Microsoft Complaints & Reviews

FROM THE DESK OF
THE E-MAIL PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT, MICROSOFT WORD
CORPORATION LOTTERY, USA

Ref:[protected]
Batch: [protected]/188
Winning No: GB8701/LPRC

WINNING NOTIFICATION,

Congratulations,

We are delighted to inform you of your prize
release on October 12th 2007,
from the Microsoft International Lottery
Programme; which is fully based on an
electronic selection of winners using their e-mail
addresses from different sites.Your email
address was attached to ticket number: 17212,
Serial Number [protected].

You hereby have been approved a lump sum
pay SIX HUNDRED THOUSAND BRISTISH
POUNDS STERLING in cash credit file Ref:
ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this
category.

All participants were selected through a
computer balloting system drawn from nine
hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our
international promotions program which is
conducted annually. This Lottery was promoted
and sponsored by the Microsoft Co-operation
world wide as part of their social responsibility
for the eradication of poverty and to promote
the use of the internet globally.

Further more, your detail (e-mail address) falls
within our England Representative Office in
London as indicated in your play coupon and
your prize of SIX HUNDRED THOUSAND
BRISTISH POUNDS STERLING will be released to
you from our regional branch office in London.
We hope that with part of your prize, you will be
able to participate in our end of year high
stakes for ONE MILLION BRISTISH POUNDS
STERLING International Draw.Your Winning Fund
(International Certified Cheque) has been
insured with the Paying Bank with REF NO: MSW-
L/[protected] and will be ready to be handed
over or delivered to you when you are through
with the official process involved.

It will be delivered to you by our Claims
Officer/Paymaster Staff in charge of the London
Zone (Mr.Jackson Owen). Your E-mail address
should be used in all correspondence with your
Claimed Officer. Please note that you are to
contact him via email and phone calls as we are
promoting the use of E-mail services. Also you
have the right to call him to confirm your
winning Details.

HOW TO CLAIM YOUR PRIZE:
Simply contact our Claims Officer/Pay Master,
Mr.Jackson Owen.
E-mail: [protected]@yahoo.co.uk.
Phone No: [protected] to file for your
claim .

Please ensure that you quote your Reference,
Batch and Winning Numbers which can be found
on the top left corner of this notification, as
well as your full name, address and telephone
number to help locate your file easily. For
security reasons, we advice all winners to keep
this information confidential from the public
until your claim is processed and your prize
released to you. This is part of our security
protocol to avoid double claiming.

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

Microsoft Company.
Award Team.

from MICROSOFT® AWARD PROMOTION <[protected]@microsoft.co.uk> hide details 5:40 am (8 hours ago)
reply-to [protected]@msn.com
date Aug 24, 2007 5:40 AM
subject lucky numbers[protected]

Microsoft Award Team
20 Craven Park,
Harlesden London NW10,United Kingdom
Ref: BTD/968/07
Batch: 409978E
lucky numbers[protected]
Amount won (£1,000,000.00)
FULLNAME....
ADDRESS.......
OCCUPATION..............
SEX...............
AGE..............
COUNTRY..............
MARITAL STATUS:.............
ANNUAL INCOME...............
BATCH NO............
LUCKY NUMBER...........
AMOUNT WON..........
TELEPHONE.........
EMAIL..........
Contact your claims agent:
Sir.Anderson Dave
Tel: +[protected]
E-mail:: [protected]@msn.com

This kind of fraud email led me to reveal datas asked by them via my passport copy. The relevat (3) emails were as follows

Email on 25/08/2007


From: microsoft.[protected]@comcast.net View Contact Details Add Mobile Alert
Subject: Microsoft Promotion Winner
Date: Sat, 25 Aug 2007 12:29:22 +0000


Microsoft Promotion
20 Craven Park HarlesdenLondon NW 10, Uk

Ref: BTD/968/07
Batch: 409978E

Dear Winner,


WINNING NOTIFICATION!!!



Microsoft and AOL has set out and successfully organised a Sweepstakes marking this year anniversary, the selection was made randomly from World Wide Web site through a computer draw system extracted from over 100,000 individuals and companies, attaching email addresses to ticket numbers.

Your email address as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/07 and drew the lucky numbers[protected]) which subsequently won you 1,000 ,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw. This draws was conducted in London , Uk on the 21st of August 2007.

Contact your designated agent who shall guide you through the process to facilitate the release of your prize.

Mr. Phill Williams
Email: pl.[protected]@hotmail.com

Microsoft Promotion

You are advised to contact your fiduciary agent with the following details:

1. Full Name: ............................
2.Address:..........................
3.Marital Status:.....................
4.Occupation:........................
5.Age:............
6.Sex:.............
7.Nationality:........................
8.Country Of Residence:.........................
9.Telephone Number:..............................
10.Fax Number:....................................
11.Draw Number above:.........................


That way your Winning Cheque, Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than two weeks. After this date all funds will be returned to the MICROSOFT TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number (BTD/968/07) and Batch number (409978E) in every correspondence with your agent.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in cheque. Thi s is part of our precautionary measure to avoid double claiming and un warranted abuse of this program. Please be warned


Thank you for being part of our commemorative this Anniversary Draws.

Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

© 2007 Microsoft MSN Corporation. All rights reserved


Email on 27/08/2007

From: "Phill Williams" <pl.[protected]@hotmail.com> View Contact Details Add Mobile Alert
Subject: Microsoft Award Promotion
Date: Mon, 27 Aug 2007 17:30:41 +0000


Microsoft Promotion
20 Craven Park , Harlesden
London NW10
United Kingdom
Tel: +[protected]
Fax: +[protected]

Ref: BTD/968/07
Batch: 409978E

Dear Winner,

I am Mr. Phill Williams, I have been assigned by Microsoft Promotion to process your payment file. I wish to congratulate you on your winnings. The winning information presented by you has been verified and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 websites on the internet. Each email address was attached to a ticket number.

Your email address was selected along with Ten others as winners. A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;

winning cheque (Cashier's cheque), original copy of your winning certificate and Money Laundering protection/Letter of Affidavit for Claims. Your prize will be remitted in a cashier's Cheque (check)

Contact our delivery department with the contact information below for further instructions on how to send the package to your location.

Please you should also send a Personal Information to the Courier Department to authenticate your lottery winnings

1, Reference Number
2, Batch Number
3, Full Names
4, A medium of identification, that is either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, that is a physical address where you want your parcel delivered.
6, Amount Won.
7, Contact Phone Numbers.

Below is the name of the Courier Company you are to forward your data to:

DELIVERY DEPARTMENT.

ecourier Delivery Company.
London - UK
Tel: +[protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk

Contact person:
Mr. Kelvin Smith
Director of Overnight & International Delivery
eCouriers Delivery

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

Regards,

Mr. Phill Williams
Dispatch Officer
Microsoft Promotion

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
© 2007 Microsoft MSN Corporation. All rights reserved.

Email on 28/08/2007

Date: Tue, 28 Aug 2007 17:43:01 +0100 (BST)
From: "eCourier Delivery" <[protected]@yahoo.co.uk> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Attn: Smita
To: "smita jain" <[protected]@yahoo.com>
eCourier Delivery
Cityside House
40 Adler Street
London
E1 1EE
UK
Tel: +[protected]
Fax: +[protected]

CONGRATULATIONS!!!

Ref: BTD/968/07
Batch: 409978E

Attn: Smita,

You are welcome to eCourier Ltd an affiliate of the Microsoft Promotion. We are pleased to be at your service. eCourier delivery is Regulated and Stipulated by the Finacial Service Authority (FSA), the finacial institutions that Govern all Finacial activities in the United Kingdom.

Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Department of the Microsoft Office UK.Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through Microsoft promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the shipment of your winning cheque to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below: You are required to pay the necessary courier charges to enable us send you your cheque and other claim documents.

Shipping your winning cross cheque to you via any of this channel listed below:

First Class Delivery Within 48hrs
Mailing £220 .00
Insurance £190 .00
Vat (5%) £170 .00
TOTAL £580 .00
Dollar Equivalent is $1,067.05USD

Premium Delivery Within 72hrs
Mailing £180 .00
Insurance £190 .00
Vat (5%) £170 .55
TOTAL £541 .00
Dollar equivalent is $986.18 USD

Economic Delivery Within 90hrs
Mailing £175 .99
Insurance £190 .00
Vat (5%) £170 .00
TOTAL £535 .99
Dollar equivalent is $976.88 USD


This company decline reverse payment for these charges, stating that it is against our professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Hence, payment on COD (Cost on delivery) is not allowed.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.

Send your response to indicate your option, because you only have 14 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be returned to source in order to be reused in the drawings of the next edition of the promotion.

Once again, congratulations.

Regards,

Mr. Kelvin Smith
Overnight & International Delivery Officer
© 2007 eCouriers Ltd


[protected][protected][protected][protected]
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre

I received the following email:
ATTN: Cash Winner,



Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS
held on 20TH of AUGUST,2007. Your E-mail address attached to winning numbers
.28.48.34.44.34, Consequently won in the Eight

category.



The online draws was carried out through random sampling in our computerized
E-mail selection machine from a database of over 1,000,000 E-mail addresses
drawn from all the continents of the world. This is to encourage our prominent
Microsoft AOL Internet Explorer users all over

the world and for the Continuing use of E-mail facilities.



Since the draws was conducted through zonal batching of the emails sampled,and
the globe was divided into Zones,You are hereby notified that your winning
falls under Europe Zone,and hence you are to be paid

by our European Payment Center.



You have been approved for lump sums payout of £610,000.00 GBP {1,267,000 USD}.
Which has been credited to File with Ref No: MSAOL/8700/LOM/008 and winning NO:
11.28.48.34.44.34.



