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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.
I strongly agreed with these complains, but I disagreed with what the microsoft or how poor is the law to protect us from those dedicated to rob online. They have addresses and do nothing about it. Let do something ourselves. We have adresses and people live near by. Let the police know what they are doing and write them up.
Good Morning Sir.I got a mail from MICROSOFT INTERNATIONAL LOTTERY DEPARTMENT there according to that i am the winner of £55O,000,.00. I reply on that than i got an other mail from E-COURIER COMPANY! There was written that I have to pay courier charges for getting my my winning prize.But sir because of my poor financial position I am unable to bear that kinds of COURIER CHARGES. How can i get that winning money.
Kindly help me.Your help MAKES MY LIFE VERY GOOD and SECURE.
WAITING FOR YOUR REPLY.
THANK YOU
Is this just a scam?
B
Microsoft Campus,
Thames Valley Park
Reading Berkshire
RG6 1WG, United Kingdom
Dear Lucky Winner,
In regards to your mail,This is to inform you that your winning prize of Five Hundred Thousand Great Britain Pounds Sterlings{500,000.00GBP} has been sucessfully processed and handed over to our affiliate courier company {City Link Courier Delivery Company} for them to deliver your winning cheque to you at your door step along with your microsoft winning certificate. Incase, of currency conversion to your local currency equivalent, please visit our website: www.xe.com
Please contact the City link Courier Home Delivery Company immediately through email or telephone with your Full Names,Home Address,Telephone Number and Parcel Delivery Cap#: 23456 inorder, for your winning cheque to be delivered to you at your house address.
City Link Courier Delivery Company United Kingdom
Mr. Smith Bush (Head Dispatch Officer)
Telphone Number: +[protected]
Fax Number: +[protected]
Email: citylinksexpress@capitol-home.com
Your's Sincerely,
Mr Peter Garry
Microsoft Corporation
Website: www.microsoft.co.uk
I had recevied the mail too, but is smiliar with others, and i had check the microsoft webpage the address is correct from the mail they send me, now me getting owrry about this mail is fake or true, do give me some comment!
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
Phone:+[protected]
Fax:
Ref: BTD/610/07
Batch: 742701AE
Dear Lucky Winner,
The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year anniversary we rolled out over £5,000.000.00 (Five million 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. Bill Gates is sharing his
fortune. 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 £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). The draws registered as Draw number one was conducted in London United Kingdom on the 21st Jan 2008. 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 me with the following details below to avoid unnecessary delays and complications ,
Name:Mr Harrison Brown
email:mrharrisonbrown@hotmail.com
mrharrisonbrown08@myway.com
Phone:+[protected]
Your Name (in Full):
Your Full Contact Address:
State and Country:
Ticket Numbers:
Batch Number:
Serial Number:
Lucky Numbers:
Phone numbers:
Occupation:
as indicated in this winning Notification .Our special thanks and gratitude to Bill Gates and his associates.Wish you the best of luck as you spend your good fortune.
Sincerely,
Mr Mike Anderson
Microsoft Promotion Team:
NB:
PLEASE NOTE! Any claim not made before ten (10) working days from date of notification indicate that the winner has voluntarily forfeited his/her winnings.
CONGRATULATIONS FROM THE MEMBERS AND STAFF MICROSOFT AWARD PROMOTION
Sir please check it and tell me what is right and wrong
TRANSGLOBAL CARGO COMPANY LTD
YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+[protected]
Fax:+[protected]
ANNT: Balaram Yadav ,
Goodday to you, We have beening waiting for you, to send the scan copy of the payment slip to the company,
Sir you are advice to go to the bank and make the payment into our agent account so that we can start the processing your shipment to you in your country,
Note:You are to do that today as the dead line for making the payment is this week.
We wish you a hearthy congratulation once again.
Thanks and have a nice day.
Regards
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
As We Delivery Promply...
________________________________________
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1:-
Hello Yadav,
This is morgan, This is the account information where you are to
remit the money.
NAME- RESHMA RAFIQUE SHAIKH
A/C NUMBER- [protected].
ICICI BANK.
Try and make the payment as early as possible tomorrow, as soon as
you make the payment, scan and send the payment slip to my box.
i will come to your city to deliever your parcel to you before i
return to UK
Morgan.
________________________________________
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2:-
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+[protected]
Fax:+[protected]
Attn: Balaram Yadav,
Here is the account you are to make the payment into.You are advised to make the payment immediately.
Account Name:praveen d'lima
Account Number:[protected]
Pan Number:AICPD 8750A
Branch:thakur village
Bank Name:ICICI BANK
And endeavour to send the scanned copy of your payment slip for immediate confirmation
Note: that you are to make the payment in cash and not in cheque,because payment in cheque we delay the process.And after the payment you are to scan us the payment slip for payment verification.
After that we shall send you your parcel tracking code which you are to present to the delivery agent that we deliver your winning to you
the delivery shall be made to you after payment of the cost of delivery.
WE GUARANTEED SAFE DELIVERY TO YOU
Once again Congratulations !
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
________________________________________
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3:-
How are you doing today? Your e-mail sent to this office was well received and the content well noted too.
We are so surprise the kind of mail you sent to this office, we wish to inform you that we do not have the facility to help you effect the payment for the delivery. Therefore a committee has been set up and arrangement has been made.
If you wish not to effect the payment as instructed you can as well come over to our head office here in U.K to claim your Price your self.
Better still you can write a letter to this office that you wish not to go ahead with your price and you have authorise this office to send back your winning cheque as unclaimed parcel.
We do hope to hearing from you soonest.
Best Regards,
Mr Emmanuel Marc
________________________________________
Yahoo! Answers - Get better answers from someone who knows. Try it now.
4:-
YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+[protected]
Fax:+[protected]
ANNT: balaram yadav,
This is to acknowledge the receipt of your mail.You are advised to make the payment upon the receipt of your payment slip , we shall furnish you with our agent's details.He shall be the one to present your winning cash and vehicle to you.
Let it be known we don't haveThe Trans Global Shipping / Cargo company office in your country but rather we have agent located in india.
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
________________________________________
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5:-
ANTT balaram yadav
PAYMENT OPTIONS / DELIVERY PROCEDURE
This is in receipt of your mail and required data inclusive. Also the verification process has been completed.
his is to officially inform you that we are receipt of your informations you sent to us.We want to also inform you that you Prize 1.000.000.00GB Pounds Sterlings {One Million Great Britain Pounds} Have been processed.We have been able to process your cheque and also handed the cheque to our Affiliate Company(Interlink Express Courier Delivery Company).They will deliver your cheque to you at your door step. Please contact the Interlink Express Courier Delivery Company immediately through email so that they can deliver the cheque to you as soon as possible.
Below are the contact informations
STATED BELOW IS THE CONTACT DETAILS OF OUR AFFILIATE COURIER COMPANY IN CHARGE OF DELIVERY:
Mr.Tom Smith
InterLink Express Couirier.
Tel:+[protected]
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
E-MAIL:interlinkexpresscouirier@yahoo.co.uk
________________________________________
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6:-
INTER LINK® COURIER SERVICE
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Officer incharge: Mr. Tom Smith
Thank you for contacting InterLink Express Couirier.
ATTN: balaram yadav ,
You are to go ahead and make the payment . Your option of delivery has been duly noted , ().We shall expedite action in delivering your parcel to you upon receipt of payment.
NOTE: interlinkexpresscouirier: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft. Only Cash Wire Transfer.
DETAILS OF PACKAGE
Reg order no: SH23128211
Below you will find our Bank Account Information in India. Kindly transfer the delivery charges of the choosen option to this stated Account below:
ACCOUNT INFORMATION:
ACCOUNT NAME:SAMARESH DUTTA
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI BANK
COUNTRY: INDIA
----------------------------------------------
Ensure to scan and send us the Bank transfer slip after depositing the required delivery charges. We look forward in serving your parcel delivery services.
lnterlinkexpresscouirier**From Anywhere to Anyone**
Kindest Regards,
Mr.Tom Smith ( Dispatch Officer)
InterLink Express Couirier.
Tel:+[protected]
________________________________________
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6:-
TRANSGLOBAL CARGO COMPANY LTD
ATTN: Balaram yadav ,
Good Day to you. I got your mail and the content has been carefully noted.In response to your mail.
The reason why you are making the payment is because it is ment for the shippment cost of transfering the vehicle your winning cheque.
And all other valuable documents accross to you .Your winnings from THE PEUGOET AUTO-MOBILE AWARD with us is in it real value and you are only paying for the cost of shippment .
The TRANSGLOBAL CARGO COMPANY LTD is a REGISTERED and LEGITIMATE CARGO delivery company dully registered in the United Kingdom.
And has being in this business with delivery of cargos for more tha 18years with companies accross europe.Our reputation speaks volume of our highly pretigious names.I implore you not entertain any fear whatsoever if any transaction is carried with us.
You are by this mail instructed to tell us when you will be ready to make payment for your shippment so that we can send you our account details .
We wish you a hearthy congratulation once again.
Thanks and have a nice day.
Regards
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
As We Delivery Promply...
________________________________________
________________________________________
________________________________________
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7:-
Balaram Yadav,
We want you to know that we are tried of all this series of contemplation regarding your winnings and if we do not receive your payment today we have to reture it to the Lottery Board.
We do not have an agent in India we only have account officer which is limited to receiving of payment only.
