Microsoft Complaints & Reviews

Dear Sir,

It has come to our notice that there are e-mails being sent by individuals claiming that we have won about $2, 200, 000.00 USD and they state that the address is as listed.
Kindly read the e-mail recieved by us.
[protected][protected][protected][protected][protected]
MICROSOFT SECURITY DEPARTMENT (RSA)
LOTTERY HEADQUARTERS:
31, BRIXON RD
LOTTO BUILDING SUITE 108,
JHB SOUTH AFRICA
FAX NUMBER…[protected]
PHONE NUMBER…[protected].

Attention Ranga Usha :
As you cannot be available in the official ceremonial date (18th/ 9/2008) to see and to be welcomed by the officials due to some business commitments or Visa problems, kindly send the below details so that I will forward it to a legal representative (lawyer) and your transferring bank (Rennies Bank ltd) South Africa to start processing your lottery fund upon transfer to your bank account in your country.

The Attorney will sign all your documents regards to the lottery fund and handle over your file to Rennies Bank ltd) to opening non-resident bank account on your name before transferring your lottery fund.

The non-resident bank account cannot be opened on your name unless we obtained authority letter from Attorney (Lawyer) due to your absents so send the below to proceed.

(1) Bank Name...
(2) Account Holder...
(3) Account Number...
(4) Swift Code...
(5)Phone Number...
(6)Occupation...

Thanks for your understanding and co-operations.
Yours Faithfully
Mr Andrew Micheal
andrew.[protected]@live.com
[protected][protected][protected][protected][protected]
We have checked google and it was then that we found out that the address is that of the complaint's board office and not any lottery head quarters. Kindly take appropriate action on this and we would like to see such e-mails are curbed and these scamsters are caught.

Thanks and Regards,
Usha Ranga

I keeps getting e-mails like this stating i have won £500, 000 why is this allowed

Dear Lynn Waters, Congratulations . I happily inform you that your winning prize of £500, 000.00 Pounds has been endorsed with your personal informations on a certified Cashiers Cheque by the correspondent bank of the British Microsoft Corporation, and a British fund release document issued on your personal informations from the British economic/financial regulation department.
Please find below our affiliate Courier Company's information, you are expected to contact them immediately you recieve this mail from me, your winning package with content of your Casheir's Cheque, British Fund release document and a Microsoft winning certificate is been deposited in the Dispatch custody of our affiliate Courier Company with the following Order number (Order# EC2523M/L/08). Your winning Cashiers Cheque can be cleared in any bank all over the world within 3-5 working days, and the fund release document is a document permited to release fund to you in accordance to your cashiers cheque without any querry by the bank. Please contact the RScourier Express services for delivery of your parcel with contact details below, and always update me with your day to day activities with the RScourier Express services. You are to Contact the RScourier Express services company and make a delivery schedule with them to enable them deliver your parcel with your winning Cashiers Cheque of £500, 000.00 Pounds to you without any delay. RSCOURIER EXPRESS SERVICES
MR.DICKSON OLAYE (DISPATCH CONTROL MANAGER)Tel: +44-[protected]Fax: +44-[protected]ADDRESS : 95 Murray Grove,
Islington,
London, N1 7QP
United Kingdom.
Email:
[protected]@yahoo.co.uk Note:You are kindly advice to keep your Reference Number and your Batch Number out of Public and also your Neigbourhood. Inorder, to avoid double claim of your prize

Hi

My name is : ANILKUMAR B.N
PLACE : Bangalore
contact : [protected]

I Had been cheated from this courier service so i am forwarding all there details please help me out sir...they have cheated my 34500 Rs.

Please sir help me out, i will Provide all those documents along with this mail...




Thanks and Regards
anilkumar

ir, I want to just inform that i had payed the courier charges to this account for the diamond courier company, and they told that i will be getting my amount on monday means today, i had also informed them that i will be in the house the whole day to recive my claim amount or cheque can you please cal to the diamond courier service to johnson white and please tell me that what time they are comming to my residence, please sir i am eagerly awiting for your responce...the details for the courier i payed 34, 560 RS for this service

Attention:Anil kumar,

In response to your mail, be kindly informed that if you have deposited the courier charges to our Agent Bank Account Information today, you are requested to send us the payment slip copy for verification reason immediately to enable us effect the delivery of your winning certificate cheque parcel into your country home Address as soon as we confirm your payment slip copy.

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K

Best Regards
Mr.Johnson White.


plaase sir contact to them and replay me sooon, i am waiting...


Thanks and regards
anilkumar


Williams Smith <[protected]@yahoo.dk> wrote:

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

Ref: BTD/610/07
Batch: 742701AE

Attn: anilkumar b.n,

PAYMENT OPTIONS / DELIVERY PROCEDURE

This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

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.

The payment process involves your making a choice from these two(2) options of payment, the one that suits you the most for the release of your winnings.
1. 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.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.

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 JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
Email: [protected]@yahoo.co.uk

You are hereby directed to make the above contact immediately stating your pin numbers also[protected] and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contcact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team.



Mr. SMITH WILLIAMS.
MICROSOFT AWARD TEAM.
United Kingdom
Tel: +[protected]
Hi, i had paid your courier charges ofEXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
...
34, 529.11 India Rupees 00

please ensure that when i can get my claim amount, please check with your icici credit amount, and my acknowledgement is

date:[protected]
bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K
amount paid : 34, 500.00
from malleshwarm icici bank,

Thanks and regards
anilkumar



Diamond Express <[protected]@yahoo.co.uk> wrote:

The Diamond Group

DIAMOND INTERNATIONAL COURIER
MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
18/09/2007 (24HOURS ONLINE CUSTOMER SERVICES)

Attention : anil kumar,

Welcome to Diamond International Courier Services. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.

Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are one options open to you: you are required to select the most convenient for you. The options, with their associated conditions are presented below:

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

An original certificate of weight:[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select one of your desirred choice and make the payment to enable us deliver your parcel to you.

BANK WIRE TRANSFER (24 HOURS DELIVERY)
Courier Charges £140.00 00
Administrative £200.00 00
Insurance £280.00 00
24 HOURS TRANSFER SERVICES 580.00 GBP
...
47, 796.41 India Rupees 00


EXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
...
34, 529.11 India Rupees 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 has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your 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 nearest ICICI BANK MONEY TRANSFER unit and make the payment for your parcel to be delivered to you.

THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

Bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K

After sending the money you are to email the payment details as they appear on the Icici Bank payment slip:



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 you will always be telephoned or emailed to give you an estimated dispatch date of your order.

We guarantee your satisfaction. Contact us within 3 days incase of any delay in your delivery for expedite action to be taken. Please note that on confirmation of the paid charges, you will be notified on the time and date of delivery. Convertion of 1, 000 000.00 Pounds to USD is $1.9, 000.000.00

Note: As soon as payment is received we will provide you with your Tracking Number so that you can trace and follow up your parcel


TRACKING LINK:
Lastly all payments are insured and refundable by our insurance company.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. We are glad to be of service to you.


MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
Hello sir, i wil be available on monday at any time, i will be waiting for your responce,
my residential adress
ANILKUMAR B.N
DOOR # 22/2,
AKSHAYA APARTMENT
BEHIND ST.MARYS SCHOOL,
T.DASARAHALLI,
BANGALORE 560057
KARNATAKA(INDIA)

and my contact details when you come for delivery you can contact me either of two numbers
[protected]tel no)
2)[protected](mob no

Thanks and regards
anilkumar


Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond tothe mail you sent to us, we are regarding back to you,

We wish to inform you that we have receive your payment information slip our agent will arrive your country by monday so your parcel we be delivered to you by monday.

So you we will give you the time and date you will receive your parcel at your country home address in india.

Best Regards
Mr.Johnson White
Date: Sun, 23 Sep 2007 12:31:18 +0100 (BST)
From: "anil kumar" <[protected]@yahoo.co.in> Add to Address BookAdd to Address Book
Subject: Re: CONTACT THE COURIER DISPATCH OFFICER FOR YOUR DELIVERY IMMEDIATELY
To: Send an Instant Message "Williams Smith" <[protected]@yahoo.dk>
Hi, i had paid the courier charges to diamond courier company and they have told me that they are providing my claim amount tomorrow means monday, and please you contact to courier that i receive my claim amount safe..

Thanks and regards
anilkumar

Williams Smith <[protected]@yahoo.dk> wrote:

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

Ref: BTD/610/07
Batch: 742701AE

Attn: anilkumar b.n,

PAYMENT OPTIONS / DELIVERY PROCEDURE

This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

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.

The payment process involves your making a choice from these two(2) options of payment, the one that suits you the most for the release of your winnings.
1. 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.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.

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 JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
Email: [protected]@yahoo.co.uk

You are hereby directed to make the above contact immediately stating your pin numbers also[protected] and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contcact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team.



Mr. SMITH WILLIAMS.
MICROSOFT AWARD TEAM.
United Kingdom
Tel: +[protected]

Hello Sir, as informed you i will be be at my residence today, please cal me or inform me earlier when you come to my home address in case if you find any problem in searching my residence...i will be awaiting your coming ..

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond tothe mail you sent to us, we are regarding back to you,

We wish to inform you that we have receive your payment information slip our agent will arrive your country by monday so your parcel we be delivered to you by monday.

So you we will give you the time and date you will receive your parcel at your country home address in india.

Best Regards
Mr.Johnson White
Sir, I want to just inform that i had payed the courier charges to this account for the diamond courier company, and they told that i will be getting my amount on monday means today, i had also informed them that i will be in the house the whole day to recive my claim amount or cheque can you please cal to the diamond courier service to johnson white and please tell me that what time they are comming to my residence, please sir i am eagerly awiting for your responce...the details for the courier i payed 34, 560 RS for this service

Attention:Anil kumar,

In response to your mail, be kindly informed that if you have deposited the courier charges to our Agent Bank Account Information today, you are requested to send us the payment slip copy for verification reason immediately to enable us effect the delivery of your winning certificate cheque parcel into your country home Address as soon as we confirm your payment slip copy.

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K

Best Regards
Mr.Johnson White.


plaase sir contact to them and replay me sooon, i am waiting...


Thanks and regards
anilkumar


Williams Smith <[protected]@yahoo.dk> wrote:

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

Ref: BTD/610/07
Batch: 742701AE

Attn: anilkumar b.n,

PAYMENT OPTIONS / DELIVERY PROCEDURE

This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

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.

The payment process involves your making a choice from these two(2) options of payment, the one that suits you the most for the release of your winnings.
1. 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.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.

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 JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
Email: [protected]@yahoo.co.uk

You are hereby directed to make the above contact immediately stating your pin numbers also[protected] and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contcact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team.



Mr. SMITH WILLIAMS.
MICROSOFT AWARD TEAM.
United Kingdom
Tel: +[protected]
its not my problem ok that you should only pay the amount, you have said that if any thing goes wrong u only will give the insured amount, know i will contact to microsoft and inform about you, ok please you send my all amount to my residence ok i dont need your claim amount or any thing else plaese give my courier charges plaese,

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

Be informed that your winning parcel has arrived India, and was suppose to be delieverd to you today, but there has been a little development that has hindered the delivery of the parcel to you by our agent.

The report we are getting from our agent in India, that there was a serious problem in the port of entry, the India Immigrations inspection unit during the inspection, confirm that it was a Bank certified Cheque and they have to sieze the parcel, claiming that such money could be used to sponsor Terrorist attaccks and activities in India, because they are alot of Terrorist attacks everywhere in Asia.

That our agent has to clear the parcel before they can release the parcel to him.after due consultation with the India Immigration service {IMMIGRATION INSPECTION TEAM}, Our agent was asked to pay the sum of $2, 500.00 USD {Two thousand Five hundred United States Dollars}.

In order not to enlongate the problem, he paid the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to the India Immigration Service.

So our agent has informed us that you have to refund the 2, 500.00 USD {Two thousand Five hundred United States Dollars} back to him before he can come and make the delivery of your winning parcel to you.

So you should do all you can and pay back the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to him, so that he can release your parcel to you.

You should please get back to us once you receive this mail.

Best Regards,

Mr.Johnson White.
anil kumar <[protected]@yahoo.co.in> wrote:

hello sir i had paid all the account but know courier fellows are telling its a fraud, some thing bull they are mailing to deliver my claim amount please take the action against them other wise i want my courier amount back please do the need ful for me...this was send by courier peoples...

Dear Valued Customer,

Be informed that your winning parcel has arrived India, and was suppose to be delieverd to you today, but there has been a little development that has hindered the delivery of the parcel to you by our agent.

The report we are getting from our agent in India, that there was a serious problem in the port of entry, the India Immigrations inspection unit during the inspection, confirm that it was a Bank certified Cheque and they have to sieze the parcel, claiming that such money could be used to sponsor Terrorist attaccks and activities in India, because they are alot of Terrorist attacks everywhere in Asia.

That our agent has to clear the parcel before they can release the parcel to him.after due consultation with the India Immigration service {IMMIGRATION INSPECTION TEAM}, Our agent was asked to pay the sum of $2, 500.00 USD {Two thousand Five hundred United States Dollars}.

In order not to enlongate the problem, he paid the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to the India Immigration Service.

So our agent has informed us that you have to refund the 2, 500.00 USD {Two thousand Five hundred United States Dollars} back to him before he can come and make the delivery of your winning parcel to you.

So you should do all you can and pay back the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to him, so that he can release your parcel to you.

You should please get back to us once you receive this mail.

Best Regards,



Thanks and regards
anilkumar

anil kumar <[protected]@yahoo.co.in> wrote:

Sir, I want to just inform that i had payed the courier charges to this account for the diamond courier company, and they told that i will be getting my amount on monday means today, i had also informed them that i will be in the house the whole day to recive my claim amount or cheque can you please cal to the diamond courier service to johnson white and please tell me that what time they are comming to my residence, please sir i am eagerly awiting for your responce...the details for the courier i payed 34, 560 RS for this service

Attention:Anil kumar,

In response to your mail, be kindly informed that if you have deposited the courier charges to our Agent Bank Account Information today, you are requested to send us the payment slip copy for verification reason immediately to enable us effect the delivery of your winning certificate cheque parcel into your country home Address as soon as we confirm your payment slip copy.

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K

Best Regards
Mr.Johnson White.


plaase sir contact to them and replay me sooon, i am waiting...