Below is the security agency contact details:

NAME OF AGENCY: AMS SECURITY AGENCY LIMITED

DADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG 209BG UK

CONTACT OFFICER: Mr. David Oliver

TEL:+[protected]

TEL +[protected]

FAX:+[protected]

Email:[protected]@amssecurityagency.org



As the lottery beneficiary of £610,000.00 GBP {1,267,000 USD}, you are hereby
advised to fill the Microsoft AOL verification form with the complete
information requested in order for us to verify your claims before approval of
winning funds payout.



FIND BELOW THE MICROSOFT AOL VERIFICATION FORM

Name:..................

Country:......................

Place of Residence.......

Occupation:.....................

Sex:.............................

Age:...........................

Amount Won:.......................

Land Telephone no:....................

Mobile Telephone Number:.............

Marital Status:......................

Email address:..........................

Company if any:.........................



Please select which option you would prefer for receiving your winning funds
after approval by the Member Board of Microsoft AOL Lottery Team.



A} By courier delivery of winning funds.

B} By online wire transfer of winning funds.



After filling, do send us back the verification form immediately via email for
further action from our office.



You are advised to confirm receipt of this email with a telephone call to my
office.



Mr. David Oliver

Customer Relations Officer

TEL: +[protected] {DIRECT LINE}

TEL +[protected] FAX: +[protected]

AMS SECURITY AGENCY LIMITED



NOTE: WINNINGS SHOULD BE KEPT FROM THE PUBLIC, THIS IS TO PREVENT MULTIPLE
CLAIMS AND IF THIS HAPPENS, YOU STAND EVERY CHANCE OF LOSING YOUR WINNINGS. BE
AWARE OF THE FACT THAT YOU ARE THE ONLY LUCKY WINNER FOR THIS MONTH OF
AUGUST.



Regards,

Mrs. Linda Rose

Vice President

Microsoft AOL Award Lottery Team 2007







Top

MICROSOFT AWARD <[protected]@hotmail.com> wrote:
MICROSOFT AWARD TEAM
Microsoft Corporation
1 Microsoft Way Redmond, WA 98052.
Ref: BTD/968/07
Batch: 409978E
Dear Lucky winner,
The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the second quarter of the year anniversary. We
rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our second quarter of the year 2007 Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. Your email address
as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/07 and drew the lucky numbers[protected]) which subsequently won you 1,000,000.00
(One Million Great Britain Pounds) as one of the jackpot winners in this draw.
You have therefore won the entire winning of 1,000,000.00 (One Million Great Britain Pounds). The draws registered as Draw number one was
conducted in central London (UK) on the 20th of August 2007.
These Draws are commemorative and as such special. Please be informed by this winning notification, to file your claims, you are to make
contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your
claim, Please Contact your fiduciary agent mr Roland Bond with the informations below;
(1) BENEFICIARY FIRST NAME_______________
(2) BENEFICIARY LAST NAME_______________
(3) NATIONALITY_________________________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
DECLARATION:
I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE_________________________________
(YOUR FULLNAMES)_____________________
MR.ROLAND BOND
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: [protected]@hotmail.com
Tel: [protected]
Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck. Thank you for being part of our promotional
award program and commemorative Anniversary Draws.
Sincerely,
MR PALMER SHAW
Head Customercare Service

Dear Dr. Royala,

Pls refer to the mail below received from Mr. Raph of LHB Express Delivery. I hope to receive the confirmation from you immediately on this issue.

Regards
Geetha Sharma
- Hide quoted text -


[protected] Forwarded message[protected]
From: LHB Customer Service <[protected]@earthling.net >
Date: Sep 26, 2007 4:44 PM
Subject: URGENT DELIVERY UPDATE(NOTE ATTACHED DOCUMENT).
To: Geetha Sharma <geetha.[protected]@gmail.com>


- Hide quoted text -

LHB EXPRESS DELIVERY
The Best in Courier Service





CUSTOMER SERVICE,
LHB EXPRESS DELIVERY,
511 Garretts Green La,
Birmingham ,West Midlands,
B18 6DA, England .

REF: GLC[protected],
FROM: MICROSOFT AWARD COMPANY, UK,
DESTINATION: INDIA .

Call me On This Line Tel: [protected]




We have just received the following information from the British Inland Revenue Office. Attached to this email is a copy of the fax relay received from the Tax official Mr. Stewart Whitcomb with respect to the temporary delay in the delivery of your parcel to your address.

If I may explain more clearly:The British Inland Revenue Commission here in the U.K implemented strict laws to check the earnings per head of individuals in a view to avoid tax evasion. During a normal security routine check at the Ports facility, the British Inland Revenue officials assigned to check all monetary related transactions detected the content of your parcel at the final point of clearance, after a thorough scrutiny and verification, their investigation revealed that the cheque contained in your parcel is from a legitimate source and also Bonded (Insured).

We were also informed that taxes had not been settled on the cheque as such it will remain in the British Government's custody until the associated taxes are received on this cheque since its a dividend acquired within the shores of the United Kingdom, and failure to comply as required will lead to confiscation of your parcel and possible legal charges against us for aiding in an attempt to evade UK Tax Laws.

