The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Microsoft And Aol Sweepstakes / Fraudulent winning notification

1 United Kingdom Review updated:

On Tue, 07 Aug 2007 MR JAMES ROBERT wrote :
Harlesden
London NW10,United Kingdom.
Craven Park, Harlesden
London NW10,United Kingdom.
Ref: BTD/931/07
Batch: 501729M
6TH OF AUGUST 2007


Dear Award winner,

WINNING NOTIFICATION

The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the middle of year anniversary ,over 100,000.000.00 (One Hundred Million Great Britain Pounds) was rolled out for our middle of year Anniversary Draws.

The selection was made through computer draw system attaching personalised email addresses to ticket numbers.Your email address as indicated was drawn and attached to ticket number [protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers [protected])which subsequently won you 1,000,000.00(One Million Great BritainPounds)as one of the jackpot winners in this draw.

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons,you are advised to keep your winning information confidential till your claim is processed and your prize remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim Please Contact your Financial Controller/claims agent by forwarding your prize claim request form as requested via email immediately with details below :

FINANCIAL CONTROLLER/FIDUCIARY AGENT:
Mr.William Gray
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:consult.williamgray07uk@yahoo.co.uk
TEL:+[protected]

THIS FORM IS TO BE FILLED BY THE BENEFICIARY OF THE PRIZE AND SENT BY EMAIL ON YOUR WINNING NOTIFICATION FOR VERIFICATION BEFORE OPTIONAL TRANSFER PROCESS CAN BE INITIATED AND EFFECTED.

First

Name....................................
middle Name.........................
LastName..............................
Mailing address City ..............
State.....................................
Zip Code ................................
Phone number.......................
Fax number..........................
Country...............................
Email address.......................
Occupation...........................
Job title................................
Date and Place of
Birth....................................
Ticket number......................
Ref: number .........................
Batch number.......................
Amount Won ........................

You will have to Choose how you want to receive your winninngs by using""Yes"" or ""NO"" in the options you choose.

1) Courier service.................
COURIER/DIPLOMATIC SERVICE DELIVERY: You employ the services of our affiliate courier company to courier your Award Certificate and Certified Bank Cheque to you within a period of 5-14 Days.When we receive you filled form, we shall be sending you more information about the courier company.You must abide by and satisfy all official laws and protocols as mandated by the International Gaming Board regulations and the Gaming Regulators European Forum (GREF), to protect winners and to avoid misappropriation of funds.

2) Bank wire Transfer...................
For your bank wire transfer you will require the service of our paying bank to effect the transfer of your winning prize.

NOTE:ALL CLAIMS MUST BE MADE WITHIN 7 DAYS OF THIS NOTIFICATION AND ALL CHARGES FOR EITHER MEANS OF PRIZE REMITTANCE MUST BE PAID BY THE BENEFICIARY OF THE PRIZE.THE CONTACT DETAILS FOR THE PAYING BANK OR THE COURIER COMPANY WILL BE FORWARDED TO YOU UPON THE RECEIPT OF YOUR CHOICE OF REMITTANCE BY YOUR FINANCIAL CONTROLLER/FIDUCIARY AGENT.

Best wishes,
Mr.James Robert
Customercare Service
Microsoft Promotion Team

Sort by: UpDate | Rating

Comments

  • Am
      26th of Sep, 2008
    0 Votes

    -18-25-39-53-47 (10)‏
    From: Microsoft and AOL Sweepstakes (info@mic.com)
    Sent: Sunday, September 14, 2008 7:25:58 PM
    Reply-to: frank_powelldesk@yahoo.com.hk
    To:

