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Microsoft review: charged my account without authorization 288

I
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8:33 am EST
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This review was chosen algorithmically as the most valued customer feedback.

I agreed to a charge of 4. 95 which they charge but also charged to my bank account $49. 95 which were charged after i phoned to cancel the account. I had ten days to cancel which i did after three days. Still my bak has not been able to cancel the charge.

288 comments
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ramezani vahid
,
Nov 08, 2007 2:30 am EST

I have an email from Microsoft lottery award winner no.5 at 1/gov/2007 the manager this mail is Raffat Rashed from Nigeria I want to know is it true, because he give me to pay 650 pound tax to account no. I don't know is it true or not please give me my answer thank you.

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F
Francis
,
Nov 04, 2007 6:56 am EST

I got the same e-mail as you all do. At first I was about to be lured into the trap. But with your help I had escape from the trap. Thank You Very Much.

Microsoft Promotion Team London United Kingdom
1537 STRATFORD RD
BIRMINGHAM B28 9JA
Ref NO: FLS-ZR39-825P-4
Batch NO: 74-263-BBN.
Serial NO: 97560

CONGRATULATION! CONGRATULATION!

The prestigious Microsoft and Aol has set out and successfully organised a Sweepstakes marking the year 2007 /2008 anniversary we rolled out over £1,000,000.00 for our end of 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 personalised email addresses ID to ticket numbers. If you ignore this massage, you will definately regret it later. 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 as indicated was drawn and attached to reference number FLS-ZR39-825P-4, ticket number B9665 [protected] 199 with serial numbers 97560, Batch Number 74-263-BBN, 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.

You have therefore won the entire winning sum of £1,000,000.00 ( One Million Great Britain Pounds)The draws registered as Draw number one was conducted in Brockley, London United Kingdom on this day. These Draws are commemorative and as such special.

We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 10,000,000.00 email addresses, on the final ballot draw, and this has made you the jackpot winner of the sum of £1,000,000.00( One Million United States Dollars)

Please be informed by this winning notification to file your claims immediately.You are adviced 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 claims manager with the contact information below:

CLAIMS MANAGER CONTACT INFORMATION:
TEL: +[protected]
Email: congratulation00@hotmail.co.uk
Contact Person: MR.THOMAS BRIGGS

You are advised to contact your Claims Manager with the following details to avoid unnecessary delays and complications:
Name (in Full) :
Country:
Address:
Telephone No.:
Mobile:
Fax No.:
Sex:
Age:
Occupation/position:
Amount Won:
Ticket Number:
Serial Number:
Lucky Numbers:

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.

Copyright © [protected] The Microsoft Team Lottery Inc. All rights reserved. Terms of Service - Guideline

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Cheryl Palmentera
,
Oct 30, 2007 3:05 pm EDT

I truly believe this is a scam! Here is the one I received:

FROM MICROSOFT AWARD TEAM MICROSOFT

Address 20 Park, Harlesden London NW15 United Kingdom
Ticket number====== Alo79-[protected]
Serial number ======Alotd/9/14/06/07

Lucky number ======[protected])

Winning code number: (19000)

Dear Winner,
WINNING NOTIFICATION

We write to inform you that Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over GBP £4,000 000 00 for our end of 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 personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an 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 as indicated was drawn and attached to Ticket number======Alo79-[protected] with Serial number ======Alotd/9/14/06/07 and drew the Lucky number ======[protected]) which subsequently won you £ 2,000,000.00 (Two Million Great Britain Pounds) as one of the 2 jackpot winners in this draw. You have therefore won the entire winning sum of £ 2,000,000.00 (Two Million Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 28th of September 2007. These Draws are commemorative and as such special.

You have therefore been approved for a lump sum pay out of £ 2,000,000.00 (Two Million Great Britain Pounds) in cash, which is the winning payout for Secondcategory winners. This is from the total prize money of £GBP £4,000 000 00 (Four million Great Britain Pounds) shared among the Two Winners in the Second category.

CONGRATULATIONS!

Your winnings should be claimed from our paying COURIER FIRM: FRONTIERS DELIVERY SERVICES .As we have notified them. Due to the mix-up that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our end of year (2007) high stakes £GBP £4,000 000 00 (Four million Great Britain Pounds). To begin your claim, please contact immediately, our paying agent who also will be you claims agent:

Call Dr.EDDY HON.
MANAGER FRONTIERS DELIVERY SERVICE
OFFICE ADDRESS: 20 Park, Harlesden London NW15 United Kingdom
Email: microsoftawardteam1@katamail.com
Tele:+[protected]
Tele:+[protected]
Contact Person:Call Dr.EDDY HON.

For due processing and remittance of your prize money, remember you must contact your claim manager not later than two weeks. Otherwise all funds will be returned as unclaimed. And, should there be any change in your email address, do inform your claims manager as soon as possible.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondences with your claims agent.

Also to begin your Claims send to your claims agent the following information by email:

Occupation:…………………………………

Full names:…………………………………………………………………………

Marital Status:...

Sex:………………………………..Age:…………………………………………..

Tel:……………………………Fax:………………………………………………..

Your Address:………….………………………………………………………….

Country Of Residence:...

Once again we say congratulation and thanks for being part of our Promotions program.

Yours sincerely,

Miss.Suzan DE-kURT.

