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Nayan Corporates / lottary

1 India Review updated:
Contact information:

Dear Sir,

Thsese days i recieve some mails reagrdind winning of big prizes from Microsoft and AOL. Now so called HSBC bank has cotacted me that they are depositting my winning prizes by today. please help me in this regard whether these are hoax mails or what.. here are some mails which i received from them with their i.d.s ..

I will wait for your kind responce.

with Best Regards,

Navin
===========
Hsbc Bank <forexunit@hsbc-remittance.com> wrote:
Date: Tue, 22 Apr 2008 00:47:06 -0700 (PDT)
From: Hsbc Bank <forexunit@hsbc-remittance.com>
Subject: Information
To: Navin <navin5oct@yahoo.com>

Attention Navin,

We have received your mail with your information and wish to inform you that we have already started processing your transfer to your nominated bank account and will get back to you with confirmation later today regards to your transfer.

Please be aware that if there is any charge involved during transfer, you will have to pay it immediately to enable us complete your transfer as your fund is under a first class insurance and we can not be able to deduct any cent out of the principal sum.


Yours Sincerely,

Ma Tricia J. Capicio
Manager
Financial Services
HSBC Bank PLC of London
+ [protected]


=========

Award Team <john.gee@office-dept.net> wrote:
Date: Mon, 21 Apr 2008 06:33:07 -0700 (PDT)
From: Award Team <john.gee@office-dept.net>
Subject: Certificates and call the bank urgently
To: navin5oct@yahoo.com

Attention: Navin Kumar,

Following the meeting of the board members today, i wish to notify you that your fund approval documents has been issued to you.

Furthermore, I am directed to inform you that your Award and other certificates has been approved and issued by the Board to you which will necessiate the realease of your fund.
Do acknowledge the copy of your Insurance and the payment approval as the Beneficiary of the Fund. These documents are in the attachment to enable us meet up with our obligation and we have issued a Letter of Credit to the THE HSBC BANK OF LONDON to expedite action in crediting your winning sum.

Kindly forward your Bank Account details by Fax/Email to the Bank immediately you receive this mail and call Ma Tricia J Capicio for attention, please addressed to:

The Foreign Credit Manager
THE HSBC BANK OF LONDON
Ma Tricia J Capicio
Direct Line: +[protected]
Fax + [protected]
Email: forexunit@hsbc-remittance.com
The Bank have assured to contact you immediately they have received the Letter of Release and your Bank account details and do call the bank urgently.

Bank Name:
Account Number:
Name of Beneficiary:
Swift Code No if any:
Bank address:
your private phone and fax numbers

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

Feel free to call us at any time.

Congratulation once more
Yours Faithfully,
Mr. John Gee
Tele:+[protected]

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Comments

  • Ki
      16th of May, 2008
    0 Votes

    i recieved this letter too. i didnt respond. can you email me with more detail.

  • Sa
      23rd of May, 2008
    0 Votes

    This was the first letter I recieved.


    GOOGLEMAIL/MICROSOFT AWARD INCORPORATION

    BALEY HOUSE, HAR ROAD

    SUTTON, GREATER LONDON

    SM1 4TE

    UNITED KINGDOM.





    This is to inform you that you have won a Bonanza prize of money (£850, 000) EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING for the month of May 2008 Award Lottery promotion which is organized by GMAIL / MICROSOFT AWARD INCORPORATION. 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. GOOGLE and MICROSOFT are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, GOOGLE and MICROSOFT are running an e-mail beta test



    Your email address as indicated was drawn and attached to Ticket number: GM 79-55-279-18 with

    Batch number...GM 09102XN

    Ref number... .GM35447XN

    Winning number... .GM09788



    Which subsequently won you £850, 000.00(Eight Hundred and Fifty Thousand Great British Pounds)) as one of the 5 jackpot winners in this draw. You have therefore been approved for a lump sum pay out of £850, 000.00 (Eight Hundred and Fifty Thousand Great British Pounds) in cash, which is the winning payout for Second category winners. This is from the total prize money of (GBP £4, 250, 000) shared among the Five Winners in the Second category



    CONGRATULATIONS!



    To file your claims, please contact our Award Fiduciary Firm: FRONTIERS DELIVERY CONSULTANT. Please contact immediately:



    FRONTIERS DELIVERY CONSULTANT SERVICES.



    Email: johnkevin@sfax.ws

    Tel: +44 702 408 3571

    Tel: +44 703 181 9934

    Fax: +4 870 471 9880

    Contact Person: Call Dr. John Kevin.





    NOTE: In order to avoid unnecessary delays and complications, please send to your claims agent the following information by email or fax as well as quote your ref: number and batch number in every of your correspondences.





    FULL NAME:... ...

    AGE:... ...

    SEX:... ...

    MARITAL STATUS...

    OCCUPATION:... ...

    TEL ... ...

    FAX... ...

    ADDRESS:... ...

    NATIONALITY... ...

    COUNTRY OF RESIDENCE...



