Fake Microsoft Promotion. Don't fall for this scam
Complaint
Jain M.
Country: United Kingdom
BEWARE of the following scam! Don't be one of the thousands of people who are being scammed by these "WINNING NOTIFICATION" emails every year:
Microsoft Promotion
20 Craven Park,
Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear WINNER!!
WINNING NOTIFICATION!!!
The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking this year anniversary, we rolled out over 5, 000.000.00 (Five million Great Britain Pounds) for this 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 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. 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 better test.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 500,000.00 GBP (Five Hundred Thousand, Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 4th July, 2007. These Draws are commemorative and as such special.
Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent;
Mr. Ian Summers
Microsoft Promotion
Email: pro2.2007@hotmail.co.uk
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
Country
Ticket Numbers
Batch Number
Serial Number
Lucky Numbers
As indicated in this winning Notification and Phone numbers. Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates, we wish you the best of luck as you spend your good fortune. Thank you for being part of our Anniversary Draws.
Sincerely,
Mr. Stan Willis
Microsoft Promotion
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.
© 2007 Microsoft MSN Corporation. All rights reserved
Microsoft Promotion
20 Craven Park,
Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear WINNER!!
WINNING NOTIFICATION!!!
The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking this year anniversary, we rolled out over 5, 000.000.00 (Five million Great Britain Pounds) for this 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 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. 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 better test.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 500,000.00 GBP (Five Hundred Thousand, Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 4th July, 2007. These Draws are commemorative and as such special.
Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent;
Mr. Ian Summers
Microsoft Promotion
Email: pro2.2007@hotmail.co.uk
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
Country
Ticket Numbers
Batch Number
Serial Number
Lucky Numbers
As indicated in this winning Notification and Phone numbers. Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates, we wish you the best of luck as you spend your good fortune. Thank you for being part of our Anniversary Draws.
Sincerely,
Mr. Stan Willis
Microsoft Promotion
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.
© 2007 Microsoft MSN Corporation. All rights reserved
Comments
Microsoft Corporation.
10 Great Pulteney Street,
London,W1F 9NB
United Kingdom.
Ref: BTD/968/07
Batch: 409978E
Attention
PAYMENT OPTIONS / DELIVERY PROCEDURE
Top of the day to you. We have already done the needful to make the transfer of your winning claims to you as the car will not be send along basically because of the high cost of shipping so the check of 45,000 pounds has been issue to you along with the winning check which now makes your winning check 545,000 pounds transfer to your account through the bank wire transfer as you are to contact the bank will the email address below:
We have received your informations and have forwarded it to the
appropriate section for it to be included in the database. You are to contact the bank below:
BARCLAYS BANK PLC.
CUSTOMER/WIRE TRANSFER DEPARTMENT
1 Churchill Place, London, E14 5HP.
Email: info@bbplcuk.com
Tel:+447031990858
Fax: +44 709 289 8799
NOTE: please contact the option(BANK) that suit you for more information in order to proceed with the payment modalities.
There will be a Banquet and media briefing for winners in your category. I will provide you with more information on this regard subsequently. You will be required to come to our Uk office on the day of the Banquet and Media briefing.Only winners who have redeemed their prizes shall be liable for an invitation.
Endeavour to keep us fully updated upon progress.
TO CLAIM YOUR PRIZE KINLDY FOLLOW THE INSTRUCTIONS ABOVE AND CONFIRM YOUR PIN VERIFICATION CODE BELOW.
Congratulations once again from the entire staff of the Microsoft Award Team.
Please,always update me with your day to day activities with the Bank.
Sincerely,
Mrs.Tamika Gary
MICROSOFT PROMO FIDUCIARY AGENT.
UNITED KINGDOM.
Mrs.Tamika Gary
Microsoft Promotion Fiduciary Agent.
Head Winning Claims Dept.
FINAL NOTICE!!!
Congratulation, We here by bring to your notice that You are winner No(5) in
the ongoing microsoft end of year promo 2008
your email I.D has won (750,000.00)Seven Hundred And Fifty Thousand Great
Britain Pounds.
Your Batch No: 452006/14/MS08/UK . Contact your agent Mr Morgan Reel.
for the collection of your winning you are to send the following details
below.via email
1.Full name............................
2.Country................................
3.Occupation..............................
4.Telephone Number.....................
5.Age..............................................
Mr.Morgan reel
Email: morganreel@gmail.com
Tell: +44 704 571 2360
just another headsup that these messages are still going out.
MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F 9NB UNITED KINGDOM.
(Customer Services).
(1). Ticket Number: 008795727498,
(2). Lucky Number: 14-21-25-39-40-47(20),
(3). Ref: BTD/968/07,Batch: 409978E,
(4). Your e-mail has won (£500,000.00 GBP).
The prestigious Microsoft company successfully organised a promotion over the world, 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, It was held in London (UK).
To claim your prize, you are to contact our Fiduciary agent with the following requirements needed in the Microsoft Verification Form below.
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE WINNING EMAIL ADRESS FOR VERIFICATION BEFORE TRANSFER.
------------------------------------------------------
PAYMENT RELEASE ORDER FORM.
------------------------------------------------------
(1). Full Names:________________
(2). Contact Address:____________
(3). Gender:____________________
(4). Age:_______________________
(5). Marital Status:_______________
(6). Occupation:__________________
(7). E-Mail Address:_______________
(8). Mobile Number:_______________
(9). Country:_____________________
(10). Nationality:__________________
The beneficiary of this e-mail address should contact the Microsoft fiduciary agent for immediate claim of his/her prize.
Mr. John Ivan
Claims Agent Officer
Phone :: (+44)-7031-935-680
E-Mail:: (johnivandepartment1@yahoo.com.cn)
Microsoft Award Team
(Online coordinator).
Sweepstakes International Program.
wir könnten uns mall zusammen setzen und gegen die schweine was unternehmen bitte schreibt mir
cetinolas@live.de
CONGRATULATIONS!!!!
YOU HAVE WON £1.5 Million POUNDS STERLING!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS!!
Its from MICROSOFT PROMOTION...
Can I understand is this fake or true?
Any one knows how to catch them. I have a prize money for them.
De: claims_microsftlottry@london.com
Enviado: viernes, 07 de mayo de 2010 08:14:43 a.m.
Para: jemvelazco54@hotmail.com
CC: jemvelazco54@hotmail.com
Microsoft
Microsoft Award Team
10 Great Pulteney Road,
London,W1F9NB,
United Kingdom.
ATTN : Juan Eliazar Medrano Velazco
AWARD DELIVERY PROCEDURE
I have already been informed to anticipate your E-mail. Yes, it is true that you won and it is real, to good to be true i guess with all these fraudulent act going on today its very diffeclt for any one to believe its true because the difference is just too close. Well after a successfully organized mid-year lottery promotion organized by Bill Gate's Microsoft Group, You E-mail address was among the latest recipitients to gain (£500,000.00) from Mr. Bill Gates wealth. Winners were randomly selected from a widerange of web hosts. And your email was luckily drawn by a computer balloting system as one of our winner in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION that subsequently won you £500,000.00 GBP {Great British Pounds). The DRAW was held in London (United Kingdom).
For the final step of the verification process the below form needs to be filled by you.
1.Full Names:
2.Sex/Age:..
3.Country:..
4.Occupation:..
5.Address:.
6.Phone no:..
Once again CONGRATULATIONS.you are to contact the Frontier Courier dispatch agent with this information.
Email:frontier_courier.services@yahoo.co.uk
Please, always update me with your day to day activities with the Frontier Courier dispatch agent.
Inquiry contact:
Microsoft Promotion Fiduciary Agent.
Head Winning Claims Dept.
De: claims_microsftlottry@london.com
Enviado: viernes, 07 de mayo de 2010 08:14:43 a.m.
Para: jemvelazco54@hotmail.com
CC: jemvelazco54@hotmail.com
Microsoft
Microsoft Award Team
10 Great Pulteney Road,
London,W1F9NB,
United Kingdom.
ATTN : Juan Eliazar Medrano Velazco
AWARD DELIVERY PROCEDURE
I have already been informed to anticipate your E-mail. Yes, it is true that you won and it is real, to good to be true i guess with all these fraudulent act going on today its very diffeclt for any one to believe its true because the difference is just too close. Well after a successfully organized mid-year lottery promotion organized by Bill Gate's Microsoft Group, You E-mail address was among the latest recipitients to gain (£500,000.00) from Mr. Bill Gates wealth. Winners were randomly selected from a widerange of web hosts. And your email was luckily drawn by a computer balloting system as one of our winner in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION that subsequently won you £500,000.00 GBP {Great British Pounds). The DRAW was held in London (United Kingdom).