Microsoft Online Promotions.
Online Co-coordinator for Microsoft Award Team

N.B.This is a computer-generated message. Please do not reply to this mail since we will be unable to answer. Contact your Claims Manager by Email, or Phone immediately. Anybody below the age of 18 is automatically disqualified

--------------------------------------------------------------------------------
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Sharon Wong
,
Oct 30, 2007 8:41 am EDT

Dear Management,

My friend got the e-mail as belows and I think it spoilt the reputation of Microsoft. It should look it to this seriously.
Thank you.

Date: Thu, 25 Oct 2007 23:03:23 +0800
From: sirjohnivanclaims1@yahoo.com.cn
Subject: MICROSOFT VERIFICATION FORM (FILL AND RETURN)

Microsoft Corporation.
10 Great Pulteney Road,
London,W1F 9NB
United Kingdom.
Ref: BTD/968/07
Batch: 409978E

Attn: Lucky Winner,

I am in receipt to your mail, I am Mr. John Ivan, your Microsoft Promotion Fiduciary Agent, Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION.

Thus, making you the winner of the sum of 500,000.00 GBP {Five Hundred Thousand Great Britain Pounds} and my duty is to lead you through the process of claiming your winning prize of 500,000.00 GBP (Five Hundred Thousand Great Britain Pounds)in the on going Microsoft Promotional Award program and make sure it is claimed by the rightful owner of this email address (...@hotmail.com).

In order to process your claim you should kindly fill our form below to enable me proceed with the claim process.

This is for security reason and also to avoid unwarranted claiming of winnings.

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1). FULL NAMES:______________
(2). RESIDENTIAL ADDRESS:_____
(3). SEX:_____________________
(4). AGE:_____________________
(5). MARITAL STATUS:__________
(6). OCCUPATION:______________
(7). E-MAIL ADDRESS:__________
(8). TEL:_____________________
(9). REF NUMBER:______________
(10).BATCH NUMBER:____________
(11).AMOUNT WON:______________
(12).COUNTRY :________________
(13).NATIONALITY:_____________

Congratulations to you from the entire staff of the Microsoft Award Team.

Mr. John Ivan.
Microsoft Promotion Fiduciary Agent.
Head Winning Claims Dept.
Phone:(+[protected]

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ramamoorthy
,
Oct 30, 2007 6:40 am EDT

Hi,

I got the same mail just before 5 days... and even a mail from courier... they are asked to pay 401bsp.. someone suggest me what to do next... what to do to regret such mails?

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Subodh Verma
,
Oct 30, 2007 4:26 am EDT

Bloody Crooks:

Date: Tue, 30 Oct 2007 11:38:56 +0100 (CET)
From: Send an Instant Message "William Bullock" Add to Address BookAdd to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.dk. Learn more
Subject: MICROSOFT WINNING VERIFICATION FORM..(FILL AND RETURN)
To: "XXXXXXXXXXXXXXXXXXXXXX>
One of the logos of Microsoft Windows, the Company's best-known product.MSN

ATTENTION: REF: MSW-L/[protected]

I am Mr Williams Bullock the fiduciary agent assigned to your claims. I wish to Congratulate you on your victory, you are a lucky person to have won this lottery. Your email address was choosen this quarter from our new java-based software promotion that randomly selects email addresses from the web from which winners were selected, thus making you the winner of the sum of 1,000,000.00GBP (One Million Great British Pounds Sterlings). You are required to forward the following details back to us to help facilitate the processing of your claims and certificate in order for the release of your winnings.

1. Full names.
2. Residential address.
3. Phone number.
4. Fax number.
5. Email Address won.
6. Occupation.
7. Sex.
8. Age.
9. Nationality.

You are adviced to forward these informations as soon as possible to enable us attend to your file. Please note that your winning has been deposited safely in the bank,and your information will be needed before we can release your winnings. After you have sent down these information, a certificate will be prepared for you this is to be your proof of winning from this office to the payment center before they release your funds.You are adviced to keep your winning numbers to yourself to avoid unscripulous elements from taking advantage of the situation.

Once again, congratulations.

Williams Bullock
Microsoft Award Team
United Kingdom.
Tel: +[protected].

W
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Wendy Rhook
,
Oct 25, 2007 1:51 pm EDT

This one arrived this morning.

MICROSOFT AWARD 2007
Microsoft Campus Thames
Valley Park Reading Berkshire
RG6 1WG UNITED KINGDOM.

Date: 25th Oct 2007.

(CSC) Claims Security Code: CSC-[protected]-04-LV-UK

Finally, today we announce this year winners of the MICROSOFT E-MAIL
AWARD held on 28th September 2007. This is an Electronic-Mail Award, in
which email addresses were used.

You have been approved for lump sums pay out of $4,464,000.00 US in
cash Credited to Claims Security Code Number CSC-[protected]-04-LV-UK.

Contact your claims processor with the below information for more
details and remittance of your won prize (MONEY) to you.

1. Full Name
2. Address
3. Tel/Fax
4. Age
5. Occupation
6. Claims Security Code

Claims Processor: Mr. Roy Williams
E-Mail: agentroywilliamsuk01@yahoo.co.uk

Note: Do not reply this e-mail; you are to contact your claim processor
immediately by email. Microsoft Electronic Mail Prize Award is approved
and Licensed by theInternational Association of Gaming Regulators
(IAGR.

Yours Sincerely,
Mrs. Maurine H. Diane
Microsoft Customer Support

N
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Nicole T
,
Oct 24, 2007 9:54 am EDT

HUGE SCAM BEWARE!

