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C
Complainant5134505
from Bengaluru, Karnataka
Jan 21, 2009
Resolved
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Tuesday, January 20, 2009 2:44 AM
From: "Microsoft 2009 Online Lottery" <customer.[protected]@msn.com>Add sender to Contacts To: [protected]@yahoo.comMICROSOFT LOTTERY PROMOTION
Promotions/Prize Claim Award Department.
Support Center
Bevan House
51 Bevan Avenue
Conwy LL2 5AF
United Kingdom.

Email Lottery Promotion wishes to inform you the results of the E -mail address ballot lottery international program by world wide held on 5th January, 2009. Your email address was attached to ticket number [protected]-188, with serial number 5388/02 drew with lucky numbers No.137 and consequently you Won the lottery in the (A) category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses of all kinds of domain.

You have therefore been approved a lump sum of £600, 000.00GBP (Six hundred Thousand) in cash, which is presently deposited in the care of an endowment manager in your favor as sole beneficiary, and covered with an Insurance Policy.You are required to contact our claim agent on the details stated below:
Mr. Brian Lampard
Email: [protected]@msn.com
Tel: +[protected]

You are required to send him the following details for the processing of your winning:
1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Your age and Sex
6. Your Brief Profile.
7. Private Email address.
8. Scan and forward your International Passport/Recent Picture.
Regards,
Graham Turner
Zonal coordinator.
Aug 14, 2020
Complaint marked as Resolved 
today i receive a e mail that say i won six hundred thousand GBP is this true?
i receive a e mail that say i won six hundred thousand GBP is this true?
On 5th Feb'09, I received a email saying that I won six hundred thousand GBP is this true?. To clear the money, it will cost about 700 GBP(If Bank to Bank transfer) or 350GBP(If Courier Charges).How shal believe?
On Sunday, May 31, 2009 9:24 AM I receiv a e mail that say I won 500, 000.00 (Five Hundred Thousand Pounds Sterling) from the MICROSOFT INTERNATIONAL LOTTERY. " For your payment, you are required to contact our fudiciary agent with the below contact details:

CONTACT PERSON: MR. Terry Martins
Email: [protected]@british-gams.com
INFORMATION REQUESTED:
(a) Your full Name:(b) Contact address:(c) Your Telephone and fax numbers:(d) Your Age:(e) Your occupation:(f) Your country of origin:"

Regards,
Mr. Rasheedah Mumin

And today I receive another e mail that say:
Attention Winner:Noor Ali Noor,

At ONE WORLD EXPRESS COURIER COMPANY, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

Attached is a copy of your winning certificate you are to keep it saved until the delivery team get to your country.

ONE WORLD EXPRESS COURIER COMPANY LTD is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, One World Couriers Service is headquartered in Hareld Close Slough Berkshire SL1 3XT. United Kingdom, and has coast-to-coast representation to permit direct and economical flights or by other transportation means.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the YAHOO/MSN LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the moneywas obtained legally through a registered lottery programmes( YAHOO/MSN LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.

This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER RZ231282-UK } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the One World Express Services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.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, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost...380.00
Insurance... .350.00
Administrative Charges...0.25
Total Cost...755.00 GBP
)Length of Days...24Hrs
Order Number...RZ231282-UK


ii) SECOND CLASS DELIVERY
Handling & Delivery Cost... 240.00
Insurance...330.00
Admin istrative Charges...025.00
Total Cost...595.00 GBP
Length of Days...Three Days
Order Number...RZ231282-UK
Best regards,

TEL:+[protected]
Mr Robert W Benjamin
(DISPATCH OFFICER)
ONE WORLD EXPRESS COURIER COMPANY PLC.

They also send me a Certificate which showing that I am really the winner of prize,

So, Kindly I would like to inform you that, It is true that I am the winner of your prize?????????
your early information will be highly appreciated and never will be forgotten.

Your failthfull
Noor Ali Noor
Assistant Prof. Faculty of Agriculture University of Nangarhar, Afghanistan.
YOUR COMPANY TELE ME. I AM MICROSOFT LOTTERY WIN, SO I SA YOU THIS QUSTION
I WIN YES / OR NO KANDLY
*Gosh, I wish this were true, bleh!
But it reeks of scam/spam! *sniff sniff*

Behold...

Your email address has won £1, 000, 000.00
MICROSOFT INTERNET PROMOTION
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
REF: BTD/968/09
BATCH: 409978

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear lucky winner

The prestigious Microsoft and AOL is running an e-mail beta test programmed marking the year 2009, Your email address as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/09 and drew the lucky numbers[protected]) which subsequently won you the total 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 14TH`August 2009. These Draws are commemorative as such special that you don?t need to buy any ticket to enter the draws.
To claim this prize, you are requested yto complete the verification form and send it to the email address shown below, as our London office will immediately commence the process to facilitate the release of your funds as soon as you contact them. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100, 000 companies, and individual. This promotion takes place annually.

DELIVERY AGENT CONTACT INFORMATION:
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great King Edward Avenue London, WC1N 3HR United- Kingdom.
Claim agent manager: DR.MALCOM BRIGGS
Email contact: [protected]@live.com
Tel: [protected]
Fax: [protected]

ETC. ETC.
NONE OF THESE ARE REAL/TRUE!!

DO NOT SEND THE MESSENGER ANY PRIVATE INFORMATION ABOUT YOURSELF!

IT'S A SCAM!!
SIR, i am the stident .
It's a SCAM asi have recieved a TXT MSG on my Mobile...
Dear
We rolled out over 10, 000.000.00 (10 million e-
mails) Its Troo ??????????????????? Send Me Details Please






Dear: e-Mail Winner,

The WINDOWS LIVE & MICROSOFT WINDOWS has set out and successfully organized a Sweepstakes
marking the beginning of year anniversary. We rolled out over 10, 000.000.00 (10 million e-
mails) to mark the 2010 Anniversary Draws.Participants for the draws were randomly
selected and drawn from a wide range of web hosts which we enjoy their BETA patronage
attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to TICKET No:[protected]-7644 with
SERIAL No:S/N-00168 and drew the LUCKY No:[protected](20) which subsequently won
you (One Million Pounds Sterling)(£1, 000 000) as one of the 10 jackpot winners in this
draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Pinkett Griffin
Email:[protected]@msn.com

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!

Sincerely,
Maggie Bausch
WE ASKED MICROSOFT COMPANY IN REAL LIFE THEY SAID THEY NEVER MAKE LOTTERY!! THEY ARE SCAMMING U I SWEAR
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    I want to submit Complaint Positive Review Neutral Comment
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    Sk Md Abuzer Ammari
    from Mumbai, Maharashtra
    Jan 18, 2009
    Resolved
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    Resolved

    Respected Sir,
    I got a email by my ID that my ID has won yahoo award 2009 and my prize fund is 300000 dollars but I confuse wheather it is true or false.
    Aug 14, 2020
    Complaint marked as Resolved 
    yahoo betamicrosoft international award is true or false.
    Respected Sir,
    I got an email from yahoo mail that my my ID has won yahoo award 2009 and my prize fund is 300000 pounds. but I confuse wheather it is true or false.
    I got an email from yahoo mail that my ID has won yahoo award 2009 and my prize amount is $300, 000.00
    pounds.but i confuse wheather it is true or false. if it is true then tell me an indian office number who help me to transfer my prize money to my account.
    I got an email from yahoo mail that my ID has won yahoo award 2009 and my prize amount is $300, 000.00
    pounds.but i confuse wheather it is true or false. if it is true then tell me an pakistan office number who help me to transfer my prize money to my account.
    It’s a scam, there is NO Yahoo! Lottery. I got the same email today. Thousands of these deceptive emails are sent every day there used to commit identity theft, or try to get you to send money. DO NOT send any bank/personal details click the link below to see what Yahoo! say about this.

    http://help.yahoo.com/l/us/yahoo/mail/original/abuse/abuse-63.html
    dear
    sir
    I got an email from yahoo mail that my ID has won yahoo award 2009 and my prize amount is $300, 000.00
    pounds.but if it is true then tell me an indian office number who help me to transfer my prize money to my account.
    plz this information send to my e-mail address


    thanks
    sir, is it really true or false about the prize money.please provide me an immediate reply.
    dera
    sir
    plz send information about the prize money.please provide me an immediate reply.
    [protected]@yahoo.com

    thanks
    kuber singh shekhawat
    my name is Joseph Awoso from Ghana, i also got an email that i have won the price of 300, 000.00 pounds from YAHOO BETA /MICROSOFT INTERNATIONAL AWARD 2009 and i dont know may be is true or false.pls explain to me.this is my email: [protected]@yahoo.com
    hope to hear from you very soon.
    thanks.
    Joseph
    to whome it may concern i have recieved and email saying i have won a certain amount of money now i for some reason feel stupid and replied with my name, address, and phone number what do i do
    My name is Aswin Saputra.i also got an email that i have won the price about 300.000, 00 U$, i dont know weather is true or false.

    This is my email [protected]@yahoo.com

    I need for your reply very soon.

    thanks.
    Aswin Saputra
    Hello Sir,
    I got an email form you. about Yahoo beta/Microsoft Award 2009, And I am a winner of it. Please Write to me its true or false. They send me some Ref Number, Batch Number, winning Number and coupon Number, tell about it
    Thanks
    My name ia Maryam, from iran.I got an email from yahoo mail that my my ID has won yahoo award 2009 and my prize fund is 300000 pounds. but I confuse wheather it is true or false.
    i have three of this type of message and i am afraid. what is up ?which is real?let me have a crue on how to claim it.waiting to here from you.
    hi sir,
    i got an e mail from you about yahoo beta / microsoft award 2009and i am won this prize and i do not waht i do or how i claim it .plz if it ture or false i wating your replay
    thanks.
    hi sir,
    i got an e mail from you about yahoo beta / microsoft award 2009and i am won this prize and i do not waht i do or how i claim it .plz if it ture or false i wating your replay
    thanks.
    This is to inform you that you have won a prize money of Two Hundred and Fifty Thousand Great Britain Pounds (GBP 250, 000) for 2009 Prize promotion which is organized by YAHOO AWARDS & HOTMAIL/WINDOWS LIVE.You are requested to contact Mail:[protected]@onlineclaimsdept.co.uk
    To file claims, Details Required for Verification:
    1. Full Name
    2. Address
    3. Country
    4. Age
    5. Gender
    6. Direct Tel
    To The Reference Agent Mr Paul Williams (Reference Officer)
    E-mail:[protected]@onlineclaimsdept.co.uk
    That's what I received with the contact address - be smart & don't reply to this scam. Looks ligit & too good to be true. The goal of any scammer is to get at your money & NOT to give you any
    dear
    sir
    I got an email from yahoo mail that my ID has won yahoo award 2009 and my prize amount is $300, 000.00
    pounds.but if it is true then tell me an indian office number who help me to transfer my prize money to my account.
    plz this information send to my e-mail address

    thanks
    Sir
    I got a e0mail which tell me that i'm the winner of yahoo lottery.It is ture or flaes plz tell me soon
    Hopefully no one out there is that gullible enough to fall for this scam, but just in case ...DO NOT REPLY TO THE E-MAIL SUPPOSEDLY SENT TO TELL YOU YOU WON ANY MONEY FROM YAHOO !!! I'm sure yahoo would have a better way to contact you about any winnings & Would probably announce a contest to begin with first don't you think? Besides ask yourself DO YOU REMEMBER ENTERING THE SO CALLED CONTEST or WHATEVER THEY CHOOSE TO CALL IT...& if the answer is NO ...Well then DUHH!
    i got e mail from yahoo beta that i hav won $300, 000
    is it true or false
    Sir,

    I've got an email too that I won 300000 US dollars. I don't really believe this kind of scam, but if it is true, I would be happy to claim the prize.
    Those are NOT true ... in other words they are called HOAX:

    http://www.microsoft.com/athome/security/email/hoaxes.mspx

    http://emailsupport.spaces.live.com/blog/cns!5D6F5A79A79B6708!7926.entry

    http://www.microsoft.com/security/lottery/default.mspx
    dear
    sir
    I got an email from yahoo mail that my ID has won yahoo award 2009 and my prize amount is $300, 000.00
    pounds.but if it is true then tell me an indian office number who help me to transfer my prize money to my account.
    plz this information send to my e-mail address

    thanks
    hello sir,

    i also have recieved an e mail that i won three hundered thousend US doller.plz tel me about it that is it true and how can i recieve this amount?
    I got an email from yahoo mail that my ID has won yahoo award 2009 and my prize amount is $300, 000.00
    us dollars.but i confuse wheather it is true or false. if it is true then tell me an indian office number who help me to transfer my prize money to my account.
    dear
    sir
    I got an email from yahoo mail that my ID has won yahoo award 2009 and my prize amount is $300, 000.00 DOLLARS.
    but if it is true then tell me an indian office number who help me to transfer my prize money to my account.
    plz this information send to my e-mail address

    I HAVE THIS EMAIL FROM - [protected]@msn.com
    MI CHIAMO MASSIMO CARDUCCI SONO ITALIANO RESIDENTE A FOGGIA IN VIA LUIGI SBANO N17 CAP 71100 NUMERO CELUULARE.[protected] IL MIO LAVORO E OPERAIO SONO NATO HA FOGGIA IL 441987 IL MIO NUMERO DI REFERTO NOLSLUK203181618 LOTTO N.1411IPD SPYU6868 NUM SERIE0390-0 LUCKI NUM3-06[protected] TIKET NUM[protected] SE POTETE AIUTARMI FATELO PERCHE NON SO COME RISCUOTERE QUESTO PREMIO GRAZIE DELLA VOSTRA COLLABORAZIONE DISTINTI SALUTI CARDUCCI MASSIMO
    iam not receiving any mail from any mail and including from yahoomail also so solve this problem
    Microsoft National Lottery,
    P O Box 1010 Liverpool,
    L70 1NL UNITED KINGDOM
    WINNING PARAMETERS

    Ref : L/[protected]
    Batch: 2009MJL-01


    Congratulations Lucky Winner
    Your approved winning Certificate number is UK
    Your winning Transfer Identification code is .ELPC/MW
    Congratulations Lucky Winner


    The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £250, 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

    CONTACT SCARLET COURIER :

    Courier Name: ScarLet Courier LTD.

    Contact Person: Mr. Richard Peterson

    Telephone:+44 [protected]

    E-mail: [protected]@yahoo.co.uk

    Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

    1) Winner's Full Names:
    2) Present Full Address:
    3) Telephone Number:
    4) Raffle Draw Winning Email:
    5) Amount Won:

    there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.


    Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

    Yours Sincerely,
    Dr.Prinnket Graffin

    Accredited Fiduciary Agent
    Confidentiality Notice:
    Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of MICROSOFT NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
    Microsoft United Kingdom National Lottery
    COPYRIGHT ©[protected] ALL RIGHT RESERVED
    please answer me its true or false?
    Dear sir,
    I got an email from yahoo mail that my ID has won the Yahoo MSN(WINDOWS LIVE) Award the prize Amount is 485, 000.00 British Pounds.
    Sir, it is true or false,
    Pls this information send to my email address.
    Thank you,
    [protected]@yahoo.com
    Hi guys, you're not alone. but it's a manifestation that scammers are improving their technique cos their presentation looks very real. So we all learn our lesson in a funny way hahahaha. Even in our day to day life, we experience things that requires our profound analysis to come-up with best result. So it's up to us then to choose what's best for us and for those people who loved us.. Have a nice life to all...
    dear sir
    I got an email from yahoo mail that my ID has won yahoo award 2010 and my prize amount is $300, 000.00
    but if it is true then tell me a nigerian office number can help me redeem my prize and to transfer my prize money to my account.
    plz this information send to my e-mail address

    thanks
    I've got email from yahoo beta Microsoft international award that i've won 5th prize. is it true or false plzzzzzzzzzzz make me sure abt it. thanks
    dear sir
    igot an email from yahoo mail that my ID has won yahoo award
    Yahoo Beta private International E-games organizers and Co-sponsors, MICROSOFT/ STAATSLOTERIJ officially bring to your notice of the final draw result of 2010 YAHOO MICROSOFT / STAATSLOTERIJ wheel E-game which was conducted at our international corporate office complex in London.



    Most recently this foundation set up the YAHOO BETA LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to Congratulate and inform you on the selection of your email coupon number which was selected among the 5 lucky consolation prize winners..



    Your email ID identified with Coupon No. MSTL[protected] was selected by our E-games Random Selection System (ERSS) with entries from the 50, 000 different email addresses enrolled for the E-game. Your email ID was included among the 50, 000 different email addresses submitted by our partner international email provider companies.



    You have won a consolation cash prize of $300, 000.00 (Three Hundred Thousand United State Dollars Only).The YAHOO BETA, MICROSOFT/STAATSLOTERIJ Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.



    Our DUE PROCESS UNIT (DPU) will render to you a complete assistance and provide additional information and processes for the claims of your consolation prize. For due processing of your winning claim, please contact your claim Agent Barr. John Bosco who has been assigned to assist you. Be informed that your payment file was send to Africa, this is because majority of the winners emerged from Africa.

    plz tell me icant belive it and idont know what shall ido?
    Sir, I also got the same mail from the Yahoo Beta Microsoft International Award 2010,
    Will you plz let me know wether it is true or false. I have sent all the information they are asking for. Please sir let me know as soon as possible.
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      prembabu
      from Delhi, Delhi
      Jan 14, 2009
      Report
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      Hi friends,
      I have also receiving so many email of this kinds inviting me to claim your prize money like Microsoft promotion, yahoo online lottery and Green point lottery organisation. Receing their emails, like other I forwarded my detail particulrs for claiming the prize money, I was told by these socalled operators that since there is process to insure your money and safely send the prize amount, you have to pay shipping charges and courier charges and these charges may be sent through Western Union Money Transfer system. Finally giving congratulations have a good day. etc. None of the example can be seen where any body might have got this kind of prize money. I adice all friends and foes not to come in their trap, use your mind and wit to defeat their motives to cheat you financially by showing the bundle o[censored]S dollers, Great Britain Ponds etc. Beware of thse scounderal.
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        jitender bhardwaj
        from Delhi, Delhi
        Jan 7, 2009
        Report
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        Redmond, WA 98052.
        BL4 4PZ, lONDON.
        Ref: BTD/968/08
        Batch: 409978E
        WINNING NOTIFICATION
        This is to inform you that your email has won a consolation prize ofthe
        Microsoft Corporation 2008 end of the year EMAIL DRAW.Your email has
        won(£1, 900, 000.00(Great British Pounds)of the microsoft online lottery
        promotion.Your email address as indicated was drawn and attached to ticket
        number[protected] with serial numbers BTD/[protected]/08 and drew the
        lucky numbers[protected])To file for your claims, you are to
        contact your designated claims agent for your winning prize, and fill the
        payment release form.
        PAYMENT RELEASE ORDER FORM
        Full Names__JITENDER BHARDWAJ
        Gender__MALE
        Age___23 YEAR
        Contact Address_RZ-179/59 EAST SAGERPUR NEW DELHI
        Occupation___________________
        Country_____INDIA
        Telephone numbers__[protected]
        Batch___BTD/968/08
        Reference___409978E
        Microsoft Fiduciary Agent
        Dr.David Newton
        E-mail: [protected]@live.com
        Tel:+[protected].
        sir,
        i have received following e-mail. i want to know that the email is right or not. please verify the same at the earliest.

        Redmond, WA 98052.
        BL4 4PZ, lONDON.
        Ref: BTD/968/08
        Batch: 409978E
        WINNING NOTIFICATION
        This is to inform you that your email has won a consolation prize of the Microsoft Corporation 2008 end of the year EMAIL DRAW. Your email has won (£1, 900, 000.00(Great British Pounds) of the Microsoft online lottery promotion. Your email address as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/08 and drew the lucky numbers[protected])To file for your claims, you are to contact your designated claims agent for your winning prize, and fill the payment release form.
        PAYMENT RELEASE ORDER FORM
        Full Names___________________
        Gender_______________________
        Age__________________________
        Contact Address______________
        Occupation___________________
        Country______________________
        Telephone numbers____________
        Batch________________________
        Reference____________________
        Microsoft Fiduciary Agent
        Dr.David Newton
        E-mail: [protected]@live.com
        Tel: +[protected].
        we win the lottery but we have to py a lot of amount of money. we dont have money. why they dont cit from the rewards?

        Uzma Screen — microsoft lottery

        Microsoft® Office 2009

        Microsoft Online Lottery 2009,
        U.K OFFICE.ENGLAND,
        LHART STREET 34, WALSALL.WS1 3PE
        WEST MIDLAND, LONDON.
        70 1NL UNITED KINGDOM

        Ref : L/[protected]
        Batch: 2009MJL-01

        Congratulations Lucky Winner,

        Congratulations on emerging as one of our lucky award winners! Microsoft Online Lottery 2009 offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £250, 000 (Two Hundred and Fifty Thousand pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and associates.

        To get your funds transfered to you, we have processed your claims and the winning amount has been transfered the ScarLet Courier LTD Dispatch UNIT for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

        Please, contact our Affiliated Courier Company responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

        CONTACT SCARLET COURIER :

        Courier Name: ScarLet Courier LTD.

        Contact Person: Mr. Richard Peterson

        Telephone:+[protected]

        E-mail: [protected]@yahoo.co.uk


        Note that you are to provide the ScarLet Courier LTD that will be handling the transfer of your winning with the required details below to officially identify you:


        1) Winner's Full Names:...
        2) Present Full Address:...
        3) Telephone Number:...
        4) Raffle Draw Winning Email:...
        5) Amount Won:...
        6) Winning Reference Number: ...
        7) Winning Batch Number: ...


        Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Microsoft Online Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

        Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

        Yours Sincerely,
        Pinkeet Griffin

        Accredited Fiduciary Agent
        Confidentiality Notice:
        Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of MICROSOFT NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
        Microsoft United Kingdom National Lottery
        COPYRIGHT ©[protected] ALL RIGHT RESERVED
        i hav got the mail concerning winning consolation prize of 5 lakh pounds from microsoft corporation.so, please tell me whether it is fake or something lucky.
        i
        The Consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUNDS). To file your claims, kindly contact the events manager
        Helpful
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          I want to submit Complaint Positive Review Neutral Comment
          code
          By clicking Submit you agree to our Terms of Use
          Submit
          William Klensch
          Jan 4, 2009
          Resolved
          Report
          Copy
          Resolved

          I was informed that this is fraud and is not real. They will either ask me for money to process my claim or steal my identity. I would like these people to be prosecuted. Thank you for your time in this matter.



          Yahoo/Msn Lottery Incorporation
          10 Bina Gardens, South Kensington, London.United Kingdom.
          Dear Winner,
          We are pleased to inform you of the result of the just concluded New Year draws held on
          the{31st Of December, 2008} by Yahoo/MSN{Hotmail} in conjunction with PeoplePC and Ipod Worldwide Promotion.Your email was among the 20 Lucky winners who won £1, 000, 000.00{One Million Great Britain Pounds}each in the Yahoo/MSN{Microsoft} Online Promo. This draw is being organized to create and improve a larger awareness record for internet users worldwide.
          However the results were released on the {1st Of January, 2009} and your email was attached to ticket number (7PWYZ2009) and ballot number (BT:12052009/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29, 031, 643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
          The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) .
          This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
          To begin the claim processing of your prize you are to contact the Online Co-ordinator and provide him with the following informations as stated below, so we can proceed with the verification and clearance process of your file.
          1. Full Names : ... 2. Residential Address : ...
          3. Phone Number:... 4. Fax Number : ...5. Occupation : ... 6. Sex : ...7. Age : ...8. Nationality :...9.Ballot No. :...10.Ticket No.:...
          Dr Bryan Howard
          Online Co-ordinator.
          Email:[protected]@yahoo.com.hk *You are adviced to forward these informations as soon as possible to
          enable us attend to your file.
          This email is registered and sent only to a certified Yahoo/MSN{Microsoft} promo winner.
          You are to keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid issues of friends or relatives trying to claim a prize on the rightful winner's behalf.
          Our special thanks and gratitude to Bill Gates and associates.Accept our hearty congratulations once again.
          Yours Faithfully, Mrs Kate HargreavesHead Of CouncilVerifications Dept.


          ________________________________________
          PeoplePC Online
          A better way to Internet
          http://www.peoplepc.com
          Aug 14, 2020
          Complaint marked as Resolved 
          I received massege from nokia6696 some day ago and i contect with mr brown he told me you are winner
          of nokia mobile promo send confermation details and i send my details .
          guide me how to receive my winning cheque
          i send all mail to you please send mail me is this true or not

          E-Mail from "Mr Gordon Brown" to "Bhavesh M Patel" at [protected]@gmail.com on www.consumercomplaints.in

          Sat, 29 Nov 2008 15:45:04 -0600

          Mr Bhavesh winner of 850, 000 Euros, you have been reassigned to a new agent, Mr Gordon Brown of the Nokia mobile draws UK. You are now to work with him to facilitate the delivery of your winning cheque. Send your personal data(full name, current contact address, occupation, sex, winning amount, wining mobile number, e-mail address) to [protected]@yahoo.com

          Mr Brown G
          [protected]

          If you think that you received this email by mistake, please report it to consumercomplaints.[protected]@gmail.com




          DHL COURIER
          Courier Charges: £640.00
          Insurance: £1650.00 (PAID)
          Administrative: £240.00 (PAID)
          Total: £ 640.00 pounds
          Duration Of Time: 36 Hours
          [protected][protected][protected]




          Attention: Mr. Bassam Essa Natsheh


          Date: 16th November, 2008.


          Congratulations, we the staff of NOKIA congratulates you as one of our lucky winners. Your mobile number with verification no.: CN[protected].
          Have won you the sum of £280, 000.00 GBP (Two Hundred And Eighty Thousand Great British Pounds) and all information concerning the facilitation of your claims will commence as soon as possible.
          All documents that will enable us send your prize to you, have been obtained. You are to make known to us the payment option suitable and affordable to you.

          PAYMENT OPTIONS
          1. SWIFT BANK TRANSFER
          2. COURIER DELIVERY

          1. SWIFT BANK TRANSFER

          The online transfer is the fastest way of sending payment to winner though is expensive. Winners opting for swift bank transfer will be responsible for the Enscrypt Activation Card (E.A Card) which will enable the transferee Bank gain authorization from the Embassy here. The swift bank transfer Enscrypt Activation Card is £1, 050.00 (One Thousand And Fifty Great British Pound).

          Payment for the Enscrypt Activation Card cannot be deducted from your won prize due to the High Bond of Security on it. Winners are required to pay before transfer will commence and the duration for transfer is 6 (six) hours after confirmation before it reflects in your local Bank Account.

          2. COURIER DELIVERY
          Your Parcel delivery is diplomatic and Payment for delivery fee is compulsory due to the fact that all deliveries will be authorized by the British Embassy and delivery will be made at our customers contact address. Winners are to send existing (valid) contact address for safe delivery.

          The above mentioned payment must be acknowledged by your preferred courier before authorization will be granted by the British Embassy.

          COURIER DELIVERIES

          You are required to select the courier delivery option that is suitable and affordable to you for the delivery of your winning price.

          FEDEX EXPRESS
          Courier Charges: £595.00
          Insurance: £900.00 (PAID)
          Administrative: £160.00 (PAID)
          Total: £ 595.00 pounds
          Duration Of Time: 48 Hours
          [protected][protected][protected]


          UPS COURIER
          Courier Charges: £560.00
          Insurance £1100.00 (PAID)
          Administrative: £290.00 (PAID)
          Total: £560.00 pounds
          Duration Of Time: 60 Hours
          [protected][protected][protected]


          UNITED STATE POSTAL SERVICE
          Courier Charges: £510.00
          Insurance £1300.00 (PAID)
          Administrative: £220.00 (PAID)
          Total: £ 510.00 pounds
          Duration Of Time: 71 Hours
          [protected][protected][protected]
          The insurance fee and administrative charges have been paid. You are only responsible for the courier fee.

          Note:
          You are to chose which ever option that is preferable and affordable for you to receiving your winnings. Both the bank transfer and courier delivery is made available for the services of our lucky winners.


          Congratulations once again.

          Yours faithfully,
          Mr. Johnson Peters (JP)
          Tel: +44-[protected].
          Attention: Winner

          Date : 4th January, 2009.



          Compliments of the season from NOKIA COPORATION and Congratulations on your numerous winnings.

          This is to inform you that all winning NOKIA UK PROMO Cheques are to be cleared from our desk on or before the 10th of January, 2009. Winnings Cheques not cleared on or before that date will be rolled again into January 2009 winning draws, please the NOKIA Coporation will not be held responsible for any winning cheques not claimed by the winners.


          NOKIA CLAIMS DEPARTMENT
          UK DISTRICT.
          It seems like yahoo has the most spam of this nature. I have a gmail, yahoo and hotmail email account and only have come across many emails of this nature in yahoo and not the rest.

          Lucky Drop International Promotion — is this real

          sir is this real or fraud?Lucky Drop Internation PromotionCustomer Service, 580 N.Tenth Street, Sacramento, CA 85914, Telephone :[protected]I.P.P Award Department, Amsterdam Holland.
          i have resive a message from you .please send me deatil about this
          this is true or fraud..
          why somebody do this even some people have no money to scam this situation
          Dear sir,

          I respectfully want to say that I received an Email from the AFRO ASIA-SWEEPSTAKES LOTTERY, in which it was written that my Email has won (250, 000.00USD).

          I want that you help me in this progress. And check that it's true or a lie.

          Microsoft Online Lottery — CONGRATULATIONS:YOUR EMAIL JUST WON

          This is the E-mail i just received on 31st March 2009. Kindly help me out whether it to be True or False..
          Do they really give money like this??????


          Email Lottery Promotion wishes to inform you the results of the E -mail address ballot lottery international program by world wide held on 5th February, 2009. Your email address was attached to ticket number [protected]-188, with serial number 5388/02 drew with lucky numbers No.137 and consequently you Won the lottery in the (A) category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses of all kinds of domain.

          You have therefore been approved a lump sum of £600, 000.00GBP (Six hundred Thousand) in cash, which is presently deposited in the care of a Security Agent in your favor as sole beneficiary, and covered with an Insurance Policy.You are required to contact our fiduciary agent on the details stated below:

          Mr.Brian Lampard
          ZENITH SECURITY LIMITED
          Tel: +[protected]
          Fax: +[protected].
          Email: [protected]@zenithsecurity.net


          You are required to send him your complete information to start the processing of your prize release.

          Mr.Graham Turner.
          Hi,

          My email address subsequently won you 1, 000, 000.00. (ONE Million Great Britain Pounds). My ticket number [protected] with serial numbers BTD/[protected]/07 Ref: BTD/968/07 Batch: 409978E and drew the lucky numbers[protected]).
          Therefore I send a e-mail to [protected]@hotmail.co.uk for claim and they gave me the contact detail of Transglobal Express. And then Transglobal wants 300 pounds or 25, 000 rupees for service charges. I paid 25, 000 rupees in 31st march 2009. But they are not providing me the receipt of the payment till now. Therefore they wants another 1, 60, 000 rupees. When I asked the courier details and custom details they are not provide me any thing. They want just money how can I believe them. They are not provided me any reputed detail where I believe to pay. Also they are trying to afraid me by e-mail and phone. When I paid to mr. Javed Khan account number[protected] in ICICI Bank. His PAN Card number is AGKPJ3880D. They are not given me the consignment.

          Kind Regards,

          Abhishek Mondal

          Please give me your kind respond urgently. Because, they are hamper my personal life.
          WHAT IS THE NAME OF THE SITE OF THE LUCKY DROP INTERNATIONAL LOTTERY PROMOTION L.D.I.P ?
          HOW MUCH IS IT VERIFIED AND CONFIDENT?
          dear sear

          i have received a mail from you please help me in this progress
          hi sir i am jignesh vyas i am indian, i am micro soft lottery winner-my batch no-074//05/zy369
          and my ticket no-[protected], please release my winning prize as my indian bank account
          as a bank axis bank, i hope corporate me
          Hey i had received a mail 4rm ur side that i m a winner of microsoft online lottery n i need 2 contact scarlet courier company n i mailed 2 them but there is no response 4rm their side so i want 2 know whether this lottery is fake or i wil receive my amount
          My email address lucky won you 1, 000, 000.00. (ONE Million Great Britain Pounds).from Microsoft..
          my ticket number (7PWYZ2009) and ballot number (BT:12052009/20) from Dr Bryan Howard . i want too now hov i can claim my price ?? sorry for my language but i dont now wery well sincerly thanks please explain too mee what i should too do for the price ??

          Yahoo/MSN Lottery Incorporation — I have received an e-mail stating that I have won 850 000 pounds

          Dear Sir,

          As I have received an email fromYahoo/Msn Lottery Incorporation
          Baley House, Har Road Sutton,
          Greater London SM1 4te
          United Kingdom.
          stating that I have won the prize of worth 850 000 Pounds I wanted to confirm wheather it is true or not in this regard pls help me sir.

          Thanking you
          Why is it in pound monies. How much exactly is 1, 000, 000.00 in pounds. And why does it cost so much for postage and all the other things? I am confused really.
          kindly help
          i get this msg from u ...yuor cell phone has won500, 000pounds in the ongoing nokia uk promo for claims call:[protected]
          i get this msg from u ...yuor cell phone has won500, 000pounds in the ongoing nokia uk promo for claims call:[protected] mr.b.albaloushi m.n:+[protected]

          The Msn/Yahoo Mobile Promo 2009 — You won 7,50,000 pounds,

          Sir,
          I have received a SMS in my mobile, i.e., [protected] from[protected] at 01:26 AM on 02-09-09. & displayed a message that, i was won 7,50000 pounds . Their e-mail address is : [protected]@hotmail.co.uk ........ After that i was sent them my Complete address & A/C no. to the above mentioned e-mail address & then they will reply me on 3rd Sep-09 at 11-28 pm via e-mail. After that, they call me from [protected] & ask me to pay them Rs. 25,000.00 & Any ID proof for courier & processing the above amount..

          My question is who r they?
          Why they will pay me the 750000 pounds?