So we want your payment today so that we can deliver your winnings to you asap.
Note we have spoken with your claims officer if we do not get your payment today then your winnings will be revoked.
Goodday.
Mr.James Brown.
________________________________________
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8:-
EURO-MILLIONS
Watford, Head Office and Regional Centre
Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.
PRIZE AND AWARD NOTIFICATION.
The Euro-Million has choosen you by the board
of trustees as one of the final recipients of a
Cash Grant/Donation for your own
personal,educational and business
development. To celebrate the 30th Anniversary
programm, We are giving out a yearly donation
of 420,000.00GBP (Four Hundred and twenty
thousand Great Britian Pounds sterling) to 10
lucky recepients as charity donations. You
emerge as one of our lucky cash recepient which
thus means that you are entitled to
42,000.00GBP (Fourty-two thousand Great
Britian Pounds)out of the total prize sum of
420,000.00GBP that
will be shared among the 10 lucky recepients.
For Prize payment and remittance contact
Mr.Dickson Morgan
Email: dicksonmorgan56@hotmail.com
You are required to forward the following details
via email to processing officer:
[FULL NAME OF WINNER]:
[NATIONALITY]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[WINNING EMAIL]:
[TEL & FAX]:
Sincerely,
Mr.Dickson Morgan
Euro Millions 2008 Promotion Edition.
9:-
YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+[protected]
Fax:+[protected]
ANNT: Balaram yadav ,
Goodday to you Mr Balaram yadav,Your mail was wellunderstood by this office you are to go and make the payment now to the account that has been given to you by our agent in your country,So you are to go to the bank now and make the payment to the account for your shippment
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
________________________________________
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9:-
Barrister Larry Anderson Chamber,
Solicitors and Advocates,
St. Swithin’s Square,Lincoln,
LN2 1HB and 15 Beaumont Fee,
Email: larry_andersonchamber@yahoo.co.uk
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Attn: Balaram Yadav,
Welcome to Barrister Larry Anderson Chamber. l am the legal Adviser to the Microsoft lottery Program here in the United Kingdom.The legal department of this program have verified all the information received from you. And all the information have been certified satisfactory. I have also just verify from your Serial Number, Batch Number and Reference Number that you have been cleared for payment.
The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Microsoft Award Promotion will be sent to you
Before your funds can be approved for transfer to your local bank account, the Accounts Department immediately needs you to choose between the options of funds reception as it is stated below, including a scanned copy of your IDENTITY either an international passport or Drivers license for proper validation:
MODE OF FUNDS RECEPTION
1. Bank to bank Transfer: Which requires the below details:
*Bank Name:
*Bank Address:
*Bank Account number:
*Account Name:
*International Passport/Driver's License
*Your Telephone and Fax numbers:
Amount for swift online transfer £900 GBP.
2. Courier Delivery: Which requires the below details:
*Amount Won:
*Ref No:
*Batch No:
*Country:
*Residential/Mailing address:
*International Passport/Driver's license
*Your Telephone and Fax numbers:
Amount for courier delivery £650 GBP.
With the Power vested in me as the legal adviser to this lottery company through the Central High Court of London and the National Regulatory Commission here in the United Kingdom,l hereby certified that you are eligible to receive the funds as the bonafied winner of this award.So you are hereby approved for transfer.
Acknowledge receipt of this mail so we can send you information on how to make the payment for any of the option that is best convenient for you to receive your winning package.
I await your swift response.
Best Regards,
Larry Anderson
Solicitors and Advocates
larryanderson_chamber@consultant.com
larry_andersonchamber@yahoo.co.uk
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
________________________________________
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THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.
BTL NOTIFICATION DESK
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1,000,000 (One million pounds sterling) and the said sum is now deposited in your favour with Elite Courier Service.
Here is your Winning Contact Code (AQ11WWRZZA1).
You are to contact Elite Courier Service with the winning numbers and you are also adviced to complete the form and send it as attachment immediately to Elite Courier Service so that they can proceed with the delivery of your winnings to you as soon as possible.
LOTTERY PAYMENT APPLICATION FORM.
(To be completed by lottery winner only)
1. Ticket Number: ___________________________________________
2. Reference Number: ________________________________________
3. Batch Number: ____________________________________________
4. Full Names: ______________________________________________
5. Home Address: ____________________________________________
6. Town/City: _______________________________________________
7. serial no:_______________________________________________
8.Country: __________________________________________________
9. Telephone (Home): ________________________________________
10. Mobile: __________________________________________________
11. Email Address: ___________________________________________
12. Date of Birth: ___________________________________________
13. Occupations: ____________________________________________
14. Gender: __________________________________________________
15. Marital Status: _________________________________________
You are adviced to contact the Elite Courier Service as quickly as possible to redeem your cash prize.
Here is the Elite Courier Service Information:
CUSTOMER CARE/COMPLAINTS:DEPT.
Customer Service: Mr. Larry Ray
Direct Tel: +[protected]
Direct Fax: +[protected]
Email: ecdptcompany@yahoo.co.uk
Contact them and get back to us If you need more details or any asistance from us.Proceed as soon as possible to enable you receive your winning prize.
Congratulations once more!
Yours faithfully,
MR.john carrick.
Copyright © [protected] The UK National Lottery Inc.
[protected] UNITED KINGDOM.
________________________________________
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THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.
BTL NOTIFICATION DESK
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1,000,000 (One million pounds sterling) and the said sum is now deposited in your favour with Elite Courier Service.
Here is your Winning Contact Code (AQ11WWRZZA1).
You are to contact Elite Courier Service with the winning numbers and you are also adviced to complete the form and send it as attachment immediately to Elite Courier Service so that they can proceed with the delivery of your winnings to you as soon as possible.
LOTTERY PAYMENT APPLICATION FORM.
(To be completed by lottery winner only)
1. Ticket Number: ___________________________________________
2. Reference Number: ________________________________________
3. Batch Number: ____________________________________________
4. Full Names: ______________________________________________
5. Home Address: ____________________________________________
6. Town/City: _______________________________________________
7. serial no:_______________________________________________
8.Country: __________________________________________________
9. Telephone (Home): ________________________________________
10. Mobile: __________________________________________________
11. Email Address: ___________________________________________
12. Date of Birth: ___________________________________________
13. Occupations: ____________________________________________
14. Gender: __________________________________________________
15. Marital Status: _________________________________________
You are adviced to contact the Elite Courier Service as quickly as possible to redeem your cash prize.
Here is the Elite Courier Service Information:
CUSTOMER CARE/COMPLAINTS:DEPT.
Customer Service: Mr. Larry Ray
Direct Tel: +[protected]
Direct Fax: +[protected]
Email: ecdptcompany@yahoo.co.uk
Contact them and get back to us If you need more details or any asistance from us.Proceed as soon as possible to enable you receive your winning prize.
Congratulations once more!
Yours faithfully,
MR.john carrick.
Copyright © [protected] The UK National Lottery Inc.
[protected] UNITED KINGDOM.
________________________________________
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AUTO-MOBILES LOTTERY HEADQUATERS.
Aldermoor House, PO Box 227,
Coventry CV3 1LT London,
United Kingdom.
Winner's Name: Balaram yadav
Raffle Draw winning E-mail:{yadavbalaram555@yahoo.co.in}
Brand Of Car Won: PEUGEOT 407
Batch Number: PGT/987525/07
Reference Number PGA: [protected]/07
secret pin code :PGA-[protected]
Winning Transfer Identification code: ELPC/MWT/0143
Winning Certificate Number: PGT/9876125
This is to acknowledge the receipt of your requested data and the confirmation of your reliability in this universal Car lottery programme. Do note that I have forwarded the produced data, to the head office of the Peugeot Auto-Mobile Lottery and to the Auto-mobile Lottery Headquarter Department office (Organisation assigned to handle your payment) in Auto-mobile Lottery Headquarter Department office
In this regard, I would want to remind you that you should be very sure of all the correspondences (Email) you have exchanged with Peugeot Auto-Mobile Lottery agent,As the lucky winner of the above, the Peugeot Auto-Mobile Lottery have their Corgo Company of passing Cheque and car to lucky winner ,And the only way is through the TransGlobal cargo company ltd.
Do note that on contact with Samuel L. Pappas - Vice-President, Secretary, Chief Counsel and Director, you are to provide him with your full name and address. This will enable the office prepare a valued check £ 1,000,000 Pounds Sterling (£1,000,000 Pounds Sterling Only) and your brand new car and all necessary documents required to clear/cash and car the check in your name.
Note: Make sure you send him an email and give him a call informing him that you have sent him an email so that he could respond to your mail immediately.Kindly contact Samuel L. Pappas immediately. Thank you for your co-operation in this matter.
LAST WEEK WINNER'S OF THE PEUGEOT AUTO-MOBILE LOTTERY
Note: That you are to provide the TRANS-GLOBAL CARGO Agency that will be handling the Shipping and transfering of your winnings with the required details below to officially identify you,And also you are to send your mail to the two mail address
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won/ Kind Of Car:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: PGT/9876125
CONTACT INFORMATION:-
Cargo Name:Trans-globa Cargo Company Ltd
Contact Person: Mr. Samuel L. Pappas
Telephone:+[protected]
Fax:+[protected]
info_transglobaldeliveryservice@pisem.net
info_transglobal_cargodelivery@yahoo.co.uk
Note: that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the for feiture of your winnings after which your winnings remitted back to the Peugeot Auto-Mobile Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Peugeot Auto-Mobile Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Peugeot Auto-Mobile Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party (friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Peugeot Auto-Mobile Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
We wish you continued good fortunes.