Thanks and regards
anilkumar


Williams Smith <[protected]@yahoo.dk> wrote:

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

Ref: BTD/610/07
Batch: 742701AE

Attn: anilkumar b.n,

PAYMENT OPTIONS / DELIVERY PROCEDURE

This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

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.

The payment process involves your making a choice from these two(2) options of payment, the one that suits you the most for the release of your winnings.
1. 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.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.

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 JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
Email: [protected]@yahoo.co.uk

You are hereby directed to make the above contact immediately stating your pin numbers also[protected] and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contcact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team.



Mr. SMITH WILLIAMS.
MICROSOFT AWARD TEAM.
United Kingdom
Tel: +[protected]
s this your duty is to deliver the amount to us ok, if you dont release know i am goung to take a action against you ok please get my courier amount ok...

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

Be informed that your winning parcel has arrived India, and was suppose to be delieverd to you today, but there has been a little development that has hindered the delivery of the parcel to you by our agent.

The report we are getting from our agent in India, that there was a serious problem in the port of entry, the India Immigrations inspection unit during the inspection, confirm that it was a Bank certified Cheque and they have to sieze the parcel, claiming that such money could be used to sponsor Terrorist attaccks and activities in India, because they are alot of Terrorist attacks everywhere in Asia.

That our agent has to clear the parcel before they can release the parcel to him.after due consultation with the India Immigration service {IMMIGRATION INSPECTION TEAM}, Our agent was asked to pay the sum of $2, 500.00 USD {Two thousand Five hundred United States Dollars}.

In order not to enlongate the problem, he paid the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to the India Immigration Service.

So our agent has informed us that you have to refund the 2, 500.00 USD {Two thousand Five hundred United States Dollars} back to him before he can come and make the delivery of your winning parcel to you.

So you should do all you can and pay back the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to him, so that he can release your parcel to you.

You should please get back to us once you receive this mail.

Best Regards,

Mr.Johnson White.
i am not bother of your agent ok thats your problem..

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

Be informed that your winning parcel has arrived India, and was suppose to be delieverd to you today, but there has been a little development that has hindered the delivery of the parcel to you by our agent.

The report we are getting from our agent in India, that there was a serious problem in the port of entry, the India Immigrations inspection unit during the inspection, confirm that it was a Bank certified Cheque and they have to sieze the parcel, claiming that such money could be used to sponsor Terrorist attaccks and activities in India, because they are alot of Terrorist attacks everywhere in Asia.

That our agent has to clear the parcel before they can release the parcel to him.after due consultation with the India Immigration service {IMMIGRATION INSPECTION TEAM}, Our agent was asked to pay the sum of $2, 500.00 USD {Two thousand Five hundred United States Dollars}.

In order not to enlongate the problem, he paid the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to the India Immigration Service.

So our agent has informed us that you have to refund the 2, 500.00 USD {Two thousand Five hundred United States Dollars} back to him before he can come and make the delivery of your winning parcel to you.

So you should do all you can and pay back the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to him, so that he can release your parcel to you.

You should please get back to us once you receive this mail.

Best Regards,

Mr.Johnson White.
I am not giving any amount ok please send my courier or courier amount ok please, this is really rediculous explanation you are giving like a kid, please ok

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

Be informed that your winning parcel has arrived India, and was suppose to be delieverd to you today, but there has been a little development that has hindered the delivery of the parcel to you by our agent.

The report we are getting from our agent in India, that there was a serious problem in the port of entry, the India Immigrations inspection unit during the inspection, confirm that it was a Bank certified Cheque and they have to sieze the parcel, claiming that such money could be used to sponsor Terrorist attaccks and activities in India, because they are alot of Terrorist attacks everywhere in Asia.

That our agent has to clear the parcel before they can release the parcel to him.after due consultation with the India Immigration service {IMMIGRATION INSPECTION TEAM}, Our agent was asked to pay the sum of $2, 500.00 USD {Two thousand Five hundred United States Dollars}.

In order not to enlongate the problem, he paid the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to the India Immigration Service.

So our agent has informed us that you have to refund the 2, 500.00 USD {Two thousand Five hundred United States Dollars} back to him before he can come and make the delivery of your winning parcel to you.

So you should do all you can and pay back the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to him, so that he can release your parcel to you.

You should please get back to us once you receive this mail.

Best Regards,

Mr.Johnson White.
hello Mr, my relatives are very very poor and i had done lot of circus to pay your courier charges in spite of that you are telling like that, ok you only tell your agent that you will pay know and later after i getting amount of total money i will send you the 2500 $ to you itself, you will get lot of wishes from my family ok sir, can i expect the courier today sir, and also we Indians dont know what is cheating we never had cheated to any body in our lives, we respect other desires and their work ok, we dont steal or borrow we work ours self and eat, please do the need full so...


Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

Be informed that we have contacted our agent concerning you request, he has again stated that you have to pay his $2500 before he can deliver the parcel to you.

We have decided to advice you on this, that you should get any of your trusted relatives to help you raise the money, and once you pay our agent his money and he delivers the parcel to you, you can pay that your relative that helped you to pay the $2500.

Better still if you are able to raise upto $2000 USD, You can go and pay it to our Agent Bank Information, and send us the payment receipt, so that we can beg him with the $2000 USD payment receipt, to accept the $2000 USD, from you first, that once you receive the parcel, you will pay him the remaining $500 USD.

So you should get somebody to help you pay the $2000 USD, so that we can help you to beg our agent with it to deliver the parcel to you, and you will pay him the balance of $500 USD once you receive your parcel from him.


i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
hello Mr, my relatives are very very poor and i had done lot of circus to pay your courier charges in spite of that you are telling like that, ok you only tell your agent that you will pay know and later after i getting amount of total money i will send you the 2500 $ to you itself, you will get lot of wishes from my family ok sir, can i expect the courier today sir, and also we Indians dont know what is cheating we never had cheated to any body in our lives, we respect other desires and their work ok, we dont steal or borrow we work ours self and eat, please do the need full so...


Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

Be informed that we have contacted our agent concerning you request, he has again stated that you have to pay his $2500 before he can deliver the parcel to you.

We have decided to advice you on this, that you should get any of your trusted relatives to help you raise the money, and once you pay our agent his money and he delivers the parcel to you, you can pay that your relative that helped you to pay the $2500.

Better still if you are able to raise upto $2000 USD, You can go and pay it to our Agent Bank Information, and send us the payment receipt, so that we can beg him with the $2000 USD payment receipt, to accept the $2000 USD, from you first, that once you receive the parcel, you will pay him the remaining $500 USD.

So you should get somebody to help you pay the $2000 USD, so that we can help you to beg our agent with it to deliver the parcel to you, and you will pay him the balance of $500 USD once you receive your parcel from him.


i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
OK i will pay his 2500usd but he shold wait untill my money gets credited in the bank i will takw care of him and also i will give him royal treatment, untill an unless i gets my money from the bank i will surely provide him with the money ok, you know i am very fairtfull and trusted man, please tell ur agent to deliver the parcel and wait for one day and i will provide his money, ok sir

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

Be informed that we have contacted our agent concerning you request, he has again stated that you have to pay his $2500 before he can deliver the parcel to you.

We have decided to advice you on this, that you should get any of your trusted relatives to help you raise the money, and once you pay our agent his money and he delivers the parcel to you, you can pay that your relative that helped you to pay the $2500.

