        Devendra H walikar
        1st colony H no 5/4 E type
        tq; haliyal dist ; Karwar ( UK)
        Ambikanagar 581363
        Karnataka
        INDIA
        Aug 14, 2020
        Complaint marked as Resolved 
        Its a Scam !! and nothing else. Forget it. and be thankful to your lucky stars that you didnt invest your money into it..
        Its a Scam !! and nothing else. Forget it. and be thankful to your lucky stars that you didnt invest your money into it..
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          Bernise Donjoie
          Jun 21, 2009
          Resolved
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          Resolved

          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
            d. gaddie
            Jun 16, 2009
            Resolved
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            Resolved

            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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              Resolved

              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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                L
                Lionel
                from Mangalore, Karnataka
                Jun 8, 2009
                Resolved
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                Resolved

                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
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                  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®
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                    S
                    Saurabh Sahni
                    from Gurgaon, Haryana
                    Jun 5, 2009
                    Report
                    Copy

                    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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                          M
                          Mehul Bharwad
                          from Pune, Maharashtra
                          May 22, 2009
                          Resolved
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                          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
                          Reply to all
                          Forward
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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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                                  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.

                                    ________________________________________
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                                    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.
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                                    Copyright © 2009 Barclays Bank Plc.
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                                    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

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                                    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.
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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 .
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                                        A
                                        apoorva.b.raj
                                        from Malappuram, Kerala
                                        May 3, 2009
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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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