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Microsoft Award Team / microsoft E-mail Lottery promotion

1 microsoft house 10 great pulteney st, london W1F 9NBEngland, Greater London, United Kingdom Review updated:
Contact information:
Phone: 0044-7031746160

Dear, RONALD BANAN


This is to inform you that we have verified your winning and concluded every arrangement towards making the payment of your winning prize. Be informed that the HSBC Bank, London would make the payment to you. And attached file contains your fund insurance certificate released to my office this morning.


We held a prolonged meeting this morning with the Bank's personnel here in London and your information was given to them to make a total payment of £1, 000, 000.00 [One Million Pounds Only] to you. However, we will appreciate you contact the head Swift Telegraphic Transfer of the bank personally with the contact information below for more information on your payment: -


DR. BRAD JOHNSON

HEAD: SWIFT TELEGRAPHIC TRANSFER,

FOREIGN EXCHANGE DEPARTMENT

HSBC BANK LONDON

DIRECT LINE: +[protected]

FAX: +[protected]

EMAIL: brad.johnson@uk-hsbcbk.com


Above is the contact information of the head Swift Telegraphic Transfer and we will appreciate you reach him as soon as possible to facilitate the payment. Also, endeavor to send him your account details comprising the following: -


1] Name of fund beneficiary

2] Address of fund beneficiary

3] Name of bank

4] Address of bank

5] Account number

6] Swift code No if any

7] Private phone and fax number

8] Amount Won


Alternatively, if you would prefer a cheque to be mailed to you, kindly furnish the bank with your full names and your mailing address


Congratulations!

Best regards,

Mr. Mike Williams

TEL:+[protected]


From:
"HSBC Bank Plc" <brad.johnson@uk-hsbcbk.com>
Add sender to Contacts
To:
"RONALD BANAN" <ronald_banan@yahoo.co.uk>
Message contains attachments
FUND TRANSFER SCHEDULE.jpg (222KB), TRANSFER REMITTANCE ADVICE.jpg (295KB)
Antivirus Logo
No virus threat detected
File: FUND TRANSFER SCHEDULE.jpg Download File

HSBCThe world's local bank

From The Desk of the Foreign Credit Director,

Dr. Brad Johnson

HSBC Bank Plc,

No. 8 Canada Square London E14 HQ UK.

Telefax : +[protected]

Direct Line: +[protected]


Attention: Ronald Mora Banan


Find attached your fund transfer schedule and the transfer remittance advice for your perusal and immediate compliance.


Sincerely,

We remain
HSBC Bank,
Dr. Brad Johnson


--
*****************************************************
Registered in England and Wales. Registered office: 8, Canada Square, London, England, E14 5HQ. For Company Register Number click here: http://www.hsbc.co.uk/1/2/registrationnumbers. Authorised and Regulated by the Financial Services Authority.
*****************************************************

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Comments

  • Pa
      8th of Sep, 2009
    0 Votes

    With all of these letters isn't it strange that the Head Office Address is never the same!!!

    I recieved this one this morning.

    Microsoft Award Team Head Office.
    20 Craven Park, Harlesden London NW10 United Kingdom
    Ref: BTD/968/05
    Batch: 409978E


    MOTTO: FIGHTING POVERTY IN AFRICA AND REST OF THE WORLD!!!
    CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

    Dear. Lucky winner,

    The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled out over 300, 000, 000.00 for this 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. Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

    Your email address have therefore been approved to claim a total sum of (1M) One million Pounds in cash credited to File KPC/9030108308/03.This is from a total cash prize of Three Hundred Million British Pounds (300, 000, 000.00) shared among the first 450 lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery booklet representative office in London as indicated in the play coupon. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10th of August, 2009.

    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.

    For security reasons, you are advised to keep your winning information confidential till your claims are 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 by some unscrupulous elements.

    NOTE: Do not respond to us, contact your fiduciary claim agent through their honorable office contact details listed below.

