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Email scam: Microsoft Golden Jubilee Promotion

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  2. Internet Scams and Fraud
  3. Email Scam: Winning a Fake Lottery

By Khalid on 2007/08/31 - 02:38, last updated 2007/08/31 - 02:38

Another scam claiming to be from "Microsoft and AOL email beta".

From: MICROSOFT GOLDEN JUBILEE PROMOTION <crowsds@cox.net>
Date: Aug 31, 2007 4:16 AM
Subject: CONTACT YOUR CLAIMS AGENT(MR KEN GATE) FOR CLAIMS PROCEDURE

Dear Lucky winner,

GOLDEN JUBILEE PROMOTION BY MICROSOFT

This is to notify you that your email has won a consulation prize in the celebration of our GOLDEN JUBILEE of the MICROSOFT and AOL email beta,Email draw held August 28,2007. Your email has won you 1,000,000.00 Great British Pounds.

To claim your prize, please contact your fiduciary agent Mr Ken Gate with your Batch: 409978E and Ref: BTD/968/06 and contact him immediately. The draws registered as Draw number one was conducted in
Brockley, london United Kingdom.

Mr.ken Gate
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:microsoftclaimsagent43@gmail.com

Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.

Sincerely,
Dr.Olivia Holland
Head Customer care Service
Microsoft Promotion Team

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Comments

zmr (not verified)

MICROSOFT PROMO DRAW

Sun, 2008/02/03 - 13:36

Got one too ...

MICROSOFT PROMO DRAW
P O Box 1010 L70 1NL UNITED KINGDOM

WINNING PARAMETERS

Electronic Ticket Number: 56475600545
Serial Number : 5368/02

PRIZE ACCREDITATION AND VERIFICATION

Attention: MY NAME,

Compliments of the day to you, your mail was received and acknowledged, On Behalf of the Screening Committee of Microsoft Promo,I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Microsoft Promo Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Promo Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Promo.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 250,000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

Courier Company Name:GLOBAL EXPRESS COURIER LIMITED .
Contact Person: Mr Scott Peterson
Tel: +(44) 701 112 7635
Email: info.gec_online@yahoo.co.uk

At the time of contacting the Courier Company for the delivery of your prize you are to forward to them the following informations below:

Name:
Contact Address:
Phone Number:

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom Microsoft Promo Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against theUnited Kingdom Microsoft Promo Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the dispatch officer that will be handling the delivery of your winning to your country destination so that i will know the position of things about the delivery to you. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Regards.
Barr. Thomas Bolton.
Tel : +44 704 570 5359
.............................................................................................................................................................................................
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of Microsoft Promo shall be understood to be neither given nor endorsed by MICROSOFT PROMO when addressed to concern winners; and any information contained in this email is subject to the terms and conditions of the governing winners.

--------------------------------------------------------------------------------
出差或去旅遊時,你可以隨時隨地用全新的 Yahoo! Messenger 網上版 同朋友即時通訊及查詢對話訊息紀錄!

  • reply

Anonymous (not verified)

ANOTHER SCAM?

Mon, 2008/03/03 - 09:59

THE BELOW MAIL WAS CUT AND PASTED FOR YOUR COMMENT:

From: winner@microsoft-p.company.org.uk Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: Microsoft Promotion Winner!!!
Date: Mon, 3 Mar 2008 03:20:20 -0300

Show Full Headers Back To [INBOX]

Microsoft Promotion
20 Craven Park, Harlesden
London NW 10, UK

Ref: UKP/3756/08
Batch: 2243511PW

Dear Winner,

WINNING NOTIFICATION!!!

Microsoft and AOL has set out and successfully organised a
Sweepstakes marking this year anniversary, 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.
Your email address as indicated was drawn and attached to
ticket number 38095512445 with serial numbers BTD/20
6749822/08 and drew the lucky numbers 33-71-21-19-67-49(18)
which subsequently won you 1,000,000.00 (One Million Great
Britain Pounds) as one of the 10 jackpot winners in this
draw. This draws was conducted in London, UK on the 27th
February 2008.

Contact your designated agent who shall guide you through
the process to facilitate the release of your prize.

To file for your claim, please contact our fiduciary agent
and Provide him with the information below:

1.Full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number
11.Draw Number above:

Mr. Fletcher Class
Email: fclass@microsoft-pro.hotmail.org.uk
Microsoft Promotion

That way your Winning Cheque, Winnings Certificate and all other
relevant documents (paperwork) can be prepared for you.
Note that all prize funds must be claimed not later than two weeks.
After this date all funds will be returned to the MICROSOFT TREASURY
as unclaimed. In order to avoid unnecessary delays and complications,
please endeavor to quote your Reference Number (UKP/3756/08 ) and Batch
number(2243511PW) in every correspondence with your agent.

