419.bittenus.com
Miss Young

Microsoft Promotion says: "These Draws are commemorative"


Hello, I am Miss Young. I received this story from a friend in India. Let me call him Sankar. He was a victim in a lottery scam.

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


 
THAT ARE ALL MESSAGES THAT I RECEIVED FROM VARIOUS FAKE LOTTRIES,

AND  I HAVE DONE THE PAYMENT OF RS.36,750 .

Sankar

 

lottery

Microsoft
Microsoft Award Team
20 Craven Park, Harlesden London

NW10 United Kingdom
Ref No: BTD/968/05
Batch No: 409978E

                                                                              
                                                                       
Dear Winner,


                          WINNING NOTIFICATION

The prestigious Micrsoft and aol  has set out and sucessfully organised a Sweepstakes marking the new  year 2007 anniversary we rolled out over ?L16,000.000.00(sixteen million Great Britain Pounds) for our end of 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. 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 00190 with reference no MSW1002/07 and draw numbers 14-21-25-39-40-47(20) which subsequently won you 900,000.00 (Nine Hundred Thousand Great Britain Pounds)  as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of 900,000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 25th of may 2007. 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


Mr.Richard Maskery Patrick.
Microsoft Promotion Award Team
Email: claims_agents111@yahoo.ca

Phone: +44-70 24099605
               +44-702 4018901
                +44-7031728539                    
            
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

Your Full Names
Country
Ticket Numbers 
Lucky Numbers
Phone/fax numers
As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.
 
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.
 
Sincerely,

Mrs Lisa Brown
Microsoft Promotion Team                               One of the logos of Microsoft Windows, the Company's best-known  product.  

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

 
 
Mr

MicrosoftMSN 
Microsoft Award Team
20 Craven Park, Harlesden
London NW10, UK.
Ref:
BTD/968/05
Batch: 409978E
Date: 29/5/07
RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITTED BENEFICIARY:  Sankar,

 
Winning E-mail address:  Sankar1234567890 @ yahoo.com

Payment Release Order Dept. 
Microsoft International Programm
United Kingdom.

Attn: Sankar,
 

I am Mr. Richard Maskery Patrick , the fiduciary/claim agent assigned to your case.  I wish to congratulate you and to say you are a lucky person to have won in this lottery online promotion.

We have attached a Payment Release Order Form, you are required to print out, complete and return the attached form.

The receipt of your completed form will lead to the payment of your prize to you as required.

You should also send a copy of your International Passport,Drivers License, National Identity Card or any other identity of yours,this is to confirm the authenticity of the name you sent us and to avaoid double claiming or any form of unwarranted abuse on this programm.

-----------------------------------------------------------------------
You are to choose only One (1) from the Two (2) given options on how to claim your prize. For any option you choose, you are to tick the applicable box in the form given.
 
- 1. Issuing A Cashier Check In Your Name,It Will Be Sent To You A Courier Firm).

- 2. Bank to bank transfer,to your designated bank account directly in your country.

When receive your completed form we will send you more information on any option you choose.
-----------------------------------------------------------------------
 
Note that your funds have been insured and no deductions of any kind can be made from your won funds.
 
You are to send your Filled Form and Scanned Identification by Fax or Email. All claim procedures must be completed on or before the date stated in the notification, after this date you maybe disqualified.
 

Once again I say congratulations and hope to hear from you soon.

 

Name

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

First name:

Middle name:

Last name:

Nickname:

Maiden name:

Suffix (Sr., Jr., II, III, etc.):

Personal

Date of birth (yyyy-mm-dd):

Gender:

Male Female

Marital status:

Spouse/significant other:

Lotto Ticket Number

Lotto Lucky  Numbers

Preferences

Preferred address for correspondence:

Home Work/business

Home address and phone

Address:


City:

State/province:

Zip/postal code:

Country:

Phone:

Fax:

Mobile/cellular:

Internet at home

E-mail:

Home page:

Employment and business

Job title:

Occupation:

Company name:

Work address:


City:

State/province:

Zip/postal code:

Country:

Phone:

Fax:

Mobile/cellular:

Mode of collection

Cashier Check

bank/bank transfer

Yours faithfully,

 
Mr.Richard Maskery Patrick
Claims/verifications Agents

Payment and Release Order Dept.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

 
Mr

Microsoft 
MSN 
Payment Release Order Dept. 
Microsoft International Programm
United Kingdom.