    Dear Sir/ Madam, The prestigious Microsoft and AOL has set out and successfully organized Sweep stakes marking the year 2008 anniversary we rolled out over US$400, 419, 864 for our Year-end Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy theirpatronage. The selection was made through a computer draw system attaching personalizedemail addresses to ticket numbers. If you ignore this massage, you willdefiantly regret it later. Microsoft and AOL are now the largest Internetcompanies & in effort to make sure that Internet Explorer remains the mostwidely used program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to reference and ticketnumber 008795727498 with serial numbers MIC-AOL/8302/08 and drew the luckynumbers 14-18-25-39-53-47 (10) which subsequently won you £ 1, 000, 000 ( OneMillion Great Britain Pounds) as one of the jackpot winner in this draw. Youhave therefore won the entire winning sum of £ 1, 000, 000 (One Million GreatBritain Pounds) the draws registered as Draw number one was conducted inLiverpool, UK on the 10th SEPTEMBER, 2008. These Draws are commemorative and assuch special. Please be informed by this winning notification to file your claims immediately.You are advised to make contact to your referred agent who shall by duty guideyou through the process to facilitate the release of your winning prize. Tofile for this claims, Please Contact your referred agent with your verificationinformation as required on the form below to begin the claims of your winningsfunds as conducted by the lottery company: We dedicate our special thanks & gratitude to Bill Gates {Now Retired fromMicrosoft Corporations} .We wish you the best of luck as you spend your goodfortune in this season. Note: You have Two (2) weeks from the date of this publication to claim yourprize or you may forfeit your winnings. Thank you for being part of ourcommemorative mid-year Anniversary Draws. Find below your referred agent and the verification form: Address: 165 Airline Road, Liverpool, UK.Contact Agent: Mr. Frank PowellTel: +44 703 593 0585Email:frank_powelldesk@yahoo.com.hk Name...Country of Origin...Place of Residence...Occupation...Sex/Age...Telephone/Fax...Winning Email ID... NOTE: DUE TO FRAUDSTERS, WE HAVE DECIDED TO EFFECT TRANSFER TO YOUR BANK ACCOUNTONLY AND WHEN CONTACTING YOUR REFERRED AGENT, DO QUOTE YOUR TICKET NUMBER ANDSERIAL NUMBER FOR SECURITY REASONS. DANNY CRINSONPublic Relations OfficerMicrosoft Co-operations

    Have a fast connection and want more features? Try the full version to see message previews in your inbox. (It's free, too.)

    © 2008 Microsoft Privacy Legal Help Central Account Feedback

  • Ch
      8th of Oct, 2008
    0 Votes

    I also received the identical e-mail, with the same ticket number etc. I reckon these fraudsters should be flogged if they are caught.

  • Ka
      16th of Apr, 2009
    0 Votes

    Dear Sir/ Madam,

    The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking the year 2009 anniversary we rolled out over
    US$400, 419, 864 for our New year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts
    which we enjoy their patronage.

    The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this message, you
    will definitely regret it later. Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer
    remain the most widely used program, Microsoft and AOL are running an e-mail beta test.

    Your email address as indicated was drawn and attached to reference and ticket number 008795727498 with serial numbers MIC-AOL/8303/09 and
    drew the lucky numbers 04-18-35-38-53-46 (12) which subsequently won you £ 1, 000, 000 ( One Million Great Britain Pounds) as one of the jackpot
    winner in this draw. You have therefore won the entire winning sum of £ 1, 000, 000 (One Million Great Britain Pounds) the draws registered as
    Draw number one was conducted in Liverpool, UK on the 10th April, 2009.

    These Draws are commemorative and as such special.Please be informed by this winning notification to file your claims immediately. You are
    advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize.

    To file for this claims, Please Contact your referred agent with your verification information as required on the form below, beginning the
    claims of your winnings funds as conducted by the lottery company. We dedicate our special thanks & gratitude to Bill Gates {Now Retired from
    Microsoft Corporations} .We wish you the best of luck as you spend your good fortune in this season.

