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CB Scam and Fake Checks Review of Microsoft Winning Notification
Microsoft Winning Notification

Microsoft Winning Notification review: Fake winning notification 25

V
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12:00 am EST
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I suppose this is a fake. What could i do to punish these people? I checked and there is no such employee in Credit Suisse.

Best regards,
Veronica Nemes

--------------------------------------------------------------------------------
From: Credit Suisse London Information Dept [mailto:[protected]@creditsuislondon.com]
Sent: Monday, November 05, 2007 8:22 PM
To: Nemes, Veronica
Subject: Attn: Veronica Nemes - Credit Suisse Bank (Response)

From the desk of,
Mr. Edgar Padilla,
Senior Account Officer,
Online Banking Division,
Credit Suisse Bank, London.

Hello Veronica Nemes,

Compliment of the day to you.

I am in receipt of your mail and the content is well noted.

In response to your mail, be informed that i am working at the Credit Suisse Bank as an Online Bank Officer at the purpose of transferring winners funds on the basis of the Microsoft Lottery Promotion.

I understood you called the Credit Suisse London, but you must understand that you have just called the Credit Suisse Bank dealing with the normal day to day personal Bank duties and not the day to day duties for the Lottery purposes, so i am only appointed and employed at the duty post of transferring winners won funds.

Note importantly that there should be no benefit of doubt regarding this promotion, to get more information about me you can call your fiduciary agent and more explanation will be given to you.

Do get back to me with a response pertainning to when you will gladly want to initiate the payment of the C.O.T and Account Activation fee as required.

I shall await your response.

Yours In Service,
Mr. Edgar Padilla,
Online Banking Department,
Credit Suisse Bank Consulting.

----- Forwarded Message ----
From: "microsoft_award.[protected]@comcast.net"
Sent: Tuesday, October 30, 2007 5:52:00 AM
Subject: ATTN: YOU ARE A WINNER IN THE MICROSOFT AWARD PROMOTION 2007 - CONGRATULATIONS!

Microsoft 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 End of the year 2007 anniversary,we rolled out over �500,000.00 (Five Hundred Thousand Great Britain Pounds) for our End of the 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,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 �500,000.00 (Five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of �500,000.00 (Five Hundred Thousand Great Britain Pounds).

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:

Name of Agent: Mr. Steve Lennon
Email: [protected]@gmail.com
Phone: +[protected]
+[protected]
Microsoft Promotion Award Team
*********************************

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Full Names, Country, Ticket Numbers, Batch Number Serial Number, Lucky 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.

Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team

25 comments
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S
S
saiyed
, DE
Dec 05, 2012 3:08 pm EST
Verified customer This comment was posted by a verified customer. Learn more

i recieved the same massage
MICROSOFT AWARD TEAM
Microsoft House
10 Great Pulteney Street,
London W1F 9NB.
Ref: BTD/968/05.
Batch: 409978E.

CONGRATULATION! CONGRATULATION! CONGRATULATION!

Dear Winner,

WINNING NOTIFICATION

The prestigious MICROSOFT and AOL has set out and successfully organized a Sweepstakes marking the year 2012 Anniversary. We rolled out over £5, 000.000.00 (Five Million Great British 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 personalized 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 [protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers [protected]) which subsequently won you £1, 000, 000.00 (One Million, Great British Pounds only) 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 British Pounds only) The draws registered as Draw number one was conducted in Brocky, London United Kingdom on the 24th of NOV, 2012. 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 money. Please Contact your claim and delivery agency in the contact information below:

CLAIM AND DELIVERY AGENCY CONTACT INFORMATION:
NAME OF FIRM: JAMES HARRISON.
Office Address: 51 Gray's Inn Square London, WC1R 5JD.
Email: office.jamesharrison2012@yandex.com
office_of_harrison@yahoo.co.uk
Contact Person: James Harrison.
Tel: [protected]

You are advised to contact your fiduciary claim and delivery agent with the following details and provide him with the Information on the Verification Details Below to avoid unnecessary delays and complications:

VERIFICATION DETAILS:
NAME...
ADDRESS...
NATIONALITY...
SEX...
AGE...
PHONE...
MOBILE...
FAX...
OCCUPATION...
COMPANY...
AMOUNT WON...
TICKET NUMBERS...
BATCH NUMBERS...
SERIAL NUMBERS...
LUCKY NUMBERS :...( As indicated in this winning notification)

Our special thanks and gratitude to Bill Gates and associates. We wish you the best of luck.

