Microsoft Complaints & Reviews

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?

INTERNATIONAL COURIER AIRFRIEGHT SYSTEMS (ICAS)
Customer/Delivery Services Department
12 Ground Floor, Amburst Service
London E8 2BT U.K
Email:internationalcourier.[protected]@yahoo.co.uk
Tel: +44 [protected]

Dear:

How are you and your family doing today?This is to inform you that the organizing committe of the microsoft promotion of 500, 000 pounds and toyota camry 2007/2008 car which the check is in our possession wishes to inform you that we are on due procees of returning your winning claims back to the lottery board with order number #na since you don't need the winning claims and couldn't meet up with the necessary courier charges you are hereby advice to print and fill out the disclaimer form to notify us that you don't need the lottery claims as below is the attach copy of the form from the uk high cour commission.

Signed Management
Best Regards,
Copyright © 2007 ICS. All Rights Reserved.

hi,
i got a message that i won 1 million uk pounds in MICROSOFTAWARDPROMOTION 2008.
my friend send my complete details to that company
with out asking me.
i know it is all fraud.but my details are being sent.
what should i do, if any problems am i going to face.
please suggest me.

Dear Winner,

The MICROSOFT Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program
by Great Britain held on the 10th of April 2008. Your mail account have
been picked as a winner of a lump sum pay out of Five Hundred Thousand
Great Britain pounds(£500, 000.00)
pounds sterlings) in cash credited to file REF NO.REF:MST/74-A[protected].
This is from total prize money of GBP 4, 459, 670.00 shared among the
FIVE (5) international winners in this category.

Note below your winning details:
Ticket Nº:[protected], Serial Nº: A069-07 Lucky Nº:[protected] Bonus-17
File REF Nº.: MST/74-A[protected] BATCH Nº.: 2006MST-01
All participants for the online version were selected randomly from
World Wide Web through computer balloting system drawn from over
100, 000 names database, union associations and corporate bodies that are listed
online.This promotion is this year's MICROSOFT Lottery
New Year bonanza. All winning must be claimed not later than 14 working
days from this notification. After this time all unclaimed funds will
be returned to European Union Treasury as unclaimed. Please note in order
to avoid unnecessary delays and complications please remember to quote
your reference number in all correspondence.

Contact your fiduciary agent below for claims process.
MR.GILL WILLIAMS.
Tell:+[protected]
Tell:+[protected]

Official Email: [protected]@live.com
Please note; You are hereby advice to send the asign Fiduciary Agent,
details below for Processing of your Claims;
FULL name:____________
Age:______
Sex:________
Gender:___________
Occupation:__________
phone:_________________
Address:___________________
Country:____________

Congratulations once more from our members and staff and thank you for
being part of our promotional program.
Sincerely,
Mrs Hannah Alexander
Online Coordinator,
Copyright ©[protected] The MICROSOFT Lottery Inc.All rights reserved.
Terms of Service - Guideline

Hi All,

I just wondered if anybody got attention to it. I had bad experience while purchasing any notebook.
I have asked almost all major laptop sellers to provide me DOS or any Linux operating system. (As all these are free).
In fact, even if they want to sell Microsoft product sell give us Windows XP rather then Vista.
My experience is bad with vista & its public opinion about it. Anyway, consumer is paying price for operating system then why can’t we get our choice of OS.
I saw, everybody was asking about XP in place of vista but laptop sellers are rigid on their terms. Might be they are getting much profit on that but its consumer’s right what to buy & what not to buy.

It is frustrating that nobody is raising voice against this trap. I hope our Govt. will interfere into matter & give justice to consumers.

WINNING NOTIFICATION
This is to inform you that your email has won a consolation
prize of the Microsoft Corporation EMAIL DRAW held on March 31th
2008.Your email has won 1, 000, 000.00 (One Million Great British Pounds)
to file your claims.Please contact your designated
agent who shall by duty guide you through the process to
facilitate the release of your winning prize.
PAYMENT RELEASE ORDER FORM
(1)BENEFICIARY FIRST AND LAST NAME
(2)NATIONALITY
(3)COUNTRY
(4)STATE AND CITY
(5)RESIDENTIAL ADDRESS
(6)DATE OF BIRTH
(7)GENDER
(8)OCCUPATION
(9)TELEPHONE
Head Winning Claims Dept.
Mr. David Mark
Email:: [protected]@hotmail.com

MGSI, short form for Microsoft Global Services India Pvt Limited, at Hyderabad, India, advertises for Consultants, Sr. Consultants and Project Managers widely in major job portals. When one reads the JD, he/she will feel the power of the Microsoft and will apply. After you join the company(dont forget the hanky-panky interview process by unqualified and rough attitude 'employees'), you will be shocked to gauge your role. Technology folks, like Consultants and Sr. Consultants will get good oppertunity to learn and use new technology even before it bangs the market, however, those who get selected as Project Managers go through shock of life time. The Rectuiters dont tell anything specific of the scope of the job and you tend to get distracted by the M factor. My Cousin got so dejected to understand this after he was offered and he did not accept it later. Thank God he did not resign his old job. Beware!