Thank you for being part of our this Year's commemorative Anniversary
Draws.

Sincerely,

Mr. Dave Walkins
Microsoft Inc.
Promo (c) 2008 Microsoft Corporation. All rights reserved

  • reply

ritesh.m. (not verified)

confused scam or real

Sat, 2008/03/08 - 06:53

i have received similar type of email,from microsoft
that i have won 900000 british pounds and have
to send my details to given email, bbut i am confused that the mail is scam or real? so do please can any one guide me ??????

  • reply

Ivan (not verified)

this is what i've got

Mon, 2008/03/10 - 22:02

The Camelot Group PLC,Operators
of The Uk National Lottery.
28 Tan Field Road,
Croydon, London.
Ref: UKL/478593G9/19
Batch:01/209/AD16G

Dear Winner,

We are pleased to inform you of the final announcement of the UK
National
Lottery Online Promo Programme held on the 7TH MARCH 2008. We
have been sending this notice to you but this is the last as we are
about
distributing winnings to winners.The draw was done electronically
with several email addresses provided to this office by microsoft to
enhance
the utilization of the internet.Your email address was attached to
Reference Number Ref: UKL/478593G9/19 and was picked as one of the ten
winning
email addresses.

This has qualified you to claim the total cash prize Of £789,000.00 in
cash
credited to file KTU/9023118308/03. This is from a total
cash prize of £789,000.00 shared amongst the first ten (10) lucky
winners in
this category B.Therefore you do not need to buy ticket to enter
for it.Your winnings will be issued to you as soon as you contact our
AFFILIATE
COURIER COMPANY for delivery of your winning certificate and
winning cheque of £789,000.00.Pounds..Kindly provide us with the
information
requested below accurately to help us deliver your package as the
information provided will be used to contact you and the address
provided is
where your winning package will be shipped to.

Claims Processing Form. (Fill And Send To The Courier Company)
Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone Ext.:

We have sent your cheque and other vital documents relating to your
winnings to
our affilaite courier company,CCS EXPRESS COURIER SYSTEMS.Do
note,that sequel to UK Lottery Acts 249(n) of 1972 ammended in
July,1996 to
ensure the actual winning prize get to Winners, the Courier
charges cannot be deducted from your winning claims because your
winning claim
is bonded by a hard cover insurance policy that gives only the
winner access to the prize money.Hence you will be responsible for all
costs
incurred in mailing your winning parcel to you and not the Lottery
Board.Ccs Express Courier Systems does operate on Pay before delivery
service
to winners of the UK National Lottery thus they shall not
commence delivery until they are paid. See below the contact
information of the
administrative officer. You are advised to act accordingly.

MR.JASMA RIGGS
Administrative Officer
Telephone.: +44 701 114 6739
Fax: +44 700 605 7777

Email: ccsexpress.courier@live.com

Quote Your Reference Number as UKL/478593G9/19 when contact our
affilaite
courier company. Congratulations once more from all our members of
Staff.

Yours Sincerely
Sir Duke Mulder.
(Online Promo Co-ordinator)

  • reply

Mr. Gamil ALQurashi (not verified)

Making Sure

Sat, 2008/04/05 - 17:53

Hello I am MR. gamil ALQurashi
I Recevied An E-mail From Diamond Courier services From William Harlem That we are The Winnier In The Draw Competition . And This The Number that i Recevied.

Ref No:FL/668530092
Batch No#:409978E
BTD No:968/08
Pin No: 91240076

Rply me soon please

And Thank you
My Regart
Mr. Gamil ALQurashi

  • reply

Anonymous (not verified)

this is the version i got.

Thu, 2008/05/08 - 22:20

unfortunately, according to this email, i only won 350 thousand pounds sterling :)

From: Microsoft Promotion
Sent: Friday, May 9, 2008 1:24:44 AM
Subject: Dear Winner Confirm Reciept

Attention Winner !!!

Congratulation your Email Address has emerge as one of the winners in the just concluded MICROSOFT PROMOTION.
You have therefore been approved to claim a total sum of 350,000 pounds (Three Hundred And Fifty Thousand British Pounds Sterling) in cash.
Contact our MICROSOFT Cash officer with the following information for details on how to recieve your prize cheque.

************ ********* ********* ********* ********* ********* ********* ********* ********* ********* *
Contact our MICROSOFT Cash officer with the personal information for verification:
NAME:
ADDRESS:
STATE /COUNTRY:
WINNING AMOUNT:
WINNING NUMBERS:
OCCUPATION:
AMOUNT WON:
TEL /FAX NUMBER:
************ ********* ********* ********* ********* ********* ********* ********* ********* ********* **
Choose Prefered claims delivery Option

1) Bank Transfer:... ......... ........
2) Courier Delivery:... ......... ....