For the final step of the verification process the below form needs to be filled by you.
1.Full Names:
2.Sex/Age:..
3.Country:..
4.Occupation:..
5.Address:.
6.Phone no:..
Once again CONGRATULATIONS.you are to contact the Frontier Courier dispatch agent with this information.
Email:frontier_courier.services@yahoo.co.uk
Please, always update me with your day to day activities with the Frontier Courier dispatch agent.
Inquiry contact:
Microsoft Promotion Fiduciary Agent.
Head Winning Claims Dept.
10 Great Pulteney Road,London,
W1F 9NBa, UNITED KINGDOM.
(Customer Services).
Attention: Lucky Winner,
Congratulations, I am Mr. John Ivan, your Microsoft Promotion claim agent, and my duty is to lead you through the process of claiming your winning prize in the on going Microsoft Promotional Award program and make sure it is claimed by the rightful owner of this winning email address. And we happily inform you that your winning prize of £652,000.00 GBP (Six Hundred and Fifty Two Thousand Great Britain Pounds) has been endorsed with your personal information's on a certified cheque by the correspondent Bank of Microsoft Corporation and a British fund release document issued with your information’s from the British economic/financial regulation department.
Please find below our affiliate Courier Company's information, and you are expected to contact the dispatch officer immediately you receive this email, your winning package with content of a certified cheque of £652,000.00 GBP, a British fund release document and a Microsoft winning certificate is been deposited in the custody of our affiliate courier company with the following Order number (Order# xxxxxxxx.
Do not forget to send your order number in your mail correspondence to the courier company for them to refer to your winning package file immediately.
*****ATTENTION*****
1. PLEASE NOTE THAT YOU ARE GOING TO BE RESPONSIBLE FOR THE COURIER DELIVERY CHARGES FEE.
2. GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER MANAGEMENT FOR IMMEDIATE DELIVERY OF YOUR CHEQUE.
Your Winning prize will be remitted to you in certified cashier's cheque, and it can be cashed by you within 3 working days in any of your local bank around you in your country. Please contact the DHL dispatch officer with the contact details below via e-mail for delivery of your parcel immediately.
Mr.Tom Smith (Dispatch Officer)
DHL COURIER (INTERNATIONAL) LTD.
DHL Global Forwarding Office.
201 Kestrel Way, Dawley Park
Hayes Middlesex, UB3 1HJ
United Kingdom.
E-Mail: smithdept@yahoo.ie
Tel : (+44) 704-570-4701
Contact the courier dispatch agent and make a delivery schedule with them to enable them deliver your parcel to you without any delay. Please, always update me with your day to day activities with the DHL dispatch agent.
Mr. John Ivan.
Microsoft Promotion Fiduciary Agent.
Head Winning Claims Dept.
Phone: +44-702-402-2598
MUMBAI ZONE I, NEW CUSTOM HOUSE,
BALLARD ESTATE, MUMBAI – 1
21-12-2010
Our Ref: F. No. S/6-124 2010
Your Ref: S. No. /6-533-520
Dear: SAJAD AHMAD BHAT,
We have information that a parcel containing a certified bank cheque of 1,000,000.00 GBP (One Million Great British Pounds) and some vital Lottery Winning documentation in your name and address, have been apprehended by some of our airport officials.
Diplomat DAVID REX from the United Kingdom was held up at the airport and our inspectorate department cross-referenced, examined and verified that all documents in his possession are in your names (SAJAD AHMAD BHAT) and Address: MIR ENTERPRISES NEAR BAZAR MASJID SHOPIAN J&K INDIA.
In accordance with the customs ACT, 1962 (Act 52 of 1962) you (the bearer of document) will have to settle the customs clearance and registration fee of Rs.25,500 INR (Twenty Five Thousand Five Hundred Rupees).
Final approval and subsequent release of your parcel to your designated address as provided by Diplomat DAVID REX would be upon the fulfillment of this department clearance charges. Payment of the consequential fee of Rs.25,500 inr (Twenty Five Thousand Five Hundred Rupees) should be made through our government accredited revenue collector’s agency account as shown below:
BANK NAME: ICICI BANK
ACCOUNT NAME: Kapil Atmaram Thorat.
ACCOUNT NUMBER: 028101518706
PAN NUMBER:ALJPT6385K
BRANCH: MUMBAI
Please be advised, any contradiction to the account information given above will automatically mean that the payment was not specified for the government agency declared above and subsequently, such payment will not be received by the government. You are to send immediately to this email, scanned copies of the deposite slip for verification.
