I am reasived the following mails through corraspondas.
CONGRATULATION! YOUR EMAIL HAS WON OUR PROMO
From: MICROSOFT UK ([email protected])
Sent: 26 June 20:59PM
MICROSOFT MEGA JACKPO PROMTION U.K.
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
MICROSOFT EMAIL AWARD PROMOTION: UNITED KINGDOM
Finally today, we announce the winners of the MICROSOFT ANTI- ECONOMIC RECESSION WINNINGS PROMOTION PROGRAM held on JUNE, 26th 2009. Your e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth promo category.
You have been approved for lump sums pay out of £1, 000, 000.00 Pounds in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1, 000, 000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continued use of E-mail and also as Microsoft’s contribution out of the current global economic problem.
Your prize has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email or phone for Processing and remittance of your prize to you. This is Microsoft’s little way of helping the society in the present global economic situation.
The Claims Processor:
Name: Mr. Green Anderson
E-mail: [email protected] or
[email protected]
Phone: 447011147907
Mr. Green Anderson
Claims Officer U.K.
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all promo information away from the general public especially your ticket number and ballot number.
(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1.Full Name:...
2.Address:...
3.Nationality:...
4.Age:...Date of Birth:...
5.Occupation:...
6.Home Tel:...Mobile Tel:...Fax:...
7.State of Origin:...
8 Country:...
9. Scanned copy of verifiable ID
Sincerely,
Dr Phillip George
Secretary
PROMO SPONSOR
Microsoft Corporation U.K.
Note;
Do not reply this mail, you are to contact the claims officer immediately by email. Microsoft Electronic Mail promo is approved and Licensed by the InternationalAssociation of Gaming Regulators (IAGR). (TERMS AND CONDITIONS APPLY)
CONFIRMATION
From:- Microsoft Claims Unit ([email protected])
Sent:- 27 June 19:10PM
To:- H.V.Hari prasad ([email protected])
PRIZE PROCESSING MANAGER
DR.GREEN ANDERSON
UNITEDKINGDOM
EMAIL: [email protected]
TEL : 447011147907
FAX : 44709-2873844, 44709-2873187
DATE: 27/06/ 2009
DEAR WINNER H.V.HARI PRASAD,
Congratulations once again for emerging as one of the lucky winners in this year's Microsoft Promotion Stake Award which took place in the United Kingdom through Electronic e-mail balloting system. In this system of balloting we have computerized lucky numbers and if any e-mail falls in to any of the lucky numbers, then it has won.
I have seen your information and it was taken to our verification department for proper scrutiny, of which the out come was favourable, be glad to acknowledge that your prize payment has been approved. Dear winner it is my pleasure to inform you that we have two
payment methods which you have to choose and inform our paying us for your prize payment of £1, 000 000.00.
They are namely:
1.PAYMENT BY DEMAND DRAFT
2.PAYMENT BY WIRE TRANSFER.
I hereby inform you that by the payment by demand draft system, our paying bank will issue you a cashable draft which you can submit to your bank for confirmation and cashment of the draft after they have reconciled with our bank. Under this, you will come to our office to receive the draft PERSONALLY. We do not give the draft to third parties.
PAYMENT BY WIRE TRANSFER
Your prize will be paid by Swift Wire Transfer or online bank transfer. For instance, if you chose payment by Swift transfer, your prize will be transfered into your nominated bank account. You have to read this passage carefully and inform me of your chosen center for your prize payment so that I can facilitate the receipt of your prize. Your winning certificate will be issued in a short period, while I wait for you to choose your payment option.
You are advised to keep your winning information personal to avoid double claiming which will result in the cancellation of the prize.
When ever you need my attention, call me from 8:00 to 17:00 (GMT). I await your swift response because you have limited time to claim your prize.
Congratulation and Goodluck.
Mr. Green Anderson.