Sincerely,
Mr.Miklo Hilton
President
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of Peugeot Auto-Mobile Lottery and insurance shall be understood to be neither given nor endorsed by Peugeot Auto-Mobile Lottery finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s)
Wishing You a Happy 2008.
________________________________________
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10:-
MICROSOFT AWARD PROMOTION DEPARTMENT
Ref: BTD/968/07
Batch: 409978E
Lucky Winner
You are Number(5) Amount won (1,000.000)One Million Great Britain
Pounds)
To file for your claim Please Contact your fiduciary agent below with
the following information to file up your claim form
FULLNAME...
ADDRESS...
OCCUPATION...
SEX...
AGE...
COUNTRY...
MARITAL STATUS:...
BATCH NO...
LUCKY NUMBER...AMOUNT WON...
TELEPHONE...
EMAIL...
Mr Larry Cole
Tel:+[protected]
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:mic_larrycole@yahoo.co.uk
11:-
Balaram Yadav,
We have told you your parcel cannot be tempt with and we cannot send you your winning draft if you are not ready to make the delivery payment we have no other option than to return your winnings back to Toyota.
Do you think that your 15,000 Rupees is our problem.
Regards,
Mr.James Brown.
________________________________________
12:-
Dear Balaram Yadav
We are in receipt of your mail and your request is well understood by us
Here are the document that will guide you as the winner of this funds we are sending to you now.
Note we are not surpose to open the package because of the hard cover insurance that protect it make it impossible for us to temper with it.
We took risk for us to open it so that you will know that we are not joking by coming to delivery your award winning prize to you.
We want you to proceed with the payment immediately to enable us come on time for delivery.
Await your slip of making payment into the account given to you immedaitely you receive this mail.
Best Regard
Mr James Brown
________________________________________
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-----Inline Attachment Follows-----
ATTENTION: Balaram Yadav,
We received your e-mail regarding your payment for your Winning-Check Delivery. Moday 28th Jan 2008 has been approved for you to make the payment since banks in India are on Holiday.
You are to transfer the 18,900 inr from any bank nearest to you to our nominated bank account of the ABN AMRO BANK .
Furthermore, Mr candid khamang is nominated Corresponding Agent, So go ahead and make the payment as stated above. Once we receive the payment, we shall deliver your winning prize to you in 2 working days.
Yours Sincerely,
Mohammed Razak
Lottery Paymaster.
________________________________________
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UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the final
announcement that you areone of our new year
winners of the UNITED KINGDOM NATIONAL
LOTTERY, international online
Lottery programs. held jan, 2008.
The selection was made from the list of over
21,000 e-mail addresses
of individuals and corporate bodies picked by
anadvanced automated
random computer search from the internet, no
tickets were sold.
After this automated computer ballot, your e-
mail address emerged
as one of two winners in the category "A" with
the following winning
informations:
REF No: L/[protected]
BATCH No: 2008MJL-01
You have therefore,been approved to claim a
total sum of
(One million british pounds sterlings).
To file for your claim, Contact the processing
Consultant:
Dr.Pinkett Griffin.
TEL: +[protected]
Email: claimsdept208_lotteryuk@yahoo.co.uk
Do fill out the claims form to Dr.Pinkett Griffin in
order to process
the claims of your prize without delay.
PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________
Reply to this confidential email address below;
Email: claimsdept208_lotteryuk@yahoo.co.uk
Sincerely,
Mrs. Mariam Wilcox.
FOR UK NATIONAL LOTTERY BOARD.
13:-
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
Official Head Quaters, Abuja Nigeria
PHONE NO:+[protected]
ATTN: WINNER: Balaram Yadav,
Greetings to you from Ecowas office Ng.
Your verification has been sent to us from the VITTORIO DE FOUNDATION DONATION BOARD and we (Ecowas Ng) have the honnor most humbly and respectfully to congratulate for being among the winners selected for this month donation program. The (Ecowas Ng) felicitate with you and your family We do believe that your winnings will be put into good use for community, educational and business development. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to your personal address provided by you.
Also we wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners and we have received your duly filled verification form, your file has been created which means that you are a legitimate winner in the year's Fondazion Di Vittorio active online Christmas Donation Result and you have been fully cleared for payment, here is a message from the payment/processing officer (Ecowas Ng) You are expected to indicate your prefer choice of delivery from our following options below:
Your parcel with identification number: CPEL/OWN/9800 that is to be dispatch to you, contains your winning cheque, winning certificate and a fund release document. This parcel will be delivered to your personal address provided by you but first it has to be insured before delivery can commence.
WE HAVE CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA OUR AFFILIATED COURIER DELIVERY.
Description of Parcel to be delivered
____________________________________________
*One copy of Endorsed Eligibility certificate.-------------0.20kg
*Original copy of certificate(cc)--------------------------0.10kg
*Original Copy of Insurance Certificate (CIC)------------ 0.15kg
*Affidavits of Funds -----------------------------------0.10kg
*Copy of Payment Slip---------------------- -------------0.10kg
*Hard copy of Winning Cheque-------------------US$500,000.00
_________________________________________
*Color of Parcel : ---------------------Brown
*Total weight of parcel : --------------0.65kg
____________________________________________
THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED TO YOU BUT BEFORE WE CAN EFFECT ON DELIVERY OF YOUR WINNING DRAFT TO YOUR HOME ADDRESS PLEASE SEE OPTIONS OF INSURANCE/COURIER AND THEIR CHARGES BELOW AND PROVIDE US WITH YOUR PREFERRED CHOICE OF DELIVERY.
Below are the mandatory Insurance/delivery options and their affiliated charges that you are required to choose one and pay for the affiliated charges to enable us commence with the delivery of your parcel to you. Please Choose 1 Insurance/delivery Option below you will prefer to use for the delivery of your parcel to your home address, and pay the charges to enable vast processing of your delivery.
COURIER OPTIONS AND THEIR CHARGES (YOU ARE TO CHOOSE ONE DELIVERY OPTION)
1.DHL(24 HOURS DELIVERY) 2.UPS(72 HOURS DELIVERY) 3.FEDEX(48 HOURS DELIVERY)
MAILING &n BSP:...$300 MAILING &n BSP:...$300 MAILING &n BSP:...$250
INSURANCE:...$220 INSURANCE:...$100 INSURANCE:...$100
VAT(50%):...$100 VAT(50%):...$100 VAT(50%):...$70
TOTAL:...$620 TOTAL:...$500 TOTAL:...$420
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:
DOCUMENT INSURANCE FEE (THIS IS ABSOLUTELY COMPULSORY, AS IT HAS BEEN ADDED TO THE FEE OF ANY COURIER OPTION YOU DECIDE TO CHOOSE). Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be insured by the Nigerian insurance ministry before been dispatched by courier delivery.
This office will not be responsible for any outstanding fees because as a legal winner to enable your winnings to be transfer to your home address, You are required to pay the courier/insurance fees first to make it possible for your funds to be transferred and approved out of Nigerian Since you are a non-resident of Nigerian . With the above reason, reverse payment is ruled out which makes it absolutely necessary to produce the courier fee before courier can dispatch delivery.
Note:We do not operate on C.O.D this is because your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is dispatch to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.
PAYMENT DETAILS
Below is our Account Information in India which payment should be made into.
Account name: Adoni Zara Infimate.
Account number: [protected].
Standard Chartered Bank New Delhi India.
You are advise to deposit the delivery charges of your Donation in our account in your country which you prefered best by Tomorrow morning in order for dispatch to commence by the delivery team of your donation as soon as your payment is been made you are to send us a scanned copy of you payment reciept/slip for verification purpose Note payment should be in cash deposit only in order for dispatch to commence as soon as possible we do not want delay further
For more information's and update you can give us a call :+[protected]+[protected]
Awaiting your urgent response.
Thanks,
MR. AHMED SHURU
COUNSELLOR, ECOWAS NIG
PHONE NO:+[protected]
________________________________________
Helping your favorite cause is as easy as instant messaging. You IM, we give
Attention: Balaram Yadav,
Find below our nominated Bank Account informations and make your payment immeidately:
Account Name: CANDID KHAMANG
Account Number: [protected]
Bank Name: AXIS BANK NEW DELHI, INDIA
Scan and send the payment slip bank will issue you after making the payment.
Yours Sincerely,
Mohammed Razak
________________________________________
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TRANSGLOBAL CARGO COMPANY LTD
YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+[protected]
Fax:+[protected]
ANNT: Balaram Yadav ,
Goodday to you, We have beening waiting for you, to send the scan copy of the payment slip to the company,
Sir you are advice to go to the bank and make the payment into our agent account so that we can start the processing your shipment to you in your country,
Note:You are to do that today as the dead line for making the payment is this week.
We wish you a hearthy congratulation once again.
Thanks and have a nice day.
Regards
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
As We Delivery Promply...
________________________________________
Sent from Yahoo! - a smarter inbox.
1:-
Hello Yadav,
This is morgan, This is the account information where you are to
remit the money.
NAME- RESHMA RAFIQUE SHAIKH
A/C NUMBER- [protected].
ICICI BANK.