M
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MOHAMED EZZ EL-ARAB MOHAMED
,
Oct 22, 2007 10:49 am EDT

Name:MOHAMED EZZ EL-ARAB MOHAMED
Address:EGYPT-ASSIUT-DIAROUT-ELHWATA ELGARBIA
Age:21
Occupation:Singl
Ticket Numbers:[protected]
Batch Number:409978E
Ref Number:BTD/968/07
Mode of transfer( online bank or courier of cheque):NATIONAL BANK OF EGYPT
My acount:7523652

A
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Ahmed Safwan
,
Oct 22, 2007 7:26 am EDT

I have received a email MSN/YAHOO 2007 award prize of 1,000,000.00 GBP.

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lakhan lal vishwakarma
,
Oct 22, 2007 3:28 am EDT

TRISTAR CARGO SYSTEM LTD.
HEAD OFFICE ADDRESS: 27 SW29 HATTON ROAD
UNITED KINGDOM.
TEL: +[protected]

PARCEL DELIVERY INFORMATION

TRISTAR CARGO SYSTEM LTD. are in receipt of your contact. This response is to notify you of your pending parcel that was registered with us by the MICROSOFT WORD LOTTERY ORGANIZATION which is to be delivered by courier service to your designated address. Your parcel contains a winningprize of cash equivalent £ 500, 000.00 GBP and prize winning certificate. We have provided below your DELIVERY INVOICE. You are required as our customer to review, certify and accept our conditions and delivery policy.

TRISTAR CARGO SYSTEM is registered in England as a private international courier and cargo company. Our head office is located here in United Kingdom. Since the company's establishment in UK 1985, we have operated and carried out international delivery as a licensed courier and cargo company in affiliation with other shipping Services, UPS and DHL as our principal shipping partners.

1. We do not accept P.O Box address for courier delivery. Only home/ office address are acceptable for courier delivery.

2. Customers should note that their parcel(s) must be opened for proper inspection before courier deliveries are made.

3. TRISTAR CARGO SYSTEM will at any time not be responsible for delivery delay caused by mis-information and non-compliance of customers.

4. All parcel(s) are shipped with an insurance cover in cases were parcel are destroyed by accident, missing parcel or parcel seizure.

Regarding the delivering of your winning prize the Lottery organization have secure your winning prize in a trunk box with us. Also we have made arrangement to transfer the trunk box to you through our diplomat to deliver the trunk box to you in your Country, India.
Meawnhile it cost 1,450 Pounds for the Shippment of the Trunk box from UK to India which is already paid for by the Lottery Organization, all you have to do immediately the delivering agent arrive India he shall contact you immediately,kindly respond to his call and work according to his instruction.

You are only requested to pay for the clearing charges ( 550 Pounds) which we cover the Customs clearing and custom duty charges including India Governmnet Tax as well. Immediately all theprocedure is being completed and your trunkbox is release by the custom the delivering agent shall make arrangement to convey the trunk box (your winning prze of 500, 000 GBP) to you in your destination with the address given by you that is tagged on your trunk box.

Upon your Positive Response we shall send you a scan copy of your Winning Certificate and we shall update you in due time when the diplomat will be arriving your Country, India.

Your quick response to this mail will be appreciated.

Do have a nice and blessed day.

Best regards,
Mr.Anthonio Williams
(Delivery attendant).

I got this mail whether it is geniun or froud, kindly advise me

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lakhan lal vishwakarma
,
Oct 22, 2007 3:25 am EDT

I do not know, but I also received the similar e mail stating that the agent is delivering the amount by cargo shipped in a locked trunk. The trunk contain money etc. Kindly advice what to do as they are asking 550 pond as shipment charges.

E
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E.sunitha
,
Oct 16, 2007 6:03 am EDT

I have received this mail below. Whether I have to believe it or not just suggest me in this.

Microsoft Promotion
20 Craven Park, Harlesden
London NW 10, UK

Ref: BTD/968/05
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/90 [protected]/06 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 1st October 2007.
< BR>Contact your designated agent who shall guide you through the process to facilitate the release of your prize.

To file for your claim, please contact our fiduciary agent and Provide him with the information below:

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:

Mr. Fletcher Class
Email: t_morn@msn.com
Microsoft Promotion

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 endeavor to quote your Reference Number (BTD/968/05 ) and Batch number(409978E ) in every corresp ondence 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned

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

Sincerely,
Mr. Stan Willis
Microsoft Promotion

Just reply me regarding this whether I should take believe it and proceed for further details. Waiting for your reply.

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sherputt
,
Oct 13, 2007 1:17 pm EDT

This is a fake mail only and I have received at least 40 mails like this. Some are from Microsoft award winning Dept,some from Sweepstakes etc. Tell them to pay custom duty required to be paid from the amount won by us and give the balance to you. They wont agree since they are fraud.

Lets be happy only thinking that I have won such a big amount as lottery.

S
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solarin
, NG
Oct 13, 2007 7:50 am EDT

MICROSOFT ORGANISATION should do something about this scam, its surely dragging its name in the mud. Now I wonder what a reputable firm will fold its arms and watch its name being use for all sorts of 419 business, its really sad.

Solarin.

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Prakash Acharya
,
Oct 10, 2007 8:48 am EDT

I have received a email MSN/YAHOO 2007 award prize of 1,000,000.00 GBP, also I have received a certificate, is it true or false, can you suggest or advice me?

Thanks and regards,

Prakash.

V
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Vinoth
,
Oct 09, 2007 3:35 am EDT

I have also received this kind of mail, suggest me what to do?

