Microsoft review: charged my account without authorization 288

Good Morning Sir.I got a mail from MICROSOFT INTERNATIONAL LOTTERY DEPARTMENT there according to that i am the winner of £7, 10, 000. I reply on that than i got an other mail from elitefleetcouriers_deliverydept@hotmail.co.uk! 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 and SECURE.

THANK YOU
A.PARAMASIVAM
WINNING INFORMATIONS
I)Reference No:[protected]
(II)Batch No: LOBHJ1444224115
(III)Serial No:KHJB42255412210
(IV)Ticket No:[protected]
(V)Lucky No: 4/9/10/14/2/-5-

de mes respects honneur de vouloir m'accepter mon message pour participation et merci

I have just received notification informing me as one of the winner of above promotion held in London on 31st October 2008. Can you please confirm the authencity of the email in question?

I have received this email...

Microsoft Promotion Award Team
40 Ryecroft Way Stopsley
London,
United Kingdom.

MICROSOFT WINNING NOTIFICATION.

The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking November 2008 we rolled out GBP 10, 000, 000.00 (Ten Million Great British Pounds) in our quarterly draws for 10 lucky winners. 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 [protected] with Ref numbers MSC/[protected]/07 and drew the lucky numbers [protected]) which subsequently won you GBP 1, 000, 000.00 (One Million Great British Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of ONE MILLION GREAT BRITISH POUNDS! The draws registered as Draw number three was conducted in Tottenham Court Road, London United Kingdom on the 20th of November 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 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 below for claims validation.

**********************************************************************************
MR PIERS DAVIS

Microsoft Promotion Award Team
Email: approved.claims@live.co.uk

Phone: +[protected]

If you receive this message more that once, it is as a result of our multiple attempts in trying to reach you as your mail server became unresponsive, otherwise, if you receive a winning notification in a different form informing you about a winning prize, please resist the temptation and NEVER RESPOND TO SUCH EMAILS as we believe that a third party has received this email in the process of tring to contact you and all these people are trying to get from you is your winning details in order to contact us and request for claims because the online nature of announcements attracts various double claims activities. If you are not sure about what to do, simply contact your agent with the informations below and request for an appointment to claim your prize in person ASAP if you are capable of coming to London, England. You are advised to contact your fiduciary agent to avoid unnecessary delays and complications:

THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND AND SENT TO MR PIERS DAVIS BY EMAIL TO: approved.claims@live.co.uk

VERIFICATION BEFORE TRANSFER.
********************************
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.MARITAL STATUS:
8.WINNING EMAIL:
9.AMOUNT WON:
10.NATIONALITY:

Thank you for being part of our commemorative Promotional Draws.

Congratulations from the staff and members of the Interactive Lottery Board Commission.

Sincerely, Alicia Moss
Microsoft Promotion Award Team

Hii,
Thiis is email I got. Close to others I see here.
Hope it helps

MICROSOFT INTERNATIONAL LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.

Dear Selected winner,

This is to inform you that you have been selected for a cash Prize of
?500, 000.00(Five Hundred Thousand Pound Sterling) in cash.from Microsoft
International Lottery Programme held on Octomber 2008 in the United
Kingdom, The selection process was carried out through random selection in
our computerised email selection system from a database of over 250, 000
email addresses drawnm from all the continents of the world which your
email was among the lucky winners, from a file E-ticket Number credited to
You are therefore advise to contact Claims Agent for
the release of your winnings provide him with the under listed
informations.

We hope with part of your prize, you will participate in our end of year
high stakes for L1.3 Billion international draw.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:

Batch number...
Ref number...
Winning number...

Microsoft Lottery Fiduciary Agent.
CONTACT PERSON: Mr.Terry Martins.
Email: mswagent@british-gams.com
Tel: +[protected]
+[protected]

Do not have doubt over Your participation in this Promotion, as all
Participants were selected Through an electronic computer ballot system
for all email users drawn From over 2, 500, 000 email addresses of
individuals and companies from Africa, America, Asia, Australia,
Europe, Middle East, Oceania, North American, and South American.To file in
for your claims.

Contact your Claims Attorney with the following information:

1. Name:
2. Telephone Numbers:
3. Age:
4. Address:
5. Country:
6. Occupation:
7. e-ticket:Number:
8. Amount Won:

Msn Lottery Prize must be claimed not later than 15 days from date of Draw
Notification after the Draw date in which Prize has won. Any prize not
claimed within this period will be forfeited.

Once Again Congratulations,
Yours in service,

Mrs. Mary Mark .
Online Co-ordinator.
=============================================================================================================================================================

Terms & Conditions
Microsoft respects your privacy. Please read our online Privacy Statement. If you would prefer to no longer receive promotional offers or research emails from MSN or Windows Live.

Microsoft Corporation, One Microsoft Way, Redmond, WA 98052

Date: Wed, 26 Nov 2008 14:06:33 +0200
> Subject: CONGRATULATIONS! Your E-mail Have Won £1.350, 0000.00 Pounds Sterling For You!
> From: notification_promo@microsoft.co.uk
> To:
>
> CONGRATULATIONS!
>
> After a successful draws of the MICROSOFT E-MAIL PROMO LOTTERY held on the
> 24nd November2008, your company or your personal e-mail address, attached to
> winning numbers:[protected]) (170)won in the Tenth lottery
> category.You have therefore been approved to claim a total sum of £1.350,
> 0000.00 (One Million, Three Hundred and fifty thousand Pounds Sterling)in
> cash credited to file REF NO:MSW-L/[protected], BATCH NO.4365.
>
>
> Claims processor officer:Mr.Sean Anderson
> Email:mswclaimsprocessor@hotmail.co.uk
> Phone: +[protected]
> +[protected]
>
> Your secret pin code is ML0757985.
> Provide the following information.
>
>
> 1. Full Name...
> 2. Address:...
> 3. Phone:...
> 4. Country:...
> 5. Sex...
> 6. Occupation...
> 7. Age...
>
>
> Yours Faithfully
> Mrs.Marilyn Malingue
> Head Customer care Service.
> Microsoft Promotion Award Team.

Date: Wed, 26 Nov 2008 14:06:33 +0200
Subject: CONGRATULATIONS! Your E-mail Have Won £1.350, 0000.00 Pounds Sterling For You!
From: notification_promo@microsoft.co.uk
To:

CONGRATULATIONS!

After a successful draws of the MICROSOFT E-MAIL PROMO LOTTERY held on the
24nd November2008, your company or your personal e-mail address, attached to
winning numbers:[protected]) (170)won in the Tenth lottery
category.You have therefore been approved to claim a total sum of £1.350,
0000.00 (One Million, Three Hundred and fifty thousand Pounds Sterling)in
cash credited to file REF NO:MSW-L/[protected], BATCH NO.4365.

Claims processor officer:Mr.Sean Anderson
Email:mswclaimsprocessor@hotmail.co.uk
Phone: +[protected]
+[protected]

Your secret pin code is ML0757985.
Provide the following information.

1. Full Name...
2. Address:...
3. Phone:...
4. Country:...
5. Sex...
6. Occupation...
7. Age...

Yours Faithfully
Mrs.Marilyn Malingue
Head Customer care Service.
Microsoft Promotion Award Team.

