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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.

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lottery From: Online Notification < gloriainesacevedoa@cable.net.co >
Subject: Online Draw { }
To:
Date: Wednesday, June 15, 2011, 6:28 PM

Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.

MICROSOFT WINNING NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 650,000.00 {Six Hundred and Fifty Thousand Great British Pounds Sterling's}.
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S. ) from a database of over a million email addresses from each continent of the world wide web drawn from all the continents of the world.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. (2) 1.000.000.00 pounds each
2nd. (9) 650,000.00 pounds each
3rd. (13) 450,000.00 pounds each
4th. (27) 350,000.00 pounds each
We write to officially notify you of this award and to 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: MLAT#2010
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 850THL#2010
(4) The file reference numbers: MLY-Y/250-450890
(5) Serial Numbers: McST/776/ML10101
For verification purpose be sure to include:
VERIFICATION AND FUNDS RELEASE FORM-:
1. Full Names:
2. Sex:
3. Age:
4. Marital Status:
5. Nationality:
6. Residential Address: :
7. Occupation:
8. Telephone Number:
9. Fax Number:
10. Have you ever won an Online Lottery ?

Mode Of Prize Remittance.
(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

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.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
FOREIGN TRANSFER MANAGER
MR. RICHARD SCHOLES
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
Email: mrrichardscholes02@w.cn

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

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. The Microsoft Window 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.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.
 
Mr
From: Microsoft Online Cordinator < mrrichardscholes01@w.cn >
Subject: Attention:Your parcel with Identification Number {MCS/09774}
Date: Saturday, June 18, 2011, 7:52 AM


FROM: MR. RICHARD SCHOLES.


Microsoft NationalLottery Team


National Lottery Draws Results
Po Box 200, Harrogate England, United Kingdom
Microsoft Lottery Representative

Email: mrrichardscholes01@w.cn

Phone Number: +447045731117



Batch No: BNL/515944052/548/UK

Draw No: 1557

Bonus No: 27

GOOD DAY WINNER NO.45 (11) (30) (38) (45) (46) (49) BONUS (27).



MICROSOFT ONLINE WINNING NOTIFICATION.


On behalf of the screening committee of the Microsoft Lottery Promotions, I wish to formally announce to you that you have successfully passed the Email screening and Verification test and clarification from our payment Office.


All necessary documents that will facilitate the clearance of your Cheque Of £650,000.00 (Six Hundred and Fifty Thousand Great British Pounds Sterling) in your name has been processed and Sealed in Your Winning parcel Which contains the following documents:

1. WINNING CHEQUE VALUED £650.000.00 (Six Hundred and Fifty Thousand Great British Pounds Sterling)

2. WINNING CERTIFICATE FROM THE MICROSOFT ONLINE PROMOTIONS AWARD.

3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents has been securely sealed and packed for security a reason which makes it impossible for anyone to view it until it’s been delivered to you.


Your parcel with Identification Number {
MCS/09774 } has been sent to A Courier Company (FIRST MERIT COURIER DELIVERY COMPANY) you are required to Contact the Dispatch Unit of {First Merit Courier Delivery Company} with IMMEDIATE EFFECT SO AS TO SPEED UP THE DELIVERY OF YOUR WINNINGS via email or call with the following details.

{
Mr.Nicholas Parker}
Managing Director.
Email:
customerdesk@firstmeritcourier.net

Phone Number: +447423538535

Fax Number: +447045731117



NOTE: This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the Microsoft Online lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

It is imperative that you quote your Parcel Identification Number which is this number {
MCS/09774 } in your email to {First Merit Courier Delivery Company} for Easy Identification of your Parcel In Their Company.

I will require a Concise Update as soon as you are in contact with the Courier Company.

On behalf of the Microsoft promotion award team we say Congratulations once more.

Regards
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Foreign Transfer Manager
Mr.Richard Scholes"
Bbc Online Coordinator Manager.
Email:
mrrichardscholes01@w.cn

Phone Number: +447045731117
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *




 
Mr From: DISPATCH COMPANY < customerdesk@firstmeritcourier.net >
Subject: FIRST MERIT COURIER DELIVERY SERVICE
Date: Saturday, June 18, 2011, 12:59 PM

FIRST MERIT COURIER DELIVERY SERVICE

Civic Centre Building 45 Rye

Lane London - SE15 5ER

United Kingdom.
Tel+447466613517

Fax:+447045731117

E-mail: customerservice@firstmeritcourier.com

Dear Valuable customer:

You are Welcome to First Merit Courier Delivery Service; we also want to thank you for your previous calls to this courier delivery company,

your parcel with Identification number {MCS/09774 } has been received in this Company. This means that you have been officially cleared for payment by the Payment Department of the Overseas claims Unit (Microsoft Lottery Promotions). Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Microsoft Lottery Draw Organisation will be sent to you.

_______________________________
Description of Parcel to be delivered
_______________________________
Item to be delivered: Winning Parcel
Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: . . . . . . . . . . . 0.6g
Total weight of parcel: . . . . . . . . . . . .0.18g
Total Net weight of Parcel:. . . . . . . . . 0.20g
Delivery Package Status: Not Ready for dispatch


Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Please find below our charges:


{ First Merit} Normal class delivery: 116 Hours
(Cost of delivery)
Postage: £150
Insurance: £250
Administrative: £120

- - - - - - - - - - - - - - - - - -
Total £520”

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

{ First Merit} premium class delivery: 72 Hours
(Cost of delivery)
Postage: £250
Insurance: £300
Administrative: £180

- - - - - - - - - - - - - - - - - -
Total £730”

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

{ First Merit} First class delivery 48 Hours: Next Day Delivery
(Cost of delivery)
Postage: £ 300
Insurance £ 290
Administrative: £ 350

- - - - - - - - - - - - - - - - - - -
Total £940”

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


This company decline reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we you cannot sue the courier company or insurance company to recover the full value of the Winnings as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Note: All Parcels that are to be delivered by this company must be insured. And you should note that all Our Courier Delivery Charges are to be paid by you into this Courier Delivery Servicebefore we can commence with the delivery of your Parcel.

You are to get back to us with the following Details stated Below: That must be after you have chosen your preferred choice of delivery.

1. Full Name:
2. Phone Number:
3. Your Delivery Address:

4. You Preferred Delivery Option:
5. A Scanned copy of your International Passport or Driver's license (Compulsory):


We are glad to have you do Transactions with this company

Yours In Service

Yours Sincerely,
Mr.Nicholas Parker

Dispatch Officer

{ FIRST MERIT COURIER DELIVERY SERVICE}

This e-mail is intended only for the aboveaddress it may containprivileged information. If you

Are not the addressesyou must not copy, distribute, disclose or use any of the information in it? If you have received it in error please delete itand immediately notifythe sender.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Copyright 2010. First Merit Courier Delivery Service, United Kingdom .


© 2010 {FIRST MERIT COURIER DELIVERY SERVICE}

77735 876378 2536674

 
   
     
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