Microsoft Lottery review: Scam and cheating! 6

This is how scam e-mail looks like:

OUR REF: AMS/SEC/UK/00675
YOUR REF: MIC/AOL/005
INTERNATIONAL EXCHANGE
{TEL: +[protected] /TEL +[protected] FAX: +[protected]}
ADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG209BG UK
ATTN: SANTOSH ARJUN KADAM

Email received and well understood with your choice of carrier company received as well. However, be well informed that your chosen choice of carrier company from the options available is DHL COURIER and for this notification you will be required to make available the insurance fee of 720 GBP which is equivalent to 58,680 INDIAN RUPEES.

However, as soon as the insurance fee is received , your winning parcel shall be taken to the British Insurance Ministry and insurance of your parcel shall be carried out under 3 working hours and as soon as this is done , delivery shall be carried out under 48 hours by DHL DELIVERY COMPANY as your choice of carrier company to your confirmed delivery address.

Nevertheless, payment of the insurance fee should be made payable to the company receiving account in your home country, INDIA, and payment should be made out in CASH into the account and after payment have been made do send in a copy of the payment slip as proof and verification of payment.

BANK MANE: ICICI BANK
ACCOUNT NAME: RAKESH SINGH
ACCOUNT NUMBER: [protected]
PAN NUMBER: BMFPS7007H
BANK BRANCH: LOKHANDWALA BRANCH
COUNTRY: INDIA

As soon as payment is made, do place a personal call to my private telephone number so that confirmation can be guaranteed and received properly for an immediate action from my desk to the British Insurance Ministry. Payment should be made under 24 hours upon receipt of email and notification.

Yours In Service
Mr. David Oliver
TEL: +[protected] {DIRECT LINE}
Customer Relations Officer
AMS SECURITY AGENCY INTERNATIONAL UK

Subject: MICROSOFT LOTTERY CLAIMING PAYMENT FORM FOR [500, 000.00 GBP].

Date: Sat, 31 Jan 2017 04:27:41 IST

Go to Attachment(s)

PIN/0021

You received this message again because your e-mail is store in our database and you are never claim your won prize.
This is Auto-Message respond to this message OR please ignore this message if you already received your prizes.

We received the claiming information you sent to us.

To serve you better you are require to fill the Claim Form Attached to this message and send the form scan copy back to us urgently.

Note:

For security reason we request you to send us one at of this following:
1. International Passport2. Pan Card3. Driving License4. Voters Card5. Electrics Bill6. Statement Of Account7. Any Government Identity Card.

Please send one scan copy of this document to us along with your filling claiming form within 48hours, any delay to this message can make you lose or report your email as unclaimed funds.
Thanks for your co-operation.
Sincerely,

Diplomat Bother Kevin
Tel:[protected]
Email: courierdelivery@ukvisa-gov.co.uk
DIPLOMATIC COURIER SERVICE UK EMBASSY INDIA.

> From: skewell@btinternet.com
> Subject: Congratulations!...(Contact Your Winning Agent)
> Date: Wed, 17 Jun 2017 05:47:23 +0100
>
> Yahoo Awards Center
> 124 Stockport Road,
> Longsight,
> Manchester M60 2DB
> United Kingdom
>
> CONGRATULATIONS!
>
> Attn:Sir/Madam
>
> This is to inform you that your personal e-mail address have won a prize money of 1, 000, 000.00GBP (ONE MILLION GREAT BRITAIN POUNDS) for the 2017 Splash Promotion which is Organized on 15th June, 2017 by YAHOO AWARDS & WINDOWS LIVE YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
>
> PAYMENT OF CLAIM
>
> Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.Stated below are your identification numbers:
>
> TICKET NO:MFI/07/APA-43658
> REFERENCE NO:[protected]
> LUCKY NO:128056UK
> AMOUNT 1, 000, 000.00GBP
>
> These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
>
> AGENT INFORMATION
>
> Agent Name Scott Ferguson.
> E-Mail: scottferguson62@sify.com
> Tel: +[protected]
>
>
> You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
>
> 1. Full name...
> 2. Country...
> 3. Contact Address...
> 4. Telephone Number...
> 5. fax Number: ...
> 6. Marital Status...
> 7. Occupation...
> 8. Date of brith..
> 9. Sex..
>
> As soon as he receives your details, he shall commence the process that will facilitate the release of your fund to you.
>
> Your E-mail address should be used in all correspondence with your claims Agent, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail.
>
> Congratulations! once again.
>
> Yours Sincerely,
>
> MRS.GRACE WILLIAMS.
> PAST WINNERS OF OUR PREVIOUS AWARD.
>
> WARNING!
>
> Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
>
> You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
>
> Yahoo shall not be held responsible for any loss of fund arising from the above
> mentioned.
>
> Please Note:
> This e-mail address message was sent from a notification-only that cannot accept incoming e mail.Please do not reply to this mail address.

