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Microsoft Lottery review: Inquiry/information. 26

I
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9:15 am EDT
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From November 2012 I received several time mail from Mr. William Marvin Microsoft lottery claim agent to contact FedEx Courier for claim in first time contact person was Mr. Owen Benard and recently he sent me mail with the contact information of Mr. Jude Duchi I sent them about €550 still they insist me to sent €250 and like evry time this is last fee last time I sent Them Money in March but they still in my contact and monitor my all incomming and out going mails they erased my 60% mail from inbox sent mail even from extra added folders please help me in this matter.

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The complaint has been investigated and resolved to the customer’s satisfaction.

26 comments
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Marguerite Rathbone
, US
Nov 26, 2015 9:38 pm EST

It is impossible to scroll down the news items. It goes way too quickly. It gets frustrating. So much so, that I switch to Yahoo or Aol for the news. I do like the variety and the depth, but it's hard to find what I've just seen at the bottom of the screen. Thank you for all that you do. and Happy Holidays. Marguerite Rathbone

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Hiyam Hammad
,
Apr 20, 2008 2:54 pm EDT

Today, we announce the 10 lucky winners of the MICROSOFT LOTTERY
PROGRAM held on 16th April,
2008. Your company or your personal e-mail address, attached to the Chip
Number: 9465021, won in
the First lottery category 001.

Your email address has brought you an unexpected luck, please read
through this message.You have
been approved to claim a total sum of 450, 000.00 GBP (Four Hundred and
Fifty Thousand Great
Britain Pounds) in cash credited to file MSW/[protected]/02/LA.This is
from a total cash prize of
4, 500.000.00 GBP shared amongst the ten (10)lucky winners. Also
noteworthy, is that, each winner
won 450, 000.00 GBP each.

Contact Person:
Name:Philip Jason Esq.
E-mail:contactphilipjason@gmail.com
Tel: +[protected]

Do email the above mentioned person, at once with all the claims
requirements below. In order to
avoid unnecessary delays and complications.

CLAIM PROCESSING FORM
1. full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Phone:
7. Mobile:
8. Fax:
9. State of Origin:
10.Country:
11.Sex:
12.E-mail Address:

I hereby advice you to report to the Microsoft lottery claims agent
whose information is stated
above.

Best Regards,
Mrs Danells Elaine.
Secretary
Microsoft Mega Jackpot Lottery

NOTE: You are to contact your claims processor immediately via email.
Be informed, that there will be upfront charges, either for transfer
of funds to your account or
activating a non residence premium account with the official paying
bank. Have it in mind that
this is not a Scam; we want you to understand that there will be
upfront charges.

WARNING!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR
CLAIMS PROCESSOR IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS.THANK YOU FOR
YOUR ANTICIPATED CO-OPORATION.

Microsoft Mega Jackpot Lottery, property of the Microsoft Inc.
The Microsoft Group Copyright © 2008.

Delete Reply Forward

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iwacholder
St. Petersburg, US
Mar 17, 2009 11:14 am EDT

Is British Inland Revenue contact info genuinie?

Mr. Roland Thomas.

British Inland Revenue Tax Department.
Heatrow International Airport,
London, United Kingdom.
TELE-+[protected]
FAX -+[protected]

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brenda white
,
Sep 27, 2008 1:22 pm EDT

Received email that i had won 1, ooo, 000, 000GBP from the Microsoft Award Team Promotion2008, Fiduciary Agent Mr. george daniels, Batch #409978E, Ref.#bdt/[protected]/07email danielsgeorge@rocketmail.com email was from Jackie Krukenberg jkrukenberg@slsindiana.comdirectoroffinance002mail2world.com

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Miss Toni DeVuono
Melbourne, AU
May 04, 2011 7:59 am EDT
Verified customer This comment was posted by a verified customer. Learn more

These people are harrassing me to give them more money which I have already given them $10, 000.00 or more to release my winnings of $500, 000 pounds, I have no more money to give them and they keep insisting to pay up, and stop complaining, can you help i just want my money back now.

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John Jones
,
Mar 01, 2008 4:11 pm EST

I get a boat load of lottery scams. But actually I wanted to complain about having to almost always type in a verification code when I send an email. It's getting old real fast! I see I have to do it here also.