Just had an email - microsoft lottery award 2008. It asks for name, address and telephone number. I take it that it's another scam?

this is a scam i have received check it out, do not give away your details they all are fraud...the number they give doesnt work. they are fooling people for money,
-

MICROSOFT INTERNATIONAL LOTTERY PROGRAMME

89-90 Dalton Road London W1B United Kingdom

(Customer Service)

Ref: SSW/[protected]/03

Winning No: [protected].

Dear winner,

We happily announce to you the draw of the MICROSOFT INTERNATIONAL LOTTERY PROGRAMME held on the 19th of December, 2008.Your "email address" was attached to ticket number; [protected] serial number 5073-11 This batch draws the lucky numbers as follows [protected] bonus number 5, which consequently won the lottery in the second category.

You have been approved lump sum pay of £750, 000.00 GBP ( SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) file Ref: SSW/[protected]/03, from the total cash prize of £7, 500, 000.00 GREAT BRITISH POUNDS shared amongst ten lucky winners based on their category. Microsoft Company, collects all the mail identification of the people that are online on Hotmail & Yahoo mail and all other Email Users, among the millions that subscribe to email users across the world, we only select ten people every month as our winners through electronic balloting System without the winner applying and the balloting system are drawn from Nine hundred thousand emails/names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program conducted annually.

This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility in the global village where they have operational base. To process your claims you are hereby advice to contact the promotions Manager with this information.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 high stakes £1.3 billion Pounds International Lottery.

This promotion takes place monthly. In view of this, your £750, 000.00 GBP ( SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) would be released to you by our payment office in the United Kingdom. Our agent(s) will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claim, please contact our Fiduciary Agent:

To begin your claim, please contact your claim agent; BARR CAMBEL JONES, FOREIGN SERVICE MANAGER, via this email address (cambel_jones46@yahoo.co.uk) Tel: +[protected].

You are also advised to forward to him (claim agent) the requested details below: 1.FULL NAMES 2.GENDER 3.CONTACT ADDRESS 4.COUNTRY OF RESIDENCE 5.NATIONALITY 6.YOUR FAX 7.PHONE NUMBERS (OFFICE AND RESIDENCE) 8.MOBILE PHONE NUMBER 9.CCUPATION 10. AGE 11.WINNING NUMBERS 12.FILE REF. NO 13.SERIAL NUMBER 14.AMOUNT WON.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Congratulations once again on your winnings!

Yours faithfully, MRS R.B.A ALLEN(ZONAL CO-ORDINATOR SEC).

NB: PLEASE DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS.

I've got this email too which make me searching any of same cases which happened to others email receiver. Seem it is a fraud email.. damn bloody scam whoever did this...

---------------------------------------------------------------------------------------------------------------------

From: Microsoft Promotion Award Team
Sent: Saturday, March 21, 2009 10:09:38 AM
Subject: WINNING NOTIFICATION 2009

Dear Winner,

This is to inform you that you have won a prize of (£500, 000) FIVE HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of March 2009 Lottery
promotion, which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people
that are active online. Among the millions that subscribed to Yahoo and
Hotmail we only select five people every Month as our winners through
electronic balloting System without the winner applying, we congratulate you
for being one of the persons selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.

Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date of
Draw Notification after the Draw date in which Prize was won.Any prize not
claimed within this period will be forfeited.

These are your identification numbers:

Batch number...YM 09012XN
Reff number...YM34547XN
Winning number...YM09878

These numbers fall within your Location file,

CLAIMS REQUIREMENT

FULL NAME:...

AGE/SEX:...

HOME ADDRESS...

COUNTRY/STATE:...

NATIONALITY...

WINNING EMAIL:...

PHONE/MOBILE:...

OCCUPATION:...

HOW WILL YOU LIKE TO RECEIVED YOUR WINNING PRIZE?
(A:BANK TRANSFER)
(B:CHEQUE DELIVERY)

ANY OF YOUR IDENTIFICATION:This should be in attachement form.

You are requested to contact EVENTS AGENT MANAGER, send your winning
identification numbers, fill the claim information above and send it to them
at this contact address below.

Mr. Glen Johnson
Microsoft Promotion Award Team
Phone +44 [protected]
E MAIL: info_msoftedition2009@yahoo.com.hk

Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Award Team

===========================================================================
Copyright © [protected] The Microsof International Promotion Inc.
All rights reserved. Terms of Service - Guideline

sir,
I received an e-mail stating that i have won Microsoft msn lottery worth 1, 500, 000 pounds.
It was from microsoft msn lottery claim deptartment from officer named mr SMITH.
They said that my email id was selected for lottery. Afterwards they asked me to contact
FRONTIER FORWARDING SERVICE Ltd. When i sent an e-mail to frontierforwardingservicesltd@hotmail.co.uk;
i received an e-mail from Mr Peter liu of frontier company ( head operator), that i have to give charges in advance of my draft. NOW, please tell me WHAT TO DO IN THIS REGARD?

hai, i too received a similar email here's how it goes:

RE: PAYMENT OF PRIZE AND CLAIM‏
From: Microsoft Promotion Award Team (rusowbe22w@singnet.com.sg)
You may not know this sender.Mark as safe|Mark as junk
Sent: Monday, 11 May, 2009 10: 15 PM
To: info@microsoft.co.uk

Dear Winner,

This is to inform you that you have won a
prize of (£500, 000) FIVE HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS for
the month of May 2009 Lottery
promotion, which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all
the email addresses of the people
that are active online. Among the millions
that subscribed to Yahoo and
Hotmail we only select five people every
year as our winners through
electronic balloting System without the
winner applying, we congratulate you
for being one of the persons selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or
before your date of Claim,
Winners Shall be paid in accordance with his/
her Settlement Centre.

Yahoo/Msn Lottery Prize must be claimed no
later than 15 days from date of
Draw Notification after the Draw date in
which Prize was won.Any prize not
claimed within this period will be
forfeited.

These are your identification numbers:

Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

These numbers fall within your Location file,

CLAIMS REQUIREMENT

FULL
NAME:...

AGE/
SEX:...

HOME ADDRESS...

COUNTRY/STATE:...

NATIONALITY...

WINNING EMAIL:...

PHONE/
MOBILE:...

OCCUPATION:...

HOW WILL YOU LIKE TO RECEIVED YOUR WINNING
PRIZE?
(A:BANK TRANSFER)
(B:CHEQUE DELIVERY)

ANY OF YOUR IDENTIFICATION:This should be an
attachement form.

You are requested to contact EVENTS AGENT
MANAGER, send your winning
identification numbers, fill the claim
information above and send it to them
at this contact address below.

Mr. Glen Johnson
Microsoft Promotion Award Team
Phone +[protected]
E MAIL: info_msoftedition2009@yahoo.com.hk

Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Award Team

===========================================================================
Copyright © [protected] The Microsof
International Promotion Inc.
All rights reserved. Terms of Service -
Guideline

i have receive a email say that i have win a grand prize form the microsoft promotion award team.. i just want to check are TNT really realsing the prize for microsoft promotion award team.. cos there are too much such things going on.. pls relpy to me asap.. thank

I received one mail on 10.05.09. and 2nd email received on 17.05.09 by this email address MICRO-SOFT AMERICA ONLINE PROMOTION MICRO-SOFT AMERICA ONLINE PROMOTION"

Hello Sir...what should i do? Is is for real?

Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom.

Microsoft Award Notification

Your e-mail address has won you the sum of £500, 000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft International Lottery. For your payment, you are required to contact our fudiciary agent with the below contact details:

...
CONTACT PERSON: Mr. Terry Mark
Email: microsoftlotto10@j-mail.info
Tel: +[protected]
Tel: +[protected]
...

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:

Batch number...16/12/0011
Ref number...MSN-L/[protected]
Winning number...PL7866

INFORMATION REQUESTED:

(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

Regards,

Mrs. Joy Edington.
Online Co-ordinator

I received a similar email today. They made it look more legit by scanning a document and attaching it as a .jpg.

I had received an e-mail regardingCONGRATULATIONS!
YOU HAVE WON LOTTERY PRIZE FUND (£2, 500, 000.00)

the winning of lottery prize as below
please inform to me whether the mail is genuine or fake

Hai Sir,

I Received an e-mail from Microsoft International Lottery as ""Dear Winner,

This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUND (£500, 000.00)

for the New Edition 2009 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE"".

And then i Received another E-mail as "" You have been cleared a winner of a total sum of £500, 000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft Internatiaonal Lottery program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque toUnity Bank. Find below the details of Unity Bank.

Units 7 & 8 New Pudsey Square
Bradford Road Stanningley
Leeds LS28 6PX
Contact Person:John Williams
Email:unitybnk1@live.com
Email: unittybnk@live.com
Tel: +[protected]
Fax: +[protected]

And then Mr.John Sent me an e-mail to open an account in the Unity Bank By giving 3 options to me...

Is it true or not Sir?

Tell me Sir...

Please...

Because if it is true... it ll be helpful for my Family...

Nilanjan Goswami
India

I have recieved the same lottery information from microsoft as below :

Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU

OFFICIAL WINNING NOTIFICATION.

On behalf of the Microsoft Co-operations, 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 May 30th
2009 here in London UK.

In your email address emerged as one of the online Winning emails in the
2nd Category and therefore attracted a cash award of 1, 000, 000.00 GBP (one
million Great 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.
(7)Age.

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 CLAIMS MANAGER
Mr.RICHARD GLEN
MICROSOFT VERIFICATION DEPARTMENT (UK).
Phone:+44 [protected]
E-mail: verification_desk13@hotmail.com
******************************************************************

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,
Mrs.MILDRED WRIGHT.
M.S.PRO. ZONAL COORDINATOR.

I received a email claming that I have won £500, 000.00 prize money. is this true or fake message.
Microsoft award team
20 craven park, harlesden
London nw10, united kingdom.
Batch number: 12/25/0340
Ref number: msn-l/[protected]
Winning number: sh09788

Your e-mail address has won you the sum of £500, 000.00 (five hundred thousand pounds sterling) from the microsoft international lottery. for your payment, you are required to contact our fudiciary agent with the below contact details:

...
Contact person:sir. kelvin zamani
Email: dptclaimsofficer20@strompost.com
Tel +[protected]
...

When contacting mr. gregor raymond, you are to fill the form below:
1. full name...
2. sex...
3. occupation...
4. country...
5. nationality...
6. telephone number...
7. age...
8. address:...
9. all winning details as stated above..
=
=
Congratulations! once again.
Ours in service,
Microsoft award team.

Please do reply sachin tirkey email:- sachin. sstg@gmail.com

Dear sirs
Microsoft award team
20 craven park, harlesden
London nw10, united kingdom

I received e-mail on date 1st june 2009 my e-mail address has won you the sum of £500, 000.00 (five hundred thousand pounds sterling) from the microsoft international lottery. for your payment, you are required to contact our fudiciary agent with the below contact details:

Contact person: mr. terry mark
Email: microsoftlotto10@j-mail. info
Tel: +[protected]
Tel: +[protected]

Please make sure that you quote your below winning particulars when contacting your agent:

Batch number...16/12/0011
Ref number... msn-l/[protected]
Winning number... pl7866

Information requested:

(a) your full name: patel dahyabhai jagubhai
(b) contact address: 503, royal plaza near janta society at:bardoli dist:surat pin:394601 gujarat (india)

(c) your telephone and fax numbers: [protected]
fax number:[protected]
(d) your age:39 years
(e) your occupation:service (accountant)

(f) your country of origin:indian

please inform to me whether the mail is genuine or fake

Regards,

Mrs. joy edington.
Online co-ordinator

Dear sir/madam,

Microsoft award team
20 craven park, harlesden
London nw10, united kingdom

I received below e-mail that 'this promotion is from the new edition 2009 lottery promotion which is organized by yahoo, aol and microsoft lottery inc. your email was collected out of all active email addresses of people online and among the millions that subscribed to yahoo, aol and hotmail we only select five people every month as our winners through electronic balloting system without the winner applying, we congratulate you for being one of the people selected.

20 craven park, harlesden london nw10, united kingdom.
Batch number: p2/0056/2009
Ticket number: pp 3812 /2009-02
Ref number: kpl/09-002/ja.

This promotion is from the new edition 2009 lottery promotion which is organized by yahoo, aol and microsoft lottery inc. your email was collected out of all active email addresses of people online and among the millions that subscribed to yahoo, aol and hotmail we only select five people every month as our winners through electronic balloting system without the winner applying, we congratulate you for being one of the people selected.

Payment of prize and claim

Winners shall be paid in accordance with his/her settlement centre prize and must be claimed not later than 15 days from date of draw. any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number: p2/0056/2009
Ticket number: pp 3812 /2009-02
Ref number: kpl/09-002/ja.
Cash prize of £500, 000.00 gbp

You are therefore advised to send the following information in order to process the transfer of your funds to you.

1. full name...
2. country...
3. contact address...
4. telephone number...
5. occupation...
6. age...

Congratulations! once again.

Yours in service,
Mr nicholas moore.
(operation manager)
Microsoft award team

Microsoft award team copyright © 2009 all right reserved
—
Please revert wheter its a fake e-mail or true. pls reply me on asr2k7@gmail.com immediately.

Yr immediare response is highly appreciated.

Rgds
Asrar

is it the lottery real? im from Nigeria and i received the message. pls if it's real, contact me on +[protected] cos i've ben sendingthe reply and it's not going through.

Got this same email also. hope microsoft can do something about this, not all victims are as wise as the people not falling as prey.

Microsoft award team
20 craven park, harlesden
London nw10, united kingdom.

Microsoft award notification

Your e-mail address has won you the sum of £500, 000.00 (five hundred thousand pounds sterling) from the microsoft international lottery. for your payment, you are required to contact our fudiciary agent with the below contact details:

...
Contact person: mr. terry mark
Email: mrterrymark@british-gams.com
Tel: +[protected]
Tel: +[protected]
...