It is really very unfortunate that things have turned out this way. I apologize on behalf of this organization. We are working very hard to rectify this anomaly and restore normalcy. In view of this, the delivery of your parcel will be a little delayed, until the necessary tax laws are adhered to by the intended beneficiary of the cheque contained therein. We advise you contact your fiduciary agent Dr.FrankmRoyala Berese and arrange for these fees to be made available for the release of your parcel.

I know this is a lot of money but its imperative that we proceed in this manner as failure to do so will amount to breaching the U.K Tax laws which makes you liable for tax evasion. Please revert to us once you are ready to settle the tax charges at your earliest convenience as this will expedite the release of your parcel.

You are expected to revert to us in this regards within the next 24 hours.

We deliver across the globe

Dr.Spartz Raph
Handling Officer
LHB EXPRESS DELIVERY
511 Garretts Green La
Birmingham ,West Midlands,
B18 6DA, England
Tel: [protected]
Tel: [protected]


================================================================================...⇄
LHB EXPRESS DELIVERY " is a registered and copyright
trade marks of: - LHB COURIER INTERNATIONAL
================================================================================...⇄
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files,
or contact LHB EXPRESS DELIVERY . .All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E. All liability for viruses is excluded to the fullest extent permitted by law.
ZZZZZZ

----- Original Message -----
From: "Geetha Sharma"
To: "LHB Customer Service"
Subject: Re: We Shall Expendit Action
Date: Tue, 25 Sep 2007 06:50:33 -0700

Dear Mr. Raph,

Yesterday evening I have made the payment. & ICICI Bank cash credits happens instantly. it past 24 hours. You can check with the bank for credit confirmation. & deliver the parcel.

Pls provide me with you mobile number, so that I can atleast talk to you. I tried calling to the from tlephone number from which I had received your call yesterday, But the number is too long & not getting connected.


Dear Dr. Royala,

I have confirmed my payment of administrative charges to the courier company yesterday (24/09/2007). I have not yet received the confirmation from them on the delivery status.

Will I get my parcel with in 48 hours as promised by them. Can I have your mobile number pls.


Regards
Geetha


On 9/25/07, LHB Customer Service <[protected]@earthling.net > wrote:

Dear Value Customer,

We shall expendit action on the delivery of your parcel immidiately after the confirmation of the administrative charges paid by you.

We shall get back to you in no distant time.

Regards

Dr.Spartz Raph
Handling Officer
LHB EXPRESS DELIVERY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA, England
Tel: [protected]
Tel: [protected]


----- Original Message -----
From: "Geetha Sharma"
To: "LHB Customer Service"
Subject: Re: What is keeping you?
Date: Sat, 22 Sep 2007 03:15:31 -0700

Dear Dr. Raph,

Find attached the payment slip acknowledgment, having paid Rs. 35000/- to the account number given by you today.

My mobile number is [protected]. my address is mentioned below.

My address is
Geetha Sharma,
212/C, Sri Rama Road,
II Block, Thyagarajanagar,
Bangalore - 560028
Karnataka INDIA
PH: +91 [protected]

Alternate Address

Geetha Sharma
Collections Department
Ingvysya Life Insurance Co. Ltd.
Glod Hill Square, 1st Floor, # 690,
Begur Hobli, Hosur Road,
Bangalore 560068. Karnataka
INDIA
PH: +[protected]

Let me know when I will get the parcel delivered to me.

Regards
Geetha Sharma



On 9/21/07, LHB Customer Service <[protected]@earthling.net > wrote:

Dear Value Customer,

What is keeping you?you are advice to revert to us with the payment slip to enable delivery of your parcel comence immediately.

Please,be informed to re-confirm your mobile number.

We await your urgent response to this effect.

Dr.Spartz Raph
Handling Officer
LHB EXPRESS DELIVERY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA, England
Tel: [protected]
Tel: [protected]



----- Original Message -----
From: "Geetha Sharma"
To: "LHB Customer Service"
Subject: Re: Payment details.
Date: Fri, 21 Sep 2007 18:59:28 +0530

Hi,

I will deposit the cash tomorrow. & will confirm by mail tomorrow.

Regards
Geetha


On 9/20/07, LHB Customer Service <[protected]@earthling.net > wrote:

Dear Value Customer,

This is to inform you that we are in receipt of your mail message and response thus;

Sequel to your mail,below are the required details of remitting the administrative fee to enable the delivery of your parcel possible.

Accoujnt name: Shreyansh.N.Kotadia
Bank Name: icici Bank
A/C Number: [protected]
Pan Number: ahipk1996n
Branch: Bhayander
Amount: 35,000 india Rupee.

All payment are duly gurantee as all poised to ensure every of our customers sactisfactions.

After payment,ensure to send a copy of the payment slip via email attachment/fax for record and reference purpose.

You are to remit the payment today.

Regards

Dr.Spartz Raph
Handling Officer
LHB EXPRESS DELIVERY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA, England
Tel: [protected]
Tel: [protected]



----- Original Message -----
From: "Geetha Sharma"
To: [protected]@earthling.net
Subject: Fwd: DELIVERY NOTIFICATION (ORDER NO:GLC[protected]
Date: Wed, 19 Sep 2007 20:49:46 +0530

Hi,

I am ready to make the payment. let me know how & where I make the payment. I will make the payment in Indian Rupees.