Please read mail below sent my Microsoft award team,

Microsoft Award Team
United Kingdom.
Ticket Number:[protected], attached with Lucky Number:[protected]), Ref No: MSC990/678, Batch: 409978E, This is to inform you that your email has won a consolation prize of £1, 000.000.00 {One Million Great Britain
Pounds Sterlings}. You are winner Number(5).
FULL NAME...
ADDRESS...
OCCUPATION...
SEX...
AGE...
NATIONALITY
COUNTRY OF RESIDENT...
MARITAL STATUS:...
TELEPHONE...
REF NUMBER:...
LUCKY NUMBER...
ANNUAL INCOME...
For Claims contact.
Mr.Kyle Hitchens
E-mail:: [protected]@yahoo.cn


They are continuously sending me this kind of email.

Is this a scam. or they wanted to make people fool. I don't know. Please find out this kind of people. they are continuously sending me this kind of mails.

If the above information is true then i would i know. they don't have their web or any links as they had shown.

Please give suggestions

Dear sir

I recevied a mail from microsoft compnay that winning the lottery award of GBP-1, 350, 000.00 AMOUNT. first i didnt belive i ignored somehow again, the mail stating that the insurance bond has taKen by FDIC INSURANCE COMPANY.and they asked for the account number, i produced the details, an man called to me his name is mr morris anderson the foreign operation director, address was like this # 8, canada suqare, london E-14, 5 HQ UK. HIS TELEPHONE NUMBER IS [protected]. ABD ANOTHER NUMBER IS [protected]. +44-[protected].

but still i am in confusion stage that i padi sum of money around $ 1320 dollars for the processing fees, and still the inland revenue department by name mr Dr martin mc donnell (director) it is mention in the mail and his number is as follows. email id is [protected]@yahoo.com.and the number as follows. tel:[protected]. fax :[protected].

hence they are asking for the money of around L-2250 pounds, for the tax and vat charges to th inland revenue account.

kindly consider this as a reques and do the needful at the earliest.
with regards
kiran kumar.s
+[protected]
INDIA(karnataka state)

Respected sir,
we have received mails of online lottery winner. We had send them our information of address with phone number.we are sending you a copy of their mail......below....
Elite Worldwide,Hartland Close Slough,Berkshire,SL1 3XT.
ORDER NUMBER:CCL/KNL/2851110
Direct Fax: +[protected]
Tel. Number:+[protected]
Email: elitecourier.[protected]@yahoo.co.uk
Email: [protected]@elitecourierdeliveryservice.company.org.uk



ATTN : DR. MEHUL KIRITKUMAR NAYAK


We officially welcome you to Elite Courier Company Inc.We are writing you to inform you that your parcel is with us and ready to be delivered to your destination.We are in possession of a certified cheque and a lottery winning certificate and a fund release document. which is to be couriered to you

Elite offers a comprehensive shipping solution to any country worldwide. All our Air Freight, Road and Import services are independent which gives us greater flexibility to choose the most reliable and cost effective way of shipping your consignment. With our network of specialist carriers we offer the very best service to all parts of the globe.

Before parcels are delivered some ducuments are required by law,to present to the bristish high commission,before they are endorsed by the Commissioner and dispatch to our customers.And also in International transfer like yours,some expenses are incured.So all you have to do now is to choose an option of delivery from the below options, that we be suitable for you and make the payment inmmediately.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remitted. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize will be delivered. Please be inform to provide us with your correct contact home address.

You should be aware that the delivery charges are been subsidies by Microsoft Lottery Board.

Below are the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. You are allowed to choose one of our specified delivery arrangements.