Try and make the payment as early as possible tomorrow, as soon as
you make the payment, scan and send the payment slip to my box.
i will come to your city to deliever your parcel to you before i
return to UK
Morgan.
________________________________________
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2:-
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+[protected]
Fax:+[protected]
Attn: Balaram Yadav,
Here is the account you are to make the payment into.You are advised to make the payment immediately.
Account Name:praveen d'lima
Account Number:[protected]
Pan Number:AICPD 8750A
Branch:thakur village
Bank Name:ICICI BANK
And endeavour to send the scanned copy of your payment slip for immediate confirmation
Note: that you are to make the payment in cash and not in cheque,because payment in cheque we delay the process.And after the payment you are to scan us the payment slip for payment verification.
After that we shall send you your parcel tracking code which you are to present to the delivery agent that we deliver your winning to you
the delivery shall be made to you after payment of the cost of delivery.
WE GUARANTEED SAFE DELIVERY TO YOU
Once again Congratulations !
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
________________________________________
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3:-
How are you doing today? Your e-mail sent to this office was well received and the content well noted too.
We are so surprise the kind of mail you sent to this office, we wish to inform you that we do not have the facility to help you effect the payment for the delivery. Therefore a committee has been set up and arrangement has been made.
If you wish not to effect the payment as instructed you can as well come over to our head office here in U.K to claim your Price your self.
Better still you can write a letter to this office that you wish not to go ahead with your price and you have authorise this office to send back your winning cheque as unclaimed parcel.
We do hope to hearing from you soonest.
Best Regards,
Mr Emmanuel Marc
________________________________________
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4:-
YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+[protected]
Fax:+[protected]
ANNT: balaram yadav,
This is to acknowledge the receipt of your mail.You are advised to make the payment upon the receipt of your payment slip , we shall furnish you with our agent's details.He shall be the one to present your winning cash and vehicle to you.
Let it be known we don't haveThe Trans Global Shipping / Cargo company office in your country but rather we have agent located in india.
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
________________________________________
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5:-
ANTT balaram yadav
PAYMENT OPTIONS / DELIVERY PROCEDURE
This is in receipt of your mail and required data inclusive. Also the verification process has been completed.
his is to officially inform you that we are receipt of your informations you sent to us.We want to also inform you that you Prize 1.000.000.00GB Pounds Sterlings {One Million Great Britain Pounds} Have been processed.We have been able to process your cheque and also handed the cheque to our Affiliate Company(Interlink Express Courier Delivery Company).They will deliver your cheque to you at your door step. Please contact the Interlink Express Courier Delivery Company immediately through email so that they can deliver the cheque to you as soon as possible.
Below are the contact informations
STATED BELOW IS THE CONTACT DETAILS OF OUR AFFILIATE COURIER COMPANY IN CHARGE OF DELIVERY:
Mr.Tom Smith
InterLink Express Couirier.
Tel:+[protected]
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
E-MAIL:interlinkexpresscouirier@yahoo.co.uk
________________________________________
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6:-
INTER LINK® COURIER SERVICE
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Officer incharge: Mr. Tom Smith
Thank you for contacting InterLink Express Couirier.
ATTN: balaram yadav ,
You are to go ahead and make the payment . Your option of delivery has been duly noted , ().We shall expedite action in delivering your parcel to you upon receipt of payment.
NOTE: interlinkexpresscouirier: Do not operate on Cash On Delivery (COD). And we do not accept transfer via: Cheques Or Draft. Only Cash Wire Transfer.
DETAILS OF PACKAGE
Reg order no: SH23128211
Below you will find our Bank Account Information in India. Kindly transfer the delivery charges of the choosen option to this stated Account below:
ACCOUNT INFORMATION:
ACCOUNT NAME:SAMARESH DUTTA
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI BANK
COUNTRY: INDIA
----------------------------------------------
Ensure to scan and send us the Bank transfer slip after depositing the required delivery charges. We look forward in serving your parcel delivery services.
lnterlinkexpresscouirier**From Anywhere to Anyone**
Kindest Regards,
Mr.Tom Smith ( Dispatch Officer)
InterLink Express Couirier.
Tel:+[protected]
________________________________________
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6:-
TRANSGLOBAL CARGO COMPANY LTD
ATTN: Balaram yadav ,
Good Day to you. I got your mail and the content has been carefully noted.In response to your mail.
The reason why you are making the payment is because it is ment for the shippment cost of transfering the vehicle your winning cheque.
And all other valuable documents accross to you .Your winnings from THE PEUGOET AUTO-MOBILE AWARD with us is in it real value and you are only paying for the cost of shippment .
The TRANSGLOBAL CARGO COMPANY LTD is a REGISTERED and LEGITIMATE CARGO delivery company dully registered in the United Kingdom.
And has being in this business with delivery of cargos for more tha 18years with companies accross europe.Our reputation speaks volume of our highly pretigious names.I implore you not entertain any fear whatsoever if any transaction is carried with us.
You are by this mail instructed to tell us when you will be ready to make payment for your shippment so that we can send you our account details .
We wish you a hearthy congratulation once again.
Thanks and have a nice day.
Regards
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
As We Delivery Promply...
________________________________________
________________________________________
________________________________________
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7:-
Balaram Yadav,
We want you to know that we are tried of all this series of contemplation regarding your winnings and if we do not receive your payment today we have to reture it to the Lottery Board.
We do not have an agent in India we only have account officer which is limited to receiving of payment only.
So we want your payment today so that we can deliver your winnings to you asap.
Note we have spoken with your claims officer if we do not get your payment today then your winnings will be revoked.
Goodday.
Mr.James Brown.
________________________________________
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8:-
EURO-MILLIONS
Watford, Head Office and Regional Centre
Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.
PRIZE AND AWARD NOTIFICATION.
The Euro-Million has choosen you by the board
of trustees as one of the final recipients of a
Cash Grant/Donation for your own
personal,educational and business
development. To celebrate the 30th Anniversary
programm, We are giving out a yearly donation
of 420,000.00GBP (Four Hundred and twenty
thousand Great Britian Pounds sterling) to 10
lucky recepients as charity donations. You
emerge as one of our lucky cash recepient which
thus means that you are entitled to
42,000.00GBP (Fourty-two thousand Great
Britian Pounds)out of the total prize sum of
420,000.00GBP that
will be shared among the 10 lucky recepients.
For Prize payment and remittance contact
Mr.Dickson Morgan
Email: dicksonmorgan56@hotmail.com
You are required to forward the following details
via email to processing officer:
[FULL NAME OF WINNER]:
[NATIONALITY]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[WINNING EMAIL]:
[TEL & FAX]:
Sincerely,
Mr.Dickson Morgan
Euro Millions 2008 Promotion Edition.
9:-
YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY
COMPANY'S MAIN ADDRESS
Georges House,
8 the Old High Street,
Folkestone, Kent CT20 1RL,
United Kingdom.
Telephone:+[protected]
Fax:+[protected]
ANNT: Balaram yadav ,
Goodday to you Mr Balaram yadav,Your mail was wellunderstood by this office you are to go and make the payment now to the account that has been given to you by our agent in your country,So you are to go to the bank now and make the payment to the account for your shippment
Samuel L. Pappas
Vice-President, Secretary,
Chief Counsel and Director
________________________________________
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9:-
Barrister Larry Anderson Chamber,
Solicitors and Advocates,
St. Swithin’s Square,Lincoln,
LN2 1HB and 15 Beaumont Fee,
Email: larry_andersonchamber@yahoo.co.uk
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Attn: Balaram Yadav,
Welcome to Barrister Larry Anderson Chamber. l am the legal Adviser to the Microsoft lottery Program here in the United Kingdom.The legal department of this program have verified all the information received from you. And all the information have been certified satisfactory. I have also just verify from your Serial Number, Batch Number and Reference Number that you have been cleared for payment.
The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Microsoft Award Promotion will be sent to you
Before your funds can be approved for transfer to your local bank account, the Accounts Department immediately needs you to choose between the options of funds reception as it is stated below, including a scanned copy of your IDENTITY either an international passport or Drivers license for proper validation:
MODE OF FUNDS RECEPTION
1. Bank to bank Transfer: Which requires the below details:
*Bank Name:
*Bank Address:
*Bank Account number:
*Account Name:
*International Passport/Driver's License
*Your Telephone and Fax numbers:
Amount for swift online transfer £900 GBP.
2. Courier Delivery: Which requires the below details:
*Amount Won:
*Ref No:
*Batch No:
*Country:
*Residential/Mailing address:
*International Passport/Driver's license
*Your Telephone and Fax numbers:
Amount for courier delivery £650 GBP.
With the Power vested in me as the legal adviser to this lottery company through the Central High Court of London and the National Regulatory Commission here in the United Kingdom,l hereby certified that you are eligible to receive the funds as the bonafied winner of this award.So you are hereby approved for transfer.
Acknowledge receipt of this mail so we can send you information on how to make the payment for any of the option that is best convenient for you to receive your winning package.
I await your swift response.
Best Regards,
Larry Anderson
Solicitors and Advocates
larryanderson_chamber@consultant.com
larry_andersonchamber@yahoo.co.uk
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
________________________________________
Support the World Aids Awareness campaign this
THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.
BTL NOTIFICATION DESK
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1,000,000 (One million pounds sterling) and the said sum is now deposited in your favour with Elite Courier Service.
Here is your Winning Contact Code (AQ11WWRZZA1).