 

Attn:Sankar

We are in receipts of your email message. Since the cashier check is the option you choose,your check have been prepared, perceled and sealed now with the Parcel2Go Courier Service, Agent here in United Kingdom.

You are advice to contact the courier firm on how your won sum, can be delivered to your door step in your country directly.

Here is the contact of the delivery firm that is handling your prize winning (percel), contact them immediately for fast delivery of your won sum.

 CONTACT ADDRESS.
Customer Services
QDELL COURIER DELIVERY,
LHR/QDell,
91 Station Road,
West Drayton,
Middlesex UB7 7LTUnited Kingdom
.
 Handling Officer: William Troy                              
E-mail: parcelcourierservice1@yahoo.co.uk
        qdellcourrier_ltd@yahoo.co.uk 
          Phone: +44 70 45706567 

Inform the Handling officer that I Mr Richard Maskery Patrick your claims agents from Microsoft Award Team, instructed you to contact him regarding the delivery of your prize winning percel to your designated home address directly in your country.
We await your swift response.
Yours faithfully,

 
Mr.Richard Maskery Patrick
Claims/verifications Agents

Payment and Release Order Dept.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message. 

 
Mr

Home 
                                         
Customer Services
QDELL COURIER DELIVERY,
LHR/QDell,
91 Station Road,
West Drayton,
Middlesex UB7 7LTUnited Kingdom.

 Handling Officer: William Troy                              
E-mail: parcelcourierservice1@yahoo.co.uk
              qdellcourrier_ltd@yahoo.co.uk 
              Phone: +44 70 45706567

Good day to you.

This is to inform you that we are in possession of a certified cheque of Nine Hundred Thousand Great Britain Pounds  from Microsoft Award Team Lottery, which is to be couriered to you. You are to  confirm please your alternative mailing address to enable us dispatch your parcel immediately.

Note that we also do not deliver to P.O.Box address or street corners but to your residence.
 
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed, valid and true. Delivery will be made once you  meet the necessary requirements.
 

Your Order number is PTG 231-576513. Description of parcel to be delivered:
 
An original certificate of weight :.................0.04kg
Bonded draft of weight :...................................0.11kg
Total weight of parcel :......................................0.15kg
Colour of Parcel :..................................................White
Length of days :.....................................................Two Days


Country's Destination:

Name: 

Address: 

Phone:

 

Below is the mandatory administrative charges that you are required to pay to enable us courier your certified bank check to you.
    
          DELIVERY STATUE

Delivery

�165.00

00.00

Insurance

�245.00

00.00

Vat (5%)

�45.00

00.00

TOTAL

�455.00

00.00

455.00 GBP  =  36,750.00 India Rupees

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
 
As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you.

 
You will be required to sign for the parcel and to do this, you will need either your international passport as identification, driver's license or any valid identity card.

All orders not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We Do Not Offer Codes As Part Of Our Services.

We are glad to be of service to you. 

NOTE:That the parcel containing your winning has been bonded and issued in your name. which
means your winnings cannot be deducted.

Please send your response within the next 24hrs.

Good luck and Congratulations,

William Troy
 Handling/Dispatch officer
 E-mail: parcelcourierservice1@yahoo.co.uk
                qdellcourrier_ltd@yahoo.co.uk
 Phone: +44 70 45706567
                               Delivery  Services  -   Warehousing - Logistics Collage
Door To Door Courier Service


Percel2Go Delivery. is a registered and copyright
trade marks of: -Copyright 2007 Parcel2Go | Terms and conditions    


This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files,
or contact  Percel2Go Delivery. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E. All liability for viruses is excluded to the fullest extent permitted by law.
 
Mr

Compliment of the day
 
I received your email and you require to effect the courier charges into the account as provided by the United Kingdom Consulate there in India.
 
I am converting the charges into your local currency(India Rupees) so it will be easy for you to effect the payment in rupees first thing today to the given account is:

This is the account to effect the payment into:so that by monday your cheque will be delivered to you direct in india.

Bashir Hasan Mukadam
A/c No 034005000989
I.c.i.c.i Bank Ratnagiri Branch 
Pan No: AOZPM5609J.