Please make sure that you quote your below winning particulars when contacting your agent:

Batch number...16/12/0011
Ref number... msn-l/[protected]
Winning number... pl7866

Information requested:

(a) your full name:
(b) contact address:
(c) your telephone and fax numbers:
(d) your age:
(e) your occupation:
(f) your country of origin:

Regards,

Mr. barry harrison
Online co-ordinator

I would rather pray that these people who kept on fooling us around using Microsoft Lottery as a means to con us into coughing up some hard earned money if only to claim the alleged prize winnings die as soon as possible so that people like us who are indeed in dire need of money won't be hoping for nothing. Another thing is that why don't you do something to put a stop to these kind of activities of these kind of people.

Well... this is the latest guys.. just be carefull.. this stupid fraud just land in my country.. "indonesia".. gggrrr!

Microsoft word sweepstakes jackpot® winner 09
Monday, june 29, 2009 7:05 am
From:
"norhayati binti daut"
Add sender to contacts
To:
Undisclosed-recipients

Ref no: msw/56b-672gh/l
Batch: 4583jl/win

You are therefore been approved for lump sums pay out of gbp 1, 000, 000.00 pounds ($1, 659, 245 usd).

Name: mr. fabian grey
Director microsoft promotion team.
Contact email:f_grey08@live.co.uk

Do email the above email addresses, all at once with.

Full name:
Address:
Telephone:
Occupation:
Age:

Copyright © [protected].
Microsoft co-operation
Sponsors: microsoft co-operation international, sky link uk delivery agency, live mail.com, hsbc bank united kingdom.

Terry martin
Dear winner,

You have been cleared a winner of a total sum of £500, 000.00 (five hundred thousand pounds sterling) from the microsoft internatiaonal lottery program. I am happy to inform you that I have forwarded your original certificate and your certified bank cheque to the courier company. find below the details of the courier company.

How come if this is true please tell me sirs

This is what I have received:

Identification numbersbatch number... ym 09102xnreff number... ym35447xnwinning number... ym09788 this is to inform you that you have won a prize of (￡500, 000) five hundred thousand great britain pounds sterlings for the month of july 2009. yahoo&msn microsoft windows, collects all the email addresses of the people that are active online. among the millions that subscribed to yahoo and hotmail we only select five people every year as our winners through electronic balloting system without the winner applying, we congratulate you for being one of the persons selected. payment of prize and claim you are to contact your claims agent on or before your date of claim, winners shall be paid in accordance with his/her settlement centre. claims requirement full name:... age/sex:... home address... country/state:... nationality... winning email:... phone/mobile:... occupation:... you are requested to contact events agent manager, send your winning identification numbers, fill the claim information above and send it to them at this contact address below. mr. thomas kwamicrosoft promotion award teamphone +44 703191357e mail: info. msftedition009@gmail.com sincerely, dr. bryan mcdonaldmicrosoft promotion award team

They might thought of scamming that much amount from anyone they can!

Hello sir,

Help me figure out this, if it true or not. I got this email today, but I suspect it is a scam, but how can I be sure?

Msn award team
Baley house, har road
Sutton, greater london
Sm1 4te united kingdom.
Batch: 12/25/0340
Ref:msn-l/[protected]

Hello winners

This is to inform you that you have won a prize money of five hundred thousand pounds (￡500, 000) for the month of june 2009 lottery promotion which is organized by yahoo lottery inc & windows live. yahoo & microsoft windows, collects all the email addresses of the people that are active online, among the millions that subscribed to yahoo and hot mail we only select five people every month as our winners through electronic balloting system without the winner applying, we congratulate you for being one of the people selected.

payment of prize and claim

You are to contact your claims agent with immediate effect to facilitate the protocol of your winning prized before the date of claim, winners shall be paid in accordance with his/her settlement cent re prize must be claimed not later than 14 working days from date of draw notification after the draw date in which prize has won. any prize not claimed within this period will be forfeited. these are your identification numbers:

Batch number...12/25/0340
Reff number... msn-l/[protected]
Winning number... ym09788

To begin your claim please contact our licensed and accredited agent assigned to you

Mr. gordon gary
(verification department manager)
Email:gordongary_msl4@w. cn

You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the transfer of your funds to your nominated bank account.

1. full name...
2. country...
3. contact address...
4. telephone number...
5. marital status...
6. occupation...
7. company...
8. age...

Msn lottery prize must be claimed not later than 14 working days from date of draw notification. any prize not claimed within this period will be forfeited.

Congratulations! once again.
Yours in service,

This email is sent by "microsoft secured mail servers" 7.12 notification.© 2009 microsoft international lottery programs.

All rights reserved.

Mr. callaway, enoch.
(operation manager)

Hello sir/ma’am,

I am arvind. m from india and would like to inform you that regarding internet fraud mails. I am getting the fraud mails of the companies like chevron oil petroleum commission, the free lotto company, yahoo msn lottery incoperation, microsoft award team, yahoo msn lottery & barclays premier league. and also from courier company e-courier delivery office ltd.

These companies they will send the mail of winning notification. and this I have informed to icrpc (international consumer rights protection council). the mail id’s, which I have sent are listed below.

(mail@consumergrievance.com, procedure@consumergrievance.com, consumerhelp@sify.com, sushma57_87@yahoo.com)

But I have not received any feedback from international consumer rights protection council.

And the same I have mailed to fbi (federal bureau of investigation) the mail id’s, which I have sent are listed below.

(minneapolis@ic. fbi.gov, fbijn@leo.gov, kansas. city@ic. fbi.gov, stlouis@ic. fbi.gov, omaha@ic. fbi.gov, lasvegas@ic. fbi.gov, buffalo@ic. fbi.gov, ny1@ic. fbi.gov, cleveland. cv@ic. fbi.gov, birmingham@ic. fbi.gov, anchoragefbi@ak.net, phoenix@ic. fbi.gov, newhaven@ic. fbi.gov, washington. field@ic. fbi.gov, jacksonville@ic. fbi.gov, miami@ic. fbi.gov, tampa. division@ic. fbi.gov, chicago@ic. fbi.gov, springfield@ic. fbi.gov, baltimore@ic. fbi.gov, cfr2008a@consumerfraudreporting.org)

Even though I didn’t get any reply or response from them.

And please find below mentioned the address and contact details of the company I have received the mails.

· barclays premier league
30 gloucester place,
London w1u 8pl.
United kingdom.
E-mail: barclaysgrant07@live.com
+[protected]

· chevron lottery claims processing agent.
Federal capital city,
Abuja. nigeria
Email:mr_ali_yusuf64@yahoo.com. hk
Call me @:+[protected]_4103
Mr. deji suleman
Chevron oil petroluem bonanza/lottery coordinator,
Winning departmen
· the free lotto company
Uk head office
Suite 23-30, lion towers
Central london england
Verificationdepartmentss4899@gmail.com
Tel: +[protected]
Fax +[protected]
· dispatch officer:mr garry jones
Yahoo/msn lottery incoperation
Baley house, har road sutton,
Greater london sm1 4te
United kingdom.
Tel:+[protected]
Email:citylink_expresscourier_uk2@yahoo.com. hk
Call:+[protected]
· microsoft award team
20 craven park,
Harlesden london nw10,
United kingdom
Mr. james terry
Email:expresscouriercompany56@yahoo.co.uk
Tel: +[protected]
· e-courier delivery office ltd
Head office & accounts
Unit 63, evens business center, belgrave street,
Bellshill ind est bellshill, ml4 3np

And I am attaching all the mails, which have received from these companies in this mail.

