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K
Kumarasen Julian Modley
May 2, 2009
Resolved
Report
Copy
Resolved

Dear MR Bill Gates

I am very disappointed because I have received a message on my email of winning an annual lottery from Mcirosoft awards team. I am a partner Viking Pictures of a very small multimedia company and developing enterprise. I was quite excited to receive something of this nature. I would firstly like to know if this true and legit. Secondly what are the procedure to claiming. Also if it's not, what are you and your company going to do about this unlawful circumstance. Please reply as soon as possible regarding this matter.



YOU WON THIS MICROSOFT ONLINE LOTTERY 2009.‏
From: microsoft award team 2009 ([protected]@microsoft.com)
Sent: 30 April 2009 04:46:01 PM
To: vikingpictures ([protected]@live.co.za)

=======================================
Microsoft Award Team Promotion 2009
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.
=======================================


YOU HAVE RECIEVED THIS EMAIL FROM MICROSOFT CO-OPERATION AS A NOTIFICATION.
WINNING NOTIFICATION 2009!!!

This is to inform you that your email has won a consultation prize of the
united kingdom govt.end of year offer in collaberation with the Microsoft
Corporation YEARLY EMAIL DRAW held 16th of April 2009. Your email has won you (£300, 000.00GBP) Three hundred Thousand Great British Pounds). To claim your prize, please contact your Fiduciary agent Mr.Alexander Broad with your Batch#:409978E and Ticket#, 88654737AQ and Serial#, MATP/[protected] Ref#:BTD/[protected]/09 and contact him via email immediately within 24hrs with the following details below.

==================================================================
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter).
==================================================================
1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Fax Number...
6. Marital Status...
7. Occupation...
8. Age...
9. Sex...
10.Email...

Mr.ALEXANDER BROAD.
Head of Microsoft Winning Claims Dept UK .
Email:[protected]@yahoo.com
Tel: [protected]
===========================================

Congratulations from the entire Board of the Microsoft Corporation on behalf of
our Chairman Honorable Mr. Bill Gates.


You can go to our online result site to confirm the value of your
winnings and also get a prize breakdown:-www.national-lottery.com/results.asp
www.national-lottery.co.uk/player/p/playlotto.ftl
Yours in Service

Mrs. Marilyn Blandish
Award Promotions Manager
===========================================================================
Please do not reply to this email reply only to your fiduciary agent for the claims of your winnings. YOU ARE ADVICED TO KEEP YOUR WINNINGS CONFIDENTIAL. ONLY TO YOURSELF;
===========================================================================
YOU WON THIS MICROSOFT ONLINE LOTTERY 2009.
Aug 14, 2020
Complaint marked as Resolved 
sir
subject: confirmation of winning amount of 2nd price of my lottery
detail as:
1- The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close, Stamford,
Lincs, PE9 2YP, War Wall London
United Kingdom.
Reference Number: E.A.A.S/[protected]/23

ATTENTION: WINNER:
This is to inform you that you have been selected for a cash prize of, $US250, 000.00 (two Hundred and fifty thousand United States Dollars)in cheque. held on the 10th of March 2009 in London UK.The selection process was carried out through random selection in Our computerized email selection system your email was selected from (ess) a database of over 21, 000 e-mail addresses drawn from which you were selected,
further more your prize will be released to you by our British regional branch in asia .
Contact our fiduciary agent in asia to proceed with your claims with one of the international courier company were we deposited your prize:
Agents Name: barrister mohammed Abbas ESQ
Email: [protected]@hotmail.com
Telephon +[protected]
YOUR ADDRESS HAS WON
VERIFICATION NUMBERS
[1] Ticket number[protected]AG[protected] L44
[2]Serial number[protected][protected]
[3]Darw lucky number[protected][protected]
[4]File number[protected]-FA1305U-ID.


VERIFICATION AND FUNDS RELEASE FORM:
1. Name:...KANHAIYA LAL TRIPATHI...
2. Address...T-1/10300 MOTA KHAN, PAHAR GANJ, NEW DELHI(INDIA)...
3. Marital Status:..MARRIAGE...
4. Occupation:...PRIEST(HINDU PRIEST AS PADARI)...
5. Age:...46 YEAR...
6. Sex:...M...
7. Nationality:...INDIAN...
8. Country of Residence:...INDIA...
9. Telephone Number:...[protected][protected],[protected][protected]...

Please contact BARRISTER MOHAMMED ABBAS in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

Congratulations!
Mr k Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY

Check it out!
Sincerely,
Award
2- [protected]@n29.bullet.mail.ukl.yahoo.com" <[protected]@n29.bullet.mail.ukl.yahoo.com>Add sender to ContactsTo: [protected]@ymail.com

3- Flag this messageATTN:CONTACT BARCLAYS BANK FOR YOUR WINNING PRIZE TRANSFERFriday, May 8, 2009 9:51 PM
From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>Attn:Winner,
Your claims form was received and your winning processed are ready for claims.

Barclays Bank uk is the Bank where your winning funds is deposited.

And your funds would be transferred to your nominated account as soon as possible.

You are therefore advice to fill/provide this informations and forward to them below;


Full Names Of Winner:...

Country:...

Email address:...

Age:...

Occupation:...

Phone Number:...

Your Full Bank Details where you want your funds transfer...

Branch...
Contact Them through their email with your informations added for your funds transfer;
MR DANIEL POWELL

MANAGER DIRECTOR CUSTOMER CARE UNIT

BARCLAYS BANK

BATELY BRANCH

25 COMMERCIAL STREET

BATELY BRANCH

EMAIL: [protected]@yahoo.co.uk

PHONE:[protected]

Thanks

Yours faithfully

Rev Patrick Stone
4-
Euro-Afro-Asia-Sweepstake Lottery
Headquarters: 1X, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914

Telephone :+ 44-[protected] .

Dear Sir / Madam,

We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 6th April, 2009 in Nottingham United Kingdom.Your e-mail address attached to ticket number:[protected]E66 with serial number: 452-464 and draw lucky number:[protected] which subsequently won you lottery in the 2nd category of file number: EA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of €250, 000.00 ( (Two hundred and Fifty Thousand EURO) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your
€250, 000.00EURO Cheque would be released to you by Our Asian Oversea payment officer will immediately commence the process to facilitate the release of your Cheque as soon as you contact Agent Hammed Mohammad office in Jakarta Indonesia.

Please contact Agent HAMMED MOHAMMAD in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

HAMMED MOHAMMED .ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail:
[protected]@hotmail.com .
Tel: [protected]


For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs. Stella Robert,
Lottery Zonal co-ordinator.
6-
Flag this messageCLAIM REQUIREMENT/OPTIONSSaturday, April 25, 2009 2:47 AM
From: "AGENT HAMMED MOHAMMAD" <[protected]@hotmail.com>View contact detailsTo: [protected]@ymail.com
12 JL INDAH RAYA.

JATI NEGARA 11248,
JAKARTA INDONESIA:
TEL: +[protected]

ATTENTION: LUCKY WINNER

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR NATIONAL IDENTITY,





THREE OPTIONS FOR YOUR DELIEVERY
OPTION1 : COMMING TO JAKARTA INDONE

MR DANIEL POWELL

MANAGER DIRECTOR CUSTOMER CARE UNIT

BARCLAYS BANK

BATELY BRANCH

25 COMMERCIAL STREET

BATELY BRANCH

EMAIL: [protected]@yahoo.co.uk

PHONE:[protected]

You are advise to get back to us immediately if there is any assistance

One behalf of management and staff i say congratulations once more.


Thanks

Yours faithfully

Rev Patrick Stone
8-

Flag this messageATTN:CONTACT BARCLAYS BANK FOR YOUR WINNING PRIZE TRANSFERFriday, May 8, 2009 9:51 PM
From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>Attn:Winner,
Your claims form was received and your winning processed are ready for claims.

Barclays Bank uk is the Bank where your winning funds is deposited.

And your funds would be transferred to your nominated account as soon as possible.

You are therefore advice to fill/provide this informations and forward to them below;


Full Names Of Winner:...

Country:...

Email address:...

Age:...

Occupation:...

Phone Number:...

Your Full Bank Details where you want your funds transfer...

Branch...



Contact Them through their email with your informations added for your funds transfer;



MR DANIEL POWELL

MANAGER DIRECTOR CUSTOMER CARE UNIT

BARCLAYS BANK

BATELY BRANCH

25 COMMERCIAL STREET

BATELY BRANCH

EMAIL: [protected]@yahoo.co.uk

PHONE:[protected]

You are advise to get back to us immediately if there is any assistance

One behalf of management and staff i say congratulations once more.


Thanks

Yours faithfully

Rev Patrick Stone

8-Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
Flag this messageATTN:WINNERWednesday, May 13, 2009 8:08 PM
From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>ATTN:WINNER,

COMPLIMENT OF THE DAY TO YOU, WE GOT YOUR MESSAGE WHICH WAS GIVEN TO YOU BY MR DANIEL POWELL ASKING YOU TO DEPOSIT THE SUM OF 30, 000 RUPEES IN THE ACCOUNT GIVEN TO YOU.

MY DEAR YOU HAVE NOTHING TO WORRY ABOUT THAT MAY BE THEIR CONDITIONS WHICH EVERYONE WILL ABLIGE TO I CAN ASSURE YOU YOUR WINNING PRIZE WE BE TRANSFER TO YOUR ACCOUNT IMMEDIATELY THE PAYMENT IS CONFIRM BECAUSE I JUST CALLED DANIEL POWELL AND HE TOLD ME THEY ARE WAITING FOR CONFIRMATION OF YOUR CHARGES.

BEST WISHES

REV PATRICK STONE
(UK NATIONAL LOTTERY AGENT)

note: please CONFIRM ME I CONFUSE ON THIS E-MAIL TO ME BY MR. DANIEL POWELL PLC
OF BARCLAYS BANK ON LINE SERVICE FOR C.O.T. DEPOSIT .TO PAY NAME OF AGENT:
SUNIL B GAVALI ACCOUNT NUMBER[protected] PAN NUMBER: ALCPG4212H
ICICI BANK.
SERVICE PROVIDER :BARCLAYS BANK AND C.O.T. PAY TO ICICI BANK ?
THANK YOU
sir.
Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
Flag this messageATTN:WINNERWednesday, May 13, 2009 8:08 PM
From: This sender is DomainKeys verified"REV PATRICK STONE" <[protected]@yahoo.com.hk>Add sender to ContactsTo: "Ptkanhaiyalal Tripathi" <[protected]@ymail.com>ATTN:WINNER,

COMPLIMENT OF THE DAY TO YOU, WE GOT YOUR MESSAGE WHICH WAS GIVEN TO YOU BY MR DANIEL POWELL ASKING YOU TO DEPOSIT THE SUM OF 30, 000 RUPEES IN THE ACCOUNT GIVEN TO YOU.

MY DEAR YOU HAVE NOTHING TO WORRY ABOUT THAT MAY BE THEIR CONDITIONS WHICH EVERYONE WILL ABLIGE TO I CAN ASSURE YOU YOUR WINNING PRIZE WE BE TRANSFER TO YOUR ACCOUNT IMMEDIATELY THE PAYMENT IS CONFIRM BECAUSE I JUST CALLED DANIEL POWELL AND HE TOLD ME THEY ARE WAITING FOR CONFIRMATION OF YOUR CHARGES.

BEST WISHES

REV PATRICK STONE
(UK NATIONAL LOTTERY AGENT)
Dear sir,
I am very disappointed because I have received a message on my email of winning an annual lottery from Mcirosoft awards teamI was quite excited to receive something of this nature. I would firstly like to know if this true and legit.Please reply as soon as possible regarding this matter.
ANY ONE WON THIS LOTTERY AND RECEIVED THAT PRIZE CANTACT TO ME BACAUSE I HAVE ALSO WON A LOTTERY, BUT I HAVENT RECEIVE THAT PRIZE THEY ASKING FOR TRANSFER CHARGES

BUT I HAVE NOT ANY PROOF
WHEN I GIVE THE MONEY IS THERE ANY GAREENTY FOR THAT
THEY GIVE MY WON PRIZE
Euro-Afro-American-Sweepstake Lottery
Headquarters: LXZ, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914



Telephone :+[protected].


Dear Sir / Madam,



We happily announce to you the draw of 2009 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2009 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number:[protected]E77 with serial number: 652-662 and draw lucky number:[protected] which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum o[censored]S$250, 000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.



All participants in this lottery program were selected randomly through a computer ballot system, drawn from 82.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.



This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.


Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER MUJAHID ALI YUSUF . office in Jakarta Indonesia.


Please contact BARRISTER. MUJAHID ALI YUSUF . in Jakarta
Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.


1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.


BARRISTER MUJAHI ALI YUSUF .Esq .



E.A.A.S Inc. ASIAN FIDUCIARY AGENT



E-mail: [protected]@hotmail.com



Tel:+[protected].



Mobile: +[protected] .




For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.



BE WARNED!


Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.


Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.



Congratulations!



Mrs Doris Clif .



Lottery Zonal co-ordinator

Kindly reply me is it true or fake.
Lucky Drop International Promotion
Lottery Headquarters.
UNITED KINGDOM-76-81 SOUTHAMPTON ROW, BLOOMBURY LONDON . UNITED KINGDOM WciB 4AR ELECTRONIC MAIL AWARD WINNING NOTIFICATION .AWARD PRESENTATION CENTER UNITED KINGDOM LONDON .




Telephone :+[protected],



Dear Sir / Madam,


We happily announce to you the draw of 2009 Lucky Drop Sweepstakes Program held on 2009 in United Kingdom London . Your e-mail... address attached to ticket number: 3391104/yx with serial number: ZGCP/111 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: BC/KK/802.batch number: 30/07F/006 And reference number: 5VTRF You have therefore been approved to claim a total sum o[censored]S$250, 000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.


All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.


This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.



Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: BC/KK/802. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MAZHAR KHALID. office in Jakarta Indonesia .


Please contact Barrister MAZHAR KHALID. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.


1: Name. 2 Home addresses. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial numbers. 7 File number. 8 Draw number.



BARRISTER. MAZHAR KHALID . Esq.



G.I.L.S. Inc. ASIAN FIDUCIARY AGENT




E-mail:[protected]@hotmail.com



Tel:+[protected].



Mobile: +[protected].



For security purposes and clarity we advice that you keep your winning information’s confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.



BE WARNED!



Your winning details can only be released to your fiduciary agent who will commence the process of your winning, this is to avoid wrong and double claim, and it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.



Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! Please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!


Mrs Gladys Cains


Lottery Zonal co-ordinator.

Cliquez ici pour me rejoindre sur Copains d'avant.

A tout de suite,
Lucky drop PROMOTION,
Voir ma fiche Copains



Copains d'avant est un service de "L'Internaute"


La société | Publicité | Recrutement | Mentions légales | Nous contacter © Benchmark Group
I haved a received a mail . but i will winner a 2500000doller, i am not agree to this . is not real lottery onyl farud. and bogus case.

Lottery Headquarters.
UNITED KINGDOM-76-81 SOUTHAMPTON ROW, BLOOMBURY LONDON . UNITED KINGDOM WciB 4AR ELECTRONIC MAIL AWARD WINNING NOTIFICATION .AWARD PRESENTATION CENTER UNITED KINGDOM LONDON .




Telephone :+[protected],



Dear Sir / Madam,


We happily announce to you the draw of 2009 Lucky Drop Sweepstakes Program held on 2009 in United Kingdom London . Your e-mail... address attached to ticket number: 3391104/yx with serial number: ZGCP/111 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: BC/KK/802.batch number: 30/07F/006 And reference number: 5VTRF You have therefore been approved to claim a total sum o[censored]S$250, 000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.


All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.


This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.



Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: BC/KK/802. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MAZHAR KHALID. office in Jakarta Indonesia .


Please contact Barrister MAZHAR KHALID. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.


1: Name. 2 Home addresses. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial numbers. 7 File number. 8 Draw number.



BARRISTER. MAZHAR KHALID . Esq.



G.I.L.S. Inc. ASIAN FIDUCIARY AGENT




E-mail:[protected]@hotmail.com



Tel:+[protected].