CONTACT THE PAYING BANK
Microsoft Claims Unit ([email protected])
01 July 16:27PM
H.V.Hari prasad ([email protected])
PRIZE PROCESSING MANAGER
DR.GREEN ANDERSON
UNITED KINGDOM
TEL : 447011147907
FAX : 44709-2873844,
44709-2873187
DATE: 01/07/ 2009
Dear winner: H.V. HARI PRASAD,
In line with your chosen option, be informed that your certificate has been endorsed by the relevant personell and a scanned copy is here by attached. The hard copy shall be sent to the paying bank to guide them in the release of your fund and shall be sent to you in due course.
In order to effect the payment of your won prize, you have to Contact the Customer care of Coutts Int'l private bank with the below contact details for prompt payment.
Ms Anthonia Murray
Head of customer care Unit
Coutts International Private bank.
Email-: [email protected]
TEL/FAX 447005980581
When you make your contact, inform the Head of customer care of the bank that you are one of
the MICROSOFT/GOOGLE 2009 award beneficiaries, more also, you are applying for the claim of your prize of 1, 000, 000.00 pounds that is being deposited in their bank by our company. The customer care unit will now forward your information to the Director of Foreign operations of the bank for the release of the fund.
Your Security Code number MSKIMTKU/MSN/GX09 in conjunction with your email address is yours and for security reason, this is to avoid double claim by unknown individuals. Also quote your security code for them. Tell the bank you want your money sent to you via swift wire transfer and forward your accounts details to them for the delivery of the draft. The bank will transfer your money in line with the financial regulations that apply..Meanwhile see attached a scanned copy of your certificate which you should also foward to the bank along with your code.
You have to be updating me with all your correspondences with the bank. What ever you don't seem to understand, kindly inform me. You can always get me on the phone number given above.. Make sure you copy me all your mails to the bank.
Congratulations,
Green Anderson
ACKNOWLEDGEMENT
Coutts Private International Bank ([email protected])
03 July 14:52PM
H.V.Hari prasad ([email protected])
Head of Customer Care Unit
Coutts Int'l Private Bank Group
London U.K
Tel/Fax 447005980581
03-07
ATTN.
SIR/MADAM,
THIS IS TO ACKNOWLEDGE THE RECIEPT OF YOUR MAIL AND INSTRUCTION. IT HAS BEEN FORWARDED TO THE APPROPRIATE DEPARTMENT FOR ATTENTION AS WE HAVE EARLIER RECEIVED AN INSTRUCTION FROM MICROSOFT REGARDING THIS MATTER. IN ORDER TO SERVE YOU BETTER AND IN LINE WITH THE LAID DOWN PROCEDURES, WE NEED THE FOLLOWING FROM YOU
ACCOUNTS NUMBER
ACCOUNTS HOLDER'S NAME
BANK NAME
BANK SWIFT CODE
BRANCH ADDRESS
BRANCH PHONE AND FAX NUMBERS
YOUR MOBILE AND OFFICE TELEPHONE NUMBERS
YOUR WINNING CERTIFICATE
THANKS,
SINCERLY YOURS,
MS. ANTHONIA MURRAY.
Disclaimer
The Information contained and transmitted by this E-MAIL is proprietary to Coutts Private Int'l Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Coutts Private Int'l Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at [email protected]
ACKNOWLEDGEMENT
Coutts Private International Bank ([email protected])
03 July 15:18PM
H.V.Hari prasad ([email protected])
Head of Customer Care Unit
Coutts Int'l Private Bank Group
London U.K
Tel/Fax 447005980581
03-07
ATTN.
SIR/MADAM,
THIS IS TO ACKNOWLEDGE THE RECIEPT OF YOUR MAIL AND INSTRUCTION. IT HAS BEEN FORWARDED TO THE APPROPRIATE DEPARTMENT FOR ATTENTION AS WE HAVE EARLIER RECEIVED AN INSTRUCTION FROM MICROSOFT REGARDING THIS MATTER. IN ORDER TO SERVE YOU BETTER AND IN LINE WITH THE LAID DOWN PROCEDURES, WE NEED THE FOLLOWING FROM YOU
ACCOUNTS NUMBER
ACCOUNTS HOLDER'S NAME
BANK NAME
BANK SWIFT CODE
BRANCH ADDRESS
BRANCH PHONE AND FAX NUMBERS
YOUR MOBILE AND OFFICE TELEPHONE NUMBERS
YOUR WINNING CERTIFICATE
THANKS,
SINCERLY YOURS,
MS. ANTHONIA MURRAY.
