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CB Lottery Retailers Review of Microsoft Award Team Baley House, Har Road Sutton, Greater London Sm1 4te United A Kingdom.
Microsoft Award Team Baley House, Har Road Sutton, Greater London Sm1 4te United A Kingdom.

Microsoft Award Team Baley House, Har Road Sutton, Greater London Sm1 4te United A Kingdom. review: Prize Claime 33

A
Author of the review
4:31 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear Winner

This is to inform you that you have won a prize money of five
hundred thousand pounds(£500, 000) from New Year Edition 2009
Lottery promotion which is organized by YAHOO LOTTERY INC &
WINDOWS LIVE & MICROSOFT WINDOWS, collects all the
email addresses of people that are active online,
among the millions that subscribed to Yahoo and Hotmail we
only select five people every Month as our winners through
electronic balloting System without the winner applying, we
congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to
faciliate the protocol of your winning prized before the date
of Claim, Winners Shall be paid in accordance with his/her
Settlement Centre. Prize must be claimed not later than 15
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 dentification numbers:
Batch number...12/25/0340
Reff number...Ref:MSN-L/[protected]
Winning number...YM09788

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

Mr. Terry Martins
(VERIFICATION DEPARTMENT MANAGER)
Email:[protected]@live.co.uk
Tel: +[protected]

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

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

Msn Lottery Prize must be claimed not later than 15 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.

Congratulations! once again.

Yours in service,
Mrs. Pamela James
(Operation Manager)

Hello;

I have got an e-mail that I have won 500 000 pounds. I am making a complaint to inform you that those scams are still going on. That is all, because I do not trust anyone and therefore I do not give my personal details.

Kind regards,

Andrej Novak, Ptuj - Slovenia, Europe

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

33 comments
I
I
Irshwar
, IN
Oct 02, 2014 1:40 am EDT

also i get this massage and aslo im send my mobail no election card pan card and driving license so what i do
also i get copy of id card and parsal no and photo so i do.

D
D
douglasmatley
San Francisco, US
Apr 14, 2013 7:11 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Receive email from Microsoft-Windows 8 Corporations with Yahoo and the United Nations congratulating me of winning one of five prizes world wide, in my region -- San Francisco, California is considered part of the Asian region. A contest was entered for me because of my activity using my email address on the internet. All active emails are automatically entered into the contest unbeknown to the owners. I must accept the award, refusing it I cannot do, unless I share my private 14 digit pin number with others who try to collect on their own behalf. Later I was told that this drawing is monthly, and I am one of the winners for April. The award or donation [as they call it] is 800, 000 English Pounds Sterling. Received email three days ago stating again I am one of the winners for April. Today is 14 April 2013.

D
D
deepak85
, IN
Mar 30, 2013 12:18 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Headquarters House,
Har Road Sutton,
SM1 4te United Kingdom.
[protected]

DATE: United Kingdom MARCH 30 2013.

This is to confirm the receipt of your e-Mail, its content was well noted, Firstly we want to Congratulations as one of the selected beneficiary for theMICROSOFT UK we gladly communicate with you in line with the claims of £750, 000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under The MICROSOFT UK Payout department chapter, to work with you in good co-operation and understanding as you process the release of your Donation / Award Prize which is our major concern and assignment, you are to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may lose your chance of receiving the global amount.

This promotion was set-up to encourage the active users of the Internet, Hence we do believe with your winning prize it will give you and many other people the opportunity to get their lives to a stage where they had always wanted. Note that We collect all the email addresses of the people that are active online, among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we only select Five people as our Winners, beneficiaries email addresses were selected randomly from over 100, 000 internet websites or a shop's cash invoice around your area in which you might have purchased something from hence you do not need to apply before you emerge as one of our lucky winner. Please Note

We have prepared your winning certificate and your donation amount of 750, 000.00 GBP which is ready to be disbursed to you. A winning cheque has been issued in favor of your name it will be send through the fastest and easier means.The funds has being packaged and sealed as demand draft along with your winning documents to show the authenticity and genuineness of the funds, all is set for the delivery of your winning funds to your home address which you have provide to this office. Our diplomat (DIPLOMAT JAMES DESMOND) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750, 000.00 GBP worth ( 5Crores Fourteen Lahks India Rupees) to you.