You are to contact Elite Courier Service with the winning numbers and you are also adviced to complete the form and send it as attachment immediately to Elite Courier Service so that they can proceed with the delivery of your winnings to you as soon as possible.
LOTTERY PAYMENT APPLICATION FORM.
(To be completed by lottery winner only)
1. Ticket Number: ___________________________________________
2. Reference Number: ________________________________________
3. Batch Number: ____________________________________________
4. Full Names: ______________________________________________
5. Home Address: ____________________________________________
6. Town/City: _______________________________________________
7. serial no:_______________________________________________
8.Country: __________________________________________________
9. Telephone (Home): ________________________________________
10. Mobile: __________________________________________________
11. Email Address: ___________________________________________
12. Date of Birth: ___________________________________________
13. Occupations: ____________________________________________
14. Gender: __________________________________________________
15. Marital Status: _________________________________________
You are adviced to contact the Elite Courier Service as quickly as possible to redeem your cash prize.
Here is the Elite Courier Service Information:
CUSTOMER CARE/COMPLAINTS:DEPT.
Customer Service: Mr. Larry Ray
Direct Tel: +[protected]
Direct Fax: +[protected]
Email: ecdptcompany@yahoo.co.uk
Contact them and get back to us If you need more details or any asistance from us.Proceed as soon as possible to enable you receive your winning prize.
Congratulations once more!
Yours faithfully,
MR.john carrick.
Copyright © [protected] The UK National Lottery Inc.
[protected] UNITED KINGDOM.
________________________________________
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THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
UNITED KINGDOM
St Peters Yacht Basin
Newcastle upon Tyne
(Customer Services)
NE6 1HX England.
BTL NOTIFICATION DESK
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1,000,000 (One million pounds sterling) and the said sum is now deposited in your favour with Elite Courier Service.
Here is your Winning Contact Code (AQ11WWRZZA1).
You are to contact Elite Courier Service with the winning numbers and you are also adviced to complete the form and send it as attachment immediately to Elite Courier Service so that they can proceed with the delivery of your winnings to you as soon as possible.
LOTTERY PAYMENT APPLICATION FORM.
(To be completed by lottery winner only)
1. Ticket Number: ___________________________________________
2. Reference Number: ________________________________________
3. Batch Number: ____________________________________________
4. Full Names: ______________________________________________
5. Home Address: ____________________________________________
6. Town/City: _______________________________________________
7. serial no:_______________________________________________
8.Country: __________________________________________________
9. Telephone (Home): ________________________________________
10. Mobile: __________________________________________________
11. Email Address: ___________________________________________
12. Date of Birth: ___________________________________________
13. Occupations: ____________________________________________
14. Gender: __________________________________________________
15. Marital Status: _________________________________________
You are adviced to contact the Elite Courier Service as quickly as possible to redeem your cash prize.
Here is the Elite Courier Service Information:
CUSTOMER CARE/COMPLAINTS:DEPT.
Customer Service: Mr. Larry Ray
Direct Tel: +[protected]
Direct Fax: +[protected]
Email: ecdptcompany@yahoo.co.uk
Contact them and get back to us If you need more details or any asistance from us.Proceed as soon as possible to enable you receive your winning prize.
Congratulations once more!
Yours faithfully,
MR.john carrick.
Copyright © [protected] The UK National Lottery Inc.
[protected] UNITED KINGDOM.
________________________________________
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AUTO-MOBILES LOTTERY HEADQUATERS.
Aldermoor House, PO Box 227,
Coventry CV3 1LT London,
United Kingdom.
Winner's Name: Balaram yadav
Raffle Draw winning E-mail:{yadavbalaram555@yahoo.co.in}
Brand Of Car Won: PEUGEOT 407
Batch Number: PGT/987525/07
Reference Number PGA: [protected]/07
secret pin code :PGA-[protected]
Winning Transfer Identification code: ELPC/MWT/0143
Winning Certificate Number: PGT/9876125
This is to acknowledge the receipt of your requested data and the confirmation of your reliability in this universal Car lottery programme. Do note that I have forwarded the produced data, to the head office of the Peugeot Auto-Mobile Lottery and to the Auto-mobile Lottery Headquarter Department office (Organisation assigned to handle your payment) in Auto-mobile Lottery Headquarter Department office
In this regard, I would want to remind you that you should be very sure of all the correspondences (Email) you have exchanged with Peugeot Auto-Mobile Lottery agent,As the lucky winner of the above, the Peugeot Auto-Mobile Lottery have their Corgo Company of passing Cheque and car to lucky winner ,And the only way is through the TransGlobal cargo company ltd.
Do note that on contact with Samuel L. Pappas - Vice-President, Secretary, Chief Counsel and Director, you are to provide him with your full name and address. This will enable the office prepare a valued check £ 1,000,000 Pounds Sterling (£1,000,000 Pounds Sterling Only) and your brand new car and all necessary documents required to clear/cash and car the check in your name.
Note: Make sure you send him an email and give him a call informing him that you have sent him an email so that he could respond to your mail immediately.Kindly contact Samuel L. Pappas immediately. Thank you for your co-operation in this matter.
LAST WEEK WINNER'S OF THE PEUGEOT AUTO-MOBILE LOTTERY
Note: That you are to provide the TRANS-GLOBAL CARGO Agency that will be handling the Shipping and transfering of your winnings with the required details below to officially identify you,And also you are to send your mail to the two mail address
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won/ Kind Of Car:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: PGT/9876125
CONTACT INFORMATION:-
Cargo Name:Trans-globa Cargo Company Ltd
Contact Person: Mr. Samuel L. Pappas
Telephone:+[protected]
Fax:+[protected]
info_transglobaldeliveryservice@pisem.net
info_transglobal_cargodelivery@yahoo.co.uk
Note: that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the for feiture of your winnings after which your winnings remitted back to the Peugeot Auto-Mobile Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Peugeot Auto-Mobile Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Peugeot Auto-Mobile Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party (friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Peugeot Auto-Mobile Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
We wish you continued good fortunes.
Sincerely,
Mr.Miklo Hilton
President
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of Peugeot Auto-Mobile Lottery and insurance shall be understood to be neither given nor endorsed by Peugeot Auto-Mobile Lottery finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s)
Wishing You a Happy 2008.
________________________________________
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10:-
MICROSOFT AWARD PROMOTION DEPARTMENT
Ref: BTD/968/07
Batch: 409978E
Lucky Winner
You are Number(5) Amount won (1,000.000)One Million Great Britain
Pounds)
To file for your claim Please Contact your fiduciary agent below with
the following information to file up your claim form
FULLNAME...
ADDRESS...
OCCUPATION...
SEX...
AGE...
COUNTRY...
MARITAL STATUS:...
BATCH NO...
LUCKY NUMBER...AMOUNT WON...
TELEPHONE...
EMAIL...
Mr Larry Cole
Tel:+[protected]
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:mic_larrycole@yahoo.co.uk
11:-
Balaram Yadav,
We have told you your parcel cannot be tempt with and we cannot send you your winning draft if you are not ready to make the delivery payment we have no other option than to return your winnings back to Toyota.
Do you think that your 15,000 Rupees is our problem.
Regards,
Mr.James Brown.
________________________________________
12:-
Dear Balaram Yadav
We are in receipt of your mail and your request is well understood by us
Here are the document that will guide you as the winner of this funds we are sending to you now.
Note we are not surpose to open the package because of the hard cover insurance that protect it make it impossible for us to temper with it.
We took risk for us to open it so that you will know that we are not joking by coming to delivery your award winning prize to you.
We want you to proceed with the payment immediately to enable us come on time for delivery.
Await your slip of making payment into the account given to you immedaitely you receive this mail.
Best Regard
Mr James Brown
________________________________________
Sent from Yahoo! - a smarter inbox.
-----Inline Attachment Follows-----
ATTENTION: Balaram Yadav,
We received your e-mail regarding your payment for your Winning-Check Delivery. Moday 28th Jan 2008 has been approved for you to make the payment since banks in India are on Holiday.
You are to transfer the 18,900 inr from any bank nearest to you to our nominated bank account of the ABN AMRO BANK .
Furthermore, Mr candid khamang is nominated Corresponding Agent, So go ahead and make the payment as stated above. Once we receive the payment, we shall deliver your winning prize to you in 2 working days.
Yours Sincerely,
Mohammed Razak
Lottery Paymaster.
________________________________________
Never miss a thing. Make Yahoo your homepage.
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the final
announcement that you areone of our new year
winners of the UNITED KINGDOM NATIONAL
LOTTERY, international online
Lottery programs. held jan, 2008.
The selection was made from the list of over
21,000 e-mail addresses
of individuals and corporate bodies picked by
anadvanced automated
random computer search from the internet, no
tickets were sold.
After this automated computer ballot, your e-
mail address emerged
as one of two winners in the category "A" with
the following winning
informations:
REF No: L/[protected]
BATCH No: 2008MJL-01
You have therefore,been approved to claim a
total sum of
(One million british pounds sterlings).
To file for your claim, Contact the processing
Consultant:
Dr.Pinkett Griffin.
TEL: +[protected]
Email: claimsdept208_lotteryuk@yahoo.co.uk
Do fill out the claims form to Dr.Pinkett Griffin in
order to process
the claims of your prize without delay.
PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________
Reply to this confidential email address below;
Email: claimsdept208_lotteryuk@yahoo.co.uk
Sincerely,
Mrs. Mariam Wilcox.