Description of Parcel to be delivered

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

*One copy of Endorsed Eligibility certificate.[protected].20kg
*Original copy of certificate(cc[protected]-------0.10kg
*Original Copy of Insurance Certificate (CIC[protected].15kg
*Affidavits of Funds [protected][protected].10kg
*Copy of Payment Slip[protected][protected].10kg
*Hard copy of Winning Cheque "(£500,000.00)"(HSBC ENDORSED CHEQUE).
_________________________________________
*Color of Parcel :[protected]-Brown
*Package Number[protected]CX Reg No3464353
*Total weight of parcel :[protected].65kg
____________________________________________________________
(Please Choose Best Affordable Service Option For You)


1st OPTION(48hrs Delivery)
Courier Charges £200.00 00
Administrative £150.00 00
Insurance £70.00 00
TOTAL £420.00 00

2nd OPTION (72hrs Delivery)
Courier Charges £150.00 00
Administrative £100.00 00
Insurance £50.00 00
TOTAL £300.00 00



Once you confirm your acceptance of the any conditions mentioned above you we have to get back to us! The Modalities and how to make your payment will be sent to you.

Notify this office on the Option of delivery you choose and provide us the following below:

1. Delivery Address/ Receivers address *Please comfirm*
2. Direct Telephone-- Fax (if any)
3. OPTION of delivery


After your payment is fully received by us, A receipt of the above payment will be couriered to you from our office, along with your winning cheques and certificate.Your parcel shall be dispatched to you immediately we receive a reconfirmation of your address and evidence of payment of the above charges.

A dispatch notice indicating the date and time of departure and expected date of delivery will be sent to you. It will take less than the above hours to get your document to you. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel.

Regards


ELITE COURIER [protected]@
Mr.John Smith( Dispatch Officer )
ELITE COURIER DELIVERY COMPANY.
Tel : +[protected]

PLEASE CONFIRM FALSITY OF THIS MESSAGE.
THANKING YOU

Hi. I have a complaint against Microsoft regarding the product that they sell known as Xbox 360.
Through email communication they extended me a limited period offer but they couldnt meet their commitments and now that limited period is going to get over post midnight of 29th feb.. I have informed them once again that they havent provided me with the product as covered under the offer promised by them but i have not received any reply as such. I guess they are waiting for the limited period to end.
Please guide me over here can i still sue them because they were not able to give me that offer?. I have their email in which they had provided me with the misleading information..


It goes this way. They sent me an email in reply to my complaint and mentioned that Xbox 360 premium console is available for 15376 rs with four games free in the market and that i go to any retailer and claim an Xbox at that price. When i contacted several retailers they didnt extend me that offer. I feel that Microsoft is playing a GAME by making the customer to get his hopes up and luring customer towards their products. I have lost my peace over this issue and Microsoft doesn't even reply to my second email to them.

What shall i do?

Respected Sir,

I am Debasisha Nayak from Bhubanaswar,Orissa(INDIA).I am a student,Iam very disturb this type of message in my E-Mail ID.
So ,Plz Verify about this organitation & step action forward.

Thank You.
Debasisha Nayak
Bhubaneswar
Orissa,INDIA.

Dear Sir,
I have received a mail stating that I have won a Lottary Prize of GBP500000. & demanding my personal detail.
I have given my Name & Address. Now I would come to know from Google that it's all are fraud cases & demanding for money.
Pls. advice will they use my personal detail for some other perpose & harm me? What steps I can take against them.
Thanks & Regards,
Nilesh Gor

Hi,

I got an email from (MICROSOFT AWARD PROMOTION DEPARTMENT <[protected]@microsoft.org> ) which said that i an part of the winning batch & request me to submit some of the details as below:



Microsoft Award Team Promotion 2008
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.

WINNING NOTIFICATION
This is to inform you that your email has won a consultation prize of
the Microsoft Corporation EMAIL DRAW held 15 of February, 2008. Your
email has won you (?500,000.00GBP) Five Hundred Thousand Great Britain
Pounds) And one HP laptop.To claim your prize, please contact your
fiduciary agent Mr.Andrew
Smart with your Batch#:??????? and Ref#???????????and contact him via email
immediately within 24hrs with the following details below.

=================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
=================================================

1. Full Name................
2. Country..................
3. Contact Address.......
4. Telephone Number....
5. Fax Number.............
6. Marital Status..........
7. Occupation.............
8. Age......................
9. Sex......................

Mr.Andrew Smart

Microsoft Award Team
Head Winning Claims Dept.
Email: [protected]@live.com

[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.


This was the mail & i am not clear whether to respond or not.

Please give me some idea.

DEAR ALL,

PLEASE REFER MY MAIL. I HAVE GOT FROM MSN/YAHOO LOTTERY INCORPORATION. UNITED KINGDOM. KINDLY REQUEST YOU ALL DO NOT CHEAT TO ANYBODY LIKE THIS PEOPLE.