    Note: You have Two (2) weeks from the date of this publication to claim your prize or you may forfeit your winnings. Thank you for being part
    of our commemorative New year Anniversary Draws.Find below your referred agent and the verification form:

    Address: 18 South Drive, Hepworth, Diss, N0rfolk, IP22 2HF, UK
    Contact Agent: Mr. Frank Powell
    Tel: +44 703 593 0585
    Email:deskoffrankpowell@yahoo.com.hk

    Name: ...
    Country of Origin...
    Place of Residence...
    Occupation...
    Sex/Age...
    Telephone/Fax...
    Winning Email ID...

    NOTE: DUE TO FRAUDSTERS, WE HAVE DECIDED TO EFFECT TRANSFER TO YOUR BANK ACCOUNT ONLY AND WHEN CONTACTING YOUR REFERRED AGENT, DO QUOTE YOUR
    TICKET NUMBER AND SERIAL NUMBER FOR SECURITY REASONS.

    Mr.Kevin Turner
    Public Relations Officer
    ©2009 Microsoft Corporation

  • La
      17th of Apr, 2009
    0 Votes

    Dear Sir/ Madam,

    The prestigious Microsoft and AOL has set out and successfully organized a
    Sweepstakes marking the year 2009 anniversary we rolled out over
    US$400, 419, 864 for our New year Anniversary Draws. Participants for the
    draws were randomly selected and drawn from a wide range of web hosts
    which we enjoy their patronage.

    The selection was made through a computer draw system attaching
    personalized email addresses to ticket numbers. If you ignore this
    message, you will definitely regret it later. Microsoft and AOL are now
    the largest Internet companies & in effort to make sure that Internet
    Explorer remain the most widely used program, Microsoft and AOL are
    running an e-mail beta test.

    Your email address as indicated was drawn and attached to reference and
    ticket number 008795727498 with serial numbers MIC-AOL/8303/09 and drew
    the lucky numbers 04-18-35-38-53-46 (12) which subsequently won you £
    1, 000, 000 ( One Million Great Britain Pounds) as one of the jackpot
    winner in this draw. You have therefore won the entire winning sum of £
    1, 000, 000 (One Million Great Britain Pounds) the draws registered as Draw
    number one was conducted in Liverpool, UK on the 11th April, 2009.

    These Draws are commemorative and as such special.Please be informed by
    this winning notification to file your claims immediately. You are advised
    to make contact to your referred agent who shall by duty guide you through
    the process to facilitate the release of your winning prize.

    To file for this claims, Please Contact your referred agent with your
    verification information as required on the form below, beginning the
    claims of your winnings funds as conducted by the lottery company. We
    dedicate our special thanks & gratitude to Bill Gates {Now Retired from
    Microsoft Corporations} .We wish you the best of luck as you spend your
    good fortune in this season.

    Note: You have Two (2) weeks from the date of this publication to claim
    your prize or you may forfeit your winnings. Thank you for being part of
    our commemorative New year Anniversary Draws.Find below your referred
    agent and the verification form:

    Address: 18 South Drive, Hepworth, Diss, N0rfolk, IP22 2HF, UK
    Contact Agent: Mr. Frank Powell
    Tel: +44 703 593 0585
    Email:frank_powelldesk@yahoo.com.hk

    Name: ...
    Country of Origin...
    Place of Residence...
    Occupation...
    Sex/Age...
    Telephone/Fax...
    Winning Email ID...

    NOTE: DUE TO FRAUDSTERS, WE HAVE DECIDED TO EFFECT TRANSFER TO YOUR BANK
    ACCOUNT ONLY AND WHEN CONTACTING YOUR REFERRED AGENT, DO QUOTE YOUR TICKET
    NUMBER AND SERIAL NUMBER FOR SECURITY REASONS.

    Mr.Kevin Turner
    Public Relations Officer
    ©2009 Microsoft Corporation

  • Ca
      4th of Jun, 2009
    0 Votes

    From:
    "©2009 Microsoft Corporation"
    Add sender to Contacts
    To:
    undisclosed-recipients
    Dear Sir/ Madam,

    The prestigious Microsoft and AOL has set out and successfully organized a
    Sweepstakes marking Mid-year 2009 anniversary we rolled out over
    US$400, 419, 864 for our commemorative Anniversary Draws. Participants for the
    draws were randomly selected and drawn from a wide range of web hosts which we
    enjoy their patronage.