The converted equiverlent:

455.00 GBP  =  36,750.00 India Rupees
 
Effect this payment in your local currency in cash.first thing today, while a scanned copy of the payment should be sent down to us here and a copy sent to your claims agents Mr Richard Maskery Patrick, for your file Updates with the Microsoft Award Team.
NOTE: All payment should be in your local currency and in cash as any other means is not accepted.

Please respond within the next 24hrs.

Good luck and Congratulations,

 William Troy
 Handling/Dispatch officer
 E-mail: parcelcourierservice1@yahoo.co.uk
            qdellcourrier_ltd@yahoo.co.uk
 Phone: +44 70 45706567
                               Delivery   Services   -     Warehousing - Logistics Collage

Door To Door Courier Service
 
 

Sankar wrote:
PLEASE
SEND ME THE DATE AND TIME OF MY PARCEL.
PLEASE
SIR,
 RESPONCE ME SOON AS SOON POSSIBLE

Sankar

 
Mr

Attn; Sankar,
                                      I am in receipt of your mail. the content inside was quite undestood,  you will responsible for the courier delivery charges  which is 455 GBP converted to your local currency 36.750.000 in india rupee to enable us deliver the parcel to you direct in india.

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately.  and expected date and time of delivery will be sent to you. It will take us twenty-four hours which is 2 days after confirmation of payment to dispatched your cheque to you that is the lenght of days
  
NOTE: All payment should be in your local currency and in cash as any other means  like demand draft or post dated cheque is not accepted.
That the parcel containing your winning has been bonded and issued in your name. which means your winnings cannot be deducted or tampered with.get back to me when ready to make payment we will provide you an account where you will deposit the money.

thank and get back to me

Mr William Troy 
 
Mr

Customer Services
QDELL COURIER DELIVERY,
LHR/QDell,
91 Station Road,
West Drayton,
Middlesex UB7 7LTUnited Kingdom.

 Handling Officer: William Troy                              
E-mail: parcelcourierservice1@yahoo.co.uk
              qdellcourrier_ltd@yahoo.co.uk 
     
         Phone: +44 70 45706567
 
Hello  Sankar,
Compliments of the day to you.

The delivery charges you paid have been duely verifed and have been picked up by our cash receiver for the swift delivery of your winning parcel to you.
 
We are sorry for not reaching you before now as we are having a little setback regarding the delivery of your won funds.
 
 Information reached our office that Microsoft award Lottery Authorised and Regulated by the Financial Services Authority,The Taxation and Revenue Department assesses certain types taxes. A tax is levied on lotteries, raffles, etc. Almost everywhere, normally by the payment authority on behalf of the Government. In some cases, the Company receives a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries.

Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.
 
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.

Therefore, the amount for the non residential tax is �1,350 Pounds, and it is payable to our Accounts Department, which will consequently make the necessary returns to the Tax Office as payment of Tax. Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority {e.g the IRS}. Hence you will have to make the payment to our Account department.
 
As soon as the tax payment have been made,the HM Revenue will issue us a receipt which will stand as evidence that we can go ahead and make the delivery of your winnings to you within the shortest possible time.

All you are required to do now is to make the payment of �1,350 Pounds as the tax fee to enable the HM Revenue lift the hold on your funds and we can thereafter delivery the funds to your designated house address.
 
As soon as we hear from you,we shall direct united kingdom consulate to provide you with our account department cash receiver's information who will be responsible to make the payment to the government on your behalf.

On behalf of our members and staff , we are sorry for the inconvenience this might cause you.
 
Email us for directive on how payment can be made.
 
Once more we are sorry for every inconvinieces this might caused you.
thanks and get back to me

William Troy
 Handling/Dispatch officer
 E-mail: parcelcourierservice1@yahoo.co.uk
                qdellcourrier_ltd@yahoo.co.uk
 Phone: +44 70 45706567
                               Delivery    Services   -     Warehousing - Logistics Collage
Door To Door Courier Service

 
Mr

Home 
                                                                                  
Customer Services
QDELL COURIER DELIVERY,
LHR/QDell,
91 Station Road,
West Drayton,
Middlesex UB7 7LTUnited Kingdom.

 Handling Officer: William Troy                              
E-mail: parcelcourierservice1@yahoo.co.uk
              qdellcourrier_ltd@yahoo.co.uk 
             Phone: +44 70 45706567
          
Dear Sankar,
             I got your mail and the content inside well understood, due to information reach  our office that microsoft award lottery authorised and regulated by the financial service authority, that is  reason why, i know that you will fill bad .