EURO MILLIONS PROMO/PRIZE DEPARTMENT
Abbey Street Lower, Dublin 1, Ireland(Customer Services)
Ref: IR/90020X2/07
Batch: 074/07/ZY569
Dear Winner(Ref: IR/90020X2/07),
CONFIRMATION LETTER FROM THE LOTTERY OFFICE!
ATTN: WINNER!

I am writing to confirm the official owner of this email address. Are you the owner of this lucky email address? If yes! then count your self a Lucky person as we are pleased to notify you of the final announcement of the European National Lottery Online
sweepstakes Promo Programme held on the 7TH OCT. 2007 at exactly 12:00 AM LONDON TIME (GMT).Ref: IR/90020X2/07, Batch: 074/07/ZY569,You have therefore been approved to
claim a total sum of 1,350,000 Euro.(One Million Three Hundred and Fifty Thousand Euro).

To claim your winning fund Please contact

Barrister Kelvin Smith.
Contact No:Tell: +[protected]
Office E-Mail: claims_infodepartment03@yahoo.co.uk

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10. Zip Code:
11. A Scan Copy Of Your Identity:

Please indicate your claim method from the below options.

*OPTION 1: VISIT OUR REDEMPTION CENTRE FOR PRIZE
BREAKDOWN/CLAIM(HEAD OFFICE).

*OPTION 2: DELIVERY OF WINNING FUNDS/PACKAGE
VIA COURIER SERVICE/DIPLOMATIC.

Yours Truly,
Mrs Rose Moore.
Co-ordinator(Online Promo Programme).

P
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Paul Williams
,
Oct 05, 2007 6:29 am EDT

Well these crooks are still trying, I just got my winning information from them this today. At least it is well written. I have got others from others that can't even spell and have very poor writing skills. Perhaps they are using all the money that they are taking from people to improve their skills.

C
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cody frasier
,
Oct 04, 2007 2:06 pm EDT

Your email has won (£500,000,00GBP) Inbox
Reply
Reply to all
Forward
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Add Microsoft® to Contacts list
Report phishing
Show original
Message text garbled?
Microsoft® Award 2007
show details 10:48 am (2 hours ago)

Microsoft® Award Team
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held 15th September 2007. Your email has won (500.000.00)Five Hundred Thousand Great Britain Pounds). To file your claims,
please fill the form below, and forward your Batch: 409978E and Ref: BTD/968/07 to your Microsoft Assigned Fudiciary Agent: Mr.Ben Oris
FULLNAME...
ADDRESS...
OCCUPATION...
SEX...
AGE...
COUNTRY...
MARITAL STATUS:...
BATCH NO...
LUCKY NUMBER...
AMOUNT WON...
TELEPHONE...
EMAIL...
Microsoft Award Promotion
Mr.Ben Oris
Email:agentbenoris04@yahoo.com.cn

C
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cody frasier
,
Oct 04, 2007 11:17 am EDT

I received this today 10-4-07.

Your email has won (£500,000,00GBP)

Microsoft® Award 2007

10:48 am (2 hours ago)

Microsoft® Award Team
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held 15th September 2007. Your email has won (500.000.00)Five Hundred Thousand Great Britain Pounds). To file your claims,
please fill the form below, and forward your Batch: 409978E and Ref: BTD/968/07 to your Microsoft Assigned Fudiciary Agent: Mr.Ben Oris
FULLNAME...
ADDRESS...
OCCUPATION...
SEX...
AGE...
COUNTRY...
MARITAL STATUS:...
BATCH NO...
LUCKY NUMBER...
AMOUNT WON...
TELEPHONE...
EMAIL...
Microsoft Award Promotion
Mr.Ben Oris
Email:agentbenoris04@yahoo.com.cn

K
K
Karima D
,
Oct 02, 2007 12:44 am EDT

Hello,
I just received an e-mail exactly like this one shown above and I don't know what is this? Is it true ? If you received the same e-mail and you claimed your price, please tell me.
Thank you

B
B
Balan
,
Oct 01, 2007 12:08 am EDT

Even I have received similar mail on my Yahoo ID. Strict action should be initiated against these offenders.

B
B
B.Venkata Ramana
,
Sep 29, 2007 8:29 am EDT

I got this mail on 22nd and i am in final stage. He sent me a mail that pay $1202.58 USD. After paying this money to him he will give me that cheque on courier

I in very critical condition to belive it or not?

Please mail me back anyone who get this mails (Won or Not).

N
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Nilmadhab Routray
,
Sep 29, 2007 12:08 am EDT

Dear All,

I also got the same type of mail from Microsoft Promotion Award of winning prize 500, 000.00 GBP with that they have send me a certicate of that Award.
So, please let me known about the process.

S
S
some random guy
,
Sep 28, 2007 8:58 pm EDT

i got one too but it is difrent mine is like this

MICROSOFT AWARD TEAM
Ref: BTD/931/07
Batch: 501726B
info_microsoftoffice002@yahoo.dk)
ATTN: LUCKY WINNER
This is in receipt of your mail.Your email was luckily drawn by a
computer balloting system as one of our winners in our experimental
lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION.Thus,
makingyou the winner of the sum of 1,000,000.00GBP (One Million Great
British Pounds Sterlings)
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR
VERIFICATION BEFORE TRANSFER.
BENEFICIARY FIRST NAME...BENEFICIARY LAST
NAME...
NATIONALITY...RESIDENTI
ADDRESS...
DATE OF BIRTH...SEX
TEL. NUMBER...FAX
NUMBER...
EMAIL ADDRESS...AMOUNT
WON...
BATCH NUMBER...REFERENCE
N?...
OCCUPATION...MARITAL
STATUS...
DECLARATION...