Therefore, YOU will only be required to pay for the Clearing charge which is 24, 500 INR Only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer (DIPLOMAT JAMES DESMOND to your country India. The diplomatic officer will personally present to you all the relevant documents and also assist you throughout all process of remittance of this donation fund into your personal safe keeping there in your home country (INDIA). You are advice to make the required 24, 500 INR Available Once He Arrives India to enable him fulfill the normal Indian Customs Handling/Clearing Charges to the custom at the International Airport so that your parcel containing your cheque ({750, 000.00 GBP} can be release to him by the Indian customs so that he can proceed to your provided home address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

Due to the urgency needed in this delivery we are informing you that DIPLOMAT JAMES DESMOND Special Chief delivery officer highly respected here in UNITED KINGDOM will be leaving UK today for INDIA to make the delivery of your donation cheque (Parcel) through British Airways and will e arriving very early 09:15 am tomorrow morning.

Important Delivery Information

Number of Packages: 1

Service: International and Overnight

1. A CHEQUE VALUED TO THE SUM OF £750, 000.00 GBP.
2. A WINNING CERTIFICATE FROM THE MICROSOFT UK OFFICE, UNITED KINGDOM.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. MICROSOFT YAHOO CLEARANCE LETTER.
5. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.

Departure Date/time:- MARCH [protected]:50 :00 AM

Arrival Date/time:- MARCH [protected]:15:00 AM

Ensure that you co-operate with him because he is a very Respected Citizen of the British Kingdom and make sure you follow his instructions, Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your donation cheque to you because he has little time to spend in INDIA before going to MALAYSIA for another Delivery. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 24, 500 INR for the clearing of your parcel at the custom department there in your country.

I want to inform you that your cheque has been sealed by the high insurance company of United kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can open or deduct any amount from this cheque that is why you are to make the payment for the custom clearance fee to our respected diplomatic agent DIPLOMAT JAMES DESMOND at the international airport upon arrival, as a good citizen of your country you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to our diplomatic officer at the airport, he will be taking a local flight to your city and meet with you at your given address. So you are advise to follow his instructions so that your amount can be remitted to your account peacefully.

IMPORTANT NOTICE: REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION SO THAT BY THE TIME OUR DIPLOMAT ARRIVES YOUR COUNTRY HE WILL BE ABLE TO RECOGNIZE YOU.SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 24, 500 INR BY THE TIME OUR DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE (DIPLOMAT JAMES DESMOND) TO COME OVER TO YOUR COUNTRY "INDIA"

FINAL DISPATCH ARRANGEMENTS:

(1) BENEFICIARY NAME: ...
(2) FULL COMPLETE ADDRESS: ...

(3) DIRECT MOBILE NUMBER: ...

(4) STATE :...

Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, as we look forward to hear from you at the earliest. Please do call claims line for Confirmation:

Congratulations.

Best Regards,
Mr. MC ERIC MURPHY

Appointed Payment Officer. MICROSOFT UK United Kingdom. Tel: [protected]

R
R
Reply Team
Skelmersdale, GB
Feb 17, 2013 9:50 am EST
Verified customer This comment was posted by a verified customer. Learn more

Hello

Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:

surveillance.teamunit@gmail.com

so as to enable them ascertain if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification

Congratulations
Reply Team

K
K
Kitbok Lyngdoh
, IN
Feb 17, 2013 9:26 am EST
Verified customer This comment was posted by a verified customer. Learn more

Headquarters House,
Har Road Sutton,
SM1 4te United Kingdom.
[protected]

DATE: United Kingdom FEBRUARY 17 2013.

This is to confirm the receipt of your e-Mail, its content was well noted, Firstly we want to Congratulations as one of the selected beneficiary for theMICROSOFT UK we gladly communicate with you in line with the claims of £750, 000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under The MICROSOFT UK Payout department chapter, to work with you in good co-operation and understanding as you process the release of your Donation / Award Prize which is our major concern and assignment, you are to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may lose your chance of receiving the global amount.