Note: You have 9 days from the date of this publication to claim your prize money or you may forfeit your winnings. In compliance with the sponsoring bodies, you are to make a remittance of a part of your won fund, not lower than 10-percent, after receiving your allocation to any charity organization of your choice.

Thank you for being part of our commemorative Anniversary Draws.

Mrs. Jane Wallace.
Microsoft Promotion Team
Vice President.

Copyright © 2012 Microsoft Award Team All Rights Reserved.

S
S
saiyed
, DE
Dec 05, 2012 3:06 pm EST
Verified customer This comment was posted by a verified customer. Learn more

i have recieved the same massage
MICROSOFT AWARD TEAM
Microsoft House
10 Great Pulteney Street,
London W1F 9NB.
Ref: BTD/968/05.
Batch: 409978E.

CONGRATULATION! CONGRATULATION! CONGRATULATION!

Dear Winner,

WINNING NOTIFICATION

The prestigious MICROSOFT and AOL has set out and successfully organized a Sweepstakes marking the year 2012 Anniversary. We rolled out over £5, 000.000.00 (Five Million Great British 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 personalized 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 [protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers [protected]) which subsequently won you £1, 000, 000.00 (One Million, Great British Pounds only) 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 British Pounds only) The draws registered as Draw number one was conducted in Brocky, London United Kingdom on the 24th of NOV, 2012. 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 money. Please Contact your claim and delivery agency in the contact information below:

CLAIM AND DELIVERY AGENCY CONTACT INFORMATION:
NAME OF FIRM: JAMES HARRISON.
Office Address: 51 Gray's Inn Square London, WC1R 5JD.
Email: office.jamesharrison2012@yandex.com
office_of_harrison@yahoo.co.uk
Contact Person: James Harrison.
Tel: [protected]

You are advised to contact your fiduciary claim and delivery agent with the following details and provide him with the Information on the Verification Details Below to avoid unnecessary delays and complications:

VERIFICATION DETAILS:
NAME...
ADDRESS...
NATIONALITY...
SEX...
AGE...
PHONE...
MOBILE...
FAX...
OCCUPATION...
COMPANY...
AMOUNT WON...
TICKET NUMBERS...
BATCH NUMBERS...
SERIAL NUMBERS...
LUCKY NUMBERS :...( As indicated in this winning notification)

Our special thanks and gratitude to Bill Gates and associates. We wish you the best of luck.

Note: You have 9 days from the date of this publication to claim your prize money or you may forfeit your winnings. In compliance with the sponsoring bodies, you are to make a remittance of a part of your won fund, not lower than 10-percent, after receiving your allocation to any charity organization of your choice.

Thank you for being part of our commemorative Anniversary Draws.

Mrs. Jane Wallace.
Microsoft Promotion Team
Vice President.

Copyright © 2012 Microsoft Award Team All Rights Reserved.

D
D
dix_ann
Grace, US
May 28, 2010 5:12 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I have received this email. I was excited at first, but then became cautious. When they ask so much personal information it puts questions in my head. Here is the contents of the email. Could someone let me know if this is real. I am suspicious of it.

WINNER !.
From: Microsoft Lottery Add to Contacts
To:

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

We have actually been authorized by the newly appointed UN secretary
general, and the governing body of MICROSOFT MSN to release the recent
E-mail Ballot Draw held on 1st MAY, 2010. Your e-mail address attached to
ticket number: [protected] 187, with Serial number 87-11 drew the lucky
numbers: 12, 37, 39, 40, 50, 01 Bonus 02. Which subsequently won you the
lottery in the 2nd category.

You have therefore been approved to claim a total sum of $1, 000, 000.00
(ONE MILLION USD) which has been credited into an ATM MASTER CARD. The
security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD, this will enable only you have
direct Control over this fund for security reasons. Therefore contact our
card payment center in care of Rev Ronald Dunston via email:
payment2@ozu.es and also send the following information as stated below
for the direction of the release of your atm card to your designated
mailing address.

1.Name:-
2.Address:-
3.Date of Birth:-
4.Occupation:-
5.Age:-
6.Sex:-
7.Nationality:-
8.Country Of Residence:-
9.Home phone:-
10.Cell phone:-

The online draws was conducted by a random selection of email addresses
from an exclusive list of 29, 031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search
from the internet. However, no tickets were sold but all email addresses
were assigned to different ticket numbers for representation and privacy.