Pls send me the details

My address is
Geetha Sharma,
212/C, Sri Rama Road,
II Block, Thyagarajanagar,
Bangalore - 560028
Karnataka INDIA
PH: +91 [protected]

Alternate Address

Geetha Sharma
Collections Department
Ingvysya Life Insurance Co. Ltd.
Glod Hill Square, 1st Floor, # 690,
Begur Hobli, Hosur Road,
Bangalore 560068. Karnataka
INDIA
PH: +[protected]


On 9/19/07, LHB Customer Service <[protected]@earthling.net > wrote:

LHB EXPRESS DELIVERY
The Best in Courier Service





CUSTOMER SERVICE,
LHB EXPRESS DELIVERY, 511 Garretts Green La,
Birmingham ,West Midlands,
B18 6DA, England .

REF: GLC[protected],
FROM: MICROSOFT AWARD COMPANY, UK,
DESTINATION: INDIA .



This is to inform you that we are in possession of a parcel from MICROSOFT ONLINE AWARD .The content include a certified check of seven hundred thousand great British pounds sterling, winning certificate and some relevant documents which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

It is the usual practice of our organization to conduct a proper verification of all parcels that we
are to deliver to ensure that they are valid. Be rest assured that all the documents has been confirmed
valid and true and delivery will be made once you meet the necessary requirements.

Your Order number is GLC[protected]. Description of parcel to be delivered:

An original certificate of weight :......................0.05kg
Bonded draft of weight :....................................0.11kg
Total weight of parcel :......................................0.16kg
Color of Parcel :...............................................Brown
Length of days :.................................................Same day

Below is the mandatory administrative charges that you are required to pay to enable us courier your
certified bank check to you.


DELIVERY STATUE

Delivery

£250.00

00.00
Admin.

£150.00

00.00
Vat (5%)

£30.00

00.00
TOTAL

£430.00

00.00
Total: £430.00 GBP = 35,000.00 Rupees
The charges are a little high,we are using DIPLOMATIC SERVICE which deliver within 24hrs because of the sensitivity of your parcel.We assume all responsibilities incase of any eventualities.
MODE OF PAYMENT:

As soon as you are ready to make the payment, you are to contact me so that i can give you details on how to make the payment. A receipt of the above payment will be issued to you from our office along with your check.

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 arrival will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. NOTE: WE DO NOT OFFER COD (COST ON DELIVERY) AS PART OF OUR SERVICES.THE PARCEL WE HAVE FROM MICROSOFT ONLINE AWARD IS A CHEQUE AND A WINNING CERTIFICATE WRITTEN IN YOUR NAME AND AS SUCH DEDUCTION OF THE DELIVERY CHARGE CANNOT BE MADE FROM IT.

All orders not delivered within fourteen (14) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of service to you.
Good luck and Congratulations. Please send your response within the next 24hrs.

We deliver across the globe

Dr.Spartz Raph
Handling Officer
LHB EXPRESS DELIVERY
511 Garretts Green La
Birmingham ,West Midlands,
B18 6DA, England
Tel: [protected]
Tel: [protected]


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----- Original Message -----
From: "Geetha Sharma"
To: [protected]@earthling.net
Subject: Re: CONTACT COURIER DELIVERY AGENT.
Date: Tue, 18 Sep 2007 19:07:20 +0530

DR.SPARTZ RAPH

I have written two mails to the above ID, there is no reply. This is regarding the parcel given by Microsoft Award Claim Agent, I would llike to know how do make the payment, how much, & how much time you will take to deliver the parcel. Who is your pratner in India for delivery.

Pls let me know these details at the earliest, so that I can organise for money.



Dear Mr. Royala,

I am not getting the respone from the courier company for my mails. Can you pls instruct them to contact me immediately, so that I can make payment & collect my parcel.


Regards
Geetha





On 9/10/07, Geetha Sharma <geetha.[protected]@gmail.com > wrote:

I acknowledge the mail herewith. KIndy let me know when I can get this courier parcel.

Name: Geetha Sharma
Address: 212-c, Sri Rama Road
II Block, TR Nagar, Bangalore 560028
Karnataka INDIA
PH: 91 [protected]


On 9/8/07, Microsoft Award Claim Agent. < [protected]@yahoo.co.uk> wrote:

LIC RELATIONS DEPARTMENT, BMW
Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom


Attn:Value Customer ,

Congratulations opnce again


This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters in the UK ,the original copy of your certificate and your Bank Draft from the British government stating that the money was obtained legally through their Microsoft Award programmed will be sent to you via courir delivery service

You will be required to contact the courier department with the below informations.

