SCAM Alert
Complaint
Patisha
Country: India
I received the following email in my Yahoo mail box. This is an obvious scam, and I want to post it so everyone is aware of it. Regards, Patisha
The prestigious Microsoft, YAHOO and AOL has set out and successfully organised a Sweepstakes marking the new year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.Microsoft, YAHOO 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, YAHOO and AOL are running an e-mail beta test.
You have therefore won the entire winning sum of 1.500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 12th of September 2007. These Draws are commemorative and as such special.
HOW TO CLAIM YOUR PRIZE
Fill the Form below and send it via email to the assigned fiduciary agent:
FULL NAMES ........
SEX ...........
DATE OF BIRTH .........
MARITAL STATUS .......
OCCUPATION .........
CONTACT ADDRESS ..........
NATIONALITY .....
COUNTRY.........
PHONE NUMBER (HOME/CELL)
BATCH NUMBER: ...........
Prof Dave G. Harris
Microsoft, Yahoo and Aol, Award Team
Head Winning Claims Dept.
Email: profdaveharris@yahoo.co.uk
Tel: +44 702 405 4064
Congratulation once again on your winnings!!!
Best Regards..
Sir.Joe Kent
Online Co-Ordinator
The prestigious Microsoft, YAHOO and AOL has set out and successfully organised a Sweepstakes marking the new year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.Microsoft, YAHOO 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, YAHOO and AOL are running an e-mail beta test.
You have therefore won the entire winning sum of 1.500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 12th of September 2007. These Draws are commemorative and as such special.
HOW TO CLAIM YOUR PRIZE
Fill the Form below and send it via email to the assigned fiduciary agent:
FULL NAMES ........
SEX ...........
DATE OF BIRTH .........
MARITAL STATUS .......
OCCUPATION .........
CONTACT ADDRESS ..........
NATIONALITY .....
COUNTRY.........
PHONE NUMBER (HOME/CELL)
BATCH NUMBER: ...........
Prof Dave G. Harris
Microsoft, Yahoo and Aol, Award Team
Head Winning Claims Dept.
Email: profdaveharris@yahoo.co.uk
Tel: +44 702 405 4064
Congratulation once again on your winnings!!!
Best Regards..
Sir.Joe Kent
Online Co-Ordinator
Comments
YOUR AWARD ALERT Unltd. Promo Online wishes to inform you that the results of the E-mail AddressBallot Lottery international program by Great Britain held on 19th September,2008. Your email account has been picked as a winner of a lump sum payout. Thisis from total prize money of GBP 2,656,295.00 shared among the FIVE (5)international winners in this category. To begin your claim, please contact your claims agent,
stating the details below:
Mr Scott Stewart.Email: unltdpro.sstewart@gmail.
comTel: +(44) 8704-956-156
Fax: +(44) 7006-099-871
Note below your winning details:
WN: A6959-08FN:
LU/021-U379FK08BN:
557LU-G711Amount Won:
£531,259.00
HONDA COMPANY END OF YEAR PROMOTION !!!
Your email won the sum of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1 in the Honda Company End of Year Promotion.
Reference SERIAL NUMBER: 652-662
Batch Number AT-040SB06-03.
Ticket Number: 2752246896
YOUR SECURITY FILE NUMBER IS W-91237-H067/B4 (keep personal).
You are to contact your/our-fiduciary agent for your claims immediately;
BARR. POWELL D. LAWRENCE
HONDA VERIFICATION DEPARTMENT
Email: h_verification_dept@hotmail.com
Phone: +44-701-112-9840
Fax: +44-707-570-7673
PROVIDE THE FOLLOWING INFORMATION FOR THE FILING OF YOUR CLAIM;
Name in full............
Address.................
Nationality.............
Age.....................
Occupation..............
Phone Number............
Present Country.........
Short comment on our products.........
Sex.....................
Fax [optional]..........
Once again, congratulations.
Yours Sincerely,
HONDA PROMO CO-ORDINATOR.
[***]!!!
HONDA CAR COMPANY
An Affiliate of Honda UK.
28 TANFIELD ROAD,
LONDON. UK HONDA COMPANY UK.
Dear Sergey Zakalkin,
I want to let you know that the Verification of your winnings has been completed by the Verification Committee and the Processing of your winnings has begun. You are to contact our paying bank with the contact details found below:
BANK NAME: BRISTOL CITY BANK PLC (B.C.B)
BANK ADDRESS: 45 HIGH STREET PORTISHEAD,
BRISTOL, BS20 6EW,
UNITED KINGDOM.
Tel: +44-704-571-3714
Fax: +44-707-500-9827
Contact Person:
Sir. Herod Jorgensen
Email: intl-transferunit@bcb-online.net
You are to contact the Bank via email and inform them you have a transaction concerning an amount of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ) with Account No.7826255463 and the bank should inform you of the modalities you have to take to have the funds transferred to your country.