Congratulations !

Sincerely,
MRS SANDRA BROWN,
LOTTERY CO-ORDINATOR

Does Microsoft even have drawings?

B
B
BMHOOD
Ozark, US
Sep 28, 2009 9:49 am EDT

I also recieved this notification, but would like to know more about the legitamacy of it. If it is a scam, they should be some kind of legal avenue to punish them.
FONDATION INTERNATIONALE BILLGATES
DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE
LOTERIE INTERNATIONALE BILL GATES

Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E CONGRATULATION! CONGRATULATION! CONGRATULATION!
Dear. Sir/ Madam,

The prestigious Microsoft and Aol have set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Microsoft has rolled out over £50, 000, 000.00 for our 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. 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 is hereby approved to claim a total sum of (£1, 000, 000.00) One Million British Pounds in cash credited to File KPC/[protected]/03.This is from a total cash prize of Fifty Million British Pounds (£50, 000, 000.00) shared among the first fifty 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. Our lottery office will connect you to our booklet paying office in your region that will guide you to claim your winning prize. The draw registered as Draw number four was conducted in Brockley, London United Kingdom on the 1st of September, 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.

To file for your claim, please contact our Claiming Agent immediately.
Name: Mr. Richard Williams
Tel: +[protected]
Email: msloprocessingunit1@live.com, msprocessingcenter2009@gmail.com
FILL THE VERIFICATION AND FUNDS RELEASE FORM
Section
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Occupation
Address:

City/State/Province:
Country:
Section B
**Winning Information
Winning tile number/Email
Telephone. Nos.
Amount won (in figure)
Amount won (in words)
Section C
**Internet
Personal Contact email address(s)
Telephone Numbers.

Internet connection Home Work Public

The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive Lotteries board Commission. Our special thanks and gratitude to Bill Gates and his
Associates. We wish you the best of luck as you spend your good fortune in this season.
Note: You have One week from the date of this publication to claim your prize or you may forfeit your winnings. In compliance with the sponsoring bodies’, you are to make a remittance of a part of your won fund, not lower than 5-percent, after receiving your allocation to a charity organisation.Thank you for being part of our commemorative NEW YEAR 2009 Microsoft Online Promotion Anniversary Draws. 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

R
R
Ramesh.K
, IN
Mar 23, 2009 4:12 am EDT

Dear Sir/Madam,

I have received a mail from Microsoft and AOL Award Team that i have won a microsoft lottery and instruct me to contact Mr. Elton Cage, Microsoft Claim Agent. I'm in India. Please confirm that its a true lottery or its just a fake one. If true means, how can i get money. Please reply to rameshsoftengg@gmail.com
Waiting for your reply.

Regards,
Ramesh.K

M
M
milan
,
Nov 25, 2008 1:15 pm EST

Hello, My name is Milan
i got a email from Microsfot Promotion states that i won 500, 000.00 GBP and provide the your details would you please confirm that is this true or fake emails.
My mail is: mimnul01@azet.sk
Thank you

Z
Z
zephaniah yaro
,
Oct 31, 2008 5:08 am EDT

I HAVE GOT THESAME MESSAGE

On Mon, 10/27/08, Microsoft Award Team wrote:

From: Microsoft Award Team
Subject: ELECTRONIC MAIL WINNING NOTIFICATION
To:
Date: Monday, October 27, 2008, 12:10 AM

Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom
Ref: BTD/968/08
Batch: 409978E

Dear Internet User,

ELECTRONIC MAIL WINNING NOTIFICATION

The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual 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.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 [protected] with serial numbers BTD/[protected]/07 and
drew the lucky numbers [protected]) which subsequently
won you 500.000.00 (Five Hundred Thousand Great Britain Pounds)
as one of the jackpot winners in this draw. You have therefore won
the entire winning sum of 500.000.00 (Five Hundred Thousand Great
Britain Pounds)The draws registered as Draw number one was
conducted in Brockley, London United Kingdom on the 28th of
March 2008.

These Draws are commemorative and as such special. Please be
informed by this winning notification to Contact your fiduciary
agent Mr. Paul Robinson, with the information listed below.