This promotion was set-up to encourage the active users of the Internet, Hence we do believe with your winning prize it will give you and many other people the opportunity to get their lives to a stage where they had always wanted. Note that We collect all the email addresses of the people that are active online, among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we only select Five people as our Winners, beneficiaries email addresses were selected randomly from over 100, 000 internet websites or a shop's cash invoice around your area in which you might have purchased something from hence you do not need to apply before you emerge as one of our lucky winner. Please Note

We have prepared your winning certificate and your donation amount of 750, 000.00 GBP which is ready to be disbursed to you. A winning cheque has been issued in favor of your name it will be send through the fastest and easier means.The funds has being packaged and sealed as demand draft along with your winning documents to show the authenticity and genuineness of the funds, all is set for the delivery of your winning funds to your home address which you have provide to this office. Our diplomat (DIPLOMAT JAMES DESMOND) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750, 000.00 GBP worth ( 5Crores Fourteen Lahks India Rupees) to you.

Therefore, YOU will only be required to pay for the Clearing charge which is 24, 500 INR Only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer (DIPLOMAT JAMES DESMOND to your country India. The diplomatic officer will personally present to you all the relevant documents and also assist you throughout all process of remittance of this donation fund into your personal safe keeping there in your home country (INDIA). You are advice to make the required 24, 500 INR Available Once He Arrives India to enable him fulfill the normal Indian Customs Handling/Clearing Charges to the custom at the International Airport so that your parcel containing your cheque ({750, 000.00 GBP} can be release to him by the Indian customs so that he can proceed to your provided home address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

Due to the urgency needed in this delivery we are informing you that DIPLOMAT JAMES DESMOND Special Chief delivery officer highly respected here in UNITED KINGDOM will be leaving UK today for INDIA to make the delivery of your donation cheque (Parcel) through British Airways and will e arriving very early 09:15 am tomorrow morning.

Important Delivery Information

Number of Packages: 1

Service: International and Overnight

1. A CHEQUE VALUED TO THE SUM OF £750, 000.00 GBP.
2. A WINNING CERTIFICATE FROM THE MICROSOFT UK OFFICE, UNITED KINGDOM.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. MICROSOFT YAHOO CLEARANCE LETTER.
5. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.

Departure Date/time:- FEBRUARY [protected]:50 :00 AM

Arrival Date/time:- FEBRUARY [protected]:15:00 AM

Ensure that you co-operate with him because he is a very Respected Citizen of the British Kingdom and make sure you follow his instructions, Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your donation cheque to you because he has little time to spend in INDIA before going to MALAYSIA for another Delivery. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 24, 500 INR for the clearing of your parcel at the custom department there in your country.

I want to inform you that your cheque has been sealed by the high insurance company of United kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can open or deduct any amount from this cheque that is why you are to make the payment for the custom clearance fee to our respected diplomatic agent DIPLOMAT JAMES DESMOND at the international airport upon arrival, as a good citizen of your country you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to our diplomatic officer at the airport, he will be taking a local flight to your city and meet with you at your given address. So you are advise to follow his instructions so that your amount can be remitted to your account peacefully.

IMPORTANT NOTICE: REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION SO THAT BY THE TIME OUR DIPLOMAT ARRIVES YOUR COUNTRY HE WILL BE ABLE TO RECOGNIZE YOU.SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 24, 500 INR BY THE TIME OUR DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE (DIPLOMAT JAMES DESMOND) TO COME OVER TO YOUR COUNTRY "INDIA"

FINAL DISPATCH ARRANGEMENTS:

(1) BENEFICIARY NAME: ...
(2) FULL COMPLETE ADDRESS: ...

(3) DIRECT MOBILE NUMBER: ...

(4) STATE :...

Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, as we look forward to hear from you at the earliest. Please do call claims line for Confirmation:

Congratulations.

Best Regards,
Mr. MC ERIC MURPHY

Appointed Payment Officer. MICROSOFT UK United Kingdom. Tel: [protected]

S
S
SARAO MANOJ
, IN
Aug 09, 2012 8:22 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

WHAT IS THIS BALL GATES TELL ME...IS THAT YOUR FROUD...

O
O
ojera
, UG
Jun 09, 2011 5:41 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Sir/Madam,

CONGRATULATIONS: YOUR EMAIL/ACCOUNT HAVE WON YOU THE SUM OF £1, 500, 000, 00 GBP. IN THE ONGOING YAHOO/MSN & MICROSOFT ANNUAL 2011 LOTTERY PROMOTION.