Non residential tax is what we are telling you to pay and i know you are poor and the amount we ask you to pay is high but you cannot because of 1350 pounds loose your huge amount,

We have law and regulation we observe here in our office if i should help you to pay the money they we fill that i make you won the prize and they we question me or it lead me to loose my job , my advice to you is that try as much as possible to make sure you raise the money so that we can deliver your cheque to you this is only amount you have to paid before delivery.
once more we are sorry for the inconvinieces that might cause you 
 thank and get back to me           

 

William Troy
 Handling/Dispatch officer
 E-mail: parcelcourierservice1@yahoo.co.uk
                qdellcourrier_ltd@yahoo.co.uk
 Phone: +44 70 45706567
                               Delivery    Services   -     Warehousing - Logistics Collage
Door To Door Courier Service

 
Mr

Dear Sankar ,
Got your mail and the content is well understood, as you know the Tax fee you are require to pay is for non Uk resident and as such you
the others prize winners have pay for their fess  if i should help you it will cause me a graet illegal duties it may cost my company a great deal of damage.
please try as much as possible to come up with the payment and i know the amount is high because you are a student as you said you are even lucky to be one of the lucky winner by the time you recived the parcel get to you i assured  you will smile and for forget the past is a huge amount and opportunity to cash it.
thanks

Mr Richard Maskery Patrick
 
Mr

Customer Services
QDELL COURIER DELIVERY,
LHR/QDell,
91 Station Road,
West Drayton,
Middlesex UB7 7LTUnited Kingdom.

 Handling Officer: William Troy                              
E-mail: parcelcourierservice1@yahoo.co.uk
              qdellcourrier_ltd@yahoo.co.uk 
            Phone: +44 70 45706567

 

Attn:Sankar,
 
I received your email and you require to effect the Nor residential tax charges into the account as provided by the United Kingdom Consulate there in India.

Therefore, the amount for the non residential tax is £1,350 Pounds, and it is payable to our Accounts Department, which will consequently make the necessary returns to the Tax Office as payment of Tax. Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority {e.g the IRS}. Hence you will have to make the payment to our Account department.
 
As soon as the tax payment have been made,the HM Revenue will issue us a receipt which will stand as evidence that we can go ahead and make the delivery of your winnings to you within the shortest possible time.

 

I am converting the charges into your local currency(India Rupees) so it will be easy for you to effect the payment in rupees first thing today to the given account is:

This is the account to effect the payment into:
so that your cheque will be delivered to you direct in india.

Sun Mark
A/c No 623505382525
I.c.i.c.i Bank Fort Branch 
Pan No: ALXPP4605Q.

The converted equiverlent:

1,350.00 GBP  =  119,130 INR 

Effect this payment in your local currency in cash.first thing today, while a scanned copy of the payment should be sent down to us here and a copy sent to your claims agents Mr Richard Maskery Patrick, for your file Updates with the Microsoft Award Team.
NOTE: All payment should be in your local currency and in cash as any other means is not accepted.

Please respond within the next 24hrs.

Good luck and Congratulations,

 William Troy
 Handling/Dispatch officer
 E-mail: parcelcourierservice1@yahoo.co.uk
            qdellcourrier_ltd@yahoo.co.uk
 Phone: +44 70 45706567
                               Delivery   Services   -     Warehousing - Logistics Collage

Door To Door Courier Service
 
Mr

Customer Services
QDELL COURIER DELIVERY,
LHR/QDell,
91 Station Road,
West Drayton,
Middlesex UB7 7LTUnited Kingdom.

 Handling Officer: William Troy                              
E-mail: parcelcourierservice1@yahoo.co.uk
              qdellcourrier_ltd@yahoo.co.uk 
             Phone: +44 70 45706567
            
Attn:Sankar,

 As you may know, all Nor residential Tax charges of £1,350 Pounds are paid for, before we can deliver the parcel, this has become necessary as a result of the Uk government policy to ensure strict adherance of the insurance policy cover in case what ever happens the insurance company will be liable to pay the funds, the payment slip will be needed in the case as reference to proof your position as the rightful winner of the Microsoft Awards. On payment send the counter payment slip.