          Please send me ur valuable answer.......... Thanking you..........
          I could not find my winning search???
          i have received a e-mail in bellow is it true or false pelese help me .the e-mail is like that

          Dear Winner

          We are Pleased to inform you that you have won a prize money of
          (750, 000.00GBP)by Msn/Yahoo Lottery inconjunction with the MICROSOFT
          WINDOWS.we collects 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

          Batch number...YW/08872/PY
          Ref number...WL/7662/5AQ
          Winning number...WZ554/30
          Dear Sir/Madame
          1. I have received followed e-mails regarding various sweepstake lotteries. Initially I responded to few and also got the feedback, with a request to make payment towards processing charges.

          (a) The International Awareness Promotion of E.S.S.A Lottery &
          In Collaborations To Support The New Direction Congress!!
          Authorize By Gmail, Hotmail & Aol, Microsoft-Yahoo.
          Registers { Dividend & Claim Dept } Customer Service: 580 NCA 85914
          NO: 22 Gaden Close, Stamford, Lincs, PE9 2YP, War Wall London
          Headquarter’s United Kingdom, Telephone Number: +[protected].

          Dear: Lucky Winner,

          Please we happily announce to you the result of the International lotto draws that hold annually in War Wall London United Kingdom and United state of America in support the new direction Congress and all participants were selected randomly from world wide to support As the proud Representative In United Kingdom and New York's 28th Congressional Joined Congresswoman MRS. LOUISE SLAUGHTER's Campaign web site through computer draws system and extracted from over 10, 000, 00 companies and personal e-mail addresses.

          Your e-mail address attached to Ticket N0: B[protected] and Reference N0:[protected] and Serial N0: 653-662 and your Batch N0: 03/06/MA34 and all these is your secret winning verifications code numbers. You have therefore been approved to claim a total sum o[censored]S$850, 000.00 in cheque (Eight Hundred and Fifty Thousand Dollars) in the 2nd category.

          Please Note: Your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your Batch N0:03/06/MA34. In view of this your US$850, 000.00 Cheque would be released to you by Our Asian Agent, Our Asian Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARR.MOHAMMED AHMED office in JAKARTA INDONESIA.

          (b) 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.
          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.
          (c) 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.
          (d) --
          Attention:Winner,
          Your Email just won £750, 000GBP, please send your
          Name, Sex, Age, Address, Phone Number to this Email
          [protected]@officeliveusers.com for further details.Mark
          Winters, Tell:[protected]

          (e) 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.

          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.

          (f) Ref: UK/9420X2/68
          Batch: 074/05/ZY369
          Record No. H5627256

          We wish to congratulate you once again for being among the list of individuals and companies that their EMAIL ADDRESS won in the ballot promotion organized for the UK NATIONAL LOTTERY. To support individuals from different part of the globe and we are pleased to inform you that a cash prize of 750, 000.00 British Pound has been issue in regards to your related winning and will be dispatched to you.

          Be inform that a processing officer has been assign by the lottery board to come over your country along with your certified Bank Draft/Cheque and it will be formally cleared from the INDIA CUSTOM and AIRPORT AUTHORITY and be registered with the INDIA MINISTRY OF FINANCE by our processing officer thereafter, your CERTIFIED BANK DRAFT/CHEAUE will be officially submitted to the RESERVE BANK OF INDIA for final process.

          Meanwhile, you are to take note that all necessary Airport Taxes as will be required by your airport authority in your country customs charges together will be handled by you, further more, you are hereby advised to be fully prepared at your end because our processing officer has a limited time to stay in INDIA as he is officially assigned to INDIA, SINGAPORE and CHINA. This is to say, he will be clearing your winning Draft/Cheque before processing it with the insurance & ministry of finance endorsement stamps as well as approval signature from the Governor of Reserve Bank of India according to the telephone conversations I had with the public relation officer, she indicated that immediately the necessity is been put in place, your fund will be transfer to your account with 24 working hours and as soon as it’s been transfer into your account, the processing officer will meet you up to confirm the transfer immediately so that he can proceed to other parts of Asia that he was assign to.

          NOTE: THIS IS AN IMPROVED METHOD TO PUT A FINAL STOP TO THE DIFFICULTIES SOME OF OUR PAST WINNERS ENCOUNTERED/UNDERGOING IN EN CASHING OF THEIR WINNING DRAFT/CHEQUE, SUCH AS NONE AVAILABILITY OF A VALID INTERNATIONAL ACCOUNT ETC.

          NOTE: That the assign officer will be remitting your funds to you in your country and he will arrive your country early hours on Thursday 24th of September, 2009.
          Be inform that on arrival of the delegated officer assigned by the UK NATIONAL LOTTERY Board to your country you are to bear the payment for the India custom clearance charges at the International Airport where he will arrive in your country because he will contact you on phone as soon as he arrive and proceed with the clearing of your parcel immediately they hear from you because the board has made everything possible for you to get your claims as fast as they can, that is why the officer have been assigned and also take note that your parcel contains your Draft of 750, 000.00 Pound Sterling and the documents backing it.

          Endeavor to always put your mobile phone on and follow all instruction from the officer to enable him proceeds with the operation and give you the best of our service.

          Do acknowledge the receipt of this mail and congratulations once more from the board and directives o[censored]K NATIONAL LOTTERY ORGANIZATION 2009.

          (FIDUCIARY CLAIM'S MANAGER)
          NAME: MARK WINTERS
          Tel:(+44) [protected]
          (+44) [protected]
          Once again congratulations...

          2. You are requested to look into the matter and try to curb the growing menace.
          my mabper [protected]
          [protected]
          r/s
          how i reaseaved to this prise and meet
          yaa i also received this kind of message & i havent replied assertively or negatively till the date
          i m winner of this game
          rdgfhgfh
          The Sum Of £1, 000, 000.00 has been won by your EMAIL Address in our Microsoft Award Program.

          I received this hoax fraud.
          It is bogus call for cheating through Internet.
          sir,
          I want to confirm that mail receieved my me from Mr. James Anderson (claim department) is true or false. if true kindly send me a valid e-mail address to claim the prize money

          Microsoft — My E-mail was the winner of the whole sum of money

          I recieved an e-mail saying I had 24hrs to reply to this e-mail to claim my money and had to supply all my personal info. I think not! And it was to be supplied to the office in Kensington, London.
          Sir, today means 28/12/2009 I had recieved a SMS in my mobile, that regards I have won the 5 lakhs money of our annual draw 2009.for spot payment prof.[protected]@live.com the number is[protected]. please save us from wrong messages
          From: Yahoo/Msn
          To:
          Date: Wed, 06 Jan 08:46:36 2010
          This is to inform you that you have
          won a prize money of 750, 000.00 for the Annual 2009 Lottery promotion
          which is organized by MsnYahoo Lottery.
          Contact the following information.
          Name:Mr.Cox Rooney
          E-mail: [protected]@live.com
          You are advice to provide him with the
          following information:
          1.FULL NAMES
          2.ADDRESS
          3.SEX
          4.OCCUPATION
          5.TELEPHONE NUMBER:
          6.COUNTRY

          --
          This message has been scanned for viruses and
          dangerous content by MailScanner, and is
          believed to be clean.


          **************************************************************************

          Disclaimer:
          This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged.
          If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the misdelivery and delete all its contents.

          Opinions, conclusions and other information in this message that do not relate to the official activities of Institut Tadbiran Awam Negara (INTAN) shall be understood as neither given nor endorsed by it.

          *****************************************************************************
          Hi,
          I also got mail is it fraud?

          From: Yahoo/Msn
          To:
          Date: Wed, 06 Jan 08:46:36 2010
          This is to inform you that you have
          won a prize money of 750, 000.00 for the Annual 2009 Lottery promotion
          which is organized by MsnYahoo Lottery.
          Contact the following information.
          Name:Mr.Cox Rooney
          E-mail: [protected]@live.com
          You are advice to provide him with the
          following information:
          1.FULL NAMES
          2.ADDRESS
          3.SEX
          4.OCCUPATION
          5.TELEPHONE NUMBER:
          6.COUNTRY

          --
          This message has been scanned for viruses and
          dangerous content by MailScanner, and is
          believed to be clean.


          **************************************************************************

          Disclaimer:
          This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged.
          If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the misdelivery and delete all its contents.

          Opinions, conclusions and other information in this message that do not relate to the official activities of Institut Tadbiran Awam Negara (INTAN) shall be understood as neither given nor endorsed by it.

          *****************************************************************************
          Sir,
          I have received a message in my mobile[protected] that I have won 250000 pounds in 2010 Microsoft New Year Mobile Draw, from Dr. ben anthony, london([protected] /ms.[protected]@live.com).I claimed my prize via emeil.They send me a bank accounr no. are telling me to give 20000 Rs. in that account.please tell me about this thing if this is true or not.
          I, too, just received a "winners notification" "FROM Yahoo". Yahoo congratulates me on my winning a 1, 000, 000.00 (British Pounds) in some 'new years sweepstake' I believe. I, too, would like to see all involved entities prosecuted. I have read some postings whereas individuals who have staked their claim... even paid some 'winners' expenses...continue to being harassed for 'more' fees before they can receive their winnings. I would like to know- At what point does this become extortion? No doubt they are operating through every legal loop hole imaginable, but it has done NOTHING to hide the corrupt nature of their actions. We're so damn afraid of stepping on someone's rights, the rights of someone's business practices, that that is exactly what we have... no rights! If you have invested some money... accept your losses. Your judicial system is not going to protect YOUR rights against fraudulent solicitations, etc., even where it leads to extortion, as they have their hands full protecting the of those who have your money (not to mention all your personal info). Whats new anyway?
          I received massege on 06 feb 2010...it says that "your phone no. is entitled to 700, 000 GBP in yahoo/msn february promo".tell me how yo contact uk, dr.chris..

          email:[protected]@hotmail.com
          [protected]@yahoo.com

          1 Name. Ahmed Mohamed Salem

          2 Home address Lake County Center and City Edco

          3 Telephone number[protected]__[protected]
          ya
          Dear Sir/Mam
          I Have Recive A mail
          On My e-mail Id.
          Your Email Id has won 1, 000, 000.00 GBP in the British Online Promotion 2010
          BEST REGARDS.
          MICROSOFT 2010 PROMOTION( T= 0147 )
          Please Tell me it Is true
          Or Fals.
          Can I real Winner.
          Please ask Me.

          Thankx
          Names. Anil Kumar
          Age: 23
          Address. 2552, Tri Nagar Talabroad New Delhi -110035 (india)
          Occupation: GraphicDesigner
          Tel.91+[protected]

          E-mail Id.. [protected]@yahoo.in
          Dear Sir/Mam
          I Have Recive A mail
          On My e-mail Id.
          Your Email Id has won 1, 000, 000.00 GBP in the British Online Promotion 2010
          BEST REGARDS.
          MICROSOFT 2010 PROMOTION( T= 0147 )
          Please Tell me it Is true
          Or Fals.
          Can I real Winner.
          Please tell me.

          Thankx
          Names. Anil Kumar
          Age: 23
          Address. 2552, Tri Nagar Talabroad New Delhi -110035 (india)
          Occupation: GraphicDesigner
          Tel.91+[protected]

          E-mail Id.. [protected]@yahoo.in

          TICKET No:[protected]-7644
          LUCKY No:[protected](20)
          .
          Dear Prize Winner,

          This Office is in reciept of your email and your Qualification Numbers to avoid double claiming of your Donation Funds when our delivery agent arrives in your country for the delivery of the Winning cheque with other valuable documents.

          Be rest assure that our delivery agent will help you cash the Winning cheque before returning back toUnited Kingdom at any bank, after he have helped you cashed the winning cheque you will have to pay him his delivery fees before he return back to United Kingdom.

          We have document your disbursment plan so that we will update how your winning funds will be send to you, we have notice that you want us to deliver your Winning funds and other vital documents via our Delivery Agent to you in your Country, we are providing you the Option on delivery so you are to chose your best option and get back to us so that we can direct you on how you can effect your payment for the Insurance fees because without the payment of the Insurance fees the E.U Government will not authorized us to deliver your Winning cheque and other vital documents to you since the payment is from them.

          I will like you to know that this Winning funds were donated to you by the Microsoft Award Team and is been paid to you by the European Union Organization United Kingdom (EUOUK). These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

          Delivery Status ... ... Awaiting your choice of delivery and insurance fee confirmation.
          Find below our delivery options which you are required to choose the one that is most convinient to you.
          DHL

          Cost of delivery
          Mailing: £34.00
          insurance £420.00
          24 Hours Delivery

          FEDEX

          Cost of delivery
          Mailing: £25.00
          insurance £420.00
          2 Days Delivery


          UPS

          Cost of delivery
          Mailing: £21.00
          insurance £420.00
          3 Days Delivery
          NOTE: THE INSURANCE FEE (£420.00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP AS SOON AS THE PARCEL IS RECEIVED BY YOU HAND-IN-HAND).

          Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.

          God Bless You
          ISSUED BY: Dr. Barry Gate
          DIRECTOR OF PUBLIC RELATIONS, EU




          I think It IS Big Thiph & It IS not Truth, I think It IS Cirminal Idia .
          .

          MAX COURIER DELIVERY LONDON — WINNING £1000000.00 (One Million Great British Pound Sterlings)

          ttention E-Mail Account Holder.
          THE FORD FOUNDATION
          United Kingdom Regional Office,
          11 Dustable
          NW1 7NL,
          London.


          The Ford Foundation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for our own personal, educational, and business development. The Ford Foundation, established Since 1953, the Ford Foundation has made its headquarters in New York. Nearly half of our staff works in our regional offices and the rest are in New York.By the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth,educational, and community development.
          In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of £1,000,000,00 (One Million Great British Pound Sterlings) each to 20 lucky recipients.
          These specific Donations/Grants will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. This is a yearly program, which is a measure o[censored]niversal development strategy.Simply Contact Our Executive Sec for your claims.

          Mr. David Smith
          Email:[protected]@live.in
          Tel: +[protected]
          Please see the necessary step, it is true or fake, i don't know. but i am continue reciveing a e-mail from him.

          once a barister coming from London to deliver this money on wednesday. I don't know how much it is true.

          regards
          jayant
          noida UP
          bn n;nm;lk
          I too, have received message from yahoo; I want to ask about this message is true or lei, , thakzzzz
          Yahoo Incorporated
          European Regional Office
          10B Canada Square, London HP1 8HFD
          United Kingdom

          Attention:

          This message is to verify/confirm the validity of this e-mail Account; the bearer has been granted Yahoo award/prize Worth £1, 000, 000.00 GBP. If this account is still valid and in use, swiftly respond and provide the communique with the needed information below;

          Name:
          Surname:
          Address:
          Country:
          Phone number:
          Occupation:
          Date of birth:
          Sex:

          through email directly for date of claim and legal processing of your prize for payment.

          Best regard,
          Yahoo Incorporated.
          I received the message from Mrs. Alice Leonard [protected]@compensation.com that my mail id is winned for some millions of GBP and asked for account number and person details.Please advice me is this true or not.pl.mail me on [protected]@sify.com
          oh my 1, 000, 000.00 i think it cost more to a send than to receive . oh is this not wonder full .
          oh my golly could` nt my grandma have had prince toad look harder to have made sure they found more than that for me .
          Really this is invisible and darkness hidden fraud. You have saved us, and really thankful.
          One more thing. I am gets email regarding job placement in MNC like- TATA consultancy, Wipro, Tech Mahindra etc. In that letter mentioned (You are selected in on role of the company by annual selection. and you are selected and you have to pay 15000 Rs. Refundable amount )

          I want know what is this. this is real or fake?
          Hi my name is Lawrence Wilson and you notified me that I had won some € 1, 000, 000, 00. Pounds is this true my email address [protected]@gmail.com and my phone number is[protected] I live in Austin, Texas.
          My date of birth is[protected]
          I live in the United States
          And my occupation is a limousine driver
          I'm a male
          My address is 9052 galewood drive Austin texas 78758
          Helpful
          Found this helpful?
          51 Comments
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            P
            Prem Kumar Srivastava
            from Allahabad, Uttar Pradesh
            Dec 22, 2008
            Resolved
            Report
            Copy
            Resolved

            Dear Sir/ Madam,

            Please see below mail, which I have received from your bank.

            Kindly advise & confirm, Is it true & legal..????

            Thanks

            Best Regards
            Prem Kumar Srivastava

            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
            Barclay Commercial Bank Of London
            London Branch...
            P. O. BOX 738, Eagle Court 75 King Street,
            Hammersmith London, W6 9HY, U. K.
            EMail:[protected]@barclyonline.co.cc

            ATTENTION: Prem Kumar Srivastava,

            WINNER OF MICROSOFT LOTTERY .


            Note your winning funds of 500, 000GBP which is convert to you in india rupees is 42, 135, 900.63 INR to be transfer to your account was send to us by the Microsoft/Msn Lottery Board for wire transfer to your account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

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

            The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is 260.00 GBP(Two hundred Sixty Pounds Sterling) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.

            The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

            ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.

            Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.

            Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.

            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 Ford.
            .
            Sir Williams Ford (Mr.),
            (Senior Accounts Officer)
            Account Department (Local/ Foreign)
            International Banking Unit,
            Barclays Bank Plc...
            Tel: +[protected]
            Bank E-mail: [protected]@barclyonline.co.cc

            Barclays Bank Plc.
            ============================== ============================== ===
            Home internet online transfer
            ============================== ============================== ===
            Travel Services
            ============================== ============================== ===
            STANDARD ACCOUNT SERVICES
            ============================== ============================== ===
            Foreign Currency Drafts
            ============================== ============================== ===
            Company or Personal Cheques
            ============================== ============================== ===
            Western Union Payments
            ============================== ============================== ===
            Copyright 2008 Barclays Bank Plc.
            ______________________________ ______________________________
            CONFIDENTIAL FROM Barclays Bank Plc.


            Proud sponsors of the Barclays Premier League.
            Aug 14, 2020
            Complaint marked as Resolved 
            I HAVE A WINNING NOTIFICATION FROM MICROSOFT LOTTARY

            MICROSOFT CLAIMS AGENT
            United Kingdom
            Tel[protected].


            Dear Raghwendra Yadav,



            I am Mr.David Fisher, the fiduciary agent assigned to your winning which you won with Microsoft. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected.

            The details you provided has been verified and are correct.Attached to this mail is your Winning Certificate which you will forward to our Paying bank for the Release of your won fund as soon as possible.

            You are advised to contact the Bank with your details and your Winning Certificate is attached to this mail, their contact details below:

            BARCLAYS BANK PLC
            LONDON UNITED KINGDOM
            CONTACT: DR. HEDGES G. OMEILLER
            TELEGRAPHIC TRANSFER DEPARTMENT
            TEL: [protected]
            Email:[protected]@live.com

            I assure you that the transfer of your funds shall be made and the funds shall be in your account within the next 3 bank working days as soon as you are able to meet with the requirements of the bank.Note that the beneficiary shall bear all related charges occur during the transfer of this fund as an international transfer of fund from one country to another.

            I shall be monitoring your transfer as you claim fiduciary agent and I hope that you always update me regarding your claims as I am meant to ensure that the claiming of your prize gets to you at the required duration of time.

            Congratulations once again and my warm regards.

            Once again, congratulations.
            Sincerely,

            Mr.David Fisher.


            CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message..
            Verification on your bank for WINNER OF MICROSOFT LOTTERY .
            Dear Sir/ Madam,

            I have received email from your bank, please see below email,

            Kindly advise & confirm, Is it true & legal..????

            Thanks

            Best Regards
            Kuntal



            CUSTOMERS ATTENTION
            24hrs online Customer service
            Barclay Commercial Bank Of London
            London Branch...
            P. O. BOX 738, Eagle Court 75 King Street,
            Hammersmith London, W6 9HY, U. K.
            Email: [protected]@barclyonline.co.cc

            ATTENTION: KUNTAL ROY

            This payment have to be made via Officer Account details,

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

            Note that you can deposit the money in any of the bank branch clost to you.

            Note: This payment have to our Bank Officer Account details below.


            Payment To Our Officer Account Details.

            ====================================
            Account Name: Parbhu Gems .
            Account Nimber: [protected] .
            Pan Number: AMHPM1446P .
            Bank Name: Bank Of Baroda.
            Branch: Park Street Jaipur .
            =====================================
            Deposit 25, 000 INR

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

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

            Upon your response to this mail, we will transfer your winning prize to your account
            While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

            For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Williams Ford.
            .
            Sir Williams Ford (Mr.),
            (Senior Accounts Officer)
            Account Department (Local/ Foreign)
            International Banking Unit,
            Barclays Bank Plc...
            Tel: +[protected]
            Bank E-mail: [protected]@barclyonline.co.cc
            I am WINNER OF MICROSOFT LOTTERY & i have won 500, 000GBP, is it true ? send me reply
            sir i am a winner of microsoft lottery & they told they provide me the winning price 500, 000GBP, it is true or it is fraud, sir give me your respose immidiate
            hello

            i received a mail that i won some 500 000 pound of amount. now your bank going to transfer that amount in my account but only when i give them there c.o.t amount of 25000 INR.

            First i want to knw Are you people really very seirous about this because i really wont believe in all this.
            Secong wat is the surity of winning amount after paying you your C.O.T amount.
            how i get know that i really won that price coz dese dayz so many people making fraund and all after paying you 25000 inr amount if you denied to give me the winning amount who will be the resposible for all...aur tell is any one wind this amount in india before. give me his contact details so ill confirm wid dem

            Sorry i have All these questions in my mind.
            Pls Advise me on my email [protected]@hotmail.com

            thanx
            Gautam Sharma
            is this true


            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 players 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 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 changing 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
            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.MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
            PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS FORD. FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!
            CONTACT BARCLAYS BANK WITH THIS FORM:OFFICER NAME: SIR WILLIAMS FORD.COMPANY EMAIL: [protected]@barclyonline.co.ccPHONE NUMBER: +[protected].
            WINNER'S VERIFICATION FORM

            WINNER'S PERSONAL DATA

            FIRST NAME:[protected][protected][protected][protected][protected][protected][protecte...
            LAST NAME:[protected][protected][protected][protected][protected][protected][protecte...

            GENDER:[protected][protected]
            MONTH OF BIRTH:[protected] Day:[protected] Year:[protected]
            BANK INFORMATION FOR WIRE TRANSFER
            ACCOUNT NAME:[protected][protected][protected]--
            ACCOUNT NUMBER:[protected][protected][protected][protected]
            BANK NAME:[protected][protected][protected][protected]
            BANK ADDRESS :[protected][protected][protected]--------
            HOME ADDRESS:[protected][protected][protected]-------
            COUNTRY:[protected][protected][protected][protected]
            CITY[protected][protected][protected][protected]-
            STATE/PROVINCE:[protected][protected][protected]--

            MOBILE PHONE.:[protected][protected][protected]------
            HOUSE PHONE.:[protected][protected][protected]------
            FAX NUMBER .:[protected][protected][protected]--------
            EMAIL ADDRESS[protected][protected][protected]------
            WINNING INFORMATION
            BATCH NUMBERS:[protected][protected][protected]---
            WINNING NUMBERS.[protected][protected][protected]-


            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 1996and 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 understanding
            Best Regards
            MR JAMES SMITH. CLAIM OFFICER Tel:+[protected]Microsoft/Msn®Mega Jackpot.Copyright © 2008 microsoft Lottery. All Rights Reserved
            hello sir/mam,

            i am shocked to see the above complaints. i am very sure that this barclay bank is very much fraud. i have invested all my money stupidly. infact they are asking for more. at last stage 'm consulting people. this fake company is has a large chain. because i have also recieved a call from RBI lady officer saying her name is sujata verma from RBI central bank, mumbai. the person who was fooling me has sent me infact RBI's proof after being asked. 'm now making quries about it fom RBI.

            Dear Ganesh,

            This is the pending transfer slip from RBI.

            Please get back to me with the said charges to enable me complete this transaction on time.

            Cheers
            Dr S.B Goran


            i could not attach yhe picture file here. but please suggest me what shall i do now?

            hopefully,
            ganesh
            sir i am a winner of microsoft lottery & they told they provide me the winning price 500, 000GBP, it is true or it is fraud, sir give me your respose immidiate


            REGARDS

            ABINASH BORPUZARI-ASSAM
            i got this email. i don't what to do belive or not. plzzz help me to make a decition plzzzzzzzzzz someone help meeeeee




            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
            Barclay Commercial Bank Of London
            London Branch...
            P. O. BOX 738, Eagle Court 75 King Street,
            Hammersmith London, W6 9HY, U. K.
            EMail:[protected]@barclyonline.co.cc

            ATTENTION: DHANESHKAR K

            WINNER OF MICROSOFT LOTTERY .

            Note your winning funds of 500, 000GBP which is converted to you in india rupees is 42, 135, 900.63 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

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

            The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £260.00 GBP(Two hundred Sixty Pounds Sterling) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.

            The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

            ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.

            Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.

            Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.

            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 Ford.
            .
            Sir Williams Ford (Mr.),
            (Senior Accounts Officer)
            Account Department (Local/ Foreign)
            International Banking Unit,
            Barclays Bank Plc...
            Tel: +[protected]
            Bank E-mail:[protected]@barclyonline.co.cc

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

            Barclays Premier League logo Proud sponsors of the Barclays Premier League.
            Dear Sir,

            I have received this mail below from your bank plz. verify it is true and legal or not
            thanks
            best regards khalid
            ULATIONS !!!
            YOU HAVE WON £500, 000.00 POUNDS!

            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 (Five Hundred Thousand Great British Pounds ( £
            500, 000.00 GBP) for the month of December, 2008 lottery win promotion
            which is organized by Microsoft/MSN Board.Come every month.

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

            HOW TO CLAIM YOUR PRIZE

            These are your Winning Information and Identification Numbers:

            Batch Number... ...PC/3445X/2007
            Pin no...MCL/676/66421/W
            Winning Numbers... ...YM805882
            Reference Number...YM35447XN

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

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

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

            to the above offices for verification purposes.

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

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

            Yours Sincerely,
            APPROVED
            CARLYN REGALA (PHD)
            LOTTERY CO-ORDINATOR.
            I AM WAITING YOUR ANSWER PLZ. ADVICE ME AS SOON AS BOSIBLE
            i received a mail from Microsoft/msn lottery, plese tell me this is true or not.
            CONGRATULATIONS !!!



            Microsoft/MSN Lottery
            <[protected]@rrohio.com> Mon, Feb 16, 2009 at 4:00 AM
            Reply-To: [protected]@hotmail.co.uk
            To: [protected]@microsoft/msnlottery.net
            Reply | Reply to all | Forward | Print | Delete | Show original

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

            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 (Five Hundred Thousand Great British Pounds ( £ 500, 000.00 GBP) for the month of December, 2008 lottery win promotion which is organized by Microsoft/MSN Board.Come every month.

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

            HOW TO CLAIM YOUR PRIZE

            These are your Winning Information and Identification Numbers:

            Batch Number... ...
            Pin no...
            Winning Numbers... ...
            Reference Number...
            To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.

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

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

            to the above offices for verification purposes.

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

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

            Yours Sincerely,
            APPROVED
            CARLYN REGALA (PHD)
            LOTTERY CO-ORDINATOR.
            Quick Reply

            To: [protected]@hotmail.co.uk

            To all: [protected]@hotmail.co.uk, [protected]@microsoft/msnlottery.net


            regard:
            Rakesh kadian
            [protected]
            Please let me know if I've really won this money, because I've just sent you my particilars.
            hai sir...

            i got the same mail from Mr.James smith. i want to know whether it is true or not. reply me.


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

            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 (Five Hundred Thousand Great British Pounds ( £ 500, 000.00 GBP) for the month of December, 2008 lottery win promotion which is organized by Microsoft/MSN Board.Come every month.

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

            Yours Sincerely,
            APPROVED
            CARLYN REGALA (PHD)
            LOTTERY CO-ORDINATOR
            even i've recieved this type of mail and i even called their uk office and after talking to them i can easily say that they are a big fraud.
            these type of mail were in to operation a few years back also and many people were cheated by them so people dont get cheated by them these are all fraud and cheat people because till date no one has won anything by these kinds of fake lotto's

            thanks

            regards

            aditya gupta
            new delhi
            DEAR SIR
            MR JAMES SMITH
            I GOT AN EMAIL REGARDING THE LOTTERY PLZ LET ME KNOW WHAT TO DO NEXT.
            I HAVE ALREADY SENT YOU THE DETAILS YOU REQUIRED
            I AM WAITING YOUR RESPONSE .
            THANKS
            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.
            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.
            Dear Sir,
            I too have received that i have won a lottery.But that email haven't contained the details of claims and to claim they have mentioned an email address to contact.I tried to reach them but there was no response kindly tell if this is really true or not

            foreign remittance [email protected] — Microsoft Lottery Winner

            Respected Sir

            I got a mail from Microsoft/Msn®Mega Jackpot that i won the prize.Iwould like to know whether it is true or not.please check the customer care email id of the bank and inform us immediately.
            [protected]@barclyonline.co.cc

            Thank You
            I am in receipt of a mail from "Microsoft/[protected]@rrohio.com" for winning prize of Five hundred thousand Great British Pounds as random lottery organised by Microsoft/MSN Board advising me to contact one Mr. James Smith, Claims Officer at "[protected]@hotmail.co.uk". Mr. James Smith further advised me to contact Mr. Sir Collins Walter, an officer of "NATIONWIDE INTERNATION BANK LTD" at "[protected]@nationwide-intl.co.cc" alongwith requisite information on the format. On search at Websites, no such bank appeared in the list of International banks, which has created suspicion in my mind. Kindly guide me whether Microsoft/MSN organises such lottery programmes for E-mail users.

            Jai Krishan Sharma
            RESPECTED SIR,

            MOST RESPECTFULLY I WANT TO STATE THAT I GOT AN E-MAIL FROM MICRO-SOFT AMERICA ONLINE PROMOTION THAT I HAVE WON A LOTTERY I AM SENDING THE COPY OF THAT MAIL . PLEASE KINDLY TELL ME WHETHER THIS IS TRUE OR FRAUD, AS THEY ARE ASKING FOR COST OF TRANSFER.

            BELOW IS THE COPY OF E-MAIL

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

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

            Dear Email owner,

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

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


            Date of winning email:09052009

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

            Sincerely,
            Mrs. EMILY ANDERSON
            MICRO-SOFT AMERICA ONLINE PROMOTION.
            © Copyright[protected] Microsoft, Inc.. All rights reserved.
            This fradulent activity is still going onand am trying to communicate with federal Agency
            i got the same mail from microsoft lottery they are asking me to deposit the cot charges
            pls advice me what to do .my email id is [protected]@yahoo.com

            thanks
            Sir,
            i have won 2, 500, 000.00 GBP from Canada and British lottory and they give me the details of barclays Bank and request money for openning accoun 555 GBP.this is real or scam please reply me ASAP.
            bank address 1church also Eagle Court 75 King Street,
            Hammersmith London, W6 9HY, U. K.

            Regards
            Mohammed
            I want 2 abt this..If it's a froud then why they r doing so???????????

            barclyonline.co.cc — WINNER OF THE LOTTERY.

            CUSTOMERS ATTENTION
            24hrs online Customer service
            Barclay Commercial Bank Of London
            London Branch...
            P. O. BOX 738, Eagle Court 75 King Street,
            Hammersmith London, W6 9HY, U. K.


            My office is in receipt to your mail regarding the payment for your cost of transfer charges.

            You are Once again be informed that you are required to deposit the some of 25, 227.00 INR. in cash to our account receiving officer with the below information, Please follow the instruction as directed for a swift transfer of your funds to you.

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

            CORRESPONDENT ACCOUNT HOLDER DETAILS:

            ACCOUNT NAME: (R. JEEVANANTH)
            ACCOUNT NUMBER: [protected].
            BANK NAME : AXIS BANK SALEM.

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

            After confirmation of payment. a Pin Code and an Account number will be sent to you, to enable you log onto your account and check your statement of account online before comess with your transfer to your local Bank account.

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

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

            Thanks for your understanding.

            Mr. MICHAEL SMITH, (Senior Accounts Officer)

            Account Department (Local/ Foreign)

            International Banking Unit,
            Barclays Bank Plc...

            Tel:+[protected]
            Tel:+[protected]
            Proud sponsors of the Barclays Premier League
            Hi this is abhishek rai and daybefore yesterday i have got the mail from your website regarding the payment of COT and the told like after my reply they will send the account detail.and according to them within 48 hours i have to transfer the COT but till now i haven`t got the detail for transfering COT and it is more than 24 hour.so please do the needful for me.
            Dear Sir/ Madam,

            Please see below two mails, which I have received from your bank.I will response to the first mail regarding that they send second one.

            Kindly advise & confirm, Is it true & legal..???? Please response me as soon as possible.

            Thanks & Regards
            P.Sakthivel

            My first mail.


            CUSTOMERS ATTENTION
            24hrs online Customer service
            Barclay Commercial Bank Of London
            London Branch...
            P. O. BOX 738, Eagle Court 75 King Street,
            Hammersmith London, W6 9HY, U. K.


            WINNER OF THE CAMELOT NATIONAL UKLOTTERY .

            Note your winning funds of £291, 934.00 GBP which is convert to you in india rupees is 24, 135, 900.63 INR to be transfer to your account was send to us by you for wire transfer to your account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

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


            Transfer On Hold...

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


            Transfer Current Percent% : 95% Done...
            Bank Message: Transfer On Hold... "COT" Payment Required.
            * You have not yet made the payment for the Cost Of Transfer (COT) Charges.


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

            The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is a 0.1% of the winning amount to be transfer £291.00 GBP(Two hundred And Ninety One Pounds Sterling) equivalent to 25, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

            The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

            ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 000.00 INR via Bank Transfer.

            Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.

            Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.


            When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

            Thank you for Banking with us as we promise to provide you with the best internet banking services.

            For more information please contact us via this Telephone Numbers below on any information you need:




            Mr. Hoyte Ford, (Senior Accounts Officer)
            Account Department (Local/ Foreign)
            International Banking Unit,
            Barclays Bank Plc...
            Tel:+[protected]
            Tel:[protected]
            Mr. Hoyte Ford,
            Account Officer


            The Second one,



            from Barclays Foreign Manager <[protected]@barclyonline.co.cc>
            to [protected]@gmail.com
            date Wed, Aug 5, 2009 at 2:28 AM
            subject Attention: Customer,
            hide details 2:28 AM (8 hours ago)
            Attention: Customer,

            Compliment of the day to you.
            my office in receipt to your mail, I will like to bring to your notice that your cost of transfer charges must be paid by you before an online account can be set-up in your name and transfer to your nominated located account, as there is no bank in the world whereby cost of transfer charges is not paid before transfering internationally, this is also seen as opening / security deposit for transfer.