To begin the claim process of your won prize, you are required to contact the Claims Manager Mr. Roland Edward with your:

Full Name:
Ref: YM35447XN
Batch: BL/E/05563

to his contact details below.

Claims Manager
Contact Person: Mr. Roland Edward
phone: +44.704.578.5618
EMAIL: rolandedward23@yahoo.com

M
M
ms manu singh
, IN
Apr 29, 2011 5:33 pm EDT

how can i stop them of misusing my Pan card scan copy, i have not ent any bank account number or other of me except listed in above

M
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ms manu singh
, IN
Apr 29, 2011 5:32 pm EDT

they have sent me a mail which is

COURIER ATLANTIC & LOGISTICS LIMITED
ENGLAND
(DISPATCH UNIT)
Please select where you wish to have your parcel delivered to:

Argentina
Australia
Brazil
Canada
China
France
Germany
Hong Kong
India
Indonesia
Italy
Japan
Malaysia
Mexico
New Zealand
Philippines
Quebec
Singapore
South Korea
Spain
Taiwan
Thailand
United Kingdom
United States
Vietnam
en Espa?ol

COURIER ATLANTIC & LOGISTICS LIMITED

WORLD WIDE EXPRESS COURIER

RENDERING DEPARTMENT

LOGISTICS / AIR CARGO

20-22 BERKELEY SQUARE W1J 6EQ

LONDON

UNITED KINGDOM

+[protected], +[protected]

Fax: +[protected], +[protected]

ATTENTION:

WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL REGARDING YOUR PARCEL IN OUR OFFICE. THIS MAIL IS MEANT TO PRIMARILY INFORM YOU THAT YOUR DETAIL HAVE BEEN FORWARDED TO US BEFORE FROM THE SECRETARY GENERAL OF TELECOMS PROMOTION ORGANIZATION UK.

ATLANTIC COURIER SERVICE IS REGULATED AND STIPULATED BY THE DELIVERY SERVICE AUTHORITY (ACS) WE ARE THE DELIVERY INSTITUTIONS THAT REGULATES ALL DELIVERY ACTIVITIES FOR THE BANK.

OUR COURIER SERVICE IS A REGISTERED ORGANIZATION WHICH OPERATES DIRECTLY WITH THE DELIVERY INTERNATIONAL AUTHORITY ORGANIZATION (O.C.S) PLEASE YOU ARE REQUIRED TO READ THIS MAIL BELOW VERY CAREFULLY AND STRICTLY FOLLOW THE INSTRUCTIONS THEREIN.

Our chief dispatch officer will come down to your country India,

And proceed directly to you in your home contact address as giving by the British Telecoms.

to hand over your consignment to you and will hep you to deposit the money into your account,

Upon his arrival, he will contact you through your mobile number.

On behalf of our management, This is to inform you that the International Delivery Agent Mr. David Zambrano is on the way to your country india, and will be arriving any moment from Saturday bing 30/04/2011.

IMPORTANT NOTICE:

We have been informed by the Indian Customs Authority, that your shipment will have to be cleared, which means the insurance/clearance and Indian Tax Fee will be demanded by the Customs Authority over there in your country,

Upon the arrival of our Chief Dispatch officer, You are to arrange clearing charges and indian tax of (285 GBP) Equivalent to (20, 500 INR). which you are adviced to make the payment immediately.

Our cheief dispatch officer will arrive in NEW DELHI INTERNATIONAL AIRPORT, and proceed directly to you after the clearance have been perfected to deliver your consignment to you,
Please do follow all his instructions to avoid any form of delay on delivery of your winning shipment. A call shall immediately be given to you as soon as the Dispatch officer Mr. David Zambrano, arrives India.

CONTENT OF YOUR PACKAGE BOX:
Your winning (Box) content comprises of winning parcel of 500, 000.00GBP, your winning certificate, a sworn affidavit from the British Crown Court of Justice in your favour, your certificate of deposit all documents are original copy and not duplicate.
The box is highly securitized and can not be opened without your consent as the beneficiary of the shipment.

Arrival Date/Time April 29th2011 09:50:00 PM (From UK)
Arrival Date/Time April 30th 2011 05:15:00 AM (To India).