Please act very swift and business-like to ensure that the funds are transferred to you. Once again on behalf of the general staff's of the Honda Company, I am saying congratulations.
NOTE: SEE ATTACHMENT FOR COPY OF YOUR WINNING CERTIFICATE.
Mr. Powell D. Lawrence (Barr.)
HONDA LOTTERY 2008
COPYRIGHT © 2008 ALL RIGHT RESERVED
Beware Guys !!!
Date: Sat, Dec 13, 2008 at 2:53 PM
Subject: Batch Number FR/45-300-06...Claim Your Prize.
To:
Microsoft Award Team
20 Craven Park,
Harlesden London NW10
United Kingdom
Reference Number:F2-003-036
Batch Number FR/45-300-06.
NOTIFICATION OF WINNING.
We are pleased to inform you of the release,of the recent results of the
Microsoft Award Team Program held on the 25th Of August 2008.You were
entered as dependent clients with:Reference Serial Number:F2-003-036 and
Batch Number FR/45-300-6.
Your email address attached to the Ticket Number:54-20-17-52-34-30 that draw
the lucky winning number,which consequently won you the Daily Jackpot in the
category(B),in four parts.You have been approved for a payment of
$500,000.00(Five Hundred Thousand United State Dollars)in cash credited to
file Reference Number:TFR/9900034943/JPT.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000
unions,associatons and co-oporate bodies that are listed online.
To file for your claim, please contact your fudiciary agent immediately
via the email below:
Mr.Morgan Robert
(Microsoft Award Team Fiduciary Department)
20 Craven Park,Harlesden London NW10
United Kingdom
Email: microsoftawardteam_filedept001@ymail.com
Phone Number: +44(704)573 0234.
You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications:
Your Full Names:....................
State Of Origin:....................
Ticket Numbers:.....................
Lucky Numbers:......................
Serial Number:......................
Batch Number:.......................
Occupation:.........................
Phone No:...........................
Country:............................
Amount:.............................
Age:................................
Sex:................................
As indicated in this winning Notification and Phone numbers.Thank you for
being part of this Microsoft Award program.
Sincerely,
Mrs.Kristiana Lugan
Online Co-ordinator.
please send me the contact of email id of fiduciary agent where i should sent the claim form
HONDA CAR COMPANY
An Affiliate of Honda UK.
28 TANFIELD ROAD,
LONDON. UK HONDA COMPANY UK.
Bäste Allan Tishult,
Jag vill meddela dig om att kontrollen av dina vinster har kompletterats med de Verification kommittén och behandlingen av dina vinster har börjat. Du är att kontakta våra betalande bank med kontaktuppgifter finns nedan:
NAMN: Bristol City BANK PLC (B.C.B)
Bankens adress: 45 High Street Portishead,
BRISTOL, BS20 6EW,
STORBRITANNIEN.
Tel: +44-704-571-3714
Fax: +44-707-500-9827
Kontaktperson:
Sir. Herod Jorgensen
Email: intl-transferunit@bcb-online.net
Du är att kontakta banken via e-post och informera dem om du har en transaktion om en summa på £ 1,750,000.00 (en miljon, sjuhundra och femtio tusen pund) med konto No.7826255463 och banken bör informera er om villkoren du har att ta att få de medel som överförs till ditt land.
Vänligen agera mycket snabbt och företagsrelaterade vilja se att de medel som överförs till dig. Återigen på uppdrag av den allmänna personalens av Honda Company, jag säger grattis.
Mr. Powell D. Lawrence (Barr.)
HONDA LOTTERY 2008
COPYRIGHT © 2008 ALL RIGHT RESERVED
So I started searching about it and luckily I found this page.
Microsoft Campus,
Thames Valley Park,
Reading RG6 1WG UK.
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION.
On behalf of the Microsoft Co-operation, We Congratulate you over your success
in the following official publication results of the E-mail electronic online
Sweepstakes organized by Microsoft Uk, in conjunction with the Foundation for
the Promotion of Software Products, (F.P.S.) held On July 14th 2009 here in
London UK.
Where in your email address emerged as one of the online Winning emails in the
2nd Category and therefore attracted a cash award of £450.000.00 (Four Hundred
and Fifty Thousand British Pounds Sterling), therefore you are advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and eventual payment
of the above prize to you.
It is important to note that your award information was released with the
following particulars attached to it.
(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Serial Numbers: McST/006/NL46560
For verification purpose is sure to include:
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Sex.
(6) Occupation.
To file for your claim, Please contact your Validating Officer for VALIDATION
of your winning within Twenty-nine working days of this winning notification.