            Your funds was deposited by the promo board in a suspense account in our bank, and hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody). Since your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is of immense assistance.

            It will also interest you to know that the initial opening C.O.T (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the C.O.T deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us.

            Be informed also that your winning funds is already in a suspence account, Please note that your winning funds is BONDED, NON- DIVISIBLE, NON -NEGOTIABLE, that is why we are not allowed to temper with it and of course make any deductions from it. It is authenticated and cannot be tempered until it is fully transfered / remitted to you.

            With regards to your last response if you are not convince upon making the payment for your cost of transfer(C.O.T), we would like to inform you that we understand all you were trying to state and also regards to your inability to make payment for your cost of transfer to set up your online account with our bank BARCLAYS BANK UK, as your initial deposit, we will like you to know that as a Banking sector for the lottery board, we have certain rules and ethics guiding us which we must adhere to regarding any suspense account yet to be activated before any transfer.

            We are the authorized sole banking agent to the lottery board and we have had winning funds transfered successfully to past winners and so far, no body has ever complained about not been able to cash his/her prize. If you wish to continue, send us a mail but if you do not wish to continue, please fill the below form to enable us return your lottery amount back to the LOTTERY BOARD.
            DISCLAIMER'S ATTESTATION

            Please fill out and return the following form to us
            I Mr. / Mrs ...
            hereby declare that i do not wish to proceed with collecting my winnings and at such i should have my winning fund returned back to UKNATIONAL LOTTERY, due to the below reason/reasons
            ...
            ...

            I apologize for the inconveniences this must have caused.

            Date

            ...
            SIGNATURE
            ...


            Do get back to me with your response as soon as you can. You are not the first nor the last we have been making transfer to. With all indications i say to you whether you are willing to claim your winnings or not the "BARCLAY AND SECURITY IS A REGISTERED COMPANY WITH POLICY".


            HOYTE FORD
            Dear sir, I receive a mail from microsoft promotion lotterY for a winner of online internate MSN .winning amount is 1, 500.000 GBP and further i received a mail my winning fund transfer by claiming officer Mr.JAMES SMITH he advice that u can contact with BARCLAYS BANK PLC WITH FORMS .
            OFFICER:-SIR WILLIAMS FORD{MR} COMPANY EMAIL:[protected]@BARCLAYONLINE.COM
            TEL PH. NO:-+[protected],[protected],[protected] They can give forms for Biodata and account no details and and this i filled send to them . then one mail i received by .BARCLAYS BANK COMERCIAL BANK OF LONDON, LONDON BRANCH...
            P.O BOX NO 738, EAGLE COURT 75 KING STREET,
            HAMMERSMITH LONDON, W6 9HY, U.K .

            THEN i receved a mail by barclays bank plc by SIR WILLIAM FORD U PAY THE TRANSFER CHARGES 32500/- then ur fund will be transferd only SIX HOURS UR ACCOUNT .I deposit in transfering charges in ICICI BANK ACCOUNT NAME KALINDRA RABHA, ACC/NO:[protected], PAN NO:-AJTPR6802M, BANK :- ICICI BANK LTD, deposit dt:-22/07/2009 this information is given by jitendra kumara mishra in BARCLAYS BANK PLC BY E-MAIL AND BY PHONE SIR MR WILLIAM FORDS but till dt:-04/08/2009 not transfering my fund on my account .kindly conform me sir pls pls sir transfer the fund .pls revert.
            but processing manager MR.GORAN TOLD THAT 77500/- DEPOSIT IN RBI BANK THEN TRANSFER UR LOCAL ACCOUNT AND ALSO MY ID PROVE AND MY COMPANY ID PROVE SEND IN E-MAIL TO MR.GORAN BECAUSE HIS INSTRUCTION IS THAT U IMMEDIATE SEND UR ID PROVE AND DOCUMENT.pls sir help me pls reply kindly transfer the account

            Nirmal
            E-MAIL :[protected]@gmail.com

            [protected]
            StatE:- ORISSA
            At:- jagannath pu, po:-singhapur (HOME ADRESS)
            Dist:-jajpur, via:-dharamasala
            Pin:755008

            COMPANY ADRESS (TAMILNADU, STATE, DIST :- TIRUPUR)
            TEXPORT SYNDICATE(INDIA)LIMITED, TIRUPUR
            S.F.NO:-302/2 NEHRU STREET EXTN.15, VELAMAPALAYAM
            TIRUPUR-641652
            sir when you transfer the money...
            Yahoo/Msn Lottery has awarded you the sum of£750, 000 Pounds to your email ID, on our online monthly promomtion. To claim your prize, contact Mrs.Sarah Donalds. how should i get my information.
            i received a email for winning of a lotttery then i have replied.After it i receive next mail that is given below but i can't under stand that it is true or false. so please suggest me.



            CUSTOMERS ATTENTION
            24hrs online Customer servicae
            Barclay Commercial Bank Of London
            London Branch...
            P. O. BOX 738, Eagle Court 75 King Street,
            Hammersmith London, W6 9HY, U. K.


            WINNER OF THE MICROSOFT INTERNATIONAL PROMOTION

            Note your winning funds of £700.000.00 (Seven Hundred Thousand Great Britain Pounds). which is convert into india rupees is 51, 837.199 INR to be transfer to your account was send to us by The Microsoft Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

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


            Transfer On Hold...

            Out of 100% = 95% Done - 5% On Hold...
            Transfer Current Percent% : 95% Done...
            Bank Message: Transfer On Hold... "COT" Payment Required.
            * You have not yet made the payment for the Cost Of Transfer (COT) Charges.


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

            The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 22, 000.00 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

            The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

            ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 22, 000.00 INR via Bank Transfer.

            Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.

            Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.



            When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 4Hrs.

            Thank you for Banking with us as we promise to provide you with the best internet banking services.

            For more information please contact us via this Telephone Numbers below on any information you need:



            Mr.Jeff Anderson ( Accounts Officer)

            Office Tell +[protected]
            Account Department (Local/ Foreign)



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

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            I have purchased Lumia 535..but It has a big problem that all applications on it does not work...iT gets collapse or crashed after 4-5 Days..even local Nokia CARE Centre was tryed to solve but not succided
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              nigeljogal
              Dec 21, 2008
              Resolved
              Report
              Copy
              Resolved

              Welcome to CCS Express Courier Ltd
              Unit 98, Evens Business Center, Belgrave Street,
              Bellshill Ind Est Bellshill, ML4 3NPN

              ATTN:NIGEL JOGAL,
              We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.

              We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.

              All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.

              You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:

              OPTION ONE (24 HOURS DELIVERY SERVICES)
              Courier Charges £ 70.00 00
              Administrative £ 120.00 00
              Insurance £ 150.00 00
              TOTAL
              £ 340.00 GBP

              Equivalent to
              26, 900INR
              $690.00 USD
              00

              OPTION TWO (3 DAYS DELIVERY)
              Courier Charges £ 50.00 00
              Administrative £ 100.00 00
              Insurance £ 120.00 00
              TOTAL
              £ 270.00 GBP

              Equivalent to
              23, 200INR
              $ 550.00 USD
              00

              OPTION THREE (5 TO 6 DAYS DELIVERY)
              Courier Charges £ 50.00 00
              Administrative £ 85.00 00
              Insurance £ 100.00 00
              TOTAL
              £ 235.00 GBP

              Equivalent to
              20, 800INR
              $ 475.00 USD
              00

              Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

              You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.
              THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

              Receiving Agent: RUTH FISHER.
              Unit 98, Evens Business Center,
              Belgrave Street,
              Bellshill Ind Est Bellshill, Ml 43np.
              United Kingdom.

              After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:

              1. Senders Name and Address
              2. Amount Sent
              3. Receivers Name
              4. Western Union Money transfer MTCN.
              5. Question And Answer

              Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order.
              Please send your response within the next 24hrs to enable us expedite action on your parcel.

              You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

              We are glad to be of service to you.
              Aug 13, 2020
              Complaint marked as Resolved 
              Dear sir,
              I was sent this e-mail asking me to send money for the delivery of the money which they claim, I have won in their lottery scheme sponsored by MICROSOFT WINNING LOTTERY PROMO 2008.
              [protected][protected][protected][protected]
              Please let me know if it is true or is it a fraud.


              Welcome to CCS Express Courier Ltd
              Unit 98, Evens Business Center, Belgrave Street,
              Bellshill Ind Est Bellshill, ML4 3NP

              Dear Varun Yedoti,
              We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.

              We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.

              All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.

              You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:

              OPTION ONE (24 HOURS DELIVERY SERVICES)
              Courier Charges £ 70.00 00
              Administrative £ 120.00 00
              Insurance £ 150.00 00
              TOTAL
              £ 340.00 GBP

              Equivalent to
              25, 900INR
              $690.00 USD
              00

              OPTION TWO (3 DAYS DELIVERY)
              Courier Charges £ 50.00 00
              Administrative £ 100.00 00
              Insurance £ 120.00 00
              TOTAL
              £ 270.00 GBP

              Equivalent to
              22, 200INR
              $ 550.00 USD
              00

              OPTION THREE (5 TO 6 DAYS DELIVERY)
              Courier Charges £ 50.00 00
              Administrative £ 85.00 00
              Insurance £ 100.00 00
              TOTAL
              £ 235.00 GBP

              Equivalent to
              19, 800INR
              $ 475.00 USD
              00

              Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

              You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.
              THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

              Receiving Agent: RUTH FISHER.
              Unit 98, Evens Business Center,
              Belgrave Street,
              Bellshill Ind Est Bellshill, Ml 43np.
              United Kingdom.

              After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:

              1. Senders Name and Address
              2. Amount Sent
              3. Receivers Name
              4. Western Union Money transfer MTCN.
              5. Question And Answer

              Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order.
              Please send your response within the next 24hrs to enable us expedite action on your parcel.

              You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

              We are glad to be of service to you.

              MR. Jame Peter Brown.
              Tel.:+Tel: +[protected]

              (Fax: +[protected]
              sir,
              my name is rakesh. i am a college student from chennai. the follownig mail has been send to me regarding that you have won a prize money as a lottery . i want to know that the email is right or not and i also want the details of that company. i will be very thankful to you if you kindly send me the mail as soon as possible.The following mail is listed below:-



              Welcome to CCS Express Courier Ltd
              Unit 98, Evens Business Center, Belgrave Street,
              Bellshill Ind Est Bellshill, ML4 3NP


              Dear RAKESH ROSHAN,
              We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.


              We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.

              All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.

              You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:

              OPTION ONE (24 HOURS DELIVERY SERVICES)
              Courier Charges £ 70.0000
              Administrative £ 120.0000
              Insurance £ 150.0000
              TOTAL £ 340.00 GBP

              Equivalent to
              26, 900INR
              $690.00 USD
              00

              OPTION TWO (3 DAYS DELIVERY)
              Courier Charges £ 50.0000
              Administrative £ 100.00 00
              Insurance £ 120.00 00
              TOTAL £ 270.00 GBP

              Equivalent to
              23, 200INR
              $ 550.00 USD00
              OPTION THREE (5 TO 6 DAYS DELIVERY)
              Courier Charges £ 50.0000
              Administrative £ 85.00 00
              Insurance £ 100.00 00
              TOTAL £ 235.00 GBP

              Equivalent to
              21, 800INR
              $ 475.00 USD00


              Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.


              You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.
              THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO: Receiving Agent: RUTH FISHER. Unit 98, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, Ml 43np.United Kingdom. After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:
              1. Senders Name and Address
              2. Amount Sent
              3. Receivers Name
              4. Western Union Money transfer MTCN.5. Question And Answer


              Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order.
              Please send your response within the next 24hrs to enable us expedite action on your parcel.

              You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

              We are glad to be of service to you.

              MR. Jame Peter Brown.

              Tel.:+Tel: +[protected]


              (Fax: +[protected]


              so please send me the details as soon as possible.my phone no is +91-[protected]

              thanking you



              yours' faithfully,

              rakesh roshan
              respected sir,
              before sending drafts you are asking for money & moreover you don't have any branch in india. how should i trust you & your company. still you can do onething you can send your delivery agent with draft to my address. i will collect the draft also & i will pay your fees also.
              your's respectively
              dave dennis kamlesh
              l ccs express courier limited complaints
              ccs express courier limited
              Posted:[protected] by Rakeh Roshan [send email]
              verification of the email
              sir,
              my name is selvam.c. i am in chennai. the follownig mail has been send to me regarding that you have won a prize money as a lottery . i want to know that the email is right or not and i also want the details of that company. i will be very thankful to you if you kindly send me the mail as soon as possible.The following mail is listed below:-
              Redmond, WA 98052.
              BL4 4PZ, lONDON.
              Ref: BTD/968/08
              Batch: 409978E
              WINNING NOTIFICATION
              This is to inform you that your email has won a consolation prize ofthe Microsoft Corporation 2008 end of the year EMAIL DRAW.Your email has won(£1, 900, 000.00(Great British Pounds)of the microsoft online lottery promotion.Your email address as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/08 and drew the lucky numbers[protected])To file for your claims, you are to contact your designated claims agent for your winning prize, and fill the payment release form.
              PAYMENT RELEASE ORDER FORM
              Full Names___________________
              Gender_______________________
              Age__________________________
              Contact Address______________
              Occupation___________________
              Country______________________
              Telephone numbers____________
              Batch________________________
              Reference____________________
              Microsoft Fiduciary Agent
              Dr.Michael Brown
              E-mail: [protected]@live.com
              Tel:+[protected]
              MICROSOFT AWARD TEAM
              Microsoft Corporation
              #1 Microsoft Way
              Redmond, WA 98052.
              Ref: BTD/968/07
              Batch: 409978EATTN: Selvam.C, PAYMENT OPTIONS / DELIVERY PROCEDURE

              then after that i got this msg


              This is in receipt of your mail and required data inclusive. Also the verification process has been completed. Your winning Cheque is 1.9 Million pounds . You are to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft. However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

              Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.Stated below is the courier contact details for immediate delivery. Mr John Heston,
              CCS Courier Service
              Official Office,
              2 Bevan Avenue
              Conwy LL28 5AF,
              London.
              United Kingdom.
              Telephone: +[protected]Fax: +[protected]
              [protected]@live.com 8739


              then i got wellcom notis from ccs.


              Welcome to CCS Express Courier LtdUnit 98, Evens Business Center, Belgrave Street,
              Bellshill Ind Est Bellshill, ML4 3NP Dear Selvam.c, We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.
              We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program. All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected. You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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: OPTION ONE (24 HOURS DELIVERY SERVICES)
              Courier Charges £ 70.00 00
              Administrative £ 120.00 00
              Insurance £ 150.00 00
              TOTAL £ 340.00 GBP
              Equivalent to25, 900INR
              $690.00 USD 00
              OPTION TWO (3 DAYS DELIVERY)
              Courier Charges £ 50.00 00
              Administrative £ 100.00 00
              Insurance £ 120.00 00
              TOTAL £ 270.00 GBP
              Equivalent to22, 200INR
              $ 550.00 USD 00
              OPTION THREE (5 TO 6 DAYS DELIVERY)
              Courier Charges £ 50.00 00
              Administrative £ 85.00 00
              Insurance £ 100.00 00
              TOTAL £ 235.00 GBP
              Equivalent to 19, 800INR
              $ 475.00 USD 00

              Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

              Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO: Receiving Agent: Clement Anderson. Unit 98, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, Ml 43np.United Kingdom. After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:
              1. Senders Name and Address
              2. Amount Sent
              3. Receivers Name
              4. Western Union Money transfer MTCN.5. Question And Answer

              Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order. Please send your response within the next 24hrs to enable us expedite action on your parcel. You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times. We are glad to be of service to you. Mr John Heston.
              Tel.:+Tel: +[protected]Fax: +[protected].CCS Forwarding Services LTD

              then i was select first option again i was got this

              ATTN:Selvam.c,
              We are in receipt of your mail.Here is the account data for payment:

              ACCOUNT HOLDER:RAM PRASAD
              ACCOUNT NUMBER:[protected]
              BANK NAME:ICICI BANK
              BRANCH:NEW DELHI BRANCH.

              As soon as you make the payment, scan the payment deposit slip and your valid ID CARD then send it to us ok.
              Mr John Heston.




              so please send me the details as soon as possible.my phone no is
              [protected] and my mail id is [protected]@yahoo.co.in.

              get me back as soon as posible
              thanking you



              wuthregards
              selvam.c
              bangalore
              respected sir,
              before sending drafts you are asking for money & moreover you don't have any branch in india. how should i trust you & your company. still you can do onething you can send your delivery agent with draft to my address. i will collect the draft also & i will pay your fees also.
              your's respectively
              respected sir,
              before sending drafts you are asking for money & moreover you don't have any branch in india. how should i trust you & your company. still you can do onething you can send your delivery agent with draft to my address. i will collect the draft also & i will pay your fees also.
              your's respectively
              RESPECTED SIR,
              BEFORE SENDIMG THE DRAFTS YOU ARE ASKING FOR MONEY & MOREOVER YOU DONT HAVE ANY BRANCH IN INDIA. HOW CAN I TRUST YOU & YOUR COMPANY. YOU CAN STILL DO ONE THING YOU CAN SEND YOUR DELIVERY AGENT WITH THE DRAFT TO MY ADDRESS. I WILL COLLECT THE DRAFT ALSO I WILL PAY YOUR FEES.
              verification of the email
              sir,
              my name is Piyush Piyush Saharoy. i am a college student from Jalgaon(m.s). the follownig mail has been send to me regarding that you have won a prize money as a lottery . i want to know that the email is right or not and i also want the details of that company. i will be very thankful to you if you kindly send me the mail as soon as possible.The following mail is listed below:-

              Welcome to CCS Express Courier Ltd
              Unit 98, Evens Business Center, Belgrave Street,
              Bellshill Ind Est Bellshill, ML4 3NPN


              ATTN : Piyush Pranab Saharoy,
              We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.

              We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.

              All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.

              You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:

              OPTION ONE (24 HOURS DELIVERY SERVICES)
              Courier Charges £ 70.00 00
              Administrative £ 120.00 00
              Insurance £ 150.00 00
              TOTAL £ 340.00 GBP

              Equivalent to
              26, 900INR
              $690.00 USD
              00


              OPTION TWO (3 DAYS DELIVERY)Courier Charges £ 50.00 00
              Administrative £ 100.00 00
              Insurance £ 120.00 00
              TOTAL £ 270.00 GBP

              Equivalent to
              23, 200INR
              $ 550.00 USD 00


              OPTION THREE (5 TO 6 DAYS DELIVERY)Courier Charges £ 50.00 00
              Administrative £ 85.00 00
              Insurance £ 100.00 00
              TOTAL £ 235.00 GBP

              Equivalent to
              20, 800INR
              $ 475.00 USD 00


              Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

              You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.
              THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

              Receiving Agent: RUTH FISHER.
              Unit 98, Evens Business Center,
              Belgrave Street,
              Bellshill Ind Est Bellshill, Ml 43np.
              United Kingdom.

              After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:

              1. Senders Name and Address
              2. Amount Sent
              3. Receivers Name
              4. Western Union Money transfer MTCN.
              5. Question And Answer

              Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order.
              Please send your response within the next 24hrs to enable us expedite action on your parcel.

              You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

              We are glad to be of service to you.

              MR. JAMES PETER
              Tel.:+Tel: +[protected]

              (Fax: +[protected]

              so please send me the details as soon as possible.my phone no is +91-[protected] and my mail id is
              saharoy.[protected]@gmail.com.

              thanking you sir



              yours' faithfully,

              Piyush Pranab Saharoy
              verification of the email
              sir,
              my name is Nikhilesh Dhanraj Gavale. i am a college student from Jalgaon. the follownig mail has been send to me regarding that you have won a prize money as a lottery . i want to know that the email is right or not and i also want the details of that company. i will be very thankful to you if you kindly send me the mail as soon as possible.The following mail is listed below:-

              Welcome to CCS Express Courier Ltd
              Unit 98, Evens Business Center, Belgrave Street,
              Bellshill Ind Est Bellshill, ML4 3NPN


              ATTN : Nikhilesh Dhanraj Gavale,
              We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.

              We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.

              All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.

              You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:

              OPTION ONE (24 HOURS DELIVERY SERVICES)
              Courier Charges £ 70.00 00
              Administrative £ 120.00 00
              Insurance £ 150.00 00
              TOTAL £ 340.00 GBP

              Equivalent to
              26, 900INR
              $690.00 USD
              00


              OPTION TWO (3 DAYS DELIVERY)Courier Charges £ 50.00 00
              Administrative £ 100.00 00
              Insurance £ 120.00 00
              TOTAL £ 270.00 GBP

              Equivalent to
              23, 200INR
              $ 550.00 USD 00


              OPTION THREE (5 TO 6 DAYS DELIVERY)Courier Charges £ 50.00 00
              Administrative £ 85.00 00
              Insurance £ 100.00 00
              TOTAL £ 235.00 GBP

              Equivalent to
              20, 800INR
              $ 475.00 USD 00


              Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

              You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.
              THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

              Receiving Agent: RUTH FISHER.
              Unit 98, Evens Business Center,
              Belgrave Street,
              Bellshill Ind Est Bellshill, Ml 43np.
              United Kingdom.

              After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:

              1. Senders Name and Address
              2. Amount Sent
              3. Receivers Name
              4. Western Union Money transfer MTCN.
              5. Question And Answer

              Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order.
              Please send your response within the next 24hrs to enable us expedite action on your parcel.

              You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

              We are glad to be of service to you.

              MR. JAMES PETER
              Tel.:+Tel: +[protected]

              (Fax: +[protected]

              so please send me the details as soon as possible.my phone no is +91-[protected] and my mail id is
              saharoy. nikhil.[protected]@gmail.com

              thanking you sir



              yours' faithfully,
              Nikhilesh Dhanraj Gavale.
              MICROSOFT AWARD TEAM
              Microsoft Corporation
              #1 Microsoft Way
              Redmond, WA 98052.

              Ref: BTD/968/08
              Batch: 409978E
              ATTN:Karan b patel,

              PAYMENT OPTIONS / DELIVERY PROCEDURE

              This is in receipt of your mail and required data inclusive. Also the verification process has been completed. Your winning Cheque is 1.9 Million pounds . You are to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.
              However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.
              Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

              Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.
              Stated below is the courier contact details for immediate delivery.
              Mr James Brown Peter,
              Unit 98, Evens Business Center, Belgrave Street,
              Bellshill Ind Est Bellshill, ML4 3NP
              London, United Kingdom.
              Tel: +[protected]Fax: +[protected]
              Email:[protected]@live.com
              So has anyone who posted a comment or question ever received any money from lottery winnings or is this a scam. I also supposedly won the Nokia lottery. I am curious with the comments posted if anyone has seen any money from this courier company?
              sir,
              My name is Girish pathak i am in from Jaipur in India. the follownig mail has been send to me regarding that you have won a prize money as a lottery . i want to know that the email is right or not and i also want the details of that company. i will be very thankful to you if you kindly send me the mail as soon as possible.The following mail is listed below:-

              Redmond, WA 98052.
              BL4 4PZ, lONDON.
              Ref: BTD/968/08
              Batch: 409978E
              WINNING NOTIFICATION
              This is to inform you that your email has won a consolation prize ofthe
              Microsoft Corporation 2009 New year Bonanza email draw.Your email has
              on(£1, 900, 000.00(Great British Pounds)of the microsoft online lottery
              promotion.Your email address as indicated was drawn and attached to ticket
              number[protected] with serial numbers BTD/[protected]/08 and drew
              thelucky numbers[protected])To file for your claims, you are to
              contact your designated claims agent for your winning prize, and fill the
              payment release form.
              PAYMENT RELEASE ORDER FORM
              Full Names___________________
              Gender_______________________
              Age__________________________
              Contact Address______________
              Occupation___________________
              Country______________________
              Telephone numbers____________
              Batch________________________
              Reference____________________
              Microsoft Fiduciary Agent
              Dr.David Newton






              so please send me the details as soon as possible.my phone no is +91-[protected]and my mail id is
              [protected]@gmail.com

              thanking you sir



              yours' faithfully,
              Nikhilesh Dhanraj Gavale
              Sir, My name is Bharat B.a. chandra I am in unnao- 209801, the follownig mail has been send to me regarding that I have won a prize money as a lottery . I want to know that the email is right or not and I also want the details of that company. I will be very thankful to you if you kindly send me the mail as soon as possible.

              Redmond, WA 98052.
              BL4 4PZ, lONDON.
              Ref: BTD/968/08
              Batch: 409978E
              WINNING NOTIFICATION
              This is to inform you that your email has won a consolation prize ofthe
              Microsoft Corporation 2009 New year Bonanza email draw.Your email has
              on(£1, 900, 000.00(Great British Pounds)of the microsoft online lottery
              promotion.Your email address as indicated was drawn and attached to ticket
              number[protected] with serial numbers BTD/[protected]/08 and drew the
              lucky numbers[protected])To file for your claims, you are to
              contact your designated claims agent for your winning prize, and fill the
              payment release form.
              PAYMENT RELEASE ORDER FORM
              Full Names___________________
              Gender_______________________
              Age__________________________
              Contact Address______________
              Occupation___________________
              Country______________________
              Telephone numbers____________
              Batch________________________
              Reference____________________
              Microsoft Fiduciary Agent
              Dr.David Newton
              E-mail: [protected]@live.com
              Tel:+[protected].
              sir i have send money to you now tell me when will i get my winning checque.
              sir,
              my name is R.Velmurugan i am in chennai. the follownig mail has been send to me regarding that you have won a prize money as a lottery . i want to know that the email is right or not and i also want the details of that company. i will be very thankful to you if you kindly send me the mail as soon as possible.The following mail is listed below

              Hewlett Packard Company
              London W85SP, England

              United Kingdom,

              Reference No: HPC-L/F[protected].

              Batch No: HPC[protected].

              Date: 21/02/2009
              Good day. I received an e-mail stating that I have won the Nokia UK... The following mail was send. I just wanted you guys to confirm if this was send from your offices:

              From: Mr Spencer Brown
              Date: 10/03/2010 12:23:05 PM
              To:
              Subject: WELCOME TO CCS EXPRESS COURIER LTD (COURIER PARCEL DELIVERY/PAYMENT INFORMATION)‏‏

              Welcome to CCS Express Courier Ltd



              Blenheim Road Lancing Business Park Lancing

              West Sussex BN15 8UQ, London, United Kingdom .







              Dear Esteem Customer,


              We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the NOKIA EMAIL REWARD SCHEME.


              We have just confirmed that you have been officially cleared by the (Verification Department) NOKIA EMAIL REWARD SCHEME. and your winning details will be processed for delivery as soon as you have gone through our terms and conditions for the delivery of your diplomatic parcel (Consignment).


              For transparency and proper delivery, it is our policy to take note of the content of any parcel before it is finally sealed for delivery, the content of your parcel before it is sealed from NOKIA OFFICE are listed below, you are to let us know if the informations are correct or not before commencing Delivery.




              Delivery Information




              Receiver's Name ...





              Delivery Address : ...




              Tel: ...



              Receiver's Country : ...



              Receiver's Mobile Number: ...



              Reference Number: ...


              The above name will be the one to sign to collect the parcel upon delivery, the delivery team will call him/her by the above phone number when they get to your location. With this information, we would be able to dispatch your parcel as soon as your courier charges have been acknowledged.


              We will only deliver the parcel to the above address you presented to us and to the above name, this individual must have a valid identification of him/herself as proof and will show to the delivery team a copy of your Identification Card which must be the same with the scan copy we will received.




              Description of Parcel to be Delivered
              Weight of parcel ...0.13kg
              Color of parcel...Brown
              Lenght of Days...24Hrs. Delivery
              Parcel Status...Metallic Sealed





              Content of Parcel to be Delivered
              *Original Copy of Nokia Winning Certificate
              *A cheque of £117, 000 GBP
              *Original Copy of Deed of Guarantee
              *Original Copy of Letter Of Authorization
              *One (1) NSeries Nokia Mobile Phone.



              CHOOSE A DELIVERY OPTION YOU CAN AFFORD CONVENIENTLY FOR YOU TO MAKE YOUR PAYMENT FOR YOUR COURIER CHARGES AND THE DESIRED OPTION WILL BE USED TO DELIVER YOUR WON PRIZE TO YOU AS YOU WILL BE CONTACTED DIRECTLY FROM THE AIRPORT ON ARRIVAL.

              Below is the table for the options available;






              GOLD EXPRESS DELIVERY (24 HOURS DELIVERY SERVICES)



              Courier Charges

              £ 535
              00

              Administrative
              £ 110
              00

              Insurance
              £ 250
              Paid

              TOTAL
              £ 656 Great British Pounds

              Equivalent to 7, 841.69 ZAR
              00
















              SILVER EASY DELIVERY (2 DAYS DELIVERY)

              Courier Charges

              £ 480
              00

              Administrative
              £ 110
              00

              Insurance
              £ 250
              Paid

              TOTAL
              £ 590 Great British Pounds

              Equivalent to 7, 057.11 ZAR
              00













              BRONZE NORMAL DELIVERY (1 TO 3 DAYS DELIVERY)

              Courier Charges

              £ 150
              00

              Administrative
              £ 110
              00

              Insurance
              £ 100
              Paid

              TOTAL
              £ 360 Great British Pounds

              Equivalent to 4, 306.35 ZAR
              00





              Guardline On How To Make Payment For Courier Charges

              All payment are made via WESTERN UNION MONEY TRANSFER AT ANY ABSA BANK CLOSEST TO YOU . You are to simply go to the nearest WESTERN UNION MONEY TRANSFER Outlet as soon as possible with the affordable amount as you have choosen for your delivery fee, tell the cashier you want to make money-transfer to United Kingdom . They will give you a slip to fill then you are now require to fill in these information below into the form. These information below is the Accounting Officer's details who will be receiving your courier fee on behalf of the CCS Courier Service for documentation.

              Receiver's Name: Mrs Sarah Golfin
              Identification Number: 0352217
              Country Address: Blenheim Road Lancing Business Park
              Lancing West Sussex BN15 8UQ, London, United Kingdom.
              Amount to be paid: (Choose an option you can afford)
              Text Question: Who is Great?
              Answer: God .

              After filling the slip you hand over the money to the cashier along side the filled form that is all you need to make the payment in order to facilitate the delivery of your parcel.


              And after making the payment you are to Contact us with the information below and a scan copy of your payment receipt along with your valid Id card, you can also send a copy to the desk of Dr. Mark Cole (ONLINE CO-ORDINATOR, NOKIA MOBILE PROMO).

              MTCN NO:
              SENDERS NAME:
              TEXT QUESTION:
              TEXT ANSWER:
              AMOUNT:
              DELIVERY ADDRESS:

              We await your swift response.



              As soon as you get back to this office with the required listed details, payment modality for the selected options will be sent to you.

              We are glad to be at your services, for more informations call our office number below.


              Yours Sincerely

              Mr. Spencer Brown

              Dispatch Officers

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

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


              About Us...




              Our Diplomatic Courier Service ensures the secure movement of classified Government and other Financial Institution material across international boundaries. More than papers and files, diplomatic pouches may contain thousands of pounds of equipment and construction materials bound for sensitive posts, Financial materials, Consignments classified as Top Secrets e.t.c. Our courier service serves the foreign affairs community by providing regularly scheduled classified delivery to over 190 Foreign Service missions.





              We offers an extensive range of international services utilizing either Air, Sea or Road transport depending upon the nature and urgency of your shipments.
              We can provide additional insurance for your valuable shipments along with packing services and consultation on suitability for transportation.




              We are willing to give you the best of our quality service.



              Copyright. (c) CCS Diplomatic Courier Services 2010. All rights reserved...
              Hello, I got the same email as the one above about a Nokia 2012 award that is to be sent to me. Pls may I know if your company is aware of such. My email is [protected]@yahoo.com
              Helpful
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                Submit
                S
                SREELAL.S
                from Kayankulam, Kerala
                Dec 5, 2008
                Resolved
                Report
                Copy
                Resolved

                Sir,
                I got a mail from Microsoft Corporation stating that i won a consolation prize of 1.9 million Great British Pounds through the Microft Lottery Sweepstakes.The mail was received from MICROSOFT WINNING LOTTERY PROMO 2008 <[protected]@microsoftlottery.co.uk> .
                Redmond, WA 98052.
                BL4 4PZ, lONDON.
                Ref: BTD/968/08
                Batch: 409978E.
                They asked me to give a reply to Mr.Newton David(Fiduciary agent) to his mail id <[protected]@live.com>.
                I did it and he confirmed that i have won the prize.
                He then asked me to contact their affiliate courier firm by email.
                Stated below is the courier contact details given by them for immediate delivery:
                Mr James Brown Peter,
                Unit 98, Evens Business Center, Belgrave Street,
                Bellshill Ind Est Bellshill, ML4 3NP
                London, United Kingdom.
                Tel: +[protected]Fax: +[protected]
                Email:[protected]@live.com.
                I contacted the courier company through mail and they now demand certain amount to be paid for the delivery of prize amount to me as cheque.

                I here humbly request you to give me the details that whether the mail received by me from Microsoft Lottery is fake or true.
                Also kindly give me the details regarding the courier firm mentioned above.

                Awaiting for your early reply,
                Sreelal.S
                Aug 14, 2020
                Complaint marked as Resolved 
                Hey i have recieved the same e-mail from same person with the same ref no & batch no.

                So i don`t think that is correct ... but when did you get the mail????
                !!! CAUTION !!!
                THESE mails are FRAUD mails. Please do not send any money to any one.
                i have hundreds of mails of this kind in my mailbox...

                dont trust and waste your time...please ignore them...


                regards...
                hello,
                I got the same mail.