You have to re-send your address and private mobile number as the delivery will be completed to your address in order to avoid mistake in handing the parcel over to wrong person.

ADDRESS:

Full name:...
Address:...
Occupation:...
Country:...
Phone no...
Age:...

You Have to confirm the receipt of this mail and kindly get back to us immediately you have read it,
Waiting to hear from you urgently.

Attach to this mail is copy of Mr. David Zambrano Passport

Thanks for Chosen Courier Atlantic Company.

Mr. Gorgan Moore
FINANCE DIRECTOR.

with passport of agent

View 0 more photos
M
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ms manu singh
, IN
Apr 29, 2011 5:25 pm EDT

friend i have send my scan copy of pan card, full name, address, mobile number, date of birth. so what should i do now

M
M
ms manu singh
, IN
Apr 28, 2011 5:43 pm EDT

friends i have unfortunately sent my details. so what should i do now

S
S
Sam Thapa
, HK
Mar 26, 2011 4:35 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Me too got 2 emails and 1 sms from uk. This is definately fake but what will they get from this job?Why are they doing fake job?

A
A
ABCDEFGHIJKL
, IN
Mar 04, 2011 7:56 pm EST
Verified customer This comment was posted by a verified customer. Learn more

i got this email for 21 times

A
A
akrima
, TH
Jul 28, 2010 8:20 am EDT
Verified customer This comment was posted by a verified customer. Learn more

It's fake, right!

A
A
akrima
, TH
Jul 28, 2010 8:19 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Baley House, Har Road
Sutton, Greater Lo SM1 4te
United Kingdom,

ATTN:Akrima Bumrungphanitthavorn
Congratulations once more, Our regards to your family, This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Microsoft yahoo Lottery.Your Order Code is Inc/878/Ics2009

The original copy of your winning certificate, together with a covering document (MoneyLaundering protection ) from the British government stating that the money was obtained legally through their Microsoft yahoo Lottery will be sent to you through the Dpd Courier Service. You can now begin the final steps of the claims process of your winnings of the £500.000.00(Five Hundred Thousand Great British Pounds)

NOTE 1.The Lottery Cheque can be cash in any of the National Bank in your Country
2. You are confirm your Order Code which is Inc/878/Ics2009

Mail your desire Address which you want your package of the £500.000.00(Five Hundred Thousand Great British Pounds) in Cheque to be delivered to your nominated destination with urgent immediate effect immediately throught Dpd Courier service with the given contact below:

Courier Contact:
DPD COURIER SERVICE
Mr Steven Walter,
Manger.
Official Office,
1 Bevan Avenue Conwy LL28 5AF,
London. United Kingdom.
Telephone : +[protected]
Email: dpd_courierservice009@hotmail.com

Congratulations once more, and note that you will have to meet some delivery charges required by the Courier Service for the Transfer of your package in the next 24hours.

Congratulations! once again.
Yours in service,

Best Regards,
Mr. Paul Smith.
(Promotion Manager)

A
A
akrima
, TH
Jul 28, 2010 7:42 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I got this e-mail too. Is it true ?

T
T
takraj837
, IN
Jul 07, 2010 11:09 am EDT

to saiearthmovers94@gmail.com
date Tue, Jul 6, 2010 at 9:07 PM
subject MODE OF PAYMENT FOR C.O.T CHARGES IN INDIA FOR IMMIEDIATE FUNDS TRANSFER 10 AM TOMORROW MORNING
mailed-by hotmail.co.uk

hide details Jul 6 (1 day ago)

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

COT PAYMENT MUST BE PAID TOMORROW 7/07/2010 SO WE CREDIT YOUR ACCOUNT ONE HOURS AFTER PAYMENT IS CONFIRM

Dear Valued customer:

We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).

Note your winning money will be transfer to your account within 1 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.

You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details and payment must be paid in cash only.

BANK NAME: STATE BANK OF INDIA

ACCOUNT NAME: CHUNGKAI MISAO
ACCOUNT NUMBER:[protected]
BANK NAME :STATE BANK OF INDIA

More all so, immediately payment is confirmed by our Accountants General (Mr.Billy Cater ) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs. If we dont confirm your cot fees payment by tomorrow we shall cancel the transfer of your funds to your account.