REGARDS
B MADHAN



FIRST MAIL-I

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a prize money of £950,000.00 (Nine Hundred and Fifty thousand,Great Britain Pounds Sterling)for the month of January 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS.
MSN/YAHOO WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft window users, we only select five people every Month as our winners, through electronic balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 20 days from the date of this 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:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60

Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.AMOUNT WON:
10.STATE:
11.COUNTRY:
12.NEXT OF KIN:
13.ZIP CODE:
14:NATIONALITY:
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form to our events manager immediately via email.

(CONTACT EVENTS MANAGER)
Name:Mr.Darren Williams
E-mail: [protected]@hotmail.com
Contact Tel: +[protected]

Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

Copyright ©[protected] The Msn,Yahoo Online Promotion 2008 Inc. All rights reserved. Terms of Service - Guideline


SECOND MAIL -II



The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Office Of The Events Manager
====================================
Reff number.......................XYL /[protected]/05
Batch number.....................24/00319/IPD
Winning number...................YM/09788/60


Dear Lucky winner "B MADHAN"

Your email verification form has been received and processed by this office.The Msn/Yahoo lottery in conjunction with the Microsoft Windows live felicitate with you and your family for being one(1) of our five(5) winners selected on this month This promotion was set-up to encourage the active users and subscribers of the Msn,Yahoo and other microsoft internet Windows.

We do believe with your winning prize,you will continue to be active and more patronage to the Msn,Yahoo and other microsoft Windows.I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all our online winners.


A winning cheque valued: (£950,000.00)Nine Hundred And Fifty Thousand Great Britain Pounds Sterling,has been issued in your name by the Msn/Yahoo Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque.

You are therefore expected to contact our affiliated delivery department (GLOBEX COURIER SERVICE LIMITED) in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Globex Courier Service company with the below contact information for further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.

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

GLOBEX COURIER SERVICE

CONTACT DISPATCH OFFICER: Mr. Frank Anderson
CONTACT COMPANY EMAIL: [protected]@globexcourier-deliverydept.firm.org.uk
CONTACT COMPANY TEL : +[protected]

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

Note:This office will not be responsible for any outstanding fee. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organizers didn't make any provision for any upcoming expenses regarding delivery of parcel or any such.

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

Its is required that you add your PARCEL ORDER NUMBER{PARCEL/NUM/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

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

Best Regards,
Mr.Darren Williams
(Events Manager)
Payment and Release Order Dept.
Copyright ©[protected] The Msn,Yahoo 2008 Inc. All rights reserved. Terms of Service - Guideline


[protected][protected][protected][protected]
Helping your favorite cause is as easy as instant messaging. You IM, we give. Learn more.

THIRD MAIL-III


Head Office & Accounts,
658 Ajax Avenue Slough Berkshire SL1 4BG.
London,
United Kingdom.

Tel: +[protected]

Company Email: [protected]@globexcourier-deliverydept.firm.org.uk



Identification Number: PARCEL/NUM/9877
Our Ref #: TWCL/OBL/I4-X6/00

Dear Esteem Customer: B MADHAN,


Greetings to you,from Globex Courier Service.

We are proud to inform you that,your certified winning parcel with identification number{PARCEL/NUM/9877} has been registered with this company,which is to be delivered to your residence,as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

Description of parcel to be delivered

Weight of parcel ........................0.13kg
Color of parcel............................Brown
Lenght of Days.........................Pending on your choice of delivery.
Parcel Status............................Metallic Sealed


Globex Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Globex Service of rates, hence Globex Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air Globex worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a globex basis.

The Globex delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.

For your destination,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location:( 36/4, ELANGOADIGAL STREET,ARUMBAKKAM,TAMIL NADU,CHENNAI - 600 106. );

Please find below our charges:
__________________________
Option:1
Globex Courier Service (Overnight)
Mailing.................................£205.00
Insurance.............................£430.00
Vat (5%)................................£034.00
TOTAL..................................£669.00 = 53,952.15 India Rupees

Option:2
Globex Courier Service(2working days)
Mailing.................................£175.00
Insurance.............................£350.00
Vat (5%)................................£038.00
TOTAL..................................£563.00 = 47,415.03 India Rupees


Option:3
Globex Courier Service(4working days)
Mailing ;.............................£160.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£479.00 = 40,638.70 India Rupees


Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Globex Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Yours Sincerely,
Mr. Frank Anderson.
GLOBEX COURIER SERVICE {G.C.S.}.
==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
===============================================================
©[protected] Globex Courier Service


[protected][protected][protected][protected]
Helping your favorite cause is as easy as instant messaging. You IM, we give. Learn more.


FORTH MAIL -IV



Head Office & Accounts,
658 Ajax Avenue Slough Berkshire SL1 4BG.
London,
United Kingdom.