Mobile: +[protected].



For security purposes and clarity we advice that you keep your winning information’s confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.



BE WARNED!



Your winning details can only be released to your fiduciary agent who will commence the process of your winning, this is to avoid wrong and double claim, and it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.



Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! Please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!


Mrs Gladys Cains


Lottery Zonal co-ordinator.

Cliquez ici pour me rejoindre sur Copains d'avant.

A tout de suite,
Lucky drop PROMOTION,
Voir ma fiche Copains



Copains d'avant est un service de "L'Internaute"


La société | Publicité | Recrutement | Mentions légales | Nous contacter © Benchmark Group
Lucky Drop International Promotion
Lottery Headquarters.
UNITED KINGDOM-76-81 SOUTHAMPTON ROW, BLOOMBURY LONDON . UNITED KINGDOM WciB 4AR ELECTRONIC MAIL AWARD WINNING NOTIFICATION .AWARD PRESENTATION CENTER UNITED KINGDOM LONDON .




Telephone :+[protected],



Dear Sir / Madam,


We happily announce to you the draw of 2009 Lucky Drop Sweepstakes Program held on 2009 in United Kingdom London . Your e-mail... address attached to ticket number: 3391104/yx with serial number: ZGCP/111 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: BC/KK/802.batch number: 30/07F/006 And reference number: 5VTRF You have therefore been approved to claim a total sum o[censored]S$250, 000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.


All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.


This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.



Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: BC/KK/802. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MAZHAR KHALID. office in Jakarta Indonesia .


Please contact Barrister MAZHAR KHALID. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.


1: Name. 2 Home addresses. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial numbers. 7 File number. 8 Draw number.



BARRISTER. MAZHAR KHALID . Esq.



G.I.L.S. Inc. ASIAN FIDUCIARY AGENT




E-mail:[protected]@hotmail.com



Tel:+[protected].



Mobile: +[protected].



For security purposes and clarity we advice that you keep your winning information’s confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.



BE WARNED!



Your winning details can only be released to your fiduciary agent who will commence the process of your winning, this is to avoid wrong and double claim, and it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.



Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! Please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!


Mrs Gladys Cains


Lottery Zonal co-ordinator.

Cliquez ici pour me rejoindre sur Copains d'avant.

A tout de suite,

Promotion LUCKY DROP,
Voir ma fiche Copains
what helll is this...
why we got such mails its true or totally wrong
hi i am devaiyanirav t from india and my age is 21 yers
HelloI
I'm Mohammad.
I give such this email and thanks that say me:
Finallly, what was the result of your attempt?
where my winning price money?
give me that money as quickly as possible.
award winner 2010
This type of E-mail are false and they want to rub your money I asked from police
Dear sir,
I am very disappointed because I have received a message on my email of winning an annual lottery from Mcirosoft awards teamI was quite excited to receive something of this nature. I would firstly like to know if this true and legit.Please reply as soon as possible regarding this matter.
I have been received an e-mail with reference of respected Mr. Bill Gates and Sultan of Brunei that i am winner of a lottery drawn 2010 in London. Either it is true or fage.if it is true then what is the procedure to claim my prize.
I equally recieve similar email informing me of prize won plz is this true or scam? Cos i have severally ignored such emails in my inbox. You speedy reply pls.
sir
subject: confirmation of winning amount of 2nd price of Euro Afro Asian Sweeps take Organization Amsterdm Holland And Sponsored by YAHOO!..

Sender: Rajeeb Rudra ([protected]@yahoo.com)

I equally recieve similar email informing me of prize won plz is this true or scam? You speedy reply pls.


This massage in below has come to me.

Dear Sir/Madam

We are happy to inform you that you have won a prize money of Seven Hundred and Fifty thousand Us Dollars ($750, 000.00) for the month of AUGUGT lotto promotion which is organized by Euro Afro Asian Sweeps take Organization Amsterdm Holland And Sponsored by YAHOO!..

Annually YAHOO! collects all the E-mail id's of the people that are on-line on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying. We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2010.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your FILE NUMBER: FD2349QUID. In view of this, your US$750, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohamad Abbas office in Jakarta Indonesia.

To begin your claims, kindly CONTACT Barrister Abbas in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

Barrister Mohamad Abbas.
E-mail : [protected]@live.com OR [protected]@yahoo.com
Mobile : (+62-[protected]) Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes. Without Any Further Delay


You Are Required To Forward To Your Agent With The Following Details:


*FULL NAME:...

*DATE OF BIRTH:...

*PLACE OF BIRTH:...

*AGE:...GENDER:...STATUS:...

*DATE OF BIRTH:...

*MOBILE NUMBER:...

*JOB/OCCUPATION: ...

*E-MAIL ADDRESS:...

*HOME ADDRESS: ...

*ZIP CODE:...

*COUNTRY:...

As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.


YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE
There is no point complaining to Bill Gates, cos it was kind of obvious it was dodgy (no offence). I mean, it was a very informal email for a start, did not even have my name on it, or explain how I has selected. also the senders email, the contacts email were not even 'Microsoft' It is disgusting how people get away with it. Afterall why would you need to pay for something you have won? Obvioulsy we pay a pound to BUY a lotto ticket, but if we have been selected then why would we pay??? There are alot of naive people out there, not to mention the elderly, who may hand other a cheque to these ********, with a view to leaving a decent inheritance for their children and grandchildren, and then getting completley screwed over. As if this country is not in enough financial debt, that these ********* are trying to get money out o[censored]s. Microsoft are huge and global, and people try and ruin their reputation, it just makes me mad! I had a fraud email to it read as below, I just googled the address and it took me to this website www.data-wales.co.uk/nigerian_lottery.htm (if its not a con, then well...) the email I received is below


Subject: Award Reference #: Batch: 12/25/0340
Date: Fri, 15 Oct 2010 03:43:49 -0500
From: [protected]@tulane.edu
To: [protected]@mic.co.uk

MICROSOFT NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM
Reference #: Batch: 12/25/0340
Winning/Ticket number...PL7866

We are pleased to inform you of 14th-October-2010 Microsoft National Lotto draw. Your email has won you the sum of £500, 000.00(Five Hundred Thousand Pounds Sterling). Do contact our claims agent via e-mail as given below providing your full name(s) & reference # (same as above) for due processing and remittance of your prize money.

CONTACT PERSON: Mr. Cole Roland
Email: cole.[protected]@tranphu.com
Tell: +[protected]

INFORMATION REQUESTED:
(a)Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your Sex:
(f) Your country of origin:

Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message except the verification manager Mr. Cole Roland, Email: cole.[protected]@tranphu.com

Congratulations from all members and staffs of this promotion.

Yours Truly,
Online Coordinator
hello i am amin eghtebas from iran its my id name amin_egh3049 i won a lottery ( We happily announce to you the draw of 2011 Lucky drop lottery Services London ( Award On Registered And Valid Yahoo Email id of Individuals ) Draw, Result & Information - CONDUCTED BY : Thelotter - Thunderball and Microsoft Internet Explorer held in London.) plz help me my iran teharan hom tele [protected] my mob [protected] . plz help me
how to get my lucky lottery or my door prize...my number lot..is 3391104/yx please call me sir...at my number[protected]...i get it on august 6 2011...thanks
1.Name.
2.Home address.
3.Telephone number.
4.Age and occupation.
5.Ticket number.
6.Serial number.
7.File number.
8.Draw number


1:Amin Eghtebas
2:Alam alley - Salmaniye - Tehran-Iran

3:tel: [protected] - mobile: [protected]

4: 28- teacher
5:3391104/yx
6:zgcp/111
7:bc/kkl802
8:2160/0q my e.mail: www.[protected]@yahoo.com
HELLO
I RECEVIED AN EMAIL FROM LUCKY DROPE INTERNATIONAL PROMOTION LOTTERY HEADQUARTERS.THAT I HAVE A WON $ 450, 000.0 US D .IS IT TRUE, YES I WON PLEASE SEND FOR ME AND CONECT WITH ME .THIS MY USER :[protected]@yahoo.com
and theses my information for recevied $ 450, 000.0 us dollers:
thanks god I very very need to this money
NAME:MORTEZA
LAST NAME:CHIZFAHM
HOME ADDRESS:IRAN, SHIRAZ, SHAMS STREET, POST CODE 19
ZIP CODE:[protected] OR[protected]
TELEPHONE NUMBER:+98_[protected]
MOBILE:+98_[protected]
AGE & OCCUPATION:19 YEARS OLD & STUDENT AND OFF WORKER
TICKET NUMBER:3391104/yx
FILE NUMBER:BC/KK/802
DRAW LUCKY NUMBER:2160/0Q
SERIAL NUMBER:ZGCP/111
BATCH NUMBER:30/07F/006
REFRENCE NUMBER:5VTRF
YOU CAN SEE ME ON FACE BOOK WITH THIS NAME:[protected]@yahoo.com
ohhhhhhhhhhhhhhhhh my GOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOD
THANKS FROM:
Lottery Zonal Co_ordinator
hello sir i m malik rehman frm pakistan .i recived cong msg frm u .i dnt know how to chk infrmation about this .plz help me . my cell phone no is [protected]
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    R
    ROOPESH G KRISHNAN
    from Delhi, Delhi
    Apr 27, 2009
    Resolved
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    Resolved

    lottery winning amount shipment
    dear sir,
    i Roopesh gkrishnanreceived a mail from yahoo and msn corporation of winning lottery. now the allways courier is charging the amount for the parcel of winning amount cheque. dear sir i wanted to verify whether it is true and valid information or no. and whether i should...
    Aug 14, 2020
    Complaint marked as Resolved 
    We are Pleased to inform you that you have won a prize money of
    (750, 000.00GBP)by Msn/Yahoo Lottery inconjunction with the MICROSOFT
    WINDOWS.we collects allthe email addresses of the people that are active
    online, among the millions that subscribed to Yahoo, Hotmail and various
    Microsoft window users, we only
    select five people every year as our winners, through electronic balloting
    System without the winner applying

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

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

    1. Full name...
    2. Contact Address...
    3. Age...
    4. Telephone Number...
    5. Marital Status...
    6. Sex...
    7. Occupation...
    8.State:...
    9.Country...
    10.Nationality...


    LOTTERY EVENT MANAGER
    Contact Person: Mr. Tee Jackson
    E-mail:[protected]@live.com
    Tel [protected]
    Congratulations once again.

    NEXT MAIL IS

    Microsoft Award Team
    Morley House, 26-30 Holborn Viaduct,
    London EC1A 2BP.U.K.
    Msn Lottery Representative


    Dear: Microsoft Lottery Winner,
    We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

    Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
    INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.

    The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

    This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

    HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

    Mission Statement of the Bureau of State Lottery
    To help and limit hardship round the globe through financial assistance.
    To generate revenue for the state of International consistent with the public good.
    To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
    To maintain the integrity of lottery games and activities.

    Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

    Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

    The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
    Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.

    Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams Ford (Mr.),
    MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
    PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS FORD {MR.}.

    FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!

    CONTACT BARCLAYS BANK PLC WITH THIS FORM:
    OFFICER NAME: SIR WILLIAMS FORD {MR.}.
    COMPANY EMAIL: [protected]@barclays-onlines.co.cc
    TEL NUMBER: +[protected]
    +[protected]
    +[protected]


    WINNER'S VERIFICATION FORM

    WINNER'S PERSONAL DATA

    FIRST NAME:

    LAST NAME:



    GENDER:

    DAY OF BIRTH:


    BANK INFORMATION FOR WIRE TRANSFER
    ACCOUNT NAME:

    ACCOUNT NUMBER:

    BANK NAME:

    BANK ADDRESS :

    HOME ADDRESS:


    COUNTRY:
    CITY :
    STATE/PROVINCE:



    MOBILE PHONE.:

    HOUSE PHONE.:

    FAX NUMBER .:

    EMAIL ADDRESS:



    WINNING INFORMATION
    BATCH NUMBERS: PC/3445X/2007

    WINNING NUMBERS: YM805882




    IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud. Thank you for your understandingBest RegardsMR JAMES SMITH. CLAIM OFFICER Microsoft/Msn®Mega Jackpot.
    Copyright © 2008 microsoft Lottery. All Rights Reserved.


    NEXT MAIL IS




    The Msn/Yahoo Lottery Incorporation
    PO Box 1010, Liverpool
    L70 1NL, United Kingdom .
    ====================================
    Batch Number...YM 09102XN
    Reff Number...YM35447XN
    Winning Number...YM09788








    Dear Lucky winner

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

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

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

    You are therefore expected to contact our affiliated delivery company(ON-DOT COURIER DELIVERY SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

    Do contact the ON-DOT DELIVERY SERVICE with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

    Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose via email

    VERIFICATION AND FUNDS RELEASE FORM


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

    ON-DOT COURIER DELIVERY SERVICE

    DESPATCH OFFICER: Mr.Rox kings
    COMPANY EMAIL: [protected]@live.com
    Tel (+[protected]
    (+[protected]

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

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

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

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

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





    ( EVENTS MANAGER)
    Name:Mr.Tee Jackson
    Once again congratulations




    DEAR SIR,

    IS THAT MAIL IS REAL OR FRAUD, PLS VERIFY IT

    THANKS & REGARDS
    S.SENTHIL KUMAR
    I have also a mail below i don't know it is true to believe it or not please provide me a information to know that it is right or wrong or just a fraud mail. Plz, provide me a information or give me a mail about this ...
    this message i take from [protected]@hathway.com
    The Consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS). To file your claims, kindly contact the events manager:

    Name:Mr Terry Bledsoe
    "PHONE:[protected], [protected]
    EMAIL:mr.[protected]@live.com
    Endeavour to e-mail us your full names, address, mobile number, amount won, age and resident country.
    hi I am jay shankar dixit, I am winner of this context ...but I have not received any payment. my prize has been sent by HI SPEED SERVICE LTD...





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

    ====================================
    Ref: XYL /[protected]/05
    Batch: 24/00319/IPD





    Dear Lucky winner,



    We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.



    This promotion was set-up to encourage the active users of the Internet Microsoft Windows.


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

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



    Our affiliated delivery company(HI SPEED SERVICES LTD)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}ahas been sent to for delivery to your residence.



    Do contact HI SPEED SERVICES LTD with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

    Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

    CONTACT HI SPEED SERVICES LTD



    DISPATCH OFFICER: Mr.Tom Martins

    COMPANY EMAIL: [protected]@hotmail.co.uk








    The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.



    As a result of this, this friends try to claim the lottery on behalf of the real winners.



    The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery.



    So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.


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

    Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .



    This is to protect winners and to avoid misappropriation of funds.

    Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1401}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.



    I will require a concise update on proceedings with the firm as soon as you are in contact with them.



    If you need any assistance whatsoever, please do not hesitate to let me know.



    Do have a nice day.




    Best Regards,
    Mr Barry Franklin

    (Events Manager)
    Payment and Release Orde Dept
    Dear Sir,

    This is to confirm that, you told that i am a lucky winner.I wish to asking only one question to you, ;may this news is true & correct.If possible to believe this, because i am very poor .

    Please reply with this

    With regards
    Gangadevi Madhu
    yes i have win the yahoo lottery ok
    i m very happy
    I received one message from chevron mobile lottery company on my phone that you have won a prize money of 1000000.00 GBP in a lucky draw. pl'z send your details via e-mail. I did the same and e-mailed all my details and after that they said that our diplomat will leave U.K i received a call from the person name John Coleman who introduced himself to me as the diplomat of the company. He demanded for Rs25000.00 for the clearance of the custom from INDIRA GANDHI INTERNATIONAL AIRPORT NEW DELHI. I did the same and deposited the money in the A/C[protected]STATE BANK OF INDIA which is in the name of Oinam Lokendro Singh.for the transfer of our prize money cheque of 1000000.00 GBP by the RESERVE BANK OF INDIA to INDIAN rupees. He send us the NOTIFICATION by the RESERVE BANK OF INDIA which was found false when we inquired from R.B.I that we have not did any such type of NOTIFICATION which you have received in your e-mailwe asked John to send us any proof he send the prize money certificate If your company has actually given the prizes then CLARIFY it completely and give us our prize which I have won according to you and I will give above said money that is Rs.84000.00 by hand to your diplomat in the name of R.B.I. Otherwise I will go in the court against the company, your diplomat and A/C holders as told by your diplomat John Coleman.
    i am very poor family member. i was takeing massege to i am winning 1000000 pound to uk. so i was very happy. but it is fraud. he was He demanded for Rs.25000.00 for the clearance of the custom charge AIRPORT NEW DELHII did the same and deposited the money in the A/C no.[protected].sbi bank of chandemo lotha and also submitted my photo I.D on the given address by the diplomat.Then in the evening of the same day he asked to deposit Rs. 84000.00 rupee.

