dear sir,
i got dis mail on 13th may 2010 regarding Microsoft lottery, so i would like to inform you about dis mail
This is to inform you that you have been selected for a cash prize of £1, 000, 000.00(British Pounds) held on 12th May 2010 in London
(microsoft lottery).The selection process was carried out through by random selection in Our computerized email selection system. Fill the below:
MR. Terry Martins
(VERIFICATION DEPARTMENT MANAGER)
Email:[email protected]
1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
& unluckily i replied for this mail in in this manner
TO,
MR. Terry Martins
(VERIFICATION DEPARTMENT MANAGER)
Email:[email protected]
Dear sir,
I'am very glad to know that i have been selected for a cash prize of £1, 000, 000.00(British Pounds) held on 12th May 2010 in London.
these are my required details as under...
1.Full Name:Yoginder Singh chawra
2.Full Address:55/657 Panchkuian road new Delhi
3.Occupation:Student
4.Age:21+
5.Sex:Male
6.Nationality:Indian
7.Country Of Residence:India
8.Telephone Number:9289128056
Thanking you
yours faithfully
Yoginder singh chawra
&
After that i got their mail regarding claim against post master, that mail is listed below
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340
Attn: Yoginder Singh chawra,
We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. Do note that I have forwarded the produced data, to the head counselors of (MSN LOTTERY International program UK) and the EUROPEAN UNION Headquarters in UNITED KINGDOM. Your lottery cheque and most document to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered in the head office of the EU. Kindly note the EU office in UK will facilitate payment to you immediately. You have been awarded a lottery cheque from the MSN LOTTERY International program(UK) the sum of (£1, 000, 000.00)Great Britain Pounds.
As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the next 20yrs. This what the MSN LOTTERY International Company have decided to do. The MSN LOTTERY International Company has been able to raise over 20 billion Pounds since 1901. And will be using it according to Company Facilities to make a notable change between now and the next 20 yrs.
The MSN LOTTERY International(UK) and international organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients.
The MSN LOTTERY International(UK) has also lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Company, will result to the MSN LOTTERY canceling that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised once more to keep all your lottery information strictly confidential from third parties like friends, family, colleagues, attorneys, and Please until your award has been fully delivered and cashed.
This are the people most likely to try to claim the donation on your behalf as the MSN LOTTERY COMPANY has discovered double claims from the above listed possibilities before now. We are sorry for any inconveniences this might cause, but be informed that the MSN LOTTERY COMPANY has lost millions of dollars and euros on double claims and is doing everything possible to reduce this.
Included on this email, is your donation pin number to be used when claiming your lottery funds. Your donation pin number is "21556772665477”. This number should be kept strictly confidential by you, as you will use it in receiving your award funds.
You are to immediately contact the Payment officer in the EU office in UNITED KINGDOM for claim of your donation. Please do contact the officer in the below information.
CONTACT INFORMATION.
1)Full Names
2(Full Residential Address
3)Telephone Numbers
4)Occupation
5)Age
This will enable the EU office to verify your claim with the files which have been sent to them and facilitate the immediately dispatch of your donation cheque and related document.
Please contact Dr. Barry Gate immediately.
Thanks.
Warm Regards,
Mr Terry Martins
================================
Dr. Barry Gate
DIRECTOR OF PUBLIC RELATIONS E.U
EU Directorate. 2nd. Floor, Old University Building . St Paul ’s Street. NEWCASTLE . UNITED KINGDOM
EMAIL: [email protected]
Tel: +447017037415
Tel: +448713152468
============================== ===
Do note that on contact with Dr. Barry Gate([email protected], you are to provide him the following details
Again i revert against this mail that is as follows;
To
Dr. Barry Gate
DIRECTOR OF PUBLIC RELATIONS E.U
EU Directorate. 2nd. Floor, Old University Building . St Paul ’s Street. NEWCASTLE . UNITED KINGDOM
EMAIL: [email protected]
Tel: +447017037415
Tel: +448713152468
subject: Claim against to me
Dear sir,
I would like to draw your kind attention through this mail regarding (MSN LOTTERY International program UK), Sir, I'have been selected for a cash prize of £1, 000, 000.00(British Pounds) held on 12th May 2010 in London(Microsoft lottery).The selection process was carried out through by random selection in Our computerized email selection system.