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Andika Raka Dian Jaya
,
Sep 29, 2007 12:00 am EDT

I'm just sad, why the big Corp like Microsoft Window still make people being confused. I don't really know, when i got a message if become the winner prize. I got a 840.00 pound sterling... N i think this is true. I still dream for get it but i realize if this just fake.

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anil
,
Sep 23, 2008 3:04 am EDT

i have also got same massage as mr shashikant has got .me i know that email is fake or what

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Brian
,
Sep 21, 2008 9:15 pm EDT

just wanted to check if this is real i was told i won a subnantial amount of money thanks

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Jeffrey Handford
, US
Apr 29, 2011 11:19 am EDT

MICROSOFT LOTTERY
REFERENCE NUMBER: MSW/56B-672GH/L

You have been approved for lump sums
pay out of £ 5, 000, 000.00 GBP
(Five Million Great British Pounds)
awarded to you by the Microsoft Lottery.
Contact E-mail: claims-dept009@8u8.com
Name: Mr. Phil Hodkinson
Regards.

Disclaimer
-------------------------------------------------------------------------------------------------------------------
This message is intended only for the use of the person to whom it is expressly
addressed and may contain information that is confidential and legally privileged.
If you are not the intended recipient, you are hereby notified that any use,
reliance on, reference to, review, disclosure or copying of the message and
information it contains for any purpose is prohibited. This email is sent without
any implied warranty or representation as to the accuracy or completeness of its
contents. No one shall be entitled to claim detrimental reliance on any views,
statements provided or expressed or to claim that there is a duty to update
materials provided or to use care to protect the interest of the recipient. Please
notify the sender immediately by email if you have received this email in error and
delete this email from your system.

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M Scott
, US
May 16, 2011 1:49 pm EDT

Hi Guys,

I am from india, i received a mail that i won £1, 000.000.00 and to claim it i need to contact the courier company.
I contacted the courier company
they are asking me the courier charges of $1000.

I got mail from office_morriscole1@yahoo.co.uk on behalf of MICROSOFT LOTTERY COMPANY DESK.

Could you pls tell me if this is a scam mail.

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Tuten
, US
Jul 26, 2011 7:48 pm EDT

From: Exxon Mobil Oil And Gas Company (safederico@fastwebnet.it)
Reply-To: exxonmobil_award@sify.com
Sent: Sat 8/28/10

To:

Subject: EXXONMOBIL OIL PROMOTION LUCKY WINNER - (#

You have been awarded the sum of 850.000.00 USD. in the EXXON-MOBIL OIL AND GAS COMPANY AWARD 2010.Cont Mr. Fred Ifah with your Names, Address, Phone No to Email: exxonmobil_award@sify.com or call:+[protected] 38505 for
more information on this award.

S
S
Staz1
, US
Jul 28, 2011 7:56 pm EDT

from Paul Matney
date Fri, Jul 9, 2010
subject Email ricky_pullens@live.com for claims.
mailed-by actx.edu

Your email address has won you the sum of 5.5 million pounds from the Microsoft Lottery. Email your claims agent on ricky_pullens@live.com for your claims.

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slabk
, US
Aug 19, 2011 6:03 pm EDT

from Microsoft Corporations
reply-to mr.richardschols@live.com
to
date Thu, Sep 11, 2008
subject OFFICIAL NOTIFICATION

Microsoft Corporations:Customer ServiceWrights Lane, Kensington London W85SP, England UNITED KINGDOMFILE REF: HL/5564/06/07/MICSBATCH: MC11/834/5PDH /EUOFFICIAL NOTIFICATION.It is obvious that this notification will come to you as a surprise butplease find time to read it carefully as we congratulate you over yoursuccess in the following official publication of results of the E-mailelectronic online Sweepstakes organized by Microsoft, in conjunctionwith the foundation for the promotion of software products, (F.P.S.)held this September 2008, in London UK.Where in your email address emerged as one of the online Winningemails in the 2nd category and therefore attracted a cash award of£350.000.00 (Three Hundred and Fifty Thousand pounds sterling) Ourwinners are arranged into four categories with different winning prizesaccordingly in each category.