Karl Hess einz here and it is about the
what da .. Is this true and please from
Handed employment of the facts and everything
I Ahornweg 12 in Germany and then
is located in Westphalia Nordrhrein
Place is located in Cologne and Bonn-Cologne airport.

you can reach me by phone may

House Network +[protected]
Mobile phone +[protected]

Can not so good English
someone on the German translation does

From: skewell@btinternet.com
> Subject: Congratulations!...(Contact Your Winning Agent)
> Date: Wed, 17 Jun 2017 05:47:23 +0100
>
> Yahoo Awards Center
> 124 Stockport Road,
> Longsight,
> Manchester M60 2DB
> United Kingdom
>
> CONGRATULATIONS!
>
> Attn:Sir/Madam
>
> This is to inform you that your personal e-mail address have won a prize money of 1, 000, 000.00GBP (ONE MILLION GREAT BRITAIN POUNDS) for the 2017 Splash Promotion which is Organized on 15th June, 2017 by YAHOO AWARDS & WINDOWS LIVE YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
>
> PAYMENT OF CLAIM
>
> Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.Stated below are your identification numbers:
>
> TICKET NO:MFI/07/APA-43658
> REFERENCE NO:[protected]
> LUCKY NO:128056UK
> AMOUNT 1, 000, 000.00GBP
>
> These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
>
> AGENT INFORMATION
>
> Agent Name Scott Ferguson.
> E-Mail: scottferguson62@sify.com
> Tel: +[protected]
>
>
> You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
>
> 1. Full name...
> 2. Country...
> 3. Contact Address...
> 4. Telephone Number...
> 5. fax Number: ...
> 6. Marital Status...
> 7. Occupation...
> 8. Date of brith..
> 9. Sex..
>
> As soon as he receives your details, he shall commence the process that will facilitate the release of your fund to you.
>
> Your E-mail address should be used in all correspondence with your claims Agent, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail.
>
> Congratulations! once again.
>
> Yours Sincerely,
>
> MRS.GRACE WILLIAMS.
> PAST WINNERS OF OUR PREVIOUS AWARD.
>
> WARNING!
>
> Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
>
> You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
>
> Yahoo shall not be held responsible for any loss of fund arising from the above
> mentioned.
>
> Please Note:
> This e-mail address message was sent from a notification-only that cannot accept incoming e mail.Please do not reply to this mail address.

2 minutes ago by kali40 0 Votes
> From: skewell@btinternet.com
> Subject: Congratulations!...(Contact Your Winning Agent)
> Date: Wed, 17 Jun 2017 05:47:23 +0100
>
> Yahoo Awards Center
> 124 Stockport Road,
> Longsight,
> Manchester M60 2DB
> United Kingdom
>
> CONGRATULATIONS!
>
> Attn:Sir/Madam
>
> This is to inform you that your personal e-mail address have won a prize money of 1, 000, 000.00GBP (ONE MILLION GREAT BRITAIN POUNDS) for the 2017 Splash Promotion which is Organized on 15th June, 2017 by YAHOO AWARDS & WINDOWS LIVE YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
>
> PAYMENT OF CLAIM
>
> Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.Stated below are your identification numbers:
>
> TICKET NO:MFI/07/APA-43658
> REFERENCE NO:[protected]
> LUCKY NO:128056UK
> AMOUNT 1, 000, 000.00GBP
>
> These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
>
> AGENT INFORMATION
>
> Agent Name Scott Ferguson.
> E-Mail: scottferguson62@sify.com
> Tel: +[protected]
>
>
> You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
>
> 1. Full name...
> 2. Country...
> 3. Contact Address...
> 4. Telephone Number...
> 5. fax Number: ...
> 6. Marital Status...
> 7. Occupation...
> 8. Date of brith..
> 9. Sex..
>
> As soon as he receives your details, he shall commence the process that will facilitate the release of your fund to you.
>
> Your E-mail address should be used in all correspondence with your claims Agent, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail.
>
> Congratulations! once again.
>
> Yours Sincerely,
>
> MRS.GRACE WILLIAMS.
> PAST WINNERS OF OUR PREVIOUS AWARD.
>
> WARNING!
>
> Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
>
> You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
>
> Yahoo shall not be held responsible for any loss of fund arising from the above
> mentioned.
>
> Please Note:
> This e-mail address message was sent from a notification-only that cannot accept incoming e mail.Please do not reply to this mail address.

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From: vaccari.2@osu.edu
Date: Mon, 26 Oct 2017 21:15:07 -0800
Subject: Dear Winner,

Dear Winner,
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: Info needed:Names, Age, Country.Tel: > Home Address:
repply me via this email addres bellow
Email:terrymarttins_100@live.com..
I replyed to this email with this

Do not email me again, as i'm not an idiot and your not going to rip me off. I have sent this email to microsoft ( the real MICROSOFT) all my friends and contacts and also the following

consumer complaints

www.complaintsboard.com

Nice try scammer.

I AM GETTING THIS E-MAIL PLEASE FIND OUT WHETHER IT IS TRUE OR FALSE

Fundamentals of Funds Transfer‏

Alliance Leicester Bank allianceleicester@live.co.uk

to me

21 High Street,
Christchurch
BH23 1HS
+[protected]
YOU ARE TO READ THE DETAILS CAREFULLY!

Periquisites For Funds Transfer

It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom.

This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2017 by the constitutional assembly.

In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.

Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.

Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

You will also scan and forward to us your passport photograph.

Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.

You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.

As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.

Print, Complete and Duly Sign the Accounts Opening Form in Ink.

Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.

You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transferred into.
2 attachments — Download all attachments
ALLIANCE_AND_LEI_ACC_OPENING_FORM_IND.pdf
96K View Download
List of Winners and their Corresponding Country.docx
130K View Download

I AM GETTING THIS E-MAIL PLEASE FIND OUT WHETHER IT IS TRUE OR FALSE