                Redmond, WA 98052.
                BL4 4PZ, lONDON.
                Ref: BTD/968/08
                Batch: 409978E
                WINNING NOTIFICATION
                This is to inform you that your email has won a consolation prize ofthe
                Microsoft Corporation 2008 end of the year EMAIL DRAW.Your email has
                won(£1, 900, 000.00(Great British Pounds)of the microsoft online lottery
                promotion.Your email address as indicated was drawn and attached to ticket
                number[protected] with serial numbers BTD/[protected]/08 and drew the
                lucky numbers[protected])To file for your claims, you are to
                contact your designated claims agent for your winning prize, and fill the
                payment release form.
                PAYMENT RELEASE ORDER FORM
                Full Names___________________
                Gender_______________________
                Age__________________________
                Contact Address______________
                Occupation___________________
                Country______________________
                Telephone numbers____________
                Batch________________________
                Reference____________________
                Microsoft Fiduciary Agent
                Dr.David Newton
                E-mail: [protected]@live.com
                Tel:+[protected].
                i got same email.so don't waste ur time
                Sir I Got a Mail regarding the Microsoft lottery sweepstakes mail.The message was:
                Redmond, WA 98052.
                BL4 4PZ, lONDON.
                Ref: BTD/968/08
                Batch: 409978E
                WINNING NOTIFICATION
                This is to inform you that your email has won a consolation prize ofthe
                Microsoft Corporation 2009 new year EMAIL DRAW.Your email has
                won(£1, 900, 000.00(Great British Pounds)of the microsoft online lottery
                promotion.Your email address as indicated was drawn and attached to ticket
                number[protected] with serial numbers BTD/[protected]/08 and drew the
                lucky numbers[protected])To file for your claims, you are to
                contact your designated claims agent for your winning prize, and fill the
                payment release form.
                PAYMENT RELEASE ORDER FORM
                Full Names___________________
                Gender_______________________
                Age__________________________
                Contact Address______________
                Occupation___________________
                Country______________________
                Telephone numbers____________
                Batch________________________
                Reference____________________
                Microsoft Fiduciary Agent
                Mr Michael Brown
                E-mail: [protected]@live.com
                Tel:+[protected].

                Then when I replied the mail.I got the reply message.It said:

                MICROSOFT AWARD TEAM
                Microsoft Corporation
                #1 Microsoft Way
                Redmond, WA 98052.
                Ref: BTD/968/07
                Batch: 409978EATTN:Nusrat Ullah Ansari,

                PAYMENT OPTIONS / DELIVERY PROCEDURE

                This is in receipt of your mail and required data inclusive. Also the verification process has been completed. Your winning Cheque is 1.9 Million pounds . You are to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft. However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

                Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.Stated below is the courier contact details for immediate delivery. Mr John Heston,
                CCS Courier Service
                Official Office,
                2 Bevan Avenue
                Conwy LL28 5AF,
                London.
                United Kingdom.
                Telephone: +[protected]Fax: +[protected]
                Email:[protected]@live.com

                Then when i send the information mail to ccscourier, I got another mail saying:

                Welcome to CCS Express Courier LtdUnit 98, Evens Business Center, Belgrave Street,
                Bellshill Ind Est Bellshill, ML4 3NPN ATTN: Mr. Nusrat Ullah Ansari, We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.
                We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.
                All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.
                You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:


                OPTION ONE (24 HOURS DELIVERY SERVICES)
                Courier Charges £ 70.00 00
                Administrative £ 120.00 00
                Insurance £ 150.00 00
                TOTAL £ 340.00 GBP
                Equivalent to26, 900INR
                $690.00 USD 00


                OPTION TWO (3 DAYS DELIVERY)
                Courier Charges £ 50.00 00
                Administrative £ 100.00 00
                Insurance £ 120.00 00
                TOTAL £ 270.00 GBP
                Equivalent to23, 200INR
                $ 550.00 USD 00


                OPTION THREE (5 TO 6 DAYS DELIVERY)
                Courier Charges £ 50.00 00
                Administrative £ 85.00 00
                Insurance £ 100.00 00
                TOTAL £ 235.00 GBP
                Equivalent to 20, 800INR
                $ 475.00 USD 00

                Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

                You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO: Receiving Agent: RUTH FISHER. Unit 98, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, Ml 43np.United Kingdom. After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:
                1. Senders Name and Address
                2. Amount Sent
                3. Receivers Name
                4. Western Union Money transfer MTCN.5. Question And Answer

                Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order. Please send your response within the next 24hrs to enable us expedite action on your parcel. You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times. We are glad to be of service to you. MR. John HestonTel.:+Tel: +[protected]
                (Fax: +[protected]

                Then when i told them that I was not satisfied with the mail as it may be fake then i got one more mail saying:

                Welcome to CCS Express Courier LtdUnit 98, Evens Business Center, Belgrave Street,
                Bellshill Ind Est Bellshill, ML4 3NPN ATTN: Nusrat Ullah Ansari, We are inreceipt of your mail and appreciates your views, we like to state clearly that we do not operate payment after delivery, it is not parculier to us only, it is the regulation of all courier company in the world, that the delivery of parcels and consignment are paid for before they are despatched.Once the payment is made, your parceled cheque will be despatched and be delivered to you in person at the stipulated time stated in the option you have choosen.As soon as you are ready to mke the payment, you are to get back to us for our indian correspondence account for payment.

                We await you in this regard Mr John Heston


                Plzz tell me what to do???Is it a fake or true..Plz reply me to my e-mail...
                Thankyou
                I DIDNT GET THE REPLY OF CCSEXPRESSCOURIER PARCEL SERVICE PLEASE EMAIL ME WHEATHER IT IS FAKE OR TRUE
                dear sir, i have received an email from [protected]@org
                that is i have won a prize money of 500, 000 great britain pounds sterling
                for the annual 2009. lottery promotion ehich is organized by msn/yahoo
                collects allthe email addresses that are active online.

                they have given a winning numbers
                that is
                batch number ym09102xn
                reffnumber ym35447xn
                winning number ym09788
                please verify my numbers and give correct contact email address.

                thank you.
                send parcel 1st
                My sister got a scam mail as below :

                YAHOO/MSN <[protected]@org>
                Reply-To: [protected]@yahoo.com
                The Msn/Yahoo Lottery Incorporation
                PO Box 1010, Liverpool
                L70 1NL, United Kingdom.
                ====================================
                Ref: XYL /[protected]/05
                Batch: 24/00319/IPD


                DEAR LUCKY Winner,

                This is to inform you that you have won a prize money of 500, 000.00
                (FIVE
                Hundred Thousand, Great Britain Pounds Sterling) for the
                Annual 2009
                Lottery promotion which is organized by MSN/YAHOO. 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,
                Winners are
                select through electronic balloting System without the winner applying.

                These are your identification numbers:

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

                ================================================================

                Our winners are assured of the utmost standards of confidentiality and
                press anonymity.
                Be further advised to maintain the strictest level of confidentiality
                until the end of
                proceedings to circumvent problems associated with fraudulent claims. You
                are advised to
                keep your winning information strictly confidential to avoid impersonation
                or double claims.
                Once again, congratulations.

                Sincerely,

                (CONTACT EVENT MANAGER)
                DR.SCOTT WATT
                E-mail: [protected]@yahoo.com

                Telephone: [protected] / [protected]
                We request you to please call immidiately to verify your winning and to know the nest
                proceedure of your claim.

                Once again congratulations...

                (Msn/Yahoo Lottery Games/Lottery Coordinate)

                she has sent them a email to confirm her identification numbers given above. When she told me about this i douted that it is a criminal scam. So when i searched about this in google i came across a website
                ( www.consumerfraudreporting.org ). this website informed that scams like one my sister got are sent by cybercriminals to steal your email ids to misuse it. they can hack your email ids to steal your bank details, credit card details and many such information to misuse your property.

                SO DONT RESPOND TO SUCH EMAILS OR SCAMS AS THEY MAY PROVE DREADLY.

                FOR MORE DETAILS LOG ON TO < www.consumerfraudreporting.org >.

                IF YOU WANT ANY MORE INFORMATION OR HAVE ANY DOUBTS TO CLEAR SEND ME A EMAIL AT ([protected]@gmail.com). pls wait for the reply as iam a busy person.

                " HAPPY TO HELP"
                My sister got a scam mail as below :

                YAHOO/MSN <[protected]@org>
                Reply-To: [protected]@yahoo.com
                The Msn/Yahoo Lottery Incorporation
                PO Box 1010, Liverpool
                L70 1NL, United Kingdom.
                ====================================
                Ref: XYL /[protected]/05
                Batch: 24/00319/IPD


                DEAR LUCKY Winner,

                This is to inform you that you have won a prize money of 500, 000.00
                (FIVE
                Hundred Thousand, Great Britain Pounds Sterling) for the
                Annual 2009
                Lottery promotion which is organized by MSN/YAHOO. 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,
                Winners are
                select through electronic balloting System without the winner applying.

                These are your identification numbers:

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

                ================================================================

                Our winners are assured of the utmost standards of confidentiality and
                press anonymity.
                Be further advised to maintain the strictest level of confidentiality
                until the end of
                proceedings to circumvent problems associated with fraudulent claims. You
                are advised to
                keep your winning information strictly confidential to avoid impersonation
                or double claims.
                Once again, congratulations.

                Sincerely,

                (CONTACT EVENT MANAGER)
                DR.SCOTT WATT
                E-mail: [protected]@yahoo.com

                Telephone: [protected] / [protected]
                We request you to please call immidiately to verify your winning and to know the nest
                proceedure of your claim.

                Once again congratulations...

                (Msn/Yahoo Lottery Games/Lottery Coordinate)

                she has sent them a email to confirm her identification numbers given above. When she told me about this i douted that it is a criminal scam. So when i searched about this in google i came across a website
                ( www.consumerfraudreporting.org ). this website informed that scams like one my sister got are sent by cybercriminals to steal your email ids to misuse it. they can hack your email ids to steal your bank details, credit card details and many such information to misuse your property.

                SO DONT RESPOND TO SUCH EMAILS OR SCAMS AS THEY MAY PROVE DREADLY.

                FOR MORE DETAILS LOG ON TO < www.consumerfraudreporting.org >.

                IF YOU WANT ANY MORE INFORMATION OR HAVE ANY DOUBTS TO CLEAR SEND ME A EMAIL AT ([protected]@gmail.com). pls wait for the reply as iam a busy person.

                " HAPPY TO HELP"
                HI, Today I received this same email about me winning an amount of money.
                How did this end?

                Thx.
                sir,
                I have recieved a message in my mobile phone today morning from AD-IMPEL saying that i have won 1million US dollars in 2009 Microsoft mobile draw.how to collect my prize money.i called to this number[protected] and was adviced to mail

                my mobile no;[protected]
                name; VENKATESH KUMAR
                CMO, ROYAL HOSPITAL
                KUNNAMKULAM [PO]
                THRISSUR [DT]
                KERALA
                INDIA
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                  Submit
                  Z
                  ziaul hasan siddiqui
                  from New Delhi, Delhi
                  Dec 3, 2008
                  Resolved
                  Report
                  Copy
                  Resolved

                  Dear sir

                  If this is true so how i can claim the lottery at ghaziabad, Utter pradesh

                  Please suggest.

                  Thanks & regards

                  ziaul hasan siddiqui

                  MICROSOFT AWARD TEAM.
                  P O Box 1010
                  Liverpool, L70 1NL
                  MICROSOFT AWARD
                  (Customer Services)
                  Ref: UK/9420X/05
                  Batch: 074/05/ZY369 Dear ZIAUL HASAN SIDDIQUI, CONGRATULATIONS. This is to inform you that you have been cleared a winner of the MICROSOFT AWARD LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your original winning certificate and winning cheque to fastway courier company. Find below the details of the courier company. FAST WAY COURIER COMPANY(GLOBAL DIPLOMATIC DELIVERY) DIP. PATRICK MARTINS
                  BRITISH DEPUTY HIGH COMMISSION
                  MAKER CHAMBERS IV SECOND FLOOR,
                  222 JAMNALAL BAJAJ ROAD NARIMAN POINT
                  MUMBAI- 400021 INDIA
                  TEL: [protected] :
                  EMAIL: [protected]@yahoo.comPLEASE NOTE THAT THE SPACES ARE UNDERSCORES _
                  You are adviced to send the representative a mail to their email address for their courier cost.When contacting them, you are to include this parcel identification number as your subject. Please you are advised to write down the parcel identification number and save it.

                  PARCEL IDENTIFICATION NUMBER : FWCS-[protected] DRAW NO_____
                  FULL NAMES_______________________
                  FULL CONTACT ADDRESS___________________________________
                  ZIPCODE____________________________
                  SEX______________
                  DATE OF BIRTH ________________________
                  POSTAL CODE ____________________________OCCUPATION______________________________
                  COMPANY NAME _____________________________
                  TEL______________________
                  FAX ____________________
                  COUNTRY ______________________ ( Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.
                  Mr.Powell Handerson
                  Thanks Fiduciary Agent.
                  Aug 14, 2020
                  Complaint marked as Resolved 

                  Microsoft Award Sweepstakes — Be aware of the Online Scam

                  Please don't get tempted with some of the mails such as listed below. The contact number provided and Name all seems to be genuine nevertheless this is still false or scam .


                  Printable View This message is not flagged. [ Flag Message - Mark as Unread ]

                  Date: Sat, 27 Oct 2007 19:41:26 +0200 (CEST)
                  From: "Gary Briggs" <[protected]@yahoo.de> Add to Address Book Add Mobile Alert
                  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.de. Learn more
                  Subject: Contact Citylink Courier For Immediate Delivery Of Parcel
                  To: "romeo singh" <[protected]@yahoo.com>


                  From The Desk Of Gary Briggs
                  Microsoft Award Sweepstakes:
                  Customer Service and Award Department
                  (Customer Services)

                  Dear Winner,

                  On Behalf of the Screening Committee of Microsoft Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore CLEARED and can now claim your winnings .You are therefore requested to come to the united kingdom with the following:

                  (a) A printed copy of your WINNING NOTIFICATION
                  (b) An International Passport or Drivers license
                  (c) A current paid bill showing your name and address

                  However you are required to contact the manager, Disbursement of Funds (CITYLINK COURIER DELIVERY AGENCY) for assistance in claiming your winnings, without you coming to United kingdom, they will help you with provision of some important documents to help you get your Prize sent to you before the next lottery draw. Please contact the City Link Courrier Company immediately through email or Telephone, with your home address full names and phone number so that they can deliver the cheque to you as soon as possible


                  NOTE: Their services are very affordable therefore Services rendered by CITYLINK COURIER SERVICE is to be paid by you and not the Microsoft lottery promo board and also any charges will not be deducted from your won prize.

                  You are required to contact the Funds manager within 48 hours from the day you receive this guideline:

                  CONTACT CITY LINK COURIER SERVICE
                  Mr. Derrick Max.
                  [protected]@yahoo.co.uk
                  Tel: +[protected]
                  Manager of Funds
                  CITYLINK AGENCY

                  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.
                  Regards


                  Mr. Gary Briggs.
                  Claims Agent for Microsoft National Lottery,
                  Sweepstakes International Program.
                  [protected]@yahoo.de


                  [protected][protected][protected][protected]
                  Jetzt Mails schnell in einem Vorschaufenster überfliegen. Dies und viel mehr bietet das neue Yahoo! Mail. DeleteReplyForwardSpamMove...
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                  Check MailCompose Search Mail: Search MailSearch the Web
                  This is the mail I Obtained from Douglas Gary telling me that I won Microsoft International award. My question is
                  Is it true that I won?
                  If true why should they demand for payment before delivery?
                  How do they know my e-mail address.

                  Regards,
                  Chinedu


                  "douglas gary" <[protected]@live.co.uk> Add to Address Book Add Mobile Alert
                  Subject: CONTACT THE DELIVERY COMPANY PLEASE.
                  Date: Wed, 17 Dec 2008 21:58:29 +0000







                  Microsoft Award Team
                  5th Floor East Commonwealth Centre
                  55 Currie Street London L70 1NL.
                  United Kingdom.

                  Batch number: 12/25/0340
                  Ref number: MSN-L/[protected]
                  Winning number:TA09788

                  Attention Winner,

                  You have been cleared a winner of the Microsoft Award International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.

                  Mr Andrew Pell
                  HIGH SPEED EXPRESS COURIER
                  Units 7 & 8 New Pudsey Square
                  Bradford Road Stanningley
                  Leeds LS28 6PX
                  Email: [protected]@hi-speedexpress.co.cc
                  Tel: +[protected]
                  +[protected]


                  You are advice to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them, you are to include this order number as your subject. Please you are advice to write down the order number and save it.

                  ORDER NUMBER OC231282

                  Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.

                  Once again i say congratulations and always inform me with your dealings with the courier company.Thanks.

                  Best Wishes,
                  Mr. Douglas Gary.
                  Tel: +[protected]
                  sir,
                  i would like to know whether themicrosoft lottery is true or fraud and why they are asking the courier service charge..im living at arunachal pradesh.. this is the mail they sent me

                  MICROSOFT AWARD TEAM.
                  P O Box 1010
                  Liverpool, L70 1NL
                  MICROSOFT AWARD
                  (Customer Services)
                  Ref: UK/9420X/05
                  Batch: 074/05/ZY369 Dear Stelin Singh, CONGRATULATIONS. This is to inform you that you have been cleared a winner of the MICROSOFT AWARD LOTTERY online Sweepstakes International program. I am happy to infom you that i have forwarded your contact and prize (1 million pounds) to FAST WAY COURIER COMPANY in your country, contact them for delivery process. Note: Your email address as indicated was drawn Find below the details of the courier company. FAST WAY COURIER COMPANY(GLOBAL DIPLOMATIC DELIVERY) DIP. TERRANCE BROWN
                  BRITISH DEPUTY HIGH COMMISSION
                  MAKER CHAMBERS IV SECOND FLOOR,
                  222 JAMNALAL BAJAJ ROAD NARIMAN POINT
                  MUMBAI- 400021 INDIA
                  TEL:+[protected]
                  EMAIL: [protected]@yahoo.com
                  You are adviced to send the representative a mail to their email address for their courier cost.When contacting them, you are to include this parcel identification number as your subject. Please you are advised to write down the parcel identification number and save it.

                  PARCEL IDENTIFICATION NUMBER : FWCS-[protected] DRAW NO_____
                  FULL NAMES_______________________
                  FULL CONTACT ADDRESS___________________________________
                  ZIPCODE____________________________
                  SEX______________
                  DATE OF BIRTH ________________________
                  POSTAL CODE ____________________________OCCUPATION______________________________
                  COMPANY NAME _____________________________
                  TEL______________________
                  FAX ____________________
                  COUNTRY ______________________ ( Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

                  Thanks Fiduciary Agent.




                  ReplyReply All Move...
                  It is a complete FRAUD. I receive several e-mails each week telling me that I am a winner
                  Don't believe them. They only want your money!
                  hello sir,
                  i got a mail from Douglas Gary telling me that i won a prize from microsoft award team.
                  i want to know is it true or fraud if it is true so can you send me your real phone number and tell me how can i claim that money.
                  i'll be wait for your answer plz reply me .
                  thanks and regards!!!
                  Microsoft Online Sweepstakes 2009

                  Dear Sir,
                  The following are the copies of mails i received from FedEx UK. How can i trust and send money them to get my package, they asked me to send security keeping fees for my parcel its 120 pounds.
                  Pls info me regards...
                  thanks regards

                  First i got this as follows

                  Dear Beneficiary,

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

                  We are sending you this email because your package had been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to you at your resident address. Note that as soon as our Delivery Team confirms your information,

                  it will take only one working day (24 hours) for your package to arrive it's designated destination You are advised to contact our Head Dispatch Officer Mr. Smith Bush for your parcel delivery to you at your house address. Please, provide him with your personal details listed below:

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

                  FedEx® Courier Company United Kingdom
                  Mr. Smith Bush {Head Dispatch Officer}
                  E-mail:[protected]@hotmail.com
                  Telephone Number: +[protected]
                  *********************************************
                  Note that, you will be responsible to pay for your parcel security keeping fees because Miss Marissa Morgan has only paid for your parcel delivery fees


                  SECOND After i sent i was unable to send any cash.


                  FedEx® Courier Company United Kingdom
                  4H CASTROLl WESTERN AV PPL LANE
                  Oxford,
                  United Kingdom.

                  Good Day Mr. MOHAMMED SHERIEF C,

                  Your mail receive, first you have to know that the delivery charges has be pay for by Miss Marissa Morgan (Head Consultant) you are only responsible to pay for your parcel security keeping fees which is £120 pounds and immediately the payment is made' you will receive the package within 24hour, the package can not be delivery to you if the parcel security keeping fees is not pay for' you have to try and come up with the fees so that this package can believe to you, i want you to know that this is not a scan and i know there are a lot of internet fraud going round the world you have to know that this delivery company can not do any thing like scan because we do not want to destroy the name of the company, if this package was not delivery to our company by your e-mail to be courier to you so why will i have to write you about this package. I hope you can understand the mail have a nice day waiting your mail.

                  Best Regards
                  Mr Smith Bush
                  Tell: +[protected]
                  FedEx® Courier Company United Kingdom
                  I receivedan answer to my question. I was very surorised but now they give a different names and address's.

                  Microsoft Award Team Microsoft Award Team to me
                  show details 7:56 AM (1 hour ago) Reply





                  MICROSOFT INTERNATIONAL LOTTERY.
                  5th Floor East Commonwealth Centre
                  55 Currie Street London L70 1NL.
                  United Kingdom.
                  Batch: 12/25/0340
                  Ref: EDL/101OXI/02

                  Dear Beneficiary,

                  You have been cleared a winner of a total sum of £500, 000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft Internatiaonal Lottery program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque toUnity Bank. Find below the details o[censored]nity Bank.

                  Units 7 & 8 New Pudsey Square
                  Bradford Road Stanningley
                  Leeds LS28 6PX
                  Contact Person:John Williams
                  Email:[protected]@unitybnuk.co.uk
                  Email: [protected]@unitybnuk.co.uk
                  Tel: +[protected]
                  Fax: +[protected]

                  You are adviced to send the Bank an email to their email address for the Transfer of your winning prize to the payment centre. When contacting them, you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

                  ORDER NUMBER ED231282‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r...

                  You are to contact Unity Bank with the following information:

                  Your Complete Name:
                  Delivery Address:
                  Direct Telephone Number:

                  Note: you are to Quote all this information so that they can honour your letter also do keep me updated with your communications with Unity Bank.

                  Once again i say congratulations and always inform me with your dealings with Unity Bank.

                  Thanks.

                  Best Wishes,
                  MR. Terry Martins








                  Get the New Internet Explore 8 Optimised for MSN. Download Now
                  Reply Forward

                  A couple of years ago Mr. Terry Martins tried to scam me for a pinball machine I had for sale on Mr. Pinball. He sent me a check that I took to the bank it was drawn on. I told him this and he went nuts. Yes I was dumb enough to talk to him and email him back and forth. The bank eventually told me the check was forged and was no good.
                  They are all fraud.They will charge you something between $100-120(Rs.[protected] approx.) which is a big amount to recover from the winner.Pl. read the following:
                  "Scam phone numbers in the United Kingdom (+44):
                  Most "419" scams using +44 70xx numbers involve emails that are sent from Nigeria and other West African countries, not from the UK! If you see a +44 70xx number in a 419 scam email it usually means you're dealing with criminals based in Nigeria.
                  UK phone numbers starting with '70' are "Personal numbering" in the "Find me anywhere" range. Charges for calls to these numbers are not distance-dependent. They can cost as much as UKL 0.50 (USD 0.90) per minute to call and can forward the call to virtually any phone number in the world. Forwarding numbers can be set up for free and completely anonymously via websites such as uknumbers.com.
                  In most cases when you call one of these numbers the phone that starts ringing will actually be a mobile phone somewhere in Nigeria, as the UK number has been programmed to auto-forward calls to another number. These +44 70xx numbers are used as a redirector service to obscure the fact that the person taking the call is not actually based in Europe. The UK number is used to lend credibility to the scam."
                  I hope it is clear to u. How & Why these mails are send.
                  I have received one mail from British Online Lottery 2009 as winner of 1, 500, 000 GBP. In the mail they requested name, address, Telephone Number, After provided the information One Diplomate Peter Scott over phone contacted me and informed me send your detail where to handover the persole. I have provided the detailed address and narrated how to reach. But after few minuets I have received a request from Meggi MiLton of Swiftcourrer Your documets already parcelled and deputed DIplomat Mr. Peter Scott to transfer you winning fund to your account and she instructed me just follow the instruction of Diplomat. I have received a mail to deposite 28000/- in ICICI bank and he also given detailed Name of the ICICI Account Holder Name, Account number as well as Pan Number. After deposite the said amount I have forwarded Bankers Slip to Diplomate, after receipt of amount he immediately insutructed to deposite 90000/- and provided Bank of Baroda Account Holder Name Galaxy Enterprisers, and his account number along with Pan Number. AFter receipt of 90000/- against he instructed to deposite 240, 000/- . In the mean time I have requested Diplomate kindly send me scanned copy which is related to me and I have not given any autherisation to Diplomat to act on behalf of me. He very trickly answared that he don't have scanner so that he is unable to send the copy and all are confidential. Letter stage I have number of time requested and then DIplomat given threatening as well as Magi Milton. Then the matter goes to cairperson of British Lottery Board. I have explained detailed over e-mail and directed Diplomat to send all document to me today i.e.[protected]. When I have tried his mobile no his mobile no is off. In this connection I came to know that the Diplomat Petter Scote, Megi Milton from Swift Correr, from british Lotery boar Perry Pope along with two indian involve. I have requested good number of times to give his bombay address to contact be he differ not provided. Yesterday he informed below e-mail i.e.

                  I have acknowledged the receipt of your mail

                  From the facts picked out from your mail

                  As I rightly told you I’m putting up British high commission lodge British deputy high commission maker chamber IV second floor 222 jamnalal am getting fed up remember India is not my country for cry out loud am tired if you are interested to make the claims of your won funds say something positive look I wouldn’t want situation whereby you looses this golden opportunity with negligent because I don’t know why you are delaying yourself for more info you can reach me through phone from scott

                  [protected]
                  Today I have received one mail from Chiarman British Online Lottery board i.e. given below

                  YOUR MESSAGE WAS RECEIVED AND CLEARLY UNDERSTOOD. I WANT TO ASSURE YOU THAT IMMEDIATELY I AM AUTHORIZING DIPLOMAT PETER SCOTT TO SEND YOU ALL RELATED DOCUMENTS WITH OUT FAIL.

                  LAST TIME HE TOLD ME THAT HE WOULD RETURN TO RBI IN MUMBAI TO COLLECT IT AND MAIL TO YOU AND ALSO, HE SAID HE HAS SENT TO YOU HIS RESIDENTIAL ADDDRESS WITH THE BRITISH HIGH COMMISSION. PLEASE, GET THE SAME FROM HIM.

                  FINALLY, WITHOUT FAIL HE HAS TOLD ME THAT THERE IS NO TIME LEFT FOR THIS TRANSACTION, BECAUSE HE CAN NOT CONTINUE TO STAY IN A FOREIGN LAND, HE IS HOME SICK HENCE HE WANTS TO COMPLETE YOUR ASSIGNMENT AND RETURN BACK TO THE UK. PLEASE, MAKE HASTE TO MAKE ARRANGEMENT FOR THE SAME, PETER SCOTT IS SENDING TO YOU ALL RELEVANT DOCUMENTS WITH OUT FAIL TODAY.

                  I DON, T WANT TO HEAR ANY FURTHER COMPLAINS, PLEASE PLEASE PLEASE. ALL I WANT TO HEAR NEXT IS THAT YOUR FUNDS HAS BEING TRANSFERED SUCCESSFULLY TO YOUR NOMINATED ACCOUNT. PLEASE REMAIN CALM AND NICE AS USUAL.

                  BYE FOR NOW AND GOD BLESS!

                  ALLEN COLE.
                  [protected]
                  But till now I have not received any document When I tried to his mobile it is switch off. I don't know what he received from coustomes office and submitted where. As Mumbay and other city are now alramed for terrorist attack I will not held resposnilable. I feel a group of people may promoting for terrorisam accores the world.

                  REASON

                  A) HOW THEY GOT MY MAIL
                  B) WHY THEY ARE INTEREST TO GIVEME SAO HUGE MONEY FOR WHAT PURPOSE>
                  C) WHEN I HAVE GIVEN CONCENT MY WINNING MONEY I WILL DONATE TO PRIMINSTERS RELEAF FUND AS WELL AS CHIEF MINISTERS RELEAF FUND.

                  IN THIS CONNECTION I HAVE ALREADY INFORMED AND BOOKED TWO COMPLAIN CAI THE REFERENCE NUMBER WITH ME.

                  WHEN THEY ARE GIVING HUGE MONEY WHY THEY ARE NOT DEPOSITING CONVERSION AMOUNT ALL ARE DOUBT. I AM DISCLOSING MY DETAILS

                  NAME : PRADEEPTA KUMAR MOHAPATRA
                  E_MAIL : [protected]@gmail.com
                  Any type of query I am ready to face. But I want justice.
                  dear sir,
                  i have received some mails and msg n calls from diplomat bradford, british embassy mumbai. sir i want to know that is it true or fraud. please inform me what is this?
                  hello i got a mail from microsoft lottery company
                  is it true or false
                  please inform me sir


                  CONGRATULATIONS!

                  This is to inform you that you have been cleared a winner of the MICROSOFT AWARD LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your details to our Diplomat for claims contact scarlet courier delivery service.

                  Find below the details of the courier company.

                  SCARLET COURIER DELIVERY SERVICE
                  GLOBAL DIPLOMATIC DELIVERY)

                  Name: Dip TERRANCE BROWN
                  EMAIL: [protected]@yahoo.com
                  Date of Departure: 14th September 2009
                  Arrival Date: 15th September 2009

                  In this regard we want you to be aware that our Diplomat Terrnce Brownwill leave United Kingdom this evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

                  Mr Terrance Brown the Diplomat will give you a call immediately he arrives INDIA and also notify you through email. We hope this will be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

                  Also note that your details have been forwarded to our Diplomat Mr Terrnce Brown, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

                  Note: Your won price will be arriving your country within 24 hours

                  PARCEL IDENTIFICATION NUMBER : FWCS-[protected]

                  DRAW NO_____

                  FULL NAMES_______________________
                  FULL CONTACT ADDRESS___________________________________
                  ZIPCODE____________________________
                  SEX______________
                  DATE OF BIRTH ________________________
                  POSTAL CODE ____________________________
                  OCCUPATION______________________________
                  COMPANY NAME _____________________________
                  TEL______________________
                  FAX ____________________
                  COUNTRY ______________________

                  ( Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.


                  Best Regard,

                  Dr. Tommy Roger
                  Dispatch Officer.
                  Email: [protected]@yahoo.com
                  Hi
                  I got a mail from LG Elecronics UK saying that i have won a LCD TV and £900, 000.00 (Nine Hundred Thousand Great Britain Pounds).
                  I have copied the corresponding mail from Peter scott who is claiming that today he reached Mumbai and we wants to pay AIRPORT taxes INR 29400.
                  Pls see the mail and see that we can catch this fraud from UK.
                  His passport details
                  Name-PETER SCOTT
                  Passport number-B0511998
                  Natinality-GREAT BRITAN
                  The A/c number he gave is - GOVINDARAJI
                  [protected]
                  ICICI Bank
                  Find below his fraud mails

                  ________________________________________________________________________________...
                  LG Good Life Promotion Offer
                  Asia and Middle East Region
                  Ref: LG/Promo/9978UK
                  Batch: LG/001/09
                  RE: BENEFICIARY CLAIMS PAYMENT RELEASE:
                  Payment Release Order Dept.
                  LG Good Life Promotion
                  United Kingdom.

                  Dear Winner,

                  WINNING NOTIFICATION

                  The prestigious LG Electronics UK has rolled out and successfully organized a Sweepstakes marking the year 2009 anniversary, rolled out over 18, 000.000.00(Eighteen Million Great Britain Pounds) for the year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web mail providers/hosts which have patronized us greatly.
                  The selection was made by a computer draw system attaching corporate/personal email ID to ticket numbers. The LG Electronics Company UK, is now one of the largest electronics companies and in an effort to make sure that the LG products remains the most widely used electrical appliances, This company, in conjunction with telecommunication service providers is rewarding our numerous customers who have patronized us greatly in the Asia and Middle East region promotional offer.


                  Your email address as indicated was drawn and attached to ticket number 013 with reference number LG1002/09 and draw numbers[protected]) which subsequently won you £900, 000.00 (Nine Hundred Thousand Great Britain Pounds) as one of the 18 jackpot winners in this draw. You have therefore won the entire sum of £900, 000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as category's 'A' Draw number one was conducted in Harlesden, London United Kingdom. July, 2009, These Draws are commemorative and as such special.

                  Please be informed by this winning notification, to file in your claims, you are to make contact with your designated agent (Dr. Dave Press) who shall by duty guide you through the process to facilitate the release of your prize. To file for y our claim Please Contact your fiduciary agent
                  Dr. Dave Press
                  LG Electronics Promotion Award
                  Email: [protected]@rocketmail.com
                  Email: [protected]@rocketmail.com

                  Tel. No.: |+[protected].
                  Fax No.: +[protected]
                  ________________________________________________________________________________...

                  LG Good Life Promotion Offer

                  Asia and Middle East Region

                  Ref: LG/Promo/9978UK

                  Batch: LG/001/09

                  RE: BENEFICIARY CLAIMS PAYMENT RELEASE:

                  Payment Release Order Dept.
                  LG Good Life Promotion
                  United Kingdom.

                  Dear Beneficiary DHANASEKARAN.C,

                  We are glad to informed you that we have finally fanalized with the board directors of L G / OFFER PROMOTION 2009 regarding the delivery of your 42" LCD TV, demand draft and documents that is package in a parcel in your country.


                  In this regards, our respected processing manager will be departing tonight from uk here and arrived in your country with the demand draft and documents which is package in a parcel as soon as possible.

                  Accordy to the telephonic conversation my personal assistance had with the tax and registration department in your country India, they indicated that you will be paying the sum (29, 500 INR) as your registrations and tax clearance fees of the demand draft by your government as soon as the processing manager arrived in your country india.

                  Therefore, kindly co-operate with him and view the scan copy of the parcel that contain your wining amount and documents including the scan copy of the processing manager and pay the necessary charges to the departement in your country so that the processing manager will transfer your fund into your local account and handle over the documents to you in person as soon as the transfer has been put in place.

                  Bellow is the full details of the processing manager.

                  Name: Mr peter scott
                  Position: processing manager asia zone department.