Sd/- 20.12.2010
(SHOBHA RAM)
COMMISSIONER OF CUSTOMS (GENERAL)
ATTESTED BY
(A.G. SHETYE)
DY. COMMISSIONER OF CUSTOMS (CHA)
MUMBAI ZONE I, NEW CUSTOM HOUSE,
BALLARD ESTATE, MUMBAI – 1
21-12-2010
Our Ref: F. No. S/6-124 2010
Your Ref: S. No. /6-533-520
Dear: SAJAD AHMAD BHAT,
We have information that a parcel containing a certified bank cheque of 1,000,000.00 GBP (One Million Great British Pounds) and some vital Lottery Winning documentation in your name and address, have been apprehended by some of our airport officials.
Diplomat DAVID REX from the United Kingdom was held up at the airport and our inspectorate department cross-referenced, examined and verified that all documents in his possession are in your names (SAJAD AHMAD BHAT) and Address: MIR ENTERPRISES NEAR BAZAR MASJID SHOPIAN J&K INDIA.
In accordance with the customs ACT, 1962 (Act 52 of 1962) you (the bearer of document) will have to settle the customs clearance and registration fee of Rs.25,500 INR (Twenty Five Thousand Five Hundred Rupees).
Final approval and subsequent release of your parcel to your designated address as provided by Diplomat DAVID REX would be upon the fulfillment of this department clearance charges. Payment of the consequential fee of Rs.25,500 inr (Twenty Five Thousand Five Hundred Rupees) should be made through our government accredited revenue collector’s agency account as shown below:
BANK NAME: ICICI BANK
ACCOUNT NAME: Kapil Atmaram Thorat.
ACCOUNT NUMBER: 028101518706
PAN NUMBER:ALJPT6385K
BRANCH: MUMBAI
Please be advised, any contradiction to the account information given above will automatically mean that the payment was not specified for the government agency declared above and subsequently, such payment will not be received by the government. You are to send immediately to this email, scanned copies of the deposite slip for verification.
Sd/- 20.12.2010
(SHOBHA RAM)
COMMISSIONER OF CUSTOMS (GENERAL)
ATTESTED BY
(A.G. SHETYE)
DY. COMMISSIONER OF CUSTOMS (CHA)
--------------------------------------------------------------------
ScarLet Courier Service LTD
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Direct Tel: +44 7017042166
Direct Fax: +44 700 606 4987
Contact Email: slough@scarletlondon.co.uk
Contact Email: scourier51@yahoo.co.uk
Our Ref#: SLC/CPEL/9876
Your Ref #: BRLFGP2551256/02
Courier & Messenger Services. Business services
Scarlet Couriers
CONGRATULATIONS!!!
At Scarlet Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
Scarlet Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In UK, Scarlet Couriers is headquartered in Warrington UNITED KINGDOM Mand has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Department at the headquarters of the UK NATIONAL LOTTERY have officially cleared you for payment. The original copy of your 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 a registered lottery program (UK NATIONAL LOTTERY), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in courier and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for your parcel: {ORDER NUMBER: ELPC/MWT/0143}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.
Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel online. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
The options, together with their associated conditions are presented below:
DHL
DHL UK Home
Mailing: £80
Insurance: £290.00
Vat: £180.00
TOTAL: £550.00 Pounds
UPS
UPS
Mailing: 90.55
Insurance: 250.00
Vat: 140.00
TOTAL: £480.55 Pounds
FEDEX
FedEx Express Logo
Mailing: 50.00
Insurance: 230.00
Vat: 140.00
TOTAL: £420.00 Pounds
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
For more information, refer to our Customer Services via return email. After Choosing the Preferred Option, the correspondence will be initiated to this Office at the details provided below by providing the following Transaction Form:
Confirm Your Delivery Destination
1.Full Name:
2.Confirm Your Delivery Address:
3.Phone Number:
4.Country:
5.Your Best Option:
Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Customer Service
Treat with dispatch,
Dr Tom Goodluck.
Registered in England No 929027.
Registered Office: 658 Ajax Avenue Slough
Berkshire SL1 4BG,ENGLAND,
Regulated by the Financial Services Authority.
© 2011 ScarLet Courier LTD.