Tel: +[protected]

Company Email: [protected]@globexcourier-deliverydept.firm.org.uk



Identification Number: PARCEL/NUM/9877
Our Ref #: TWCL/OBL/I4-X6/00

Dear Esteem Customer: B MADHAN,

Greetings to you,from Globex Courier Service.

This is an acknowledgement receipt of your mail in this office and its content was well understood.We appreciate your co-operation towards confirming to this office,your delivery information as well as your prefered shipment option.Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your prefered shipment option.1 Overnight ( 53,952.15 India Rupees ) with the below payment directives;

Please note that we do not accept cash on delivery (C.O.D ) and you are expected to make the payment for the delivery of your parcel using our Account details in India below this message . Please note that payment for the charges should be made only in cash deposit.

PAYMENT FOR THE DELIVERY DIRECTIVES


The Globex Courier Management recommends that Payment for the insurance and delivery charges should be made via our Agent Account Details below this message so as to speed up the delivery process. Make payment of the delivery charges to this Account Details below this message and should be made in cash deposit..

Note: that you can make payment in any AXIS BANK in your country to this account with the below details including from your location to this account officer information.

ACCOUNT NAME: AJAY MENON
ACCOUNT NUMBER:[protected]
PAN NUMBER: AJFPM7413D
BANK NAME: AXIS BANK
BANK BRANCH: KHAR WEST
COUNTRY: INDIA

After payment you are required to send the payment informations and a scan copy of your payment receipt to our office via e-mail


Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.
Once again thanks for using the Globex Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day.

Yours Sincerely,
Mr. Frank Anderson.
GLOBEX COURIER SERVICE {G.C.S.}.
================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are
not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
================================================================
©[protected] Globex Courier Service


[protected][protected][protected][protected]
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FIFTH MAIL -V



Head Office & Accounts,
658 Ajax Avenue Slough Berkshire SL1 4BG.
London,
United Kingdom.

Tel: +[protected]

Company Email: [protected]@globexcourier-deliverydept.firm.org.uk



Identification Number: PARCEL/NUM/9877
Our Ref #: TWCL/OBL/I4-X6/00

Dear Esteem Customer: B MADHAN,

Greetings to you,from Globex Courier Service.

This is an acknowledgement receipt of your mail in this office and its content was well understood.We appreciate your co-operation towards confirming to this office,your delivery information as well as your prefered shipment option.Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your prefered shipment option.1 Overnight ( 53,952.15 India Rupees ) with the below payment directives;

Please note that we do not accept cash on delivery (C.O.D ) and you are expected to make the payment for the delivery of your parcel using our Account details in India below this message . Please note that payment for the charges should be made only in cash deposit.

PAYMENT FOR THE DELIVERY DIRECTIVES


The Globex Courier Management recommends that Payment for the insurance and delivery charges should be made via our Agent Account Details below this message so as to speed up the delivery process. Make payment of the delivery charges to this Account Details below this message and should be made in cash deposit..

Note: that you can make payment in any AXIS BANK in your country to this account with the below details including from your location to this account officer information.

ACCOUNT NAME: AJAY MENON
ACCOUNT NUMBER:[protected]
PAN NUMBER: AJFPM7413D
BANK NAME: AXIS BANK
BANK BRANCH: KHAR WEST
COUNTRY: INDIA

After payment you are required to send the payment informations and a scan copy of your payment receipt to our office via e-mail


Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.
Once again thanks for using the Globex Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day.

Yours Sincerely,
Mr. Frank Anderson.
GLOBEX COURIER SERVICE {G.C.S.}.
================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are
not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
================================================================
©[protected] Globex Courier Service


[protected][protected][protected][protected]
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SIXTH MAIL SENT TO FRANK ANDESSON FROM MADHAN

Dear Mr.Frank Anderson,

Kindly give the bank details for GLOBEX COURIERS COMPANY to deposit the money in their account and collect the parcel.

NOTE: I cannot pay any individual account in INDIA

Please do the needful

Thank & Regards
B Madhan

SEVENTH MAIL -VII -SENT TO FRANK ANDESSON FROM MADHAN


Dear Fraud Anderson,



What happened my parcel, Let me know the status, don’t worry everything will be short out with in two day. Because I have gave the all details to CBI Mumbai branch they will helpful to you for getting money from AXIS BANK.



I got details form AXIS BANK you have opened New Account on 15.02.2008



Are you cheating me Hey pool..................... Poooooooool.......... Pooooooooooooooool......



Hey Fraud ...............Fraaaaaaaaaaaud ............... Frauuuuuuuuuuud..........



Thanks & Regards

B Madhan