                  Once again we are congratulating you for you been a golden winner in asia zone department.

                  For more information you can reach us via email

                  Secretary/Verification Officer

                  LG Good Life Promotion Offer

                  Asia and Middle East Region

                  Tel|+[protected].

                  ________________________________________________________________________________...

                  Attention,

                  As per our telephonic conversation not quite long regarding the delivery of your parcel and L C D from L G PROMOTION OFFER.

                  I just arrived from uk with your parcel that contains your demand draft and documents and l c d t v from uk which has to be delivered to you in your address as soon as the registration and tax charges has been paid.

                  According to the registration and tax department here in Mumbai that indicated that you will have to deposit the charges into the bank account bellow to enable them released the parcel and L C D to me then immediately I will proceed and deliver the parcel and L C D to your address.

                  Kindly view the scan copy of my identity proved and proceed with the deposite tomorrow morning in cash and give me a call to enable me proceed further to your city and handle over the parcel and L C D to you.

                  I will be given you messege in your mobile number to enable you proceed and make the deposit in cash so that i can be able to come to your city charges (29, 500 india rupees)

                  Please kindly act fast to avoid delay in my coming to your city as soon as the payment has been received here in mumbai tomorrow and kindly reconfirm your delivery address and send me any identity proved issued by your government to enable me act fast in meeting you in your city as soon as the payment has been received.

                  Regards

                  Mr. Peter Scott

                  Processing manager

                  ________________________________________________________________________________...

                  Attention

                  This is to bring to your kind notice that I have received your email including the attachment.



                  In this regards, as I have earlier bring to your kind notice that without the charges the India custom will not allowed me to come over simply because the charges needs to be paid to them here in Mumbai via bank account or any means of transferring the charges to them here in Mumbai.



                  Since today is holiday in your country, I will be waiting for tomorrow for the remittance of the said charges to enable me proceed further to your city and do the needful as soon as the payment has been received according to their procedure.



                  I will be proceeding to hotel to take a rest since today is holiday here in your country.



                  Bellow is the hotel name I will be putting on till tomorrow

                  Hotel name: British diplomatic lodge. (Narimal point)

                  Address: Narimal point Mumbai.



                  Kindly hasten with what so ever that you are doing regarding the payment tomorrow to enable me proceed further and complete your work in your city.



                  I will be sending you the bank account details in which they have given me from here in Mumbai airport for the remittance of the charges in cash.



                  As soon as the charge has been received only then I will proceed and make the delivery to your given address with a receipt of the charges in which you paid to them.



                  During my arrival I will handle over the parcel that contains your demand draft document and l c d t v including the receipt of the 29, 500 rupees in which you paid to them.



                  For more information you can send me a message in my mobile number to enable me reply back to you.



                  Regards

                  Mr. Peter Scott

                  Processing manager.
                  they all are faruad knows that india is poor country people here wants to earn easy money so they can be easily traped i hv also recived two mail for frist i told that to sent it through westron india transfer .if they are not [censored] then they can deposit it therer only

                  MICROSOFT ONLINE AWARD TEAM.
                  P O Box 1010
                  Liverpool, L70 1NL
                  MICROSOFT AWARD
                  (Customer Services)
                  Ref: UK/9420X/05
                  Batch: 074/05/ZY369

                  Dear Vijay,

                  CONGRATULATIONS!

                  This is to inform you that you have been cleared a winner of the MICROSOFT AWARD LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your details to Diplomat for claims scarlet courire service.

                  Find below the details of the courier company.

                  SCARLET WORLD WIDE COURIER COMPANY
                  (GLOBAL DIPLOMATIC DELIVERY)
                  Name: DIP. Terrance Brown
                  EMAIL: [protected]@yahoo.com
                  Date of Departure:- 17th january 2010
                  Arrival Date:- 18th january 2010

                  In this regard we want you to be aware that our Diplomat Mr. Terrance Brown will leave United Kingdom this evening to Deliver your winning package to you in person in INDIA. So you are advised to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

                  Mr Terrance Brown the Diplomat will give you a call immediate he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from the Indian customs, Kindly inform us for further correspondent and to update our company record.

                  Also note that your details have been forwarded to our Diplomat Mr. Terrance Brown, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

                  Note: Your won price will be arriving your country within 24 hours

                  PARCEL IDENTIFICATION NUMBER : FWCS-[protected]

                  DRAW NO_____
                  FULL NAMES_______________________
                  FULL CONTACT ADDRESS___________________________________
                  ZIPCODE____________________________
                  SEX______________
                  DATE OF BIRTH ________________________
                  POSTAL CODE ____________________________
                  OCCUPATION______________________________
                  COMPANY NAME _____________________________
                  TEL______________________
                  FAX ____________________
                  COUNTRY ______________________
                  ( Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.


                  Best Regard,
                  Dr. Tommy Roger
                  Dispatch Officer
                  Microsoft-online Award Team.
                  Tel: [protected]


                  [protected][protected][protected][protected]
                  Do you have a story that started on Hotmail? Tell us now
                  ya they all are fraud they make fake passports scanned i too got so many mails like this dont believe this...dont give ur personal information
                  hello
                  I have received one mail from MICROSOFT ONLINE AWARD TEAM
                  is it true or false
                  please inform me sir this is the mail they sent me
                  regards
                  neetu


                  MICROSOFT ONLINE AWARD TEAM.
                  P O Box 1010
                  Liverpool, L70 1NL
                  MICROSOFT AWARD
                  (Customer Services)
                  Ref: UK/9420X/05
                  Batch: 074/05/ZY369 Tel: +[protected]

                  DEAR :Neetu Singh,

                  CONGRATULATIONS!

                  This is to inform you that you have been cleared a winner of the MICROSOFT AWARD LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your details to Diplomat for claims scarlet courier service.

                  Find below the details of the courier company.

                  SCARLET WORLD WIDE COURIER COMPANY
                  (GLOBAL DIPLOMATIC DELIVERY)
                  Name: DIPLOMAT DAVID REX
                  EMAIL: [protected]@diplomats.com
                  Date of Departure:- 19th January 2011
                  Arrival Date:- 20th January 2011

                  In this regard we want you to be aware that our Diplomat Mr. David Rex will leave United Kingdom this evening to Deliver your winning package to you in person in INDIA. So you are advised to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

                  Diplomat Mr. David Rex the Diplomat will give you a call immediate he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from the Indian customs, Kindly inform us for further correspondent and to update our company record.

                  Also note that your details have been forwarded to our Diplomat Mr. David Rex, as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

                  Note: Your won price will be arriving your country within 24 hours

                  PARCEL IDENTIFICATION NUMBER : FWCS-[protected]

                  DRAW NO_____
                  FULL NAMES_______________________
                  FULL CONTACT ADDRESS___________________________________
                  ZIP-CODE____________________________
                  SEX______________
                  DATE OF BIRTH ________________________
                  POSTAL CODE ____________________________
                  OCCUPATION______________________________
                  COMPANY NAME _____________________________
                  TEL______________________
                  FAX ____________________
                  COUNTRY ______________________


                  Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.


                  Best Regard,
                  Dr. Tommy Grey
                  Dispatch Officer
                  Microsoft-online Award Team.
                  Tel: +[protected]
                  DEAR SIR,
                  I have the received this massage [protected]@hotmail.com.uk Mr.WILLIAM .This news are true or fraud. Pl.send the sms or [protected]@rediffmail.com.

                  Yours faithfully,
                  Dhanraj
                  dear sir i got some email
                  that email from microsort it is true??????????


                  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: : ************
                  BATCH NO: *****************
                  WINNING NO: **********
                  WINNER: ****

                  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 5TH OF JANUARY 2011

                  YOUR PERSONAL E-MAIL ADDRESS WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER ********** DREW THE LUCKY NUMBERS ************, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUM O[censored]SD 1, 000, 000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSL/HW[protected]/11. THIS IS FROM TOTAL PRIZE MONEY O[censored]SD 25, 000, 000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

                  ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE ON MICROSOFT’S COMPUTER BALLOTING SYSTEM DRAWN FROM 20, 000 NAMES, 4, 000 NAMES FROM EACH CONTINENT ( AFRICA, ASIA, NORTH AMERICA, SOUTH AMERICA AND EUROPE, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR VALUED 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: ILP/HW-*********** 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 AND DOUBLE CLAIMS.
                  CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
                  NAME: Dr. SMITH WALKER
                  EMAIL: [protected]@gmail.com
                  TELEPHONE: [protected]

                  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 FROM MICROSOFT. WHEN YOU 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.

                  CONGRATULATIONS ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO YOU. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

                  SINCERELY.
                  MRS BETH MOOD


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

                  LOTTERY SPONSORS: CHIEF SPONSORS;
                  MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
                  MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA

                  Microsoft — sweepstakes scam

                  Flag this message


                  You Have Been Selected A Winner

                  Tuesday, September 13, 2011 9:19 PM




                  From:


                  "microsoft" <[protected]@microsoft.com>
                  Add sender to Contacts



                  To:

                  undisclosed-recipients



                  Earlier today I rec'd this email and it a scam,

                  We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in March 2011, in the United Kingdom Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of (1,000,000.00USD) One Million United States Dollars.

                  To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager with the
                  Your Reference No: ESP-L/L-2810 and Your Batch No: 2011/101/MIC

                  Mr. Allan Bedwell
                  Email: [protected]@9.cn
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                    Submit
                    S
                    shoaib mohamed
                    from Chandigarh, Chandigarh
                    Nov 27, 2008
                    Resolved
                    Report
                    Copy
                    Resolved

                    WINNING NOTIFICATIONSaturday, November 22, 2008 8:15 PM
                    From: "MICROSOFT WINNING LOTTERY PROMO 2008" <[protected]@microsoft.co.uk>Add sender to Contacts To: undisclosed-recipientsRedmond, WA 98052.
                    BL4 4PZ, lONDON.
                    Ref: **********
                    Batch: *********
                    WINNING NOTIFICATION
                    This is to inform you that your email has won a consolation prize ofthe
                    Microsoft Corporation 2008 EMAIL DRAW.Your email has
                    won(£1, 900, 000.00(Great British Pounds)of the microsoft online lottery
                    promotion.Your email address as indicated was drawn and attached to ticket
                    number *************** with serial numbers ************************* and drew the
                    lucky numbers ***************To file for your claims, you are to
                    contact your designated claims agent for your winning prize, and fill the
                    payment release form.
                    PAYMENT RELEASE ORDER FORM
                    Full Names___________________
                    Gender_______________________
                    Age__________________________
                    Contact Address______________
                    Occupation___________________
                    Country______________________
                    Telephone numbers____________
                    Batch________________________
                    Reference____________________
                    Microsoft Fiduciary Agent
                    Dr.David Newton
                    E-mail: [protected]@live.com
                    Tel:+[protected].
                    Aug 14, 2020
                    Complaint marked as Resolved 
                    Im one of your customers who won the award.your email recived to me then I gave you my informations.Im very delighted for your services.please help me to give your award.thank you very much.
                    I am one of the winner of the award.your email received to me than i gave my complete details.I am feeling very happy about your services.Please help me to get your award.
                    Thanking you.
                    i am one of winners. please to help me for recive prize. very tanks
                    I am one of the person who won the consolation prize .I am not knowing how to proceed to get the prize money.so please contact my phone number immediately.
                    I'd received a e mail referring I'd won the consolation prize how is it possible
                    I'd received a e mail referring I'd won the consolation prize how is it possible
                    Dr.David Newton, sir no one is lifting your phone, the email adress which you given for courier purpose [protected]@live.com is not working.
                    IS I had really won the consolation prize or the WINNING NOTIFICATION of MICROSOFT WINNING LOTTERY PROMO 2008 is just bogus?if i use harsh words i am sorrey, situation demands this text.If it is bogus dont send this type of emails for fooling others.
                    it is legal ?
                    Microsoft Corporation.
                    10 Great Pulteney Street,
                    London, W1F 9NB
                    United Kingdom.
                    Ref: BTD/968/07
                    Batch: 409978E
                    Dr.David Newton, sir no one is lifting your phone, the email adress which you given for courier purpose <[protected]@microsoftlottery2009.co.uk> is not working.
                    IS I had really won the consolation prize or the WINNING NOTIFICATION of MICROSOFT WINNING LOTTERY PROMO 2008 is just bogus?if i use harsh words i am sorrey, situation demands this text.If it is bogus dont send this type of emails for fooling others.
                    I AM YOUR MICROSOFT LOTTERY PROMO 2008 WINNER, BUT I CAN'T CHECK MY MAIL FOR LAST 2 MONTHS .SO KINDLY HELP ME TO GET THIS CONSOLATION PRIZE
                    First off...how come I seem to be the only one with an American name? Second, I looked information up before I decided that I was NOT sending my information. Lastly, half of these complaints are almost word for word, am I to believe that people can not come up with their own complaints? I dont know but I will not be participating in this. Please remove me from any future mailings, "winnings", or any other products you may be offering.
                    I got your e-mail. I am a winner. I am very exited for winning. Now please send to my e-mail the bank routing number the electronic acount qhere i can get the money.. Do not worried, no one else can see my e-mail. No one is going to still the information. Just sen the needed information for me to get the money. Afterwards i wiil give you the best promotion possible for your site or werever. Promotions in my field of expertise.
                    If you cannot give me what i need in order for me to get the money, please do not send any more of your promotion advertisments. thank you
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                      A
                      Aman Srivastava
                      from Allahabad, Uttar Pradesh
                      Nov 27, 2008
                      Report
                      Copy

                      I got a mail



                      Redmond, WA 98052.
                      BL4 4PZ, lONDON.
                      Ref: BTD/968/08
                      Batch: 409978E
                      WINNING NOTIFICATION
                      This is to inform you that your email has won a consolation prize ofthe
                      Microsoft Corporation 2008 EMAIL DRAW.Your email has
                      won(?1, 900, 000.00(Great British Pounds)of the microsoft online lottery
                      promotion.Your email address as indicated was drawn and attached to ticket
                      number[protected] with serial numbers BTD/[protected]/08 and drew the
                      lucky numbers[protected])To file for your claims, you are to
                      contactyour designated claims agent for your winning prize, and fill the
                      payment release form.
                      PAYMENT RELEASE ORDER FORM
                      Full Names___________________
                      Gender_______________________
                      Age__________________________
                      Contact Address______________
                      Occupation___________________
                      Country______________________
                      Telephone numbers____________
                      Batch________________________
                      Reference____________________
                      Microsoft Fiduciary Agent
                      Dr.David Newton
                      E-mail: [protected]@live.com
                      Tel:+[protected].

                      on my reply they ask me



                      MICROSOFT AWARD TEAM
                      Microsoft Corporation
                      #1 Microsoft Way
                      Redmond, WA 98052.

                      Ref: BTD/968/08
                      Batch: 409978E
                      ATTN:‏‏‏‏‏‏‏‏‏‏Aman Srivastava,

                      PAYMENT OPTIONS / DELIVERY PROCEDURE

                      This is in receipt of your mail and required data inclusive. Also the verification process has been completed. Your winning Cheque is 1.9 Million pounds.You are to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.
                      However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.
                      Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

                      Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.
                      Stated below is the courier contact details for immediate delivery.
                      Mr James Brown Peter,
                      Unit 98, Evens Business Center, Belgrave Street,
                      Bellshill Ind Est Bellshill, ML4 3NP
                      London, United Kingdom.
                      Tel: +[protected]Fax: +[protected]
                      Email:[protected]@live.com

                      And when i contact them they



                      Welcome to CCS Express Courier Ltd
                      Unit 98, Evens Business Center, Belgrave Street,
                      Bellshill Ind Est Bellshill, ML4 3NP


                      Dear Aman Srivastava,
                      We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.


                      We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.

                      All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.

                      You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:

                      OPTION ONE (24 HOURS DELIVERY SERVICES)

                      Courier Charges £ 70.00 00
                      Administrative £ 120.00 00
                      Insurance £ 150.00 00
                      TOTAL £ 340.00 GBP

                      Equivalent to
                      25, 900INR
                      $690.00 USD

                      00


                      OPTION TWO (3 DAYS DELIVERY)

                      Courier Charges £ 50.00 00
                      Administrative £ 100.00 00
                      Insurance £ 120.00 00
                      TOTAL £ 270.00 GBP

                      Equivalent to
                      22, 200INR
                      $ 550.00 USD 00


                      OPTION THREE (5 TO 6 DAYS DELIVERY)

                      Courier Charges £ 50.00 00
                      Administrative £ 85.00 00
                      Insurance £ 100.00 00
                      TOTAL £ 235.00 GBP

                      Equivalent to
                      19, 800INR
                      $ 475.00 USD 00


                      Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.


                      You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.
                      THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

                      Receiving Agent: RUTH FISHER.
                      Unit 98, Evens Business Center,
                      Belgrave Street,
                      Bellshill Ind Est Bellshill, Ml 43np.
                      United Kingdom.

                      After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:

                      1. Senders Name and Address
                      2. Amount Sent
                      3. Receivers Name
                      4. Western Union Money transfer MTCN.
                      5. Question And Answer



                      Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order.
                      Please send your response within the next 24hrs to enable us expedite action on your parcel.

                      You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

                      We are glad to be of service to you.

                      MR. Jame Peter Brown.

                      Tel.:+Tel: +[protected]
                      (Fax: +[protected]







                      Please told me what to do
                      Microsoft Lottery
                      Posted:[protected] by pankaj jadaun Send email
                      winning a lottry of microsoft
                      I got a mail



                      Redmond, WA 98052.
                      BL4 4PZ, lONDON.
                      Ref: BTD/968/08
                      Batch: 409978E
                      WINNING NOTIFICATION
                      This is to inform you that your email has won a consolation prize ofthe
                      Microsoft Corporation 2008 EMAIL DRAW.Your email has
                      won(?1, 900, 000.00(Great British Pounds)of the microsoft online lottery
                      promotion.Your email address as indicated was drawn and attached to ticket
                      number[protected] with serial numbers BTD/[protected]/08 and drew the
                      lucky numbers[protected])To file for your claims, you are to
                      contactyour designated claims agent for your winning prize, and fill the
                      payment release form.
                      PAYMENT RELEASE ORDER FORM
                      Full Names___________________
                      Gender_______________________
                      Age__________________________
                      Contact Address______________
                      Occupation___________________
                      Country______________________
                      Telephone numbers____________
                      Batch________________________
                      Reference____________________
                      Microsoft Fiduciary Agent
                      Dr.David Newton
                      E-mail: [protected]@live.com
                      Tel:+[protected].

                      on my reply they ask me



                      MICROSOFT AWARD TEAM
                      Microsoft Corporation
                      #1 Microsoft Way
                      Redmond, WA 98052.

                      Ref: BTD/968/08
                      Batch: 409978E
                      ATTN:‏‏‏‏‏‏‏‏‏‏pankaj jadaun,

                      PAYMENT OPTIONS / DELIVERY PROCEDURE

                      This is in receipt of your mail and required data inclusive. Also the verification process has been completed. Your winning Cheque is 1.9 Million pounds.You are to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.
                      However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.
                      Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

                      Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.
                      Stated below is the courier contact details for immediate delivery.
                      Mr James Brown Peter,
                      Unit 98, Evens Business Center, Belgrave Street,
                      Bellshill Ind Est Bellshill, ML4 3NP
                      London, United Kingdom.
                      Tel: +[protected]Fax: +[protected]
                      Email:[protected]@live.com

                      And when i contact them they



                      Welcome to CCS Express Courier Ltd
                      Unit 98, Evens Business Center, Belgrave Street,
                      Bellshill Ind Est Bellshill, ML4 3NP


                      Dear Aman Srivastava,
                      We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.


                      We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.

                      All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.

                      You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:

                      OPTION ONE (24 HOURS DELIVERY SERVICES)

                      Courier Charges £ 70.00 00
                      Administrative £ 120.00 00
                      Insurance £ 150.00 00
                      TOTAL £ 340.00 GBP

                      Equivalent to
                      25, 900INR
                      $690.00 USD

                      00


                      OPTION TWO (3 DAYS DELIVERY)

                      Courier Charges £ 50.00 00
                      Administrative £ 100.00 00
                      Insurance £ 120.00 00
                      TOTAL £ 270.00 GBP

                      Equivalent to
                      22, 200INR
                      $ 550.00 USD 00


                      OPTION THREE (5 TO 6 DAYS DELIVERY)

                      Courier Charges £ 50.00 00
                      Administrative £ 85.00 00
                      Insurance £ 100.00 00
                      TOTAL £ 235.00 GBP

                      Equivalent to
                      19, 800INR
                      $ 475.00 USD 00


                      Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.


                      You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.
                      THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

                      Receiving Agent: RUTH FISHER.
                      Unit 98, Evens Business Center,
                      Belgrave Street,
                      Bellshill Ind Est Bellshill, Ml 43np.
                      United Kingdom.

                      After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:

                      1. Senders Name and Address
                      2. Amount Sent
                      3. Receivers Name
                      4. Western Union Money transfer MTCN.
                      5. Question And Answer



                      Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order.
                      Please send your response within the next 24hrs to enable us expedite action on your parcel.

                      You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

                      We are glad to be of service to you.

                      MR. Jame Peter Brown.

                      Tel.:+Tel: +[protected]
                      (Fax: +[protected]






                      same batch no:, same ticket no:, same serial no, same the lucky no, , who can possible...mr‏‏‏‏‏‏‏‏‏‏ Aman Srivastava and me(pankaj jadaun)
                      i have recieved the same mails with same ref. and batch and i think this is a fraud...
                      I received an email this morning telling me that i have won $11, 000.000 USDollars in micro soft international lottery with REF NO MSW-L/[protected] AND BATCH NO 2005MJL-01 telling me to email Mr Nicholas on [protected]@yahoo.com.hk proving him with informations such as MY NAME, ADRESS, OCCUPATION, SEX, AGE, NATIONALITY, COUNTRY OF RESIDENCE, TELEPHONE NO to enable me claim the money with immediate effect.which i did.Please tell me what to do.
                      Microsoft Lottery
                      Posted:[protected] by pankaj jadaun Send email
                      winning a lottry of microsoft
                      I got a mail
                      Helpful
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                        Submit
                        B
                        Basva boina yeshwanth
                        from Hyderabad, Telangana
                        Nov 21, 2008
                        Report
                        Copy

                        THIS IS THE FIRST MAIL I GOT

                        Winning number...YM09788Wednesday, 19 November, 2008 5:34 PM
                        From: "Yahoo Msn Lottery Incoporation" <[protected]@eircom.net>Add sender to Contacts To: undisclosed-recipientsYahoo Lottery Incorporated
                        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, Great Britain Pound Sterlings(£500, 000.00) for the month of November,
                        2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &

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

                        You are to contact the events manager on or before your date of
                        Claim, Winners Shall be paid in accordance with his/her Settlement
                        Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
                        from date of Draw Notification after the Draw date in which Prize has
                        won. Any prize not claimed within this period will be forfeited.

                        These are your identification numbers:
                        Batch number...YM 09102XN
                        Reff number...YM35447XN
                        Winning number...YM09788

                        These numbers fall within your Location file, you are requested to
                        contact the events manager, send your winning identification numbers
                        to him, to enable him verify your claims.How ever you will have to
                        fill and submit this form to the events manager for verification &
                        direction on how you can claim your winning fund.
                        1. Full name...
                        2. Contact Address...
                        3. Age...
                        4. Telephone Number...
                        5. Marital Status...
                        6. Sex...
                        7. Zip Code...
                        8. Occupation...
                        9. Company...
                        11.State:...
                        12.Country...
                        13.Nationality...
                        14. Your Reference and Batch number at the top of this mail:
                        (CONTACT EVENTS MANAGER)
                        Name:Mr.larry Smith
                        E-mail:[protected]@live.co.uk

                        Thank you and Accept my hearty congratulations once again!
                        Yours in service,
                        Mrs.Florina Bent.
                        (Public Relations Officer)
                        (Yahoo/Msn Lottery Games/Lottery Coordinator).

                        AND AFTER SUBMITTING DETAILS I GOT SECOND MAIL

                        CONTACT DELIVERY DEPARTMENT :(Universal Air Courier Company)‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r... 20 November, 2008 2:24 PM
                        From: "MICROSFT YAHOO/MSN" <[protected]@live.co.uk>Add sender to Contacts To: [protected]@yahoo.co.in



                        Yahoo/Msn Lottery Incoperation
                        Baley House, Har Road Sutton,
                        Greater London SM1 4te
                        United Kingdom . Batch number: YM09102XN
                        Reff number: YM35447XN
                        Winning number: YM09788


                        Dear Lucky Winner:Basva Boina Yeshwanth Greetings to you from the YAHOO/MSN LOTTERY BOARD LONDON. Firstly i wish to congratulate you for been one of the five lucky winneras in the online lottery draw organised by yahoo/msn lottery board uk. After the verification and confirmation execsie, in this office, a winning cheque of Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00) has been issued in your name, and it has been enveloped in a metalic sealed parcel alongside with your winning certificate of prize claim with a receiver's confirmation register which you will sign to collect your won prize we delivered to your residence in your country. Do contact the Inter-Universal Air Courier Company with the below contact information for further instructions on how to send the consignment to your location and the amount for the delivery charges However, the prize has been sent to the delivery company(Universal Air Courier Company) for delivery, you are therefore expected to contact them with the below contact information: You are to send him the following details for the delivery of your parcel to him.
                        Full Names:
                        Delivery Address:
                        Receiver Next of Kin:
                        Phone Number:
                        Receiver Sex:
                        Receiver State:
                        Receiver Country:
                        DELIVERY DEPARTMENT CONTACT INFORMATIONDESPATCH OFFICER:Mr.Cannon Davis
                        E-mail:[protected]@hotmail.comTel+[protected] [protected] Note: 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 Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.Its is Expected that you add your parcel with IDENTIFICATION NUMBERS{UNIV/OWN/2445} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
                        Best Regards,
                        Mr.larry smith(Events Manager)
                        Payment and Release Order Dept.

                        AND AFTER SUBMITTING DETAILS TO COURIER DEPT AGIAN I GOT THE THIRD MAIL FOR ASKING TO PAY...

                        ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT���‏‏‏‏‏‏‏‏‏‏‏‏... 21 November, 2008 4:11 PM
                        From: "UNIVERSAL AIR COURIER COMPANY" <[protected]@hotmail.com>Add sender to Contacts To: [protected]@yahoo.co.in Unit 4, Delta Way, Thorpe Industrial Estate
                        Egham Surrey TW20 8RX, United Kingdom.Email:[protected]@hotmail.comWebsite:http://www.uacl.co.uk Tel: :+[protected]TeL:+[protected] ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT Dear Esteem Customer "Basava Boina Yeshwanth"
                        Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company Universal Air Courier Company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received from the Lottery Company House. Let it be known to you that all taxes has been paid by YAHOO/MICROSOFT WINDOW LOTTERY, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

                        The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£500, 000.00.) From the YAHOO/MICROSOFT WINDOW LOTTERY DEPARTMENT to enable him clear your prize from the custom. Note you must keep secret of your winning until it arrives your resident for security reasons.

                        The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK to INDIA.

                        Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the November 22th 2008 Departure time November 22th 2008 4:50:00 PM
                        Arrival time November 23th 2008 11:15:00 AM

                        Please ensure that you are to co-oporate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment. HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤ 420 Pounds, Equivalent to: 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

                        You are to keep us updated with your readiness in receiving the speacial diplomat along with your Award Cash Prize.Upon your Agreement to this mail above, please keep us informed We await your reply to this mail. Yours Sincerely,
                        Mr.Cannon Davis.Dispatch Officer{UACS}.

                        © Universal Air Courier COMPANY

                        I am also in the receipt of fake mail message from YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE .
                        As i came know that from your web site so many peoples are cheated by this concern.
                        I request you to take firm action to them and save the peoples .
                        Hai Friends,
                        I'm also getting this kind of mails from yahoo.. For conforming abt this mail I just serach this address. So now I got information that so many persons get cheated. So this is a very urgent matter that authorities should take necessary action against this kind of fake mails.
                        I have got similar winning notification that reads as follows:Is this phishy or real?

                        Msw Award Team
                        Baley House, Har Road
                        Sutton, Greater London
                        SM1 4te United Kingdom.
                        Batch: 12/25/0340
                        Ref:MSN-Y/101OXI/02

                        Dear Winner
                        This is to inform you that you have won a prize money of
                        FIVEHUNDRED THOUSAND POUNDS (£500, 000.00) for the month of
                        JANUARY 2009 Lottery promotion which is organized by 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 every Month as our winners through
                        electronic balloting Systemwithout the winner applying, we
                        congratulate you for being one of the people selected.

                        PAYMENT OF PRIZE AND CLAIM
                        You are to contact your Claims Agent with immediate effect
                        to faciliate the protocol of your winning prized before
                        the date of Claim, Winners Shall be paid in accordance
                        with his/her Settlement Centre.

                        These are your identification numbers:
                        Batch number...12/25/0340
                        Reff number...Ref:MSN-Y/101OXI/02
                        Winning number...YM09788

                        To begin your claim please contact our licensed and
                        accredited agent assigned to you

                        MR. Terry Martins
                        (VERIFICATION DEPARTMENT MANAGER)
                        Email:[protected]@live.com
                        Tel: +[protected]
                        Tel: +[protected]
                        Tel: +[protected]
                        Fax: +[protected]

                        You are therefore advised to send the following
                        information to the claims agent to facilitate them and in
                        order for them to have access in proceeding with the
                        tranaferred of your funds to your nominated bank account.

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

                        Congratulations once again.

                        Yours in service,
                        Mrs.CARO EROS.
                        (Operation Manager)
                        Der Sir,

                        I have also Recived the E mail that I have won. so kindly tell him my parcel is in your company Universal Air Couriers Limited
                        Unit 4, Delta Way, Thorpe Industrial EstateEghamSurrey TW20 8RX or not plz tell him
                        Iam very thankful to you
                        I am also in the receipt of fake mail message from YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE .
                        As i came know that from your web site so many peoples are cheated by this concern.
                        I request you to take firm action to them and save the peoples .
                        I RECEIVED MESSAGE FROM YOUR COMPANY INFORMED ME THAT YOUR COMMPANY NEEDED 545 GBP, AS ACOST TO CHARGHE MY PARCEL FROM BRITISH TO NY ADDRESS IN IRAQ DELIVERY
                        IF YOUR COMPANY INTERESTED I WILL SEND THE FULL MESSAGE.NOW
                        PLEASE INFORM ME THAT MY PRIZE IS TRUE OR NOT TRUE, AND IF MY PARCEL IS READY TO CHARGR MY PARCEL CONTENT THREE THINGS 1-WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE
                        2- WINNERS CHEQUE FOR THE VALU OF 1, 000, 000 GBP
                        3-PAYMENT APPROVAL FROM THE MINISTRY OF FINANCE U.K.
                        BEST REGARDS
                        KAMAL NASSAR

                        PLEASE REPLY ME AS SOON AS POSIBLE, BECAUSE TOMOROW I WILL TRANSFER MONEY
                        Flag this messageDELIVERY OPTIONS CHOOSE ONE‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r... February 17, 2009 11:01 PM
                        From: "Universal Air Couriers Limited" <[protected]@hotmail.co.uk>View contact details To: [protected]@yahoo.com Unit 4
                        Delta Way
                        Thorpe Industrial Estate
                        EghamSurrey TW20 8RXUnited Kingdom.Tel:+[protected] or :+[protected]Fax: +[protected] WEBSITE: www.universalexpress.orgTRACKING WEBSITE: www.uacl.co.uk DATE: 17th Feb 2009.
                        Attn:Kamal A A Nassar,
                        After making stringent verifications will are sorry, we are now in possession of a package with a certified cheque and other documents from the Uk national lottery Group which is to be couriered to your name and the address that you will provide us with, you are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your residence or offices.

                        It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements. We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air. Description Of Parcel to be delivered
                        Weight of parcel ...0.13kg
                        Color of parcel ...Brown
                        Lenght of Days ...Pending on your choice of delivery Below are our mandatory charges. You are required to choose one of our three specified shipment options.Kindly Note that we rate our postage charge depending on the high sensitivity of the package to be delivered. Parcel Delivery Options; Delivery within 24 hours:
                        Courier charges ...95.00 Pounds (VAT inclusive)Administrative ...307.00 Pounds
                        Insurance ... ...300.00 Pounds
                        TOTAL: 712.00 Pounds sterling (Equivalent $1, 400.07 USD)

                        Delivery within 48 hours:
                        Courier charges ... 60.00 Pounds (VAT inclusive)
                        Administrative ... 250.00 Pounds
                        Insurance ... 300.00 Pounds
                        TOTAL: 610.00 Pounds sterling (Equivalent $1, 199.80 USD)

                        Delivery in 3 days:
                        Courier charges ... 45.00 Pounds (VAT inclusive)
                        Administrative ... 200.00 Pounds
                        Insurance ... 300.00 Pounds
                        TOTAL: 545.00 Pounds sterling (Equivalent $1, 071.94 USD)
                        This company decline reverse payment for these charges, stating that it is against our professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

                        Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you . Send your response to indicate your option within the next 24hrs. All orders not delivered within seven (7) working days from the receipt of this email will be returned to the lottery organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation. Write back immediately with your choosen option for the delivery of your parcel to enable us give you the details of how you can will the payment for the courier charges. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your locatioan/country. The date and time of departure and expected date of delivery will be sent to you. It will take not more than the choosen delivery options stated days to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. Congratulations and have a nice day. Mr.Bright JohnsonDispatch officer, UNIVERSAL AIR COURIERS, TRACKING WEBSITE: www.uacl.co.uk This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact UNIVERSAL AIR COURIERS on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.
                        UNIVERSAL AIR EXPRESS COURIER
                        Domestic roadfreight service
                        International Courier
                        Seafreight and European roadfreight
                        Even I got such a mail from YAHOO/MSN LOTTERY 2010 stating that I have won a pruze of 750, 000.00 pounds. I then checked it on web and came to know that all of this fraud. I got the below mail:

                        Dear Winner
                        You have won £750, 000.00 in the Microsoft Windows YAHOO/MSN LOTTERY.
                        Do send us the informations below.For delivery of your winning cheque.

                        Full Name:.
                        Age:.
                        Address:.
                        State/Country:.
                        Direct Telephone Number:.
                        Occupation:..
                        Nationality..