Mr. Billy Carter, ( Accounts Officer)
Office Tell: +[protected]
Account Department (Local/ Foreign)

Get a free e-mail account with Hotmail. Sign-up now.

S
S
santhalingam
, IN
Jul 03, 2010 1:25 pm EDT

Hai everyone.
i have received this mail Whether it's true or not.

The Microsft Lottery Incorporation,
Baley House, Har Road Sutton,
Greater London SM1 4te, United Kingdom.
====================================
Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the YAHOO/MSN LOTTERY. The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

HOW YOU HAVE WON THIS PRIZE

Your email was selected along other emails from the internet and placed into our computer ballot machine system and your email was one of the lucky emails that were select as one of the lucky winner by our ballot machine system without you applying for it.

Your 500, 000, 00 Great British Pounds. Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Yahoo/Msn International Lottery has been forwarded to the Paying Bank BARCLAY'S BANK UK for the transfer of your funds into your account.

You are hereby advised to make direct contact with the above (BARCLAYS BANK UK), for electronically transfer of your winning funds. The bank contact are issued below: Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your lottery amount won.

1) Your Full Name(s):
2) Your Bank Name:
3) Name on Account:
4) Account Number:
5) Bank Address:

6: Your Complete Address:

7: Your Cell Number:

8: Your Office Number:

9: Your Home Number:

10: Your Won Amount:

11: Country and Nationality

PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK .

Direct On-line Wire Transfer.
Name of Account Officer: Mr.Billy Carter
Name of Bank: Barclays Bank UK
Email: accountdeskbarclays@hotmail.co.uk

Office Tel : + [protected]

Tel : +[protected]

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.

Mr.Michael Brown

Claims Officer

© "Copyright 2009 Microsoft Award promo All Right Reserve"

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Hated2222
, MU
Jun 07, 2010 2:46 pm EDT

hello...i got a message in my mobile saying that i won 500000 pound sterling...there was a phone number to call and an email...i try to email them...got i email back saying ''you need to come to uk within 78 hr...or CCS Courier Services or

***BANK TRANSFER; The online transfer is the fastest way of sending prize money to winner's bank account directly, though expensive. Winners opting for swift bank transfer will have to provide the bank with the Encrypt Activation Card which will enable the Transferee Bank gain authorization from the British Embassy. Here, a clear Source of Fund Certificate and Money Laundry Act Certificate will be issued to you and the transferee bank. This certificate will also be required from you at your Local Bank in your Country.
The swift bank transfer Encrypt Activation Card will cost you £1, 210.00 GBP (One Thousand Two Hundred Ten Great British Pounds only) and can be obtained at any of the major banks in your country.***

but just wondering if is true...lol am also wondering how they got my phone num?

if its email i can understand it scam...but how come they got my mobile number...and i got a message? help plzzzzz

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V.K. Gautam02
, IN
Apr 09, 2010 5:26 am EDT

I have recived an sms that i have won 5 corer 7 lac indian rupes. he told me claim for prize contat to mr sideny on his email eup04@live.com. i have done many corresponds wiht him. at last he want Rs. 18500 indian rupes for dilvery my parcel. when i said him that plz send me scanned copy of my D.D. he has't send it and say that 1st u done complete process when i will send u your parcel. as well he send me an scanned pic. of my packet of parcel. plz tell me is it true or fake

His full address given below
Baley House, Har Road Sutton,
Greater London
SM1 4te
Unite Kingdom.
FROM THE DESK OF MR. ADAM GIBSON
Phone: +[protected]
EMAIL: eup04@live.com

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DzKing
Narre Warren South, AU
Mar 11, 2010 5:50 pm EST

I too keep receiving the same scam emails! Surely to God with all the so called computer 'experts & wonder-kids' out there... someone can bring these ### down!

