Sir,
Please find herein the detailed communication thta took place betweem microsof#105 corporation, Indistrial Land & Commerce bank, so called unsurvellance unit along wth the names of persons involved and their phone numbers. At last a demand to remitt USD 850 was putforth when i checked for authenticity i found this was fraud.
CAUTION!!! - BE REMINDED THAT THIS IS NOT A LOTTERY.IT IS A PROMOTIONAL AWARD FOR BEING PART OF WORLD WIDE WEB.YOUR MODE OF PAYMENT DEPENDS ON THE JURISDICTION YOU PAYMENT FALL INTO AND THE SYSTEM OPERATED THERE.
================================================================================...⇄
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
***ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : UNITED KINGDOM***
Attn: Winner THIS IS IN SUPPORT AND ENCOURAGE THE USE OF INTERNET WORLD WIDE..
Microsoft#105-corporations management worldwide in association with Bill Gate Foundation pleased to inform you that you are among the winners of our annual MICROSOFT#105; USER AWARD-RAFFLE conducted in UNITED KINGDOM
Your personal e-mail address or company email was attached to Serial No: SALP97585. Subsequently winning in the first category. You have therefore been approved for a total sum o[censored]S$800, 000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) Credited to FILE No: MB665 7. With REF.:BGF/[protected]/09. This is from total prize money of $US60, 000, 000, awarded to Seventy-five (75) lucky winners in first category. All participants were selected through our Microsoft#105 electronic computer ballot system, drawn from user emails from Canada, Asia, Australia, United States, Europe, Middle East, Africa and Oceania as part of international "MICROSOFT#105; USER" promotions program which is conducted annually.
********************************************************************************...⇄
CONTACT CLAIM OFFICE THROUGH THE EMAIL ADDRESS BELOW
Mr. PHILLIP DANNY.
PROMOTION MANAGER.
Tel:+44-[protected]
[protected]@hotmail.com
********************************************************************************...⇄
Remember, all prize money must be claimed within 30 days of this notification. All funds not claimed on or before the fixed date will be returned as unclaimed and donated to charity organizations. Congratulations, once more from the entire management and staff of MICROSOFT#105; corporation to all our lucky winners. Thank you for being part of this.
********************************************************************************...⇄
********************************************************************************...⇄
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4, Country Of Residence:
5, Tel/Mobile/Fax:
6, Your Winning serial and ref. no.:
7, Winning Email address:
8, Occupation
9, Sex:
10 Total amount won: US$800, 000 ONLY
11, Mode Of Payment: i,
ii, ELECTRONIC FUND TRANSFER [EFT]:
********************************************************************************...⇄
For Security reasons, you are advised to keep your winning information CONFIDENTIAL to avoid double claim or impersonation
********************************************************************************...⇄
Signed
MRS. CATHY BROWN
(SECRETARY)
COMMERCE BANK
TELEX TRANSFER SECTION ASIA PACIFIC
PHILIPPINES
1225
EMAIL:[protected]@commercetelex.com
[protected]@AIM.COM
PH: +[protected]
FAX: [protected]
ATTENTION,
SIR/MADAM
ATTACHED IS YOUR TRANSFER SLIP OF EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS(US$800, 000.00) THAT WAS DEPOSITED IN YOUR NAME BY MICRSOFT AWARD PROMOTION & SECURITY COMPANY/UK.
THE FUND HAS BEEN TRANSFERRED INTO YOUR ACCOUNT .IT WILL TAKE THREE TO FOUR WORKING DAYS TO GET INTO YOUR ACCOUNT, AND YOU HAVE TO CONTACT US AS SOON AS YOU RECEIVE YOUR TRANSFER SLIP.
KINDLY CONTACT OUR OFFICE VIA EMAIL OR CALL IMMEDIATELY SO THAT WE CAN KNOW AT THE SAME TIME.
REGARDS
GREG RAMONS
COMMERCE BANK
T.T SECTION
REMITTANCES DESK
FOREIGN DEPARTMENT
PH: +[protected]
[protected][protected][protected][protected]
DISCLAIMER: This email may contain privileged information and is intended solely for the addressee, and any disclosure of this information is strictly prohibited, and may be unlawful. If you have received this mail by mistake, please inform the sender immediately and delete this mail. Any information expressed in this mail does not necessarily reflect the views of COMMERCE TELEX BANK OR IT'S AFFILIATE EAST WEST BANK. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Bank. The recipient should check this email and any attachments for the presence of viruses. The sender declares that no liability can be cast upon the sender for any error or omissions in the contents of the message that arise, as a result of e-mail transmission and further declares that the sender cannot be made liable for any loss on account of having acted upon any mess
COMMERCE BANK
TELEX TRANSFER SECTION ASIA PACIFIC
PHILIPPINES
1225
EMAIL:[protected]@commercetelex.com
[protected]@AIM.COM
PH: +[protected]
FAX: [protected]
ATTENTION,
SIR/MADAM,
PLEASE THIS IS TO NOTIFY YOU THAT YOUR FUND WE TRANSFERRED IS BEING
PUT ON HOLD BY THE UN SURVEILLANCE CHINA AS WE RECEIVED THERE MEMO
TODAY AS PART OF THERE SANITATION EXERCISE BECAUSE OF THE AMOUNT
INVOLVE. IN THIS REGARD, WE DO ADVISE YOU TO PLEASE COOPERATE WITH THEM
IF YOU DO RECEIVE SUCH ALSO AS WE SHALL STILL DEFEND AS THE TRANSFEREE
BANK.YOUR UPDATE ON THIS MATTER WILL BE MUCH APPRECIATED AS WE LOOK
FORWARD TO GETTING IT RESOLVE AMICABLY WITHOUT MUCH DELAY.