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

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

    How ever you will have to fill and submit this form to the events manager
    1. Full name...M.PUSHPALATHA...
    2. Contact Address..No.35, Kumballamman Koil Street, Tondiarept, Chennai – 81...
    3. Age..25...
    4. Telephone Number..[protected] / [protected]...
    5. Marital Status...Unmarried...
    6. Sex...Female...
    7. Occupation..Account Asst / Customer Service...
    8.State:..Tamilnadu...
    9.Country...India...
    10.Nationality...Indian...
    11. How Do You Feel As A Winner:..no words to be expressed it’s a very huge one etc., ...

    Your Reference and Batch number at the top of this mail:
    (CONTACT DISPATCH MANAGER)
    Name: Mrs. Monica Williems
    E-mail [protected]@live.com
    (Msn/Yahoo Lottery Games/Lottery Coordinator).

    I am the winning person when will u collect my cheque .Please told me sir my contact number is [protected]
    Dear sir,

    My name is PAVAN KUMAR.C has recieved mail from YAHOO/MSN INTERNATIONAL LOTTERY saying that i won 800000GBP.
    i dont know whether it is authenticated or not. How can i confirm this is authenticated one? And if it is authenticated one, can you please let me know the safest mode of colleting the prize.

    for your information i have reicieved ref no, batch no, ticket no, and serial no.

    kindly help me i will be grateful to you.


    Regards
    pavan kumar.c

    MS Window — Winning Parcel

    HII Sir I m Abahy Agrawal From Rajasthan.i have get a mail in MS company with my winning parcel
    tell me is it true oe fake on my Mob no-[protected]
    [protected]@gmail.com
    this year i m the winning person of this contest, So sir plz told when & where i will collect my prize money? my no is [protected]
    Helpful
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      M
      maina73
      from Darwha, Maharashtra
      Apr 23, 2009
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      ----- Original Message -----
      From: Microsoft Online Promotion
      Sent: Monday, April 13, 2009 5:06 PM
      Subject: YOUR EMAIL ADDRESS HAS WON £2, 500, 000.00 GBP


      MicroSoft Promotion Award Board
      20 GRAVEN PARK, HARLESDEN LONDON NW10
      UNITED KINGDOM


      DEAR WINNER,
      Award Numbers: NL 56/7766
      Email ticket numbers: EAASL-130877
      Batch numbers: MC11/834/8PDH /EU
      Reference numbers: HL/5574/41/07/MICS
      Serial Numbers: McST/006/NL46560

      MICROSOFT WINNING NOTIFICATION.

      It is a pleasure to inform you, for being part of our winners selected this month who won a cash prize of Two Million Five Hundred Thousand Great British Pounds (£2, 500, 000.00 GBP). This promotion was set-up to encourage the active users of the Internet Microsoft Windows and Your e-mail ID was selected through the computer balloting system as a winner of our microsoft online lottery program, therefore you do not need to buy ticket to enter for it.

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

      A payment instruction has been forwarded from the Microsoft Corporation board to our Accredited paying bank to credit your won prize of Two Million Five Hundred Thousand Great British Pounds £2, 500, 000.00 GBP) to your nominated local bank account. to file claim you are advised to contact your claim administrator for your won prize and below are his contact details:

      NAME: Dennis Lawson
      Email: [protected]@yahoo.com.hk
      Phone # +[protected]
      Fax # : +[protected].

      Do email Mr. Dennis Lawson immediately with the information below to enable him process the final release of your Winning Prize:

      Claims Requirements:

      1. Full Name:_____________________
      2. Address:_____________________
      3. Nationality:___________Sex:________
      4. Age:________Date of Birth:___________
      5. Occupation:_________Martial Status_________
      6. Cell Phone:___________Fax:___________
      7. State of Origin:_________Country:_______
      8. Winning No:_______Email Ref No:______

      You are advise you to contact our processing officer(Dennis Lawson) immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you with immediate effect, The Microsoft Windows Board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their winning information. As a result of this, these friends try to claim the won prize on behalf of the real winners. The Microsoft Award Board has reached a decision from headquarters that any double claim discovered by the Award Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

      Congratulations from the Staffs & Members of the interative Lotteries Board Commission

      Yours Sincerely,
      Dr. Rosemary Paker
      Director,
      Microsoft Promotion Award Team
      thanks for that
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        R
        rajendra
        from Shimla, Himachal Pradesh
        Apr 22, 2009
        Report
        Copy

        Dear Sir,
        I have received mail from above mentioned i.d stating that : (as follows)


        Microsoft Award Team
        20 Craven Park, Harlesden London
        NW10 United Kingdom
        Ref. BTD/969/07.
        Batch No. 59978ED


        CONGRATULATIONS !!!

        Dear Winner,

        WINNING NOTIFICATION

        The prestigious Microsoft, Aol and Hotmail has set out and successfully organized a Sweepstakes marking the new year 2009 anniversary we rolled

        out over GBP 16, 000.000.00(sixteen million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly

        selected and drawn from a wide range of web hosts which we enjoy their patronage.

        The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret

        it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used

        program, Microsoft and AOL are running an e-mail beta test.

        Your email address as indicated was drawn and attached to ticket number 00190 with reference no BTD/969/07 and draw numbers

        [protected]) which subsequently won you 1, 000, 000, 00 (One Million Great Britain Pounds) as one of the 16 jackpot winners in this draw.

        You have therefore won the entire winning sum of GBP 1, 000, 000, 00 (One Million Great Britain Pounds). The draws registered as Draw number one

        was conducted in Brockley, London United Kingdom on the 7th of APRIL 2009. These Draws are commemorative and as such special.

        Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you

        through the process to facilitate the release of your prize.

        To file for your claim Please Contact your fiduciary agent:

        Name: Mr. William Morris

        Email: [protected]@rocketmail.com


        TEL : [protected], Fax :[protected].

        You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
        1.Names...
        2.Address:...
        3.Sex:...
        4.Age:...
        5.Country:...
        6.Ocupation:...
        7.Phone No:...
        8.Ref. No:...
        9.Batch No:...
        Our special thanks and gratitude to Bill Gates and his associates.
        We wish you the best of luck as you spend your good fortune.
        Thank you for being part of our commemorative new year Anniversary Draws.
        Sincerely,
        Mrs.Sarah Clinton,
        Online coordinator,
        Microsoft Award Team.


        Kindly book my complaint against theaft of personal information
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          G
          goti parthik hirjibhai
          Apr 22, 2009
          Resolved
          Report
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          Resolved

          hello 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 for winning tax payment...

          they had send me two certificate 1)winning certificate 2)fund released payment approval order..

          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...
          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
          microsoft lottery award 2009
          hello 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...
          and am mentioned some detail what i got...plz check it



          Dear Winner,

          Congratulations! Congratulations!! Congratulations!!!


          We are delighted to inform you of the lottery result released on the 4TH MAY, 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 500, 000.00 GBP (Five Hundred Thousand British Pounds Sterling).

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

          Congratulations once again.
          WINNER: 04 INFORMATION

          Microsoft Lottery Division

          PROMO CODE NUMBER
          [protected]
          BATCH

          040905

          TICKET APPROVED

          ML/7900182/UK

          TRACKING NUMBER
          ML-[protected]-M


          CASH PRIZE OF 500, 000.00 POUND STERLING


          AMOUNT CASH PRIZE FOR WINNER
          DATE CURRENCY AMOUNT
          CASH PRIZE
          04-05-09 GBP
          500, 000.00

          CASH COLLECTION CODE: M-[protected]-RF08
          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
          Tel: +[protected]

          mail got from:--MRS.LILIAN FOX" <[protected]@microsoft.com
          I am ravinder, i have received a e-mail saying that i have been selected for a cash prize of£600.000.00 is it true.

          what are the details required i have mailed.
          I am ravinder, i have received a e-mail saying that i have been selected for a cash prize of£600.000.00 UK INTERNATIONAL LOTTERY
          REGISTERED UNDER THE DATA PROTECTION ACT .

          These are the given details by them.i want to know that it's true or not...
          and am mentioned some detail what i got...plz check it

          REF No: UK/9420X2/68
          BATCH No: 074/05/ZY369
          TICKET No: [protected]-7644
          SERIAL No: S/N-00168
          LUCKY No:[protected]

          Regards,

          Ravinder.k
          Hows come there are not prices for spyware up front instead of after you download and buy it.
          i would like to ask one question that this lottery systemblame is correct or fraud. i am not blame you but i have faced problem before one time. please send proper lottery proof
          I am winner a prize 1.5 million pounds so please geave me my prize.
          my name is jay prakash s/o Hemant vyas
          address.- j.p. computers near reliance tower ajnod road Sanwer distt. Indore madya pradesh (INDIA)
          Pin. - 453551
          Mobile No. - 91-[protected]
          HIIIIIIIIII
          I am winner of top most 12 winner of amount prize 1.5 million pounds so please geave me my prize for Microsoft/ MSN Lottery 2009 winer

          my name is M.Shavab S/o Mr.Raees Ahamad
          address.- Haiderpur, Hansemau. Kanpur Dehat 209111 Uttar Pradesh India
          Mobile No. - 91-[protected]
          Please recieve my detail to James Smith (Claim Officer) and Give me my prize money. I am resending you my mail at indian time 12:45 PM on Saturday Aug 15, 2009
          I am Still Waiting for your responde
          CONGRATULATIONS !!!
          YOU HAVE WON £1.5 Million POUNDS STERLING!
          YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

          Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.

          Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.

          HOW TO CLAIM YOUR PRIZE
          These are your Winning Information and Identification Numbers:
          Batch Number... ...PC/3445X/2007
          Pin no...MCL/676/66421/W
          Winning Numbers... ...YM805882
          Reference Number...YM35447XN

          To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.

          ******************************
          Mr James Smith (Claims Officer)
          EMAIL: [protected]@hotmail.co.uk
          ******************************

          You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above offices for verification purposes.

          1. FULL NAME...
          2. COUNTRY OF ORIGIN...
          3. PRESENT ADDRESS...
          4. AGE...
          5. OCCUPATION...
          6. SEX...
          7. TELEPHONE NUMBER...
          8. MARITAL STATUS...
          9. BATCH NUMBER...
          10. WINNING NUMBER...
          11. REFERENCE NUMBER...
          12. A VALID ID CARD...

          Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!
          Yours Sincerely,

          APPROVED
          CARLYN REGALA (PHD)
          LOTTERY CO-ORDINATOR.

          Winning Notification..(PHD)
          LOTTERY CO-ORDINATOR.
          hello!
          I have received an email dated that i have won 100, 000( great british poundsterling only) . It is true or false . send me msg opn my e-mail.the complete address is-
          microsoft Rinternet promotion, 100 victoria street, london.SW1E5JL, UK.
          hiiiiiiiiiii
          this is prince sharma
          winner of microsoft msn lottery
          i want to transfer money into my account
          will u please tell me the proper way to transfer money into my account
          Dear ... I received a congratulatory message with victory lottery this world and taking into account the text of the message to delete a reference to the source codes are important to the work of the
          This is the text Please indicate the source and how it is treated to receive the award
          Note: - you connect to the mail I did not find the letter on response?



          FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

          REFERENCE NO:[protected]/07
          BATCH NO:[protected]/188
          WINNING NO: GB8701/LPRC
          WINNER: NO17

          ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

          DEAR WINNER,
          MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 1st OF JANUARY 2009

          YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER [protected] DREW THE LUCKY NUMBERS[protected], AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1, 000, 000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: <<<<<< <<<<<THIS IS FROM TOTAL PRIZE MONEY OF $ 25, 000, 000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
          ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21, 000 NAMES, 3, 000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

          YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO<<<<<<<<<AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE <<<<<<<<<<<<TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

          CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
          NAME: DR. SMITH WALKER


          NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF >>>>>>>>>>>IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

          CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD

          SINCERELY.
          MRS BETH MOODY



          MRS. TAKIYYAH A'ISHAH
          (CO-COORDINTOR).

          LOTTERY SPONSORS: CHIEF SPONSORS;

          MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
          MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.

          Past winners
          their 4 mail cames from microsoft promotion something
          i want to about this mail is that true or frauid...

          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/2009
          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..PC/3445X/2009 ...
          10. WINNING NUMBER.--YM805882
          11. REFERENCE NUMBER YM35447XN
          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


          2nd mail...


          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.
          Transfer On Hold...

          Out of 100% = 95% Done - 5% On Hold...
          Transfer Current Percent% : 95% Done...
          Bank Message: Transfer On Hold... "COT" Payment Required Immediately.

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


          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..,


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

          3rd mail is...
          PAYMENT OF COT IS MANDATORY.




          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.

          CUSTOMER ATTENTION!

          ATTN: C.O.T must be paid by you before transaction can take place, because your funds have been protected by a professional handcover insurance policy, that means charges cannot be deducted from your funds it has to be remitted to you in full, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer.

          Be rest assured in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation funds.

          Note: After we confirm and verify your payment of 32, 500 INR, your[protected] INR will be wire to your nominated account immediately.
          Transfer On Hold...


          Out of 100% = 95% Done - 5% On Hold...
          Transfer Current Percent% : 95% Done...
          Bank Message: Transfer On Hold... "COT" Payment Required Immediately.

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

          CALL OUR OFFICER IN INDIA FOR MORE DETAILS [protected]
          Regards
          Sir Williams F Morgan (Mr.),
          (Senior Officer)
          Account Department (Local/ Foreign)
          International Banking Unit,
          Barclays Bank Plc..,

          Tel: +[protected]

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


          Proud sponsors of the Barclays Premier League.
          microsoft lottery award 2009
          hello sir!
          i have received email from first microosoft lottery award 2009.
          that you are winner and you won o1500000 great british pound.

          These are the given details by them.i want to know that it's true or not...
          and am mentioned some detail what i got...plz check it
          batchno:mc/7645x/2009
          pin no :mml/631/85954/z
          winning no:ml 007654
          reference no:ml 34355cd
          REF NO: YM/35447/XN
          BATCH NO: YM/09102/XN

          This is to inform you that your email have won a consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500.000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS).

          To begin your claims, kindly contact the contact the events manager
          [protected][protected][protected]------
          Name:Mr Terry Bledsoe
          EMAIL:mr.[protected]@hotmail.com
          PHONE: [protected], [protected]
          [protected][protected][protected]------

          FULL NAME: ...
          ADDRESS: ...
          OCCUPATION: ...
          COUNTRY: ...
          AMOUNT WON: ...
          TELEPHONE: ...

          Mr Terry Bledsoe
          (Microsoft Award Promotion Coordinator).