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dspavankumar
, IN
Feb 23, 2010 6:22 am EST

I got EXACTLY the same mail. Please see Yahoo answers at:

http://answers.yahoo.com/question/index?qid=20080214044546AAhvorv

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guru.goswami
, IN
Feb 17, 2010 10:16 am EST

Hey i got the same msg, And he called me and told me thet he is coming to India, from UK to meet me. he has also atteched his passport identy proof . Hey whts this? is it true or fake, or he is a cheater.. pls reply me urgently.. my email id is: guru_mr218@yahoo.co.in

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RandomScams2010
Toronto, CA
Jan 04, 2010 5:33 pm EST

Microsoft Award TeamBaley House, Har RoadSutton, Greater LondonSM1 4te United A Kingdom.Batch: 12/25/0340 Dear Winner This is to inform you that you have won a prize money of five hundred thousand pounds (�500, 000) for the New Year Edition 2010 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the expiry date of Claim; Winners shall be paid in accordance with his/her Settlement Centre. Prize must be claimed not later than 15 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...12/25/0340Ref number...Ref: MSN-L/200-26937Winning number...YM09788 To begin your claim please contact our licensed andAccredited agent assigned to you MRS.TESSY WILLIAMS(VERIFICATION DEPARTMENT MANAGER)Email:lottodraws2010@m-s-ngames.co.ccTel: +[protected] You are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize. 1. Full name...2. Country...3. Contact Address...4. Telephone Number...5. Marital Status...6. Occupation...7. Company...8. Age... Please Note:Msn Lottery Prize must be claimed not later than 15 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. Congratulations! Once again.Yours in service, Mr Tedros B Abay(Operation Manager

careful they are still around!

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Kenn1967
Campbellfield, AU
Jan 01, 2010 11:01 pm EST

I too have received an email claiming to have won 500, 000 Pounds. Oh how I wished it was true...
Thankfully you can find out about anything on the internet. Is there any point in reporting it to the authorities? will anybody do anything about it?

Kenn, Australia.

Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear Winner

This is to inform you that you have won a prize money of five
hundred thousand pounds(£500, 000) from New Year Edition 2010
Lottery promotion which is organized by YAHOO LOTTERY INC,
WINDOWS LIVE, MSN & MICROSOFT, collects all the email addresses
of people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people
every Month as our winners through electronic balloting
System without the winner applying, we congratulate you
for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to
facilitate the protocol of your winning prize before the date
of Claim, Winners Shall be paid in accordance with his/her
Settlement Center. Prize must be claimed not later than 15
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...12/25/0340
Reff number...Ref:MSN-L/[protected]
Winning number...YM09788

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

Mr. Jerry Martins
(VERIFICATION DEPARTMENT MANAGER)
Email: claimsdepartment@m-s-ngames.co.cc
Tel: +[protected]
Tel: +[protected]

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

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

Msn Lottery Prize must be claimed not later than 15 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.

Congratulations! once again.

Yours in service,
Mrs. Sherry Bond
(Operation Manager)

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fujitus
, SO
Dec 21, 2009 12:34 am EST

looooooooooooooooooo my names mustafe ahmed haaji iam from somaliland i have found message which say you winner 500, 000 so pleas in forme if it true or false pleas

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vlastrix
, Yugoslavia
Oct 02, 2009 7:23 am EDT

this is so false PEOPLE DO NOT SEND THEM ANYTHING PLEASE I WE GOT THIS MAIL ALSO!But i won 2.000.000 pounds ahahahhhaa i we got the biggest prize...do not sent them anything just ignore them...but you must tell that...they got the best fraud story in the internet...

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marajagha
, PK
Sep 29, 2009 12:34 pm EDT

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

Att: Syed Maraj-ud-din Agha

We have your information correctly and your winnings is ready to be deliver. For identification purposes and as part of the office requirement please scann and send us your drivers licens, international passport or any valid identity card.

Also please check your information bellow if it is correct:

Name Of Winner:.
Delivery Address:..
Tel/Fax Of Delivery:.
Post Code/Zip Code Delivery.
Country/State:

From the Uk International Lottery Secretariat We say Congratulations.

Waiting to hear from you.

Best Regards,
Mr. John Maxwel
+[protected]
+[protected]
Time to call (10am to 5pm London time GMT).
--------------------------------------------------------------------------------------------------------------------------------------
I received next E-mail please infome me it is true or false.

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marajagha
, PK
Sep 29, 2009 12:22 pm EDT

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

Att: Syed Maraj-ud-din Aghja

POCEDURES.
On behalf of the entire Promo Board, we say Congratulations to you for being a Winner in this 2nd Category. We have received your e-mail with utmost Delight in this promotion programs Held in London and the few eligible winners Contacted personally.