They are arranged in this format below:These are your identification numbers:MCS-26799/097CATEGORY NO.OF WINNERS WINNING PRIZES1st. 2 £ 500, 000.00 pounds each2nd. 8 £ 350.000.00 pounds each3rd. 13 £250, 000.00 pounds each4th. 27 £ 170, 000.00 pounds eachWe write to officially notify you of this award and to advise you tocontact the processing office immediately upon receipt of this messagefor more information concerning the verification, processing andeventual payment of the above prize to you.

It is important to notethat your award information was released with the following particularsattached to it.
(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Batch numbers: MC11/834/8PDH /EU
(4) The file reference numbers: HL/5574/41/07/MICS
{5} Serial Numbers: McST/006/NL46560

For verification purpose be sure to include:
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4} Your Full Names.
(5) Occupation.
(6) Your Preffered Method Of Receiving Your Prize(From Below)

Mode Of Price Remittance.
1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and otherWinning Documents safely to you.

To file for your claim, Please contact your Validating Officer forVALIDATION of your winning within Twenty-nine working days of thiswinning notification.

Winnings that are not validated withinTwenty-nine working days of winning notification are termed void andinvalid.You are required to mention the above particulars of your awardin every correspondence to enable the Agent validate your winning.
**********************************************************
Contact:FOREIGN TRANSFER MANAGER
MR.RICHARD SCHOLES.
MICROSOFT SECURITY DEPARTMENT UK
E-mail:mr.richardscholes@live.com
************************************************************ ********The Microsoft Internet E-mail lottery Awards is sponsored by ourCEO/Chairman, Bill Gates and a consortium of software promotioncompanies.

The Intel Group, Toshiba, Dell Computers and otherInternational Companies.

The Microsoft internet E-mail draw is heldperiodically and is organized to encourage the use of the Internet andpromote computer literacy worldwide.

Once again on behalf of all our staff, CONGRATULATIONS!

Sincerely,
MR. RICKY WILLIAMS.
M.S.PRO. ZONAL COORDINATOR.

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vaninha
, BR
Nov 12, 2010 12:34 pm EST

I received a message where I was drawn. need to know if it's true and it is not a scam. my e-mail:vaniad.comex@yahoo.com.br
MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 The Marina Offices, St Peters Yacht Basin
(Customer Services)
================================
Winning Parameters
TICKET NO: [protected]
REF NO: ML/568778M1/95
BATCH NO: 045/874/ML10

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karthik rq0
, IN
Aug 26, 2009 7:11 am EDT

s they r fraud

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mrs agha
, PK
Jul 22, 2009 6:29 am EDT

Dear Sir

we have received a mail from you this is
Award number: NL 56/7766
Tagged ticket numbers: EAASL-130877
Batch numbers: MC

The file reference numbers: HL/5574/09/MICS
Serial numbers: MCST/006/NL46560

this award is 1 million United States Dollar this lottery is in the name
ed Ali Kaiser. I will be thankful to you if you confirm us if this is true
or not .
Thanks

U
U
usman
, NG
Mar 25, 2009 3:26 pm EDT

3rd March 2009
HSBC FINANCE HOUSE:
Our Ref: HSBC/02-J/1065/LN
REG No: 103309

Dear Winner,

Congratulations once again on behalf of the Microsoft Word Lottery. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of the Microsoft Word Lottery, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your winning cheque.

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:

1. WINNING CHEQUE VALUED THE SUM OF £5, 500, 000.00

2. WINNING CERTIFICATE FROM THE MICROSOFT WORD LOTTERY.

3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

4. CLEARANCE CERTIFICATE

5. LETTER OF AFFIDAVITS FROM THE INTERNATIONAL COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE MICROSOFT WORD LOTTERY, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE MICROSOFT BOARD.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please choose from the delivery Options below, For safe delivery of your winning Cheque and other winning documents:

Option 1: ONLINE OPENING/ ACTIVATION CHARGES

Online Opening/Activation Charge ... £170.358
Bank Cost Of Transfer ... £302.00
Administrative/Handing/Insurance ... £130.00
TOTAL CHARGES PAYABLE ... £602.358
Equivalent Amount In Dollars... $924.626 USD