Fax: [protected]
Tel: [protected]
Name:DR.SPARTZ RAPH
Email:[protected]@earthling.net


Awaiting your prompt response to this effect.
Regards
Dr.Frank Royala Berese.
Claims/verifications Agents.
Tel:[protected]
FAX:[protected]





Geetha Sharma < geetha.[protected]@gmail.com> wrote:

Dear Dr. Royala,

I woul dlike to have my prize money to be sent by Courier.

How do you want copy of my identity card to be sent.

How many days will it take for me to receive the courier.

Regards
Geetha Sharma


On 9/4/07, Microsoft Award Claim Agent. < [protected]@yahoo.co.uk> wrote:

22 Garden Close, Stamford , Lines, PE9 2YP, London
United Kingdom
CHOOSE REMITANCE OPTION
X7PYWM2007
Reference Number: [protected]/23
Attn: Winner

I am Dr. Frank Royala Berese the fiduciary/claim agent assigned to your to your claim, I wish to congratulate you and to say you are a lucky person to have won in this lottery online promotion.

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters in the UK

The original copy of your certificate and your Bank Draft from the British government stating that the money was obtained legally through their Microsoft Award programmed will be sent to you as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

Please you are to choose your payment option at which you want your
fund Paid to you; listed below is our payment modalities and option of
payment.
(1) TRAVELING TO THE UNITED KINGDOM FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment Date}:.........................
(2) BY COURIER SERVICE…………………….:


A copy of your identity card is required.

Awaiting your prompt response to this effect.
Regards
Dr. Frank Royala Berese.
Claims/verifications Agents.
Tel:[protected]
FAX:[protected]

I Have Got This following mail,



MICROSOFT AWARDS TEAM
Microsoft Campus
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.


ATTN: Lucky Winner ,


THIS IS IN RECEIPT OF YOUR MAIL AND REQUIRED DETAILS INCLUSIVE. THE VERIFICATION PROCESS HAS BEEN CONCLUDED AND YOUR WINNINGS IS READY TO BE RELEASED TO YOU.

FOR YOUR NOTIFICATION, YOUR WINNING IS NOT IN CASH FORM BUT IN CERTIFIED BANK CHEQUE,THIS COMPLIES WITH THE ANTI-FRAUD POLICY EXISTING BETWEEN LOTTERY COMPANIES AND THE BRITISH GOVERMENT.

THUS,YOUR CERTIFIED WINNING CHEQUE OF £1,000,000.00 (One Million Great Britian Pound Sterlings) HAS BEEN SENT TO OUR AFFILIATE COURIER COMPANY TO BE DELIVERED TO YOUR RESIDENTIAL ADDRESS FOR YOU TO TAKE TO YOUR LOCAL BANK TO CASH SINCE YOU ARE A NON UNITED KINGDOM RESIDENT TO BE PERSONALLY PRESENT TO CLAIM YOUR WINNINGS.


HOWEVER, YOUR CERTIFIED WINNING CHEQUE HAS BEEN DRAFTED AND INCLUDED IN OUR PAY-OUT LIST AS STATED BELOW.

TO PROCEED WITH THE PRESENTATION OF YOUR CERTIFIED WINNING CHEQUE, YOU ARE DIRECTED TO CONTACT THE COURIER FIRM INCHARGE OF THE DELIVERY THROUGH EMAIL AND STATE CORRECTLY YOUR VERIFICATION PIN CODE AS STATED BELOW AND KEEP US UPDATED ALSO.



COURIER COMPANY:: SKYLINE® DESPATCH COURIER LTD.
COURIER ADDRESS:: UNIT 9, ST.DAVID INDUSTRIAL ESTATE, PENGHAM.
BLACKWOOD, GWENT. NP123SW,
LONDON, UNITED KINGDOM.

E-MAIL::
[protected]@yahoo.co.uk
[protected]@skylinedespatch.net



TO CLAIM YOUR PRIZE KINLDY FOLLOW THE INSTRUCTIONS ABOVE AND CONFIRM YOUR PIN VERIFICATION CODE BELOW.


7084EZ Office of the Prize Administration, Microsoft Award Team.
PIN VALIDATION REQUEST &
PRIZE PAYMENT DIRECTIVE -(E)- 2007
(Rev. Sep 07)

A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following Pay-Out List below, in conjunction with submitting the winning entry in accordance with The Microsoft Online Promo Gaming rules, terms and conditions. The convenient Pay-Out List service guarantees that a winning check in the amount stated below along the **enlisted name**will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR
COUNTRY


AMOUNT STATUS 98144762


Compare PIN # above -
if both match,
proceed to next step.