          Sir i had given them my some details, and now they are demanding 34, 500 rupees for cost of transfer...
          . Sir This information true or false, can this all be true then i will proceed further...
          Please sir reply me.
          Sir i don't know am i winning or not 7500 British Pound.is it true or false.Please rply me
          Wake up mate, this is just another one of millions of scmas on the internet that people constantly fall for and get ripped of by paying a fee to get the prize releashed, once you have paid that fee you will never hear from them again... Cannot be naive on the internet buddy. I recieved probably 5 of these kind of emails every single day... so by now i would have been a multi billionaire if this was true...
          For details on how to claim your winnings kindly contact the WINNING PROCESSING CENTRE ON wp.[protected]@gmail.com and phone +[protected]
          I have gotten my 95 Lahks rupees worth of demand draft through them today and i came to inform people that it is true.
          respected sir,
          i got one mail from Microsoft/MSN Lottery they said that i am selected randomly as one of the 12 top winners and i am winning £1, 500, 000.00 GBP cash price they send me some Winning Information and Identification Numbers: to how to claim the price money
          Batch Number... ...MC/7645X/2009
          Pin no...MML/631/85954/Z
          Winning Numbers... ...ML007654
          Reference Number...ML34355C
          and they also send me the name of the claim officer Mr Wright Fernandez.
          Sir i had given them my some details, and now they are demanding 32, 500 rupees for cost of transfer...
          sir please tell me this is true or fake they given us the bank name(Barclays Commercial Bank Of London)
          sir pls tell me about this pls
          I got the same response on my phone, but i do not believe it because i did not buy any ticket or took part in any lottery...they requested money also which i think is a scam...if i won money why do i have to pay upfront via western union...why cant they deduct it from my cheque?
          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 winner’s mail who will get cash prizes from us. We are happy to inform you that you have won prize money of (One Million, Five Hundred Thousand Great British Pounds Starlings (£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 participants 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 our international promotions program which is conducted annually.
          HOW TO CLAIM YOUR PRIZE
          These are your Winning Information and Identification Numbers:
          Batch Number... ...PC/3005X/2009
          Pin no...MCL/656/66421/W
          Winning Numbers... ...YM105872
          Reference Number...XZ35447XN

          Sir i got the above message two months before so had given them my some details, and now they are demanding 32, 500 rupees for cost of transfer...
          sir please tell me this is true or fake they given us the bank name(Barclays Commercial Bank Of London)
          sir pls tell me about this pls...
          i got a mail...dat i have won the microsft lottery...
          is this true or fake?..
          mail i got is lyk dis...

          Full ViewWINNING NUMBER: MSW-L/11/17/18/25/08
          From: Microsoft® <[protected]@noos.fr>Add to Contacts
          To:


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

          DEAR ESTEEMED WINNER

          This is to inform you that your email address has just won £5, 500, 000.00 (Five Million Five Hundred Thousand Pounds). Your e-mail address attached to ticket number S/N-00168, serial number S/N-00168, drew the lucky numbers[protected] which consequently won in the 1st category.

          All participants from the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online.

          PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

          WINNING NUMBER: MSW-L/11/17/18/25/08
          MS WORD LOTTERY: v7.0

          VERIFICATION FORM BELOW:
          1. Full Name:
          2. Address:
          3. Nationality:
          4. Age: Date of Birth:
          5. Occupation:
          6. Phone: Fax: Country:

          Upon receipt of the requested data, you will be provided with contact information of the payment office so you can contact them for the immediate release of your winnings to you. Do contact your claims officer Carolyn T. Willis at once by email

          CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF MICROSOFT WORD LOTTERY

          Carolyn T. Willis (Mrs.)
          DIRECTOR; CLAIMS DEPARTMENT.
          E-MAIL: [protected]@w.cn...


          so sir pls help me...is dis fake?
          I have received a message from Microsoft Prize winner DR.SMITH WALKER with
          security code MSW/MAY/XX07

          is it AUTHENTIC
          is MICROSOFT promoting such
          lucky winners/prizes
          i have received 2 document of payment approval of amount 1 lac us dollar
          is it authinicate or fraud
          HI SIR I RECEIVE A MILL U WON[protected]RS PLS GIVE ME REPLY ITS TRUE OR FALSE
          Dear Sir,
          I received the following mail, kindly guide me that what should I do?

          Thanks
          Asim

          DEAR ESTEEMED WINNER

          This is to inform you that your email address has just won 5, 500, 000.00 (Five Million Five Hundred Thousand Pounds). Your e-mail address attached, drew the lucky numbers in the 1st category.

          All participants from the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online.

          PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

          MS WORD LOTTERY: v7.0

          VERIFICATION FORM BELOW:
          1. Full Name:
          2. Address:
          3. Nationality:
          4. Age: Date of Birth:
          5. Occupation:
          6. Phone: Fax: Country:

          Upon receipt of the requested data, you will be provided with contact information of the payment office so you can contact them for the immediate release of your winnings to you. Do contact your claims officer Carolyn T. Willis at once by email

          CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF MICROSOFT WORD LOTTERY

          Carolyn T. Willis (Mrs.)
          DIRECTOR; CLAIMS DEPARTMENT.
          E-MAIL: [protected]@w.cn
          my prize not recieve...why
          all these are froud...
          please tell what todo about these prizes mail why people make foul in using your name micro soft yani.ok. please reply what about this, icro soft lottery
          hellow sir,
          i want to ask about the mail of prizes used your name.that this prize is through micvro soft.is it true or false.if true hoe i get.if this is wrong do some thing about that.
          they attached certificates and insusurance papers.any trust i can or not please please inform to me
          ok tahnks and regards.
          sir i got the given mail is it true or not if real what i have to do and if just making fool to others then what step u will take against such matter.

          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 PROMO WINNER:


          This is to inform you that we are in possession of your winning cheque of 450, 000.00 GBP. Which you won in Microsft Promo Award, and we have less than 84hrs to transact with you.

          So we requset you to send us your informations as stated below for the transfer of your winning amount.

          Required Informations.

          NAME... ADDRESS...SEX...OCCUPATION...AGE...TELEPHONE NUMBER...
          BANK NAME...ACC NUMBER...A/C NAME...BANK ADDRESS...

          Send us this informations immediately so that we can proceed with the transfer of your funds.

          Thank You.

          Regards.
          Mr James White
          Transfer Ma
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            nasir
            Apr 22, 2009
            Report
            Copy

            YOU HAVE WON GBP£500, 000.00!!!
            Euro.Afro.Asia.sweepstakes lottery
            Headquarters: customer service
            580 n. tenth streets Sacramento,
            Ca 85914 euro-Afro Asian sweepstakes
            Lottery an affiliate of found
            Money international arena complex
            Km 18 route de rufisque i.p.p
            Award dept. Amsterdam Holland.

            CONGRATULATIONS!!! YOU HAVE WON GBP£500, 000.00!!!

            Dear Sir/Madam,

            Euro/Afro/Asia Sweepstakes lottery gives Micro soft-word users random
            cash prizes every month. Today, your account is randomly selected as
            one of the 12 top winners accounts who will get cash prizes from us.We
            are happy to inform you that you have won a prize money of (FIVE
            HUNDRED THOUSAND BRITISH POUNDS STERLING) ( GBP£500, 000.00) for the
            month of April, 2009 lottery win promotion which is organized by
            Euro/Asia every month.

            SHELL PETROLEUM FOUNDATION & MICROSOFT CORPORATION, collects all the
            E-mail addresses of the people that are using especially yahoo mail, msn
            mail, aol mail, icq mail online and off line on messenger, among the
            millions that subscribe to internet we only select five 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 Oce
            ania as part of our international
            promotions program which is conducted annually.

            This Lottery was promoted and sponsored by a conglomerate of some
            multinational companies as part of their social responsibility to the
            citizens in the communities where they have operational base.Further
            more your winning details(e-mail address) falls within our AFRICAN
            representative office in NIGERIA, as indicated in your play coupon and
            your cash prize of GBP£500, 000.00 will be released to you from this
            regional branch office in ABUJA NIGERIA.

            HOW TO CLAIM YOUR PRIZE:

            These are your Winning Information and Identification Numbers:

            Reference Number...ILP/HW 47509/02
            Ticket/Lotto Number...[protected]
            Batch Number...05/763638/IPD
            Serial Number... 8756-05
            Category ...2nd Category
            Winning Number ...[protected]

            To begin your claims, kindly contact the Our regional payment center in
            Africa with the below information
            ********************************************************
            Regional Payment Center

            Contact person; DR.WESTON GEORGE

            E-mail: info.[protected]@gawab.com

            Tel : +[protected]
            ********************************************************

            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. As soon as you contact the regional
            payment center, they will advise you on20what to do in order to get your
            prize money.

            For security reasons, we advice all winners to keep this information
            confidential from the 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 by
            non-participant or unofficial personnel.

            Congratulations once again from me and all members of SHELL PETROLEUM
            FOUNDATION & MICROSOFT CORP.!!

            Yours Sincerely,

            APPROVED
            MADAM ROSLYN JONES (PHD)
            LOTTO CO-COORDINATOR.

            NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO
            THIS MAILBOX ARE NOT MONITORED AND CANNOT BE REPLIED.PLEASE CONTACT OUR
            REGIONAL PAYMENT CENTER ABOVE.

            Congratulations from me and members of SHELL PETROLEUM FOUNDATION &
            MICROSOFT LOTTERY AWARD.ALL PRIZE MUST TO CLAIM BEFORE 25th OF April
            2009.

            You must be 16 or over before you can apply for of claim a prize.

            SHELL FOUNDATION — LOTTERY

            sir,

            I have received e-mail from shell foundation Nigeria that i have won lottery of $ 500, 000. the next mail says that i have to fill the enclosed form for the claim of lottery. kindly confirm the geniunience of the mail.
            B.Shah.
            I got this msg... what will do this msg plz tell me... Sir...



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            Le réseau pour les développeurs > Forums - Accueil > Microsoft Accessibility Labs > Shell Global Lottery Award Promotion
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            Réponse proposéeShell Global Lottery Award Promotion

            *
            Shivam Trivedi Médailles de l'utilisateurMédailles de l'utilisateurMédailles de l'utilisateurMédailles de l'utilisateurMédailles de l'utilisateurmardi 14 avril 2009 14:26
            Votes utiles0 votesUtile
            Dear Sir/Ma'am,

            Today I received an e-mail with following body, just tell me weather its fake or genuine...

            The mail looks like:



            .hmmessage P { margin:0px;padding:0px;} body.hmmessage { font-size:10pt;font-family:Verdana;}
            #yiv[protected] #yiv[protected] #yiv[protected] .hmmessage P { margin:0px;padding:0px;} #yiv[protected] #yiv[protected] #yiv[protected] { font-size:10pt;font-family:Verdana;}
            Microsoft


            Shell Global Lottery Award Promotion


            FROM: THE DESK OF MR.FREEMAN JUDE (ZONAL CO-ORDINATOR)

            Shell Centre, London,
            SE1 7NA - United Kingdom
            PHONE[protected]
            [protected]
            FAX:[protected]

            MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
            Payment No. M30911

            REPLY TO

            [protected]@yahoo.co.uk



            AUTHORIZED BY: EURO/ASIA INC.
            [protected]@arabtrans.com

            YOU HAVE WON £300, 000.00 POUNDS!

            YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

            Euro/Asia gives ms-word users random cash prizes every month . Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of ( Three Hundred Thousand British Pounds ( £300.000.00 GBP ) lottery win promotion which is organized by Euro/asia .

            SHELL PETROLUEM FOUNDATION & MICROSOFT CORP., collects all the E-mail addresses of the people that are using especially yahoo mail, Gmail, sify mail, rediffmail, msn mail, hotmail online and offline on messenger, among the millions that subscribe to internet we only select five 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 our international promotions program which is conducted annually.

            This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
            Further more your winning details(e-mail address) to fiducial agent, as indicated in your play coupon and your cash prize of ( £300.000.00 GBP ) will be released to you from this regional branch office .
            We hope with part of your prize, you will participate in our end of year high stakes for £ 37 Million GBP international draw.

            HOW TO CLAIM YOUR PRIZE
            These are your Winning Information and Identification Numbers:

            Reference Number... ...02-0H-08
            Ticket/Lotto Number... ...[protected]E77
            Batch Number...0952-K
            File Number...FA-1305U-ID
            Serial Number...652-662
            Category ...2ND CATEGORY

            To begin your claims, kindly contact Our Asian Fiduciary Agent, Dr. Maxwell Richard at this email address below.

            ****************************** ****************************** ***********
            Dr. Maxwell Richard (Fiduciary Agent)

            EMAIL:[protected]@yahoo.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. ____... ...
            7. TELEPHONE NUMBER... ...
            8. MARITAL STATUS... ...
            9. BATCH NUMBER... ...
            10. TICKET/LOTTO NUMBER...
            11. SERIAL NUMBER...
            12. REFERENCE NUMBER...
            13. CATEGORY...
            14. AMOUNT WON...

            As soon as you contact the Fiduciary Agent, he will advise you on what to do in order to get your prize money.

            For security reasons, we advice all winners to keep this information confidential from the 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 by non-participant or unofficial personnel.

            Congratulations once again from me and all members of SHELL PETROLEUM FOUNDATION & MICROSOFT CORP.!!

            Yours Sincerely,



            APPROVED

            MR.FREEMAN JUDE
            ZONAL CO-ORDINATOR .


            NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO YOUR AGENT AS INSTRUCTED ABOVE.
            CONGRATULATION FROM ME AND MEMBERS OF SHELL PETROLEUM FOUNDATION & MICROSOFT LOTTERY AWARD.


            o RéponseRéponse
            o CitationCitation


            Toutes les réponses

            *
            baller13 Médailles de l'utilisateurMédailles de l'utilisateurMédailles de l'utilisateurMédailles de l'utilisateurMédailles de l'utilisateurjeudi 16 avril 2009 13:46
            Votes utiles1 voteUtile
            Réponse proposée
            it looks like it could be either but the grammer errors inside the message make me think it is probably fake u should email that and depending on wat u get back decide what u want to do
            o Proposé comme réponseballer13 jeudi 16 avril 2009 13:47
            o
            o RéponseRéponse
            o CitationCitation

            *
            surya sharma Médailles de l'utilisateurMédailles de l'utilisateurMédailles de l'utilisateurMédailles de l'utilisateurMédailles de l'utilisateurvendredi 24 avril 2009 11:09
            Votes utiles0 votesUtile
            hey shivam,

            i got the same e-mail on same date.

            Please tell me wat r u going to do?

            waiting for your reply.


            surya
            o RéponseRéponse
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            Statistiques

            * Début: 14/04/2009
            * Dernière réponse: 24/04/2009
            * Votes utiles: 1
            * Réponses: 2
            * Vues : 223

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            Chutiya banate hai
            eu gostaria de saber destes sorteios pela internet, se isso e verdade pois me foi enviado um e-mail me informando que eu seria o ganhador dos premios da shell
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              tpra
              from Delhi, Delhi
              Apr 20, 2009
              Resolved
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              Resolved

              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 
              I have also received the same process
              [protected]@rediffmail.com
              Sir, I had receivd this mail & I had replied to their mail, I had got call from them also to pay 950$ for clearance certificate, I was about to send money, but I had gone through sueveillance department of china web site & I found these every thing is fake. I had not send the money. But some body should take action against such e mail so people will not get in to trouble in future.
              Thanks
              sir/madam,

              I have received mails the award certificate and instructing to pay the clearance fee o[censored]SD
              850 towards United Nations Clearance Fee.

              As per the mails and certificate I received my mail has got second category winner award
              and I need to pay the above fee to get transferred my winner award fund to my bank account.

              I humbly request you to clarify the authenticity of the award and ICBC China bank inform
              the same through my email.

              Thanking you Sir,

              Yours sincerely,
              SHASHANK KUNDHA
              I have also received the same process
              I also received above same letter. what can I do now? tell me
              I have also received the same process
              WAT CAN I DO

              PLEASE SEGEST ME
              I have also received the same process
              i have also received the same process
              I also have received the same fake E-MAIL and wanted to search the details find everything is bogus.
              I also received same type of e-mail on29 june2009 and replied it then I go to website to confirm reality then it will come to know that
              It was fake and Bogus.Please suggest me now what will I do?
              I also received same type of e-mail on 31 june 2009 and replied it then I go to website to confirm reality then it will come to know that It was fake and Bogus.and Unfortunately i also sent my identity card xerox copy. And now i am affaird that my identity card may not use in any illegal purpose Please suggest me now what will I do?
              what is this ? DONT REPEAT THIS GAME .
              I also received e-mail and replied it then I go to website to confirm reality then it will come to know that It was fake and Bogus.and Unfortunately i also sent my identity card xerox copy. And now i am affaird that my identity card may not use in any illegal purpose Please suggest me now what will I do?
              I have received mails the award certificate four days ago & today recieved united nation[censored]nd stop order notice & they inform me that fund will get transfer within 12hours .

              I humbly request you to clarify the authenticity of the award and ICBC China bank inform
              the same through my email.