S
S
silvy
,
Sep 27, 2007 6:50 am EDT

From:Prof. Frank Wood
22 Paul Croydon CR0 5HE,
United Kingdom.
YOUR KIND ATTENTION:
Date 27th-Sep-2007
Dear Beneficiary,
This is to inform you that your funds of
US$3.500.000.00 Million has been approved for
immediate delivery to you.
For the purpose of clarification, you are advised to
reconfirm the information as given below (1)Your Full
Names (2)Your Telephone Numbers and Address, which
will enable the delivery of the above funds to your
destination without any delay. I shall give the full
details on how you inherited the funds once you return
this inheritance payment notification letter to
me.Kindly get back via
EMAIL;-proffrankw0@walla.com
Your quick response will be highly appreciate.
Regards
Prof. Frank Wood.
22 Paul Garden CR0 5HE,
United Kingdom.
EMAIL;-proffrankw0@walla.com

S
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silvy
,
Sep 27, 2007 6:46 am EDT

Congratulations once more, and keep trusting MICROSOFT for top quality services.

MR. MARK SPENCER
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
MICROSOFT.LONDON,UNITED KINGDOM
Co-ordinator
Online Promotions Unit

this scam or true?

A
A
Amir Kamran
,
Sep 27, 2007 12:11 am EDT

Dear Concerned,

I have received below mentioned e-mail of Winning a lucky draw by Microsoft. Can any one tel me is it true or not...?
MICROSOFT AWARD DEPARTMENT
Microsoft Corporation
1 Microsoft Way
Redmond, WA 98052
Ref: BTD/968/07
Batch: 409978E
Dear Lucky Winner,

AWARD DELIVERY PROCEDURE

With Regards to your information sent to us. This is to officially inform you that, your Prize of £500,000.00GBP Sterlings {Five Hundred Thousand Great Britain Pounds} Has been processed sucessfully. We have finally process your winning cheque and have handed it over to our affiliate courier company (CITY LINK COURIER DELIVERY COMPANY) for them to deliver your winning cheque to you at your address along with your microsoft winning certificate.

PAST WINNERS

Please contact the city link courier home delivery company immediately through email address or Telephone number inorder, for the courier company to deliver your winning check to you personally. Incase of currency exchange, pls visit these websites (www.xe.com). You are required to provide the courier company with the following information.

1. Full Name___
2. Address___
3. Country___
4. Telphone Number___
5. Driver's licence/Passport Card___
6. Delivery Cap Number: 23456

Below are the contact information of the Courier Company:
COURIER CONTACT INFORMATION
CITY LINK COURIER DELIVERY COMPANY
Mr Smith Bush (Head Dispatch Officer)
Phone Number: +[protected]
Fax Number: +[protected]
Email: citylinksexpress@yahoo.co.uk
citylinkexpress@consultant.com

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

Mr. Peter Garry.
MICROSOFT AWARD DEPARTMENT.
United Kingdom
Tel: +[protected]
Website: www.microsoft.co.uk

You are advice to keep your Reference Number and your Batch Number out of Public and also your Neigbourhood. Inorder, to avoid double claim of your prize award. Due to past experience from other winners.

Regards,
Amir Kamran,
Pakistan...
amir_iiie@hotmail.com

P
P
Paromita Kamthe
,
Sep 25, 2007 3:53 am EDT

i also got such mails, dont go after them. ...

D
D
Divya Govil
,
Sep 24, 2007 5:54 am EDT

Yes, even I received this similar mail today. Who knows it could be containing virus... This is a case of clear cut fraud. Thanks to this site that I was able to confirm my suspicions. Please let me know what can be done against such kind of fraudulent mails.

Here is what i received as attached below:

Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref No: BTD/968/05
Batch No: 409978E

WINNING NOTIFICATION
Dear Winner,

The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over 900,000.00 (Nine Hundred Thousand Great Britain Pounds) for our end of 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 personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an 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 as indicated was drawn and attached to ticket number 00190 with reference no MSW1002/07 and draw numbers [protected]) which subsequently won you 900,000.00 (Nine Hundred Thousand Great Britain Pounds) as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of 900,000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 22nd of september 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.Richard Maskery Patrick.
Microsoft Promotion Award Team
Email: claimsageent@yahoo.ca
Phone: +44-[protected]
+[protected]
+44-[protected]

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
Country
Ocupation
Age
Ticket Numbers
Lucky Numbers
Phone/fax numers
As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.

Sincerely,
Mrs Lisa Brown
Microsoft Promotion Team

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.

D
D
Divya Govil
,
Sep 24, 2007 5:50 am EDT

Yes, even I received the similar mail today as attached below. Thanks to this site that I got to know that my suspicions about a fraud were confirmed. What are these people up to? 900000 Great Britain pounds, that's a straight forward joke !

Please suggest what action can be taken against such kind of fraudulent mails. Thanks once again.

Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref No: BTD/968/05
Batch No: 409978E

WINNING NOTIFICATION
Dear Winner,

The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over 900,000.00 (Nine Hundred Thousand Great Britain Pounds) for our end of 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 personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an 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 as indicated was drawn and attached to ticket number 00190 with reference no MSW1002/07 and draw numbers [protected]) which subsequently won you 900,000.00 (Nine Hundred Thousand Great Britain Pounds) as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of 900,000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 22nd of september 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.Richard Maskery Patrick.
Microsoft Promotion Award Team
Email: claimsageent@yahoo.ca
Phone: +44-[protected]
+[protected]
+44-[protected]

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
Country
Ocupation
Age
Ticket Numbers
Lucky Numbers
Phone/fax numers
As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.