For clarity, only payments in cash is acceptable, Demand draft, Post dated cheques are not accepted by us as the Uk consulate will not approve of that. The check can be deposit in your bank and it will be credit to your if you so wish or you can cash it out, as you like it.

 Here attached with is the copy of the Winning Certificate, and the (IGPB) irrevocable guarantee of payment bond This is an insurance undertaken by the Corporation to ensure that what ever happens, the won funds will taken care of, irrepective of the winners status.
 for further clarification.

When ready with the payment contact me so that I will farward to you another account for payment in your country(India). At the Icici Bank.
thank and get back to me
 

Good luck and Congratulations,

William Troy
 Handling/Dispatch officer
 E-mail: parcelcourierservice1@yahoo.co.uk
                qdellcourrier_ltd@yahoo.co.uk
 Phone: +44 70 45706567
                               Delivery    Services   -     Warehousing - Logistics Collage

Door To Door Courier Service

Microsoft Approved Certificate

british_insurance_bond_certificate
Mr

Customer Services
QDELL COURIER DELIVERY,
LHR/QDell,
91 Station Road,
West Drayton,
Middlesex UB7 7LTUnited Kingdom.

 Handling Officer: William Troy                              
E-mail: parcelcourierservice1@yahoo.co.uk
              qdellcourrier_ltd@yahoo.co.uk 
            Phone: +44 70 45706567

Attn:Sankar,
 
I received your email and you require to effect the Nor residential tax charges into the account as provided by the United Kingdom Consultant in  New Delhi there in India.

As soon as the tax payment have been made,the HM Revenue will issue us a receipt which will stand as evidence that we can go ahead and make the delivery of your winnings to you within the shortest possible time.

This is the account to effect the payment into:
so that your cheque will be delivered to you direct in india.

Name Pramod Yadav
A/c No 026701506154
 Branch New Delhi
Bank ICICI

The converted equiverlent:

1,350.00 GBP  =  119,130 INR 

Effect this payment in your local currency in cash.first thing wednesday morning, while a scanned copy of the payment should be sent down to us here and a copy sent to your claims agents Mr Richard Maskery Patrick, for your file Updates with the Microsoft Award Team.
NOTE: All payment should be in your local currency and in cash as any other means is not accepted.

Please respond within the next 24hrs.

Good luck and Congratulations,

 William Troy
 Handling/Dispatch officer
 E-mail: parcelcourierservice1@yahoo.co.uk
            qdellcourrier_ltd@yahoo.co.uk
 Phone: +44 70 45706567
                              
Door To Door Courier Service

 
Mr

Dear Sankar,

Compliments of the day to you and your family.
 
I am in receipts of the last email dated 23/06/2007,the company Representative and the security diplomatic agent will be making the delivery of your won fund to you directly in indian .

You are required to make the balance payment of the Air-way bill to the diplomats direct as soon as they arrive indian with the consignment(fund).The company Representative will accompany them down to your country.

The fund have been sealed and packed in a metalic truck box, decleared to the diplomat as personal effect,but you will only be paying for the balance charges once the diplomat arrive Indian with your won fund.

The fund have been converted to it's real value in United States Dollars from United Kingdom Pounds Sterling to its amount in United Sate Dollars which is 900,000.00 GBP = $ 1,799,422.72 USD .Approx. (One Million  Eight-Hundred  Thousand  Dollars ) sealed and packed in a metalic trunk box,decleared to the diplomatic courier firm as personal effect,this was done for security reason of your won fund and to avoid red flag .
 
I am attaching a copy of the airway bill to this email message and you will be paying for the balance handling charges once the diplomat and the company's representatives arrive safely with the Consignment (Fund).

You are advise to acknowledge the receipt of this mail immediately to enable the diplomat deliver the consignment to you within the next 48hrs.

Note:The diplomatic courier firm, the diplomat is not aware of the contents of the consignment,it is the company's representatives that knows the contents and he is the person holding the key code to the consignment.

Best Regards

William Troy

Handling/Dispatch Agent.
AIR_WAY_BILL
[... balance $3,550 ...]
Mr

Attn:Sankar
                 I just want to let you know that you are not dealing with your mate is because i want to help you  could you inmargin i called you today then you refuse to pick my call.dont you know that i am using my air time is not company airtime did you think that  winning of prize is a joke you know the great opportunity you are missing now.