FOR UK NATIONAL LOTTERY BOARD.
13:-
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
Official Head Quaters, Abuja Nigeria
PHONE NO:+[protected]
ATTN: WINNER: Balaram Yadav,
Greetings to you from Ecowas office Ng.
Your verification has been sent to us from the VITTORIO DE FOUNDATION DONATION BOARD and we (Ecowas Ng) have the honnor most humbly and respectfully to congratulate for being among the winners selected for this month donation program. The (Ecowas Ng) felicitate with you and your family We do believe that your winnings will be put into good use for community, educational and business development. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to your personal address provided by you.
Also we wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners and we have received your duly filled verification form, your file has been created which means that you are a legitimate winner in the year's Fondazion Di Vittorio active online Christmas Donation Result and you have been fully cleared for payment, here is a message from the payment/processing officer (Ecowas Ng) You are expected to indicate your prefer choice of delivery from our following options below:
Your parcel with identification number: CPEL/OWN/9800 that is to be dispatch to you, contains your winning cheque, winning certificate and a fund release document. This parcel will be delivered to your personal address provided by you but first it has to be insured before delivery can commence.
WE HAVE CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA OUR AFFILIATED COURIER DELIVERY.
Description of Parcel to be delivered
____________________________________________
*One copy of Endorsed Eligibility certificate.-------------0.20kg
*Original copy of certificate(cc)--------------------------0.10kg
*Original Copy of Insurance Certificate (CIC)------------ 0.15kg
*Affidavits of Funds -----------------------------------0.10kg
*Copy of Payment Slip---------------------- -------------0.10kg
*Hard copy of Winning Cheque-------------------US$500,000.00
_________________________________________
*Color of Parcel : ---------------------Brown
*Total weight of parcel : --------------0.65kg
____________________________________________
THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED TO YOU BUT BEFORE WE CAN EFFECT ON DELIVERY OF YOUR WINNING DRAFT TO YOUR HOME ADDRESS PLEASE SEE OPTIONS OF INSURANCE/COURIER AND THEIR CHARGES BELOW AND PROVIDE US WITH YOUR PREFERRED CHOICE OF DELIVERY.
Below are the mandatory Insurance/delivery options and their affiliated charges that you are required to choose one and pay for the affiliated charges to enable us commence with the delivery of your parcel to you. Please Choose 1 Insurance/delivery Option below you will prefer to use for the delivery of your parcel to your home address, and pay the charges to enable vast processing of your delivery.
COURIER OPTIONS AND THEIR CHARGES (YOU ARE TO CHOOSE ONE DELIVERY OPTION)
1.DHL(24 HOURS DELIVERY) 2.UPS(72 HOURS DELIVERY) 3.FEDEX(48 HOURS DELIVERY)
MAILING &n BSP:...$300 MAILING &n BSP:...$300 MAILING &n BSP:...$250
INSURANCE:...$220 INSURANCE:...$100 INSURANCE:...$100
VAT(50%):...$100 VAT(50%):...$100 VAT(50%):...$70
TOTAL:...$620 TOTAL:...$500 TOTAL:...$420
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:
DOCUMENT INSURANCE FEE (THIS IS ABSOLUTELY COMPULSORY, AS IT HAS BEEN ADDED TO THE FEE OF ANY COURIER OPTION YOU DECIDE TO CHOOSE). Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be insured by the Nigerian insurance ministry before been dispatched by courier delivery.
This office will not be responsible for any outstanding fees because as a legal winner to enable your winnings to be transfer to your home address, You are required to pay the courier/insurance fees first to make it possible for your funds to be transferred and approved out of Nigerian Since you are a non-resident of Nigerian . With the above reason, reverse payment is ruled out which makes it absolutely necessary to produce the courier fee before courier can dispatch delivery.
Note:We do not operate on C.O.D this is because your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is dispatch to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.
PAYMENT DETAILS
Below is our Account Information in India which payment should be made into.
Account name: Adoni Zara Infimate.
Account number: [protected].
Standard Chartered Bank New Delhi India.
You are advise to deposit the delivery charges of your Donation in our account in your country which you prefered best by Tomorrow morning in order for dispatch to commence by the delivery team of your donation as soon as your payment is been made you are to send us a scanned copy of you payment reciept/slip for verification purpose Note payment should be in cash deposit only in order for dispatch to commence as soon as possible we do not want delay further
For more information's and update you can give us a call :+[protected]+[protected]
Awaiting your urgent response.
Thanks,
MR. AHMED SHURU
COUNSELLOR, ECOWAS NIG
PHONE NO:+[protected]
________________________________________
Helping your favorite cause is as easy as instant messaging. You IM, we give
Attention: Balaram Yadav,
Find below our nominated Bank Account informations and make your payment immeidately:
Account Name: CANDID KHAMANG
Account Number: [protected]
Bank Name: AXIS BANK NEW DELHI, INDIA
Scan and send the payment slip bank will issue you after making the payment.
Yours Sincerely,
Mohammed Razak
________________________________________
Never miss a thing. Make Yahoo your homepage.
I have got also this e-mail today [protected] but it is all fake and scam e-mails.
Good luck all.
Sirs,
I received an email from MICROSOFT INTERNATIONAL LOTTERY DEPARTMENT stating that Ihave won the prize of 1,000,000 pounds. I was asked to pay for the delivery 230 pounds, which I did and again I was asked to pay for the Airport custom Tax which I could not pay becauese I can not get that amount. Yet they are still write an email to concerning the payment which I can meet at all. They said the government would confiscate the parcel if I failed to meet their need. My quetions to you are these if it the prize that I won why should I ask to pay money again? why didn't they subtruct their money from the the prize? I have other quetions I WOULD TO ASK BUT i THINK I need you to help finding other ways to help me as you can see. I have no money to pay for the Tax unless I receive the prize sincerely and frankly speaking.
I have received a email same yours...I'm happy so that I can't learn for my examination...next day, I online anh search about this information ...and I understood...
I have received a email from "transferdirectorate@live.co.uk"
award prize of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS)
details
AUSTRALIA E-MAIL ONLINE LOTTERY.
MOTTO: FIGHTING POVERTY ROUND THE WORLD
Date 18/01/2008
Ref: [protected]
Batch: [protected]/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
is it true or false, can you suggest or advice me?
Thanks and regards,
Ghanashyam
i have just receined an e-mail like mentioned ones, that's it
MICROSOFT EMAIL AWARD PROMOTIONS
REG. NUMBER 0981/6733/KLUK
15TH JAN OF 2008
FREELOTTERY WINNING ANNOUNCEMENT ,
Dear Freelottery winner,
Congratulations from Web Freelottery International
promotions ,you were entered as dependent clients with
Reference SERIALNUMBER:F2-003-036 and Batch number
FR/[protected]. Your email addressattached to the
ticketnumber: [protected] drew the luckywinning
number,which consequently won Jackpot in the 2nd
category.Congratulations You are a lucky winner !
You have been approved for a payment of Two Hundred And Fifty
Thousand Pounds sterling(250,000.00GBP) in cash credited to
file reference number:TFR/[protected]/JPT.
Microsoft Web FreeLotto Winning Draw Results for 13TH OF
JAN 2008.
300,000.00GBP :Ticket number: [protected]
250,000.00GBP :Ticket number: [protected]
1,000,000.00GBP:Ticket number: [protected]
2,000,000.00GBP : ticket number: [protected].
Please contact Mr. Garry Wool, Claim Processing
Officer to validate your fund for payment with this filled
details below.
YOU ARE TO FILL THE CLAIMS VERIFICATION FORM
BELOW.
1) NAME:...
2) NATIONALITY/COUNTRY:...
3) TEL:...
4) Occupation...
5) Ticket number...
6) DATE OF BIRTH/SEX:...
7) Amount won:...
8) REF.SERIAL NUMBER:...
Note that your winning ticket fell on our AFRICAN BOOK-LET,
so therefore your award prize will be processed from our AFRICAN
UNIT.
You are hereby requested to send a filled copy of this
verification form to your claims processing officer in AFRICA Mr.
Garry Wool via his contact details below,who is
resposible for your claims verification/ processing For
the urgent deposition of your winning prize(250,000.00GBP) in
any of the Affiliate insured,safe and fast Express delivery
company for the safe delivery of your winnings to you in your
country.
Congratulation ones again from Online Director,
members,staff of this great lottery organization ! ! !
Freelotto Claims Processing Officer
Mr. Garry Wool (Claim Verification Officer)
Email:winningclaims_microsoftaward4503@yahoo.co.uk
Phone contact: Tel: +[protected]
------------------------------------------------------------------------
------------------------------------------------------------------------
The free lotto internet drew is held every six months and is
organized to encourage the use of the Microsoft internet and computer
worldwide.
JAMES ABEY
ONLINE EXECUTIVE DIRECTOR
Chairman & CEO.
its a scam dont be eager to give anyone your financial information
How can these people get away with this? I just happen to be a person that has been waiting for disabity for a year and a half no insurance and need to have new knees put in. How do these people think when an e-mail goes out to someone like me? I am in need of cash.
Hi,
I have got this type of mail so someone suggest me what to do
BONUS
WINNING NOTIFICATION
DEPT
MSN-ANNUAL AWARD PROMOTION
United Kindom ,61-70
Southampton
Row
Bloomsbury London WINNER NO 4
United
Kingdom WC 1B 4AR.