                        Regards
                        (Promotion Manager)
                        Mr.Monica Williams

                        Once I replied to this I got another mail:

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



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

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

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

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

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

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

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

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

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

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

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

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

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

                        I now know that this is a fraud. Please take the necessary action against these types of organizations and save people from getting robbed.
                        How can i have identfy it is a fraud.
                        hiiiiiiiiiiii sir how i come to know that i got the mssg about won the prize that massege is true
                        hay,
                        how i can belive you that i won a prize. if i won the prize then why paying of 35000 is compulsory before i get the prize amount.and make me explained about this and make me sure that i am not going to cheated.


                        This is to inform you that you have won a prize money of Five hundred
                        thousand, Great Britain Pound Sterlings(£500, 000.00) for the month of November,
                        2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &

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

                        You are to contact the events manager on or before your date of
                        Claim, Winners Shall be paid in accordance with his/her Settlement
                        Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
                        from date of Draw Notification after the Draw date in which Prize has
                        won. Any prize not claimed within this period will be forfeited.

                        These are your identification numbers:
                        Batch number...YM 09102XN
                        Reff number...YM35447XN
                        Winning number...YM09788

                        therefore, if it is true that i won the amount of prize, then ican show the certificate sent by yahoo/msn & microsoft windows
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                          H
                          hemant ankleshwaria
                          from Vadodara, Gujarat
                          Nov 18, 2008
                          Report
                          Copy

                          I have received e-mail enclose below from Mr.Graham Tallyn for opening an account to getting AOL Microsoft Jackport Lotto Wining Awared money.

                          I want to confirm that, whether below e-mail is true or scam.

                          I want this confirmation to avoid any cyber froad.

                          Kindly confirm and reply to me as early as possible.

                          Regards,
                          Hemant Ankleshwaria

                          Encl : Mr.Graham Tallyn (Online officer-Natwest Bank) e-mail.

                          NatWest Bank Plc


                          [Subsidiary of the Bank of London]
                          Head Office: 38, Castle St,
                          Llangollen, Clwyd LL20 8NH
                          [International Exchange]
                          Tel: +[protected]
                          Tel: +[protected]
                          Fax: +[protected]
                          Email; [protected]@natwest-bank-online.org.uk.tt

                          OFFICE OF HEAD OF OPERATION,
                          International Banking Unit (IBU)
                          NatWest Bank Plc

                          Atten: Dr.Hemant Ankleshwaria.

                          Thank you for contacting NatWest Bank Plc.The AOLMicrosoft Lottery managementJackpot Promo forwarded to ouroffice yourpayment draft with referencenumber: M154S/WL04-F0442623stating thatyou have been cleared forpayment. We wish to congratulateyou foremerging as one of the winners.

                          We have tagged your funds 'Ready for transfer'. The cost of transfer charges(COT) is stated below including account opening charges (i.e personal Sole Current Accounts) to enable us transfer your funds from your Personal Sole Current Accounts to yournominated bank account. The following charges are associated:

                          Be informed that upon your completion of the Customer Details Request Form, you are expected to send returned copy of the completed request form via scan email attachments to us alongside with the 330 GBP (pounds) bank transfer charges so as to enable us proceeds with the release and wire transfer of your lottery cash pirze winnings money stated 5.5 miliion GBP (pounds) without further delay.

                          Modeof payment remittance guidelines will be communicated to you upon your confirmation of this email and return of completed documentations as attached to this email.

                          Congratulations!

                          Mr Graham Tallyn
                          [Head Of Operation - Senior Accounts/Online Officer]
                          International Banking Unit (IBU)
                          NatWest Bank Plc
                          Dear Sir,
                          I was received mail, he say me you are winning prize but before giving winning prize to me he want some 330 GBT for create new account in your bank.
                          I have given the following email address for your information
                          [protected]@natwest-bank-online.org.uk.tt
                          so please tail me this is possible or not.
                          waiting for your reply.
                          Regards,
                          Nitin Kumbhare
                          I also received the same mail & also want to confirm .
                          I also received an e-mail with the same msg. pls confirm whether it is true or scam?

                          Regards,
                          Shanmugam
                          I have received an e-mail that i have one some funds kindly confirm this has a lot of scams are going around
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                            M
                            mazhar
                            from Jaipur, Rajasthan
                            Nov 14, 2008
                            Report
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                            i have received a emil 9 hours before infromation about I have won ONE Million Great Britain Pounds.
                            Microsoft is running ane-mail
                            beta test. Your email address as indicated was drawn and attached to ticket number [protected] with serial numbers BTD/[protected]/07 Ref: BTD/968/07 Batch: 409978E and drew the lucky numbers
                            [protected])which subsequently won you 1, 000, 000.00.(ONE Million Great Britain Pounds) Please be informed by this winning notification. To file
                            your claims, please contact your assign claims agent with your ticket number, serial numbers and your draw the lucky number.
                            Head Winning Claims Dept.
                            Mr:walter paker
                            E-Mail:[protected]@live.com
                            Tel:[protected]
                            Tel:[protected]
                            [protected][protected]
                            1.Your Full Name...
                            2.Your Address...
                            3.Your Tel Number...
                            4.Occupation and Age...
                            5.Country...
                            Head Winning Claims Dept

                            Should i give the detail to Mr. Walter Paker
                            Hey, even i recieved the same mail and to check on that i typed the email address that was given to me and came to this page...i dont know how true this is and am confused too. I am not very confident about such mails and dont wannaa give my details to a fake mail, if it is.
                            THIS is totally a fraud mail. You can see on its face. Don't carried away by these types of temptations since no body in the world is going to gift you money like that. I have also received the mail. Trash them immediately.

                            In fact, you might have heard these days about sea pirates and the origin of those pirates. I will say now a days there are 'Net Pirates" operating in the sea of Internet. These are mostly being generated and operated from some notorious African countries.

                            Beware !
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                              B
                              basant kumar mishra
                              from Noida, Uttar Pradesh
                              Nov 13, 2008
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                              dear sir
                              i am basant kumar mishra. some time ago yahoo msn ask a question with me then i was give answer this question .then ten lucky winner select then he send a message that dear basant you are winner in microsoft online lottery 2008. is win . after that he will contact by mail and confirmed that you are winner of this lottery and we are provide you 7, 50, 000 great britan sterling pound. then second time contact a courier comapny. we are dispatched your winning prize but our charge is 30, 000 inr.and you will receive this parcel between 4-5 days. but courier charge is very high . then i send a proposal for it . i will not pay this amount befor when i not received our prize. but they confirmed that when you will not pay courier charge before receiving your dispatched is not permitted. sir you understand me how can possible it sir i am student & freshers job holder how can pay it . i saying when i received my prize then i will pay courier charge.
                              i am agree . i will received own winning prize then i will pay for courier charge.if it is possible or not possible. thanx
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                                R
                                RAJESH
                                from Jaipur, Rajasthan
                                Nov 12, 2008
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                                SIR I RECEIVE THIS EMAIL
                                SIR I WANTS TO KNOW ABOUT THIS EMAIL
                                IS THIS MAIL IS FRAUD.

                                (Hello my dear,

                                Compliments of the day.

                                I have been waiting to hear from you concerning your contact with the Bank.
                                I called the Bank and they have forwarded to me a copy of the mail they sent
                                to you .

                                I wanted to speak with you to clarify you on the Banks Requirements .Prior to
                                that, I wish to let you know that you should not worry your self about the
                                Bank's Requirements, I assure you that all the Documents they need from you to
                                enable them transfer your Funds to you shall be secured and forwarded to them
                                in no distant time.

                                However, I am Writing you with regards to the Documents that they Bank
                                has required from you before they shall transfer your funds to you.

                                An Affidavit of Claim Document
                                Fund Release Document

                                However, you may be required to know that by virtue of section 7;
                                subsection 2, paragraph 3 of the Drug bill of Federal Republic of Nigeria
                                1985, transfer of large sums of money worth $10, 000.00 and more, will have
                                an Affidavit of Claim sworn to show that it does not have anything to do with
                                illegal DUTIES and Drug-related transaction of any kind. A certificate to
                                certify that the fund is drug free and will be issued by the
                                Directorate of the NATIONAL DRUG LAW ENFORCEMENT AGENCY OF NIGERIA (NDLEA)and
                                it shall be signed by you on an Attorney in the Federal High Court of Nigeria
                                as well as the Fund Release Order.

                                However, I want to let you know that these Documents are property of the
                                Federal High Court of Nigeria, so it is either you come down to Nigeria to Sign these
                                Documents or an Attorney shall sign them on your behalf.
                                On that note, you need to come down to come down to Nigeria to sign these Documents
                                in the Federal High Court of Nigeria.

                                On the other hand, If you cannot make down to Nigeria, then you inform me so that we
                                can shall employ the services of an Accredited Attorney. The Attorney will stand
                                for you in the Federal High Court of Nigeria and sign these Documents on your
                                behalf.
                                His Name is BARR. FRED DIKE
                                I have Notified him on the Issue and he informed me that he shall be paid the
                                sum of 71, 200 Indian rupees for his services (Service Charges) to you before he can stand for you
                                and sign the Documents in the Federal High Court of Nigeria.

                                So my dear, if you are ready to make the payment for the services of the Attorney, you
                                have to let me know so that i shall provide you with the details on how you will make the payment.

                                Best Regards,
                                Mr. Chris Edwards.
                                Regional Claims Agent)
                                Hallo Sir
                                I JUST RECEIVED MON, AUGUST2, 2010 AN E-MAIL FROM REV.WILLIAMS THAT I WON A PRICE ANT ITS SPONSORED BU YOUR COMPANY AND THE BMW MOTTO COMPANY TOO
                                FROM AUSTRALIAN LOTTERY !!!
                                iCAN'T TAKE THIS MONEY BECAUSE I HAVE TO PAY TOO MUCH FOR THIS LUCKIENES THE BANK ASKED ME ALLWAYS TOO MUCH MONEY NOW IS THE SUBMIT OF$24, 000.00 PAYD ALLREADY FOR THE NIGERIAN BANK!!!
                                Ilive in Mongolia with my family in small town.
                                1*I was happy that i received the mail but now i borrow money from the poeple who i know but they want the money back!But the bank ask me untill now for money !!!Why is so i want know it truelly
                                2* My mother is sick i just want to help my mom to fell better but my all family are in trouble because of it!!
                                It means we havent so big money and we can't get back our money that we allready payd for the bank
                                Helpful
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                                  M
                                  M. A. Mistry
                                  from Mumbai, Maharashtra
                                  Nov 12, 2008
                                  Resolved
                                  Report
                                  Copy
                                  Resolved

                                  Respected Sir,

                                  Kindly note following details :

                                  Microsoft Award Lottery Company ( Prize: 5, 000, 000.00 GBP )

                                  MEGA JACK POT LOTTO WINNING PROGRAME HELD ON 3RD SEPT''08
                                  CONDUCTED IN AFRICA ( NIGERIA ) : #147 ABA, Port- Harcourt, Nigeria, West Africa.
                                  Ref. No.: MSW - L /[protected]

                                  Batch No.: 2008 : SEPTEMBER : TL #22, Sr. No.: S/N - 00168, Lucky Nos. :[protected]

                                  Microsoft Pay Master : Prof. Ali Muhammed
                                  ( [protected]@yahoo.co.uk ; +[protected]

                                  Co-ordinates : Mrs. Basheera Rafaat, ( mswaward.[protected]@gmail.com )

                                  First Bank Nigeria ( Foreign Oper. Transfer Manager ):Mr. H.O. Smith
                                  ( [protected]@yahoo.com; +[protected]

                                  Corporate Funds Security Company Plc., Nigeria : ( Despatch Manager ): Mr. Bar David
                                  ( [protected]@yahoo.com; +[protected]

                                  Secure Trust Bank, London ( Uk ), Manager : Mr.. Mark Rooney
                                  ( [protected]@yahoo.co.uk ; [protected] )

                                  Diplomat : Mr. C. Emmanuel
                                  ( [protected]@yahoo.com ; +91-[protected] )

                                  British (DEPUTY) High Commission, Mumbai / India : ( Mr. James Nazi ; +91 - [protected] )
                                  Fake person, information given by Mr. C. Emmanuel ( Diplomat ).

                                  Please note for above prize I have paid up full transaction amounts on instructions of Mr. Ali Muhammed
                                  ( Paymaster ) through their Indian Agent's various Bank accounts, in the month Sept'08.

                                  Now first Diplomat & Mr. Mark Rooney (ST Bank, Manager) asked me to come to New Delhi or pay Rs. 55, 000/- to deliver my parcel to Mumbai, as courier company has paid airfare upto New Delhi to Diplomat .

                                  Next day Mr. C. Emmanuel informed me that his company has paid the air fare for Mumbai, but while scanning of the parcel at domestic air port of New Delhi, custom officials found cash ( US Dollars ) inside the parcel. Ultimately the parcel is handed over to British High Commission, New Delhi / India .

                                  Mr. C. Emmanuel sent message to me, contact to Mr. James Nazi working in British (DEPUTY) High Commission, Mumbai / India, for collection of your parcel.

                                  I called Mr. James Nazi and wished to meet him personally regarding my parcel . Then Mr. James Nazi sent SMS to me on my mobile regarding bank account details of somebody and told me to pay first Rs. 75, 000/- for Indian Government tax. On receiving the confirmation of payment then he will call me for collection of the parcel.

                                  I fowarded the messages of Mr. C. Emmanuel & Mr. Mark Rooney to British High Commission, New Delhi & Mumbai / India, regarding above matter and about Mr. James Nazi demand.

                                  British High Commission, New Delhi sent message to me, do not pay any amount to anybody. Also informed me to contact police immediately regarding this matter.

                                  I have paid up till now a substantial amount, hoping to receive winning prize. Still I am awaiting for that.
                                  Please advise me, how to claim my winning parcel or get back my money.
                                  The consumer should have right atleast to claim the money back .
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  DEAR SIR,
                                  KINDLY HIGH LIGHT C.EMMENUEL IN DIPLOMATIC UNIT IN CHANKYA PURI, NEW DEHLI.I HAVE GIVEN HIM SOME MONEY FOR SOME DEAL. KINDLY GIVE HIS DETAILS. THANKS.
                                  AG
                                  Helpful
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                                    S
                                    Sandip Shantilal Chandode
                                    from Mumbai, Maharashtra
                                    Oct 27, 2008
                                    Resolved
                                    Report
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                                    Resolved

                                    Microsoft Award Team
                                    20 Craven Park, Harlesden London NW10 United Kingdom
                                    Ref No: BTD/968/05
                                    Batch No: 409978E

                                    WINNING NOTIFICATION
                                    Dear Winner, The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the ending year 2007 anniversary we rolled out over 900, 000.00 (Nine Hundred Thousand 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 personalised 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 MSW1002/07 and draw numbers[protected]) which subsequently won you 900, 000.00 (Nine Hundred Thousand Great Britain Pounds) as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of 900, 000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 8th of November 2007. 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

                                    Mr.Richard Maskery Patrick.
                                    Microsoft Promotion Award Team
                                    Email: [protected]@yahoo.co.uk
                                    Phone:+44-[protected]
                                    +[protected]
                                    +44-[protected]

                                    You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
                                    Your Full Names
                                    Country
                                    Ocupation
                                    Age
                                    Ticket Numbers
                                    Lucky Numbers
                                    Phone/fax numers
                                    As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

                                    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 Lisa Brown
                                    Microsoft Promotion Team


                                    CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
                                    Aug 14, 2020
                                    Complaint marked as Resolved 

                                    Microsoft — CONGRATULATIONS YOU JUST EMERGE AS A WINNER IN THE MICROSOFT AOL END OF THE YEAR

                                    Date: Tue, 30 Oct 2007 14:50:47 -0500 (CDT)
                                    From: "MICROSOSFTAOL AWARD TEAM" <[protected]@verizon.net>
                                    Subject: CONGRATULATIONS YOU JUST EMERGE AS A WINNER IN THE MICROSOFT AOL END OF THE YEAR
                                    To: [protected]@yahoo.co.uk



                                    Microsoft Award Team
                                    20 Craven Park, Harlesden London NW10 United Kingdom
                                    Ref No: BTD/968/05
                                    Batch No: 409978E


                                    WINNING NOTIFICATION

                                    Dear Winner, The prestigious Micrsoft and aol has set out and
                                    sucessfully organised a Sweepstakes marking the ending year 2007 anniversary
                                    we rolled out over 900,000.00 (Nine Hundred Thousand 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
                                    personalised 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 MSW1002/07 and draw numbers
                                    [protected]) which subsequently won you 900,000.00 (Nine Hundred Thousand
                                    Great Britain Pounds) as one of the 28 jackpot winners in this draw. You
                                    have therefore won the entire winning sum of 900,000.00 (Nine Hundred
                                    Thousand Great Britain Pounds). The draws registered as Draw number one
                                    was conducted in Brockley, London United Kingdom on the 25st of October
                                    2007. 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

                                    Mr.Richard Maskery Patrick.
                                    Microsoft Promotion Award Team
                                    Email: claim.[protected]@yahoo.co.uk
                                    [protected]@yahoo.co.uk
                                    Phone:+44-[protected]
                                    +[protected]
                                    +44-[protected]

                                    You are advised to contact your fiduciary agent with the following
                                    details to avoid unnecessary delays and complications:
                                    Your Full Names
                                    Country
                                    Ocupation
                                    Age
                                    Ticket Numbers
                                    Lucky Numbers
                                    Phone/fax numers
                                    As indicated in this winning Notification and Phone numbers.Thank you
                                    for being part of this promotional award program.

                                    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 Lisa Brown
                                    Microsoft Promotion Team


                                    CONFIDENTIAL NOTICE: This email message, including any attachments, is
                                    intended only for the use of the intended recipient(s) and may contain
                                    information that is privileged, confidential and prohibited from
                                    unauthorized disclosure under applicable law. If you are not the intended
                                    recipient of this message, any dissemination, distribution or copying of
                                    this message is strictly prohibited. If you received this message in
                                    error, please notify the sender by reply email and destroy all copies of
                                    the original message.




                                    DeleteReplyForwardSpamMove...
                                    Tell me frank that i am being sent so many e mail from microsoft awared team that i have won nine hundred thousend great briten pounds so is it taru or falsh . just i am giving you an example of that has been sent to me Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
                                    From: "MICROSOFT AWARD TEAM" <[protected]@yahoo.se> Add to Address Book

                                    Subject: CONGRATULATIONS YOU JUST EMERGE AS A WINNER IN THE MICROSOFT AOL END OF THE YEAR AWARD
                                    Date: Sun, 28 Oct 2007 07:22:08 +0100




                                    Microsoft Award Team
                                    20 Craven Park, Harlesden London NW10 United Kingdom
                                    Ref No: BTD/968/05
                                    Batch No: 409978E

                                    WINNING NOTIFICATION
                                    Dear Winner, The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the ending year 2007 anniversary we rolled out over 900,000.00 (Nine Hundred Thousand 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 personalised 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 MSW1002/07 and draw numbers[protected]) which subsequently won you 900,000.00 (Nine Hundred Thousand Great Britain Pounds) as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of 900,000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 25th of October 2007. 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

                                    Mr.Richard Maskery Patrick.
                                    Microsoft Promotion Award Team
                                    Email: [protected]@yahoo.se
                                    Phone:+44-[protected]
                                    +[protected]
                                    +44-[protected]

                                    You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
                                    Your Full Names
                                    Country
                                    Ocupation
                                    Age
                                    Ticket Numbers
                                    Lucky Numbers
                                    Phone/fax numers
                                    As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

                                    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 Lisa Brown
                                    Microsoft Promotion Team
                                    Microsoft Aol Award Team <[protected]@microsoft.com> to undisclosed-re.
                                    show details 9:21 am (29 minutes ago)

                                    Microsoft Award Team
                                    20 Craven Park, Harlesden London NW10
                                    United Kingdom
                                    Ref No: BTD/968/05
                                    Batch No: 409978E


                                    WINNING NOTIFICATION

                                    Dear Winner,

                                    The prestigious Microsoft and Aol has set out and successfully organized a
                                    Sweepstakes marking the New year 2008 Anniversary we rolled out over
                                    900,000.00(Nine Hundred Thousand Great Britain Pounds) for our New 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 MSW1002/08 and draw numbers[protected])
                                    which subsequently won you 900,000.00 (Nine Hundred Thousand Great Britain
                                    Pounds) as one of the 28 jackpot winners in this draw. You have therefore
                                    won the entire winning sum of 900,000.00 (Nine Hundred Thousand Great
                                    Britain Pounds).
                                    The draws registered as Draw number one was conducted in Brockley, London
                                    United Kingdom on the 12th of January 2008. 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 :

                                    Mr. Richard Maskery Patrick.
                                    Microsoft Promotion Award Team
                                    Email:[protected]@yahoo.ca
                                    Phone: +44-[protected]
                                    +44-[protected]
                                    +44-[protected]

                                    You are advised to contact your fiduciary agent with the following details
                                    to avoid unnecessary delays and complications:

                                    Your Full Names
                                    Country
                                    Occupation
                                    Age
                                    Ticket Numbers
                                    Lucky Numbers
                                    Phone/Fax Numbers
                                    As indicated in this winning notification and phone numbers. Thank you for
                                    being part of this promotional award program.

                                    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 end of the year Anniversary Draws.

                                    Sincerely,
                                    Mrs. Lisa Brown
                                    Microsoft Promotion Team

                                    CONFIDENTIAL NOTICE: This email message, including any attachments, is
                                    intended only for the use of the intended recipient(s) and may contain
                                    information that is privileged, confidential and prohibited from
                                    unauthorized disclosure under applicable law. If you are not the intended
                                    recipient of this message, any dissemination, distribution or copying of
                                    this message is strictly prohibited. If you received this message.
                                    I also got the same message and i have replied that mail with my
                                    personal details..

                                    Is the mail is spam ..??

                                    MICROSOFT AWARD TEAM. — THE EMAIL ID GIVEN IS NOT RESPONDING AND THE COMPANY IS NOT SENDING MY MONEY TO MY ACCOUNT.

                                    -----Inline Attachment Follows-----



                                    Microsoft Award Team
                                    20 Craven Park, Harlesden London NW10 United Kingdom
                                    Ref No: BTD/968/05
                                    Batch No: 409978E

                                    WINNING NOTIFICATION
                                    Dear Winner, The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the ending year 2007 anniversary we rolled out over 900, 000.00 (Nine Hundred Thousand 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 personalised 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 MSW1002/07 and draw numbers[protected]) which subsequently won you 900, 000.00 (Nine Hundred Thousand Great Britain Pounds) as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of 900, 000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 8th of November 2007. 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

                                    Mr.Richard Maskery Patrick.
                                    Microsoft Promotion Award Team
                                    Email: [protected]@yahoo.co.uk
                                    Phone:+44-[protected]
                                    +[protected]
                                    +44-[protected]

                                    You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
                                    Your Full Names
                                    Country
                                    Ocupation
                                    Age
                                    Ticket Numbers
                                    Lucky Numbers
                                    Phone/fax numers
                                    As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

                                    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 Lisa Brown
                                    Microsoft Promotion Team


                                    CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.


                                    Then I have sent them following message,
                                    ----- Original Message ----
                                    From: sandip chandode <[protected]@yahoo.com>
                                    To: [protected]@yahoo.co.uk
                                    Sent: Monday, 28 July, 2008 9:14:36 PM
                                    Subject: Ref No: BTD/968/05
                                    Your Full Names : Sandip Shantilal Chandode.
                                    Country : India.
                                    Ocupation : Chemical Engineer.
                                    Age : 22
                                    Ticket Number : 00190 with
                                    Reference No : MSW1002/07.
                                    Lucky Numbers :[protected]).
                                    Phone/fax numers : [protected].
                                    Address : B-04, RH-26 (Tiara Co-operative Housing Society Limited),
                                    M.I.D.C., DOMBIVLI (EAST),
                                    DISTRICT : THANE,
                                    STATE : MAHARASHTRA, COUNTRY : INDIA.
                                    Account NUMBER :- [protected] Of placed at Honkong Development
                                    Financial Co-Operation Bank (HDFC) having Account Number :- [protected].
                                    HANE (WEST), DISTRICT:THANE,
                                    STATE:MAHARASHTRA,
                                    COUNTRY:INDIA

                                    Microsoft Award Team 20 — Microsoft Award

                                    I have informed that i have been selected by Microsoft Award Team 20.among 10 lucky winner through my same id is trv Plz reply soon
                                    I received an E-mail from microsoft located in England, microsoft repersentive sending the Email from microsoft award team stating I was alucky winner was Mr. Bob Martins and I did send him email back fourth and he keeps sending me an Email back saying send courier transfer money so they can process my award could you check and find out an email if Mr. Martins is real and does repersent Microsoft awards team and if the award is real or not .Thank You
                                    MICROSOFT AWARD AND GRANT PROGRAMM
                                    FOR INTERNATIONAL COMMUNITIES.

                                    Congratulations, This email is to inform you that you have been
                                    Awarded the sum of 750, 000.00 Pounds for the 2009
                                    Microsoft Award and Grant Allivation Programme for international communities

                                    further informations on claims:

                                    (CONTACT EVENTS MANAGER)
                                    ==============================
                                    =======
                                    Name:BARRISTER THOMAS BAILY ESQ.
                                    E-mail: [protected]@live.com
                                    Phone No:[protected]
                                    Phone No:[protected]
                                    =====================================
                                    Thank you and Accept my hearty congratulations once again!
                                    Yours faithfully,
                                    veronica Adams
                                    (Microsoft Corporation)

                                    Please do something abt it. Its tarnishing Microsoft's image.
                                    I also got one mail as below

                                    MICROSOFT AWARD AND GRANT PROGRAMM
                                    FOR INTERNATIONAL COMMUNITIES.
                                    Congratulations, This email is to inform you that you have been
                                    Awarded the sum of 500, 000.00 Pounds for the 2009
                                    Microsoft Award and Grant Allivation Programme for international communities
                                    further informations on claims:
                                    (CONTACT EVENTS MANAGER)
                                    =====================================
                                    Name:BARRISTER THOMAS BAILY ESQ.
                                    E-mail: www.[protected]@hotmail.com
                                    =====================================
                                    Thank you and Accept my hearty congratulations once again!
                                    Yours faithfully,
                                    Adams Handerson
                                    [protected]
                                    (Microsoft CorporationUk.)
                                    MICROSOFT AWARD AND GRANT PROGRAMM
                                    FOR INTERNATIONAL COMMUNITIES.

                                    Congratulations, This email is to inform you that you have been
                                    Awarded the sum of 500, 000.00 Pounds for the 2009
                                    Microsoft Award and Grant Allivation Programme for international communities

                                    further informations on claims:

                                    (CONTACT EVENTS MANAGER)
                                    ==============================
                                    =======
                                    Name:BARRISTER THOMAS BAILY ESQ.
                                    E-mail: www.[protected]@hotmail.com
                                    =====================================
                                    Thank you and Accept my hearty congratulations once again!

                                    Yours faithfully,
                                    Adams Handerson
                                    [protected]
                                    (Microsoft Corporation Uk.)
                                    hi,
                                    i got this message, i have no idea what is this and whether its real or fake?
                                    please guide me...


                                    ==================
                                    MICROSOFT AWARD AND GRANT PROGRAMM
                                    FOR INTERNATIONAL COMMUNITIES.

                                    Congratulations, This email is to inform you that you have been
                                    Awarded the sum of 750, 000.00 Pounds for the 2009
                                    Microsoft Award and Grant Allivation Programme for international communities

                                    further informations on claims:

                                    (CONTACT EVENTS MANAGER)
                                    ==============================
                                    =======
                                    Name:BARRISTER THOMAS BAILY ESQ.
                                    E-mail: [protected]@live.com
                                    =====================================
                                    Thank you and Accept my hearty congratulations once again!
                                    Yours faithfully,
                                    veronica Adams
                                    (Microsoft Corporation)
                                    Here it is the second time i have receive this kind of mail where they say that i have won certain amount of money out of a draw even without participating in it,
                                    I would really want to now how we can track these organisation or the people behind it or we can't?
                                    We need to take stand for it, otherwise they will get away with this kind scam or fraud,
                                    come on this is the time, we need to get a way to track them,
                                    I received an E-mail from microsoft located in England, microsoft repersentive sending the Email from microsoft award team stating I was alucky winner was and I did severonica Adam send him email back fourth and he keeps sending me an Email back saying send details to CONTACT EVENTS MANAGER)
                                    Name:BARRISTER THOMAS BAILY ESQ.
                                    E-mail: [protected]@hotmail.com
                                    so they can proces my award could you check and find out an email if Mr. Martins is real and does repersent Microsoft awards team and if the award is real or not .Thank You

                                    MICROSOFT AWARD AND GRANT PROGRAMM
                                    FOR INTERNATIONAL COMMUNITIES.

                                    Congratulations, This email is to inform you that you have been
                                    Awarded the sum of 750, 000.00 Pounds for the 2009
                                    Microsoft Award and Grant Allivation Programme for international communities

                                    further informations on claims:

                                    (CONTACT EVENTS MANAGER)
                                    ==============================
                                    =======
                                    Name:BARRISTER THOMAS BAILY ESQ.
                                    E-mail: [protected]@hotmail.com
                                    =====================================
                                    Thank you and Accept my hearty congratulations once again!
                                    Yours faithfully,
                                    veronica Adams
                                    (Microsoft Corporation)
                                    I also received this email, purportedly from Microsoft...The thing is, even as badly written as it is, there are people here asking if it's on the level.
                                    People! Wake up!
                                    Microsoft did not get to be the corporate giant it is by handing out gifts of 750k to anyone and everyone who gets themselves an email address. It's a scam, pure and simple, and for those of you who are contemplating sending cash to the 'courier company', use your intelligence and throw your computer out the window before you bankrupt yourselves by giving some fool everything he needs to become 'you'. The 'courier company' is a scam artist collecting your personal information- Look up identity theft, phishing scams, and other associated terms on Google; Read the resulting 'hits', and save yourselves and your families the problems you are headed towards!

                                    Bottom line: "IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS"

                                    MICROSOFT AWARD AND GRANT PROGRAMME
                                    FOR INTERNATIONAL COMMUNITIES.

                                    Congratulations, This email is to inform you that you have been
                                    Awarded the sum of 750, 000.00 Pounds for the 2009
                                    Microsoft Award and Grant Allivation Programme for international communities.
                                    further informations on claims:
                                    (CONTACT EVENTS MANAGER)
                                    =====================================
                                    Name:BARRISTER THOMAS BAILY ESQ.
                                    E-mail: [protected]@live.com
                                    =====================================
                                    Accept my hearty congratulations once again!
                                    Yours faithfully,
                                    Veronica Adams
                                    (Microsoft Corporation)
                                    I got this as well, its pretty obvious its a fake if you fall for it your dumb
                                    It came to me one
                                    MICROSOFT AWARD AND GRANT PROGRAMME
                                    FOR INTERNATIONAL COMMUNITIES.

                                    This email Notice is to inform you that you have been
                                    Awarded the sum of 500, 000.00 Pounds for the 2009 Microsoft Award and
                                    Grant Allivation Programme for international communities further
                                    informations on claims Contact Below with:

                                    COMPLETE NAME :
                                    PRESENT CONTACT ADDRESS :
                                    PHONE NUMBER :
                                    AGE:

                                    (CONTACT EVENTS MANAGER)
                                    =====================================
                                    Got this message for de 2nd time. Just a money makin racket.







                                    Name:BARRISTER THOMAS BAILY ESQ.
                                    E-mail: eventmanager.t.[protected]@hotmail.com
                                    TELL: (+44) [protected]
                                    =====================================
                                    Thank you and Accept my hearty congratulations once again!

                                    Yours faithfully,
                                    James Scully
                                    Microsoft Corporation Uk.


                                    This message has been scanned for malware by SurfControl plc. www.surfcontrol.com
                                    all fake
                                    Reading Berkshire RG6 1WG.
                                    United Kingdom.

                                    This is to inform you that your email has won a consulation prize of
                                    the Microsoft Corporation EMAIL DRAW held today. Your email
                                    has won £1.000.000.00 (One Million Great Britain Pounds). To file your
                                    claims, please fill the form below, and forward your Reference
                                    No:FL/[protected]: Batch: 409978E to your Assigned Claims/Fudiciary Agent: Mr.maxwell.moore

                                    FULLNAME...
                                    ADDRESS...
                                    OCCUPATION...
                                    COUNTRY...
                                    BATCH NO...
                                    LUCKY NUMBER...
                                    AMOUNT WON...
                                    TELEPHONE...
                                    EMAIL...

                                    Microsoft Award Promotion
                                    Mr.maxwell.moore
                                    Head Winning Claims Dept.
                                    Email: [protected]@live.com
                                    Microsoft Award Team. Is this real?
                                    I think this totally fraud case
                                    I got this email 2nd march saying that I won £1, 000, 000.00 GBP.. Then it says I got a phoen call from that person & he said that 22000/- amt deposited to his ac for custum clearance charges. Is it froud ...?

                                    I was wondering if anyone else has gotten a similar one. I'm pretty sure this is just another scam and they will want me to send money or something to get my paperwork and that will be all i'll ever hear from them. Just wondering if anyone else out there has gotten one of these and also, how would I report this scam?

                                    Pls let me know it it correcet or not .
                                    Sending you mail copy which i received frm uk

                                    Subject: YOUR WINNING CONSIGNMENT ARRIVE INDIA 04TH OF MARCH 2011.‏‏‏
                                    From: MICROSOFT CORPORATION <micro.[protected]@w.cn> Thu, 03 Mar 2011 03:00:56
                                    To: You and others
                                    Cc:
                                    Bcc:
                                    Less | Show full Headers | View blocked images in this message
                                    3 attachments - Download all
                                    CERTIFICATE.jpg318.79 KBDownload
                                    DIPLOMATIC ID CARD..JPG74.81 KBDownload
                                    WINNING CONSIGNMENT AND DOCUMENT..JPG37.70 KBDownload
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                                      A
                                      Abhilasha Singh
                                      from Pune, Maharashtra
                                      Oct 21, 2008
                                      Resolved
                                      Report
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                                      Resolved

                                      Please tell me at the earliest as possible. I’m waiting!!!

