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
subject: confirmation of winning amount of 2nd price of my lottery
detail as:
1- The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close, Stamford,
Lincs, PE9 2YP, War Wall London
United Kingdom.
Reference Number: E.A.A.S/[protected]/23
ATTENTION: WINNER:
This is to inform you that you have been selected for a cash prize of, $US250, 000.00 (two Hundred and fifty thousand United States Dollars)in cheque. held on the 10th of March 2009 in London UK.The selection process was carried out through random selection in Our computerized email selection system your email was selected from (ess) a database of over 21, 000 e-mail addresses drawn from which you were selected,
further more your prize will be released to you by our British regional branch in asia .
Contact our fiduciary agent in asia to proceed with your claims with one of the international courier company were we deposited your prize:
Agents Name: barrister mohammed Abbas ESQ
Email: [protected]@hotmail.com
Telephon +[protected]
YOUR ADDRESS HAS WON
VERIFICATION NUMBERS
[1] Ticket number[protected]AG[protected] L44
[2]Serial number[protected][protected]
[3]Darw lucky number[protected][protected]
[4]File number[protected]-FA1305U-ID.
VERIFICATION AND FUNDS RELEASE FORM:
1. Name:...KANHAIYA LAL TRIPATHI...
2. Address...T-1/10300 MOTA KHAN, PAHAR GANJ, NEW DELHI(INDIA)...
3. Marital Status:..MARRIAGE...
4. Occupation:...PRIEST(HINDU PRIEST AS PADARI)...
5. Age:...46 YEAR...
6. Sex:...M...
7. Nationality:...INDIAN...
8. Country of Residence:...INDIA...
9. Telephone Number:...[protected][protected],[protected][protected]...
Please contact BARRISTER MOHAMMED ABBAS in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
Congratulations!
Mr k Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY
Check it out!
Sincerely,
Award
2- [protected]@n29.bullet.mail.ukl.yahoo.com" <[protected]@n29.bullet.mail.ukl.yahoo.com>Add sender to ContactsTo: [protected]@ymail.com
3- Flag this messageATTN:CONTACT BARCLAYS BANK FOR YOUR WINNING PRIZE TRANSFERFriday, May 8, 2009 9:51 PM
From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>Attn:Winner,
Your claims form was received and your winning processed are ready for claims.
Barclays Bank uk is the Bank where your winning funds is deposited.
And your funds would be transferred to your nominated account as soon as possible.
You are therefore advice to fill/provide this informations and forward to them below;
Full Names Of Winner:...
Country:...
Email address:...
Age:...
Occupation:...
Phone Number:...
Your Full Bank Details where you want your funds transfer...
Branch...
Contact Them through their email with your informations added for your funds transfer;
MR DANIEL POWELL
MANAGER DIRECTOR CUSTOMER CARE UNIT
BARCLAYS BANK
BATELY BRANCH
25 COMMERCIAL STREET
BATELY BRANCH
EMAIL: [protected]@yahoo.co.uk
PHONE:[protected]
Thanks
Yours faithfully
Rev Patrick Stone
4-
Euro-Afro-Asia-Sweepstake Lottery
Headquarters: 1X, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Telephone :+ 44-[protected] .
Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 6th April, 2009 in Nottingham United Kingdom.Your e-mail address attached to ticket number:[protected]E66 with serial number: 452-464 and draw lucky number:[protected] which subsequently won you lottery in the 2nd category of file number: EA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of €250, 000.00 ( (Two hundred and Fifty Thousand EURO) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your
€250, 000.00EURO Cheque would be released to you by Our Asian Oversea payment officer will immediately commence the process to facilitate the release of your Cheque as soon as you contact Agent Hammed Mohammad office in Jakarta Indonesia.
Please contact Agent HAMMED MOHAMMAD in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
HAMMED MOHAMMED .ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail:
[protected]@hotmail.com .
Tel: [protected]
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs. Stella Robert,
Lottery Zonal co-ordinator.
6-
Flag this messageCLAIM REQUIREMENT/OPTIONSSaturday, April 25, 2009 2:47 AM
From: "AGENT HAMMED MOHAMMAD" <[protected]@hotmail.com>View contact detailsTo: [protected]@ymail.com
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA:
TEL: +[protected]
ATTENTION: LUCKY WINNER
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR NATIONAL IDENTITY,
THREE OPTIONS FOR YOUR DELIEVERY
OPTION1 : COMMING TO JAKARTA INDONE
MR DANIEL POWELL
MANAGER DIRECTOR CUSTOMER CARE UNIT
BARCLAYS BANK
BATELY BRANCH
25 COMMERCIAL STREET
BATELY BRANCH
EMAIL: [protected]@yahoo.co.uk
PHONE:[protected]
You are advise to get back to us immediately if there is any assistance
One behalf of management and staff i say congratulations once more.
Thanks
Yours faithfully
Rev Patrick Stone
8-
Flag this messageATTN:CONTACT BARCLAYS BANK FOR YOUR WINNING PRIZE TRANSFERFriday, May 8, 2009 9:51 PM
From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>Attn:Winner,
Your claims form was received and your winning processed are ready for claims.
Barclays Bank uk is the Bank where your winning funds is deposited.
And your funds would be transferred to your nominated account as soon as possible.
You are therefore advice to fill/provide this informations and forward to them below;
Full Names Of Winner:...
Country:...
Email address:...
Age:...
Occupation:...
Phone Number:...
Your Full Bank Details where you want your funds transfer...
Branch...
Contact Them through their email with your informations added for your funds transfer;
MR DANIEL POWELL
MANAGER DIRECTOR CUSTOMER CARE UNIT
BARCLAYS BANK
BATELY BRANCH
25 COMMERCIAL STREET
BATELY BRANCH
EMAIL: [protected]@yahoo.co.uk
PHONE:[protected]
You are advise to get back to us immediately if there is any assistance
One behalf of management and staff i say congratulations once more.
Thanks
Yours faithfully
Rev Patrick Stone
8-Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
Flag this messageATTN:WINNERWednesday, May 13, 2009 8:08 PM
From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>ATTN:WINNER,
COMPLIMENT OF THE DAY TO YOU, WE GOT YOUR MESSAGE WHICH WAS GIVEN TO YOU BY MR DANIEL POWELL ASKING YOU TO DEPOSIT THE SUM OF 30, 000 RUPEES IN THE ACCOUNT GIVEN TO YOU.
MY DEAR YOU HAVE NOTHING TO WORRY ABOUT THAT MAY BE THEIR CONDITIONS WHICH EVERYONE WILL ABLIGE TO I CAN ASSURE YOU YOUR WINNING PRIZE WE BE TRANSFER TO YOUR ACCOUNT IMMEDIATELY THE PAYMENT IS CONFIRM BECAUSE I JUST CALLED DANIEL POWELL AND HE TOLD ME THEY ARE WAITING FOR CONFIRMATION OF YOUR CHARGES.
BEST WISHES
REV PATRICK STONE
(UK NATIONAL LOTTERY AGENT)
note: please CONFIRM ME I CONFUSE ON THIS E-MAIL TO ME BY MR. DANIEL POWELL PLC
OF BARCLAYS BANK ON LINE SERVICE FOR C.O.T. DEPOSIT .TO PAY NAME OF AGENT:
SUNIL B GAVALI ACCOUNT NUMBER[protected] PAN NUMBER: ALCPG4212H
ICICI BANK.
SERVICE PROVIDER :BARCLAYS BANK AND C.O.T. PAY TO ICICI BANK ?
THANK YOU