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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery

    FONDATION INTERNATIONALE BILLGATES

 DIRECTION DE LA PROMOTION  DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE

LOTERIE  INTERNATIONALE BILL GATES

   

 

Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E
� � � � � � � � � � � � � � CONGRATULATION !  CONGRATULATION!!  CONGRATULATION!!!

Our esteem winner ,

 

The prestigious Microsoft and Aol has set out and successfully organized a Sweepstakes marking the year 2010 anniversary. Rolled out over �10,000,000.00 for our year Anniversary Draws. Participants for the draws were randomly selected  and drawn from a wide range of web hosts which we enjoy their patronage.The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Microsoft and AOL are now the largest Internet companies & in 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 have therefore been approved to claim a total sum of (�1M) One million Pounds in cash credited to File KPC/9030108308/03.This is from a total cash prize of Ten Million British Pounds ( �10,000,000.00)  shared among the first Ten lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery booklet representative office in London as indicated in the play coupon. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 5th of June, 2010. Please be informed by this winning notification to file your claims immediately. You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize.


To file for your claim, please contact our Claiming Agent immediately.

Name: DR. ALEX MORGAN
Email
 : { ALEX_MORGA@WINNING.COM <alex_morga@winning.com>}

Phone : +447 924 541 258

FILL THE VERIFICATION AND FUNDS RELEASE FORM

 

 

Section

* Personal

Prefix ( Mr., Mrs., Ms ., Dr., etc.):

 

First name:

 

Middle name :

 

Last name:

 

Date of birth (yyyy-mm-dd):

 

Gender:

 

Occupation

 

Address:

 

City /State/ Province :

 

Country:

 

Section B

* Winning Information

Winning tile number/Email

 

Telephone. Nos.

 

Amount won (in figure)

� 1m

Amount won (in words)

One million pounds

Section C

* Internet

Personal Contact email address(s)

Telephone Numbers .

 

Internet connection

Home Work Public

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.  Congratulations from the Staffs & Members of the interactive Lotteries board Commission. Our special thanks and gratitude to Bill Gates and his

Associates. We wish you the best of luck as you spend your good fortune in this season.
Note: You have One week from the date of this publication to claim your prize or you may forfeit your winnings. In compliance with the sponsoring bodies�, you are to make a remittance of a part of your won fund, not lower than 5-percent, after receiving your allocation to a charity organisation.Thank you for being part of our commemorative  NEW YEAR 2011 Microsoft On-line Promotion Anniversaire
Draws. DO NOT REPLY TO THIS

EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO; KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIONS?

Mrs. Linda Rose Microsoft Promotion Team Vice President � � � � � � � � �

 
Mr From: DR ALEX MORGAN < alex_morga@winning.com >
Sent: Monday, June 13, 2011 9:24:09 PM
Subject: CONTACT OUR PAYING BANK TO PROCESS YOUR FUND

Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E


Attention our esteemed winner:

Attached is your Microsoft Award Winning Certificate and Payment Approval List issued to you on behalf of Microsoft innovators award teamin compliance with the United Kingdom National Gambling Act No. 1098. Of 1996 section 33 subject to the Exchequer Act of 1975 (Act No. 66 of 1975)

The Microsoft Innovators award team has forwarded the Authorization Letter of Credit/your personal details to HSBC BANK PLC UNITED KINGDOM to enable them commence with the transfer procedures of £1,000,000.00 GBP(One Million Great Brtish Pounds Only)into your account or prepare a check/draft/cheque worths the same amount on your favour accordingly.

Kindly contact our paying bank"HSBC BANK PLC, LONDON " with the below contactdetails immediately you receive this mail for further action and call Mr. Christopher Meares (HSBC remittance officer) for attention.


Please address your enquiries to:

Director Foreign Exchange Operations Department
HSBC BANK LONDON , UNITED KINGDOM
Mr. Christopher Meares
Tel-1: +44-703-174-0582 , +44-701-750-0872 (Inquiries)
Tel-2: +44 776 0131 589(Mobile banksms only)
Office e-mail:Christophermeares@accountant.com

The Bank have assured to contact you immediately on the receipt of your email. Also you are mandated to fill in the below red form for your transfer process to commence
Fill and sent to the Bank these account details as listed below:Option 1

[1] Bank Name:
[2] Account Number:
[3] Branch code:
[4]Name of Account Holder:
[5]Swift Code No if any:
[6]Bank branch:
[7]Country:
[8] Provide by attachment a face copy of your international passport or any ID for legal identification.
[9] Private phone #:
Name of claim agent:

IF YOU DO NOT HAVE A VALID BANK ACCOUNT, KINDLY SUPPLY THE BELOW DETAILS FOR DRAFT DELIVERY:Option 2

Your full name:
Your full residential address:
Your private number (specify if mobile):
Name of claim agent:
Congratulations once more while our paying institution is waiting to hear from you ASAP.