Better still if you are able to raise upto $2000 USD, You can go and pay it to our Agent Bank Information, and send us the payment receipt, so that we can beg him with the $2000 USD payment receipt, to accept the $2000 USD, from you first, that once you receive the parcel, you will pay him the remaining $500 USD.

So you should get somebody to help you pay the $2000 USD, so that we can help you to beg our agent with it to deliver the parcel to you, and you will pay him the balance of $500 USD once you receive your parcel from him.


i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
tell me one thing sir why shold i give the money to courier peoples, i had payed all the amount know they are playing a game with me please take the action against them know itself please i shold get my courier amount or parcel know itself please do the needful for me, i am not a rich person i am average prson please get my amount or my courier amount 34500rs, as they are sending stupid like this..


Diamond Express <[protected]@yahoo.co.uk> wrote:
Dear Valued Customer,

Be informed that we have contacted our agent concerning you request, he has again stated that you have to pay his $2500 before he can deliver the parcel to you.

We have decided to advice you on this, that you should get any of your trusted relatives to help you raise the money, and once you pay our agent his money and he delivers the parcel to you, you can pay that your relative that helped you to pay the $2500.

Better still if you are able to raise upto $2000 USD, You can go and pay it to our Agent Bank Information, and send us the payment receipt, so that we can beg him with the $2000 USD payment receipt, to accept the $2000 USD, from you first, that once you receive the parcel, you will pay him the remaining $500 USD.

So you should get somebody to help you pay the $2000 USD, so that we can help you to beg our agent with it to deliver the parcel to you, and you will pay him the balance of $500 USD once you receive your parcel from him.


i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.

Thanks and regards
anilkumar


anil kumar <[protected]@yahoo.co.in> wrote:



anil kumar <[protected]@yahoo.co.in> wrote:

hello sir i had paid all the account but know courier fellows are telling its a fraud, some thing bull they are mailing to deliver my claim amount please take the action against them other wise i want my courier amount back please do the need ful for me...this was send by courier peoples...

Dear Valued Customer,

Be informed that your winning parcel has arrived India, and was suppose to be delieverd to you today, but there has been a little development that has hindered the delivery of the parcel to you by our agent.

The report we are getting from our agent in India, that there was a serious problem in the port of entry, the India Immigrations inspection unit during the inspection, confirm that it was a Bank certified Cheque and they have to sieze the parcel, claiming that such money could be used to sponsor Terrorist attaccks and activities in India, because they are alot of Terrorist attacks everywhere in Asia.

That our agent has to clear the parcel before they can release the parcel to him.after due consultation with the India Immigration service {IMMIGRATION INSPECTION TEAM}, Our agent was asked to pay the sum of $2, 500.00 USD {Two thousand Five hundred United States Dollars}.

In order not to enlongate the problem, he paid the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to the India Immigration Service.

So our agent has informed us that you have to refund the 2, 500.00 USD {Two thousand Five hundred United States Dollars} back to him before he can come and make the delivery of your winning parcel to you.

So you should do all you can and pay back the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to him, so that he can release your parcel to you.

You should please get back to us once you receive this mail.

Best Regards,



Thanks and regards
anilkumar

anil kumar <[protected]@yahoo.co.in> wrote:

Sir, I want to just inform that i had payed the courier charges to this account for the diamond courier company, and they told that i will be getting my amount on monday means today, i had also informed them that i will be in the house the whole day to recive my claim amount or cheque can you please cal to the diamond courier service to johnson white and please tell me that what time they are comming to my residence, please sir i am eagerly awiting for your responce...the details for the courier i payed 34, 560 RS for this service

Attention:Anil kumar,

In response to your mail, be kindly informed that if you have deposited the courier charges to our Agent Bank Account Information today, you are requested to send us the payment slip copy for verification reason immediately to enable us effect the delivery of your winning certificate cheque parcel into your country home Address as soon as we confirm your payment slip copy.

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K

Best Regards
Mr.Johnson White.


plaase sir contact to them and replay me sooon, i am waiting...


Thanks and regards
anilkumar
tell me one thing sir why shold i give the money to courier peoples, i had payed all the amount know they are playing a game with me please take the action against them know itself please i shold get my courier amount or parcel know itself please do the needful for me, i am not a rich person i am average prson please get my amount or my courier amount 34500rs, as they are sending stupid like this..


Diamond Express <[protected]@yahoo.co.uk> wrote:
Dear Valued Customer,

Be informed that we have contacted our agent concerning you request, he has again stated that you have to pay his $2500 before he can deliver the parcel to you.

We have decided to advice you on this, that you should get any of your trusted relatives to help you raise the money, and once you pay our agent his money and he delivers the parcel to you, you can pay that your relative that helped you to pay the $2500.

Better still if you are able to raise upto $2000 USD, You can go and pay it to our Agent Bank Information, and send us the payment receipt, so that we can beg him with the $2000 USD payment receipt, to accept the $2000 USD, from you first, that once you receive the parcel, you will pay him the remaining $500 USD.

So you should get somebody to help you pay the $2000 USD, so that we can help you to beg our agent with it to deliver the parcel to you, and you will pay him the balance of $500 USD once you receive your parcel from him.


i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
Please ensure that i am just gone wrong with this attribute yesterday that one of your courier service company from uk "Diamond courier had fooled me yesterday how can i belive you peoples please dont make fun of others that to indians ok, if you want to give money and the money has to be used in correct manner you only tell to courier service company and send to my residence or transfer the amount to my bankd details i will furnish when you have affinity to send the amount, i will give that all details of the person please if you respect to my words and my smior lady gloria you will bang to him from my self for cheating me and my family these fellows will never be happpy in the life i saved money for my brother studed these bleddy fellows has taken did not send any thing...please layer take action aginst these fellows..there details ae listd below

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank
Account Name: Prudence . S. Williams
Account Number:[protected]
PAN No: AAYPW0940K

Best Regards
Mr.Johnson White.

these courier persons from microsoft from diamond courier ...
please take action aginst these fellows they are misguiding others like innocent peoples like us and playing a game aginst our feelimngs i had a plan of helping under pleviledged peoples with that amount, i born as a poor but i want to make poor peoples to stand on their own feet, , u being layer please its my request if i did not get money also no problem take action aginst these crazy buggers

Thanks and regards
anilkumar

Barr Mike Mc Carthy <[protected]@yahoo.co.uk> wrote:

Attn Anilkumar B.N

It is with a heavy heart that i bring to your immediate notice the demsie of my client Lady GLORIA FADUCCI in the late hours of yesterday.
I ask that you take the news of her demise with a strong and determned heart knowing that she lived a life worthy of emulation as all who knew her were blessed by her.

I am pleased to inform you also that i am done with my part of this transaction as the funds have been released and ready for delivery to you directly at your door step in your country with the contact information you have provided previously.

Please read carefully all that i would write here, and ensure to follow all instructions to the latter.

Since the September 11 attack on the USA there has been strict laws governing transfers of such huge magnitiude internationally, it is always assumend that when such funds are transfered, it is meant for terrorist related activities or money laundering acts, this is the reason why i did not transfer this funds to you via online Basnk wire transfer and it was the wish of my late client that i ensure to have this funds in your possesion so that her soul can be rest assured that the funds would be utilised for the purpose she wishes.