Sincerely,
Mrs Lisa Brown
Microsoft Promotion Team

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.

W
W
Why It Uurp
,
Sep 24, 2007 5:42 am EDT

This is a scam

Its called a "419 Advance Fee Fraud" . The first large amount of people
perpetrating this scam first came from gangs of criminals in Lagos Nigeria a few years back.
It is common now to find these scams being run from Canada UK USA Netherlands ... It got to such
a state that literally millions and millions of Dollars Guildens Pounds Rand- you name it
were being scammed by these gangs. And when big brother gets burned he gets mad so in the US the FBI as well as other
US government agencies put such massive pressure on the then Nigerian Government to stop these activities that the
Nigerian government added a section in thier penal code numbered (you guessed it) 419.

There is a dedicated site on the Intenet that tries to deal with these gangs and shut down the number of sites they
run as well as phony Telephone banking sites and courier sites etc..
The London or UK telephones number givien in the samples of the scams all begin with the [protected] area
codes and these are used for forwarding calls to other countries. If you call these numbers, some of them get
a percentage of the money the telephone company makes when you pay for that call.
I have been busy with one of these guys now for a few weeks. He sent me an email that said the same thing but only for
eight hundred thousand pounds :-( I never win anytbing good.

So the first thing I do is go to Webmail.co.za or hotmail or yahoo mail and get a free email account.
I email him and am very excited and tell him I am interested and could he provide more information.
He sends an answer a few days later ant says I only got 7 days to
claim my prize or else it will be returned to the prize pool and given away again. He informs me that I must come to
London to claim the prize but because I told him I am a Priest and thus very poor I could not come to London. Because I can
not go to London, ( I told him I am in Pretoria, South Africa - not ) I could, he said, pay the fees required to get the money
transferred to my account in my own country and a lawyer would ensure that it was done correctly and legally (haha)
and ensure that all the paperwork is completed on my behalf satisfactorily.
I did say that I needed the money for an orphanage and a home for unwed mothers. (we do lots of charity). In my answer
back to him that I said I must keep this secretive because the Vicar does not approve of Lotteries and Gambling
and he would not approve of the money gained from such activities. Me, being of much more modern roots believe that the
800,000 can be put to very good use by the Church.
This scammer was located in Johannesburg South Africa. found by looking at the email header and checkin the ip address
with a free search tool on the internet called IP2Location.
He asked me to transfer 1100 uk pounds by money gram to Carol Jean at 157-197 Buckingham palace roads London sw1 9sp.
The National Audit Offices.
The Advance Fee comes in here. Pay it and you never hear form him again. For this poor Priest to get 1100 pounds I told him
I would have to take it from the coffers of the Congregations Sunday Donations. He had no qualms about that, the ###.
Most of thses emails were punctuated with the worst english I have witnessed from anyone. (note - check my spelling before posting)
"Attached is copy of my passport, I am not suppose to send this copy of passport to just because you are a Rev.Father."
I am not a Priest, just a guy having fun with my email. I am sure God will forgive me.
You get the drift of what I am trying to tell you by now I guess...
To witness masters of this Baiting game, you must visit-
http://www.419eater.com
You will enjoy the read. Guarenteed. -and no jokes about Master Baiters!

A
A
Arnov Kumar
,
Sep 24, 2007 3:36 am EDT

I Got a similar mail like this.. How can anybody stop this crap... How big this fraud can be? What thsi person want as he can do nothing by taking my name age and my mobile number.

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

Dear Lucky Winner,

The prestigious Microsoft and Aol Group has set out and sucessfully
organised a Sweep stakes marking the end of year anniversary. We
rolled out over 1,000.000.00 (One Million Great Britain Pounds) forour
end of year Anniversary Draws. Participants for the draws were
randomly selected and drawn from a wide range of web hosts which we
enjoy their BETA patronage attaching personalised email addresses to
ticket numbers.Your email address as indicated was drawn and attached
to ticket number 0098876 serial numbers MSL099876 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 held 10th August 2007 and results released today 21st
SEPTEMBER 2007.To file for your claim, kindly Contact your fiduciary
agent with the email address below:

Mr. Morgan Morris
Microsoft Award Team.
Email:claims_morris147@yahoo.co.uk

FULL NAME...
WINNING E-MAIL ADDRESS...
FULL ADDRESS:...
SEX:...
AGE...
OCCUPATION...
TEL...
COUNTRY...

Sincerely,

Mr.MORGAN MORRIS,
Head Customercare Service
Microsoft Award Team

And this...

ATTENTION:Arnov Kumar,
EMAIL:arnov.kumar@gmail.com

24th-Sept-2007.

Thanks for attending to your claims.

I will like to let you know that You are one step away from the claiming of your wins from the promotion center.

After much verification on your contact details provided about the processing of the claims of your wins which are GBP1.000,000.00 (One million Great Britain Pounds) I wish to let you know that you have been approved to claim your wins which have been signed and clearified by the chief promotion organiser. And also like to inform you that your wins is now in my office and ready for your claiming.

The microsoft Internet Promotion board has made all possibility of preventing all wins from the UK Government tax company and unnescessary and unwanted claims from fraudulent attendants.With the authority given to me as the fiduciary agent of the Microsoft Promotions,i have made accredibility by having your winning claims dispatched from my office presently to our affiliate courier service that will deliver it to you safely to your available postal address that has been attached to the claims. So the courier service will deliver your wins to you in the time of delivery you desire from them.