 Well this is what asia people are being lacking since you happen to be a winner and you take it as a joke is not my fault. if you are still ready to pay for the tax make sure you get back to me or if you are not still ready to pay make  sure you get back to me so that will tell you what to do next. 

kindly get back to me

Mr Willaim Troy
 
Mr

Attn:Sankar,
                   I recieved your message.you are still telling me to make deduction from the air-leftment of the diplomat well we cannot do that upon am try to make sure you get your money you are still telling to deduction i dont blame you this is my last mail to you as far you dont want to claim your money
thank and good bye.

Mr William Troy
 
.

Sankar could not raise the 1,350 pounds,and he had to give up. If he had payed, another fee would have come up, and it would have continued that way until he ran out of money or gave up.

A few weeks later Sankar won another prize:

 
lottery

Microsoft 
Microsoft Promotion
20 Craven Park, Harlesden London NW10
United Kingdom

Ref: BTD/968/05
Batch: 409978E
  
Dear Winner,

WINNING NOTIFICATION!!!

The prestigious Microsoft and AOL  has set out and successfully organised a Sweepstakes marking this year anniversary, we rolled out over 10,000.000.00 (Ten million Great Britain Pounds) for this 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 randomly from World Wide Web site through a computer draw system extracted from over 100,000 individuals and companies, attaching 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 better test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the sum of 1,000,000.00 (One Million Great Britain Pounds). The! draws registered as Draw number one was conducted in Brockley,  London United Kingdom on the 1st June 2007. 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

Mr. Fletcher Class
Email: fcla.s@hotmail.co.uk
Microsoft Promotion
  
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

Your Full Names
Country
Ticket Numbers
Batch Number
Serial Number
Lucky Numbers

As indicated in this winning Notification and Phone numbers. Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates, we wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative this Anniversary Draws.

Sincerely,
Mr. Stan Willis
Microsoft Promotion


Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information.  Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

©2007 Microsoft MSN Corporation. All rights reserved
 
Mr

MicrosoftMSN 
Microsoft Promotiom
20 Craven Park , Harlesden
London NW10
United Kingdom

Tel:  +44 701 112 1415
Fax: +44 870 471 4088

Ref: BTD/968/05
Batch: 409978E
                    
Dear Winner,

I am Mr. Fletcher Class, I have been assigned by Microsoft Promotion to process your payment file. I wish to congratulate you on your winnings. The winning information presented by you has been verified.

Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth delivery of your Cheque through courier service You are required to fill out the claims processing form below and return to us for proper verification. You are also required to send us a scanned copy of your valid Identity (International passport or Driver’s license) via email.

MICROSOFT AWARD VERIFICATION FORM:

Name

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

First name:

Middle name:

Last name:

Nickname:

Maiden name:

Suffix (Sr., Jr., II, III, etc.):

Personal

Date of birth (yyyy-mm-dd):

Gender:

Male Female

Marital status:

Spouse/significant other:

Lotto Batch Number

Lotto Reference Numbers

Preferences

Preferred address for correspondence:

Home Work/business

Home address and phone

Address:


City:

State/province:

Zip/postal code:

Country:

Phone:

Fax:

Mobile/cellular:

Internet at home

E-mail:

Home page:

Employment and business

Job title:

Occupation:

Company name:

Work address:


City:

State/province:

Zip/postal code:

Country:

Phone:

Fax:

Mobile/cellular:

   Transfer Mode of Winning Will Be Courier Delivery of Cheque

 

 

 

 

Upon the receipt of the dually filled claims form, our lawyer will notify the British Gaming Board (BGB), so as to give approval to our Courier Company, the permission to make the deliver of our winning cheque and winning certificate. You should send us your personal contact phone number so the courier company can contact you by phone or email.

Congratulations, once again.

Yours faithfully,
Mr. Fletcher Class
Dispatch Officer
Microsoft Promotion


Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information.  Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

© 2007 Microsoft MSN Corporation. All rights reserved
 
Mr

MicrosoftMSN 
Microsoft Promotion
20 Craven Park , Harlesden
London NW10
United Kingdom
Tel:  +44 701 112 1415
Fax: +44 870 471 4088

Ref: BTD/968/05
Batch: 409978E

Dear Sankar,
Now that all the necessary verification has been carried out by our verification department all is set to have your funds released to you.