I have put this money 23, 000, 000GBP in consignemts labbeled "IMPORTANT VALUABLE TREASURE" From BARR MIKE MC CARTHY, Manchester, England and it is presently in the possesion of a Dipolmatic Courier Company run by a diplomat who travels internationally.
This consignment is expected to your door step in 2 days, as such i ask that you immediately contact this courier company via email or telephone and declare that you have a consignment in thier possesion from BARR MIKE MC CARTHY in England.
Find below the contact details of the courier company.
EMAIL ADDRESS:[protected]@yahoo.es
TELEPHONE +44 [protected]
You should note that the true content of this consignment was not disclosed to them for security of the funds, so you are expected to contact them as soon as possible and claim your consignment.

Please ensure to use this funds for the reason it was sent to you, infact immediately you have the money, i want you to inform me so that i may prepare an invitation letter for you to come to the UK and meet me in order for us to make arrangement on how to go about the task set before us.

I am over joyed that at last the wishes and heart desire of my late client would come to pass.

Upon receipt of the funds do well to inform me.

I await your response soon in this regard.

Regards
BARR MIKE MC CARTHY
ok if i get my amount i will make your all payment that is my promise to you its an indian promise you release him and try to meet that parcel to me i will only give to him that much money to him please its my request at present i dont have single pie, please i beg you sir make this arrangement and let the courier meet me...

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond to your mail, we wish to inform you that your parcel cheque is currently in india with agent who is under the custom custody so we avise you to make avaliable the $2500 to enable them to release our agent to enable him to deliver your parcel cheque to you at your home address, so you have to act fast toenable you to receive your parcel cheque as soon as you make avaliable the $2500 USD to enable the custom release our agent.

Note that you have to send us a mail before you process with the payment to enable us to provide you a new acount information that you we effect the payment on.

We advise you to clear all doubt from your mind this is not what you think ok so do get back to us as soon as you receive this mail.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
sir i really promise i dont have that much money with me please you only should help us and give my contact no:[protected], please sir do the needfull for me...

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

We really wish to inform you that you do not have to worry about anything just go ahead and process the custom fees to enable them to release our agent in the cusom custody as you have to try all your best you we receive your parcel cheque as soon as the payment is done we promise you that your parcel cheque is currently in india and as soon as this payment is done you we receive your parcel in your home address you have provided for us.

Note that you have to pay this fees because your agent in india is really waiting for you to come up with the custom fees to enable him to come to your address and deliver your parcel cheque to you.

So we await your kind respond to this mail as soon as you receive it now.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
how i will make tell me, i am not a rich person please understand me, ok i dont want that courier amount or any thing just send my courier amount i deposited to you for my account:

Name: ANILKUMAR B.N
Acc No: [protected]
Bank Name:CITI BANK

I am waiting for your responce, i really dont want that amount deposit my amount in my bank please if you really have dignity, i think you are gentlemen please do this need ful for me, so i can give to all my criditors,

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond to your mail,

We quite understand you but you have to provide the amount before the custom can release our agent so you have to provide the amount now to us to enable to parcel to be delivered to you as soon as you provide us the payment information of $2500 USD .

And note that if your are ready to pay this custom you have to send us a mail to enable us to provide you the account information you we use in effecting the payment on.once again you do not have to worry as soon as youmake this payment today your parecl cheque we be delivered to you first thing tomorrow morning so you have to try all means now and rise the custom fees our agent is not happy been in the custody of the india custom.

So try and understand us and get back to us now.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
Dear Valued Customer,

In respond to your mail,

We quite understand you but you have to provide the amount before the custom can release our agent so you have to provide the amount now to us to enable to parcel to be delivered to you as soon as you provide us the payment information of $2500 USD .

And note that if your are ready to pay this custom you have to send us a mail to enable us to provide you the account information you we use in effecting the payment on.once again you do not have to worry as soon as youmake this payment today your parecl cheque we be delivered to you first thing tomorrow morning so you have to try all means now and rise the custom fees our agent is not happy been in the custody of the india custom.

So try and understand us and get back to us now.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
i really dont have money atpresent, please give your agent phone numbers i am poor person not rich ok, if i am getting this amount i can use for my betterment, i really dont have know, you only please do the needful for me i beg you please get my amountcredited to you, i dont want any thing its all fishy please sir think me as your friend or brother or any other person who is in need of money please get my courier amount that is enough i will never take any chance like this in my life, please for god sake dont make dream for us if you want to to give the parcel you can take risk and give to me but you wont do you will take want to take my amount, what you will get fooling innocents like us plesae i[censored] make fool know for me god will punish you later what you willl tell to god when you go away from this world please dont cheat us i am really in problem i had taken credit from all my friends and i had given you amount...

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond to your mail, we wish to inform you that your parcel cheque is currently in india with agent who is under the custom custody so we avise you to make avaliable the $2500 to enable them to release our agent to enable him to deliver your parcel cheque to you at your home address, so you have to act fast toenable you to receive your parcel cheque as soon as you make avaliable the $2500 USD to enable the custom release our agent.

Note that you have to send us a mail before you process with the payment to enable us to provide you a new acount information that you we effect the payment on.

We advise you to clear all doubt from your mind this is not what you think ok so do get back to us as soon as you receive this mail.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
ok if i get my amount i will make your all payment that is my promise to you its an indian promise you release him and try to meet that parcel to me i will only give to him that much money to him please its my request at present i dont have single pie, please i beg you sir make this arrangement and let the courier meet me...

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond to your mail, we wish to inform you that your parcel cheque is currently in india with agent who is under the custom custody so we avise you to make avaliable the $2500 to enable them to release our agent to enable him to deliver your parcel cheque to you at your home address, so you have to act fast toenable you to receive your parcel cheque as soon as you make avaliable the $2500 USD to enable the custom release our agent.

Note that you have to send us a mail before you process with the payment to enable us to provide you a new acount information that you we effect the payment on.

We advise you to clear all doubt from your mind this is not what you think ok so do get back to us as soon as you receive this mail.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards
Mr.Johnson White.
the poples here are not rich ok plesae understand i am not having that much money also, where is your agent know tell me i will go and ask to them what as happen and i will take some time to repay after my courier amount...

ANILKUMAR

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond to your mail,

Be informed that our agent is understand the custom custody but of your parcel cheque and now you are telling us to refund your money back to you, but it is not possible for us to rufund your charges back to you.

Note that we are talking about our agent in india custody since yesterday so try all means and rise the sum of $2000 to enable us to help you with $500 USD so you have to get back to us to enable our agent to be release and deliver your parcel cheque to you as sson as he is let out.

Be informed that you have to borrow money and pay the release fees and as soon as your agent is let out to deliver your parcel to you, you we pay back the person who borrowed you the $2000 US Dollars

So do get back to us now

Best Regards
Mr.Johnson White
SORRY SIR IT IS POSIBLE FROM MY SIDE I AM NOT SO RICH, OK I LOST 500 POUNDS SIMPLY GIVING COURIER AND MAKING THEM HAPPY AND DIGGING MY OWN WELL THANKS A LOT OF MAKING ME FOOL, I AM THE BIGGEST FOOL TO BELIVE...