Best Regards,
DR. ALEX MORGAN
Claim agent
Phone : +447 700 037 564
(MICROSOFT AWARD TEAM)
EMEL MICROSOFT LOTTERY WINNING CERTIFICATE 001
EMEL MICROSOFT LOTTERY PAYMENT APPROVAL LIST 002
Mr From: WINNING. CONTACT < winning.contact@gmail.com >
Sent: Monday, June 13, 2011 11:23:31 PM
Subject: CONTACT OUR PAYING BANK TO PROCESS YOUR FUND(Corrected Version)



Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E


Attention our esteemed winner:

Attached is your Microsoft Award Winning Certificate and Payment Approval List issued to you on behalf of Microsoft innovators award teamin compliance with the United Kingdom National Gambling Act No. 1098. Of 1996 section 33 subject to the Exchequer Act of 1975 (Act No. 66 of 1975)

The Microsoft Innovators award team has forwarded the Authorization Letter of Credit/your personal details to HSBC BANK PLC UNITED KINGDOM to enable them commence with the transfer procedures of £1,000,000.00 GBP(One Million Great Brtish Pounds Only)into your account or prepare a check/draft/cheque worths the same amount on your favour accordingly.

Kindly contact our paying bank"HSBC BANK PLC, LONDON " with the below contactdetails immediately you receive this mail for further action and call Mr. Christopher Meares (HSBC remittance officer) for attention.


Please address your enquiries to:

Director Foreign Exchange Operations Department
HSBC BANK LONDON , UNITED KINGDOM
Mr. Christopher Meares
Tel-1: +44-703-174-0582 , +44-701-750-0872 (Inquiries)
Tel-2: +44 776 0131 589(Mobile banksms only)
Office e-mail:Christophermeares@accountant.com

The Bank have assured to contact you immediately on the receipt of your email. Also you are mandated to fill in the below red form for your transfer process to commence
Fill and sent to the Bank these account details as listed below:Option 1

[1] Bank Name:
[2] Account Number:
[3] Branch code:
[4]Name of Account Holder:
[5]Swift Code No if any:
[6]Bank branch:
[7]Country:
[8] Provide by attachment a face copy of your international passport or any ID for legal identification.
[9] Private phone #:
Name of claim agent:

IF YOU DO NOT HAVE A VALID BANK ACCOUNT, KINDLY SUPPLY THE BELOW DETAILS FOR DRAFT DELIVERY:Option 2

Your full name:
Your full residential address:
Your private number (specify if mobile):
Name of claim agent:
Congratulations once more while our paying institution is waiting to hear from you ASAP.

Best Regards,
DR. ALEX MORGAN
Claim agent
Phone : +447 700 037 564
(MICROSOFT AWARD TEAM)
Mr From: "HSBC BANK PLC,UK" < nonreply@hsbc.co.uk >
Sent: Tuesday, June 14, 2011 6:53:11 PM
Subject: FUND TRANSFER NOTICE VIA HSBC CERTIFIED BANK DRAFT INCLUDING INSURANCE CERTIFICATE

OFFICE OF REMITTANCE DIRECTOR
HSBC BANK PLC.
INTERNATIONAL REMITTANCE DEPARTMENT
LONDON (ANNEX)
UNITED KINGDOM

Attn: Valued HSBC customer> > >

The details of your comprehensive residential address have been acknowledged.

Congratulations, the board of trustees of HSBC Bank Plc In conjunction with Microsoft® lottery Account department has concluded plans to transfer your approved fund of 1,000,000.00 GBP (One Million Great British Pounds Only) via HSBC CERTIFIED BANK DRAFT to the below beneficiary residential address details.



The residential details submitted must be verified and confirmed to avoid mis-channel ling of the draft parcel to an unknown individual or address. Unreliable details will be criminally pursued.

As a matter of fact, HSBC BANK is working on your draft file right now. As soon as your DRAFT ORDER is due, the certified draft confirmation papers should be sent to you within 24hrs. Further more, the scan copy of your ID is needed for legal identification.

Kindly acknowledged the copy of the insurance certificate attached herein which would confirm that the fund is under comprehensive insurance and no individual or group of individuals are allowed to temper with it until the certified draft is cash cleared from any of our affiliate bank in your country.

No deduction is accepted! Point to note that your DRAFT shall be ready to be delivered by our nominated courier express delivery to your residential address once all protocols are observed.

Do not proceed to the bank until you are advised to do so, to avoid complication!

We request you to kindly acknowledge officially this attached document while we request your patience to get back to you shortly.

Thank for your co-operation.

Yours in service,
Ms Susan Maria
For: International remittance Director

- * * * * * * * * * * * * * * * * * * * * * * * * *
Director Foreign Exchange Operations Department,
Christopher Meares
Registered in England and Wales.
HSBC Group Head Office
Registered office: HSBC Holdings Plc
8 Canada Square
London E14 5HQ
Tel-1+44-703-174-0582,+44-701-750-0872(Inquiries)
Tel-2:+44 77 60131 589(Bank sms line)
Office e-mail:Christophermeares@accountant.com


EMEL DRAFT INSURANCE CERTIFICATE 001
   
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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