Option 2: TNT EXPRESS 24hrs DELIVERY

Mailing ... £168.00
Insurance... £91.00
Vat (5%) ... £59.00
TOTAL ... £318.162
Equivalent Amount In Dollars... $488.150 USD

Option 3: FedEx (2 working days)

Mailing ... £134.00
Insurance... £87.0
Vat (5%) ... £43.07
TOTAL ... £264.007
Equivalent Amount In Dollars... $405.061 USD

Option 4: UPS (3 working days)

Mailing ... £76.037
Insurance... £65.00
Vat (5%) ... £35.00
TOTAL ... £176.037
Equivalent Amount In Dollars... $270.090 USD

Option 5: BANK TRANSFER CHARGES
Cost of commission for bank transfer charges £439.924 GBP
Equivalent Amount In Dollars... $675.150 USD

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£439.924 GBP) will be paid by you (winner) before we can transfer your winning sum to your designated bank account for cashing.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, we cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

TERMS AND CONDITION OF DELIVERY:
Do endeavor to provide us with your valid contact address. Be reminded that the deadline for claiming your winning prize is exactly Ten (10) working days after the receipt of this email. If you don't claim your prize after this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges cannot be deducted from the prize and hence must be provided by you before your winnings can be delivered or transferred to you.

This is in accordance with section 13(1) (n) of the National draw Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds. We are glad to be of service to you

Yours,
Jerry Walters
HSBC FINANCE HOUSE
Address: 7 Triton Square, Regent's Place, London,
NW1 3AN, United Kingdom
Email: info_hsbgrp@yahoo.co.uk
claims_desk@hotmail.co.uk
securityhsb@hotmail.co.uk
Phone : +[protected], +[protected], +[protected]
Fax: +[protected]

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Suresh Kumar Sharma
, IN
Mar 12, 2009 9:25 am EDT

Sir
I have also received an e-mail like the above one.Kindly bring the offering company to book for redumption of the prize money through bank account.
Welcome, suresharma_21
YOUR EMAIL HAVE WON £856, 000.00 in category "B"Monday, 9 February, 2009 10:31 AM
From: "Mrs Katie Armstrong" Add sender to ContactsTo: undisclosed-recipientsYour e-mail address attached to the Ref: UK/9420X2/68 with Batch:074/05/ZY369 which subsequently won you the sum of GBP Ј856, 000.00 in category "B" credited to the file Ref N0:KPL/09-002/JA. To file for your claim, kindly contact our accredited claims agent.
Name: Dauler ken
E-mail mr_dauler@yahoo.com.hk
Claims processing agent.
You are advised to provide him with the following information:
Names:------------------------------------------
Telephone/Fax number:-----------------
Nationality:-------------------------------------
Note that, all claims processes and clearance procedures must be duly completed early to avoid impersonation and or double claiming.
Regards,
Mrs Katie Armstrong
Online Coordinator.

J
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J.A.
,
Nov 12, 2008 1:56 pm EST

I've got same email. Please, know abaut that more. I want that somebody will explane about that, maybe its fals or true?

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mandytong
,
Nov 03, 2008 6:16 am EST

I 've received the same email as you. So I believe that it is a scam lottery email. Do you agree with me?

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Dave
,
Oct 28, 2008 5:18 am EDT

any so called legitimate company would never ever have a hotmail address or yahoo address.

and if it is too good to be true it aint.

J
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junior lerato makgato
,
Oct 15, 2008 7:38 am EDT

Hi there this is a n email that I have got

Compliments of the day to you.
Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky sweepstakes. As you already know your email address was randomly selected along with others from over 125, 000 website on the internet of which your email address(juniorlerato@yahoo.com) was attached to

REFERENCE NUMBER:UK/9420X2/68,
BATCH NUMBER:074/05/ZY369.

And it was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. To file your claim all you have to do is to fill the claims verification form below and send it to the Dynamic Dispatch Courier DELIVERY OFFICE for documentary purposes

1.Full Name:... 2.Full Address:... 3.Occupation:... 4.Age:... 5.Sex:... 6.Country of Residence:...
7.TelephoneNumber :...8.Fiduciary agent..Mr. K. Dauler

We are pleased to inform you that you have been officially cleared for payment by the verifications Department at the Headquarters of the UK National Lottery with an ACCREDITATION NUMBER:UKN00217750DD. But be inform that all accruing charges are directly bearable by the winner and cannot be deducted from your winning prize because your cheque is protected by a hardcover insurance policy which makes it impossible for anyone to make any deduction fo whatsoever before it is remitted to you.