Do act accordingly as required by the courier service by meeting up to their courier charges to enable them dispacth your wins to your available postal address in a due time to avoid Government tax. Below is the Courier service informations:-

SCARLET COURIER SERVICE.
Email: scarlet_couriercompany101@yahoo.co.uk
You can contact them if you hope to do so with all your winning informations you have gotten from our promotion board, but they will contact you within 48hrs to notify you that your claims is in their custody so that you will comfirm to them you are the winner by sending to them your winning informations for dispatching.

I await your prompt response to this mail as quick as possible. Your response to this mail shouldn't be more than 2-3 days.

On behalf of the entire Microsoft Internet Promotion Board I will like to say CONGRATULATIONS ! on your wins.

Thanks.

Yours sincerely,

Mr. Morgan Morris.
Fiduciary Agent. Microsoft Internet
Subscribers Promotion.
+[protected].
*******************************************************************************************

S
S
saleh belaid muftah elmargahni
,
Sep 22, 2007 12:58 pm EDT

hi have agood day
Sir, I am also recived email from your side that I win 500,000.euro and you are also advice me to take chaqe from air mail
courier company and after that contact MR IAN DUFF and I send amony 270 euro to the company and they promis
after 4 days I well get my chaqe but after that they side that the air port stop every think and I have to bay 2100 euro
more and by the way I send 270 euro by westren union to MR ali jack ,and the quation is ? did I make rigth think ?
or their are some people play some game and get some monay?
and if you want me to send all them emails ,I am ready ,but IF it true why you are not send amony TO ME DIRECT?
SO please reply to me at my quation .

P
P
parul
,
Sep 20, 2007 11:50 pm EDT

I have received near about 10 e-mails from differentcompanies of the same kind that I am winnig award prize so and so . I is looking like clear fraud .
they are asking for about 1000 pounds for furthur procedings.

Plz Help

V
V
vijayakumar lakshmanan
,
Sep 20, 2007 9:13 am EDT

I have received the mail from following address and details . Plz advice me this true or not.
Microsoft Award Team
20 Craven Park, Harlesden London NW10
United Kingdom
Ref No: ***/***/**
Batch No:*******

WINNING NOTIFICATION
This letter is to inform you that you have won a prize money of Five
Hundred Thousand Great Britain Pound Sterlings(£500.000.00) for the
month of September2007 Lottery promotion which is organized by
MICROSOTT

PROMOTION AWARD in collects of all the emails addresses of the people
that are active online, among the millions that subscribed to
Yahoo,Hotmail,gmail and orders, we only select TEN people every five
month,as our lucky winners through electronic balloting and this is the System
without the winner applying,we congratulate you for being one of the
(Ten people lucky winners) selected.

K
K
kaveri
,
Sep 20, 2007 7:56 am EDT

Hi there!
I too received similar e-mail. I feel something ought to be done about it.

Microsoft Promotion Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Ref: BTD/968/07
Batch: 409978E

Dear Winner,
WINNING NOTIFICATION

The prestigious Microsoft and aol has set out and sucessfully
organised a Sweepstakes marking the new year 2007 anniversary, we
rolled out over100,000.000.00 (One Hundred Million Great Britain
Pounds) in our second quater 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
personalised 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 Great Britain Pounds) as one of the
10 jackpot winners in this draw. You have therefore won the entire
winning sum of 1,000,000.00 (One Great Britain Pounds)

To file for your claim Please Contact your promotion manager:

Mr.Robert Henry
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:microsoft_claimsdept13@yahoo.com.hk
Tel:+[protected]

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications:

Your Full Names:__________Date of birth:_____________
Sex:_______________________Address:___________________
Country___________________Occupation:________________
Phone Number:______________Ticket Number:_____________
Batch Number:______________Serial Number:_____________
Lucky Number:______________

Sincerely,
Dr.Ann Hawkes
Head Customercare Service
Microsoft Promotion Team

Please NOTE the lucky number the same,every word is kept as it is. A very unhealthy, anti-social, creep is at work!WATCH OUT AND BEWARE OF SUCH BEGGERS!

G
G
grajkamal
,
Sep 19, 2007 10:07 pm EDT

please checked " i am email winner?"

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

Dear winner,
This is to inform you that you have won a prize money of Five Hundred
Thousand
Great Britain Pound Sterlings(£500.000) for the month of August2007
Lottery promotion which is organized by MICROSOTT PROMOTION AWARDS
collects of all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo and Hotmail
we only select TEN people every Month as our winners through electronic
balloting and the is the System without the winner applying,we
congratulate you for being one of
the people selected.
These are your identification numbers:
Batch number.401978G Reff number.
BTD/976/06 Winning number.YM0988
you will have to fill and submit this form

J
J
jitendra k singh
,
Sep 18, 2007 8:28 am EDT

Sir,
we have already received mail as be low.kindly verify.

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Date: Tue, 18 Sep 2007 00:58:44 -0700 (PDT)
From: "UNION BANK PLC" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: RE: BILL NOTIFICATION, CONGRATULATIONS ONCE MORE!
To: jitendra_endura@yahoo.co.in

UNION BANK PLC

OFFICE OF THE DIRECTOR
FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE
UNION BANK PLAZA
#2038 WINSTON ROAD,
LONDON, UK.
Tel: +[protected]
+[protected]

ATTENTION: SINGH JITENDRA

ATTENTION!