Mr. Paul Robinson
Microsoft Promotion Award Team
Head Winning Claims Dept.
Phone:+[protected]
E-mail: fudiciary.paul1@gmail.com OR fudiciary.paul@gmail.com

Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Wont:

1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.

Sincerely,
Dr.Lugard Schmoll
Head Customer Care Service
Microsoft Promotion Team

F
F
fatih65
,
Oct 27, 2008 1:12 pm EDT

PLEASE I HELP YOU.I DONT KNOW SPEAK ENGLİSH.I'M SPEAKING TURKISH.I'RETİRED PERSON.I'M TO BE NECESSARY.MY MANNY NOT ANY.THANK YOU!

R
R
Ruth No
,
Sep 25, 2008 8:56 am EDT

--- I got this letter also and see that I havn't been the only one...When you know something sounds too good to be true, its not real!---

MICROSOFT/AOL AWARD TEAM
Ref: BTD/968/05.
Batch: 409978E.

Dear Winner,

WINNING NOTIFICATION

The prestigious MICROSOFT and AOL COMPANIES have set out and successfully organized a Sweepstakes marking the year 2008 Anniversary. We rolled out over GBP £5, 000.000.00 (Five Million Great British Pounds) for our end of year Anniversary Draws. Participants for this 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, by attaching personalized e-mail addresses of Individuals and Companies e-mail addresses to Ticket Numbers. If you ignore this, you will regret it later. MICROSOFT and AOL are one of the largest Internet Companies and in an effort to make sure that Internet Explorer remains the most widely used program, we are running an e-mail beta test.

Your e-mail 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 GBP £1, 000, 000.00 (One Million Great British Pounds) as one of the 10 Jackpot Winners in this draw. You have therefore won the entire winning sum of GBP £1, 000, 000.00 (One Million Great British Pounds) the draws registered as Draw number one was conducted in Liverpool, London on the 1st September 2008. These Draws are commemorative and as such special.

Please Contact your claim and delivery agency in the contact information below:

CLAIM AND DELIVERY AGENCY CONTACT INFORMATION:
NAME OF FIRM: BILL SCOTT ATTORNEY, INTERNATIONAL LAW FIRM.
Office Address: 51 Gray's Inn Square London, WC1R 5JD
Email: billscottattorneys@ymail.com
Telephone: +[protected]
Fax: +[protected]
Contact Person: Bill Scott

You are advised to contact your fiduciary claim and delivery agent with the following details and provide him with the Information on the Verification Details below to avoid unnecessary delays and complications:

VERIFICATION DETAILS:
1) Full name:
2) Address:
3) Ticket Numbers:
4) Batch Number:
5) Serial Number:
6) Lucky Numbers: (As Indicated in this winning Notification)
7) Phone numbers:
8) Amount won:
9) Sex:
10) Age:
11) Occupation:
12) Country:

Note: You have 9 days from the date of this publication to claim your prize money or you may forfeit your prize money. In compliance with the sponsoring bodies, you are to make a remittance of a part of your prize money, not lower than 10% after receiving your allocation to any charity organization of your choice.

Thank you for being part of our commemorative Anniversary Draws.

Mrs. Jane Wallace.

MICROSOFT/AOL Promotion Team
Vice President

D
D
Didi
,
Jul 08, 2008 6:57 pm EDT

DEAR SIR,

NEED YOU HELP AND CHECK ..I WAS RANDOMLY SELECTED BY MICROSOFT AWARD TEAM TO BE ONE OF THE WINNER TO GET 1, 000, 000 . HSBC BANK ASK ME TO PAY ENDORSMENT BANK WITH AMOUNT 1, 200 TO RELEASE THE PRIZE..
CAN YOU HELP ME TO CHECK THIS PEOPLE..BIG WORRY ABOUT THIS, BEFORE I MAKE A PAYEMENT..PLS CHECK ON THIS I SCARED IF THIS KIND OF THING IS FAKE. THANKS FOR YOUR KIND ASSISTANCE.

The world's local bank
FOREIGN EXCHANGE,
REMITTANCE,
DEPARTMENT.
Tel: +[protected]
Fax: +[protected]

Fund Transfer Analysis

Hsbc Bank London has adopted the conditions and terms of the British International Transfer Laws and Regulations, in the Telegraphic Transfer TT of your prize money. The Hsbc Bank London has classified the Beneficiary as a CATEGORY "A" and do extend the full power and authority of the Foreign Exchange Operations and International Remittance Department of Hsbc Bank London. This Bank have sign your Fund Transfer Analysis to complete the transfer procedures and effect your transfer earnestly upon the confirmation of Credit Instructions from Mrs. Jane Wallace of the Microsoft/AOL Award Team that you are the Beneficiary Award Winner of the sum of GBP £1, 000, 000, 00 (One Million, Great British Pounds Sterlings Only).