              Thanking you Sir,
              I TO ALSO GOT THE SAME MAIL.ALL FAKE E-MAILS ARE COMING.DON'T BELIVE IT.JUST DELETE IT.DONT SEND MONEY ITS FAKE E-MAILS.JUST FORGET IT & ENJOY U R LIFE.BE CAREFULL.I GOT 8 MAILS TO ME & MY FRIENDS ALSO.THANK Q BYE BYE
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                A
                Abraham.A.P
                from Vijayawada, Andhra Pradesh
                Apr 16, 2009
                Resolved
                Report
                Copy
                Resolved

                Microsoft
                MSN
                FIFA South Africa 2010 World Cup Lottory Promotion
                20 Craven Park, Harlesden
                South Africa NW10
                Ref: BTD/969/09
                Batch: 59978ED

                [protected]@arabtrans.com

                Attn:Mr. Abraham.A.P,

                We have received your email and wish to inform you that your verification has been approved. I wish to inform you that we are going to make transfer of your winning only if you will follow to our instructions. We shall not wan to make any mistake in carrying out our duties. The procedure of this transfer shall depend on your choice of getting this fund across to you. We have alternatives to effect payment and you should know that all winning fund are under strict Insurance Bond. No officer or Group of official can deduct fund from the existing winning fund.

                Based on this, we can make Payment Via Bank to bank Wire transfer, Checks and ATM cards.

                Your winning Fund shall be loaded in the HSBC ATM card, But you will have to pay for the processing of your file, which will entail us to secure and affidavit of winning Fund Claim, Notarisation of Certificates in the Court, Posting and Insurance of ATM card before we shall proceed on this method. You should also know that your winning fund is under strict insurance policy and no one can be able to deduct fund from it. The head office and Old Mutual Insurance company has entered into agreement over your fund and it can not be deducted for any reason. This is to avoid any officer from tampering with the fund.

                So you have to get back to us to proceed or else we cancel winning and send reporst to our head office accordingly.

                Call me urgently as soon as you have the certificate.



                Mr John Noma
                Microsoft Promotion Award Team
                Email:[protected]@yahoo.co.uk
                Phone +[protected]



                1 Image | View Slideshow | Download Selected

                [View WINNING CERTIFICATE...jpg]

                WINNING CERTIFICATE...jpg
                (290KB)
                Aug 14, 2020
                Complaint marked as Resolved 
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                  V
                  VIJAY
                  from Visnagar, Gujarat
                  Apr 13, 2009
                  Resolved
                  Report
                  Copy
                  Resolved

                  I have received email below is it fraud or true?

                  (First)

                  Ticket No: [protected]-7644
                  Sunday, 5 April, 2009 7:31 PM
                  From:
                  "Yahoo! & Microsoft Award Team" <[protected]@dodo.com.au>
                  View contact details
                  To:
                  undisclosed-recipients
                  Yahoo Lottery Inc.
                  Baley House, Har Road
                  Sutton, Greater London
                  SM1 4te
                  United Kingdom

                  This is to inform you that you have won a prize money of Five Hundred
                  Thousand Pounds (£500, 000) for this month Lottery promotion which is
                  organized by YAHOO LOTTERY INC & WINDOWS LIVE.

                  YAHOO & 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 this 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

                  Contact back with your details below for winning claim.

                  1. Full name...
                  2. Country...
                  3. Contact Address...
                  4. Telephone Number...
                  5. Marital Status...
                  6. Occupation...
                  7. Age...
                  Amount Won...

                  Congratulations!! once again.

                  Contact Person:
                  Mrs.Carolyn Rex

                  ________________________________________________

                  This
                  message was sent using Dodo Webmail - www.dodo.com.au



                  (Second)


                  CONTACT THE COURIER COMPANY WITH YOUR ORDER NUMBER:SH231282‏‏‏‏‏‏‏‏‏‏‏‏‏...
                  Friday, 10 April, 2009 2:40 PM
                  From:
                  "MICROSOFT AWARD TEAM" <[protected]@hotmail.co.uk>
                  View contact details
                  To:
                  me



                  Attention: Winner,

                  TICKET No: [protected]-7644

                  According to the notification that you receieved. I have verified on your behalf and I have forwarded your Original Certificate and your Certified bank cheque of £500, 000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time. These document has been securely sealed and packed for security reason which makes it imposible for anyone to View it until it;s been delivered to you.

                  The winning cheque has been issued in your name by the YAHOO & MICROSOFT WINDOWS board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the Yahoo! & Microsoft Windows Lottery, You can CASH it in any of the available bank in you COUNTRY.

                  You are to contact the Delivery officer of the Payment parastatal with the following information below:

                  Shipping Agency
                  Scarlet Courier Company
                  Transit and Freight Department
                  Mr. Robert K. Patrick
                  E-mail:- [protected]@btinternet.com

                  Telephone : +[protected] +[protected]

                  Note: The ScarLet Courier Company Open 7 days 8am-11pm

                  You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.

                  Note: Make sure you file your claims properly to the courier officer, winning prize, winning number .At the time of payment of winning prize. Email me for further clarification.

                  Sincerely,
                  Mr. Howard Anderson
                  Yahoo!'s Lottery Claims Agent.

                  (Third)


                  INDICATE YOUR SHIPMENT OPTIONS.‏
                  Saturday, 11 April, 2009 8:37 PM
                  From:
                  This sender is Domain Keys verified
                  "SCARLET COURIER SERVICE" <[protected]@btinternet.com>
                  View contact details
                  To: me

                  Scarlet Courier LTD.
                  Head Office & Accounts
                  658 Ajax Avenue
                  Slough
                  Berkshire
                  SL1 4BG

                  Direct Tel: +44 [protected]
                  Direct Fax: +[protected]
                  Email: [protected]@btinternet.com

                  Our Ref#: SLC/CPEL/9876
                  Your Ref #: TWCL/OBL/I4-X6/00




                  CONGRATULATIONS!!!
                  You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK NATIONAL LOTTERY COMPANY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.

                  This office has been Notified by the UK NATIONAL LOTTERY COMPANY of the amount won with their National lottery in the amount of £500, 000.00 (British Pounds)This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK NATIONAL LOTTERY COMPANY.

                  The 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 the U.K National Lottery will be sent to you as soon as you meet with any of the option selected.

                  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 three options open to you, you are required to select the most convenient of the three.

                  The options, together with their associated conditions are presented below:

                  Courier of your winning draft to you via any of this channel listed below:

                  DHL

                  Mailing: 50.00
                  Insurance: 190.00
                  Vat: 140.00
                  TOTAL: £380.00 Pounds

                  UPS

                  Mailing: 90.55
                  Insurance: 280.00
                  Vat: 140.00
                  TOTAL: £510.55 Pounds

                  FEDEX

                  Mailing: £130
                  Insurance: £390.00
                  Vat: £180.00
                  TOTAL: £700.00 Pounds

                  Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (£2, 450.00 Pounds) of the cash being transferred will be paid by you.

                  NOTE: Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.

                  Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

                  Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

                  Once again, Congratulations

                  Your urgent reply will be most welcome

                  Treat with dispatch,
                  Yours Faithfully
                  Robert K. Patrick
                  Account Officer

                  **ScarLet Courier LTD, Registered in England No 929027. Registered Office:
                  135 Bishopsgate, London EC2M 3UR.
                  Regulated by the Financial Services Authority

                  [protected][protected][protected][protected]
                  Confidentiality Note:

                  The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

                  (Forth)

                  DETAILS ON HOW TO SEND THE DELIVERY CHARGES‏‏
                  Sunday, 12 April, 2009 3:22 PM
                  From:
                  This sender is DomainKeys verified
                  "SCARLET COURIER SERVICE" <[protected]@btinternet.com>
                  View contact details
                  To:
                  me
                  Scarlet Courier LTD.
                  Head Office & Accounts
                  658 Ajax Avenu
                  Slough
                  Berkshire
                  SL1 4BG

                  Direct Tel: +44 [protected]
                  Direct Fax: +[protected]
                  Email: [protected]@btinternet.com

                  Our Ref#: SLC/CPEL/9876
                  Your Ref #: TWCL/OBL/I4-X6/00




                  CONGRATULATIONS!!!

                  The management of the courier company is in receipt of your mail, and all the content was well noted and documented, for further proceedures.

                  This is to officially inform you that you are required to effect the charges, which you have chosen the FEDEX EXPRESS DELIVERY £700.00 GBP Great British Pounds, for immediate commencement of the delivery of your parcel. Also note that the address where you want your parcel to be delivered to has been documented.

                  So you are hereby adviced to effect the courier charges to our company's offshore account with the information below.

                  ACCOUNT INFORMATION

                  Bank Name: AXIS BANK.
                  Customer Account Name: QUADIR RAZA KHAN
                  Account Number: [protected]
                  PAN CARD NUMBER: BGIPK7746J
                  Branch: SION

                  As soon as you have effected the courier delivery charges to the account information provided to you above. We the courier management, will send down our dispatch officer to your country, who will be responsible for the delivery of your parcel/consignment to your doorstep. Due to the fact that our dispatch agent will be travelling from the United Kingdom to your country india, for the proper delivery of you parcel.

                  Note, once our dispatch officer arrives your country for the delivery of your parcel, we will provide you with his contact information which include his (NAME AND TELEPHONE) for immediate delivery within the stipulated period of time. You are to send a scan copy of any form of identification for proof during delivery.

                  Immedaitely you effect the £700.00 GBP which is converted to 52, 890.70 INR will be paid to the account information provided to you and send to this office, a scanned copy of the payment receipt for delivery documentation.

                  Call me for more information on your delivery.

                  Congratulations, Once more.

                  Yours In Service,
                  Mr. Robert K. Patrick.
                  Treat with dispatch,
                  Registered in England No 929027.
                  ©[protected] Scarlet courier service Ltd

                  [protected][protected][protected][protected]
                  Confidentiality Note:

                  The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
                  Aug 14, 2020
                  Complaint marked as Resolved 
                  I have received the e-mail for MICROSOFT PROMO, Yahoo/Msn Interrnational Lottery winner the amount {1.000.000.00( OneMillion Great Britain Pounds) winning } Ref: FL/[protected], Batch No:409978E, my questionis is it true to give money to Lottery winner . (2009)
                  I have received email below is it fraud or true?

                  (First)

                  LUCKY WINNER

                  From: "MICROSOFTAWARDS PROMOTION2009" <ukdept.[protected]@msn.com>
                  To: undisclosed-recipients

                  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 28 AUGUST, 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 £250, 000.00 (Two Hundred and Fifty Thousand Pounds Sterling) PAYABLE BY
                  TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
                  WINNER OF
                  OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN UNITED KINGDOM 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 BILLSON MOORE
                  EMAIL: mr-billson.[protected]@live.com
                  TEL: +44-[protected]

                  Fill the below processing form and return it to MR BILLSON MOORE

                  FULL NAMES OF BENEFICIARY:...
                  NATIONALITY:...

                  SEX:???????.. AGE...

                  MARITAL STATUS: ...

                  TEL NO: ...FAX:...

                  PASSPORT NUMBER: ...

                  STATE OF ORIGIN: ...

                  NEXT OF KIN: ...

                  OCCUPATION: ...

                  For claims validation.
                  Yours Truly,
                  Mrs. Clara Gloria
                  Online co-ordinator
                  ® (c) 2009 All Rights Reserved.

                  HON-BILLSON MOORE
                  Accredited Fiduciary Agent
                  Microsoft Awards promotion.
                  ® 2009

                  (second)

                  Payment Options?

                  From: "Mr.Billson Moore" <mr-billson.[protected]@live.com>Add sender to Contacts
                  To: me

                  ATTN: WINNER

                  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

                  I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to £250, 000.00 (Two Hundred and Fifty Thousand Pounds Sterling), 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 £250, 000.00 (Two Hundred and Fifty Thousand Pounds Sterling) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
                  convenient of the two.
                  The options, together with their associated conditions are presented below:

                  Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
                  you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):

                  You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.

                  Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.

                  I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.

                  With regards,
                  Mr Billson Moore
                  Tel:+44-[protected]
                  Accredited Fiduciary Agent
                  Microsoft Awards promotion

                  (Third)

                  TRANSFERED TO RESERVE BANK OF INDIA

                  From: "Mr.Billson Moore" <mr-billson.[protected]@live.com>Add sender to Contacts
                  To:me

                  Microsoft_award_certificate for me
                  Cer no:MXC
                  Ref:MS[protected]
                  Serial No:[protected]
                  Ticket No:43566, Winner No.4
                  Lucky NoS:[protected]
                  Batch No:#22

                  Bank Draft for me
                  BARCLAYS BANK
                  [protected]
                  Certified Bank Draft
                  Date:04/09/2009
                  Cheque No:'''00021684' ':[protected]: [protected]: 011'

                  MSN
                  PRIZE PROCESSING MANAGER
                  Mr. Billson Moore
                  UNITED KINGDOM
                  EMAIL mr-billson.[protected]@live.com
                  TEL :+44-[protected]
                  04/09/2009

                  ATTN: winner

                  I wish to inform you that Microsoft Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.

                  This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

                  I am happy that Microsoft in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank draft.

                  However, based on information/ advice gathered from our processing manager Mr. victor Scott, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.

                  The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. victor Scott, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.

                  I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.

                  Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

                  Please, remember to notify this office immediately your fund is transferred into your account
                  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.

                  Best Regard,
                  MR. BILLSON MOORE
                  PRIZE PROCESSING MANAGER
                  Tel:+44-[protected]

                  Call is come from the Processing Manager (Phone No: [protected])

                  This Message is received from the above mobile No.

                  Message 1:RBI People told me that you have to 35, 000 Indian Currency which is for the transfer charge. They told me that your funds will be transfer within 2 hours.

                  Message 2:She want to send you the a/c details from her mobile phone, immediately u make
                  the payment they will do your transfer within 2 hours.

                  Account Information is come from this mobile no:[protected]

                  Account name
                  mohd arshad ali
                  israfeel mohd
                  pen no
                  azhpm9116b
                  account no
                  [protected]
                  branch mahalaxmi
                  bank name icici

                  call is come from RBI [protected]
                  I have the same question that can the money be transferred to the above mentioned person for the claim amount. Is it Fraud or Correct. Please suggest urgently to proceed. As I also have received some thing same but quite different from the above. I want to get ensured that can I make the payment to receive the claim from the person.
                  i'm so happy
                  really i can get money
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                    R
                    reema
                    from Mohali, Punjab
                    Apr 12, 2009
                    Resolved
                    Report
                    Copy
                    Resolved

                    sir,

                    The Msn/Yahoo Lottery Incorporation
                    PO Box 1010, Liverpool
                    L70 1NL, United Kingdom.
                    ====================================
                    Batch: 24/00319/IPD

                    send me a mail that i have won a prize

                    Dear Guaranteed Winner

                    We are Pleased to inform you that you have won a prizemoney of GBP750, 000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2009 Lottery
                    promotion which is organized by Msn/Yahoo Lottery in
                    conjunction with the MICROSOFT WINDOWS.they ask me to contact their payment/release
                    order officer.

                    Name:Mr.David Bent
                    E-mail: [protected]@hotmail.com
                    Foreign Services Manager, Payment and
                    Release order Department,

                    they are adviced to provide him with the following
                    information:
                    1.FULL NAMES:
                    2.ADDRESS:
                    3.SEX:-
                    4.AGE:-
                    5.MARITAL STATUS:-
                    6.OCCUPATION:-
                    7.E-MAIL ADDRESS:-
                    8.TELEPHONE NUMBER:-
                    9.AMOUNT WON:-
                    10.STATE:-
                    11.COUNTRY:-
                    12.NEXT OF KIN:
                    13.ZIP CODE:-
                    14:NATIONALITY:-

                    15) I...hereby declare that the aboveinformation is
                    true and binding on me. If at any time it is discovered
                    that I have given false information, I will forfeit my
                    rights to my winnings.

                    Congratulations from me and members of staff of the THE MSN/
                    YAHOOLOTTERY.

                    Yours faithfully,
                    Mrs. Lisa Wise
                    Online coordinator
                    (Sweepstakes International Program)

                    and after mailing them they are demanding the sum for
                    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 30, 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)on the behalf of international cargo courier service ltd.