    The selection was made through a computer draw system attaching personalized
    email addresses to ticket numbers. If you ignore this message, you will
    definitely regret it later. Microsoft and AOL are now the largest Internet
    companies & in effort to make sure that Internet Explorer remain the most
    widely used program, Microsoft and AOL are running an e-mail beta test.

    Your email address as indicated was drawn and attached to reference and ticket
    number 008795727498 with serial numbers MIC-AOL/8303/09 and drew the Lucky
    numbers 04-18-35-38-53-46 (12) which subsequently won you £ 1, 000, 000 (One
    Million Great Britain Pounds) as one of the jackpot winner in this draw. You
    have therefore won the entire winning sum of £ 1, 000, 000 (One Million Great
    Britain Pounds) the draws registered as Draw number one was conducted in
    Liverpool, UK on the 1st June, 2009.

    These Draws are commemorative and as such special. Please be informed by this
    winning notification to file your claims immediately. You are advised to make
    contact to your referred agent who shall by duty guide you through the process
    to facilitate the release of your winning prize.

    To file for this claims, Please Contact your referred agent with your
    verification information as required on the form below, beginning the claims Of
    your winnings funds as conducted by the lottery company. We dedicate our
    special thanks & gratitude to Bill Gates {Now Retired from Microsoft
    Corporations} .We wishes you the best of luck as you spend your good fortune in
    this season.

    Note: You have Two (2) weeks from the date of this publication to claim your
    prize or you may forfeit your winnings. Thank you for being part of our Mid-
    year Commemorative Anniversary Draws. Find below your referred agent and the
    verification form:

    Address: 18 South Drive, Hepworth, Diss, N0rfolk, IP22 2HF, UK
    Contact Agent: Mr. Frank Powell
    Tel: +44 703 593 0585
    Email:frank_powelldesk@yahoo.com.hk

    Name: ...
    Country of Origin...
    Place of Residence...
    Occupation...
    Sex/Age...
    Telephone/Fax...
    Winning Email ID...

    NOTE: DUE TO FRAUDSTERS, WE HAVE DECIDED TO EFFECT TRANSFER TO YOUR BANK
    ACCOUNT ONLY AND WHEN CONTACTING YOUR REFERRED AGENT, DO QUOTE YOUR TICKET
    NUMBER AND SERIAL NUMBER FOR SECURITY REASONS.

    Mr. Kevin Turner
    Public Relations Officer
    ©2009 Microsoft Corporation

  • Ti
      7th of Aug, 2009
    0 Votes

    i have also recieved one of these.but mine has a differant email and agent name.
    Flag this message
    WINNING NOTIFICATION
    Saturday, December 27, 2008 8:07 PM
    From:
    "Microsoft Award Department 2008"
    Add sender to Contacts
    To:
    undisclosed-recipients
    WINNING NOTIFICATION
    The prestigious Microsoft has successfully organised and sent out
    Sweepstakes marking the 2008 anniversary. Microsoft is running ane-mail
    beta test. Your email address as indicated was drawn and attached to
    ticket number 08795727498 with serial numbers BTD/9080648302/07 Ref:
    BTD/968/07 Batch: 409978E and drew the lucky numbers
    14-21-25-39-40-47(20)which subsequently won you 1, 000, 000.00.(ONE Million
    Great Britain Pounds) Please be informed by this winning notification. To
    file your claims, please contact your assign claims agent with your ticket
    number,
    serial numbers and your draw the lucky number.
    Head Winning Claims Dept.
    Mr:walter paker
    E-Mail:wpaker1sss@live.com
    Tel:+447045726804
    -------------------------------
    1.Your Full Name...
    2.Your Address...
    3.Your Tel Number...
    4.Occupation and Age...
    5.Country...
    Head Winning Claims Dept

Post your comment