NOTARIZATION AND STAMP DUTY BILL

This office is in receipt of your message and based on the information which you provided, we have processed your winning and a copy of your Winner's Certificate shall be sent to you on the address that you provided. Hence, you are required to follow the payment procedure: Before the transfer of your prize can be carried out/effected, you are required to make the payment for Notarization and Stamp Duty.

After verification of your winning notification and documentation sent by our Co-ordinator: Mr. Albert John, we are required to get Notarization and Stamp Duty on your winner's certificate, deposit certificate and payment approval to enable the Bank carry out the transfer of your winning and also to make you the ultimate beneficiary of the draw under the Australian International Lottery Inc., zoned under Asian Payment Center.

You are required to make payment of US$465.5(20,500INR) in the name of our financial agent to enable the Bank make payment of the Notarization and Stamp Duty fee. His Name and other required particulars needed for the payment are as follows:
ACCOUNT NAME...KEKUOSENUO RHETSO
BANK NAME...STATE BANK OF INDIA, NEW DELHI,INDIA
ACCOUNT NUMBER...[protected].

You have to send the payment slip back to us through email. This is to enable our correspondent Bank effect the transfer of your winning Prize through Telegraphic Wire Transfer, within 48 hours after clarification of your payment for Stamp Duty and Notarization. You are to also NOTE that the payment for the Stamp Duty and Notarization is as Stipulated by the AUSTRALIAN law. The break-down of the required fees is as follows:
a. $190 is for the Stamp Duty/Notarization, that is to
be paid at the OFFICE OF THE FEDERAL HIGH COURT
REGISTRAR.
b. $145.5 is to be paid at the BOARD OF INTERNAL REVENUE
as Winning Tax.
c. $13O is for the shipment to you via courier
service, the Hard Copy of your Winner's Certificate and
other promotional items, since you can not be
physically present to collect them.

Do notify us immediately after making payment as we need to complete the processing of your winner's certificate to enable us carry out the transfer of your money fast and effectively. Also note that your money is in a fixed deposit account and bank bond coverage and hence we cannot DEDUCT this fee from there. As only the beneficiary with the original copy of your winner's certificate can withdraw from the account as soon as the money is transferred to your account[ICICI BANK LIMITED,[protected]]. Once more, I congratulate you on your winning and encourage you to make judicious use of your prize. Expecting your immediate response.
On behalf of the Board of Directors, Workers and Staffs of Union Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize.

Yours sincerely,
Bar. Santos Alberto, Esq.
DIRECTOR FOREIGN OPERATIONS,
UNION BANK PLC.
FOR MORE INQUIRE,CONTACT CUSTOMER ONLINE CARE AT: (+44 [protected], +[protected])

...SECURITY ALERT...
NOTICE:THE UNION BANK PLC KNOWS BETTER HOW TO PROTECT THEIR ONLINE CUSTOMER AGAINST ALL ODDS.THEREFORE TRY TO CONTRIBUTE YOUR OWN QUOTA AS SUCH WILL WARRANT UNIQUE AND EXCELLENT DEDICATION OF OUR DUTY TO OUR VALUED CUSTOMER.

SECONDLY,ALL INFORMATION CONCERNING THIS TRANSACTION SHOULD BE KEPT CONFIDENTIAL,UNTIL YOUR TRANSFER TAKES PLACE.ANY BREACH OF CONFIDENTIALITY,MAY ATTRACT YOUR OWN RISK.

*******************Disclaimer******************************

this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Plc (International Transfer Department).
This message contains confidential information and is intended only for the individual named.
__________________________________________________
©[protected] Union Bank Plc. All right reserved,...Big,Strong,Reliable

Online Banking

© 2007 Union Bank Plc. All Rights Reserved

--------------------------------------------------------------------------------
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J
J
jitendra k singh
,
Sep 18, 2007 8:23 am EDT

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Date: Tue, 18 Sep 2007 08:56:56 +0100 (BST)
From: "CLAIMS AGENT OFFICE" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: RE: YOU WILL BE CONTACTED BY OUR CORRESPONDENCE BANK
To: transferdirectorate@yahoo.co.uk

AUSTRALIAN ON-LINE LOTTERY INCORPORATION.
GOVERNMENT ACCREDITED LICENSED!
AUSTRALIAN INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

CONGRATULATIONS!
Ref: [protected]
Batch: [protected]/188
Winning Number: GB8701/LPRC

Dear winner,

We acknowledged the receipt of your winners application form for payment in our office. Your file will be forwarded to our head office for procurement of your winner’s certificate. This will authenticate your claims and identifies you as the legitimate and bonafide winner of Australian lottery award promotions.

Upon the acquisition of your winner’s certificate, it will be notarized and stamped by the Federal high court. It will be forwarded to our paying bank after notarization and stamping, for the processing and transfer of your price to commence. You are advised to always be keeping in touch with us for updates and developments in the processing and transfer of your price.

Have it in mind that once your winners certificate is notarized and stamped by the Federal high court, the bank is mandated by ethics and law to have your funds transferred within 48hrs to you through the means you specified in your winners application form.

As your claim agent feel free to contact me for advice and guidance over the claim of your price. You will be contacted by our paying and correspondence Bank(Union Bank Plc) on further procedure on your transfer.
CONGRATULATIONS! ONCE MORE FOR YOUR WINNING.

Best regards,
Bar. Carl Roy
(Claims Agent/Attorney)

NOTE: SOME INFORMATIONS WHICH ARE NOT PERUSABLE WILL BE REQUIRED FROM YOU.

--------------------------------------------------------------------------------

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