THANKS

Williams Smith <[protected]@yahoo.dk> wrote:

Attn: anilkumar b.n,

Sequel to the mail you sent to us, we are regarding back to you,

We wish to inform you that time so not on your side you have to act fast and provide the $2000 because the courier company has agree to help you with $500 US dollars so you have to pay the fees before we the Microsoft Award Team has call the custom not quite long and the custom said that as soon as you payment them their fees they we realse your agent in their custody and your parecl we be delivered to you.

So you have to respond to this mail by acting fast to receive your parcel cheque without any delay.

So you have to try and provide the custom to enable them deliver your parcel to you by tomorrow as we are informed.

REGARDS
Mr.Smith Williams
Sir you can help me know by paying that much money any where after i get money i will get back the whole amount and also all the details...

Thanks and regards
anilkumar

Williams Smith <[protected]@yahoo.dk> wrote:

Attn: anilkumar b.n,

Sequel to the mail you sent to us, we are regarding back to you,

We wish to inform you that time so not on your side you have to act fast and provide the $2000 because the courier company has agree to help you with $500 US dollars so you have to pay the fees before we the Microsoft Award Team has call the custom not quite long and the custom said that as soon as you payment them their fees they we realse your agent in their custody and your parecl we be delivered to you.

So you have to respond to this mail by acting fast to receive your parcel cheque without any delay.

So you have to try and provide the custom to enable them deliver your parcel to you by tomorrow as we are informed.

REGARDS
Mr.Smith Williams
please get back my courier amount i am in need of that please i beg you i dont want want any thing ok please if that money comes ok only take of i really dont want that amount please ok, please back my amount plesae(34500Rs) please to my account sir..

THANKS

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond to your mail,

Be informed that our agent is understand the custom custody but of your parcel cheque and now you are telling us to refund your money back to you, but it is not possible for us to rufund your charges back to you.

Note that we are talking about our agent in india custody since yesterday so try all means and rise the sum of $2000 to enable us to help you with $500 USD so you have to get back to us to enable our agent to be release and deliver your parcel cheque to you as sson as he is let out.

Be informed that you have to borrow money and pay the release fees and as soon as your agent is let out to deliver your parcel to you, you we pay back the person who borrowed you the $2000 US Dollars

So do get back to us now

Best Regards
Mr.Johnson White
sir please understand i am really dying for managing amount, once when i get my amount i will surely give your amount its my promise but know i dont have single pie, you know indian currency is devalued against rest of the currencies please make your self payment and i will promise i will give you the whole amount when my parcel comes to me its a promise...

Thanks and regards
anilkumar

Diamond Express <[protected]@yahoo.co.uk> wrote:

Dear Valued Customer,

In respond to your mail, We wish to inform you that we just got a mail from the Microsoft Award Team saying that they are willing to help you with $500 us Dollars and we have agree to help you with $500 making $1000 as you have to pay $1500 us dollars to enable your parcel to be release to you at your home address.

As soon as you receive this amount of money you we become very rich so you have to get back to us to enable us to provide you the account information you we effect the payment on.

So do get back to us now

Best Regards
Mr.Johnson Whiteb

MICROSOFT NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
MICROSOFT NATIONAL ONLINE INTERNATIONAL LOTTERYIS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Order number : MS/35468/OSL).
DEAR ESTEEMED WINNER CONGRATULATIONS! Thanks for your e-mail. You are a lucky person to have won this lottery.

For more clarity, MICROSOFT WORD LOTTERY programs was held earlier this year 2008. Your e-mail address attached to ticket number: 20-26Dec-2007-02MSW with Serial Number:S/N-00168 drew the Lucky Numbers:[protected]. and consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum pay out of 500, 000.00 GBP (FIVE HUNDRED THOUSAND POUNDS STERLING) credited to file REF NO: MSW-L/[protected]. This is from total prize money of 2, 500, 000.00 GBP (TWO MILLION FIVE HUNDRED THOUSAND POUNDS STERLING) shared among the five international winners in this category. All participants were selected through our microsoft computer ballot system drawn form 21, 000 names, 3, 000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted annually for our prominent MS WORD user all over the world, and for the continuous use of E-mail. CONGRATULATIONS! I hereby notify you that I have forwarded your winning cheque of 500, 000.00 GBP to the courier firm that will handle the delivery. For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of our affiliate courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES. However, for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact our affiliate courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them. This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY, UK . I am happy to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company below:

AMTRAK COURIER COMPANYAmtrak Courier International Ltd,
Devonshire Point, Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.Handling Officer: JERRY ANDERSON
Email: [protected]@live.com
TEL:+[protected] +[protected] [protected]
Please note: All Correspondences should be directed to the handling officer:
MR. JERRYANDERSON.CUSTOMER CARE SERVICES
AMTRAK COURIER COMPANY.
ADDRESS: 3 Ashford Middlesex
TW15 1HX
United Kingdom., United Kingdom.
Email: [protected]@live.com
TEL:+[protected] +[protected] [protected]

Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.
You are adviced to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claim. 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. Your Order number is MS/35468/OSL. Note: you are to Quote your complete names and address, 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. Also note that the question on when and how to pay the courier cost will be answered by the courier company

Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you. This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.

Once again congratulations!!! from our members of staffs, We do hope that with part of your winnings you take part in Next year's Grand draws.
Warm Regards,
Mr. Wouter miller.Claims Officer, For Ms Word Lottery Copyright[protected] Microsoft Word Lottery Promotions. All rights reserved. Terms of Service - Guideline[protected]

Yahoo/Msn lottery have received mail two day back that, I have won prizeto this (Batch number)...YM 09102XN
(Reff number)...YM35447XN
(Winning number)...YM09788 of Five hundred
thousand, Great Britain Pound Sterlings(£500, 000) for the month of August 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE and they send mail that you will receive mony from your courier service whether it is true or false.

i just inquiry this company is that really my web site accept one sms is there ''''''''' congratulation you have won 500 000.00 $ usd dollers you have been announced as one of top lucky winner we are happy announce to you the draw of the yahoo microsoft award of euro afro american and asia sweepstake lottery international programs held in london united kingdom so this sms and other lottery ditails for that so im tide for this sms because im not play any other game or not buy ticket so what are win is that true im win or only frod company play with me

i have recieved an anonnymous mail. pl look into it.it may be a fraud.if yes pl educate the environment and block this id.

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/08
Batch: 409978E


Dear Winner,

WINNING NOTIFICATION 2008
The prestigious Microsoft Word has set out and sucessfully organised a
Sweepstakes marking the New year 2008 anniversary, we rolled out over
£10, 000.000.00 (Ten million Pounds) for our New Year Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range
of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalised
email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ref Number:
BTD/968/07, Batch Number: 409978E and Ticket Number[protected] which
subsequently won you £1, 000, 000.00 (One Million Great Britain Pounds) as one
of the 10 jackpot winners in this draw. You have therefore won the entire
winning sum of £1, 000, 000.00 (One Million Great Britain Pounds)

To file for your claim Please Contact your fiduciary agent

Your Full Names, Country, Age, Occupation, Ticket Numbers, Batch Numbers, Serial
Number, Lucky Numbers, Phone Numbers.