Winnings that are not validated within Twenty-nine working days of winning
notification are termed void and invalid. You are required to mention the
above particulars of your award in every correspondence to enable the Agent
validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
SIR.SMITH CLINTON.
MICROSOFT SECURITY DEPARTMENT (UK).
Phone: Phone: +44 703 591 4433
FAX: +44 701 113 4155
E-mail:customercare-dept@live.co.uk
********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman,
Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International Companies.
The Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!
Sincerely,
MR. RICKY WILLIAMS.
M.S.PRO. ZONAL COORDINATOR.
© 2001-2009 Microsoft Windows(R).
77735 876378
M.S Lottery Headquarters:
Microsoft Campus,
Thames Valley Park,
Reading RG6 1WG UK.
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION.
On behalf of the Microsoft Co-operation, We Congratulate you over your success
in the following official publication results of the E-mail electronic online
Sweepstakes organized by Microsoft Uk, in conjunction with the Foundation for
the Promotion of Software Products, (F.P.S.) held On August 5th 2009 here in
London UK.
Where in your email address emerged as one of the online Winning emails in the
2nd Category and therefore attracted a cash award of £450.000.00 (Four Hundred
and Fifty Thousand British Pounds Sterling), therefore you are advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and eventual payment
of the above prize to you.
It is important to note that your award information was released with the
following particulars attached to it.
(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Serial Numbers: McST/006/NL46560
For verification purpose is sure to include:
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Sex.
(6) Occupation.
To file for your claim, Please contact your Validating Officer for VALIDATION
of your winning within Twenty-nine working days of this winning notification.
Winnings that are not validated within Twenty-nine working days of winning
notification are termed void and invalid. You are required to mention the
above particulars of your award in every correspondence to enable the Agent
validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
SIR.SMITH CLINTON.
MICROSOFT SECURITY DEPARTMENT (UK).
Phone: Phone: +44 703 591 4433
FAX: +44 701 113 4155
E-mail:customercare-dept@live.co.uk
********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman,
Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International Companies.
The Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!
Sincerely,
MR. RICKY WILLIAMS.
M.S.PRO. ZONAL COORDINATOR.
© 2001-2009 Microsoft Windows®.
77735 876378
Your email won the sum of 1,750,000.00 Pounds (ONE MILLION, SEVEN HUNDRED AND
FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in cash credited to file
reference number: IPL/4249859609/WP1 in the Honda Company patronage program.
Reference SERIAL NUMBER: 652-662
Batch Number AT-040SB06-03.
Ticket Number: 2752246896
YOUR SECURITY FILE NUMBER IS W-91237-H067/B4 (keep personal).
You are to contact your/our-fiduciary agent for your claims immediately;
MR. POWELL D. LAWRENCE
HONDA VERIFICATION DEPARTMENT
Email: hondacompany.personnel.dept@googlemail.com
Phone: +44-701-112-9840
Fax: +44-707-570-7673
PROVIDE THE FOLLOWING INFORMATION FOR THE FILING OF YOUR CLAIM;
Name in full............
Address.................
Nationality.............
Age.....................
Occupation..............
Phone Number............
Present Country.........
Short comment on our products.........
Sex.....................
Fax [optional]..........
Once again, congratulations.
Yours Sincerely,
HONDA PROMO CO-ORDINATOR
Recently he came to several messages via e-mail states.
(You are to contact the Bank via email and inform them you have a transaction concerning an amount of £ 1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING) with Account No.7826255463 and the bank should inform you of the modalities you have to take to have the funds transferred to your country.
You will receive the sum of £ 1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING) from us as the winner of the last sweepstake of Honda Company Lotto International.
At the moment your prize (£ 1, 750,000.00) is domiciled in an Escrow Account (EA) of the Central Bank of United Kingdom, which is our Apex Bank. )
These messages came from Mr.
CLAIMS OFFICER: Mr. Richard Olsen
Email: richard_hcuk111@w.cn OR richard_hcuk111@london.ir
Tel: +44 702 409 6742
And Mr.
Herod Jorgensen (Sir)
(HEAD OF OPERATION)
FOREIGN / LOCAL OPERATIONS
BARCLAYS BANK PLC ®
Tel: +44 704 576 0342
Fax: +44-703-040-1224
With regards
MAN BIR RAI.
POST BOX NO 21873
KATHAMNDU, NEPAL,.
CELL NO 9841 544223.
THANK YOU.
1 Aldermanbury Sq
London, EC2V 7SB,
United Kingdom.
Phone: +44 702-404-1944
Fax:447031990461
OFFICE OF THE TRANSFER OPERATIONAL MANAGER
Dear Beneficiary ,
Be informed that this Bank have received from your Claims Office your application for payment of your won prize fund deposited in our great bank and your winning file as well. Therefore we have commenced the processing for the payment of 500,000.00 (€) which is your entitled sum as deposited in our bank by the Euro Million Company Draws.