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



    Yours sincerely,

    Lady Rose Wright

    Coordinator Google and Microsoft Online Promotions.







    This was the second letter I recieved.


    Kindly be informed that final approval has been obtained from The Microsoft / Googlemail Promotion Award Team for the immediate remittance of your award prize money valued to the tune of GBP₤850, 000 {Eight Hundred and Fifty Thousand pounds only}. Having verified your claims, The MSN / Googlemail Award Board hereby certify that you are the rightful winner of the above mentioned promotion prize money, and attached are your winning certificate and your fund insurance certificate.



    Finally we have sent a Letter of Credit to HSBC Bank to enable them expedite action in crediting the total amount of GBP₤850, 000 {Eight Hundred and Fifty Thousand pounds only} directly to your Bank Account in your Country.



    Kindly forward your Bank Account details by Fax/Email to the Bank immediately you receive this mail and call Sir. Rennes Adam Williams for attention.



    Please addressed to:



    The Director of Foreign Credit Department

    HSBC Bank London

    Sir. Rennes Adam Williams

    Direct Line: +44 703 1891 650

    Fax: +44 870 479 0894

    Email: rennes.williams@hsbc-remittance.com



    And provide him with the following information:



    Bank Name:

    Account Number:

    Name of Beneficiary:

    Swift Code No if any:

    Bank address:

    Amount Won:

    Your private phone and fax numbers



    Please, kindly give the Remittance Bank all the necessary support so as to enable them expedite action and serve you better.



    On behalf of the board members and staff accept our deep and sincere congratulations.



    Best Regards,

    Dr. John Kevin


    Sometimes it's nice to believe that something like this is real, but ...it's not.

  • Ji
      31st of May, 2008
    0 Votes

    GOOGLEMAIL/MICROSOFT AWARD INCORPORATION
    BALEY HOUSE, HAR ROAD
    SUTTON, GREATER LONDON
    SM1 4TE


    **** First Internet Law: Let the Gullible Beware!

  • Ma
      1st of Jun, 2008
    0 Votes

    GOOGLEMAIL/MICROSOFT AWARD INCORPORATION

    BALEY HOUSE, HAR ROAD

    SUTTON, GREATER LONDON

    SM1 4TE

    UNITED KINGDOM.





    This is to inform you that you have won a Bonanza prize of money (£850, 000) EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING for the month of May 2008 Award Lottery promotion which is organized by GMAIL / MICROSOFT AWARD INCORPORATION. 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. GOOGLE and MICROSOFT are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, GOOGLE and MICROSOFT are running an e-mail beta test



    Your email address as indicated was drawn and attached to Ticket number: GM 79-55-279-18 with

    Batch number...GM 09102XN

    Ref number...GM35447XN

    Winning number...GM09788



    Which subsequently won you £850, 000.00(Eight Hundred and Fifty Thousand Great British Pounds)) as one of the 5 jackpot winners in this draw. You have therefore been approved for a lump sum pay out of £850, 000.00 (Eight Hundred and Fifty Thousand Great British Pounds) in cash, which is the winning payout for Second category winners. This is from the total prize money of (GBP £4, 250, 000) shared among the Five Winners in the Second category



    CONGRATULATIONS!



    To file your claims, please contact our Award Fiduciary Firm: FRONTIERS DELIVERY CONSULTANT. Please contact immediately:



    FRONTIERS DELIVERY CONSULTANT SERVICES.



    Email: johnkevin@sfax.ws

    Tel: +44 702 408 3571

    Tel: +44 703 181 9934

    Fax: +4 870 471 9880

    Contact Person: Call Dr. John Kevin.





    NOTE: In order to avoid unnecessary delays and complications, please send to your claims agent the following information by email or fax as well as quote your ref: number and batch number in every of your correspondences.





    FULL NAME:...

    AGE:...

    SEX:...

    MARITAL STATUS...

    OCCUPATION:...

    TEL ...

    FAX...

    ADDRESS:...

    NATIONALITY...

    COUNTRY OF RESIDENCE...



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



    Yours sincerely,

    Lady Rose Wright

    Coordinator Google and Microsoft Online Promotions.





    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.

  • Dr
      9th of Jul, 2008
    0 Votes

    WHAT FOR THERE IS INTERPOL AND SECRET SERVICES DEPARTMENT OPENED BY ALL GOVERNMENTS GLOBALLY. WHAT ARE THEY DOING ? I THINK THEY ARE ALSO PART TO SUCH SCAMS . I RECIEVED A SIMILAR MAIL BUT OVER SMARTED THEM BY POINTING THEIR MISTAKES AND ENCLOSING THE SCAM 419 WEB PAGE INSTEAD OF PROVIDING THEM ANY INFORMATIONS THEY NEED.

    STOP THE FRAUT -STOP INOCENT ROBBING AND SAVE THE POOR

  • Dr
      9th of Jul, 2008
    0 Votes

    THE NATION MORE CIVILISED TEND TO MORE FRAUDULANT ACTIVITIES> STOP THIS

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