                                      Also I dont want to miss the opportunity if its true

                                      the msgs I got in reverse order are as:





                                      Flag this message
                                      Cost For Parcel Delivery/Payment Instructions
                                      Monday, October 20, 2008 7:33 AM
                                      From:
                                      "Courier® Service" <[protected]@live.com>
                                      Add sender to Contacts
                                      To:
                                      [protected]@yahoo.com

                                      TNT® COURIER HOME DELIVERY COMPANY
                                      511 Garretts Green La,
                                      Birmingham, West Midlands,
                                      B18 6DA, England.
                                      United Kingdom

                                      Date:- 20/10/2008
                                      24hrs Online Service

                                      Attn: Abhilasha Singh,

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

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

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

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

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

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

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

                                      Send your response within the next 24hrs. This is because you only have seven (7) working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be return back to Microsoft Award Department in their next Sweepstakes edition..

                                      Your's Faithfully,
                                      Mr. Smith Bush (Head Dispatch Officer)
                                      Tel: +[protected]
                                      Fax: +[protected]
                                      Our Ref#:-SLC/CPEL/9876
                                      Copyright® 2008 TNT Courier All rights reserved












                                      Flag this message
                                      [ No Subject ]
                                      Monday, October 20, 2008 6:01 AM
                                      From:
                                      "[protected]@post.com" <[protected]@post.com>
                                      Add sender to Contacts
                                      To:
                                      [protected]@yahoo.com
                                      Welcome to TNT COURIER HOME DELIVERY COMPANY Thanks for writting our company, we shall get back to you soonest regarding your parcel delivery status.

                                      For Urgent Message Please Call:
                                      TEL: +[protected]
                                      FAX: +[protected]

                                      Have a nice day...


                                      Flag this message
                                      Cost For Parcel Delivery/Payment Instructions
                                      Monday, October 13, 2008 5:15 AM
                                      From:
                                      "Courier® Service" <[protected]@live.com>
                                      Add sender to Contacts
                                      To:
                                      [protected]@yahoo.com

                                      TNT® COURIER HOME DELIVERY COMPANY
                                      511 Garrett’s Green La,
                                      Birmingham, West Midlands,
                                      B18 6DA, England
                                      United Kingdom.

                                      Attention: - Abhilasha Singh,

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

                                      Below are the mandatory delivery charges open to you. Please choose the most convenient of the three options to enable us deliver your parcel to you at your door-step.(Parcel Delivery Cap# 23456).
                                      1. COURIER EXPRESS(24 HOURS DELIVERY)
                                      Mailing...$350 USD
                                      Insurance...$250 USD
                                      Vat (5%)...$200 USD
                                      TOTAL...$800 USD

                                      2. COURIER REGULAR(1-2 DAY DELIVERY)
                                      Mailing...$300 USD
                                      Insurance...$200 USD
                                      Vat (5%)...$150 USD
                                      TOTAL...$650 USD
                                      3. COURIER REGULAR LATE(2-4 DAY DELIVERY)
                                      Mailing...$200 USD
                                      Insurance...$150 USD
                                      Vat (5%)...$100 USD
                                      TOTAL...$450 USD

                                      NOTE: We do not operate "Cash On Delivery" our service render on "Payment Before Delivery" due to long distance interval. Your parcel has been insured and sealed up by the UK INSURANCE COMPANY, which make it impossible to open your parcel. This means that, the above charges cannot be deducted from the winning prize hence, our courier delivery charges must be paid before deliveries commence.

                                      Yours Faithfully,
                                      Mr. Smith Bush (Head Dispatch Officer)
                                      Telephone Number: +[protected]
                                      Fax Number: +[protected]
                                      Website: www.tnt.com
                                      Our Reference Number: SLC/CPEL/9876
                                      Copyright® 2009 TNT Courier All rights reserved

                                      Flag this message
                                      Mic-Dept{Contact TNT® Courier Company For Prize Delivery}
                                      Tuesday, September 30, 2008 1:10 PM
                                      From:
                                      "Microsoft® Department" <[protected]@hotmail.com>
                                      Add sender to Contacts
                                      To:
                                      [protected]@yahoo.com

                                      Microsoft Award Promotion Department
                                      Microsoft Campus,
                                      Thames Valley Park
                                      Reading Berkshire
                                      RG6 1WG, United Kingdom

                                      Ref: BTD/968/08
                                      Batch: 409978E

                                      Dear Lucky Winner,

                                      In receipt of your mail, your winning prize of £500, 000.00GBP {Five Hundred Thousand Great British Pound Sterling's} has been successfully processed and handed over to TNT COURIER COMPANY for delivery to you at your house address along with your microsoft winning certificate.

                                      Please, contact the courier company immediately through their e-mail or telephone number below including the information revealed to you inorder for your prize to be delivered.

                                      1. Full Names:
                                      2. Address/Country:
                                      3. Telephone #:
                                      4. Parcel Delivery Cap#:23456

                                      TNT COURIER COMPANY UNITED KINGDOM
                                      Mr. Smith Bush (Head Dispatch Officer)
                                      Telephone Number: +[protected]
                                      Fax Number: +[protected]
                                      E-mail: [protected]@live.com
                                      E-mail: [protected]@post.com

                                      Attention
                                      Incase of currency conversion to your local currency equivalent, please visit our website: www.xe.com

                                      Congratulations Once More!!!

                                      Mr. Peter Garry
                                      Tel: +[protected]
                                      Microsoft Claims Agent.


                                      Flag this message
                                      YOU WON
                                      Tuesday, August 26, 2008 7:01 AM
                                      From:
                                      "MICROSOFT LOTTERY" <[protected]@adsl.tie.cl>
                                      Add sender to Contacts
                                      To:
                                      undisclosed-recipients
                                      WINNING E-MAIL LOTTERY
                                      Microsoft Corporation,
                                      United Kingdom
                                      Ref: BTD/610/08
                                      Batch: 409978E
                                      Your e-mail address won 500.000.00GBP in the Microsoft Sweepstakes 2008.
                                      Contact Mr. Peter Garry for your cheque/certificate processing claim. Tel:
                                      +[protected]
                                      E-mail Contact: [protected]@hotmail.com
                                      ***********************************************
                                      MICROSOFT VERIFICATIONAL FORM
                                      ***********************************************
                                      1. Name:...
                                      2. Address:...
                                      3. Country:...
                                      4. Telephone Number:...
                                      5. Occupation:...
                                      6. Age:...
                                      7. Sex:...
                                      8. Martial Status:...

                                      Flag this message
                                      MICROSOFT AWARD TEAM 2008 WINNING NOTIFICATION
                                      Saturday, August 16, 2008 12:44 PM
                                      From:
                                      "MICROSOFT AWARD 2008" <[protected]@microsoft.co.uk>
                                      Add sender to Contacts
                                      To:
                                      undisclosed-recipients
                                      MICROSOFT AWARD TEAM
                                      Microsoft Corporation
                                      #1 Microsoft Way Redmond, WA 98052.
                                      Ref: BTD/968/06, Batch: 409978E.

                                      Dear Lucky winner,

                                      WINNING NOTIFICATION
                                      **********************
                                      Your email address where selected in the microsoft
                                      award 2008 and you are a lucky winner of the sum of(1, 000, 000.00 GBP)in the microsoft
                                      award 2008, contact our {Financial Controller with the information below for
                                      clearance.FINANCIAL CONTROLLER:Dr.John Martins E-
                                      mail([protected]@yahoo.com.hk)
                                      TEL NO: +[protected]} 1. Full Names:2.Address:3. Age:4. Sex:5.Marital Status:
                                      6.Occupation:7.Phone numbers:8. Country: Sincerely, Mrs Matida Coker jp



                                      Flag this message
                                      2008 WINNING NOTIFICATION
                                      Friday, August 15, 2008 11:19 AM
                                      From:
                                      "MICROSOFT AWARDTEAM 2008" <[protected]@iol.cz>
                                      Add sender to Contacts
                                      To:
                                      undisclosed-recipients

                                      -----Inline Attachment Follows-----





                                      MICROSOFT AWARD TEAM
                                      Microsoft Corporation
                                      #1 Microsoft Way Redmond, WA 98052.
                                      Ref: BTD/968/06
                                      Batch: 409978E.


                                      Dear Lucky winner,

                                      WINNING NOTIFICATION
                                      **********************
                                      The prestigious Microsoft Award has set out and successfully
                                      organized a Sweepstakes for our email owners for the month of Aug,
                                      2008. £1, 000, 000.00 (One Million Great British Pounds) is
                                      been rolled out to all our email account owners. Participants for the draws
                                      were randomly selected and drawn from a wide range of web hosts which
                                      we enjoy their patronage. Your email was luckily drawn
                                      by a computer ballot system as one of our winners in our experimental
                                      lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION. Thus, making you the winner.
                                      Your email address as indicated was drawn and attached to ticket
                                      number[protected] with serial numbers BTD/[protected]/06 and drew
                                      the lucky numbers[protected]) which subsequently won you
                                      £1, 000, 000.00GBP ( One Million Great British Pounds) as one of the
                                      jackpot winners in this draw. You have therefore won the total sum
                                      of £1, 000, 000.00GBP ( One Million Great British Pounds).
                                      Note that you are to keep this winning notification confidential from
                                      everyone and your winning lucky number for future claims.

                                      Please Contact our Disgnated Fiduciary Agent For Your Winning Prize.
                                      DR JOHN MARTINS.
                                      E-mail: [protected]@yahoo.com.hk
                                      TEL NO: +[protected]
                                      ***************************************************
                                      KINDLY FILL BELOW YOUR DETAILS AND SEND IT TO OUR DISGNATED CLAIM AGENT.
                                      Name Of Winner:____Sex____Nationality:____Age:______Occupation::____Marital Status:__Tel No:_____Fax No:_____
                                      Postal Address:___Country:_____Amount Won:______Winning E-mail Address:_____Lucky Number___

                                      Sincerely,
                                      Dr Mrs Matida Coker jp
                                      Head Customercare Service
                                      Microsoft Promotion Team


                                      Flag this message
                                      MSW WINNING NOTIFICATION"COMFIRM RECEIPT
                                      Wednesday, August 6, 2008 6:22 PM
                                      From:
                                      "MIRCROSOFT WINNING PROMOTIONS" <[protected]@stofanet.dk>
                                      Add sender to Contacts
                                      To:
                                      undisclosed-recipients
                                      Attention Winner !!!

                                      We happily, to you the draw (#471) of the MIRCROSOFT WINNING PROMOTIONS (onlineprogram), held on, Thursday 7th August 2008.

                                      Your e-mailaddress attached to an electronic ticket number: [protected] which was assigned to your e-mail address with Serial number 5368/02 drew the lucky numbers:[protected]bonus no.), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

                                      You have therefore been approved to claim a total sum of £850, 000 (eighty HundredAnd Fifty Thousand Pounds Sterling) in cash credited to file KTU/[protected]/06.This is from a total cash prize of £1, 000, 000 shared amongst the first four (4)lucky winners in this category i.e Match 5 plus bonus.

                                      Contact our fiduciary officer with the personal information:

                                      NAME:
                                      ADDRESS:
                                      STATE /COUNTRY:
                                      WINNING AMOUNT:
                                      WINNING NUMBERS:
                                      SEX / AGE:
                                      OCCUPATION:
                                      AMOUNT WON:
                                      TEL /FAX NUMBER:

                                      Send message to:
                                      Overseas Claims Unit.

                                      United Kingdom Lottery Fiduciary
                                      Tel:+[protected]
                                      Email: msw.[protected]@googlemail.com
                                      deliveryoffice.[protected]@googlemail.com


                                      Flag this message
                                      [ No Subject ]
                                      Wednesday, July 30, 2008 12:56 PM
                                      From:
                                      "MICROSOFT LOTTERY PROMO" <[protected]@microsoft.com>
                                      Add sender to Contacts
                                      To:
                                      undisclosed-recipients

                                      -----Inline Attachment Follows-----

                                      This is to inform you that you have been selected for a cash prize of
                                      £254, 000.00, for more info, contact SIR MORGAN LUKE
                                      E-mail: [protected]@live.com


                                      Flag this message
                                      You Have Won
                                      Saturday, July 26, 2008 8:37 AM
                                      From:
                                      "MICROSOFT AWARD TEAM" <[protected]@ns.sympatico.ca>
                                      Add sender to Contacts
                                      To:
                                      [protected]@microsoft.com
                                      You Have Won(1, 000, 000.00 GBP)
                                      Contact Person:Dr.John Martins, Full Name;Home Address;Country of residence;Contact Phone Number
                                      Aug 14, 2020
                                      Complaint marked as Resolved 
                                      Do they really claim the true informations about the winning ammount????????????
                                      Please tell me at the earliest as possible. I’m waiting!!!

                                      Also I dont want to miss the opportunity if its true

                                      the msgs I got in reverse order are as:



                                      Microsoft Corporations:
                                      Customer Service
                                      Wrights Lane,
                                      Kensington London W85SP,
                                      England UNITED KINGDOM
                                      FILE REF: HL/5564/06/07/MICS
                                      BATCH: MC11/834/5PDH /EU



                                      OFFICIAL WINNING NOTIFICATION.



                                      On behalf of the Microsoft Co-operations, We Congratulate you over your
                                      success in the following official publication results of the E-mail electronic
                                      online Sweepstakes organized by Microsoft Uk, in conjunction with the
                                      Foundation for the Promotion of Software Products, (F.P.S.) held On December
                                      15th 2008 and the end of year Microsoft Award Promo, here in London UK.

                                      Where in your email address emerged as one of the online Winning emails in
                                      the 2nd Category and therefore attracted a cash award of &#163;350.000.00 (Three
                                      Hundred and Fifty Thousand British Pounds Sterling), therefore you are advise
                                      you to contact the processing office immediately upon receipt of this message
                                      for more information concerning the verification, processing and eventual
                                      payment of the above prize to you.

                                      It is important to note that your award information was released with the
                                      following particulars attached to it.
                                      (1) Award numbers: NL 56/7766
                                      (2) Email ticket numbers: EAASL-130877
                                      (3) Serial Numbers: McST/006/NL46560


                                      For verification purpose is sure to include:
                                      (1) Your contact address.
                                      (2) Your Tel/Fax numbers.
                                      (3) Your Nationality/Country.
                                      (4) Your Full Names.
                                      (5) Sex.
                                      (6) Occupation.
                                      (7) Your Preferred 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.


                                      To file for your claim, Please contact your Validating Officer for VALIDATION
                                      of your winning within Twenty-nine working days of this winning notification.
                                      Winnings that are not validated within Twenty-nine working days of winning
                                      notification are termed void and invalid. You are required to mention the
                                      above particulars of your award in every correspondence to enable the Agent
                                      validate your winning.
                                      CONTACT:
                                      *******************************************************************
                                      FOREIGN CLAIMS MANAGER
                                      DR.FRANK BRAIN.
                                      MICROSOFT SECURITY DEPARTMENT (UK).
                                      Phone: +[protected]
                                      FAX: +[protected]
                                      E-mail:[protected]@hotmail.com
                                      ********************************************************************
                                      The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman,
                                      Bill Gates and a consortium of software promotion companies.
                                      The Intel Group, Toshiba, Dell Computers and other International Companies.
                                      The Microsoft internet E-mail draw is held periodically and is organized to
                                      encourage the use of the Internet and promote computer literacy worldwide.

                                      Once again on behalf of all our staff,

                                      CONGRATULATIONS!
                                      Sincerely,

                                      MR. RICKY WILLIAMS.
                                      M.S.PRO. ZONAL COORDINATOR.

                                      &#169;[protected] MICROSOFT WINDOWS&#174;.
                                      [protected]
                                      hey i won in Lottery please call me [protected]@yahoo.com
                                      i recived a mail that i win a cash prize from a lottry is it true?
                                      sir i am the victim of the microsoft /msn lottery and i had paid the amoumt of rs.100000 to them & now they are still in touch with me and demanding for more money . sir plz contact with me so they can be caught.
                                      I cant believe there are up there who belive this fraud. Guys be smart. They will give you hundreds of thousands of pounds and they will ask you to pay small amount of fee.
                                      Helpful
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                                        M
                                        Moitreyee raju
                                        from Kolkata, West Bengal
                                        Oct 6, 2008
                                        Resolved
                                        Report
                                        Copy
                                        Resolved

                                        Last month i received an email stating that i have won a price money of 750, 000.00 British pounds/sterling. I need to know whether it is genuine or not. Please clarify...thanks.

                                        please review the foll details...

                                        Dear winner
                                        This is to inform you that you have won a prize money of (SevenHundred
                                        Fifty Thousand, Great Britain Pounds Sterling) ( 2008 Lottery promotion
                                        which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN &
                                        MICROSOFT WINDOWS, we congratulate you for being one of the five person
                                        selected You are to contact the events manager for claims.
                                        Aug 14, 2020
                                        Complaint marked as Resolved 

                                        Yahoo/Msn & Microsoft Lottery Board — Mail received from the above company.

                                        I have received a mail from yahoo where they says I am the winner of the lottery which is orgnasied by the company. The Lottery amount is 500000 Pound. But till this mail received, I did not apply for any lottery to that company. I filled a form mailed by the company and sent to them. After that I also received another mail from Fast Way Courier Service Company stating that they have received a parcel from the Yahoo/MSN & Microsoft Lottery Board for me. And they also give a detailed list of cost of courier charges and also asked me to pay this amount.

                                        So I want to know that the mail received from that company is fake or not the the lottery is genuine or not.

                                        Please do the needful.
                                        Mail received from the micro-soft u.k. lottery.
                                        I have received a mail from yahoo where they says I am the winner of the lottery which is orgnasied by the company. The Lottery amount is 1,00,000(One million). But till this mail received, I did not apply for any lottery to that company. I filled a form mailed by the company and sent to them. After that I also received another mail from Fast Way Courier Service Company stating that they have received a parcel from the Yahoo/MSN & Microsoft Lottery Board for me. And they also give a detailed list of cost of courier charges and also asked me to pay this amount.

                                        So I want to know that the mail received from that company is fake or not the the lottery is genuine or not.

                                        Please do the needful.
                                        I received mail in September-07
                                        I can not pay courier charges.
                                        I don't have money to pay this courier charges.
                                        two days ago I found a mail from Yahoo/Msn Lottery that you have won price money 500, 000.00 Great Britain Pound Sterlings.

                                        It is true or not. Wath I do?

                                        Kindly reply me soon.
                                        before two days i received an email stating as below

                                        The Microsoft Live Lottery Incorporation
                                        Croxteth Drive Liverpool
                                        L17 1AA,
                                        United Kingdom.
                                        Ref: XYL /[protected]/05
                                        Batch: 24/00319/IPD
                                        Winning number:ML/09788/60
                                        FROM: THE PROMOTIONS DIRECTOR
                                        INTERNATIONAL PROMOTIONS DEPT.

                                        Dear Lucky Winner

                                        We are Pleased to inform you that you have won a prize money of
                                        £650, 000 (Six Hundred and Fifty thousand, Great Britain Pounds
                                        Sterling)for the month of OCTOBER 2008 Lottery promotion which is
                                        organized by Microsoft Windows In Conjunction with the MSN/YAHOO
                                        organization.


                                        Microsoft windows, collects all the email addresses of the people that
                                        are active online, among the millions that subscribed to various Microsoft
                                        window users, we only select five people every Month as our winners, through
                                        electronic

                                        balloting System without the winner applying.Its objective is to
                                        encourage active users of the Microsoft Windows alll
                                        over(Europe, American, Asia and Africa).

                                        These are your winning numbers:
                                        Ref: XYL /[protected]/05
                                        Batch: 24/00319/IPD
                                        Winning number:ML/09788/60

                                        To File for your claim, please contact our payment/release order
                                        officer below.
                                        ***************************************************************
                                        Name:Mr. Nil Stamper
                                        E-mail: [protected]@live.com
                                        Foreign Services Manager, Payment and Release order Department,
                                        ***************************************************************
                                        You are advice 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 above
                                        information 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.

                                        Make Sure this Verification and Funds Release Form is sent to the
                                        payment/release order officer for quick verification and funds release
                                        purpose.Be further advised to maintain the
                                        strictest level of confidentiality until the end of proceedings to
                                        circumvent problems associated with fraudulent claims.This is part of our
                                        precautionary measure to avoid double claiming and unwarranted abuse of
                                        this program.

                                        Congratulations from me and members of staff of the THE MICROSOFT
                                        WINDOWS LOTTERY.

                                        Yours faithfully,
                                        Mrs. Susan Janeth
                                        Online coordinator
                                        (Sweepstakes International Program)

                                        when i replied to this mail they are asking for shipment charges of INR 23, 561

                                        I need to know whether it is genuine or not. Please clarify...thanks
                                        Dear sir,
                                        a weeks ago i just recived a message from your comany that i had won the prize of the amount ... but i in india how just i can reicve the lottery amount and when plese informa me as soon as possible i am so thrilling
                                        hi mishra

                                        same mail was also recive by me is it real or fake did you confir it or not
                                        Two days before i received a mail that i won a price money of 750, 000 Pounds ... I Replied to the mail, and i was asked to contact The International cargo courier company... i mailed My details and they are asking me to pay a delivery charge of Rs.30, 058 ...I need more clarification on this regard...

                                        Thanking you...
                                        is it true is s.veerabhadrudu is the winnaar of microsoft windows lottery
                                        I also getting mail above same details with wiining amonut but amount is different but we all check is it true or false,
                                        same organisation are regestered or not
                                        so pls, beware and take any action in pay very carefully, after confermation thanks
                                        two days ago I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings.

                                        It is true or not. Wath I do?

                                        Kindly reply me soon.
                                        two days ago I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings.

                                        It is true or not. Wath I do?
                                        two days ago I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings.

                                        It is true or not. Wath I do?

                                        please send me reply
                                        two days ago I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings.

                                        It is true or not. Wath I do?
                                        send me reply
                                        found me mail of 500000 GBP
                                        SO ISA THAT RIGHT
                                        send me reply
                                        I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings.
                                        is true or not. Wath I do?

                                        Kindly reply me soon.
                                        Note: To help protect your privacy, images from this message have been blocked.View images | What is this?


                                        Skynet Delivery Express
                                        Office address: Unit 8 Lawrence Road.
                                        Hounslow Middlesex. London, United Kingdom


                                        REG ORDER NO: S657252


                                        ATTENTION:
                                        Prior to your email, our office address is "Unit 8, Lawrence Road. Hounslow Middlesex. London, UK."


                                        NAME:MR James Cole(dispatch officer)
                                        EMAIL: info.skynetdeliveryexpress @gmail.com
                                        TEL: [protected]


                                        We deliver across the globe.
                                        ============================== ============================== =============================
                                        This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
                                        we speak your language…
                                        P Please consider the environment before printing this e-mail.







                                        On Fri, Jan 2, 2009 at 7:17 AM, sunil sharma <[protected]@rediffmail.com> wrote:


                                        On Thu, 1 Jan 2009 13:01:04 +0000 (GMT) info.[protected]@gmail.com wrote
















                                        Skynet Delivery Express
                                        Office address: Unit 8 Lawrence Road.
                                        Hounslow Middlesex. London, United Kingdom

                                        Please confirm is this is your address :
                                        skynet worldwide express
                                        8-9, MapleGr Business centre
                                        Lawrence Road
                                        Hounslow,
                                        Middlesex TW4 DR
                                        [protected]

                                        Thanks

                                        Sunil Sharma


                                        EG ORDER NO: S657252 ATTENTION:





                                        Prior to your email, the address as shown above is correct and the telephone numbers are working perfectly well. Just try calling again.

                                        NAME:MR James Cole(dispatch officer)EMAIL: info.skynetdeliveryexpress @gmail.com

                                        TEL: [protected]




                                        We deliver across the globe.



                                        ============================== ============================== =============================
                                        This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.
                                        we speak your language…

                                        P Please consider the environment before printing this e-mail.