You are requested to pay Mandatory Endorsement fees of GBP £1, 200.00 (One Thousand, Two Hundred Great British Pounds Sterlings Only) which includes Fund Registration Fees Documentation and Transfer Endorsement Fees before your prize money could be transfer to your Designated Bank Account Details Below:

Beneficiary’s Bank Account Details

BANK NAME:
BENEFICIARY:
ACCOUNT NO:
BANK BRANCH:
SWIFT CODE:

Onto receiver of our Fund Transfer Analysis, you are advice
To pay our Transfer Endorsement Fees to our Accredited Receiving Bank Account Details Below: Payments will be directed to:

Accredited Receiving Bank Account Details

Bank Name: - Hsbc Bank London
Sort Code: - 400515
Account Number: - [protected]
Swift Code: - Midlgb22
Beneficiary: - Nkosi Gladness .G.

Note: We cannot deduct any money from your prize money because your prize money GBP £1, 000, 000.00 was placed on INSURANCE for SECURITY REASONS. This means that your prize money is not DEDUCTIBLE and CANNOT depreciate from IT'S ORIGINAL VALUE until it is successfully remitted into your designated bank account details above as the rightful beneficiary, so we requested that you pay these Fees of GBP £1, 200.00 (One Thousand, Two Hundred Great British Pounds Sterlings Only)* of our Transfer Endorsement Fees to enable us credit the above mentioned prize money to your bank account details above.

As soon as we confirm these payments, your prize money GBP £1, 000, 000.00 will be credited into your bank account with Public Bank Berhad in the next 8 Banking Hours.

Please remember to attach the deposit slip for bank documentations and accreditation purposes.

Thanks for your co-operations and note that these fees are not negotiable.

Yours Faithfully,
Dr. Jim Wall.
Director Foreign Exchange Operations,
Hsbc Bank London.

B
B
Bashir Khan
,
Jun 05, 2008 4:03 am EDT

Dear Sir/Madam,

I have received a mail from Microsoft Award Team that i have won a microsoft lottery and instruct me to contact Mr Bill Scott Attorneys, International Law Firm.As i contacted Mr Bill Scott and he advised me to contact Dr Jim Wall, Director Foreign exchange operations, HSBC Bank London.Ph No.+[protected].Please confirm that its a true lottery or its just a fake one.
Waiting for your reply.

Regards,
Bashir Khan.

A
A
AKHAND PRATAP SINGH
,
Jun 01, 2008 11:16 pm EDT

I have recived massage from microsoft winning award to 18th MAY. I have won the prize that was conducted in FEB2008. I want to know that it is true or not.
MY DETAIL -
REF-BTD/610/07
BATCH-742701TL
DEL CAP NO-25456D

MOBILE NO-[protected], [protected]

A
A
AKHAND PRATAP SINGH
,
Jun 01, 2008 11:04 pm EDT

ref-BTD/610/07
BATCH-742701TL
DEL NO-25456D
MOBILE NO-[protected], [protected]

E
E
Erik
,
May 20, 2008 7:10 pm EDT

MICROSOFT WINNERS AWARDS.
show details 4:33 AM (17 hours ago) Reply

Microsoft Team.
The attached Notice is for your confirmation, Should your application be successful you will be contacted for your award winning prize payout.
Thank you,
Mrs. Bryan McDonald.
Team Operation manager

M
M
muhammad irfan javid
,
May 20, 2008 4:41 am EDT

Dr. Larry S. Fitzgerald.
Head Winning Claims Department.
Microsoft Promotion Award Team.
United Kingdom.

Hi dear I have received the winning notification fromMicrosoft Promotion Award Team can you tell me it is true ?

S
S
saleem
,
May 19, 2008 2:55 am EDT

Hello good morning

i got a email from microsfot states that i won 350000.00 GBP and provide the your details would you please confirm that is this true or fake emails.

sender is
Congratulations!‏
From: MICRO BILL AWARDS (microbillawards@gmail.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: May 18, 2008 12:39:32 PM
To: nanken@comcast.net

Security scan upon download
Microsoft...doc (53.4 KB)
If you're having problems downloading attachments, please sign in again and select "Remember me on this computer".
Sign in again
Microsoft Team.