    To file for your claim, please contact our Claiming Manager immediately.

    Email: drandersongreen_claim@hotmail.com
    Tel: +44-7092-9-80-585.
    Contact Person: Dr. Anderson Green,

    We dedicate our special thanks & gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season.

    DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO. KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIONS


    Mrs. Linda Rose.
    Microsoft Promotion Team
    Vice President.


    Please provide the following details for processing of your claim.

    NAME:...
    ADDRESS:...
    NATIONALITY:...
    SEX:...
    AGE:...
    PHONE:...
    MOBILE:...
    FAX:...
    OCCUPATION:...
    COMPANY:...
    AMOUNT WON:...


    Our Second Quarter Winner Mrs. Jennifer Southa from Texas U.S.A. receiving her winning cheque, also on the picture is her husband and friends rejoicing with them while she pops champagne.

    DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO. KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIONS

    © 2009 Microsoft. This program is partly sponsored by yahoo.com, google.com and other domains
    & many Multinational Companies Worldwide.

  • Ab
      2nd of Oct, 2009
    0 Votes

    MICROSOFT & MASTER CARD AWARD
    TEAM MONOMARK HOUSE, 27 OLD
    GLOUCESTER ST, LONDON,
    WA14 1EP UNITED KINGDOM.
    Tel: +447035996959
    Fax: +447005921342.


    Attention: Abd Wahab bin Hisam,

    We are pleased to inform you that you have been officially cleared for payment by the verifications Department of the Microsoft and Master Card Email Lottery Award Promotion.
    I wish to congratulate you on your winning the Microsoft and Master Card Email Lottery Promotion Awards. The online processing and verification of your claims have been done completely and your email has passed the Email screening and verification matching test conducted for all online winners in your Category. On Behalf of the Screening Committee of Microsoft and Master Card Email Lottery Award Promotion, you are therefore cleared as approved Official beneficiary of £850, 000.00 (Eight Hundred and Fifty Thousand GB Pounds) only.

    Please note that any delays from you might make you to loss your winnings funds and will be re-used for the upcoming draws. To prevent this from happening, you are to contact: Mr. Brian Smiths, Of Sky net Worldwide Executive Courier Services UK, affiliated with the Microsoft and Master Card Email Lottery Board for assistance in Delivery of your bank draft/parcel without you coming down to the United Kingdom, Sky net Worldwide Executive Courier Services will help you to facilitate your claims and Forward your winnings to you.

    Your Winning parcel which contains the following documents:
    1. WINNING CHEQUE VALUED £850.000.00 (Eight Hundred and Fifty Thousand Great British Pounds Sterling)
    2. WINNING CERTIFICATE FROM THE MICROSOFT AND MASTER CARD AWARD TEAM.
    3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
    4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

    These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with REF NO: MSMC/56B-672GH/LTP/UK has been sent to a Courier Company here in the United Kingdom (Sky Net Worldwide Executive Courier Services). You are required to Contact the Customer Care Desk of (Sky Net Worldwide Executive Courier Services) immediately via email or call with the following details.

    Sky Net Worldwide Executive Courier Services
    London Health Row Deltec House,
    Lawrence Road, Houselow Middlesex,
    Tw 46dr United Kingdom.
    Dispatch manager: Brian S.Richards.
    Tel +447035958274
    Email:info@skynetworldwideexecutive-c.com

    You are required to immediately contact the Courier Company and request for the Delivery Formalities and Charges of your Winning parcel safely to your address. It is imperative that you quote your Parcel REF NO: MSMC/56B-672GH/LTP/UK in your mail to (Sky Net Worldwide Executive Courier Services) for Easy Identification of your Parcel In Their Company.

    I will Require a Concise Update as soon as you are in contact with the Courier Company make sure you keep me updated.
    Congratulations once again
    Yours in service,
    Mrs. Anita Gibbs.
    For The Claims Administrator.
    Sir Bob Williams.
    Microsoft and Master Card Email Lottery Award Promotion.