You are required to contact the Courier office with details as stated below: 
 
DELIVERY DEPARTMENT.
ECourier Delivery Company.
Cityside House, 40 Adler Street, London E1 1EE, UK.
Contact person:
Mr. Kelvin Smith
Overnight & International Delivery Officer
Tel: +44 701 113 0994, Fax: +44 870 068 7745

Email: e.couriers@yahoo.co.uk

The following requirements should be send to their office for confirmation and final process for payment..
 
1, Reference Number
2, Batch Number
3, Full Names
4, A medium of identification, ie either a copy of drivers license or international passport or any other legal means of identification.
5, Mailing Address, ie a physical address where you want your parcel delivered.
6, Amount Won.
7, Contact Phone Numbers.
 
Upon submission of the required information as stated to their office, you will be cleared for payment from their offices.
 
Please note that you will be responsible for the delivery charges from the courier office. Please be informed. You are advised to comply with their delivery rules and regulations in order to receive your parcel as promptly as possible.

Contact us incase of any difficulties.

Yours faithfully,
Mr. Fletcher Class
Dispatch Officer
Microsoft Promotion


Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information.  Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

© 2007 Microsoft MSN Corporation. All rights reserved
 
Mr

eCourier Delivery
Cityside House
40 Adler Street
London
E1 1EE
UK

Tel: +44 (0) 701 113 0994
Fax: +44 (0) 870 068 7745

CONGRATULATIONS!!!

Ref: BTD/968/05
Batch: 409978E

Attn: Sankar,

You are welcome to eCourier Ltd an affiliate of the Microsoft Promotion. We are pleased to be at your service. eCourier delivery is Regulated and Stipulated by the Finacial Service Authority (FSA), the finacial institutions that Govern all Finacial activities in the United Kingdom.

Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Department of the Microsoft Promotion Office UK. 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 Microsoft promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the shipment of your winning cheque to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below: You are required to pay the necessary courier charges to enable us send you your cheque and other claim documents.

Shipping your winning cross cheque to you via any of this channel listed below:

First Class Delivery
Mailing:       �220.00
Insurance:   �190.00
Vat:            �170.00

TOTAL:      �580.00
pounds

Premium Delivery
Mailing:      �180.55
Insurance:  �190.00
Vat:           �170.55
TOTAL:     �541.10 pounds

Economic Delivery
Mailing:      �175.99
Insurance:  �190.00
Vat:           �170.00
TOTAL:     �535.99 pounds

This company decline reverse payment for these charges, stating that it is against our 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 fund 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. Hence, payment on COD (Cost on delivery) is not allowed.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.

Send your response to indicate your option, because you only have 15 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be returned to source in order to be reused in the drawings of the next edition of the promotion.

Once again, congratulations.

Regards,

Mr. Kelvin Smith
Overnight & International Delivery Officer

� 2007 eCouriers Ltd
 
.

This time Sankar realized that his "prize" in this "lottery" was a scam, and he stopped answering their letters when they started to ask for money.

A week later, Sankar won a 3rd Microsoft lottery:

 
lottery

One of the logos of Microsoft Windows, the Company's best-known product.

 

         
                    MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPTL#22
WINNER NO: 5
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
             

DEAR WINNER,

MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 13TH OF JUNE 2007.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JANUARY MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. 

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (Mr. ADAMS ADAM OMAR ) YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 , WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA,TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .

PRIZE CLAIM
     
CONTACT OUR CLAIMING AGENT OFFICE IN SOUTH AFRICA  

CONTACT PERSON; ADAMS ADAM OMAR
E_MAIL: aaclaimboard@yahoo.com
PHONE:: +27-7330-60-666 
CLAIM AGENT

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER Mr. ADAMS ADAM OMAR    AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,      

          

Past winners.  

 

  
               

 

 

Congratulations from the Staffs & Members of the  UK   Lotteries  Board Commission ;
  Abraham, Vicki       Savery, Aldwin                     
DR Mrs. Rose A. Allen    Dr.Themba Woodroffe        Mr. Rudolf P. Markhams        
(Zonal Co-ordinator Sec.)    (Board Member)           (Promotional Manager)  
Signed by:

You must be 16 or over to play or claim a prize
Copyright 1994-2007 The UK interative Lottery Inc.
All rights reserved. Terms of Service -Guideline

100860 8556 2548 9576ZA

 
.

This time Sankar ignored the scammers.

These Microsoft lottery scams are quite common. Read more on the Microsoft lottery page.


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