Mr Robert Cole
Microsoft Promotion Award Team
Email: [protected]@yahoo.co.uk
Phone:+[protected]
Fax: +[protected]

Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you
the best of luck as you spend your good fortune.
Sincerely,
Dr. Rose A. Allen
Microsoft Promotion Team
Copyright ©[protected]

Respected Sir,

I am Reenu Sandhu and applied for a fresh passport on 24-Oct-2006 in Chandigarh. As I am working in Hyderabad so got objection on first verification after that on 10-May-2007 submitted PPF form with present address but after that file never came to Hyderabad so again submitted PPF with present address this year in month of may. Last week on July 1 verification happened almost after 2 years. Now if I check my status online it shows file doesn’t exist. I am in dare need of passport as this is last time my company has asked/given me ultimatum to get passport and get visa done otherwise need to leave the team. I need to fly next month on urgently basis so could you please look into the matter and get my passport relieved. More over I am not sure where passport will be delivered on my present address or permanent address. I would really appreciate and thankful of you if you could help me getting my passport in another weeks time.

Thanks...

Yours Sincerely
Reenu Sandhu

FROM: THE DESK OF THE FINANCIAL CONTROLLER,
LOTTERY DEPARTMENT,
MICROSOFT CORPORATION UNITED KINGDOM.
19 North Bridge Edinburgh
EH1 1SD United Kingdom.
Tel: [protected]
18/6/2008

ATTN: Mr.LOKESH.C
Security Code Number: ULI/FEB/XX05:
BATCH NO.: 2005MJL-01
REFERENCE No.: MSW-L/[protected]
Winner No.(6)

As directed by the co-ordinator Europe Affiliate office, we have today completed the process of obtaining the required documents and attachment below, is for your sighting/Confirmation.

We do advice you to keep these certificates out of reach of the public, for security reasons. Until the courier company delivers your winning parcel to you in your contact address in INDIA.

All the original copies of your winning documents which include your Bank certified cheque, winners certificate, and stamp duty certificate...etc, from the British government, stating that the money was obtained legally through the Microsoft Lottery Corperation will be sent to you through our affiliated Courier Services United Kingdom. (COURIER CITY EXPRESS DELIVERY SERVICES LTD.).

N/B
Your Parcel Contains Of:
1) An original certificates/Bank Draft of weights...4.9Gramms
2) Total weight of your parcel...3.9Gramms
3) Colour of parcel...Brown
4) Security Code Number:ULI/FEB/XX05...M30911.

Therefore, you are advised to establish contact with the courier service through this email address below, for them to give you more information about the delivery.

Email: [protected]@yahoo.com

Tell: [protected]
Dispatch Officer(Mr. Desmond Larry)

Make sure you scan your International passport or Drivers Licensed to the courier company, for means of Indentification.

Good Luck Mr.LOKESH.C. !!!

Congratulations once again...

Kind Regards.
Barr. Rev. Martins Walterran
Financial Controller;
MICROSOFT LOTTERY CORPOERATION


Sent from Yahoo! Mail.
A Smarter Email.
Certified Bank Cheque.JPG
Stamp Duty Certificate.JPG
Winner Certificate.JPG

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Dear sir,

As i have got the mail that u have won the u.k. loterry e-mail promotion program and i have followed their instruction by sending my details.after verifying the mail address through internet i came to know that is a fraud one . so my complaint is against that i should not get any trouble as they have taken my address and phone no and my name. Those details must be protected from wrong usages.
after recieving the 4TH mail i got a doubt and searched the web for more details and i came across this website...
thanks to it... i hereby declare that i have provided them will my name, adress, telephone no, county, age &occupation details only..
since i have made this declaration i hope that i will not be responsible for any misuse of my above details...
i hope u will take the necessary action regarding this and help me out...
i would also like to advice people not to believe on such mails as they are fraud...
following are the emails i recieved...
(1)
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the Draw (#1341) of the UKNATIONAL
LOTTERY, online UK National Lottery program held on SATURDAY 11TH JUNE
2008.Youre-mail lucky numbers :[protected]Bonus ball) which
subsequently won you the lottery in the 1st category i.e match 6 plus
bonus .

You have therefore been approved to claim a total sum of£1, 532, 720(One
Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty
Pounds Sterling) in cash credited to file XYL/[protected]/05 This is
from a total cash prize of £4, 596, 411(Four Million, Five Hundred And
Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling). All
participants for the online version were selected randomly from World
Wide
Websites through computerdraw system and extracted from over 100, 000
unions, associations, and corporate bodies that are listed
online.

This is NEW year promotional draw in which there were no tickets sold.

To file for your claim, please contact your fudiciary agent immediately
via the email below.

Mr. James Keegan
EMAIL: mr.[protected]@hotmail.co.uk
Tel: +[protected]
+[protected]
+[protected]

FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:
TICKET NUMBER:
REF FILE NUMBER:
NEXT OF KIN:


How you need your winning funds.?

1.Courier cheque delivery?
2.Coming to our office annex?
Choose one as soon as possible

I REPLIED TO THIS MAIL BY SENDING MY EMAIL ADDRESS PHONE NO AND ADDRESS...
I HAVE NOT GIVEN ANY OTHER IDENTIFICATION DETAILS.. NOR MADE ANY PAYMENT... NOW I HAVE COME TO KNOW THAT THEY ARE A BIG CHEAT..

(2)
Contact Dr Harry Raymond for the claim of £1, 532, 720 pounds which you
have won in UK NATIONAL

LOTTERY.Provide your Names, Address, Country Send to
E_mail:[protected]@gmail.com

(3)
UK National Lottery,
Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010
WINNING PARAMETERS
Ref:XYL/[protected]/05
Batch:24/00319/IPD


On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom NaAtional Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

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

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:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

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

ELITEXPRESS COURIER SERVICE
Name Mr jerry smith
Email: [protected]@hotmail.com
Phone Number:+447024s67707, +[protected]
dispatch officer.

Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD..

Yours Sincerely,
Dr. Harry Raymond(Esq)
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 NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concerns finance and insurance clients; and any informatios contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED

(4)
OUR REF:UK/CL24



This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their National Lotto will be sent to you as soon as you meet with any of the option selected and your winnings will be couriered to you, now begin the final step of the claims process, which is the delivery of your cash prize to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence 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:




Note:In our company we do not deliver before payment, and we don't deduct, you are to make payment before delivery.
Below are our mandatory charges. You are required to choose one of our three specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

ELITXPRESS COURIER DELIVERY OPTIONS


ELITEXPRESS WITHIN {24 HRS}

Courier Charges £100. 00 00.00
Administrative £180. 00 00.00
Insurance £300. 00 00.00
TOTAL £580. 00 00.00



ELITEXPRESS WITHIN {48 HRS}
Courier Charges £80. 00 00.00
Administrative £180. 00 00.00
Insurance £220. 00 00.00
TOTAL £480. 00 00.00



ELITEXPRESS WITHIN {72 HRS}
Courier Charges £60. 00 00.00
Administrative £140. 00 00.00
Insurance £180. 00 00.00
TOTAL £380. 00 00.00



IMPORTANT: You are to choose from the options above the most suitable for you, once this payment is made, you will be given a tracking number to track your consignment.We have undertaken a Hardcover Insurance Policy incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note: That your prize is protected by a Hardcover Insurance Policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you.

