FROM PARESH SHYAM WARKAR
TONY NAGAR SANVORDEM
GOA 403706
M NO 9890136850
TO, CONSUMER COMPLAINTS.IN
INDIAN CONSUMER COMPLAINTS FORUM
MY COMPLAINS DETAILS ARE, I RECIEVED THIS MAIL ON 19SEP 2009 AT 3.20 AM FROM MICROSOFT/MSN LOTTERY
CONGRATULATIONS!!!
YOU HAVE WON £1.5 Million POUNDS STERLING!
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings (£1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.
Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number... PC/3445X
Pin no... MCL/676/66421/W
Winning Numbers... YM805882
Reference Number... YM35447XN
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.
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Mr James Smith (Claims Officer)
EMAIL: [email protected]
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Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!
Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.
I REPLIED FOR THIS MAIL N I GOT ANOTHER MAIL FROM BARLLAYS BANK LONDON
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P.O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in india rupees 110840000 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.
Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.
This is in accordance with section 13 (1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer. The amount is £430 GBP (Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line 44 871-245-7244 Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: 44 703 182 1851, 44 703 183 8534, 44 703 184 1949
NEXT THING WHEN I SAID THAT THE COT CHARGES WILL BE DEDUCTED FROM MY ACCOUNT WHEN I WILL BE RECEVING MY WINNING AMOUNT IN MY ACCOUNT, I EVEN OFFERED CLAIMS OFFICER WHO IS SETTLING THIS AMOUNT TO GIVE HIM 50%OF THE WINNING PRIZE THE REPLY FROM BARCLAYS BANK WAS
PAYMENT OF COT IS MANDATORY.
CUSTOMER ATTENTION!
ATTN: C.O.T must be paid by you before transaction can take place, because your funds have been protected by a professional handcover insurance policy, that means charges cannot be deducted from your funds it has to be remitted to you in full, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer.
Be rest assured in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time. You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation funds.
Note: After we confirm and verify your payment of 32, 500 INR, your 110840000 INR will be wire to your nominated account immediately.
Regards
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: 44 703 182 1851, 44 703 183 8534, 44 703 184 1949
AS BEING THE CITIZEN OF INDIA ACCORDING TO THE FUNDANENTALS RIGHTS I HAVE THE RIGHT TO ASK WHAT EVER IS THAT HAS HAPPENED TO ME AND MANY OF MY COUNTRY FELLOW MEN IS THIS RIGHT. HOW FAR THIS IS TRUE AND IF THIS IS TRUD WHY THE WINNING AMOUNT IS NOT BEING CREDIETD INTO INDIVIDUALS ACCOUNT. IF THESE PEOPLE ARE TRYING TO ECONOMISE THE STATE AND THEIR FEDERAL STATES THAN WHY R THEY ASKING THESE COT CHARGES, THESE COT CHARGES CAN BE EASILY DEDUCTED FROM THE WINNING AMOUNT. AND IF THIS ALL IS FRAUD/CHEAT WE THE PEOPLE OF INDIA AND MANY OTHER COUNTRIES NEED TO TEACH LESSON TO THESE PEOPLE TO SEE THAT THESE PEOPLE ARE BEHIND BARS.WAITING FOR YOUR REPLY
REGARDS
(PARESH S WARKAR)
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