The attached Notice is for your confirmation, Should your application be successful you will be contacted for your award winning prize payout.

Thank you,

Mrs. Bryan McDonald.
Team Operation manager.

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

could you please inform me is this real or fake

thanks and best reageds
saleem

M
M
MOHAMMAD
,
Mar 10, 2008 4:41 am EDT

DEAR SIR,

NEED YOU HELP AND CHECK ..I WAS RANDOMLY SELECTED BY MICROSOFT AWARD TEAM TO BE ONE OF THE WINNER TO GET 1,000,000 . HSBC BANK ASK ME TO PAY ENDORSMENT BANK WITH AMOUNT 1,200 TO RELEASE THE PRIZE..
CAN YOU HELP ME TO CHECK THIS PEOPLE..BIG WORRY ABOUT THIS, BEFORE I MAKE A PAYEMENT..

YOU CAN FIND THE ADRRESS BELOW..

1.The world's local bank
FOREIGN EXCHANGE,
REMITTANCE,
DEPARTMENT.
Tel: +[protected]
Fax: +[protected]
Dr Jim Wall,
Director Foreign Exchange Operations,
HSBC Bank London.

2. MICROSOFT AWARD TEAM
Microsoft House
10 Great Pulteney Street,
London W1F 9NB.
Mrs. Jane Wallace.

Microsoft Promotion Team
Vice President

3.NAME OF FIRM: BILL SCOTT ATTORNEYS, INTERNATIONAL LAW FIRM.
Office Adress: 51 Gray's Inn Square London,WC1R 5JD.
Email: claim@billscottattorney.org
Office Telephone: +[protected]
Mobile Number: +[protected]
Fax: +[protected]
Contact Person: Bill Scott. J. Esq.

PLEASE REPLY TO ME AS SOON AS POSSIBLE...URGENT

THANKS
NAJAFI MOHAMMAD

M
M
MOHAMMAD
,
Mar 10, 2008 4:40 am EDT

DEAR SIR,

NEED YOU HELP AND CHECK ..I WAS RANDOMLY SELECTED BY MICROSOFT AWARD TEAM TO BE ONE OF THE WINNER TO GET 1,000,000 GBP. HSBC BANK ASK ME TO PAY ENDORSMENT BANK WITH AMOUNT 2,200 GBP TO RELEASE THE PRIZE..
CAN YOU HELP ME TO CHECK THIS PEOPLE..BIG WORRY ABOUT THIS, BEFORE I MAKE A PAYEMENT..

YOU CAN FIND THE ADRRESS BELOW..

1.The world's local bank
FOREIGN EXCHANGE,
REMITTANCE,
DEPARTMENT.
Tel: +[protected]
Fax: +[protected]
Dr Jim Wall,
Director Foreign Exchange Operations,
HSBC Bank London.

2. MICROSOFT AWARD TEAM
Microsoft House
10 Great Pulteney Street,
London W1F 9NB.
Mrs. Jane Wallace.

Microsoft Promotion Team
Vice President

3.NAME OF FIRM: BILL SCOTT ATTORNEYS, INTERNATIONAL LAW FIRM.
Office Adress: 51 Gray's Inn Square London,WC1R 5JD.
Email: claim@billscottattorney.org
Office Telephone: +[protected]
Mobile Number: +[protected]
Fax: +[protected]
Contact Person: Bill Scott. J. Esq.

# 8 CANADA SQUARE LONDON, E14 5HQ
HSBC BANK LONDON, THE WORLD`S LOCAL BANK
MR. PAUL CAMPBELL

PLEASE REPLY TO ME AS SOON AS POSSIBLE...URGENT

THANKS
NAJAFI MOHAMMAD

M
M
Milan
,
Feb 26, 2008 2:01 pm EST

Hi I am Milan and I have got the same mesage o my e-mail. I should to get 500 000 pounds. I dont really believe in that,but i started to dream as well.I want just ask you, why you didnt answered to this man before me .His name is Santosh. Thanks.plz tell me the truth.