                    Mr.William S. McConey
                    Dispatch Officer{ Inter-Cargo Courier Service Ltd }
                    Tel:[protected]
                    24 HOURS SERVICE.

                    i want to know either this lottery system is true or fake?it is ok to give them a huge sum of money to a stranger or what?plz do inform me about this online lottery system...


                    regards

                    reema malhotra
                    Aug 14, 2020
                    Complaint marked as Resolved 
                    Even recieved a mail like these today even i am confussed is it true or fake?
                    is it true r fake ?
                    when will i get the money in hand and how can i get it
                    i am thank ful to you that you have selected me as one of the top 12 prize winners and i really want how will i get the money
                    winning notificaton
                    sir,

                    The Msn/Yahoo Lottery Incorporation
                    PO Box 1010, Liverpool
                    L70 1NL, United Kingdom.
                    ====================================
                    Batch: 24/00319/IPD

                    send me a mail that i have won a prize

                    Dear Guaranteed Winner

                    We are Pleased to inform you that you have won a prizemoney of GBP750, 000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2009 Lottery
                    promotion which is organized by Msn/Yahoo Lottery in
                    conjunction with the MICROSOFT WINDOWS.they ask me to contact their payment/release
                    order officer.

                    Name:Mr.David Bent
                    E-mail: [protected]@hotmail.com
                    Foreign Services Manager, Payment and
                    Release order Department,

                    they are adviced to provide him with the following
                    information:
                    1.FULL NAMES:
                    2.ADDRESS:
                    3.SEX:-
                    4.AGE:-
                    5.MARITAL STATUS:-
                    6.OCCUPATION:-
                    7.E-MAIL ADDRESS:-
                    8.TELEPHONE NUMBER:-
                    9.AMOUNT WON:-
                    10.STATE:-
                    11.COUNTRY:-
                    12.NEXT OF KIN:
                    13.ZIP CODE:-
                    14:NATIONALITY:-

                    15) I...hereby declare that the aboveinformation is
                    true and binding on me. If at any time it is discovered
                    that I have given false information, I will forfeit my
                    rights to my winnings.

                    Congratulations from me and members of staff of the THE MSN/
                    YAHOOLOTTERY.

                    Yours faithfully,
                    Mrs. Lisa Wise
                    Online coordinator
                    (Sweepstakes International Program)

                    and after mailing them they are demanding the sum for
                    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 30, 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)on the behalf of international cargo courier service ltd.

                    Mr.William S. McConey
                    Dispatch Officer{ Inter-Cargo Courier Service Ltd }
                    Tel:[protected]
                    24 HOURS SERVICE.

                    i want to know either this lottery system is true or fake?it is ok to give them a huge sum of money to a stranger or what?plz do inform me about this online lottery system...


                    regards

                    JAGJOT SINGH(INDIA)
                    MOB. [protected]
                    sir u also received the same email that furnishes the following information
                    Batch Number...YM 09102XN
                    Reff Number...YM35447XN
                    Winning Number...YM09788

                    i am ready to pay the amount .will it be true or froad
                    hello sir, i hav got d same mail 4rm u.. n i want 2 know dat is is true? if yes den how can i get my money? pls rep.
                    I got the same messege, i dont know how far it is currect, if it is currect then how to claim it, if it is wroung then govt should take neccessity action against such groups.
                    i have recently received a mail from this The Msn/Yahoo Lottery Incorporation" <[protected]@microsoft.co.uk> about the lottery winner is it correct..i have given my personal information..then wat to do now..
                    I got the same same from yahoo in 18.10.09,

                    I forward my details to them for chance

                    according to their mail, they may be coming to india by 26.10.09.

                    but they did not mention, payment details .FYI

                    Regards

                    Vijaya Mohan .K
                    From:
                    De santis Mario <mario.[protected]@vivoscuola.it> | Add to Address book |This is spam



                    To: undisclosed-recipients:;


                    Subject: No Subject


                    Date: Fri, 30 Oct 2009 08:49:27 IST

                    Go to Attachment(s) Download all attachments










                    This is to inform you that you have won a prize moneyof(750, 000.00GBP)from MSN/YAHOO you willhave to fill and submit your details.1.Full name 2.ContactAddress 3. Age4.Telephone Number 5.Sex6.Occupation 7.State 8.Country.Name
                    Mr David Bent Email: [protected]@hotmail.com







                    mario.desantis.vcf

                    (Size 0.05 KB) Download Attachment

                    Add to Address book

                    Scan For Virus with F-Secure


                    i recived the same email is it true or false on 30 october
                    the same i have got, wat shold i do ???????sir plz tell me is this correct ?
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                      T
                      TEJPAL BHAGWANSINGH RAUTELA
                      from Chennai, Tamil Nadu
                      Apr 10, 2009
                      Report
                      Copy

                      IS THIS FAKE OR REAL OR SHOULD I SEND THE MONEY OR NOT. PLEASE HELP ME IN THIS MATTER.

                      FOREIGN REMITTANCE DEPARTMENT
                      NATWEST BANK PLC
                      Natwest Bank House,
                      Mount Street,
                      Manchester M2 3LS .
                      England. United Kingdom.
                      TEL #:+[protected]
                      FAX #:+[protected]
                      EMAIL:[protected]@banksnatwest.com




                      ATTN:Mr.Tejpal Bhagwansingh Rautela
                      File Number: NTB/7840375/48574MSW
                      Date:[protected]

                      Approval Code: NWCB[protected]SRJ-CB-[protected]MSW

                      Attn Prospective Customer,

                      We are in receipt of your bank details .

                      This is to officially notify you that we are in custody of your sum of 500, 000.00 Great Britain Pounds and the money is in our Bank Pending transfer to your account.

                      We will effect the transfer of 500, 000.00 Great Britain Pounds into your nominated [ ACCOUNT IN INDIA ] within 48hours.

                      For Bank Transfer Charges and Tax Charges you are therefore advice to make a payment of 66, 637.30 INR ( 895.00 GBP Pounds Sterling ) as Transfer Charges only without any charges again.

                      .

                      Live rates at 2009.04.08 12:45:23
                      895.00 GBP = 66, 637.30 INR
                      United Kingdom Pounds India Rupees
                      1 GBP = 74.4551 INR 1 INR = 0.0134309 GBP



                      AMOUNT TO BE PAID: 66, 637.30 INR
                      ********************************************************************************...
                      ***Transaction Code#:NAT[protected]BN-82903-MSW***
                      ********************************************************************************...
                      The attachment of this message is your Certificate Of Deposit which is issue in the name of you and any alteration made on this certificate after it has been legally issued and accepted renders this certificate valueless, Please don't not re-write anything from this certificate.
                      After effecting the payment, you are required to send the payment receipt to the accounts/auditing office via email attachment for confirmation of your payment.

                      Your prize money will be transferred to your local bank account immediately we receive the requirements stated above and your funds will hit your account in 48hours.

                      We would have been able to deduct the stipulated charges from your won funds but due to the compulsions posed by the MSW Company Promo Lottery and Insurance law, hence we will be unable to process the transfer of your prize by deducting from your prize money or any other alternative not stated here.

                      These policies have been put in place to check previously experienced cases of funds mishandling and/or misappropriation and we are obliged to act in line with them.

                      You are strongly advised NOT to disclose any information concerning your winnings to anyone i.e. friends, relatives or the general public during the course of sending the above stated requirements. This is to avoid impersonation/double claims which we have experienced in past draws.

                      Please note that the bank will not be held responsible for wrong remittance of funds due to failure to heed to our advice or negligence on your part.

                      Thanks for your understanding and hoping to hear from you immediately.

                      We await you urgent response.

                      Yours Sincerely,

                      PROF.JACOB LEWIS
                      THE DIRECTOR
                      TEL:[protected]
                      E-MAIL:[protected]@banksnatwest.com
                      [DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
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                        A
                        Abhishek Srivastava
                        from Kolkata, West Bengal
                        Apr 10, 2009
                        Report
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                        Dear Sir,

                        I received a mail from Microsoft Payment Office stating that I won a lottery prize of 1 million GBP. Kindly verify the reliability of the mail. The address from which I received the mail is as follows:

                        The E-Mail Promotions Manager
                        International Promotions/Prize Award Department,
                        Microsoft Corporation World Lottery
                        Microsoft Campus
                        Thames Valley Park
                        Reading
                        Berkshire
                        Rg6 1wg
                        United Kingdom

                        I have been asked for contact my claim officer also at following address:

                        DR. HASSAN AHMED
                        [PAYMASTER]
                        EMAIL: [protected]@ymail.com
                        TEL: +44-[protected], +44-[protected]

                        Kindly ensure the reliability of the mail.
                        Dear Sir,

                        I received a mail from Microsoft Awards promotion <[protected]@msn.com stating that I won a lottery prize of WON SUMS OF $ 1, 000, 000. Kindly verify the reliability of the mail. The address and other detail from which I received the mail is 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 15 APRIL, 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 BILLSON MOORE

                        EMAIL: billson.[protected]@hotmail.com

                        TEL: +44-[protected]


                        Fill the below processing form and return it to MR BILLSON MOORE


                        FULL NAMES OF BENEFICIARY:...
                        NATIONALITY:...



                        SEX:???????.. AGE...



                        MARITAL STATUS: ...



                        TEL NO: ...FAX:...



                        NEXT OF KIN: ...



                        OCCUPATION: ...



                        For claims validation.
                        Yours Truly,
                        Mrs. Clara Gloria

                        Online co-ordinator

                        (c) 2009 All Rights Reserved.


                        HON-BILLSON MOORE

                        Accredited Fiduciary Agent

                        Microsoft Awards promotion.
                        2009
                        Dear Sir,

                        I got an SMS from a number telling that "You got $1m inMicrosoft mobi dra, for claims send your info to Mr Billson Moore in London"...so, sir please help me out n give me the details of this SMS in due course...

                        Thanking u Sir, ..
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                          J
                          JOSE SANTOS
                          Apr 6, 2009
                          Resolved
                          Report
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                          Resolved

                          Windows Live™InícioPerfilContatosEmailFotosMais ▼Calendário
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                          [protected]@live.com check out the corrected "url" enjoy more bonuses‏ 17:48
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                          Record Online ÁGUIAS VENCEM ESTRELA DA AMADORA (2-1) - Benfica acompanha rivais‏ 11:08
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                          Microsoft Award Team‏
                          De: Microsoft Award Team ([protected]@excite.co.uk)
                          Enviada: sábado, 4 de abril de 2009 9:11:58
                          Para:

                          Microsoft Award Team20 Craven Park, HarlesdenLondon NW10, United Kingdom.Batch number: 12/25/0340Ref number: MSN-L/[protected]Winning number: TA09788 Microsoft Award Notification This is to inform you that you have won a prize money of FIVE HUNDRED THOU=SANDPOUND (£500, 000.00) for the New Edition 2009 Lottery promotion which is organized by YAHOO LOTT=ERYINC & WINDOWS LIVE. YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people t=hatare active online, among the millions that subscribed to Yahoo and Hotmail we only select five peopl=eevery Month as our winners throughelectronic balloting System without the winner applying, we congratulate yo=ufor being one of the people selected. PAYMENT OF PRIZE AND CLAIM You are to contact your Claims Agent with immediate effect to faciliate theprotocol of your winning prized before the date of Claim, Winners shall be paid in accordance with his/her Settle=mentCentre Prize must be claimednot later than 15 days from date of Draw Notification after the Draw date i=nwhich Prize has won. Any prize not claimed within this period will be forfeited. These are your identification numbers: Batch number...12/25/0340Reff number...MSN-L/[protected]Winning number...TA09788 To begin your claim please contact our licensed and accredited agentassigned to you: (VERIFICATION DEPARTMENT MANAGER)CONTACT PERSON: MR.RICHARD MOOREEmail: [protected]@live.co.ukTel:+[protected] You are therefore advised to send the following information to the claims a=gentto facilitate them and in order for them to have access in proceeding with the transfer of your funds to yournominated bank account. 1. Full name...2. Country...3. Contact Address...4. Telephone Number...5. Marital Status...6. Occupation...7. Company...8. Age...9. sex... Msn Lottery Prize must be claimed not later than 15 days from date of DrawNotification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Congratulations!! once again. Yours in service, Ali Mohsin Naqvi.(Operation Manager[protected][protected][protected]----Esta mensagem foi enviada usando IMP, em um servidor TeDenium.This message was sent using IMP, on a TeDenium Server.



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                          Esta mensagem é muito grande para ajustar-se à sua tela. Mostrar toda a mensagem © 2009 Microsoft Privacidade Legal Central de Ajuda Conta Comentários
                          Aug 14, 2020
                          Complaint marked as Resolved 

                          Microsoft Award Team — Award Notification

                          The Award Team from Microsoft sent me an email saying that I won $1, 500.000.00 (pounds) in monies from the United Kingdom. I would need to pay the shipping and or service charges and the money would then be placed into my account. Is this a hoax or a scam? When will it be revealed? When will the public have knowledge of this information? Please give me the answers to this situation. If this is not a hoax then the money should be placed in the account and then they will be paid the money.

                          D. Milton
                          I verry hornest kind pertion
                          These are all pranksters, be aware of them.they take away peoples hard earned money.they should be put behind bars
                          I have won a lottery from microsoft and aol company is this real. I wait for you.
                          I also received the email like this (Pls see it). Is it the similar things mentioned above? Thanks

                          Microsoft ®
                          (UK Regional Office)
                          Microsoft Building, Wright Lane,
                          Kensinggton London W85sp…
                          File Number” F[protected]
                          Ref. Code: KP23/857/MCL5/CO
                          Grant Number: MICC/[protected]/206

                          Attn: Winner, .

                          Thanks for your Contact to this Office in response to the Notification from Our Customer Care Unit here in London. I want you to understand the fact that this Programmed is currently going on and all the Eight Winners in your Category are being notified, I will advice for verification Purpose you get back to this Office with the information’s below for the Processing of your Claims. Your email was included and selected from the online email scanning system, THis is to inform you that there was no ticket sold.

                          This Programm is drawn here in London and is being sponsored by the Microsoft/ (F.P.S.) and other affiliated agencies and Companies as stated to you in the Notification from the director of promotions . Kindly note that your Email address ([protected]@GMAIL.COM) was attached to the information’s regarding the Price and the Category of Winners of the 2nd Category.

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

                          For verification purpose be sure to include:
                          (1) Your contact address.
                          (2) Your Tel/Fax numbers.
                          (3) Your Nationality/Country.
                          (4) Your Full Name.
                          (5) Occupation.
                          (6) Your Preffered Method Of Receiving Your Price (From Below)

                          Mode Of Price Remittance.

                          (1) Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).