In line with our procedures, I have been assigned as your fiduciary agent and will be assisting you in accordance with the powers conferred on me by the GAMBLING ACT of the UK

Your insured draft valued at £856, 000.00(Eight Hundred AND Fifty Six Thousand Pound).Has been sent to Dynamic Dispatch Courier Office for dispatch to you. Your insured winnings will be delivered to your doorstep by Dynamic Dispatch Courier. This is to safe-guard your funds against mis-appropriation and impersonation by ensuring that your funds are delivered to you in person.

You are therefore to contact the Head of delivery, Mr. Peter Phil via the and email telephone on:

Email:dispatchcourierservices54@hotmail.com
Tel:+[protected]
+[protected]
+[protected]
+[protected]

You are to contact him with your Accreditation number:[UKN00217750DD], full name, tel no. the full address you want your package to be delivered to and your package will only be delivered to you because of the insurance on it. It therefore means that the full value of your funds must be paid to you and no deductions can be made from your winning funds.

You can also send a copy of the mail you send to Dynamic Dispatch Courier to me for documentation and official record purpose.

You are to keep me updated regarding the progress you make with Mr. Peter Phil on a daily basis to enable me make up my reports on your funds which will be submitted in the next ADVISORY BOARD meeting coming up shortly.

Sincere regards.
Mr. K. Dauler
Fiduciary agent

How can I verify if this is a scam

Where is Dynamic Dispatch Courier ? I dont remember entering for a competion

Regards
Lerato
South Africa

K
K
kalyani charabudla
,
Oct 09, 2008 6:41 am EDT

Dear Lucky winner Proceed With Your Claims.{PARCEL/NUM/2690}
Tuesday, 30 September, 2008 7:55 PM
From:
"MICROSOFT WINDOWS XPROFFESSIONAL TEAM CLAIMS OFFICE"
Add sender to Contacts
To:
kalyani_charabudla24@yahoo.co.in
Microsoft

The Microsoft Windows Lottery Incorporation©
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
Office Of The Events Manager
============================== ======

Dear Microsoft winner "KALYANI CHARABUDLA"

Your email verification form has been received and processed by this office.The Microsoftwindows Live lottery felicitate with you and your family for being one(1) of our five(5) winners selected on this lottery promotion stake for this Month.This promotion was set-up to encourage the active users and subscribers of the Yahoo, Hotmail, Gmail and other microsoft internet Windows.

We do believe with your winning prize, you will continue to be active and more patronage to the microsoft Windows.I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all our online winners.

A winning cheque valued: (£860, 000.00)Eight Hundred And Sixty Thousand Great Britain Pounds Sterling, has been issued in your name by the Microsoftwindows Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque

You are therefore expected to contact our affiliated delivery department (SPEEDAGE EXPRESS COURIER SERVICE LIMITED) in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Speedage Courier Service company with the below contact information for further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your personal details down to the courier company for reference and verification purpose.

CONTACT SPEEDAGE EXPRESS COURIER SERVICE

CONTACT DISPATCH OFFICER: Mr. Nicholas Parker

CONTACT COMPANY EMAIL: speedagedeliveryservice@hotmail.com

Send the following detail to Speedage courier Company.
Your Full name____________
Your Contact Address_____________
Your Telephone Number____________
Your Country___________
Your Occupation__________

The MicrosoftWindows 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, his/her friends might try to claim the lottery on behalf of the real winners. The Msn/Yahoo 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.

Note:This office will not be responsible for any outstanding fee Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses regarding delivery of parcel or any such. Also you will be asked to pay the delivery fee for your parcel to be delivered to you any part in the world.

Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is required that you add your PARCEL ORDER NUMBER{PARCEL/NUM/2690} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

MSN
Season Regards,
Mr.Giggs Morrison
(Claims Manager)
Payment and Release Order Dept.

R
R
ravil
,
Sep 30, 2008 1:07 pm EDT

i am in russia.

R
R
ravil
,
Sep 30, 2008 1:06 pm EDT

very good