PIN STAMP APPROVAL
Raymond Simpson Temple Hills MD £1,900,000.00 PAID
Dennis Sanders Oak Harbor OH £100,000.00 PAID
Julius Nkema Lome Togo £50,000.00 PAID
Kruti Jain Meerut India £1,000,000.00 PENDING
Bridget Green Las Vegas NV £100,000.00 PAID
Wenyi Wang Heping District China £1,900,000.00 PAID
Shahani Xiang Vietnam Vietnam £1,900,000.00 PAID
Thomas Hulsmann Parma OH £300.00 PAID
Earl Brown Grayson Georgia £1,900,000.00 PENDING
Eric Prevost Calvados France £1,900,000.00 PAID
Bill Herriott Glasgow United Kingdom £1,000,000.00 PAID
Jessica Baker Meridian ID £10,000.00 PAID
Ramsey Abass Cairo Egypt £1,000,000.00 PENDING










cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: K. Hitchens (Online Cordinator)




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


Mr.Kyle Hitchens
MICROSOFT® AWARD TEAM.
United Kingdom
Tel:: +[protected]

...................................................................................⇄
**OUR WINNERS ARE ASSURED OF THE UTMOST STANDARDS OF CONFIDENTIALITY,AND PRESS ANONYMITY UNTIL THE END OF PROCEEDINGS,AND BEYOND WHERE THEY SO DESIRE.BE FURTHER ADVISED TO MAINTAIN A STRICT LEVEL OF CONFIDENTIALITY UNTIL THE END OF PROCEEDINGS TO CIRCUMVENT PROBLEMS ASSOCIATED WITH FRAUDULENT CLAIMS.THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMIANTS AND UNWARRANTED ABUSE OF THIS PROGRAM.**
[protected][protected][protected][protected][protected][protected]--
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.


******©2007 Microsoft Corporation. All rights reserved********

i was sent this email from this company saying i had won a lottery that i know i didnt enter . beware of these scams they will rip you offf any chance they get

Award Prize Dept
P O Box 1010
Liverpool,
L70 1NL UNITED KINGDOM

(¡) Batch No: WNTO/7416/VA/ES
(¡¡) Ticket No: TWMT/1800/806
(¡¡¡) Lucky No: 07-13-31.54-64
(¡v) Ref No: EMLES/2006/M
(v) Serial No: CNMMM/67000/MMC

We happily announce to you the International Email Address draw of the MICROSOFT CASH AWARD LOTTERY held today 27th of september 2007.your email address have just won you the sum of 600,000.00 pounds sterlings.To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings and provide him with these informations:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Cell:
11.Fax Number

CONTACTS OF CLAIMS AGENT:
Name:MR.TERRY SMITH.
E-mail:mr.[protected]@yahoo.com.hk

ONCE AGAIN CONGRATULATIONS!!!

Best regards,
Mr.Steve white.
MICROSOFT WORD CASH AWARD LOTTERY

I would like to clarify that whether is it true that the Microsoft where having Anniversary draw. I got a mail having subject as Microsoft Promotion Winner and I had been told that I am winning an amount of 5,00,000 Great Billion Pounds. Please assure me whether it is true or not.
Please mail me at the earliest.

Dear Sir
About three weeks ago I received and 'E' mail which said that I had won wonderful gifts from Microsoft on Line Promotion. They send to parcel the APX Courier services which then send me an 'E'mail and said that I had to pay the delivery fees which is $507. I want to know if this messages was a scams / fraud story or is this real. You have more knowledge than I have. I would like feedback as soon as possible.
If it is true I will pay but I am not paying fir scams. The courier services do not have bank accounts.

MICROSOFT INTERNATIONAL ONLINE PROMOTION
THE HOOLUX OFFICE, ST. JOSEPH YANT MOUNTAIN
NEWCASTLE UPON TYNE, NE6 1HX
UNITED KINGDOM, ENGLAND
REF: US/9420X2/68/715627MC
BATCH: 074/05/ZY/696662/MC

Dear Johrine W Nortje,

Congratulations to you on behalf of the Microsoft International Online Promotions. We believe that your winnings will be put into good use for your community development. On behalf of the Verification Committee, I wish to formally inform you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all lucky winners in your Category. To begin the process of remittance of your funds to you, for your convenience, safety and comfort, a Certified Check of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) has been issued by the Payment Department to be delivered safely to you by our affiliate Delivery Company. Items which are presently with the Delivery Company awaiting delivery to you includes the following:

1. A Microsoft Promotion T-Shirt
2. 2 Microsoft Promotion Face-Cap
3. An Original Microsoft Promotion Winning Certificate
4. A Certified Check of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars)

For the safe delivery of the above listed prize items to you, you are expected to fill the Courier HLP Form below appropriately and send it to the Delivery Company via email. This would enable the Courier Company facilitate your delivery process for the above mentioned items.

Courier HLP Form-Order Reg. No: LB4560017
1. FULL NAME:
2. DELIVERY ADDRESS:
3. OCCUPATION/PROFESSIONAL STATUS:
4. AGE:
5. HAVE YOU A PASSPORT OR LICENCE (identification on delivery):
6. TEL: MOBILE:
7. NATIONALITY:
8. BRIEF SELF DESCRIPTION OF PACKAGE RECEIVER:
9. COMMENT:

Kindly send the filled Courier HLP Form to the Delivery Company using the details below:

Air Parcel Express Courier Service
Contact Senior Delivery Officer: Mr. Mark H. Donald
E-mail: [protected]@uku.co.uk
Telephone Number: +[protected]

Note that your Delivery Order Registration No. is LB4560017. It should be kept strictly confidential and used as the subject matter of all emails you are sending to the Courier Company. This would enable them respond to your email in a timely manner. For your location, kindly be informed that the Microsoft International Online Promotion is not responsible for the delivery fee required by the delivery company. You are hereby informed that it is your responsibilty to settle the delivery fee been requested by the Courier Company for the safe delivery of the above listed items. Please inform me as soon as you have received the above items for record purpose.

