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

Microsoft Corporation / lottery winning emails

India Review updated:
5
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.

I received an email frm this company that I have won a sum of 1000000.00GBK and was given the following info.

1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.

Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

Stated below is the courier contact details for immediate delivery.

MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]
Email: diamondexpressdelivery@capitol-home.com.

The Courier company asked to pay the following charges before delivery.

Attention : Chandra Deo Choudhary,
Welcome to Diamond International Courier Services. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.

Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are one options open to you: you are required to select the most convenient for you. The options,with their associated conditions are presented below:

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

An original certificate of weight: -------------0.15kg
Bonded draft of weight : -------------0.17kg
Total weight of parcel : -------------0.32kg
Color of Parcel : -------------Brown


Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select one of your desirred choice and make the payment to enable us deliver your parcel to you.

BANK WIRE TRANSFER (24 HOURS DELIVERY)
Courier Charges £140.00 00
Administrative £200.00 00
Insurance £280.00 00
24 HOURS TRANSFER SERVICES 580.00 GBP
....................
47,796.41 India Rupees 00



EXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
....................
34,529.11 India Rupees 00


Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. You are to go to the nearest ICICI BANK MONEY TRANSFER unit and make the payment for your parcel to be delivered to you.


Note that if you are ready to make the payment of delivery charges do get us inform so that we can provide you the Account details which you will use in depositing the courier charges


Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges you will always be telephoned or emailed to give you an estimated dispatch date of your order.

We guarantee your satisfaction. Contact us within 3 days incase of any delay in your delivery for expedite action to be taken. Please note that on confirmation of the paid charges, you will be notified on the time and date of delivery. Convertion of 1,000 000.00 Pounds to USD is $1.9,000.000.00

Note: As soon as payment is received we will provide you with your Tracking Number so that you can trace and follow up your parcel


TRACKING LINK:

Lastly all payments are insured and refundable by our insurance company.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. We are glad to be of service to you.


MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +[protected]

Please let me know the veracity of the above mentioned company and the courier company. It seems that that they are making a fraud in the name of the similar courier company.

Thanks

avicd_2006@yahoo.com
0

Comments

Sort by: UpDate | Rating
Kc
  5th of Mar, 2008
Agree Disagree 0 Votes
I have also got the same email from this company.

FYI

DIAMOND INTERNATIONAL COURIER
MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +44 704 570 6100

05 / 03 / 2008 (24HOURS ONLINE CUSTOMER SERVICES)

Welcome to Diamond International Courier Services. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.

Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are one options open to you: you are required to select the most convenient for you. The options,with their associated conditions are presented below:

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

An original certificate of weight: -------------0.15kg
Bonded draft of weight : -------------0.17kg
Total weight of parcel : -------------0.32kg
Color of Parcel : -------------Brown


Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select one of your desirred choice and make the payment to enable us deliver your parcel to you.

BANK WIRE TRANSFER (24 HOURS DELIVERY)
Courier Charges £140.00 00
Administrative £200.00 00
Insurance £280.00 00
24 HOURS TRANSFER SERVICES 580.00 GBP
....................
47,796.41 India Rupees 00


EXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
....................
34,529.11 India Rupees 00


Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. You are to go to the nearest ICICI BANK MONEY TRANSFER unit and make the payment for your parcel to be delivered to you.

Note that if you are ready to make the payment of delivery charges do get us inform so that we can provide you the Account details which you will use in depositing the courier charges

Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges you will always be telephoned or emailed to give you an estimated dispatch date of your order.

We guarantee your satisfaction. Contact us within 3 days incase of any delay in your delivery for expedite action to be taken. Please note that on confirmation of the paid charges, you will be notified on the time and date of delivery. Convertion of 1,000 000.00 Pounds to USD is $1.9,000.000.00

Note: As soon as payment is received we will provide you with your Tracking Number so that you can trace and follow up your parcel


TRACKING LINK:

Lastly all payments are insured and refundable by our insurance company.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. We are glad to be of service to you.


MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: +44 704 570 6100

DIAMOND INTERNATIONAL COURIER WORLD BEST.
Ir
  10th of Jul, 2008
Agree Disagree 0 Votes
GRETTING.
I AM IRFAN RAZA ILIVE IN PAKISTAN SAIDU SHARIF SWAT
MOHLA, AFSARABAD SAIDU. YPUR YAHOO IS SENT ME THIS MESSAGE
THIS IS MY FULL ADDRESS. OK BYE.

IRFAN RAZA:. S / O IQBAL HUSSAIN .FROM PAKSITAN, SWAT, MINGORA, SAIDU
SAHRIF SWAT, MOHLA: AFSARABAD. C / O HABIB RASOOL POSTAL CLARK,
INRESPECT TO IQBAL HUSSAIN. SAIDU AFSARABAD
P.OFFICE SAIDU SHARIF,
POST CODE :19200
AGE:19 YEAR
COMPANY NAME: STUDENT PART 1
HOME PN:+92946728332:.
I HAVE IDENTIFICATIO BUT I AM SENT MY FATHER IDENTIFICATION NUMBER:. 15602-0288475-5
Ra
  1st of Nov, 2008
Agree Disagree 0 Votes
This always is not impossible all ways forgery froude way surly froude persons

Post your comment

Submit
Microsoft Corporation Logo Microsoft Corporation
Customer Service
Overall Satisfaction Rating

502 Reviews
One Microsoft Way
Redmond
WA
United States - WA98052-7329
+1 425 882 8080
View Full Information
     

Reply to

close
Send