REGARDS
GREG RAMONS
COMMERCE BANK
T.T SECTION
REMITTANCES DESK
FOREIGN DEPARTMENT
PH: +[protected]
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK
ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
Attn: Sir/Madam,
Our surveillance office has issued a stop order notice on your
transferred fund for an international fund source and profile assessments,
Terrorism poses a grave threat to individuals' lives and national
security around the world. Our surveillance on easily earned fund transfer
has therefore made available various resources to support member
countries in their efforts to protect their citizens from terrorism and it抯
funding.
The unit also co-ordinates the circulation of alerts and warnings on
terrorism, drugs and its underground funding. A chief initiative of this
area is the fusion task force, which was created in the aftermath of
the 11 September attacks in the united states in order to break down
specifically terror funding.
We are working to avoid easily earn fund like this from getting into
wrong hands who have ties with illegal organizations like terrorist.
In order to help member countries report terrorist activity, our
surveillance unit has issued practical guidelines on the type of
information
required. Member countries has been regulated and encouraged to report
on other crimes which may be linked to terrorism, such as suspicious
financial transactions,
The growing possibility of terrorists launching attacks in high places
through easily earned fund is a particularly urgent concern. A
dedicated bio-terrorism unit at the general secretariat works to implement
various projects with the close co-operation of Interpol national central
bureaus and regional offices.
However, have nothing to fear because we are just doing out job.
Be informed, your fund will be released as soon as checks is completed
if you have no terror funding ties or drug trafficking, this will take
12 hours after we might have received of our demand.
Furthermore answer the bellow questions correctly as soon as possible.
full names:
Address and phone No:
Passport photocopy or identity card:
Age:
Marital statue:
Occupation:
Religion:
YOUR COMPANY PROFILE
YOUR FAMILY BACK GROUND
HOW MANY COMPANY YOU HAVE
SOURCE OF THESE FUND
HOW MANY BANK ACCOUNT YOU HAVE
HOW DO YOU INTEND TO SPEND THE FUND
HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA, SUDAN, PAKISTAN, INDIA, KUWAIT
YEMEN, AFGHANISTAN
DO YOU HAVE INTERNATIONAL POLICE CASE BEFORE
Note:
THE CLEARANCE WILL BE ISSUED IF YOU ARE NOT FOUND GUILTY IN THE ON
GOING ANTI TERRORIST FUNDING AND SANITATION EXERCISE
Note: this checks is in no way racial related. Our unit strongly
believes of world equality no matter individual nationality, religion, age
or
race.
REGARDS,
GRACE LOU
SURVEILLANCE UNIT
UNITED NATION
TEL:- 00 86 [protected]
TEL;- 00 86 [protected]
Email: [protected]@surveillanceunit.org
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK
ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
DEAR SIR/ MADAM
YOUR CLEARANCE HAS BEING APPROVE AND YOU ARE REQIRED TO SEND THE CLEARANCE
FEE O[censored]SD850 BY WESTERN UNION IN THE NAME OF RICHARD KWOK HERE OR TO
THE CORPORATE ACCOUNT OF THE UNITED NATION, BEFORE WE WILL ISSUE THE
CLEARANCE
BANK; BANK OF CHINA
A, C NAME;UNITED CLEARANCE
A/ C NO;[protected]-0
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
BANK SWIFT CODE: BKCHCNBJ45A
MIND YOU THE CLEARANCE WAS BASED DUE TO THE CONFIDENCE OUR SECURITY HAVE
CONFIRM ON YOU
YOU CAN CALL ME TODAY
YOUR URGENT REPLY WILL BE APPRECIATED
REGARDS
MRS GRACE LOU
SURVELLANCE SECTION
ASIA PACIFIC
TEL;86 [protected]
TEL;86 [protected]
www.unsurveillancechina.cn
Aug 14, 2020
Complaint marked as Resolved 
Microsoft — 2009 Microsoft Lottery Award---want information
I receive so many mails regarding to win a some amount of money ... so want to know this type of mail are true or fraud..sample mail is :
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Batch No: 409978E
Ref No: BTD/988/04
Winning No:W77450T
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Dear Winner,
The prestigious Microsoft/MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled out over $300, 000, 000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosting which we enjoy their patronage.
The MICROSOFT 2009 PROMOTIONS was held on FRIDAY 6TH FEBRUARY 2009 in Stamford Bridge Stadium, , London United Kingdom.
Your email address has therefore been approved to claim a total sum of ($1M) One million United States Dollars Only in cash credited to File KPC/[protected]/03.
To file for your claim, please contact your Claiming Agent immediately.
Name: Mr. Johnson Smith
Tell: + Tell: +[protected]. +[protected]
Email: [protected]@yahoo.co.uk
Please provide the following details for processing of your claim.
VERIFICATION FORM
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Amount Won:
12, Email address:
13, Ref No:
14, Winning No:
MICROSOFT LOTTERY PROMOTION 2009