Scarlet Couriers
SCARLET COURIER DELIVERY SERVICES
**ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.
Scarlet Vans
-----------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Date: Sun, 16 Jan 2011 10:47:45 +0530
From: suriya_deep@yahoo.co.in
Subject: Re: You Have Been Cleared For Payment, Contact Scarlet Courier Service Ltd. For Your Delivery Cheque
To: slough@scarletlondon.co.uk
TO:
Dr Tom Goodluck
1) Winner's Full Names:S.P.SURIYARAJ
2) Present Full Address::131,krishnar kovil st, r.n. puram , coimbatore-45,tamil nandu ,india.
3) Telephone Number:09976779763
4) Raffle Draw Winning Email:
5) Amount Won:1,000,000.00 (British Pounds)
6) Country:INDIA
7) Winning Reference Number:BRLFGP2551256/02
8)Winning Batch Number:2011MJL-01*
9) Winning Transfer Identification code: ELPC/MWT/0143
10) Winning Certificate Number: UK/9876125
--- On Mon, 10/1/11, Promotion The uk national <theuknationalp@yahoo.com.hk> wrote:
From: Promotion The uk national <theuknationalp@yahoo.com.hk>
Subject: You Have Been Cleared For Payment, Contact Scarlet Courier Service Ltd. For Your Delivery Cheque
To: "suriya raj" <suriya_deep@yahoo.co.in>
Date: Monday, 10 January, 2011, 6:43 PM
UK National Lottery, Liverpool
P O Box 1010 L70 1NL UNITED KINGDOM
WINNING PARAMETERS
REF No: BRLFGP2551256/02
BATCH No:2011MJL-01*
Your approved winning Certificate number is; UK/9876125
Your winning Transfer Identification code is; ELPC/MWT/0143.
According to the notification that you receieved. I have verified on your behalf and I have forwarded your Original Certificate and your Certified bank cheque of 1,000,000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.
The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery, You can CASH it in any of the available bank in you COUNTRY.
You are to contact the Delivery officer of the Payment parastatal with the following information below:
CONTACT INFORMATION:-
Courier Name: Scarlet Courier Service Ltd.
Contact Person: Dr Tom Goodluck
Telephone: ++44 701 704 2166
Fax: +44 700 606 4987
E-mail: slough@scarletlondon.co.uk
Note that you are to provide the Agency(Scarlet Courier Company) that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Country:
7) Winning Reference Number:
8)Winning Batch Number:
9) Winning Transfer Identification code: ELPC/MWT/0143
10) Winning Certificate Number: UK/9876125
Note: The ScarLet Courier Company Open 7 days 8am-11pm
You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.
Note: Make sure you file your claims properly to the courier officer,winning prize,winning number .At the time of payment of winning prize. Email me for further clarification.
God Bless everyone in the universe.
Yours Sincerely,
Mr. Robert Gooch
Accredited Fiduciary Agent
Confidentiality Notice:
DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION).
The National Lottery
--- 2011年1月10日 星期一，suriya raj <suriya_deep@yahoo.co.in> 寫道﹕
寄件人: suriya raj <suriya_deep@yahoo.co.in>
主題: Fw: Congratulation!!Your Email ID Has Made You Rich
收件人: theuknationalp@yahoo.com.hk
日期: 2011年1月10日,星期一,上午9:42
TO
Robert Gooch
Full Name: s.p.suriyaraj
2 Full Address:131,krishnar kovil st, r.n. puram , coimbatore-45,tamil nandu ,india.
3 Occupation: msc student
4 Age:22
5 Sex:male
6 Nationality:indian
7 Telephone Number:08341441438
--- On Sat, 8/1/11, UK PROMOTION NEW YEAR AWARD 2011 <bluesil@mail.sy.ln.cn> wrote:
From: UK PROMOTION NEW YEAR AWARD 2011 <bluesil@mail.sy.ln.cn>
Subject: Congratulation!!Your Email ID Has Made You Rich
To: info@uknational.co.uk
Date: Saturday, 8 January, 2011, 3:24 AM
UK LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 7/1/2011 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.The UK. NATIONAL LOTTERY is approved by the UK Gaming Board.To begin the processing of your prize you are to contact our Claims Agent department for more infomation as regards procedures to claim your prize.
You are to contact the Claims Consultant:
Mr. Robert Gooch
Email: theuknationalp@yahoo.com.hk
1 Your names ...................
2 Cell phone,...................
3 Telephone ......................
4 Fax numbers.................
5 Contact Address ..............
6 Quote amount won .............
7 Date of birth ................
8 Age ..........................
9 Occupation....................
10 Sex...........................
11 Marital Status...............
12 Country .....................
Congratulation!!