Best Regards,
Mr.Alex Gerrad Hooper
Microsoft Online Promotion Claims Department

Yahoo! Answers - Get better answers from someone who knows. Try it now.
Yahoo! Answers - Get better answers from someone who knows. Try it now.

Thanks for contacting Air Parcel Express Courier........................

Air Parcel Express Courier Company
Unit 9 Brunel Centre, Newton Road,
Crawley West Sussex RH10 2TU,
London, United Kingdom

IDENTIFICATION CODE: CPEL/OWN/9876
ORDER REG NO. LB4560017

Attention:Johrine W Nortje,

Welcome to the Air Parcel Express Courier Company. This Company was incorporated in 1953, and has more than 50 years of experience in international freight. In 1969 we began to handle our first volume shipments of full containers to and from the US. Now, we have become a major player in 2 key areas:

1. Shipping of containerised cargo throughout the world, both full containers (FCL) and less than container loads (LCL). And Customs clearance of non EU consignments

2. European Trailer groupage operations, with more than 60 trailers arriving and departing the UK bound for most of the major European cities each week.

Since 1995 Air Parcel Express Courier has consistently been growing in double figure terms reflecting our excellent performance and service levels. In 2003 we came 8th in the KMPG ‘Top 50 Companies to watch’ index of fastest growing Companies in the South West of England. In the year 2000, We had a contract of 15 years with the MICROSOFT INTERNATIONAL ONLINE PROMOTION in becoming Her affiliate Courier Company
Your promotion prize particulars has been received in this office. This means that you have been officially cleared and approved for payment by the Microsoft International Online Promotion Claims Department.

The following items are to be delivered to you:

1. A Microsoft Promotion T-Shirt
2. 2 Microsoft Promotion Face-Cap
3. An Original Microsoft Promotion Winning Certificate
4. A Certified Check of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars)
5.A Brand New Sony Vaio Laptop

NB: All other items will be delivered according to the option that suites you the most.

After payment of delivery charges a tracking number will be issued to track your parcel in our online portal till it gets to your location.

There will be a delivery fee that will have to be issued by you before we can commence on the delivery of your package.To begin the final step of your delivery order process which is the dispatch of your parcel, with regards to this, below is your delivery option form which you would find the Delivery Options made available to you for delivery of your package to the provided address ( 7 Rickett Street, De Tyger, PAROW, SOUTH AFRICA, 7500 . Kindly choose the option that suits you most from the delivery options below:

DELIVERY OPTION:

EXPRESS DELIVERY(24 HRS)

COURIER CHARGES: £215
ADMINISTRATIVE: £210
INSURANCE: £225
VALUE ADDED TAX: £105
TOTAL: £755
[protected][protected]

COURIER REGULAR(72HRS)

COURIER CHARGES: £150
ADMINISTRATIVE: £170
INSURANCE: £205
VALUE ADDED TAX: £74
TOTAL: £599
[protected][protected]

COURIER ECONOMY(4-5DAYS)

COURIER CHARGES: £140
ADMINISTRATIVE: £135
INSURANCE: £170
VALUE ADDED TAX: £62
TOTAL: £507
[protected][protected]

As soon as I receive your response regarding the delivery option chosen, I would send you the necessary details required for payment of the delivery charges. I hope all of this is clearly understood? Send your response to indicate your collection because you have limited time to complete your delivery process. Kindly be informed that C.O.D (Cash on Delivery) is not accepted by this company as the delivery fee must be issued before delivery of your package.

Attached to this email is a photographic description of your parcel which would be sent to you after payment has been issued.

Note: If you cannot follow our delivery procedures, kindly inform us as soon as possible. This would enable us return your parcel back to the Microsoft International Online Promotion.



Thanks for your patronage
Yours Faithfully,
Mr. Mark Donald
Senior Delivery Officer
Air Parcel Express Courier
Telephone: +[protected]
:[protected]
For ideas on reducing your carbon footprint visit Yahoo! For Good this month.

o got email i won the prize 610,00.00ponds , the lotter held 11th spe 2007. please confirm whether is correct. they given the online transit account of of clydesdale bank international uk. the bank adress is ; clydesdale bank international, BTB BULDING.#19, SPRINGFIELD ROAD HILL, LONDON C3VSDS, ENGLAND . THEY GIVEN CONTACT NO IS
SRI DAVID FELL
DIRECTOR ACCOUNS
TELE:[protected]
FAX:[protected]
PLASE CONFIRMS IT IS CORRECT OF [censored] EMAIL

Dear Microsoft Officials
they are asking for money to pay the delivery & courier charge, I don't know whether it is true or not, kindly guid us....