                          (2) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

                          *******************************************************************
                          CLAIM PROCESSING OFFICER
                          Mr. Larry Marshall
                          MICROSOFT AWARD PROMOTION DEPARTMENT (UK).
                          Phone: +[protected]
                          FAX: +[protected]
                          I have been declared eligible winner in free lotto serries IV pl confirmed about my prize when it will be delivered me through cheque
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                            R
                            RAGHAVAN LENIN
                            from Vijayawada, Andhra Pradesh
                            Apr 6, 2009
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                            I AM LENIN RAGHAVAN. I WILL CONTINUE COMPLAINTING, WHILE I GET JUSTICE FROM THIS CONSUMER FORUM. IS THERE ANY FORUM WORKING FOR CONSUMERS? HOW CASES YOU ARE ATTENDED? HOW MANY SUCCESS? IS IT NOT A PART OF MICROSOFT COMPANYS PUBLICITY? IS THERE ANU QUERY AND DO JUSTICE FOR THE CONSUMERS? THEN WHY SITTING THERE WITHOUT ANY SENSE. YOU CANNOT HEAR OUR CRY? MUTE?OK IT IS YOUR PLATFORM YOU CAN QWRITE THAT THIS MICROSOFT CO HAVE NO COMPLAINTS. THEN ONE THING I KNOW LAST 3 MONTHS I ALWAYS COMPLAINTING TO THE MICROSOFT, AND PARCEL CAMPANY SKYLINKDELIVERY. THIS IS ONLY SHOW FOR A FORUM AND HESITATING THE CONSUMERS. LORD LET THIS PEOPLE OPEN THE EYS, DO JUSTICE, RIGHTEOUS, WE PAY 482OO RS. NO RESPONSE MRS ANNA COLE, MR STEVEPALE, JERRY ANOTHONY, DRPAULWATERES AND KELVING. A GROUP OF PEOPLE GATHER AND ROBERRING RTHROUGH INTERNET. HAVE ONEPRIZE AND NOT ISSUINF. EVERY MONTH DECLARES BLACKMAILING MONEY. BRITISH PEOPLE ALSO DO THIS WAY? LET GOD JUDGE AND PUNISHED. AMEN LENIN RAGHAVAN. CELL PHONE [protected].
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                              R
                              RAGHAVAN LENIN
                              from Vijayawada, Andhra Pradesh
                              Apr 1, 2009
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                              PRAISE THE LORD . DEAR SIR, I AM BINEESH LENIN FROM KERALA. I PAID CASH 48200RS. FOR THE GIFT OF MSW-2008. I AM WAIITING FROM JANUARY 2009. AFTER THIS EVERY MONTH THEY DECLARED AS THEIR WINNERS. BUT NOT ISSUE THE GIFT. IS IT CHEATING. NOW THE DIRECTORY BOARD DID NOT RESPONSE. LAST 3 MONTHS MY DAD, AND ME ALSO COMPALAINT THROUGH THIS INDIAN CONSUMER COMPLAINTS FORM. THIS COMPLAINT AGAINST MICROSOFT CO( THIS INTERNET PROGRAMME ALSO THEIR OWN SO IT IS NOT EFFECT AS ACOMPLAINT AND DO NOT ANY ACTION? OR DID NOT GET ANY REPLY? IS IT BLACK MAILING. I SEND ENQUIRY TO MS. ANNA COLE, MR. STEVEPALE, AND DR.PAULWATER ARE THESE DIRECTORS, KEPT SILENT. PLEASE DO NOT ANOTHER PREY FOR CHEATING? THANK GOD. GOD WILL JUDGE AND PUNISH, NOT I AM, BECAUSE I AM POOR BELIER IN CHRIST. THANK GOD. YOURS BINEESHLENIN INDIA[protected] . [protected]@yahoo.com
                              Was it not true that i have won the 2009 MSW award? After i have sent my account number the manager inchage for the african countries?
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                                M
                                Mohd. Salman
                                from Delhi, Delhi
                                Mar 31, 2009
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                                I have received an E-mail from "[protected]@msn.co.uk" that I have won 2009 Lottery amounting 7, 50, 000 Great Britain Pound Sterling organised by Yahoo/msn & Microsoft windows. They told me to contact with Mr. David Johnson, Events Manager ([protected]@live.com) to claim for the Prize Money. I corresponded to Mr David Johnson and he further directed me to contact with Mr. Rox Kings, Despatch Officer of "All ways courier delivery express Inc". I contacted to Mr. Rox Kings and now I got a mail from "All Ways Courier Delivery Express Inc"([protected]@live.co.uk). He told me to pay an amount before delivery of Parcel. It is a big amount. How can i pay it before delivery of parcel.
                                Is it genuine of fake mail?

                                Sir I just want to know that there is such kind of any Lottery Provision made by YAHOO/MSN & MICROSOFT WINDOWS or there exist any courier company with such a name(All Ways Courier Delivery Express Inc).
                                Please tell me what to do. Is it genuine or fake mail?
                                Please reply soon

                                I am providing you some necessary information

                                Address & Phone No. given by Mr. David Johnson( Microsoft Claims Agent)

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

                                ( EVENTS MANAGER)
                                Name:Mr. Jhonson David
                                Tell: [protected]
                                E-mail ID:- [protected]@live.com


                                Address & Phone No. given by Mr. Rox Kings( despatch officer of All ways courier delivery express)

                                Welcome to AllwaysCourierDelivery Express Inc,
                                24 hrs 7 days week.
                                57 Euston Grove, Ringwood HampshireBH24Ifb
                                London, UnitedKingdom

                                DESPATCH OFFICER: Mr.Rox kings
                                COMPANY EMAIL: [protected]@live.co.uk
                                Tell; [protected], [protected]
                                i have received an E-mail from "[protected]@msn.co.uk" that I have won 2009 Lottery amounting 7, 50, 000 Great Britain Pound Sterling organised by Yahoo/msn & Microsoft windows. They told me to contact with Name:Mr Tee Jackson., Events Manager (Email:[protected]@live.com) to claim for the Prize Money. I corresponded to Mr Tee Jackson.and he further directed me to contact with Mr. Rox Kings, Despatch Officer of "All ways courier delivery express Inc". I contacted to Mr. Rox Kings and now I got a mail from "All Ways Courier Delivery Express Inc"([protected]@live.co.uk). He told me to pay an amount before delivery of Parcel. It is a big amount. How can i pay it before delivery of parcel.
                                Is it genuine of fake mail?

                                Sir I just want to know that there is such kind of any Lottery Provision made by YAHOO/MSN & MICROSOFT WINDOWS or there exist any courier company with such a name(All Ways Courier Delivery Express Inc).
                                Please tell me what to do. Is it genuine or fake mail?
                                Please reply soon

                                I am providing you some necessary information

                                Address & Phone No. given by Mr Tee Jackson( Microsoft Claims Agent)

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

                                ( EVENTS MANAGER)
                                Name:Mr Tee Jackson
                                Tell: [protected]
                                E-mail ID:- [protected]@live.com


                                Address & Phone No. given by Mr. Rox Kings( despatch officer of All ways courier delivery express)

                                Welcome to AllwaysCourierDelivery Express Inc,
                                24 hrs 7 days week.
                                57 Euston Grove, Ringwood HampshireBH24Ifb
                                London, UnitedKingdom

                                DESPATCH OFFICER: Mr.Rox kings
                                COMPANY EMAIL: [protected]@live.com
                                Tell [protected]
                                [protected]
                                I received a similar email. What is this about?
                                I received a similar email.is it true.
                                i received same mail.is it true.pls tel
                                OK GUYS...

                                I WORK FOR AN AUSTRALIAN BANK "ANZ" SPOKEN TO TONS OF AUSSIES, THIS IS AN ALARM THAT I WANT TO BLOW...

                                THESE GUYS ARE FAKE...

                                THE ACCENT IN WHICH THE PERSON WAS SPEAKING WAS SOUNDING AFRICAN -"NEGRO" AUSTRALIANS AND UK PEOPLE USUALLY SPEAK SLOW... THIS GUY WAS ANGRY AS WELL - SO THEREFOR BAD CUSTOMER SERVICE... THE CUSTOMER IS ME...

                                HE MADE A LOT OF GRAMATICAL ERRORS IN SPEECH AND IN WRITING AS WELL... PLS NOTE AS A GOOD INDIAN CITIZEN I ADVICE YOU TO CONTACT THE PERSON AND LISTEN TO BBC NEWS - U WILL DISCOVER THAT HE DOES NOT BELONG TO UK... GURANTEED:)

                                THE FOLLOWING IS FAKE PLS READ thru

                                <[protected]@hotmail.com>

                                24 hrs 7 days week

                                57 Euston Grove, Ring wood
                                Hampshire BH24Ifb
                                London, United Kingdom

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

                                DISPATCH OFFICER: Mr.Robert Williams

                                Mr.(David Mark) / David Mark

                                Mr. Frank Ben

                                <[protected]@hathway.com>

                                Name: Mr.David Mark

                                Fax: Number: +[protected]

                                Tel: Number: +[protected]

                                MAIL ([protected]@live.com).

                                THE ABOVE ADDERESS DOES NOT HAVE A POSTAL CODE... SO IT DOES NOT BELONG TO EARTH... WHEN I SPOKE TO HIM HE DIDN'T KNOW THRU WHICH FLIGHT THE CARGO WAS COMING...:p

                                CHECK THE NUMBER BELOW

                                Calling From: India To: United Kingdom

                                Area Code Search

                                00 + 44 + Area Code+ Tel #

                                AND THE NUMBER HE PROVIDED ME

                                Tel : +[protected] / Tel : +[protected]

                                I M A LOAN OFFICER: LOOKING AT THESE DOCS I WOULD NEVER GRANT A LOAN TO THE ABOVE ADDRESS OR PHONE NUMBER: I HAVE BEEN TRAINED BY ANZ TO RECOGNISE FRAUD... TRUST ME THIS IS A FRAUD...

                                I[censored] WANT TO CONTACT ME PLEASE DO COME BY MY OFFICE
                                ANZ BANGALORE
                                MANYATA EMBASSY PARK BANGALORE

                                my full name is Anurag Gupta. I m the only anurag gupta out of the 3000 employees at my office

                                THIS IS ANURAG SAYING BE SAFE
                                CHEERS
                                I have received same kind of mail from these people who have played with our emotions please do check these things and punish them.
                                I I can not say yeah or ney because I really don' know. Actually I have the same
                                Question about Microsoft Windows and yahoo Organization.
                                They don't really run lotto or any kind of Sweepstake? Just curious, and why mostly
                                in London that mostly send a Notification To Winners. Like I receive last February.

                                That i know is a complete hoax.
                                Helpful
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                                  pawan saboo
                                  from Mumbai, Maharashtra
                                  Mar 30, 2009
                                  Resolved
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                                  Resolved

                                  We recived a mail from microsoft, that we have won a prize money of 5 lakh billion brish pound. details of mail bellow
                                  Mr Pawan saboo

                                  Congratulations once again from me on behalf of the entire management board of Microsoft promotions Intl, We are glad to inform you that your Claims information's have been successfully received and currently under verifications, all arrangement are being finalized as required in this grand category "B". Having done a proper verification of your claims documents, we find you worthy of GBP 1, 000, 0000 (One million Great British pounds) credited to file N0: KPC/[protected]/02/TCA as such, a notification would be forwarded to our payout department in order to enable them put all things in place and also assign an agent to you, who would guide you through your claims processes, so as to ensure a hitch free transaction

                                  The Payout department is now processing your Payout. In accordance with our payout policy for the category approved for release of funds, following the payment advice received from the International Prize Awards Incorporation and the International remittance unit. You would be required to kindly indicate your preferred mode of payment in your next mail as this would facilitate the efficiency of your payout, you would be kindly required to comply with a few steps in other to hasten up the claims process and also ease you of all hassles that might arise from negligence.


                                  Payout options are :

                                  i)A certified bank cheque,
                                  ii) Cash payout (physical cash transaction),
                                  iii)A certified bank draft.

                                  Kindly indicate your preferred mode of payment from the above options.

                                  ELIGIBILITY:
                                  This promotion is offered only electronically via the Internet with effect from the 1st of January 2009 and is open to all natural persons age of at least 21 years and older with a valid email address recorded in our central database.. This promotion is void where prohibited. Principals and employees of the Microsoft International and its respective parents, subsidiaries and immediate family members of each are not eligible to claim their prize awards. We have always strived to keep the games easy to play and win, keep the games fresh and interesting, respond to emails from players/advertisers and lucky winners as quickly as possible and pay our winners as fast as possible after all statutory obligations have been duly completed on the part of Overseas winners. We feel we have accomplished this and this is probably one of the main reasons that we have been able to stay in business and rated the best organization among others.


                                  Warm Regards,
                                  Yours sincerely,
                                  Dr David Wealth,
                                  Agent

                                  [protected]
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  hi this is rajesh
                                  i have also received the same message from microsoft and d same form as attechement .i am very confused that whether this is viruses or what, so kindly someone help me
                                  thanks
                                  Microsoft web / Email usage Campaign
                                  Microsoft Online Promotions
                                  United Kingdom,
                                  ___________________

                                  Amit Gupta

                                  Congratulations once again from me on behalf of the entire management board of Microsoft promotions Intl, We are glad to inform you that your Claims information's have been successfully received and currently under verifications, all arrangement are being finalized as required in this grand category "B". Having done a proper verification of your claims documents, we find you worthy of GBP 1, 000, 0000 (One million Great British pounds) credited to file N0: KPC/[protected]/02/TCA as such, a notification would be forwarded to our payout department in order to enable them put all things in place and also assign an agent to you, who would guide you through your claims processes, so as to ensure a hitch free transaction

                                  The Payout department is now processing your Payout. In accordance with our payout policy for the category approved for release of funds, following the payment advice received from the International Prize Awards Incorporation and the International remittance unit. You would be required to kindly indicate your preferred mode of payment in your next mail as this would facilitate the efficiency of your payout, you would be kindly required to comply with a few steps in other to hasten up the claims process and also ease you of all hassles that might arise from negligence.


                                  Payout options are :

                                  i)A certified bank cheque,
                                  ii) Cash payout (physical cash transaction),
                                  iii)A certified bank draft.

                                  Kindly indicate your preferred mode of payment from the above options.

                                  ELIGIBILITY:
                                  This promotion is offered only electronically via the Internet with effect from the 1st of January 2009 and is open to all natural persons age of at least 21 years and older with a valid email address recorded in our central database. This promotion is void where prohibited. Principals and employees of the Microsoft International and its respective parents, subsidiaries and immediate family members of each are not eligible to claim their prize awards. We have always strived to keep the games easy to play and win, keep the games fresh and interesting, respond to emails from players/advertisers and lucky winners as quickly as possible and pay our winners as fast as possible after all statutory obligations have been duly completed on the part of Overseas winners. We feel we have accomplished this and this is probably one of the main reasons that we have been able to stay in business and rated the best organization among others.


                                  Warm Regards,
                                  Yours sincerely,
                                  Dr David Wealth,
                                  Agent
                                  [protected]
                                  We recived a mail from microsoft, that we have won a prize money of 5 lakh billion brish pound. details of mail bellow .if i faced any problem need you help.

                                  jefferson Scott to me

                                  from Jefferson Scott <[protected]@live.com>
                                  date Thu, Sep 17, 2009 at 9:45 AM
                                  subject MICROSOFT‏‏® PROMO AWARD/PLEASE CONTACT COURIER FOR PRIZE CLAIM AND DELIEVERY‏‏


                                  Microsoft web / Email usage Campaign
                                  Microsoft Online Promotions
                                  United Kingdom.
                                  REF: BTD/968/09,
                                  BATCH: 409978E.
                                  MSN®

                                  ATTENTION: MANJU AGGARWAL,
                                  CONGRATULATIONS! Once again, This is to inform you that you have been cleared a winner of the MICROSOFT EMAIL USAGE PROMOTIONS 2009, Following the verification and confirmation of the fact that you possesed the true ownership of the Email, which emerge a lucky winner of £500, 000.00 GBP With REF: BTD/968/09, Batch: 409978E/Lucky Number:[protected]), Ticket Number:[protected]. in the on going MICROSOFT EMAIL USAGE PROMOTIONS 2009.

                                  I am happy to inform you that this approval was made after due verification and confirmation of the details which you provided.
                                  Please be informed that we have forwarded your Original winning Certificate,
                                  Letter of guarantee from the UK Government, the Lottery License and your mode of
                                  prize collection to the Courier Delivery Company. You are required to contact the Courier office with details as stated below:

                                  Jasco Courier Service Ltd.
                                  Premier House
                                  Sprint Estate
                                  Oyster Lane
                                  Byfleet, Surrey
                                  KT14 7NW,
                                  United Kingdom.

                                  Email: [protected]@live.co.ukTel: +[protected]
                                  Contact Person: Eddie Ricky.( Despatch Officer)


                                  You are advised to send the courier company a mail with full introduction of yourself as a winner of £500, 000.00 GBP in the On going MICROSOFT EMAIL USAGE PROMOTIONS 2009. Also include the below details.