Contact Person: Engr.Daniel Williams
Tel: +44 704 570 5359
Email: msw.payment_ release_dept@ yahoo.com. hk

  • reply

Anonymous (not verified)

Microsoft Promotion 20

Mon, 2008/05/26 - 12:07

Microsoft Promotion
20 Craven Park, Harlesden
London NW 10, UK

Dear Winner,

WINNING NOTIFICATION!!!

Microsoft has set out and successfully organised a Sweepstakes marking this year anniversary, 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.

Your email address as indicated was drawn and attached to ticket number 30955127764 with serial number s BTD/08849822/08 and drew the lucky numbers 33-71-21-19-67-49(43) which subsequently won you 1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw. This draws was conducted in London, UK on the 22nd May 2008.

Contact your designated agent with the information below who shall guide you through the process to facilitate the release of your prize.

1.Full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Draw Number above:

Mr. Vyncent Smith
Email: vyncent@microsoft-p.company.org.uk

  • reply

Anonymous (not verified)

I RECEIVe it this 2008

Fri, 2008/07/18 - 03:21

MICROSOFT AWARD TEAM
Microsoft Corporation
Thames Valley Park,Reading Berkshire RG6
1WG.
United Kingdom.
Ref: BTD/968/08
Batch: 409978E

CONGRATULATION!!!

Dear Lucky winner,

This is to inform you that your email
address has won a consolation prize worth
(£500,000.00GBP) Great British Pounds, From
the Microsoft Award Promotional EMAIL DRAW
held 16th of July 2008.

Your email address was among the selected
random play held today in our headquarter in
UNITED KINGDOM. This Award is to promote the
use of internet for thisyear and also
contribute to the upkeep of people around
the world.

=======================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official
Notification Letter)
=======================================================
1. Full
Name:...................................
2.
Address:.....................................
3. Marital
Status:..............................
4.
Occupation : ................................
5.
Age:.........................................
6.
Sex:.........................................
7.
Nationality:.................................
8. Telephone
Number:............................
========================================================

Our special thanks and gratitude to Bill
Gates and his associates. We wishyou the
best of luck. Please you are to provide your
full details to our claims officer at the
contact below:-

Mr. Josh Ivan
Microsoft Award Department/Claims Office
Email: joshivanclaims@hotmail.com

  • reply

Anonymous (not verified)

Tons of scammers every day claim to be your fortune wealth

Wed, 2008/08/13 - 05:03

I got this ...

You are No(5)you won (500,000.00)five hundred thousand Great
Britain Pounds MICROSOFT AWARD PROMO
Batch: 409978E
Full name:
Contact address:
Sex:
Age:
Tel:
Occupation:
Nationality:
Contact Mr. Josh Ivan with the your details as stated above.
Email: micjoshivan@hotmail.com

The questions are
1.Even if the guy is a microsoft executive or a microsoft employee why microsoft needs to give you and me such an amount of money to promote anything?
2.Why this is not published on the official microsoft pages throughout the world?
3.Does microsoft realy needs your personal data to communicate with you? All legal users of microsoft products have been registered to the evaluation process of any ms pack. The only thing Ms needs is your approval to accept the price.
4.Is the best scammer more clever than you ? Some scammers are realy genious in IT processes but realy thumbs and nails in comunication psychology.

  • reply

Anonymous (not verified)

respondi correo q llego directo al mio luego otro como spam

Fri, 2008/08/29 - 23:15

ALGUIEN PUEDE DECIRME SI ES VERDAD
UN CORREO LLEGO DIRECTO AL MIO Y OTRO MAS TARDE COMO SPAM

de MICROSOFT WINNING PROMOTION ocultar detalles 28-jul
responder a jameswatt02@live.com
para undisclosed-recipients <>
fecha 28-jul-2008 21:58
asunto YOU WON

You are No(5)your Email has won
(1,000.000)One Million Great
Britain Pounds MICROSOFT AWARD PROMO
Batch No: 452006/14/FIFA06/FL To claim your winnings you are expected to contact your
agent Mr James Watt via email immediately within 24hrs
with the following details below.

1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................

Mr.James Watt

Email:jameswatt02@live.com

CONTACT E.COURIER DELIVERY SERVICES FOR THE COST OF DELIVERY (Tel: +44 70457 26800)‏‏‏‏‏‏‏‏ Recibidos
Responder
Responder a todos
Reenviar
Imprimir
Añadir james a lista de contactos
Eliminar este mensaje
Denunciar suplantación de identidad
Mostrar original
¿El texto del mensaje es ilegible?
de james watt ocultar detalles 01-ago
para
fecha 01-ago-2008 19:32
asunto CONTACT E.COURIER DELIVERY SERVICES FOR THE COST OF DELIVERY (Tel: +44 70457 26800)‏‏‏‏‏‏‏‏
enviado por live.com

No se muestran las imágenes.