                                        On 1 Jan 2009 12:52:33 -0000, sunil sharma wrote:
                                        Address seems to be wrong ?as it should be NJ3 ES.please give me your working mobile no and nearest famous place which is close to your address . ThanksOn Tue, 30 Dec 2008 19:07:33 +0000 (GMT) info.[protected]@gmail.com wroteSkynet Delivery Express Office address: Unit 8 Lawrence Road. Hounslow Middlesex. London, United Kingdom REG ORDER NO: S657252 ATTENTION: Prior to your email, the tel. numbers are working perfectly, you can reach me via any of the numbers: [protected]
                                        OR [protected].NAME:MR James Cole(dispatch officer)EMAIL: info.skynetdeliveryexpress @gmail.com TEL: [protected] We deliver across the globe.============================== ============================== =============================This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E .. All liability for viruses is excluded to the fullest extent permitted by law. we speak your language… P Please consider the
                                        environment before printing this e-mail.--- On Tue, 30/12/08, sunil sharma wrote:From: sunil sharma Subject: Re :Re: Re :Re: Re :Re: Re :Re:To: info.[protected]@gmail.comDate: Tuesday, 30 December, 2008, 11:54 AMI have tried to contact you as your no seems not working . On Tue, 30 Dec 2008 11:02:48 +0000 (GMT) info.[protected]@gmail.com wroteSkynet Delivery Express Office address: Unit 8 Lawrence Road.. Hounslow Middlesex. London, United Kingdom REG ORDER NO: S657252 ATTENTION: Prior to your email, we do not have any office in India..NAME:MR James Cole(dispatch officer)EMAIL: info.skynetdeliveryexpress @gmail.com TEL:
                                        [protected] We deliver across the globe.============================== ============================== =============================This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they areaddressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law. we speak your languageââ‚Â&no... P Please consider the environment before printing this e-mail.On Tue, Dec 30, 2008 at 12:03 PM, sunil sharma wrote:Do you have any office other than this in the world ?If yes give me the details of india .ThanksOn Tue, 30 Dec 2008 10:29:24 +0000 (GMT) info.[protected]@gmail.com wroteSkynet Delivery Express Office address: Unit 8 Lawrence Road. Hounslow Middlesex. London, United Kingdom REG ORDER NO: S657252 ATTENTION: Prior to your email, the validity days only counts once the delivery charge has been paidso the winning check is still valid.I will want you to be fast about the arrangement of the delivery charges.NAME:MR James Cole(dispatch officer)EMAIL: info.skynetdeliveryexpress @gmail.com TEL: [protected] We deliver across the globe.============================== ============================== =============================This e-mail and any files transmitted with it are confidential and may be legally
                                        privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law. we speak your languageâÃ&A... E€šÃ‚¦ P Please consider the environment before printing this e-mail.On Tue, Dec 30, 2008 at 11:26 AM, sunilsharma wrote:So it validity is finished almost 6 months has past ..You aresaying 14 days .Please clear .Thanks On Mon, 29 Dec 2008 13:54:54 +0000 (GMT) info.[protected]@gmail.com wroteSkynet Delivery Express Office address: Unit 8 Lawrence Road.
                                        Hounslow Middlesex. London, United Kingdom REG ORDER NO: S657252 ATTENTION: Prior to your email, the winning amount is one million USD and it is valid for only 14 days (Two weeks)NAME:MR James Cole(dispatch officer)EMAIL: info.skynetdeliveryexpress @gmail.com TEL:[protected] We deliver across the globe.============================== ============================== =============================This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received thise-mail in error please delete this message and anyattachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request .. E .& .O. E . All
                                        liability for viruses is excluded to the fullest extent permitted by law. we speak your languageÃà E€™Ã E€šÃ‚¢ÃƒÃ&... E¡Ã E€šÃ‚ˆ EE€šà E€šÃ‚¦ P Please consider the environment before printing this e-mail.--- On Mon, 29/12/08, sunil sharma wrote:From: sunil sharma Subject: Re :Re:To: info.[protected]@gmail.comDate: Monday, 29 December, 2008, 1:33 PMwhat is the winningamount and how long it is valid ?On Mon, 29 Dec 2008 13:13:03 +0000 (GMT) info.[protected]@gmail.com wroteSkynet Delivery Express Office address: Unit 8 Lawrence Road. Hounslow Middlesex. London, United Kingdom REG ORDER NO: S657252 ATTENTION: Prior toyour email, the delivery can only be carried out when the delivery charges has been paid by you.Below is
                                        ourdelivery/ billing plans which you are required to select the most convenient option you can afford as payment for the delivery is to be made before the delivery of parcel can be made. 24hrs DELIVERY (one day): 70, 000 Indian Rupees 3 (three) working days : 60, 000 Indian Rupees5 (five) working days: 49, 500 Indian Rupees 7 (seven) days: 35, 120 IndianRupees.Do mail me back ============================= ============================== =============================This e-mail and any filestransmitted with it are confidential and may be legally privileged and are solely for the individual or entity
                                        to whom theyare addressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E .. All liability for viruses is excluded to the fullest extent permittedby law. we speak your languageÃà E€™Ã EE€™à EE€šà E€šÃ‚¢Ãƒà E€™Ã E€šÃ‚¢ÃƒÃ&... EE¡à EE€šà E€šÃ‚¬Ãƒà E€™ÃƒÂ¢Ã¢â€š&Aci... E¡Ã EE€šà E€šÃ‚¦ P Please consider the environment before printing this e-mail.--- On Mon, 29/12/08, sunil sharma wrote:From: sunil sharma Subject: To: "info.skynetdeliveryexpress" Date: Monday, 29 December, 2008, 1:14 PMwhere is my winning prize has gone ?sunil Send instant messages to your online friends http://uk.messenger.yahoo.com Send
                                        instant messages to your online friends http://uk..messenger.yahoo.com Send instant messages to your online friends http://uk.messenger.yahoo.com Send instant messages to your online friendshttp://uk.messenger.yahoo.com Send instant messages to your online friends http://uk.messenger.yahoo.com
                                        Send instant messages to your online friends http://uk.messenger.yahoo.com
                                        PLEASE REPLY TO MY BELOW MAIL AWAITIG FOR YOUR ANSWER .ARE YOU DOING ANY WRONG THING WITH ME ? I AM WAITING FOR MY WINNING PRIZE
                                        On 7 Aug 2008 12:20:50 -0000 "sunil sharma" wrote
                                        Sir what has happened of my prize money ?sunil sharma [protected]On "sunil sharma" wroteplease help me in thisThanks sunil sharma ( india ) [protected]Note: Forwarded message attached-- Original Message --From: "sunil sharma" To: "shawnkshawn" Cc: info.skynetdeliveryexpress Subject: Re :Re :Fw :Re :Re :Re: Re :Re: Re :Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Sun Shine Industries, Daman Business enquiry Through IndiaMART.com please respond where you people have gone ?what is the problem if i involve media persons ." you will get more popularity and name if i get the winning prize of one million dollor from you in front of media and whole world will see and appriciate coca cola company for this .Thanks sunil sharma ( india ) [protected]On 20 May 2008 11:35:35 -0000 "sunil sharma" wroteplease respond for the below thing .Thankssunil sharmaOn 20 May 2008 06:51:54 -0000 "sunil sharma" wroteNote: Forwarded message attached-- Original Message --From: "sunil sharma" To: Subject: Re :Re :Re: Re :Re: Re :Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Sun Shine Industries, Daman Business enquiry Through IndiaMART.com sir as i am correspondent in NEWS AAJ TAK you has not repplied me the below asked things .please confirm Thanks sunil sharma On 19 May 2008 07:31:43 -0000 "sunil sharma" wrotesir i donot understand why sky net agency is behind the money first when i won in your draw it must be given in the NEWS it is not yet done . I will appriciate such things and also Media persons must be informed and i am informing this to AAJ TAK TV Channel for my winning i think you donot mind in this connection .Thanks sunil sharma [protected]india n Sat, 17 May 2008 12:41:35 +0000 (GMT) [protected]@gmail.com wrote Promotion Office:28 Tansfield RoadManchester City, London.United Kingdom. REF NO: LT/[protected]/CTV BATCH: LM/51390-0/WGP Memorandum Attn: [protected]@rediffmail.com, Sequel to your email, delivery will only be made when you have made the payment of the charges. Regards, Mr. Shawn KellyForeign Service Agency/ Consultant.[protected] [protected].[protected][protected][protected][protected][protected][protected][p... CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.[protected][protected][protected][protected][protected][protected][prote... ©[protected] The Coca cola in collaboration with Cyberworld International Inc. All rights reserved. Terms of Service - Guidelines. --- On Sat, 17/5/08, sunil sharma wrote:From: sunil sharma Subject: Re :Re: Re :Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Sun Shine Industries, Daman Business enquiry Through IndiaMART.comTo: [protected]@gmail.comDate: Saturday, 17 May, 2008, 4:20 AMsir can you send my winning parcel in mode of POD Basis .Thanksl On Fri, 16 May 2008 08:12:12 +0000 (GMT) [protected]@gmail.com wrote Promotion Office:28 Tansfield RoadManchester City, London.United Kingdom. REF NO:LT/[protected]/CTV BATCH: LM/51390-0/WGP Memorandum Attn: [protected]@rediffmail.com, Sequel to your email, the check has already been parceled and will not be opened until it hasarrived in your home. Regards, Mr. Shawn KellyForeign Service Agency/ Consultant.[protected] [protected].[protected][protected][protected][protected][protected][protected][p... CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.[protected][protected][protected][protected][protected][protected][prote... ©[protected] The Coca cola in collaboration with Cyberworld International Inc. All rights reserved. Terms of Service - Guidelines. --- On Fri, 16/5/08, sunil sharma wrote:From: sunil sharma Subject: Re :Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Re: Re :Sun Shine Industries, Daman Business enquiry Through IndiaMART.comTo: "shawnkshawn" Cc: "info.skynetdeliveryexpress" Date: Friday, 16 May, 2008, 2:42 AMafter seeing the cheque of one million US dollar i will dafenately pay the amount i will take loan from some one and i will give your fees rest all are on the GODS hand let us hope for the best .Thanks sunil sharma On 16 May 2008 04:18:44 -0000 "sunil sharma" wroteis it True ? Because i am financialy week if i get this amount it will be for me theNinth wonder of the world . and dafenately many many thanks that still in the WORLD Real Human being are still Working with there sprit and the whole World is running because of such nice persons Thanks and best regardssunil sharmaOn Thu, 15 May 2008 13:55:51 +0100 (BST) [protected]@gmail.com wrote Promotion Office:28 Tansfield RoadManchester City, London..United Kingdom. REF NO: LT/[protected]/CTV BATCH: LM/51390-0/WGP Memorandum Attn: [protected]@rediffmail.com, Check has already been parceled and will not be opened until it has arrived India. Regards, Mr. Shawn Kelly Foreign ServiceAgency/ Consultant. [protected] [protected].[protected][protected][protected][protected][protected][protected][p... CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.[protected][protected][protected][protected][protected][protected][prote... ©[protected] The Coca cola in collaboration withCyberworld International Inc. All rights reserved. Terms of Service -Guidelines. sunil sharma wrote: ok can you send me the photo of that cheque after scaning sunil sharmaOn Thu, 15 May 2008 09:11:50 +0100 (BST) [protected]@gmail.com wrote Promotion Office:28 Tansfield RoadManchester City, London.United Kingdom. REF NO:LT/[protected]/CTV BATCH: LM/51390-0/WGP Memorandum Attn: [protected]@rediffmail.com, First you have to make the payment for the charges. Regards, Mr. Shawn Kelly Foreign Service Agency/Consultant.[protected] [protected].[protected][protected][protected][protected][protected][protected][p... CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.[protected][protected][protected][protected][protected][protected][prote... ©[protected] The Coca cola in collaboration with CyberworldInternational Inc.All rights reserved. Terms of Service - Guidelines. sunil sharma wrote: just i have checked with my charted accountant he told me there is no problem if you can deposit the cheque in my account . am i correct please do inform me .we have our account in State Bank Of India and HDFC Bank .Thanks sunil sharmaOn Wed, 14 May 2008 09:12:16 +0100 (BST) [protected]@gmail.com wrote Promotion Office:28 Tansfield RoadManchester City, London.United Kingdom. REF NO:LT/[protected]/CTV BATCH: LM/51390-0/WGP Memorandum Attn:[protected]@rediffmail.com, Ok Regards, Mr. Shawn Kelly Foreign Service Agency/ Consultant. [protected] [protected].[protected][protected][protected][protected][protected][protected][p... CONFIDENTIAL NOTICE: Thisemail message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of thismessage is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.[protected][protected][protected][protected][protected][protected][prote... ©[protected] The Coca cola in collaboration with Cyberworld International Inc.. All rights reserved. Terms of Service - Guidelines. sunil sharma wrote: you are right sir this matter i have to inform to Income Tax Department of India and Foreign Exchange Department of India . Should I Proceed further or Should Icome over there to collect my winning prize money One Million USD Cheque from your given address .Also i have tried to contact you at your numbers i am not able to get the lines as daily i am talking to canada and us from my mobile i didnot find any problem please clear . Thankssunil sharma [protected] On Tue, 13 May 200812:39:22 +0100 (BST) [protected]@gmail.comwrote Promotion Office:28 Tansfield RoadManchester City, London.United Kingdom. REF NO:LT/[protected]/CTV BATCH: LM/51390-0/WGP Memorandum Attn: [protected]@rediffmail..com, Once payment for the delivery is made then you will be provided with the details. Regards, Mr. Shawn Kelly ForeignServiceAgency/Consultant. [protected] [protected].[protected][protected][protected][protected][protected][protected][p... CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.[protected][protected][protected][protected][protected][protected][prote... ©[protected] The Coca cola in collaborationwith CyberworldInternationalInc. All rights reserved. Terms of Service - Guidelines. sunil sharma wrote: ok fine i will make there arrangement in hotel pl conf the reaching date and number of person with namethanks and regardssunil sharma On Tue, 13 May 2008 11:50:57 +0100 (BST) [protected]@gmail.com wrote Promotion Office:28 Tansfield RoadManchester City, London.United Kingdom. REFNO:LT/[protected]/CTV BATCH: LM/51390-0/WGP Memorandum Attn: [protected]@rediffmail.com, Sequel to your email, note that the delivery agency will be comming to India with a certified check of onemillion USD in yourfavourand they will alsogo with you to your bank to ensure that the winning amount is credited to your account before leaving India. Regards, Mr. ShawnKelly Foreign Service Agency/ Consultant.[protected] [protected].[protected][protected][protected][protected][protected][protected][p... CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of thismessage is strictlyprohibited. If you received this message in error, please notify the sender by reply email and destroy all copies oftheoriginalmessage.[protected][protected][protected][protected][protected][pro... ©[protected] The Coca cola in collaboration with Cyberworld International Inc. All rightsreserved. Terms of Service - Guidelines. sunil sharma wrote: sir are delivery agencies are going to bring one million us dollor in a bag for that only you have asked to send the money Thanks sunil sharma On Tue, 13 May 2008 10:12:30 +0100 (BST) [protected]@gmail.com wrote Promotion Office:28 Tansfield RoadManchester City, London.UnitedKingdom. REFNO:LT/[protected]/CTV BATCH: LM/51390-0/WGP Memorandum Attn:[protected]@rediffmail.com, Sequel to your email, inorder for your winning prize to be delivered to you by the delivery agency, you arerequiredto make a littlepayment that willaid the dispatch officer come over to your home to deliver the winning prize. Find below are the delivery plans as indicated by the delivery agency: 24hrs DELIVERY : 70, 000 IndianRupees3 workingdays : 65, 000 Indian Rupees5 working days: 45, 000 Indian Rupees7 days: 35, 000 Indian Rupees. You are to contact the delivery agency on modalities on how you can make the payment or contact me. Regards, Mr. Shawn Kelly Foreign Service Agency/ Consultant. [protected] [protected].[protected][protected][protected][protected][protected][protected][p... CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intendedrecipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosureunderapplicable law. If you are not theintended recipientof this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply emailand destroy all copies of the original message.[protected][protected][protected][protected][protected][protected][prote... ©[protected] The Coca cola in collaboration with Cyberworld International Inc. All rights reserved. Terms of Service - Guidelines. sunilsharma wrote: On Tue, 13 May 2008 08:10:42 +0100 (BST) [protected]@gmail.com wrote Promotion Office:28 Tansfield RoadManchesterCity, London.UnitedKingdom. REFNO:LT/[protected]/CTV BATCH: LM/51390-0/WGP Memorandum Attn:[protected]@rediffmail.com, This is to inform you that you have been officially cleared for payment by the Verifications Department of theBritish Gaming BoardUK;You are requiredto contact the delivery agency on how to collect your winning package if you cannot come over to the United Kingdom to collect the winning prize yourself via the details below: DELIVERY AGENCY : Skynet Worldwide ExpressNAME: James Cole(Chief dispatch officer)EMAIL: info.[protected]@gmail.comTEL: [protected] The winning package contents are your winning prize(certified Check of One Million United States Dollars), your winning certificate, Covering and legal documents from the British Gaming Boardand the British Government and also insurance cover should incase of any eventuality during the claims process. Furthermore, your winning has an IGB Bond (Irrevocable guarantee bond) thereby making illegal and impossible for any deductions to be made from your winning amount asthis ispart of security protocols in ensuring that your winning amount is not tempered with. Your winning package hasalready been registered (parcelregistrationnumber is:S657252) with the delivery agency by us. Note: If you cannot come over to the United Kingdom to collect the winning prize you will be required by the delivery agency to make paymentthat will enable them come to deliver your winning prize to you. Fthermore, winnings not claimed or delivered after 14 days (ten working days) from today will be considered null and void.When contacting the delivery agency do provide them with the following details: ***Full names:Sun Shine Industries ( sunil Sharma)... ***Delivery address: D - 4 Sai Krupa Industrial Estate Dabhel, DAMAN ( U/T ) INDIA ... ***TelephoneNumber: [protected],[protected]... ***Your parcelregistrationnumber:S657252 ... Congratulations and have a nice day. Regards, Mr. Shawn Kelly Foreign Service Agency/ Consultant.[protected] [protected].[protected][protected][protected][protected][protected][protected][p... CONFIDENTIAL NOTICE: This email message, including any attachments, isintended only for the use of theintended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited.If you received this messagein error, please notify the sender by reply email and destroy all copies of theoriginalmessage.[protected][protected][protected][protected][protected][prote... ©[protected] The Coca cola in collaboration with Cyberworld International Inc. All rightsreserved. Terms of Service -Guidelines. sunil sharma wrote: Many Many Thankssunil sharma [protected]Sun Shine Industries D -4 Sai Krupa Induustial Estate Dabhel, Daman U/T INDIA On Mon, 12 May 2008 16:54:46 +0530 Promotion Manager wroteYou have received this query by virtue of your Free-Listing athttp://www.indiamart.com - the largest online business directory.[protected][protected][protected][protected]Subject: Sun Shine Industries, Daman Business enquiry ThroughIndiaMART.com[protected][protected][protected][protected]From-:Promotion ManagerM/s. CocaCola in collaboration with Cyberworld International Inc 28 Tansfield Road Manchester City, London., UnitedKingdom.Phone:[protected] E-Mail: [protected]@gmail.com[protected][protected][protected][protected]Description: This is to notify you of your unclaimed winning prizewhich was won in our computerballoting in the Cocacola company email draws / Cyber World International in which email addresses were used. You have been approve for the star prize of One Million US dollars. To claim your winning prize you are to contact the agent for the immediate release of your winnings with the following: Full name: Sun ShineIndustries Address: D- 4 Sai Krupa Industrial Estate Dabhel, DAMAN u/t ( India ) Tel.: [protected],[protected]Scan copy of any form of Identification.Name: Shawn Kelly(FOREIGN SERVICE AGENCY/CONSULTANT).E-mail: [protected]@gmail.comTelephone: [protected], [protected]Once again congratulations!!!BestRegards, S.Edlow.PROMOTIONSMANAGER.[protected][protected][protected][protected]You have so far received many business queries through IndiaMART, and we hope that these were helpful ingenerating new business foryour organisation.For higher online visibility and focused businessresponsegeneration, you may get your homepage/catalog on IndiaMART and gain maximumglobal business attention on the Internet.To know more about your business Homepage / Website with us andfor numerous other advertising options, visit us athttp://services.indiamart.com/For contact information on sales offices nationwidevisithttp://www.intermesh.net/reachus.htmlOr, call / email now at the contacts given below for our consultant toget in touch with you.Best regards, IndiaMART.Com [protected]@indiamart.com[protected][protected][protected]IndiaMART InterMESH LimitedB-1, Sector -8Noida, U.P. 201301Phone: +[protected], 3911000Fax:+[protected] Sent fromYahoo! Mail.A Smarter Email. Sent from Yahoo! Mail..A Smarter Email. Sent from Yahoo! Mail.A Smarter Email. Sent from Yahoo! Mail.A Smarter Email. Sent from Yahoo! Mail.A Smarter Email. Sent from Yahoo! Mail.A Smarter Email. Sent from Yahoo! Mail.A Smarter Email. Sentfrom Yahoo! Mail.A Smarter Email. Sent from Yahoo! Mail.A Smarter Email. Sent from Yahoo! Mail.A Smarter Email.Sent from Yahoo! Mail.A Smarter Email.Yahoo! Messenger NEW - crystal clear PC to PC calling worldwide with voicemail
                                        Hi guys, ,
                                        I have also recieved all such informations from email. And say that i have won the consolation prizes worth 400, 000 UK Pound. I dont know the idea of this situation whether it is fake or not...
                                        i also got message like this is it true or not if it is true what is the procedure to claim this money if it is not kindly help me to file case via cybercrime
                                        it is fake or not
                                        Hi,
                                        I also got same mail yesterday..
                                        Could you plz let me know is it fake or true...?
                                        Is anybody got his/her Cheque?
                                        Sir
                                        I have got the in formation that i have wonn 750, 000GBP after that i have claimed they they reply me to contact the courier company

                                        Then the courier company( Desk To Desk Courier & Cargo Ltd) had approach to me and they ask me to deposit of RS 30, 000INR to get the amount wining cheque

                                        Sir is it fake or true shall i deposit this much amount to this account number & I am pasting the details given by the courier company

                                        [protected][protected][protected][protected][protected][protected][protected][pr...
                                        Desk To Desk Courier & Cargo Ltd.Unit 203D, Elgin CrescentEastern Business Park, London heathrow Airport, London -TW6 2RX, UK .
                                        .
                                        Dear Valuable Customer,
                                        Greetings to you, from Desk To Desk Courier & Cargo Ltd. Sequel to your call made to our agent office, you are to deposit the delivery charge of 25, 035.INR in the Account given below: PAYMENT DIRECTIVE/INFORMATION ACCOUNT NAME: Gonmei Gaisingam ACCOUNT NUMBER: [protected] BANK NAME: State Bank Of India NOTE:You Are To Make Payment in Cash. Upon payment, you are to send a scanned copy of the deposit slip and a scanned copy of your picture for identification. Thanks for using the Desk To Desk Courier & Cargo Ltd. Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP Yours Sincerely,
                                        Mr.Edwin SharmaDispatch Officer{ Desk To Desk Courier & Cargo Ltd}
                                        I have got the in formation that i have wonn 750, 000GBP after that i have claimed they they reply me to contact the courier company.courier name ALL-WAYS DELIVERY COURIER EXPRESS INC
                                        PLEASE INFORM ME THE MAIL IS VALID OR FAKE
                                        I complaint to you This lottery e-mail is true or wrong way please confirm me and you read this e-mail bellow






                                        MICROSOFT CORPORATION <[protected]@microsoft.co.uk> to undisclosed-re.
                                        show details Mar 6 (4 days ago)

                                        MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
                                        UNITED KINGDOM.
                                        REF NO: M154S/WL07
                                        MICRO (LOTTERY) CHIP NO: 9465206
                                        ELECTRONIC MAIL AWARD PROMOTION
                                        Dated:[protected]
                                        Dear Respected Beneficiary.

                                        OFFICIAL
                                        WINNING
                                        NOTIFICATION
                                        The Microsoft Mega Jackpot Lottery Wishes to inform you that the results
                                        of the E-mail Sweepstake Lottery International programs held on the 22nd
                                        of February,

                                        2009 in London, United Kingdom has been released. We are glad to annouce
                                        to you that, your E-mail Account have been picked as one of the Sweepstake
                                        winner of a

                                        lump sum payout of £1, 550, 952.00 in cash credited to MICRO (LOTTERY) CHIP
                                        NO:9465206. This is from a total prize money of £8, 612, 170 GBP shared
                                        among

                                        the (5) International Winners in this category. All participants for this
                                        category Online Version were selected randomly from World Wide Web through
                                        Microsoft

                                        Computer Ballot System (MCBS) drawn from over 100, 000 names database,
                                        union associations and corporate bodies that are listed online as as part
                                        of our

                                        International "E-MAIL" Promotions Program(IEPP) to promote the use of
                                        e-mails all over the World, and to promote the use of Microsoft Office.
                                        This promotion

                                        marks this years' annual Microsoft Mega Jackpot Promotion. You are here by
                                        authorized and approved to claim a total sum of £1, 550, 952.00.(One Million
                                        Five

                                        Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling). To
                                        file for your claim, please Contact our Fudiciary Agent below for
                                        Validation.

                                        ****************************************************************************

                                        Contact Person: Barrister Jefferson Donalds,
                                        File/Claims Officer
                                        Email: micros.[protected]@live.com
                                        TEL: +[protected]
                                        THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE
                                        BENEFICIARY OF THE STATED FUNDS AND

                                        SENT TO:
                                        Barrister Jefferson Donalds, Via E-MAIL:(micros.[protected]@live.com).

                                        ****************************************************************************

                                        VERIFICATION REQUIREMENTS.
                                        ************************

                                        1. FULL NAMES OF BENEFICIARY:
                                        2. RESIDENTIAL ADDRESS:
                                        3. DATE AND PLACE OF BIRTH:
                                        4. PHONE/FAX NUMBERS:
                                        5. NAME AND ADDRESS OF NEXT OF KIN:
                                        6. SEX:
                                        7. OCCUPATION:
                                        8. MARITAL STATUS:
                                        9. WINNING EMAIL:
                                        10. AMOUNT WON:
                                        11. NATIONALITY:

                                        Congratulations once more from all members and staffs of this program.
                                        Thank you for being part of our promotional program. As soon as the claims
                                        officer receives

                                        your verification requirement he will immediately give you directives on
                                        how to receive your prize.

                                        Sincerely,
                                        Dr (Mrs) Elizabeth Andre
                                        On-Line Coordinator, Microsoft Mega Jackpot Lottery.
                                        Material Copyright © 2009 Microsoft Corporation Promotion United Kingdom.
                                        I complaint to you This lottery e-mail is true or wrong way please confirm me.
                                        i got a msg that i have won the 750, 000GBP MEGA MILLIONS DRAW.
                                        I CLAIM MY PRIZE AND REQUEST YOU TO PLEASE CONTACT ME([protected])
                                        I have got the same mail, could anybody confirm is this fake or true?
                                        i have got a mail from microsoft windows lottery board that i have won the winning prize money of 5, 500, 000.00.I am asked to contact some paymaster Dr.Rafaat Rasheed, the contact email id microsoft payment [protected]@yahoo.co.uk, and contact no +234-[protected]. I need to know whether it is genuine or not.
                                        i want to clearify whether the microsoft lottorey is true
                                        yam will tell you daet yam most panting 2000pond on Martins Hillary on LONDON en dean yam bycam my prys from 500.000, 00 Britse Pond Sterling. yam winning deat prys on martz 2009. bad y dont no if y deat doing . tell my is it tru or scam.

                                        YAHOO MSN LOTTERY BOARD — Winning Prize Claim

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

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

                                        I got a mail from The above address that you won 750, 000.00 GBP.according to their rule first of all i have to contact their own INTERNATIONAL COURIER CARGO COMPANY. so please give me information is it true or fake

                                        Thanking you
                                        Hello,

                                        Im Kalesha, from India . And I got a Invitation Page, stating that I won the Prize Money of 750, 000 UK Pounds by MSN/YAHOO LOTTORY .

                                        Just I want to know that, Is this True or Any Mispromotion .

                                        And One more thing, I got a call on 6-6-2009 from the Payment and Delivery Manager, UK .
                                        He said that, I need to pay Rs.20, 058 / onbehalf of the Agent AC Nmber .

                                        I hope, I will get the right and perfect information from the Team . And Im looking forward for your Response for my Massage. Because, I need to the total amount on Monday . So, kindly give me the quick response .


                                        Thank You,

                                        Yours Obidently,

                                        Kalesha . Shaik
                                        I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings.
                                        is true or not. What I do?

                                        Kindly reply me soon.
                                        i'm pankaj kumar aherwar . ijust to know that, is true or not true.

                                        please give me information about this, that i have won 750, 000 GBP.
                                        i will hope you that you give him right information.
                                        i, m pankaj kumar aherwar, some days ago i had recive the mail,
                                        from
                                        (yahoo/msn & microsoft windows lottery board organization).
                                        that i won the lottrey of {750, 000GBP} .
                                        i want to ask you it is true or false, please give me inormatin on
                                        my
                                        email id:pankaj.[protected]@yahoo.in
                                        OR
                                        on mobile no:[protected]


                                        thanks for you

                                        pankaj kumar aherwar
                                        kanpur (u.p)
                                        INDIA
                                        I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings.


                                        Also

                                        I found a mail from Yahoo/Msn Lottery that you have won price money 500, 000.00 Great Britain Pound Sterlings.

                                        is these true.

                                        Kindly reply me soon.

                                        Yahoo/Msn & Microsoft Windows lottery Board Organization — Parcel number...(1090)

                                        Dear Sir,

                                        I am reciving a mail from mail-id [protected]@hathway.com in which given bellow offer me for this please check it. & do needfull.

                                        Thanks.

                                        Inter Cargo Courier Company
                                        57 Euston Grove,Ring wood
                                        Hampshire BH24Ifb
                                        London,United Kingdom.
                                        24 hrs 7 days week.

                                        Dear Valuable Customer,

                                        We are proud to inform you that your certified winning parcel containing a cheque valued(�750,000.00)Great Britain Pound Sterlings and a prize winning certificate has been registered with this company ,which is to be delivered to your residence ,as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization). as claimed, in England, United Kingdom. We are sending you this email because your parcel is been registered on a Special Order.What you have to do now, is to contact our Delivery Department for immediate dispatchment of your parcel to your residencial address.

                                        Below are your identification numbers

                                        Batch number.....................YM09102XN
                                        Reff number.......................YM35447XN
                                        Winning number...................YM09788
                                        Parcel number........................(1090)

                                        However you will have to fill and submit the informations below to the Dispatched Officer

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


                                        (The Dispatched Officer)
                                        Mr.Robert Williams
                                        Mobile Tel: +[protected]
                                        COMPANY EMAIL: [protected]@hotmail.com

                                        Inter Cargo Courier Company ©[protected] InterCargo
                                        I agree that it is a fake company. this just an online way of making money. They take advantage of distance and anonymity.
                                        I got an e-mail message from some ivon xavier, SBI a/c no.[protected] and mobile no.[protected], who is the same man sends the message of lottery prize and directs to deposit INR 35000 to the above account maintained by himself. As soon i got the message I enquired his SBI account number and found that he has already befooled another person Mr. Tiwari at Pune to whom I contacted over mobile and found that he has thoroughly cheated by DAVID WILLIAMS / IVON XAVIER. My suggestion is not to respond these type of fake/fraud lottery organisations.


                                        [protected]@gmail.com
                                        Sir, I have got mail from the Microsoft windows lottery board. The mail was I won the amount of 750, 000.00 pound, After that i send my data which was given by the company. Actually is it true or false.And I have got a phone call From the number:44 [protected] from the Payment and Delivery Manager, UK on date 13/10/2009.
                                        I can't understand what is this? is it a [censored] or true?
                                        So, kindly give me the quick response .
                                        I got a mail from tranworld courier ltd as below i want to know whether it is [censored] or not

                                        Greetings to you from Transworld Courier Dispatch Ltd.

                                        We are proud to inform you that, your certified winning parcel containning a cheque of (750, 000.00 ) and a prize winning certificate has been registered with this company, which is to be delivered to your residence as instructed by our affiliate.(Yahoo/ Msn lottery Board Organization).
                                        Normal class delivery: in 96 hours
                                        ______________________________
                                        Mailing GBP £149 00.00
                                        Insurance GBP £133.00 00.00
                                        Vat (+) GBP £110.00 00.00
                                        TOTAL GBP £ 392.00 00.00

                                        TOTAL: 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 31, 640 INR ) )
                                        I found a mail from Yahoo/Msn Lottery in Nov 2009 that you have won price money 250, 000.00 Great Britain Pound Sterlings.
                                        is true or not. What I do?
                                        This type msg is comming to my email.

                                        please take some action

                                        the yahoo msn lottery board — about prize

                                        dear sir i have got 1 mail that i have won 750,000.00gbp so they told me to contact their inter national cargo courier & they give me the parcel number PARCEL/NUM/1090 and i contact them now they are saying me to pay 25,00inr its this fake or not sir it was true or not i dikw plz tell me what to do & this is true for taht for a single check i have to pay the 25,000 its really fare sir plz tell me sir and iwill attach thier msg also plz see it both The Msn/Yahoo Lottery Incorporation
                                        PO Box 1010,Liverpool
                                        L70 1NL,United Kingdom.
                                        ====================================



                                        Dear Lucky winner,

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

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

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

                                        Our affiliated delivery company (International cargo Courier company) 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 International cargo Courier company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

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


                                        Contact International cargo Courier company
                                        ...................................................................................
                                        DISPATCH OFFICER: Mr.Robert Williams
                                        COMPANY EMAIL: [protected]@live.co.uk
                                        Mobile Tel : +[protected]

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

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

                                        Have it in mind that your won prize cannot be deducted from 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/1090}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.David Mark
                                        (Events Manager)
                                        Payment and Release Order Dept.


                                        [protected][protected][protected][protected]
                                        New! Receive and respond to mail from other email accounts from within Hotmail Find out how.



                                        Reply Forward Invite YAHOO to Gmail
                                        Dear Valuable Customer,


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

                                        I have been try to contact you on phone it has going not been going through sequel to your mail received in our office,you are to deposit the delivery charge of 25,000INR(which is the Normal class delivery option) in the Account given below so you are to go ahead and make your payment now cause the Promotion board has already provided for us your address in india which is also writen on your parcel to allow a quick delivery.

                                        And i want to assure you that you will be getting your parcel before the next 72hours as soon as you make the payment now cause our delivery flight will be moving to india tonight (7:45pm )india time.

                                        KATOM COURIER DELIVERY AGENT ACCOUNT THERE IN INDIA THAT YOU ARE TO MAKE PAYMENT IN IS AS FOLLOW BELOW.


                                        ACCOUNT NAME: MOHAMMAD ABDUL
                                        ACCOUNT NUMBER :[protected]
                                        BANK NAME : STATE BANK OF INDIA
                                        NOTE: THAT PAYMENT CAN BE MADE AT ANY BRANCH OF STATE BANK OF INDIA CLOSE TO YOU.



                                        NOTE: You Are To Make Payment in Cash and send to this Email the scanned copy of your deposit slip you use in making the payment and a scanned copy of your picture/passport photo for identification so that your payment can be confirmed in this office and your parcel will be ready for delivery as soon as possible.


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

                                        Yours Sincerely,
                                        Mr.Robert williams
                                        Dispatch Officer { International Courier Service Ltd






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                                        I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings.

                                        is this true.

                                        kindly reply...
                                        why do such mails are delivered?

                                        MICROSOFT WINDOWS — lottery system is ture / false

                                        nidhi chaudhari from kanpur received the letter that you have won a prize money of seven hundred and fifty thousand, Great Britain Pound Sterlings(£750, 000.00)
                                        Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. I want to know that is...
                                        I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings

                                        YAHOO/MSN — It is True ..? I have won £750,000.00 in the Microsoft Windows YAHOO/MSN LOTTERY

                                        I have an email from [protected]@live.de. According to this email I have won £750,000.00 in the Microsoft Windows YAHOO/MSN LOTTERY & they asked me for my all details. It is possible..? I wish to give complaint against YAHOO/MSN LOTTERY.
                                        I found a mail from Yahoo/Msn Lottery that you have won price money 750, 000.00 Great Britain Pound Sterlings
                                        is it True or False
                                        What I do
                                        price money
                                        i received an email stating that i have won a price money of 750, 000.00 British pounds/sterling.from MSN/YAHOO LOTTORY I need to know whether it is genuine or not. Please clarify...thanks.
                                        i want to work with you
                                        i also received the same mail.please tell me whether it is true or not..
                                        i got this mail but latter

                                        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 passed 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(TRANS WORLD COURIER SERVICE LTD) 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 TRANS WORLD COURIER SERVICE LTD with the contact information below for further instructions on how to send the consignment to your location. The YAHOO MSN lottery board have already paid for your delivery.


                                        Contact Courier With This Email Below:

                                        TRANSWORLD COURIERS LTD
                                        DISPATCH OFFICER: Mr. Rox Kings
                                        COMPANY EMAIL: [protected]@hotmail.co.uk
                                        Tel: (+[protected]



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

                                        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/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

                                        NAME:
                                        ADDRESS:
                                        PHONE NUMBER:
                                        AGE:
                                        SEX:

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


                                        NOTE:

                                        Please be informed that the Yahoo/Msn & Microsoft Windows lottery has taken care of all the logistics and delivery charges which includes Insurance, Delivery Fee and Taxes. You are to therefore contact Our affiliated delivery company(TRANS WORLD COURIER SERVICE LTD) office immediately to deliver your parcel containing your cheque to you at once.



                                        Best Regards,


                                        Mrs. Sarah Donalds.
                                        (Events Manager)
                                        Payment and Release Order Dept
                                        what yachoo msn lottery? Parcel number...(1090). what is this. it is true?And second message is transworld courier send the cheque on 750, 000.00gbp, how is taken your cheque in india.

                                        Yahoo/Msn lottery parcel — Claiming the parcel from Yahoo/msn lottery

                                        dear sir ,
                                        I intented to know that i have got prize money (parcel) from Yahoo/msn lottery incorporation.They inform me via the email that my parcel no {parcel/Num/1405}.Now i would like to know whether u recieved any parcel fro that concern party which i mentioned above If yes is your reply to my mail please sent me the future step for me that how to collect my and to whom i should have to contact.Please sent the clear details to my meil or infrom me via phone my mbl no is:+91-[protected].Thanks...
                                        Man, you guys are really nuts. What on earth will make Microsoft start a lottery business, are they not rich enough selling us there disgusting windows. What makes you believe that these things are true, do you really think that you could somehow win that huge sum for doing absolutely nothing?
                                        If so please use the lottery ticket system which the governement approves and do not be fooled by scamsters. If I am not wrong this is called as Nigerian Fraud and it will be too late before you come to know that you have been conned...
                                        Remember there is nothing called as Free Lunch.
                                        Do something good and you will get the money easily and legally.

                                        Bye fools
                                        I found a mail from Yahoo/Msn Lottery that you have won price money 2, 500, 000GBP! What should i do
                                        two days before, i have got an sms on my mobile from LM-YAHOO MSN that says your mobile awarded one million poundsfrom yahoo msn Contest held in London, to receiveyour award contact Dr Mark via Email:[protected]@hotmail.com
                                        two days before, i have got an sms on my mobile from LM-YAHOO MSN that says your mobile awarded one million poundsfrom yahoo msn Contest held in London, to receive your award contact Dr Mark via Email:[protected]@hotmail.com i want to know that it is correct or not ..my mobile no.[protected]
                                        dear sir myself S.M. DUBEY Two days back i got your sms in my mobile and my number has been selected for the draw process so, I want to know that what is the next process to continue in this draw.
                                        I GOT E-MAIL BEFORE TWO DAY, IS IT IS REAL ?????????



                                        [protected]@hathway.com
                                        <[protected]@hathway.com> Wed, Jul 7, 2010 at 5:05 PM
                                        Reply-To: [protected]@live.co.uk
                                        Reply | Reply to all | Forward | Print | Delete | Show original




                                        Yahoo/Msn Lottery Incoperation
                                        Baley House, Har Road
                                        Station, Greater London
                                        XT1 4dn,
                                        United Kingdom

                                        YAHOO & MSN MICROSOFT WINDOWS LOTTERY

                                        Dear Winner
                                        We are Pleased to inform you that you have won a prize money of (£750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.

                                        we collect all the email addresses of the people that are active online,
                                        among the millions that subscribed to Yahoo, Hotmail, Gmail, Rediffmail 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...YM/09102XN
                                        Ref number...YM/35447XN
                                        Winning number...YM09788

                                        These numbers fall within your Location file, you are requested to
                                        contact EVENTS AGENT MANAGER, send your winning identification
                                        numbers to them at this contact address below.
                                        ************************************************************
                                        Name: Mrs. Rebecca Cole
                                        Email: [protected]@live.co.uk
                                        ************************************************************
                                        You are therefore advised to send the following information to the
                                        EVENTS AGENT to facilitate them and process delivery of your winnings fund
                                        to you.

                                        1. Full Name:...
                                        2. Country:...
                                        3. Contact Address:...
                                        4. Telephone Number:...
                                        5. Sex Status:...
                                        6. Occupation:...
                                        7. Company:...
                                        8. Age:...
                                        9. Nationality:...
                                        10.State:...
                                        11.Next of Kin:...

                                        12) I...hereby declare that the above information 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.
                                        Make Sure this Verification and Funds Release Form is sent
                                        to the payment/release order officer for quick verification
                                        and funds release purpose.

                                        Congratulations!!! once again.

                                        Yours in service,
                                        Mrs. Josephine Franklin

                                        Cordially,
                                        Announcer YAHOO & MSN MICROSOFT WINDOWS LOTTERY®
                                        Email: [protected]@live.co.uk
                                        i have receive like this messages for 3 to 4 times

                                        i think they are making me fool
                                        i am glad to know that i am winner..thanks microsoft
                                        I am kashif reza . i just to know that, 5 days ago i have recieve an email from Microsoft/MSN Lottery that i have won 1, 500, 000 GBP. Is it true or not . please give me right information regarding this lottery.


                                        my Email ID : kashif.[protected]@gmail.com



                                        THANKS...
                                        Sir, This mail I received it . I want to clarify that is it genuine ?

                                        Yahoo/MSN & Microsoft
                                        Barley House, Hare, Road Sutton,
                                        Greater London SM1 4TE
                                        United Kingdom.
                                        Visit Our Website on www.ymsn.weebly.com


                                        This is to inform you that your email have won a prize money of One Million Great Britain Pound Sterling's (£1000, 000.00 GBP) in our new year annual Lottery promo which is organized by Yahoo/MSN & Microsoft Company head May 2010 in U.K. This was an email draw promo which was held in United Kingdom to compensate and promote all internet users.

                                        After claiming your prize money from us successfully, we will give you a free VISA to visit England. This is our standard practice. These are your identification numbers:

                                        Batch Number: P1/56/2009
                                        Ref Number: UKL/09-005/XX
                                        Winning Number:[protected]

                                        However, you will have to fill and submit this form to the payment officer for the verification and directions on how you can claim your winning money.

                                        Fill the Details Below

                                        1. Full Name:
                                        2. Contact Address:
                                        3. Age:
                                        4. Mobile Number:
                                        5. Marital Status:
                                        6. Sex:
                                        7. Occupation:
                                        8. Company:
                                        9. State:
                                        10.Country:
                                        11.Nationality:
                                        12.Photo ID
                                        13.Your Reference and Batch number at the top of this mail:

                                        You are advised not to tell anybody about your winnings money so that, someone else will not claim your winning money on your behalf

                                        This is Real, You can visit our website above and below for more details.

                                        Event Manager
                                        Yours Sincerely,

                                        Dr David Fuller
                                        Direct Line:Tel: [protected]
                                        I m Ghanshyam Ukey, Yesterday i had recive the mail,
                                        from
                                        (/msn & microsoft windows lottery board organization).
                                        that i won the lottrey of {1 000, 000GBP} .
                                        i want to ask you it is true or false, please give me inormatin on
                                        my
                                        email id:ukke.[protected]@gmail.com
                                        OR
                                        on mobile no:[protected]
                                        I have got an sms on my mobile from LM-YAHOO MSN that says your mobile awarded one us dollersContest in 2011, your award contact Dr Mark via Email:[protected]@hotmail.com i want to know that it is correct or not ..my mobile no.[protected]
                                        hi

                                        this fraudsters call from india only

                                        just go the below link, u get idea

                                        http://www.uknumbers.com
                                        Helpful
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