S
S
santosh .m
,
Feb 18, 2008 11:22 pm EST

sir, this is santosh i have recived some microsoft winning prize 500 thousand uk pounds,but i heard that this is fraud case, im little bit confuse about this. y they are doing like this, im a poor gay,when i saw my winning msg im realy surprise and dreemed about my future, but i heard this is fraud then i realised these are cheters. sir my one request to you, plz take serious action on them they are doning like this type fraud or you should order them to pay that ammount. thank you sir.

M
M
mostafa mahgoub
,
Feb 07, 2008 3:39 pm EST

what i can do for this

20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Date: 07/02/08
RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITTED BENEFICIARY: Mostafa Elsayed Mahgoub
Winning E-mail address: mahgoub2003@hotmail.com
APPROVED WON FUNDS NOTIFICATION: CONTACT OUR PAYING BANK FOR TELEGRAPHIC TRANSFER OF AWARD PRIZE FUNDS.
Dear Mostafa Elsayed Mahgoub,
Compliments of the day to you.
I am Mr George Simmons,your fiduciary agent and i have been assigned to your winning file to help facilitate the release of your award prize.
I, the President and the board of trustee wishes to congratulates you once again on your winnings.
We are in receipt of your mail containing your winning details and the necessary verifications have been duely carried out.
After all verifications process,you have been found to be eligible for the prize awards. Congratulations.
Your funds have been insured to its real value and tagged "Funds Ready for Swift/Telegraphic to Winner" by board of trustees with the payment release order department.
Inline with our payout policies, your won funds has just been deposited in a suspense account with our paying bank, alongside other winning claims documents contained in your already prepared award prize parcel which we have presently deposited in the vault of our affiliate accredited paying bank"CREDIT SUISSE BANK, LONDON".
Thus, you are to contact the international customer care department of our affiliate paying bank {CREDIT SUISSE BANK, LONDON} immediately, using the below given contact information, for further information on the swift/telegraphic transfer of your won funds to your designated bank account.

M
M
mostafa mahgoub
,
Feb 07, 2008 3:22 pm EST

what i can do for this
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Date: 07/02/08
RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITTED BENEFICIARY: Mostafa Elsayed Mahgoub
Winning E-mail address: mahgoub2003@hotmail.com

APPROVED WON FUNDS NOTIFICATION: CONTACT OUR PAYING BANK FOR TELEGRAPHIC TRANSFER OF AWARD PRIZE FUNDS.

Dear Mostafa Elsayed Mahgoub,
Compliments of the day to you.

I am Mr George Simmons,your fiduciary agent and i have been assigned to your winning file to help facilitate the release of your award prize.

I, the President and the board of trustee wishes to congratulates you once again on your winnings.

We are in receipt of your mail containing your winning details and the necessary verifications have been duely carried out.

After all verifications process,you have been found to be eligible for the prize awards. Congratulations.

Your funds have been insured to its real value and tagged "Funds Ready for Swift/Telegraphic to Winner" by board of trustees with the payment release order department.

Inline with our payout policies, your won funds has just been deposited in a suspense account with our paying bank, alongside other winning claims documents contained in your already prepared award prize parcel which we have presently deposited in the vault of our affiliate accredited paying bank"CREDIT SUISSE BANK, LONDON".

Thus, you are to contact the international customer care department of our affiliate paying bank {CREDIT SUISSE BANK, LONDON} immediately, using the below given contact information, for further information on the swift/telegraphic transfer of your won funds to your designated bank account.

Right now,your Funds have been deposited in a suspense account with our paying bank CREDIT SUISSE BANK, LONDON.

You are hereby advised to contact our paying bank via the informations given below as regards the transfer of your won funds to you.

Contact person: Mr Garry Campbell
Position Held: Online Banking Manager
Tel: +[protected]
+[protected]
Fax:+[protected]
E-mail: info@creditsuislondon.com
Website: http//cdsslondon.com/webroot/

The following requirements should be sent to their office for confirmation and final process for payment.Your won funds will be transfered to you upon the payment of the transfer charges.

1, Reference Number
2, Batch Number
3, Full Names
4, A medium of identification, ie either a copy of drivers license or international passport or any other legal means of identification
5, Mailing Address, ie a physical address where you want your winning documents delivered.
6, Amount Won.
7, Contact Phone Numbers.
8. Name of fiduciary Agent: Mr George Simmons
9. Clearance code: A2245UK

Upon submission of the required information as stated to their offices, you will be cleared for payment from their office.