Disclaimer
The Information contained and transmitted by this E-MAIL is proprietary to Coutts Private Int'l Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Coutts Private Int'l Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at [email protected]
YOUR FUND IN TRANSIT
From: Coutts Private International Bank ([email protected])
Sent: 06 July 16:17PM
To: H.V.Hari prasad ([email protected])
Head of Operations,
Coutts Int'l Private Bank Group
London U.K
Tel/Fax 447005980581
05-07
ATTN. H.V. HARI PRASAD,
Sir/Madam,
This is to inform you that sequel to the information forwarded to the operations unit of this bank by customer care unit and a confirmation from Microsoft for the transfer of one million British pounds sterling to your account, the transfer of the fund is still in progress and we have forwarded information to the Remittance/Computer telex unit for the onward transfer to your bank as soon as you fulfil the law requirements guiding the transfer.
You are to present to us a cleanbill certificate issued by the Financial Services Authority (F.S.A) As the British law demands, as a fight against terrorist financing and drug, any beneficiary of a promotion, lottery, grant etc has to convince the authorities that he/she shall not use the money for any of the afore mentioned activities or any relating to them by presenting the said document, failing to do so will result in the confiscation of the fund, to conclude this formality. You are advised go to F.S.A by yourself within the next 10 working days for this or consult an F.S.A acredited consultant in the U.K. that will represent you in making sure that the statutory prescriptions are strictly adhered to. You are to contact him with the below information and have him secure the clean bill certificate covering the fund in your name. See attached a scanned copy of your analysis of fund transfer schedule which shall be endorsed by the relevant personnel and transfer concluded as soon as you present us with this very important document. Contacts of the consultant are as follows:
NAME: SIR GREG ROONEY
EMAIL: [email protected]
Phone; 44704 5719 529.
When you contact him, tell him we gave you his contact email address and phone number and also inform him why you need his services, you have to contact him as soon as you finish reading this mail so that he will follow up the matter immediately. kindly pass the message to him, for him to be aware. After the procurement of the cleanbill certificate, your money shall be transfered to your account without any delay.
Sincerly yours,
Michael Brian.
Head Operations Department.
Disclaimer
The Information contained and transmitted by this E-MAIL is proprietary to Coutts Private Int'l Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Coutts Private Int'l Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at [email protected]
SERVICE REQUIREMENTS
From: GREG ROONEY ([email protected])
Sent: 08 July 00:16AM
To: H.V.Hari prasad ([email protected])
Dear Hari Prasad,
Thanks for your mail asking for our services, I will be very willing and ready to offer my services. However, you are to note that we are independent and registered consultants and we are usually paid for our services before commencement. The cleanbill certificate is a must in many fund transfers in and out of the U.K because of the current upsurge in terrorism. I will be ready to do your matter if you do the needful. We have receivec all the details you sent but still need to following for a complete service..
SCANNED COPY OF YOUR ID (THIS YOU HAVE SENT)
LAST PLACE OF WORK, ESTABLISHMENT AND POSITION. (WITH EVIDENCE)
7. A FEE OF 850 GBP FOR THE APPLICATION FEE AND OUR SERVICE CHARGE
Since you stay in India, you are to pay the sum of 85, 000 indian rupees to our Indian overseas finance agent's account as given below.
NAME: G..N. ENTERPRISES
ACCOUNT NUMBER: 09942560000029
PAN NUMBER AFSP0K970L
BRANCH VIRAR (EAST)
BANK HDFC BANK
Be informed that the pay MUST be paid in CASH as cheque payment often take more days to clear and will affect your matter negatively When you make the payment, scan and send to me the deposit slip by email attachment so as to enable me regulate issues with our agents. Note that we shall not be able to commence anything without the complete requirements being made availble to us.
Thanks,
Sir Greg Rooney
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