15th January, 2008
Ref: MS-[protected]
Batch: 744RT/MSN/UK
We the MSN MANAGEMENT WORLDWIDE are pleased to
inform you today been the 15th January, 2008 , winners of our
MSN-ANNUAL AWARD PROMOTION conducted in UNITED KINGDOM on the 15th
January 2008
Your e-mail address have just won you an award which
was based on electronic e-mail balloting system. In this system of
e-mail balloting,we have computerised lucky numbers, and if any e-mail
happens to fall among the computerised lucky numbers,the e-mail user is
a winner of £500,000.00.
You e-mail address had been attached to
WINNER NO4, with serial number:[protected] ,drew the lucky numbers
:[protected] , Batch No: 744RT/MSN/UK which consequently won in
the 3rd draw category. You have therefore been approved for lump sums
pay of £500,000.00 ( Five hundred thounsand pounds) in cash ,Credited
to file REF NO:MS_[protected] .
This is from the total prize money of
£20,000,000.00 which is to be shared among the forty award winners in
3rd categories .
All participants in this Award promotion were
selected randomly through our MSN Computer Ballot System, drawn from
85.000.000 email addresses from all search engines.Your e-mail address
was picked by the automated MSN Computer Ballot System, which has been
programed for this random selection.
This has eventually qualified
you for the Winning.This promotional program takes place annually, and
is promoted and sponsored by MSN Company ,eminent personalities of
hotmail and msn users,with the support of British/European corporate
companies and organizations to encourage the use of Internet and
computers worldwide .
In view of this, your prize £500,000.00
would be released to you by Our Prize Payment Manager (DR.TIMOTHY
LANDON). He will immediately commence the process ,to facilitate the
release of your lucky won prize as soon as you contact him for the
payment of your lucky prize.
You are to keep your ref. number and
batch number from the public, until you have received your cash prize .
This is part of our security protocol to avoid double claiming and the
act of scamming /hacking people of their ref. number and prizes. We hope
you will emerge a winner in our next year MSN ANNUAL AWARD PROMOTION
high stake prize of £1,000,000.00 .
You are advised to contact our
Prize Processing Manager by means of email, fax or phone with the
below contact info within the hour of reading this winning
notification.
DR.TIMOTHY LANDON
Prize Processing Manager
MSN-Annual
Award Promotion.
Email: timothylandon@hotmail.com
Tel:
+[protected],+[protected].
FAX: [protected]
When you contact him
for payment(Timothy Landon) furninsh him with the following details for
the issue of your WINNING CERTIFICATE/PAYMENT
(1)Full Name(2)
Nationality (3)Date Of Birth (4) Occupation (5)
Home/Moblie Phone(6) Scan copy of International Passport Or Driver's
License (7) Reference and Batch numbers
Note that all prize money
must be claimed not later than one month of notification . All funds not
Claimed on or before the fixed date will be returned as Unclaimed Prize
and donated to The Charity Organization (Motherless Babies Home) and
please be aware that our Paying Authority will Effect Payment Swiftly
upon satisfactory Report,Verifications and validation provided by our
prize processing Manager.
NOTE: In order to avoid unnecessary delays
and complications, please remember to quote your reference and batch
numbers in all correspondences with our payment
Manager.
Congratulations, once more from the entire Management and
Staffs of MSN COMPANY to all our lucky winners of this
year.
Robert Montaomery
Chairman of board of directors
Dr.Tom
Mohr
President
Dr.Mrs Hilary Schneider
Award
Co-ordinator
Mrs.Sue Clark-Johnson
Financial
Secretary
Dr.Timothy Landon
Prize Processing Manager
I've received the same thing as well. Luckily I found this site b4 i did sth with the email! I was quite confused at first since i've never ever joined things like lottery or jackpot, etc! +_+ better delete it right away!
This is what i received:
------
Microsoft Promotion
20 Craven Park Harlesden,
London NW 10, Uk
Ref: BTD/968/07
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/[protected]/07 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 11th of January 2008.
Contact your designated agent who shall guide you through the process to facilitate the release of your prize.
Mr. Garrison Parker
Email: ga.pker@hotmail.com
Microsoft Promotion
You are advised to contact your fiduciary agent with the following details:
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:...
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 endeavour to quote your Reference Number (BTD/968/07) and Batch number (409978E) in every correspondence 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. Thi s is part of our precautionary measure to avoid double claiming and un warranted abuse of this program. Please be warned.
Thank you for being part of our commemorative this Anniversary Draws.
Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
© 2008 Microsoft MSN Corporation. All rights reserved.
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
As a FYI, it looks like the scammers are pulling the same thing with updated emails for 2008. I received the following email yesterday.
From: MICROSOFT 2008 ONLINE AWARD [microsoftonline101@libero.it]
Sent: Sun 1/13/2008 2:43 PM
Subject: Hello!
Congratulations!Your email I.D was selected and you have therefore been awarded the sum of 500,000GBP by the Microsoft Online 2008 promotion. contact the Agent email below for further instrution.
E-mail: windowgarminboard@live.com
Thank you.
Hello Sir
Even I got THe Mail From BASHEERE ABUBAKAR
like you Won the lottery Prize unfortunatly i send my contact to him now i m afraid what they do with that detail can you tell its danger or wot. Now i know and
next time i m not giving any answer to this type of email plz tell me what i have to do now?
scam mail with original certificate from microsoft award team bearing serial no. BTD/90806J8/07 ticket no.00879B67 batch no.404378G together with the origin of fund certificate endorsed by Nobert Jones claiming I'm the winner of your 2007 online annual free Microsoft Award Promotion lottery draw in category C winning $1,100,000.oo US dollars. Suprisingly they could have the original certificate issue from Microsoft issue to me.
i'm one of the 'lucky' ones too... it's a good lough how they keep trying get peoples attention! :) I do not believe it, unless Bill Gates will visit me and confirme it! :D
And I don't think anyone else should!
Good Luck!
I have received this e-mail .I think this is fraud!
thank you
FROM MICROSOFT AWARD TEAM MICROSOFT AWARD TEAM
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
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 FUND(S) DELIVERY 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.PAUL WILLIAMS
MANAGER FRONTIERS DELIVERY SERVICE
OFFICE ADDRESS: 20 Park, Harlesden London NW15 United Kingdom
Email: drpaulwilliamoffice@yahoo.co.uk
TEL:+[protected]
FAX:+[protected]
Contact Person:Call Dr.Paul Williams
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.
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
This is an e-mail that I got from customer-care@microsoft.co.uk:
MICROSOFT AWARD 2007
Microsoft Campus Thames
Valley Park Reading Berkshire
RG6 1WG UNITED KINGDOM.
Date: 9th Nov 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 Oct 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
7.Country
Claims Processor: Mr. Roy Williams
E-Mail: roywilliamsemail2@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
I don't know if this is right or not.
Thank you
I also recieved this email. Why are microsoft not doing anything about this. Its disheartening and building up peoples hopes, the email looks so genuine with the microsoft logo.
Here is the letter I recieved in the inbox, this is a big fraud. I am posting this just in case someone needs to see probably the latest letter these guys are sending out. Sign up with LifeLock @ lifelock.com, because it will protect your identity and also will block these crazy emails from these scammers. Hope this will help someone, and please check first before you do anything that you are going to regret later. God Bless and have a blessed day in the Lord; and remember Jesus is the reason for the season. the sample letter I recieved will be shown below, happy researching...
Ref No: BTD/976/06---Batch:401978G
The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking (11th Dec, 2007) the end of year anniversary,
Your email address as indicated was drawn and attached to ticket numbers [protected] with serial numbers SBTD/[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 jackpot winners in this draw.
To begin the claim processing of your prize you are to contact via E-mail/Phone and also provide your personal details for processing of your winnings.
WINNER'S VERIFICATION FORM
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER OF PAYMENT.
Full Name__________________
Date of birth (yyyy-mm-dd):__________
Gender:__________
Marital Status:__________
Winning Informations:__________
Lotto Batch Number:
Lotto Reference Numbers:__________
Address:__________
City:__________
State/province:__________
Zip/postal code:__________
Country:__________
Phone:__________
Fax:__________
Mobile/cellular __________
Occupation:__________
Monthly Income:__________
Indicate Option :
*Courier Delivery Cheque:
*Swift Transfer(Online Transfer) :
*Coming Over to our office in UK/SPAIN(Physical Collection):
MR DONALD GRAY,
Tel:+ [protected]
Email:office_m-d@claimsagent-uk.org
Congratulations from member and staff of the Microsoft Award Promotion.
Mrs Kathy Briggs
Promo Cordinator.
These are your identification numbers:
Batch number...12/25/0340
Reff number...MSN-L/[protected]
Winning number...YM09788
1. Full name...FAHAD ALI
2. Country...INDIA
3. Contact Address...MOHLLA MUTRIBAN QAZI STREET SAHARANPUR (U.P)
4. Telephone Number...+[protected]
5. Marital Status...SINGLE
6. Occupation...SOFTWARE SALER
7. Company...MOBILE CLINIC
8. Age...22
These ### guys,whoever they are,I hope you will be festered and meet your doom because I believed in "Karma".Mga hayop kayo!Mga walang hiya!(You suckers!Liars/Be ashamed of yourselves!@#$%!
I got this email too. Beware!