And I have mentioned my personal details in this mail.

Name arvind. m
Contact no +91-080-[protected]
Address # 436, 1st main 1st cross, udayanagar, bangalore-560016
State karnataka
Country india
Mail id arvindcms_143@yahoo.com
=
Barclays premier league
30 gloucester place,
London w1u 8pl.
United kingdom.
Bpl:mlc/a12/09
Ticket:sw/01109

You hereby have been approved a sum of £1, 000, 000, 00. gbp in cash credit to
File ref bpl/apr475/09. all participant were selected through a internet
Balloting system drawn from ten million e-mail addresses and website, all
Over the world as part of our barclays premier league grant donation.
How to claim your grant, simply contact our grant manager,
Dr. alex gabriel, at
E-mail: barclaysgrant07@live.com
+[protected]
You are advised to contact our grant manager with the following details.
Ticket number.
Bpl number.
Your name.
Telephone number.
Country.
Thank you for being part of our commemorative and keep watching and
Supporting the barclays premier league.

Sincerely,
Mrs. elizabeth martin.
Barclays premier league.
Chevron oil/petroleum commission
Abuja (regional office-north)
Plot 698, zone b3,
Off jelowo idris road,
Abdul district,
Abuja. nigeria

We bring to your notice, that during our randomly select of
The (chevron oil/petroleum) lucky winner, your mail was the luckies
Winner of our chevron online bonanza. so all you have to do,
Right away is for you to go on with the forms filling, so as to no the
Identity of our luky winner. you have to quickly at fast as
Possible, once again congratulation.

Draw (#385)
Ticket number:[protected] with a
Serial number 80074/09
Winning numbers: 04, 08, 20, 05, 27, 16 (bonus.20)
Amount: $7, 500, 000.00 usd

Contact the promotion manager with the information below:

Full names:...
Contact address:...
Nationality:...
Sex:...
Age...
Tel...
Home/mobile:...
Fax:...
Occupation:.
Exicutive...
Numbers:.
Mrital status:...
Country:...

So your mailings are much needed,
Yours faithfully,
Mr: ali yusuf.
Services manager,
Payment and release order department,
Chevron lottery claims processing agent.
Federal capital city,
Abuja. nigeria
Email:mr_ali_yusuf64@yahoo.com. hk
Call me @:+[protected]_4103
Mr. deji suleman
Chevron oil petroluem bonanza/lottery coordinator,
Winning department

E-courier delivery office ltd
Head office & accounts
Unit 63, evens business center, belgrave street,
Bellshill ind est bellshill, ml4 3np

27/09/2008
Order number: obc55617
Attn:
Compliment of the season. you are to make the respective payment on the option 'b' for your fund transfer to our diplomats :nongmmaithem tejpriya devi: in india first thing in the morning on 27th september 2008 and endeavor to send the scanned copy of deposit slip for confirmation to our office immeidiately. enclosed below is the directives for payment. and note that credit card is not accepted in our office you are advice to go to the nearest (bank of baroda.) first thing in the morning an deposit the money as soon as you make the payment you send to us the scanned copy of your deposit slip for confirmation. immediate act.

Also your transfer commences with effect from the moment your payment is confirmed. which means your parcel will live from our office ealy morning 29th september 2008 from the united kingdom ' mr peter scott transfer officer'

You are advise to make the payment of 350.00 gbp = 28, 455.56 inr (india rupees) in cash for the transfer of your winning prize via (bank of baroda.) in your country to our account officer with the details below so as to speed up with the transfer process.:

Payment within india:
Recepient who find it difficult in making their payment via western union should make their payment into the bank account of one of working staff here in uk who is from india. I have provided his savings bank account information below to enable you make your payment with ease if making payment via western union is inconvinient.

Our agent bank info below.

Mode of payment (bank of baroda) plc.

Account name: nongmmaithem tejpriya devi
Account number: [protected]
Bank name: (bank of baroda.)
Branch: new delhi

amount to deposit 350.00 gbp =28, 455.56 inr you are advise to contact (visit) any of the (bank of baroda.) in your country/state when using this option and make your payment to our india staff bank account above.
Once this (payment) is done you are to send the scan copy of the deposit (payin) slip for prompt confirmation: when sending your payment slip endeavour to send along a scan copy of your passport which can be use to identify you by our dispatch men on the day of delivery..

On the receipt of this, our delivery obligation would be executed after payment must have been confirmed and received with out delay. you have just 2days to make your payment which is the payment deadline. if after 2days our transfer charges for option 'b' is not made then we will have to return your parcel back to the lottery board as unclaimed prize.

Note the office only accept cash payment, cheque payment is not accepted by the office, so you are kindly imform to do all transfer by cash.

Awaiting the receipt of your payment slip.

E-courier ® courier service@
Yours in service,

Microsoft award team
20 craven park,
Harlesden london nw10,
United kingdom.

Ref: btd/610/07
Batch: 742701ae

Attn:arvind. m,
payment options / delivery procedure

This is in receipt of your mail and required data inclusive. also the verification process has been completed.

However for your notification, your winnings is not in cash form but in certified bank draft, this advice complies with thce anti-fraud policy existing between lottery companies and the british government.

The payment process involves your making a choice from these two (2) options of payment, the one that suits you the most for the release of your winnings.

1. have your winning certified draft couriered by our affiliate courier firm to you personally so that you can take it to your local bank to cash.

2. have your winning certified draft also couriered directly to your nominated bank and be deposited in your account on your behalf.

Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft. this certified cheque would be taken by you to any of your local banks to cash or deposited in your bank accounts as preferred by you.in this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

Stated below is the courier agent contact details for immediate delivery.

Mr. james terry
Email:expresscouriercompany56@yahoo.co.uk
Tel: +[protected]

You are hereby directed to make the above contact immediately stating your pin numbers also ([protected]) and inform them about your winnings and that you want your delivery made as soon as possible. inform me as soon as you contact the courier company.

Congratulations once again from the entire staff of the microsoft award team.

Mr. brown paul
Microsoft award team.
United kingdom

From: free lotto
Subject: congratulation you have emerge the winner of free lotto company
To:
Date: saturday, 11 october, 2008, 7:05 am

The free lotto company
=
The free lotto company
Uk head office
Suite 23-30, lion towers
Central london england

Www.freelotto.com

Dear winner,

We are pleased to announce to you the draw of the free lotto pro gramme online sweepstakes
International program held on 16/11/2008. your name and e-mail address attached to ticket number:
[protected] 188 with serial number 5368/05 drew the lucky number: 10 which subsequently won the
Lotto plus 1 prize.

You have therefore been approved to claim a total sum of 1, 000, 000 pounds (one million pounds) in cash c
Redited to file ktu/[protected]/05 of free lotto.

All participants for the online version were selected randomly from the world wide web through a
Computer draw system and extracted from over 50, 000, 000 unions, associations,
And corporate bodies that are listed online. this promotion takes place weekly.
Please note that your lucky winning number falls within our american booklet representative office in
America as indicated in your playcoupon.in view of this, your 1, 000, 000 pounds would be released to
You by any of our payment offices in europe (uk).