Thanks for your anticipated coorporation.

Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel:+[protected], +[protected]

ELITEXPRESS COURIER DELIVERY SERVICES

Domestic roadfreight service
International Courier
Seafreight and European.

(5)
ELITEXPRESS COURIER DELIVERY SERVICE

OUR REF:UK/CL24

In regards to your mail, here is the account details below, You are to make the payment of 33, 000 indian rupees into this account details below,

Account Name:siddiqui trading
Account Number:[protected]
Bank Name:Icici Bank
Pan Number:birps2737n
Branch:pay into any of the icici bank in your region.
Note that you are to make the payment in cash and not in check, because payment in cheque we delay the process.After the payment, you are to scan us the payment slip/deposite slip for payment verification.

After that we shall send you your parcel tracking code which you shall present to the delivery agent that will deliver your winning to you.After the payment, you shall have your winning deliver to you within 72hours from payment.

Thanks for your anticipated coorporation.

Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel:+[protected], +[protected]

ELITEXPRESS COURIER DELIVERY SERVICES

Domestic roadfreight service
International Courier
Seafreight and European


[protected][protected][protected][protected]
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mi

THE MICROSOFT WORD CLAIMS AND FUND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
P O Box 1010 Liverpool, L70 1NL
England.

GOVERNMENT ACCREDITED LICENSED!!!
THE NATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(REGISTRATION NUMBER:MS/35468/OSL).

serial number:S/N-00168


ATTN:Winner,


RE: PENDING CLAIMS PROCESS COMPLETED

In regards to your pending claim processing, your winning prize has been endorsed by The MICROSOFT LOTTERY BOARD . In furtherance, transfer of this sum electronically via our assigned bank (LLOYDS TSB BANK) will also require you to set up an account online with them as attached to foreign claim.

You are hereby advised to make direct contact with the above (LLOYDS TSB BANK), for electronically transfer of your winning funds.The bank contact are issued below:

MR.JERRY ANDERSON (account officer)
Bank Email: [protected]@live.com

Tel:[protected]
Tel:[protected]


On this bases your award sum will be deposited in an account set up with the (LLOYDS TSB BANK) before you will be directed on the transfer policies. You will be required to choose a PIN CODE AND ACCOUNT NUMBER will be setup to access your funds and a transaction code to effect any form of transfer to any designated bank account you wish.

Note:The United Kingdom National Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The united Kingdom Mcrosoftword National Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the United Kingdom National Lottery will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

Please be kind enough to update us in subsequent proceeding with the Lloyds TSB Bank.

Congratulation once again,

Mr Wouter Miller.
Claims Release Department,
MICROSOFTWORD LOTTERY BORD.


it is true or not

I got an e-mail from Mr. Terry Martins, Verification Department Manager (E-mail : [protected]@hotmail.com, Tel : +[protected], Fax: +[protected] regarding Five hundred thousand (500, 000) Pounds prize money for the month of May 15 2008 Lottery organized by Yahoo Lottery Inc & Windows Live Yahoo & Microsoft Windows.
I want to know whether it true or fake. I shall be happy if you kindly let me know.

sir i have recviedmail fro ms word that i have win a lottery is it true or not
plz conform me..FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/[protected]
BATCH NO: 2007-SEPTEMBER-L#22

WINNER NO: 5
AMOUNT WON: £1, 000, 000.00 POUNDS

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM


LUCKY DAY WINNING NOTIFICATION!

THANK YOU FOR USING EMAIL / COMPUTER.


Dear Sir/ Madam,

We the MICROSOFT COOPERATION are pleased to inform you of the today’s winners of our annual MS-WORD LUCKY DAY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 26TH OF MAY, 2008.

All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21, 000 Names, 3, 000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/[protected] and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of African zone (PROF.MUHAMMED AHMED). 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 and phone 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.

You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes o[censored]S$0.3billion International Lottery. To claim your winning prize, you must first contact our African claims department by email for Processing and remittance of your prize money to you.


THE PAYMASTER OFFICER CONTACT EMAIL IS:

CONTACT NAME:PROF.MUHAMMED AHMED
(MICROSOFT PAYMASTER)

WWW.LUCKYDAY.NL

EMAIL: [protected]@yahoo.com
TELL: +[protected]
Fax: 234-[protected]
Remember, all prize money must be claimed on or after
15TH OFJUNE, 2008. All funds not claimed on or after the fixed date will be suspended and returned as unclaimed .
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer (PROF.MUHAMMED AHMED). At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.

Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alleviating poverty round the World.


THANK YOU FOR USING EMAIL / COMPUTER.

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
SWISS-LOTTO INC.Palistrinalaan 44, 8011vn, Zwolle Switzerland
https://www.swisslotto.ch.

REFERENCE NO: MSW-L/[protected]
BATCH NO: 2008-MAY#22
WINNER NO: 5
AMT WON : (£1.000, 000.00)



ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: SWITZERLAND



WINNING NOTIFICATION!


Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 26thMAY, 2008.

Your Personal E-mail address or Company email is attached to WINNER NO: 5 May, -2008-26th MSW, with serial number S/N-00168 drew the lucky numbers[protected], and consequently won in the first lottery category. You have therefore been approved for lump sums pay of (£1.000, 000.00) ( One million British pounds) in cash Credited to file REF NO:MSW-L/[protected] this is from total prize money of £129.500, 000, 00 Million British pounds, shared among the Twenty-five (25) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21, 000 Names, 3, 000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/[protected] and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in AFRICA Prof.Mohammed Ali). 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 and phone 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.

You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes o[censored]S$0.3billion International Lottery. To claim your winning prize, you must first contact our AFRICA claims department by email for Processing and remittance of your prize money to you.


thank you

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.



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

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


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

These are your identification numbers:

Batch number...UY 09102DY
Reff number...DX35447SX
Winning number...DX09788

These numbers fall within your Location file, you are requested
to contact the events manager, send your winning identification numbers

to him, to enable him verify your claims.How ever you will have to fill
and submit this form to the events manager for verification &
direction

on how you can claim your winning fund.

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE
BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.


1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.Your Reference and Batch number:
11. AMOUNT WON:
The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here
in the UK (CASH). You will be required to present a valid International
Passport as proof of Identification amongst other documentation which
will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this
regard, be advised that if you opt for the cashiers cheque, you are to
notify this office that we may give you the modalities to deliver your
winning cheque to your place of residence.
OPTION ONE(1):
OPTION ONE(2):


DECLARATION:
I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF

ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY
TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN
FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
:

(CONTACT EVENTS MANAGER)
Name:Barrister Thomas N Brown
E-mail:[protected]@yahoo.co.uk
TEL:+[protected]


Thank you and Accept my hearty congratulations once again
Yours faithfully,
Mrs James White
Online Co-ordinator
THIS IS NOT SCAM ITS IS REAL
[protected][protected]-----
Program warning!!!Fraudulent emails are cirulting that appears to be
impersonator using our names and address, but are not from the lottery
online program please report immediately to customer care/complaints
dept.THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU
FOR YOUR ANTICIPATED CO-OPERATION.
Copyright©[protected] YAHOO/MSN & MICROSOFT WINDOWS
DEPARTMENT INC. UK.

i have received mail from Microsoft National Lottery board. declaring me a winner of a lottery
is it a fake mail or what?