                                  FULL NAMES_____________
                                  FULL CONTACT ADDRESS __
                                  ZIP CODE_______________
                                  SEX____________________
                                  DATE OF BIRTH __________
                                  POSTAL CODE ___________
                                  COMPANY NAME _________
                                  MOBILE NO-_____________
                                  HOUSE PHONE NO-_______
                                  FAX___________________
                                  COUNTRY ______________

                                  Also indicate your:

                                  PREFERRED MODE OF PRIZE COLLECTION:
                                  (A) CASH DELIVERY IN A SAFE BOX ( IMMUNITY )
                                  (B) INTERNATIONAL DEMAND DRAFT

                                  1. To have courier company send your winning by CASH DELIVERY to you in your country through their diplomatic delivery agent. The prize will be packaged in cash and will be transported through the Intercontinental Diplomatic Courier London and will get to you at your door step in your home over there in your country.

                                  2.Barclays bank issued Certified International demand Draft in your name which is transferable to your local account through the Reserve Bank of your country only and a processing officer will be sent to make the transfer from the Reserve Bank of India into your account and he will follow all formalities on your behalf to ensure that your funds are transferred into your account within 48 hours from the time of his arrival to your country.

                                  Everything has been arrange in such a way that our payments mode would meet the standards set by the Lottery boards. After you have sent down this information. This Certificate is your proof of winning from this office to the payment centre you are advised to keep your winning numbers secret for reference purposes.

                                  Also make sure you send a scan copy of your identity International Passport or Drivers Licence or any means of your Identity

                                  Note: you are to Quote your complete names, Ref number/ number and your direct phone number so that they can honour your letter. For final processing of your claims, you will have to contact the courier company with the above e-mail address. Send REF: number and fill the above form.

                                  Once again congratulations and always inform me with your dealings with the courier company. Also you must not fail to send your identity prove. Otherwise they will not release your Prize.

                                  Microsoft — microsoft email usage award winner

                                  Compliments of the day to you, I have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have met with the requirements as required below.

                                  On this note you will have to pay for the Delivery of your won parcel to your stated mailing address by our delivery agent . In this regard you will be required to make a payment of £ 405.95 GBP which is 32,361.90 INR in India currency,you are to make the payment to a local bank account ,so please you are to deposit the money into this account and get back to me with payment details,here are the account details below,

                                  ACCONUT NAME: Chintan J Raval
                                  ACCOUNT NUMBER:[protected]
                                  BANK NAME: Icici Bank
                                  PAN NO :ALNPK6712H
                                  BRANCH : Satetllite Road

                                  So please do try to make the payment today and as soon as you make the payment,you are to scan and send me the payment slip.so that i can verify your payment.and than go on with the delivery of your parcel

                                  ONCE MORE CONGRATULATIONS!!!

                                  Best Regards,
                                  MR. Eddie Ricky(Despatch Officer)
                                  Jasco Courier Service Ltd.
                                  Tel: +[protected]
                                  E-mail: [protected]@live.co.uk
                                  [protected]@jascocourierservices.net
                                  ================================================================================...
                                  Copyright©[protected], Jasco Courier Service®. All Rights Reserved. Reproduction in whole or in part in any form or medium without expressed written consent of Jasco Courier Service is prohibited.
                                  Hey,

                                  I have received the same Can anyone Advise what is this all about? is all are genuine Campaign or they are doing timepass ?

                                  Best Regards,
                                  Ketan Garala
                                  I hv recd this mail from msn asking for information... Is it fine to send the same ???????

                                  Confused !!!
                                  We are in receipt of your mail with the contents well understood. I wish to inform you that your Email Address has been selected as one of our Winner’s of this year Microsoft Annual Lucky Email ID. Draw 2010, through our automatic system balloting.
                                  You are supposed to claim your Won Prize within 15days of receipt of our confirmation Email Alert draw.
                                  The Won Amount ($500, 000USD = £250, 000GBP) will be claimed by you as the rightful beneficiary of the said amount. However, you are requested to furnish us with your particulars according to the below directives:
                                  There are 3 Options in claiming your Fund. So do choose any one of the following options to enable us determine the mode of your fund disposal in this regards.
                                  (A1) Your arrival/present here in UK to claim your fund by yourself from our Office (You are responsible for your travelling/flight expenses).
                                  (A2) Through Delivery Officer to your door step (You are responsible for the delivery Charges of your consignment/Parcel).
                                  (A3) By Online Bank Transfer (You are responsible for any bank charges).
                                  Please choose any of the above options and furnish us with the below details immediately in accordance with your chosen option to enable us complete other formalities from our end. The first 4 details are compulsory for all (A1, A2 & A3) options:
                                  (1) Your full names…
                                  (2) Your home and office Contact addresses…
                                  (3) Your Mobile number and your other personal numbers…
                                  (4) A scanned copy of your either International Passport, Driver’s License or any other personal Identity Card.
                                  (5) Your Bank account details for immediate transfer… (For Online Bank Transfer only).
                                  The above details will enable our department to locate and make immediate Deposit/transfer and Delivery of your fund either to your given home address or your designated bank account details in your country (Through our corresponding Barclays Bank in your country) without further delay within 48hrs of receipt of your mail and will make sure that it is received by you after the necessary formalities of the clearance is completed in your country.
                                  This is your year of “Financial Breakthrough” your life is changed forever.
                                  Congratulations once again from the entire staff of the Microsoft Award Team.
                                  Best of luck
                                  Prof. Don Kennedy
                                  Award Processing Manager
                                  Award Processing Department.
                                  Tel: [protected].


                                  IS THIS TRUE..IF ANY ONE IS READING THIS...
                                  CONGRATULATIONS/YOU WON SUMS OF $ 500, 000:00
                                  Microsoft web / Email usage Campaign
                                  Microsoft Online Promotions
                                  United Kingdom.
                                  REF: LWH09552
                                  BATCH:LWH 09225,
                                  LUCKY SERIAL PIN NO:WN996713PK,
                                  MSN®
                                  Congratulations!!
                                  The prestigious Microsoft has set out and successfully organized an awards programme to mark our yearly web/email usage awareness campaign, we rolled out over FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($ 500, 000.00) for the recently concluded web and email usage promotions. Participants for the draws were randomly selected and drawn from a wide range of World Wide Web (www) hosts, from whose patronage we have become what we are today.

                                  Your email address as indicated was drawn and attached REF: ms[protected] BATCH:22, Lucky Serial NO 3772554,
                                  which subsequently won you FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($ 500, 000.00) in our recently concluded promotions/campaign.
                                  Hence you are advised to contact claims and processing agent;
                                  PROF:DON KENNEDY
                                  Email:[protected]@hotmail.com
                                  0044-[protected]

                                  with the following details to file for claims and avoid delays and complications of funds claim while the promotions last.
                                  Kindly contact the agent on the above email stating the under listed informations
                                  **Full Names...
                                  **Country...
                                  **Residential Address...
                                  **Occupation...
                                  **Age...
                                  **Company Name...
                                  **Phone...
                                  **Gender...
                                  **Marital status...
                                  **Next Of Kin...
                                  Necessary information, s and procedures would be passed accross in due course. Once again Congratulations and we do like to hear from you soon.
                                  Sincerely,
                                  PROF.DON KENNEDY
                                  On behalf of
                                  Microsoft mail usage Promotions Board.
                                  MSN® /2010


                                  WHAT IS GOING ON CAN ANY ONE PLEASE EXPLAIN
                                  ACKNOWLEDGMENT Inbox

                                  Reply


                                  Reply to all Forward Print Add Award to Contacts list Delete this message Report phishing Show original Message text garbled?


                                  Award Processing to me
                                  show details Jun 10 (6 days ago)
                                  Images are not displayed.
                                  Display images below - Always display images from [protected]@live.com









                                  PRIZE PROCESSING MANAGER
                                  MR. WALTER MURPHY
                                  UNITED KINGDOM
                                  EMAIL [protected]@live.com
                                  TEL :[protected]





                                  ATTN:Mr.Devender singh Khichi
                                  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

                                  MR. WALTER MURPHY
                                  PRIZE PROCESSING MANAGER
                                  Tel:[protected]

































































































                                  On 6/8/10, microsoft online promotion <[protected]@msn.com> wrote:
                                  CONGRATULATIONS/YOU WON SUM OF $ 1, 000, 000, 00
                                  Microsoft web / Email usage Campaign
                                  Microsoft Online Promotions
                                  United Kingdom.
                                  REF: BTD/969/07,
                                  BATCH:59978ED.
                                  LOTTO NUMBER 00012399HE.
                                  Lucky Serial NO 3772554,
                                  MSN®

                                  Congratulations!!

                                  The prestigious Microsoft has set out and successfully organized an awards programme to mark our yearly web/email usage awareness campaign, we rolled out over One million united states dollars ($1, 000.000.00) for the recently concluded web and email usage promotions. Participants for the draws were randomly selected and drawn from a wide range of World Wide Web (www) hosts, from whose patronage we have become what we are today.

                                  Your email address as indicated was drawn and attached REF: BTD/969/07, BATCH:59978ED, Lucky Serial NO 3772554,
                                  which subsequently won you One million united states dollars ($1, 000, 000.00) in our recently concluded promotions/campaign.
                                  Hence you are advised to contact claims and processing agent;
                                  HON:WALTER MURPHY
                                  Email: [protected]@live.com
                                  Phone: [protected]
                                  with the following details to file for claims and avoid delays and complications of funds claim while the promotions last.
                                  Kindly contact the agent on the above email stating the under listed informations
                                  **Full Names..Devender singh Khichi
                                  **Country...India
                                  **Residential Address...H.No 1/47 Madhuban Housingh Board Basni Judhpur (Rajasthan) india 342005
                                  **Occupation...
                                  **Age...31
                                  **Company Name...AB Engitech
                                  **Phone...[protected]
                                  **Gender...Male
                                  **Marital status...
                                  **Next Of Kin...

                                  These are your identification numbers...[protected]@mail.com
                                  Batch number...59978ED
                                  Lotto number...00012399HE.
                                  Reference:NO...BTD/969/07
                                  Lucky Serial NO …3772554
                                  Necessary information, s and procedures would be passed accross in due course. Once again Congratulations and we do like to hear from you soon.

                                  Sincerely,
                                  Mrs Sarah Clinton
                                  On behalf of
                                  Microsoft mail usage Promotions Board.
                                  MSN® /10

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


                                  Reply
                                  Forward
                                  Invite Award to Gmail



                                  Reply


                                  Reply to all Forward Print Add Dev to Contacts list Delete this message Report phishing Show original Message text garbled?


                                  Dev Khichi
                                  to micro_soft06
                                  show details Jun 12 (4 days ago)


                                  [protected] Forwarded message[protected]
                                  From: Award Processing <[protected]@live.com>
                                  Date: Jun 10, 2010 5:42 PM
                                  Subject: ACKNOWLEDGMENT
                                  To: [protected]@gmail.com
                                  Name Devender Singh Khichi

                                  Country india

                                  Residential House Number 1/47 Madhuban Housingh Board Basni 1Phase Jodhpur (Rajasthan[protected]India)
                                  Age -31
                                  Company Name AB Engitech
                                  Phone :-[protected]
                                  Gender Male
                                  Marital Status Married

                                  Batch Number -59978ED
                                  Lotto Number[protected]HE
                                  Reference:No-BTD/969/07
                                  Lucky Serial No-3772554

                                  Sincerely
                                  Mrs Devender Singh Khichi
                                  [protected]@gmail.com
                                  [protected] (india)
                                  - Show quoted text -




                                  Reply
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                                    S
                                    shivesh goel
                                    from Ambala, Haryana
                                    Mar 29, 2009
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                                    I got email from Dr. david wealth (Agent) that i had won 1million GBP from microsoft promotional web usage .Dr David wealth, Agent [protected] [protected];<[protected]@hotmail.com>
                                    This is his phone number and email
                                    I want to confirm the autheticity of the mail
                                    Hi,

                                    I am a computer science engineer so try to accept what I say regarding this complaint. If you are not satisfied go ahead and lodge an official complaint.

                                    What you received is called SPAM, many people send it to see if your email account is active or not. Your mail might have a link in that, the moment u click on that, the sender knows ur mail is active and he ll send u more mails like that. With those spams will be viruses, trojan horses and worms which might later try to steal your online identity.
                                    In the end u might lose ur personal online details like ur passwords etc instead of winning a million.

                                    I really wish u win this but had this been true, I would be richer than Bill Gates.

                                    Sunny.

                                    In case u need more information on virus, worms and trojan horse try www.wikipedia.com
                                    plz. tell me the mail i have got is not a fake that i have won 1 million dollar GBP in microsofts promotion web usage to claim what is the next step plz contact me as early as possible...
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                                      Joy D. Cuadoro
                                      Mar 22, 2009
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                                      IM JOY D. CUADORO FROM PHILIPPINES. I RECIEVE AN EMAIL FROM [protected]@yahoo.com.hk that im winning for 500, 000pounds batch no# YM 09102XN Reff no# YM 35447XN winning no# YM 09788 then i send my account no#, name, age, sex, address and mobile phone to them for the claims requirements. Sir, i like to us if it is true? they send me email twice! i dont believe but if it is true im very happy but i wont give them for the processing fee for my claims or some payments. im waiting for your reply sir if this winning raffle is true and also the prize that i've won. thank you so much and god bless you all!
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                                        Pramod G Shelake
                                        from Mumbai, Maharashtra
                                        Mar 21, 2009
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                                        Hi This Pramod Shelake & I'm getting mail from Mr. John George (ukvisacardpayment @ukvisa-gov.co.uk ) that I have won the prize of 500000GBP Sterling. I have got call from him lot of times I have recoreded all thease calls.He asking me for Tax Payment of Rs. 17600/- He given me A/C No.[protected] A/c Name Mr. Harekesh & said to payment in this A/C.
                                        Aug 14, 2020
                                        Complaint marked as Resolved 

                                        Microsoft Lottery — IS IT TRUE OR FAKE

                                        International remittance Department Grade (A)
                                        Reserve Bank of India
                                        Post Box No. 15
                                        Sector 10, Plot No. 3
                                        H. H. Nirmaladevi Marg
                                        CBD Belapur
                                        Navi Mumbai - 400 614
                                        Office Timings: Working
                                        Hours
                                        Weekdays :10:00 A.M to 5:45 P.M
                                        Saturdays :10:00 A.M to 1:30 P.M


                                        DEAR CUSTOMER.


                                        Mr.MOUNICA BOMMIREDDY,


                                        Please note that the Tax fee of 0.2% has to be remitted before the transfer as you are aware this Vat and Tax is mandatory.We have send you reconversion and regulations slip in the previous mail as an attachment,go through the same for additional information.
                                        also check the attachment we have send you the conversion and exchange rate also how much you will get in indian currency .


                                        There is no additional fee or further charges ,apart from the 65,220.00 in words ( SIXTY FIVE THOUSAND TWO HUNDRED AND TWENTY) INR. The amount of 65,220.00 INR has to be paid immediately so we can enable your transfer with in the next one hour,after the payment of the tax and vat charges.


                                        For further clarifications please call us.
                                        Regards.


                                        your's faithfully.
                                        Chief General Manager-in-Charge
                                        C.G.M.of Secretary of RBI,
                                        Foreign Remittance / Cash-Transfer Dept,
                                        Reserve Bank Of India, oldbldg Marg Fort-Mumbai-400-001.
                                        Dear All,

                                        Please note that whoever has received the following message must ignore the same and should not get into the hands of fraudulent people. The below message is fake.

                                        It is fake bcoz United Kingdom Investigation Bureau have their own domain and they will not use such domains as "ymail.com". Moreover [protected]@ymail.com is an email id of the below fraud person (who has written the below message) who will answer from that email id as if he is the chief of Investigation Bureau.

                                        The fraud message is as follows which you will see in various consumer forums



                                        "It is True that there are Series of Lottery and Giving Out
                                        of Cash Reward from UK.
                                        Unfortunately Mobile Numbers and Email Addresses of Winners
                                        has been Hacked, and Winners are Now been Contacted Illegally.
                                        Do not respond to the senders of these Messages, as they
                                        are not in Position to Pay you your Winning PRIZE.
                                        Send your Full Name, Address, Telephone Number and Winning Message
                                        you recieved to the United Kingdom Investigation Bureau
                                        on [protected]@ymail.com so as to enable them ascertain
                                        if you really won the Lottery and give you true information
                                        on how your winnings can be Collected.
                                        You Will also be Informed if the Winning Message you Recieved is a Fraud Notification"
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