    This email was sent from a notification only email address. This email message and any accompanying data may contain confidential information. If you are not the intended recipient, you are notified that any use, dissemination, distribution or copying of this message or data is prohibited.

  • Ka
      17th of Dec, 2009
    0 Votes

    From The Desk of the Foreign Credit Director,
    William Dalton
    HSBC Bank Plc,
    No. 8 Canada Square London E14 HQ UK.
    Telefax : +44 870 479 0894
    Direct Line: +44 702 4044 984


    Attn: Karen Walker,


    REMITTANCE ADVICE ON GBP£975, 000.00 AWARD PRIZE CLAIM NO: HSBCCAD-FXDEP/97/08

    Sequel to the acknowledgment of the relevant documents of claims as submitted in this department, we are happy and obliged to inform you that the above said sum has been cleared for onward transfer to your nominated bank account.

    Having completed the processing of your fund transfer, you are required to pay The Bank Transfer Handling charge and Transfer Processing Fee of GBP ₤437:00 (FOUR HUNDRED AND THIRTY SEVEN POUNDS ONLY) immediately as requested by the Department of Finance and International Remittance in accordance with the HSBC Bank International and Foreign transfer policy.

    Note that your fund award of GBP₤975, 000 {Nine Hundred and Seventy Five Thousand Pounds only} will be credited into your nominated account as stated above within 48 hours upon you compliance with the payment of the Transfer Handling cost of GBP ₤437:00 (FOUR HUNDRED AND THIRTY SEVEN POUNDS ONLY).


    In view of this, kindly get back to us to enable us furnish you with the payment details for onward transferring of your award-winning fund.


    We remain
    HSBC Bank,
    William Dalton


    --
    *********************************************
    THIS IS A SCAM!!! KAREN WALKER

  • Su
      20th of Mar, 2010
    0 Votes

    Google Incorporation.
    Belgrave House 76
    Buckingham Palace Road
    London SW1W 9TQ
    United Kingdom.
    Attention Google Anniversary Winner:
    Sequel to your last mail to my office, please be informed that you are required to
    send to us your personal details also and make sure you contact the courier company
    immediately.
    Please note that you are to contact: Mr. Patrick Parker, Of Sky net Worldwide
    Executive Courier Services UK, affiliated with the Google Incorporation Email
    Lottery Board for assistance in Delivery of your bank draft/parcel without you
    coming down to the United Kingdom, Sky net Worldwide Executive Courier Services
    will help you to facilitate your claims and Forward your winnings to you.
    Your Winning parcel which contains the following documents:
    1. WINNING CHEQUE/BANK DRAFT VALUED GBP 850, 000.00
    2. WINNING CERTIFICATE FROM THE GOOGLE INCORPORATION.
    3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
    4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
    These documents has been securely sealed and packed for security reasons which
    makes it impossible for anyone to view it until its been delivered to you. Your parcel
    with Identification Number: GVC/0089/UK has been sent to (Sky Net Worldwide
    Executive Courier Services). You are required to Contact the Customer Care Desk of
    (Sky Net Worldwide Executive Courier Services) immediately via email or call with
    the following details.
    Sky Net Worldwide Executive Courier Services
    London Health Row Deltec House,
    Lawrence Road, Houselow Middlesex,
    Tw 46dr United Kingdom.
    Dispatch manager: Patrick Parker.
    Tel: +447035958274
    Email: info@skynetworldwideexecutive-c.com
    skynetworldwideexecutivecourier@yahoo.co.uk
    You are required to immediately contact the Courier Company and request for the
    Delivery Formalities and Charges of your Winning parcel safely to your address. It is
    imperative that you quote your Parcel Ref. no: GVC/0089/UK in your mail to (Sky
    Net Worldwide Executive Courier Services) for Easy Identification of your Parcel In
    Their Company.
    I will Require a Concise Update as soon as you are in contact with the Courier
    Company make sure you keep me updated.
    Congratulations once again.
    Yours in Sincerely,
    Mrs.Mariam Brown.
    For The Claims Administrator.
    Dr.Smith Richards.
    Tel: +44(0)701 1137 776
    Google Incorporation Email Lottery Award Promotion.
    DISCLAIMER: This email and any attachments to it contain information that is confidential and may be
    privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please
    note that any form of distribution, copying or use of this communication or the information contained in it is
    strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender
    and delete the email from your records