The transfer will be based on the information which you provide in your transfer form which is attached to this message, you are required to fill out correctly and this fund transfer must go in accordance with the ethics and policies of our banking rules/regulations.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Euro Million Company 2010
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:500,000.00 Euro
***CURRENCY CODE: Euro (€)
Once again you must understand that the only mode of approved for the payment of your won prize deposited in our bank by the Euro Million Award Organization is through Bank to Bank wire transfer to your nominated account which You are required to provide us with the information in the official Transfer paper work immediately.
Be informed that we shall proceed to initiate a connection with your nominated bank account to alert them once this transfer is ready to moved out of our bank, and to avoid complications we advice you provide us with the accurate information's required below along with your nominated bank account which you choose for the payment of your won prize fund. For self Identification Purpose you are required to provide us with.
ALSO FOR VERIFICATION YOU ARE REQUIRED TO PROVIDE US WITH ANY OF THIS:
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
We will start the transfer Proceedings as soon as we have received any of the requirements listed above.
Note: please communicate with English language or apply the use of a translator thank you.
Your satisfaction is our greatest concern.
Thanks for your anticipated co-operation and understanding. Your satisfaction remains our greatest concern
GIVE THE BANK A CALL IF YOU DON'T UNDERSTAND AND WISH FOR MORE EXPLANATIONS.
Adhere to the instructions.
We are poised to serve you better.
Best regards,
Mr. Paul Smith
+44 702-404-1944
TRANSFER OPERATIONAL MANAGER
STANDARD CHARTERED BANK.
--------------------------------------------------------------------------------
Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.
__________ NOD32 5237 (20100629) Information __________
This message was checked by NOD32 antivirus system.
http://www.eset.com
Name
Country Of Resident
Country Of Origin
Phone Number
I just received this and the only people I am blamming is MICROSOFT! I never had spam like this until I signed up for xbox live and now this..... WTF
AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
Coca-Cola Donation PINCODE: *21556772665477*
Qualification number: AA8645600ck91
Attention: Award Winner
We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. Do note that I have forwarded the produced data, to the head counselors of COCA COLA (UK) and the EUROPEAN UNION Headquarters in UNITED KINGDOM . Your donation cheque and most document to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered in the head office of the EU. Kindly note the EU office in UK will facilitate payment to you immediately. You have been awarded a donation cheque from the COCA COLA PROMOTION(UK) the sum of 700,000.00 (Seven Houndred Thousand Great Britain Pounds) and also this is not a lottery but a donation from the COCA COLA PROMOTION(UK)
As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe probably till the next 20yrs. This is what the Coca Cola Company have decided to do. The Coca Cola Company has been able to raise over 20 billion Pounds since 1901. And will be using it accordly to facilities notable changes between now and the next 20 yrs.
The COCA COLA (UK) and international organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients please take note and keep your donation notification personal untill your claim your award in your hand.
The COCA COLA (UK) has also lost millions of dollars and pounds to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Company, will result to the Coca Cola office canceling that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised once more to keep all your donation information strictly confidential from third parties like friends, family, colleagues, attorneys, and Please until your award has been fully delivered and cashed.
These are the people most likely to try to claim the donation on your behalf as the COCA COLA COMPANY has discovered double claims from the above listed possibilities before now. We are sorry for any inconveniences this might cause, but be informed that the COCA COLA COMPANY has lost millions of dollars, pounds and euros on double claims and is doing everything possible to reduce this.
Included on this email, is your donation pin number to be used when claiming your donation. Your donation pin number is "21556772665477”. This number should be kept strictly confidential by you, as you will use it in receiving your award funds.
You are to immediately send your below information.
1)Full Names.M.R.SEKAR.............................................................
2(Full Residential Address...104/11,K.M.NAGAR,AYOTHIYAPATTANAM[P.O],SALEM-636103,TAMILNADU,INDIA.....................................
3)Mobile Numbers..9443018759....................................................
4)Occupation.TEXTILES..............................................................
5)Age...40.........................................................................
6)Sex...MALE.......................................................................
7)Qualification Numbers.AA8645600ck91..........................................
8)SCAN COPY OF YOUR IDENTITY CARD APPROVED BY GOVERNMENT OF INDIA
Your above information will enable this office to verify your claim with the files which have been sent to processing department and facilitate the immediate dispatch of your donation cheque and related document.
Dr. Brown Ball
DIRECTOR OF PUBLIC RELATIONS E.U
EU Directorate. 2nd. Floor, Old University Building . St Paul ’s Street. NEWCASTLE . UNITED KINGDOM
EMAIL: cocacolaclaimsunit@live.co.uk
TEL: +447017900941