----- Original Message -----
From: "Microsoft® End Of Year Award Promotion 2007"
Sent: Wednesday, November 28, 2007 4:45 PM
Subject: Congratulations (You Won 500,000.00 GBP)
A selection was made through a computer draw system attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to ticket numbers [protected] with serial numbers SBTD/[protected]/06 and drew the lucky numbers [protected])
which subsequently won you 500,000GBP (Five Hundred Great Britain Pounds)as one of the five(5) jackpot lucky winners in this draw. Contact Fiduciary agent, Mr Josh Griffith regarding on how to process your prize with the Following information.
Microsoft Department claim agent
Mr. Josh Griffith
Email: joshgriffith@hotmail.com
I have received this mail Microsoft Award Team
----- Original Message -----
From: "Microsoft Award®"
Sent: Saturday, December 01, 2007 1:35 AM
Subject: Microsoft Xmas Bonanza !
Dear Lucky Winner!
The prestigious Microsoft has set out Sweepstakes marking the yearly anniversary. Your e-mail address was attach to ticket no:[protected] and won you (£500,000 GBP).
Contact your Fiduciary agent Mr.James Bennett for your claim processing.
Mr.James Bennett
Email: claimsagentjames1@googlemail.com
Sincerely,
Gary Wayne
I also got the same stupid mail 20 days back.
I have also received such kind of mail. But I cant understand weather it is fake or real.
I just got this today.
Too good be true, should have checked this out before responding.
My wife has cancer and it would have relieved some of our pain. I can only wait for my next contact.
Will have sum ammunitions for them.
### off,,,
time waste
Date: Wed, 31 Oct 2007 20:27:50 -0700
From: "MICROSOFT AWARD PROMOTION" Add to Address Book Add Mobile Alert
Subject: Your email has won
It is unreal how other countries and some of our fellow people have so much time on hand to think of ways to extract hard earned money from people that are taught valid values (moral). I have received over 50 scam emails in the past few months and I continue to forward them to either spam or any organization that cracks down on this kind of internet abuse. Interpol has a dept that handles cases like this. You may want to check in to it paste the full contents of the email received also to them. There are other ways to check the validity of " Lottery" or "Winning" emails too try typing in part or all of the subject into your browser and it should come up.
The frausters are on it again as the yuletide approaches. Beware! I received this in my mail and it is the same pattern
From : collins davis
Reply-To :
Sent : Tuesday, November 20, 2007 3:26 PM
Subject : MICROSOFT AWARD WINNER.?PEC/[protected]/07
| | | Inbox
FROM: THE DESK OF THE MICROSOFT™ PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
Microsoft SA (Pty) Ltd, PO Box 5817, Rivonia 2128
Company Registration No. 1992/000839/07
Directors: Pfungwa G. Serima (Managing), Keith R. Dolliver (USA), B.O. Ornborff (USA)
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : UNITED KINGDOM
ATTN: WINNER,
Microsoft™ -corporations management worldwide is pleased to inform you that you are a winner of our annual MICROSOFT™ USER AWARD-Lottery conducted in SOUTH AFRICA.
Your personal e-mail address or company email was attached to Serial No: SALP97585. Consequently winning in the first lottery category.
You have therefore been approved for a total sums of £800,000 (Eight Hundred Thousand United Kingdom Pounds) Credited to FILE No: B665 [protected]. With REF.:PEC/[protected]/07.
This is from total prize money of £60,000,000, awarded to Seventy-five (75) lucky winners in first category.
All participants were selected through our Microsoft™ computer ballot system, drawn from user emails from Canada, Asia, Australia, United States, Europe, Middle East, Africa and Oceania .As part of international "MICROSOFT™ USER" promotions program, this is conducted annually.
CALL OR CONTACT CLAIM OFFICE THROUGH EMAIL
Mr. Collins Davis.
PROMOTION MANAGER.
Tel: +27 [protected]
Email: microofficeboard@yahoo.com
microofficeboard@lycos.com
Remember, all prize money must be claimed within 30 days of this notification. All funds not claimed on or before the fixed date will be returned as unclaimed and donated to charity organizations. Congratulations, once more from the entire management and staff of MICROSOFT™ corporation to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Sincerely,
MRS. BROWN CATHY
(SECRETARY)
AWARD SPONSORS
MICROSOFT™ CORPORATION.
UPDATE US WITH THE FOLLOWING INFORMATIONS AND SEND TO THE FOLLOWING CONTACT EMAIL ADRESSES
microofficeboard@yahoo.com
microofficeboard@lycos.com
(NOTE: SEND TO ALL THE ABOVE EMAIL ADRESSES FOR IMMEDIATE ATTENTION)
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4, Country Of Residence:
5, Tel/Mobile/Fax:
6, Your Winning serial and ref. no.:
7, Winning Email address:
8, Occupation
9, Sex:
10 Total amount won: £800,000 ONLY
11, Mode Of Payment: i,
ii, ELECTRONIC FUND TRANSFER [EFT]:
For Security reasons, you are advised to keep your winning information CONFIDENTIAL to avoid double claim or impersonation
Microsoft™ takes all reasonable steps to ensure that the information in this email is accurate.
However, the company gives no warranty, whether express or implied, regarding the content of this email, nor do we accept liability for any loss or damage which may result from your receipt of this message. Any decision made by an individual based on information in this email is the responsibility of that individual alone. You have to note that the only person that have the right to represent you in your claim is your appointed Agent only.
Copyright © [protected] The MICROSOFT™ Inc.
All rights reserved. Terms of Service - Guideline
I just got one of these to, does any one know what MICROSOFT says about these? Here is what mine says.
WINNING NOTIFICATION(Ref: BTD/968/07)!
From: Microsoft Award Team (infomicrosoft@yahoo.com)
Sent: Fri 11/16/07 6:17 AM
Reply-to: microsoft_lottory84@yahoo.co.uk
To:
Microsoft Award Team20 Craven Park, HarlesdenLondon NW10United KingdomRef: BTD/968/07Batch: 409978E Dear Lucky Winner, The prestigious Microsoft in conjunction with MSN and Yahoo Group has sit out and successfully organized a Sweep stakes marking the end of year anniversary. We rolled out over 1,000.000.00GBP (One Million 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 BETA patronage attaching personalized 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 numbers9-[protected]) which subsequently won you 1,000,000.00GBP (one million Great Britain Pounds) as one of the 10 jackpot winners in this draw held 25th October,2007 and results released today 16th Nov,2007. Tofile for your claim, kindly Contact your fiduciary agent with the email address below: Mr.Morgan MorrisMicrosoft Award Team.Email:microsoft_lottory84@yahoo.co.uk FULL NAME:...WINNING E-MAIL ADDRESS:...FULL ADDRESS:...SEX:...AGE:...OCCUPATION:...TEL:...COUNTRY:...HAVE YOU WON A LOTTERY BEFORE?... Sincerely, Mr.MORGAN MORRIS,Head Customercare ServiceMicrosoft Award Team
Any amount transfer from well known company usually goes through telegraphic transfer or wire transfer. There is no such thing as by load of shipment of money. This is just a bluff or scam to get your money by way of saying shipment cost. Dont get cheated.
Dear
I have Received the same email from Microsoft award so please tell me what is that exactly!
WINNING NOTIFICATION
Your email address won you 500,000,00GBP in the just concluded e-mail beta test program done by Microsoft Award promotion in marking the 2007Anniversary,The BRITISH MICROSOFT Lottery is approved by the British Gaming Board.your email was attach to Ticket number: [protected], Serial numbers: BTD/[protected]/07 Lucky number:[protected]), To begin the processing of your prize you are to contact your claims agent mr Desmond Peterson with the below information.
1)Full Names and address
2)Age
3)Sex
4)Country
6)Occupation
8)Phone number
Held claims agent
Mr Desmond Peterson
Tel:+[protected]
E-Mail:: mrdesmond_6@yahoo.com.hk
I too got mails like this, but finally they were asking for money as a processing fee to send me the winning prize, so dont believe these kind of emails.
JUST DELETE THE MAILS IF YOU RECEIVE LIKE THIS...
I recieved this today 9th Nov. What I'm concerned about is how they got my full name.
MICROSOFT AWARD 2007
Microsoft Campus Thames
Valley Park Reading Berkshire
RG6 1WG UNITED KINGDOM.
Date: 8th Nov 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 Oct 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: agentroywilliams@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
WHAT IS THIS?
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way Redmond, WA 98052.
Ref: BTD/968/06
Batch: 409978E
(tajana_devic@yahoo.com)
ATTN: 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, making you the winner of the sum of 1,000,000.00GBP (One Million Great British Pounds Sterlings).
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 1,000,000.00GBP (One Million Great British Pounds Sterlings)
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below..
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
BENEFICIARY FIRST NAME...
BENEFICIARY LAST NAME...
NATIONALITY...
RESIDENTIAL ADDRESS...
DATE OF BIRTH...
SEX...
TEL. NUMBER...
FAX NUMBER...
EMAIL ADDRESS...
AMOUNT WON...
BATCH NUMBER...
REFERENCE N?...
OCCUPATION...
MARITAL STATUS...
DECLARATION:
I...HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE...
(YOUR FULLNAMES)...
Congratulations once again from the entire staff of the Microsoft Award Team.
Mr.Ken Gate
MICROSOFT AWARD TEAM.
United Kingdom
Tell: +[protected]