To file for your claim contact:

Verificationdepartmentss4899@gmail.com

Tel: +[protected]
Fax +[protected]

1. please quote your reference number in all correspondence with the claims officer.
2. winners must send their names, address, telephone number.
3. winners must send identification (international passport or drivers license) to claim officer to
Process immediate payment of their prize.

That way your winnings certificate and all other relevant documents/paperwork can be prepared for you.
Note remember, all winning must be claimed not later than 30/12/2008. after this date, all funds will be
Returned as unclaimed. please note, in order to avoid unnecessary delays and complications, remember to
Quote your reference number and batch number in all correspondence. furthermore, should there be any
Change of address do inform us as soon as possible.

In order to avoid unnecessary delays and complications, please endeavor to quote your
Reference number (lsuk/2031/8161/05) and batch number (r3/a312-59) in every correspondence
With your agent. furthermore, should there be any change in your address, do inform your claims agent as
Soon as possible.

For security reasons, you are advised to keep your winning information confidential till your claims is processed
And your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.

Good luck from me and members of staff of the free lotto company.

Yours faithfully,
Mr. robert hughes

Online coordinator for free lotto sweepstakes pro gramme
Free lotto company

N. b. anybody under the age of 16 cannot participate in this pro gramme and any breach of confidentiality on the part of the winners will result to disqualification.

Copyright © [protected] the teams lottery inc.
All rights reserved. terms of service – guideline
=

=
Attention: recipient,

Congratulations... your email id fall among the five lucky email
Id selected to receive the award sum of 500, 000usd. these fund is
Freely given to you to use for your business, educational and
Personal development.

Your email address was selected randomly from over 100, 000
Internet websites or a shop's cash invoice around your
Area in which you might have purchased something from.

Your e-mail was selected to receive the award sum of
Us$500, 000.00 cheque (five hundred thousand united states
Dollars) as charity donation/aid from the french foundation.

Note that your award has been sent to affiliate claims
Office in united kingdom, because your award falls within
The uk booklet, and you have been directed to contact the
City link delivery company in charge of payment dispatch.

Your charity donation funds cash and charity donation
Certificate with other vital documents has been registered
With city link express courier company in united kingdom.

To deliver the award cheque of us$500, 000.00 (five hundred
Thousand united states dollars) and other surporting vital
Documents, because this is the only best system and fastest
Means to pay you, at this time. you are to contact city link
Courier company with the below details:

Recipient full name:...
Recipient valid contact address:...
Recipient valid telephone number:...
Recipient age:...
Recipient sex:...
Recipient country:...
Recipient occupations:...

Do immediately contact them cause you have seven days in
Contact with them to claim your prize. their contact
Details is as below in united kingdom;

Dispatch officer:mr garry jones
Email:citylink_expresscourier_uk2@yahoo.com. hk
Call:+[protected]

Kindly accept our warmest congratulations.

Yours faithfully,
Mrs r. hirschi xemover
(information officer) (fdf)
=

The free lotto company
=
The free lotto company
Uk head office
Suite 23-30, lion towers
Central london england

Www.freelotto.com

Dear winner,

We are pleased to announce to you the draw of the free lotto pro gramme online
Sweepstakes
international program held on 16/11/2008. your name and e-mail address attached
To ticket number:

[protected] 188 with serial number 5368/05 drew the lucky number: 10 which
Subsequently won the
Lotto plus 1 prize.

You have therefore been approved to claim a total sum of 1, 000, 000 pounds (one
Million pounds) in cash c
Redited to file ktu/[protected]/05 of free lotto.

All participants for the online version were selected randomly from the world
Wide web through a
Computer draw system and extracted from over 50, 000, 000 unions, associations,
And
corporate bodies that are listed online. this promotion takes place weekly.
Please note that your lucky winning number falls within our american booklet
Representative office in
America as indicated in your playcoupon.in view of this, your 1, 000, 000 pounds
Would be released to
You by any of our payment offices in europe (uk).

To file for your claim contact:

Verificationdepartmentss4899@gmail.com

Tel: +[protected]
Fax +[protected]

1. please quote your reference number in all correspondence with the
claims
Officer.
2. winners must send their names, address, telephone number.
3. winners must send identification (international passport or drivers license)
To claim officer to
Process immediate payment of their prize.

That way your winnings certificate and all other relevant documents/paperwork
Can
be prepared for you.
Note remember, all winning must be claimed not later than 30/12/2008. after
This date, all funds will be
Returned as unclaimed. please note, in order to avoid unnecessary delays and
Complications, remember to
Quote
your reference number and batch number in all correspondence.
Furthermore,
should there be any
Change of address do inform us as soon as possible.

In order to avoid unnecessary delays and complications, please endeavor to
Quote your
Reference number (lsuk/2031/8161/05) and batch
number (r3/a312-59) in
every
Correspondence
With your agent. furthermore, should there be any change in your address, do
Inform your claims agent as
Soon as possible.

For security reasons, you are advised to keep your winning information
Confidential till your claims is processed
And your money remitted to you in whatever manner you deem fit to claim your
Prize.
This is part of our precautionary measure to avoid double claiming and
Unwarranted abuse of this program.
please be warned.

Good luck from me and
members of staff of the free lotto company.

Yours faithfully,
Mr. robert hughes

Online coordinator for free lotto sweepstakes pro gramme
Free lotto company

From: onlinemsnpromo@wowway.com
Subject: congratulations! your email id has made you a lucky winner!
To:
Date: wednesday, 24 september, 2008, 7:00 pm
Yahoo/msnlottery
Incoperation
Baley house, har road
Sutton, greater london,
United kingdom

This is to inform you that you have won a prize money of (£1, 000, 000) one
Million great britain pounds sterlings for the month of sept. 2008 lottery

Promotion which is organized by yahoo/msn lottery inc & windows live.

Yahoo&msn microsoft windows, collects all the email addresses of the people

That are active online,
among the millions that subscribed to the
Internent, we only select five people every month as our winners through
Electronic balloting system without the winner applying, we congratulate you
For
being one of the people
selected.

Payment of prize
and claim
You are to contact your claims agent on or before your date of claim, winners
Shall be paid in
accordance with his/her settlement centre.
Yahoo/msn lottery prize must be claimed no later than 15 days from date of
Draw notification after the draw date in which prize has won. any prize not
Claimed within this period will be forfeited.

These are your identification numbers:
fprivate "type=pict;alt=get ed traffic to your web site!"
Batch number... ym 09102xn
Reff number... ym35447xn
Winning
number... ym09788

These numbers fall within your location file, you are requested to contact
Events agent manager, send your winning identification numbers to them at this
Contact address below.
(contact events agent manager)

Name:mr. peter robinson (phd)
Email:msn_claimagent_onlinepromo_002@yahoo.com
Phone number: +[protected]

you are therefore advised to send the following information to the events

Agent to
facilitate them and process the courier of your money.
Name:...
Age:...
Sex:...
Address:...
Email:...
Phone:...
Occupation:...
Company:...
Next of kin...
State...
Country:...
Nationality...
Congratulations! once again.

