Respected Sir,
I have recieved the e.mail containing lottery wining information from Microsoft award promotion, I have communicated with the mailer and finaly his last mail recieved by me is that "some representative of the microsoft is coming to India tomorrow and will deliver me the draft of my lottery wining prize, for that I will have to pay 400 pounds to him". can you help me to catch these scamers because they are cheating people and are making money out of these types of fraud.
our total communication is as follows :
1) mail recieved by me:
FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE
AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
REF: BTD/969/07,
Lucky serial No.3772554,
Ticket No.00190,
BATCH:59978ED.
MSN®
Congratulations!!
Dear Winner,
We happily announce to you the Draw (Batch :59978ED) of MICROSOFT
CORPORATION
LOTTERY® held on the 29 JUNE.Your E-mail Address attached to Ticket
Number :00190, was picked at random from our computer system. You have
won a
LUMP SUMS OF $1, 000.000.00 (One hundred million Great American dollers) PAYABLE BY
TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
WINNER OF
OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE
EVENT FOR
THIS PRESENT YEAR LOTTERY WINNING PROGRAMS. Unauthorized reproduction
of this
program, or any portion of it, may result in severe civil and criminal
penalties.
CONTACT CLAIM AGENT:
NAME: HON: mr walter murphy
EMAIL: [email protected]
Mob: : 0044 -7010572032
Kindly contact the agent on the above email stating the under listed information’s
**Full Names...
**Country...
**state...
**Residential Address...
**Occupation...
**Age...
**Company Name...
**Phone...
**Gender...
**Marital status...
**Next Of King...
These are your identification numbers.
Batch number...
Lucky serial No...
REF: NO...
Ticket No...
For claims validation.
Yours Truly,
Mrs. Anna Roger
Online co-ordinator
® (c) 2010All Rights Reserved.
HON- mr walter murphy
Accredited Fiduciary Agent
Microsoft mail usage Promotions Board.
MSN®
2) My reply:
Dear sir,
I have received the mail intimating me about the winning of lottery worth of us $1, 000.000.00
(one hundred million Great American Dollers).
Following are my particulars you required for claim validation.
Name: Abhishek Dave
Country: India
State: Gujarat
Residential Address: Indira Colony, Ambaji-385110
Occupation: Student
Age:30
Phone: 91 94286 53590.
Gender: Male
Marital Status: Married
Batch no.59978ED
Lucky Serial no.3772554
REF NO.BTD/969/07
Ticket no:00190
Thanking you,
Abhishek Dave
3) cheater's reply:
PRIZE PROCESSING MANAGER
MR. WALTER MURPHY
UNITED KINGDOM
EMAIL;[email protected]
TEL : 44 -7010572032
02/07
ATTN: Mr, Abhishek Dave
Dear Prize Winner,
This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners Microsoft Awards promotion.
The Microsoft Awards promotion has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed, as you are one of the lucky Winners of our annual Microsoft sponsored yearly bonus promotional draws Jackpot. Your winning cash prize of $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS), will be paid to you soon as you meet with the requirements.
You should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that
Microsoft Awards promotion will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.
Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Best Regard
MR. WALTER MURPHY
PRIZE PROCESSING MANAGER
Tel: 44 -7010572032
4) My reply:
Dear Sir,
Thank you for congratulating me for winning the prise.
I am sending this mail in acknowledgment of your mail.
kindly proceed further and guide me how to go further.
thanking you,
Abhishek Dave
5) Cheater's reply:
PRIZE PROCESSING MANAGER
MR. WALTER MURPHY
UNITED KINGDOM
EMAIL;[email protected]
TEL : 44 -7010572032
03/07
ATTN: Mr. Abhishek Dave
Dear Prize Winner,
I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION OF UNITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC. The original copy of your Winning Certificate, your Winning bank draft/check and two other documents
Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment
I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to $
1, 000, 000 (ONE MILLION UNITED STATES DOLLARS), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet
users worldwide. Be informed that instruments of payment for the sum of $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.
Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.
I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.
Best Regard
MR. WALTER MURPHY
PRIZE PROCESSING MANAGER
Tel: 44 -7010572032
6) My reply:
Dear Sir,
Thank you for guiding me to get payment of lottery.
Further I would like to prefer the second payment option i.e. transfer in my bank account directly, so that I can pay income tax to my respected government.
My bank account detail is as under
Bank Name: HDFC BANK LTD.
Branch Address: Rajkot (State: Gujarat) (India)
A/C no.03781050001618
A/c holder's name: Abhishek N. Dave
Kindly transfer in above mentioned account.
In anticipation of yours
Abhishek N. Dave
7) Cheater's Reply:
PRIZE PROCESSING MANAGER
MR. WALTER MURPHY
UNITED KINGDOM
E-MAIL [email protected]
TEL : 44 -7010572032
05/07
Attn: Mr. Abhishek Dave
Dear Winner
This is to bring to your kind notice that we the entire management of Microsoft Awards promotion. board has finalized with the board directors of the respected organization towards your parcel delivery in your nominated address in your country.
In this regards, our respected processing manager will be departing from United Kingdom Today been on (05 of July) Arrival in your county tomorrow by (10;30;AM India time) here in a respect of your wining price delivery in your nominated address without delay or hindrances.
Moreover, according to the telephone conversation my personnel assistance had with the chief reserve bank in your country, he indicated that you will have to pay the sum of (400 pounds) as your parcel clearance as soon as our respected processing manager arrived in your country.
You make sure you hasten up with what so ever you are doing to avoid misfortunes in the delivery of your parcel and kindly have it in mind that there are other beneficiaries waiting for our respected processing manager arrival in other country like Japan.
Note. The name of the processing manger is Dip. DR VICTOR SCOTT
For more information and analysis regarding your parcel do not hesitate to get us informed for guild lines and instructions,
Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Best Regard
MR. WALTER MURPHY
PRIZE PROCESSING MANAGER
Tel: 44 -7010572032
8) My reply:
Dear Sir,
Thank you for providing home delevery. let Mr. Victor Scott come.
I will follow the instruction given by you.
Thanks again
Abhishek Dave
above is the communication that done by me with the cheater so can you catch the cheater? can you protect the innocent people like me? can you protect the image of microsoft company? If yes guide me!!
In anticipation of yours
Abhishek Dave
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