  • Je
      8th of Oct, 2010
    0 Votes

    i got an email from a guy name dalton william of hsbc bank or whatever telln me he's late client with same last name as mine has 18million and he's trying to get hold of me to come forward to claim that money supposedly im the only relative of the decease person ...i really think this is a scam i got no family in europe that i know of..is ther anyway we can sue these ppl for this...he says thers nothn i must do jst help with claimin the money n transfrn into my account n 40 percent wired to his account should i continue with his letters n see where it gets me?

  • Pe
      17th of Nov, 2010
    0 Votes
    Microsoft Internet Awards - validity
    United States

    Please tell me if this is valid:
    MICROSOFT ®
    (UK. Biroul Regional)
    Microsoft Building, 40
    Rycroft, Way, Stopsley
    W85sp Londra.

    Attn: Câştigătorul nr: 03,
    Microsoft Corporation doresc să informeze toţi clienţii online, ca am sărbătoreşte aniversarea a 35 ani 2010 şi, de asemenea, pentru a vă informa că aţi apărut unul dintre beneficiar
    Selectate în acest program în curs de desfăşurare a 35-a aniversare, în colaborare cu Fundaţia de produse software (FPS) Microsoft trage internet E-mail are loc periodic şi este organizat pentru a încuraja utilizatorii de Internet şi de a promova competenţa computere din întreaga lume.

    Un cec va fi emisă în numele dumneavoastră de către Microsoft Corporation Consiliul de Marea Britanie (MCSP), ai câştigat, prin urmare, intreaga suma de £ 850, 000, 00 (opt sute cincizeci de mii de Great British Pounds Sterling), care, prin urmare, a câştigat în categoria 2.

    Contact: Morrison Dr. Arnold
    Tel: 447024073957. Oferirea de mai jos Informaţii pentru validare.
    Adresa Rezidential.:
    . Tel: / Mobil:
    . Cetăţenie: / Tara:
    Numele complet.:
    . Varsta: / Sex:
    . Ocupaţia: / Poziţia:
    . Opţiunea pentru plata:
    Care este. Comentariu pe produse Microsoft?

    Notă: dvs. de securitate a informaţiilor de atribuire (Fişier de date Număr: UK/9420X2/68, Ref.Code: 0087955827499, Grant Număr: MSC/0080648302/07). Pentru a depune cererea pentru dvs., vă rugăm să contactaţi Ofiţerul de validare pentru validarea premiului dvs. câştigătoare . Câştigurile care nu sunt validate în termen de douăzeci şi nouă de zile lucrătoare de la notificarea sunt denumite nule şi invalid.

    Din motive de securitate, vă sfătuim să păstraţi informaţiile confidenţiale câştigătoare până la cererea dumneavoastră este procesată şi banii reinapoiate indiferent de alegerea pe care doriţi să revendice premiul dvs., măsură de precauţie pentru a evita dubla susţinând şi abuz nejustificată a acestui program sunt la locul lor. Vă rugăm să fiţi avertizat!

    OPŢIUNI DE PLATĂ:
    * O opţiune: prin curier / POST: OPTION * DOUA: BANK la transfer bancar.

    Microsoft Internet Awards E-mail este sponsorizat de nostru CEO / Preşedinte, Bill Gates şi un consorţiu de companii de software de promovare.

    Felicitări din Majore & membrilor consiliului de Microsoft Comisiei.
    © 2010 Microsoft Corporation ®

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