From: msn lottery promo
Subject: contact our affiliated courier company for delivery :cpel/own/9877
To: arvindcms_143@yahoo.com
Date: monday, 10 november, 2008, 1:29 pm

Yahoo/msn lottery incoperation baley house, har road sutton, greater london sm1 4te united kingdom. dear arvind. m, greetings to you from the msn lottery boardd london. firstly I wish to congratulate you for been one of the five lucky winners in this online lottery draw organised by yahoo/msn lottery board uk. after the verification and confirmation execsie, in this office, a winning cheque has been issued in your name i. e (arvind. m) and it has been enveloped in a metalic sealed parcel alongside your winning certificate of prize claim with a receiver's confirmation register which you will sign to collect your won prize when delivered to your residence in your country. your personal identification number is cpel/own/9877, always quote this number as the subject of every contact with the courier service to enable them give you due attention. however, the prize has been sent to the delivery company (the global courier service) for delivery, you are therefore expected to contact them in the below contact information: delivery department contact information you are advice to contact address below. email: fastwaydeliverydept@hotmail.com despatch officer:mr. terry ford tel:+[protected] as soon as you contact them, they will guide you on futher proceedure on how to get your won prize, they already have your details in their office. hope my informtions is clear and useful? please I will require a concise update on your proceedings with the delivery company. have a nice day in anticipation of your earliest response and maximum co-operation. best regards, donald logan (phd) tel:+[protected] (events manager) payment and release order dept.

Batch number... ym 09102xn

Reff number... ym35447xn

Winning number... ym09788

Dear winner,

We are pleased to announce to you the draw of the free lotto pro
gramme online
Sweepstakes
international program held on 08/09/2008. your name and e-mail address attached
To ticket number:
[protected] 188 with serial number 5368/05 drew the lucky number: 10 which
Subsequently won the
Lotto plus 1 prize. you have therefore been approved to claim a total sum
of
1, 000, 000 pounds
(one million pounds) in cash credited to file ktu/[protected]/05 of free lotto.

All participants for the online version were selected randomly from the world
Wide web through a
computer draw system
And extracted from over 50, 000, 000 unions, associations, and corporate bodies
That are listed online. this promotion takes place weekly.
Please

note that your lucky
winning

number falls within our american booklet
Representative office in america as indicated in your playcoupon.
In view of this, your 1, 000, 000 pounds would be released to you by any of our
Payment offices in europe (uk).

To file for your claim contact:

Verificationdepartmentss4899@gmail.com

Tel: +[protected]

From: brown paul
Subject: attn:arvind. m//winner verified for payment*contact the courier company*expresscouriercompany56@yahoo.co.uk*‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: arvindcms_143@yahoo.com
Date: friday, 17 october, 2008, 8:48 pm
=

I kindly request you to take special interest and do the needful in this regard. and I will be waiting for your reply. and the positive feedback.

Thanks & regards,

Arvind. m

Hey frnds dis wat I too got plz dont belive in such things their told me 2 wait 4 3days saying I will the courier let c wat hpn im waiting for it... I got dis mail on 9th of july 2009

Fifa world cup promo 2010

(thanks for contributing to our financial success)
From: the desk of the claims director,
International promotions / prize award department,

Congratulations! this is to inform you that you have been cleared a winner of the fifa word cup lottery program 2010. I am happy to inform you that we have forwarded your original winning certificate and your winning cash of 500, 000.00 great british pounds (gbp) to the tristar cargo security system for delivery/transfer of your winnings.

For the remittance process to be carried out, those who are residing outside the united kingdom are to use the services of the below company as they are our affiliate security delivery company whose duty is to deliver/transfer your winnings to you.

Find below the details of our affiliate courier company;

Please note: all winners should be directed to the handling officer:
Tristar cargo security
Handling officer (security agent)
Mr. anthonio williams
Tristarsecurityservice@live.com
Tel:+[protected]
Tel:+[protected]
Customer service enquiry officer,
Customer information and enquiry department,
Tristar cargo security

Considering the amount of money that you have won (involved), we cannot enthrust the postage of your winning amount in the hands of any other courier company apart from our affiliate.

You are advised to contact the above company for details of delivering your winnings safely to you. when contacting them. please you are advised not to disclose to any body to aviod false claims.

Note: you are to quote your complete names, contact address, and your direct phone number so that they can honour your letter, also do keep me updated with your communications with the above company.

Once again congratulations! from all members of staffs

Warm regards,
Mr. michael owen
For fifa word cup lottery

=

parcel delivery information

Tristar cargo system is in receipt of your contact. this response is to notify you of your pending parcel which is to be delivered by our security service to your designated address. your parcel contains a winning prize in cash value £ 500, 000.00 gbp and prize winning certificate and all other back up documents issued by the government of united kingdom. we have provided below your delivery invoice. you are required as our customer to review, certify and accept our conditions and delivery policy.

Tristar cargo system is registered in the uk as a private international security and cargo company.

1. we do not accept p. o box address for courier delivery. only home/ office address are acceptable for courier delivery.

2. customers should note that their parcel(s) must be opened for proper inspection before deliveries are made.

3. tristar cargo system will at any time not be responsible for delivery delay caused by misinformation and non-compliance of customers.

4. all parcel(s) are shipped with an insurance cover in cases were parcel are destroyed by accident, missing parcel or parcel seizure.

important note:

The fifa lottery organization has secured your winning prize in cash in a trunk box with us called (consignment). also we have made arrangement to transfer the trunk box to you in your country india through a diplomatic channel.

Meanwhile it cost 3, 450 pounds for the shipment of the trunk box from uk to indian which is already paid for by fifa organization. all that is required from you, immediately the delivering agent arrive indian; he shall contact you immediately, you’re to kindly respond to his call and work according to his instructions.

You are only required to pay for the clearing charges of (500 pounds) which will cover the custom clearance and custom duty charges including indian government tax as well. (note: this amount will be paid upon the arrival of the delivery agent in your country).

Immediately all the procedure is being completed and your trunk box is released by the custom, the delivering agent shall make arrangement to convey the trunk box (your winning prize of £500, 000.00 gbp and all the document of winnings) to you in your destination with the address given by you that will be tagged on your trunk box.

Note: all deliveries are made within 48hours.

Response: contact us as soon as possible, so we can notify you on the estimated dispatch date inline of the delivery of your winning parcel. we shall inform you the details of the delivery agent who have been assigned to make the delivery of your winning parcel to you in your country and the exact date and time he will be arriving your country, indian.

Tristar cargo system guarantees you a delivery satisfaction. we are glad to be of service to you. we await your reply sincerely,

Mr. anthonio williams

Tel: +[protected]

Tel: +[protected]

(delivery attendant)

Your e-mail address has won you the sum of £500, 000.00 (five hundred
Thousand pounds sterling) from the microsoft international lottery. for
Your payment, you are required to contact our fiduciary agent with the
Below contact details:

...
Contact person: mr. terry martins
Email: agentmartins@british-gams.com
Tel: +[protected]
Tel: +[protected]
...