You have to Validate Your Payout Process.
All participants were selected randomly from 'World Wide Web' site through computer draw system and Extracted from over 100, 000 companies names and Individual email addresses. This promotion takes place Annually. For security reasons, you are advised to Keep your winning informations confidential till your Claims is processed and your money remitted to you, Following further advice from the Promotion Corporation Payment Service (L.C.P.S). This is a part of our Precautionary measure to avoid double claiming and Unwarranted abuse of this program by some unscrupulous Elements.

However, we have been assigned as the claims agents Who would assist all Winners in this grand category? "B" in the processing procedures and ultimately to the Payment of your WINNING Payout of £500, 000.00 pounds to you, credited to the C Ticket after your claims Documents has been Successfully processed and legalized and funds approved For payout by the Lottery Corporation Payment Service (L.C.P.S).

In line with the governing rules of claim, you are to state how you want us to pay you your winning prize

YOU ARE TO SEND TO US YOUR BANKING DETAILS IF YOU WANT BANK TRANSFER.

Bank Name:...
Name On Account : ...
Account Number:...
Wire Instructions:...

If You Intend To Claim Your Money Through Cheque Delivery Please Fill the Details Below:

Name Of Winner:...
Delivery Address:...
...
Tel/Fax Of Delivery:...
Post Code/Zip Code Delivery...
Country/State:...

Your Personal Data Form Fill Please.

Name Of Winner:__________________________
Date Of Birth:_____________________________
Occupation::_________________________
Tel No:______________________________
Fax No:_________________________________
City:________________________________
State:_______________________________
Country:____________________________
Zip Code:________________________________

In receipt of your information’s on transfer, We will send to The payout Bank who are in charge of processing of transfer Of your winning prize to your Bank Account. We will process and legalize Your claims before passing your files to our paying Bank For the immediate payment of your winning Funds to your Designated Bank Account in accordance with our payout Procedures.

Importantly, For the enablement of your claims, you are advised to comply with our payout procedures, as These are mere formalities that will guarantee payment
Of funds to all qualified winners in this Category. Furthermore note that, all Winning funds should be Claimed no time. After this limited time all Unclaimed Funds will be returned to the Promotion Gaming Board (P.G.B) for the next Online Promotion which Will take place in December this year 2009.

This promo is governed and monitored by the British Lottery Commission of 2009 and censored. We will anticipate your response soon.
Note: You are warned to keep confidential to your self Until you get your winning, to avoid random claim. If Found in such, you will be disqualified automatically. Be Warned.

You are advised to please abide by this rules and regulations. Do not hessitate to get back to us if you have any question, You can reach us with this number +[protected]
From the Uk International Lottery Secretariat We say Congratulations.

Waiting to hear from you.

Best Regards,
Mr. John Maxwel
+[protected]
+[protected]
Time to call (10am to 5pm London time GMT).
---------------------------------------------------------------------------------------------------------------------------------
I am Syed Maraj-ud-din Agha from Pakistan. I received the above E-mail from your company address . Please inform me it is true or false.

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h.k
, IN
Sep 13, 2009 7:10 am EDT

i hav revd a mail from tis add
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.:

that i hav won 1 million pound in a mobile draw
which is conducted by yahoo/msn

plz let me know whether it is true or fraud

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Dandor
, RO
Aug 05, 2009 11:36 am EDT

I'm from Romania and in our language we have a lot of bad words, expressions and curses to express one situation. But!
Anyhow, let's be gentlemen and put them in junk.
The worst scenario for them is to ignore them. Believe me.
That's all folks. They will come soon with another ...toon.

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Cristina Soler
, AR
May 26, 2009 3:07 pm EDT

Does anybody know a way to unmask these people?
Thanks

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ahelpinghand
Queensbury, US
Mar 08, 2009 2:13 pm EDT

I've recieved the same message. I found the ip address of the computer that sent the message to me. It is 82.216.111.117. It might be the same computer sending it to everyone. Look into it if you can from anyone who can track an ip address and stop this spam. I don't know if the cops are the first people to go to for this matter but I'm asking friends at my university of how they can block this ip address.