Mostrar las imágenes a continuación - Mostrar siempre imágenes de jameswatt02@live.com

MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.

Dear Lucky Winner ,

Congratulations. We happily inform you that your winning prize of 1,000,000.00 GBP (One Million Great Britian Pound Sterlings) has been endorsed with your personal informations on a certified cheque by the correspondent bank of the Microsoft Corporation and a British fund release document issued with your informations from the British economic/financial regulation department.

Please find below our affiliate Courier Company's information, you are expected to contact them immediately you receive this email, your winning package with content of your Certified Cheque and British Fund release document and a Microsoft winning certificate is been deposited in the custody of our affiliate Courier Company with the following Order number (Order# EC2523M/L).

Do not forget to send your order number in your mail correspondence with the Courier Company so they can refer to your winning package file immediately.

*****ATTENTION*****

1. PLEASE NOTE THAT YOU ARE GOING TO BE RESPONSIBLE FOR THE COURIER DELIVERY CHARGES FEES.

2. GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR CHEQUE.

Your Winning prize will be remitted to you in Certified Cashier Cheque, and it can be cashed by you within 3 working days in any of your local bank around you in your country.

Please contact the ECourier Services via E-mail for delivery of your parcel with the contact details below:

CONTACT E.COURIER SERVICE
Mr. Andrea Smart.
edeliveragency@live.com
e.deliveragency@rocketmail.com
Tel: +44 70457 26800
Reference No:FL/668530092
Manager of Funds
E.COURIER

Call Time: 24hrs

Contact the courier dispatch agent and make a delivery schedule with them to enable them deliver your parcel to you without any delay.

Please, always update me with your day to day activities with the e-Courier dispatch agent.

Mr.James Watt
MICROSOFT PROMO FIDUCIARY AGENT.
UNITED KINGDOM.
Head Winning Claims Dept.
Tel: :(+44) 704-572-1259

--------------------------------------------------------------------------------
Use video conversation to talk face-to-face with Windows Live Messenger. Get started.

Responder Reenviar Invitar a james a Gmail

COST OF DELIVERY YOUR PARCEL Recibidos
Responder
Responder a todos
Reenviar
Imprimir
Añadir DELIVERY a lista de contactos
Eliminar este mensaje
Denunciar suplantación de identidad
Mostrar original
¿El texto del mensaje es ilegible?
de DELIVERY COURIER ocultar detalles 07-ago
para
fecha 07-ago-2008 11:32
asunto COST OF DELIVERY YOUR PARCEL
enviado por live.com

Welcome to eCourier Dispatch Courier Services
Argonaut House, Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
ORDER NUMBER: EC2523M/L.
Phone Number: +44 70457 26800.

24HRS Online Service

Reg No:3464353.

Attn: Client

This is to inform you that we are in possession of a certified cheque which is to be couriered to you. You are to please confirm your 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.

We are a well established company offering courier and transport services 24hours a day priority delivery accross the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea. Your Order number is EC2523M/L. Description of parcel to be delivered:

Description of parcel to be delivered

An original certificate of weight :-------------0.05kg
Bonded draft of weight :-------------0.11kg
Total weight of parcel :-------------0.16kg
Colour of Parcel :-------------White
Length of days :-------------Sameday

Below is the mandatory administrative charges that you required to pay
to enable us courier your certified bank checque to you:

CHARGE TO PAY
Mailing £0.00 00.00
Insurance £100.00 00.00
Vat (5%) £50.95 00.00
TOTAL £150.95 (300.95USD) 00.00

ACCOUNT OFFICER(RECIEVERS NAMES):
Mr Andre Morgan
2 Bevan Avenue Conwy LL28 5AF
United Kingdom.

As soon you have made the payment you are to email this office a copy of the transfer slip , send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)

You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your check.

Mr.Andreas Smart( Dispatch Officer

--------------------------------------------------------------------------------
Your PC, mobile phone, and online services work together like never before. See how Windows® fits your life

de (mi correo) ocultar detalles 07-ago
para edeliveragency@live.com
fecha 07-ago-2008 11:20
asunto CONTACT E.COURIER SERVICE
enviado por gmail.com

AT: Mr. Andrea Smart
Re: CONTACT E.COURIER SERVICE
Mr. Andrea Smart.
edeliveragency@live.com
e.deliveragency@rocketmail.com

Tel: +44 70457 26800
Reference No:FL/668530092
Manager of Funds
E.COURIER
Call Time: 24hrs

Dear Sir,

I contact you about wining prize Order number (Order# EC2523M/L), please confirm.

Best Regards

Address: (mi direcion postal)

  • reply

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