Microsoft Complaints & Reviews

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

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

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

Crashing of All Applications

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

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

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

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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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

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