Information requested:

(a) your full name: (b) contact address: (c) your telephone and fax
Numbers: (d) your age: (e) your occupation: (f) your country of origin:

Thanks

Co-ordinator
Agentmartins2@british-gams.com

Dear Sir/Madam,

I received this mail and please advice.
You wrie back to me for further investagation. Email: rodney34@singnet.com.sg
Here are the details:

MICROSOFT INTERNATIONAL LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Batch: 12/25/0340
Ref: MSL/101OXI/02

Dear Winner: Low Yong Chuan Rodney,

You have been cleared a winner of the Microsoft International Lottery program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.

ONE WORLD COURIER COMPANY
Units 7 & 8 New Pudsey Square
Bradford Road Stanningley
Leeds LS28 6PX
Email oneworldcourierservice@yahoo.co.uk

OR: williamsbenjamin@9.cn

Tell: +[protected]
Fax: +[protected]

You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them, you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER ZR231282

Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.

Once again i say congratulations and always inform me with your dealings with the courier company.Thanks.

Best Wishes,
Mr. Mark Fletcher

Tel:+[protected]

I received a blank email message from:

Date Fri, 31 Jul 2009 10:56 PM ( 4 days 15 hours ago )
From "Fouwss"

with a .txt file attachment...

Federal Bureau Investigation.txt ( 4k)

Now I know for certain Ive never done anything wrong since i dont even have any felonies, wth is going on?

i received another email in regards to the FBI but this one is different...

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
http://www.fbi.gov

Dear Sir,

We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tune of US$10.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations.

This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA while because such an illegal act like this can lead to a total cancellation of your fund.

We have many complaints from people who have been scammed around the world hence, after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.

By this method, your fund will be loaded into an ATM card and sent to you; from this card you can withdraw a maximum of US$7, 000. Per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF, World Bank and the United Nations.

So if you would like to receive your fund in this way please send the following information to the paying bank:

(1)Your Full Name:
(2)Confidential E-mail address:
(3)Your Complete Address with Zip Code (not P.O.BOX) :
(4)Name of City of Residence:
(5)Country:
(6)Direct Telephone Number:
(7)Mobile Number:
(8)Age:
(9)Sex:
(10)Occupation:
(11)Working Identity Card/Int'l Passport:

Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as the bank had been instructed to ensure that your card is processed and made available within 24 hours of you forwarding your information to them:

CONTACT PERSON: MR. BENSON OKOLI
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: opsdeptzenithbk@sify.com

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 22nd July, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.

Thanks for adhering to our advice.

Faithfully Yours,

MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: fbifinancials@sify.com

Robert Mueller of the FBI sure likes to email me...

Date Tue, 21 Jul 2009 8:42 AM ( 2 weeks 1 day ago )
From "Federal Bureau Of Investigation" [Add]
To
Subject OFFICAL MAIL FROM THE FBI

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800, 000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800, 000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )

The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (BENSON EDWARD) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: BENSON EDWARD

E-MAIL ADDRESS: benz230e20011@yahoo.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800, 000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. samuel oliver via information in which he shall send to you, if you do not receive your winning prize of $800, 000.00 we shall be held responsible for the loss and this shall invite a penalty of $3, 000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security

FBI Director
Robert Mueller

here is one claiming to be an attorney after switching his middle name to a first name...

ABDUL TUN RAZAK AND ASSOCIATES.
SOLICITOR AND ADVOCATES
TAMMAN DESA OLD KLANG, 56100
KUALA-LUMPUR MALAYSIA.
Email:abdul.tunrazak74@albawaba.com

Dear Friend,

I am Abdul Tun Razak, an attorney at law. A deceased client of mine, that shares the same last name as yours, died as a result of His heart condition, due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. As reported by http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Five Million, Five Hundred United States Dollars (US$5.5 Million). This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:abdul.tunrazak74@albawaba.com.
And treats with absolute confidentiality and sincerity. I look forward to your quick reply.

Best regards,

Abdul Tun Razak
Attorney at Law

tun abdul razak tidbit:
Abdul Razak (born July 23, 1953) is the sixth and current Prime Minister of Malaysia. He previously held the post of Deputy Prime Minister from January 7, 2004 until he succeeded Tun Abdullah Ahmad Badawi as Prime Minister on April 3, 2009. Najib is a member of the United Malays National Organisation (UMNO), and is currently the President of UMNO. He is also the son of Malaysia's second prime minister, Tun Abdul Razak.

I get these type of letters every week...

Return-Path:
Received: from compute2.internal (compute2.internal [10.202.2.42])
by store60m.internal (Cyrus v2.3.14-fmsvn18949-c7f26adc) with LMTPA;
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X-Sieve: CMU Sieve 2.3
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Sat, 25 Jul 2009 04:34:07 -0700
Reply-To:
From: "MR.OKONJI DIATA"
Subject: YOUR DEPOSITED FUND WITH OUR BANK
Date: Sat, 25 Jul 2009 12:34:02 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID:

I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Mr.Okonji
Diata, The bank president of The GLOBAL INTERNATIONAL BANK
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "British Suspense Account" of
Wachovia Bank London last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.

TRANSACTION ODESHNFXX17439OPP PASSWORDREXV1999
To proceed.

First i advice that you copy out your transaction codes.
1.New Payment Reference:- [protected] 2.Allocation No: 6890132
3.Password No : AB911001 4.Pin Code No: 978 5.Certificate of
Merit Payment No: 090 6.Released Code No: 0763 7.Immediate
Telex confirmation No: ws0014433 8.Secret Code No: XXFGN013
Well known to all.This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my
Office Reception waiting to see me and so I told my Secretary to
let them in.I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance Bill
Sum of Twenty Million Dollars(US$20, 000, 000:00) which rightfully
belongs to you, on your behalf.

These foreigners actually claimed
this beyond reasonable doubts. At this development I asked them
who authorized them to come down to London England for the
Collection of this Payment and they told me that you as ked them
to come and collect this Funds on your Behalf.

Infact this was the biggest shock that this Bank have ever
received so far because your Inheritance Funds is still in the
British Suspense Account of Wachovia Bank, yet you sent these men
to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on
your behalf. In receipt of this confidential Letter, you are required
to call this Bank (+[protected])immediately you receive this
Confidential Letter.

Thanks,
OKONJI DIATA.

alot of my bogus emails stem from government agencies like 'agent 86', it was 80 something, it was awhile back ago before i deleted it. I have a hunch it is to gear people up to go against net neutrality while being immune from prosecution so as to continue in their fraudulant/political endeavors.

Date Sat, 1 Aug 2009 ( 3 days ago )
From "Xinsheng"
To undisclosed-recipients: ;
Subject From China:(Business Offer)

Hello Friend,

I seek your assistance to receive funds on my behalf for mutual business
benefits, On your response I will send you the full details of myself and
the funds.
I await your response to my mail. kindly reply via
email:mr.xinsheng100@yahoo.com.hk

Warm Regards,
Mou and Family.

google search:
"Welcome to Silpakorn University Webmail ... แต่อย่างไรก็ตามควรตั้งชื่อว่า " Silpakorn University CA" ... 2:SUNet Webmail - Tel [protected] ext. 620-4."
webmail.su.ac.th/