Ensure you include the above information in every correspondence with our paying bank, as the Credit Suisse Bank offers high priority transfer services of all winning claims funds within guaranteed transfer duration, ensuring the safety of each winning claims funds by placing a hardcover insurance over the winning claims funds before transfer is initiated.

Thus, your winning claims funds will be transfered as a high priority standard, due to its content as the provided Hard Cover Insurance covering it, provides adequate security upon your winning funds, towards its transfer to your stated bank account.

Note: that you will be required to comply with the governing rules for the transfer of winning claims funds by meeting with their required transfer policies.

With this, I hope to have informed you correctly, as we advice that you keep this department informed with all correspondence with the Credit Suisse Bank so as to be properly updated on the transfer success of your award prize funds.

Congratulations Once again.
Mr George Simmons
Verifications/Logistic Department
Microsoft Word Lottery
...
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
===============================================================================

H
H
Hung Nghiem
,
Feb 05, 2008 7:04 am EST

Hi, could u help me, one day i recieved email congratulation from MICROSOFT LOTTERY
MICROSOFT WINNING PROMOTION TEAM.
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

I don't know it true or no. But i 'm living in VietNam and i don't have a bank card. If i truely win this, how can i receive it? i've also replied to give some information to email:claimsagentinfodesk@yahoo.com.hk
U can check that i won this winning is true. And what i do to receive my winning. and will i pay a fee for it? maybe i have some mistake, beause i'm not good in English :D. Hope to receive your answer soon, thanks a lot
My email is hung200985@gmail.com

R
R
ROSLAN KARIM
,
Jan 26, 2008 1:26 am EST

DEAR SIR,

NEED YOU HELP AND CHECK ..I WAS RANDOMLY SELECTED BY MICROSOFT AWARD TEAM TO BE ONE OF THE WINNER TO GET 1,000,000 . HSBC BANK ASK ME TO PAY ENDORSMENT BANK WITH AMOUNT 1,200 TO RELEASE THE PRIZE..
CAN YOU HELP ME TO CHECK THIS PEOPLE..BIG WORRY ABOUT THIS, BEFORE I MAKE A PAYEMENT..

YOU CAN FIND THE ADRRESS BELOW..

1.The world's local bank
FOREIGN EXCHANGE,
REMITTANCE,
DEPARTMENT.
Tel: +[protected]
Fax: +[protected]
Dr Jim Wall,
Director Foreign Exchange Operations,
HSBC Bank London.

2. MICROSOFT AWARD TEAM
Microsoft House
10 Great Pulteney Street,
London W1F 9NB.
Mrs. Jane Wallace.

Microsoft Promotion Team
Vice President

3.NAME OF FIRM: BILL SCOTT ATTORNEYS, INTERNATIONAL LAW FIRM.
Office Adress: 51 Gray's Inn Square London,WC1R 5JD.
Email: claim@billscottattorney.org
Office Telephone: +[protected]
Mobile Number: +[protected]
Fax: +[protected]
Contact Person: Bill Scott. J. Esq.

PLEASE REPLY TO ME AS SOON AS POSSIBLE...URGENT

REGARDS,
ROSLAN KARIM

W
W
Werner Gerhard Berger
,
Nov 13, 2007 6:36 am EST

Microsoft Corporation.
10 Great Pulteney Street,
London, W1F 9NB
United Kingdom, England.
Tel:+[protected]
Tel:+[protected]

MICROSOFT LOTTERY WINNING NOTIFICATION.
We happily announce to you the draw (#988) of the Microsoft Promotion Sweepstakes Lottery,held on Monday 26th of March, 2007 has been completed. Your e-mail address attached to ticket number: (56475) with Serial number 5368/07 has subsequently won you the 2nd category, you have therefore been approved to claim a total sum of (£75.000.00) credited to file (BALA/90231/07).

All participants for the online version were selected randomly through a computer draw system attaching personalised email addresses to ticket numbers.These Draws are commemorative and as such special.Please be informed by this winning notification to file for your claim,please contact lottery claim agent for further process.

Dr. Larry S. Fitzgerald.
Tel:+[protected]
Tel:+[protected]
EMAIL: sweepstakesclaimagency@live.com

Congratulations from the entire members of the Microsoft Promotion Award Team.

Sincerely,
Dr.Gary Wayne Schauer
Head Customer care Service.
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