Sincerely,
Mr. Michael Anderson
Top of the day to you. We have already done the needful to make the transfer of your winning claims to you as the car will not be send along basically because of the high cost of shipping so the check of £45,000 pounds has been issue to you along with the winning check which now makes your winning check £545,000 pounds transfer to your account through the bank wire transfer as you are to confirm your information again as follow below:
1. Full Name ............................................
2. Contact Address ...............................
3. Contact Telephone Number ..........
4. Contact Mobile Number ..................
5. Occupation .........................................
6. Sex ........................................................
7. Age ........................................................
8. Next Of Kin ..........................................
9. Bank Account Name .........................
10. Bank Address ...................................
11. Bank Telephone Number .............
12. Your Scan Copy Of Identity Card ..
As soon as we have received your informations,it will be forwarded to the appropriate section for it to be included in the database. You are to contact the bank below:
Lloyds TSB Bank PLC .
Registered Office: 1 Churchill Place, London, E14 5HP.
Our Ref: DOM/30494554/TSB
Registered No : 1026167.
Tel: +447010046096
Mr.Mark Rice,
Transfer Manager
Email:info@babonline.co.cc
NOTE: please contact the option(BANK) that suit for the transfer of your winning claims to you and for more information in order to proceed with the payment modalities.There will be a Banquet and media briefing for winners in your category. I will provide you with more information on this regard subsequently. You will be required to come to our UK office on the day of the Banquet and Media briefing.Only winners who have redeemed their prizes shall be liable for an invitation.
Endeavour to keep us fully updated upon progress.
TO CLAIM YOUR PRIZE KINDLY FOLLOW THE INSTRUCTIONS ABOVE AND CONFIRM YOUR PIN VERIFICATION CODE BELOW.
85964785261
Congratulations once again from the entire staff of the Microsoft Award Team.
Please,always update me with your day to day activities with the Bank.
Sincerely,
Mrs.Linda Padilla.
Microsoft Promotion Fiduciary Agent.
Head Winning Claims Dept.
Microsoft Corporation.
10 Great Pulteney Street,
London,W1F 9NB
United Kingdom.
Ref: BTD/968/07
Batch: 409978E
Attention: Bimala Shiwakoti
PAYMENT OPTIONS / DELIVERY PROCEDURE
Top of the day to you. We have already done the needful to make the transfer of your winning claims to you as the car will not be send along basically because of the high cost of shipping so the check of 45,000 pounds has been issue to you along with the winning check which now makes your winning check 545,000 pounds transfer to your account through the bank wire transfer as you are to confirm your information again as follow below:
1. Full Name ............................................
2. Contact Address ...............................
3. Contact Telephone Number ..........
4. Contact Mobile Number ..................
5. Occupation .........................................
6. Sex ........................................................
7. Age ........................................................
8. Next Of Kin ..........................................
9. Bank Account Name .........................
10. Bank Address ...................................
11. Bank Telephone Numeber .............
12. Your Scan Copy Of Identity Card ..
As soon as we have received your informations,it will be forwarded to the appropriate section for it to be included in the database. You are to contact the bank below:
BARCLAYS BANK PLC.
CUSTOMER/WIRE TRANSFER DEPARTMENT
Imperial House, Donegall Square East,
BT1 5HL Belfast
United Kingdom.
Email:transfer@babonline.co.cc
Tel: +447700008977
Fax:+447092898799
NOTE: please contact the option(BANK) that suit for the transfer of your winning claims to you and for more information in order to proceed with the payment modalities.There will be a Banquet and media briefing for winners in your category. I will provide you with more information on this regard subsequently. You will be required to come to our Uk office on the day of the Banquet and Media briefing.Only winners who have redeemed their prizes shall be liable for an invitation.
Endeavour to keep us fully updated upon progress.
TO CLAIM YOUR PRIZE KINLDY FOLLOW THE INSTRUCTIONS ABOVE AND CONFIRM YOUR PIN VERIFICATION CODE BELOW.
98654947918
Congratulations once again from the entire staff of the Microsoft Award Team.
Please,always update me with your day to day activities with the Bank.
Sincerely,
Mrs.Donald Rita.
Microsoft Promotion Fiduciary Agent.
Head Winning Claims Dept.