Sir, i already revert against your previous mail, in which my under mentioned details to be asked:
1.Full Name:Yoginder Singh chawra
2.Full Address:55/657 Panchkuian road new Delhi
3.Occupation:Student
4.Age:21+
5.Sex:Male
6.Nationality:Indian
7.Country Of Residence:India
8.Telephone Number:9289128056
& now they informed me that my, lottery cheque and most document to facilitate the legal cashing of the cheque by the recipient has been signed and delivered in the head office of the EU.So regarding their mail, i'm contacting you to
facilitate payment to me immediately,
thanks with regards
Yoginder Singh Chawla
Contact no: +919289128056
+919971728163
& now i got this mail from their side :
European Union to me
show details May 17 (2 days ago)
Dear Award Winner,
Thank you for your email with content well noted.
Please be informed that any payment you made to us is been monitored and recorded by the FBI and the UK Interpol to ensure that everything goes smooth without delay, also be informed that the award parcel will be delivered to you at your Home Country.
The donation cheque will be paid to you in your country currency by any Bank there in your State because our agent will deliver to you direct in your Resident Address. The cheque can be cashed at any bank there in your country.
Below is our bank customer account to effect the payment of the Insurance fees and after the payment please do send us a scan a copy of the payment receipt and your Identity to us for verification and identification
Since you can not come over to our office and you can not pay out the Insurance fees to us via Western Union, our board of director have decided that you effect the payment to us to a Local Agent Account there in your country which have a branch here in United Kingdom so that Company can pay us here the 280 Pounds you paid to their Local Account there in India after sending them the payment receipt as evidence.
Bank Customer Account to effect the payment is below.
ACCOUNT NAME:RAVINDRA S.PUJARI.
BANK NAME: ICICI BANK
ACCOUNT NUMBER: 005701562041
PAN NUMBER: BBDPP2382R
BRANCH: PRABHADEVI.
AMOUNT TO PAY: 280 GBP ==== 18, 700 INR
Ensure that the payment is been made in cash, so that the Agent you are paying to will issue us the amount here in cash after payment to his Local Account to enable us proceed with the delivery to enable you get your award cheque within the mode of delivery after the Insurance Fees payment.
You are to proceed with payment of the Insurance Fees to our agent account which is given to you, and also the cheque will be cashed at any Bank there in your country, since you are paying for Insurance fees the fees must be paid there in your country so that the payment receipt can be use for documentation and verification for future reference
You are hereby advice to proceed with payment to the Agent Account given to you by this office
Have a Nice day
Best Regards
Dr. Barry Gate
E.U Payment Officer
Against this mail i revert them as follows:
sam chawra to jsr.events.pro., European
show details May 18 (1 day ago)
Dear Sir,
Thank you for your revert email against my quires mail with content well noted,
Sir,
I'am very thankful to you to revert against my quires, and i got a healthy response from your side for me &my award, as i confirm you, that i got details regarding insurance fees.
According to your requirement i have to pay the insurance fees to your bank customer account to effect the payment of the Insurance fees & Details of your bank customer are as follows:.
ACCOUNT NAME:RAVINDRA S.PUJARI.
BANK NAME: ICICI BANK
ACCOUNT NUMBER: 005701562041
PAN NUMBER: BBDPP2382R
BRANCH: PRABHADEVI.
AMOUNT TO PAY: 280 GBP ==== 18, 700 INR
there are some information missing in the above note like:
1)contacts no(land line & or mobile), & email id & etc..
So, I'am requesting you yo provide me the entire details regarding my quires...
&
I have some more quires regarding the award money Which i won in in London
(microsoft lottery).so, please i will very thankful to you if you help me to come out from these quires..
My quires are as follows
1)I want to know that which of the documents i have to show for my identification or is it necessary to show my parents identity.
Be rest assure that our delivery agent will help you cash the lottery cheque before returning back to United Kingdom at any bank, after he have helped you cashed the lottery cheque you will have to pay him his delivery fees before he return back to United Kingdom
2)According to this note i have to pay his delivery fee after cashed the lottery cheque before he return back to United Kingdom, i want to know the exact amount of delivery agent fees(in pounds & in INR) & what it consists in his delivery fees(accommodation, transport, &etc..)
3)I want to know the full & exact details of your delivery agent so that i can recognize him is easily to avoid any embarrassment.
so, kindly revert me for this mail as soon as possible.
Thanking you
your's faithfully
yogender singh chawra
& after that they replied me as follows:
I receive your mail and the content was well noted.I want you to be inform that you can send to this office a scanned copy of your id prove, it can be your school identity card or your parents identity.
2, the delivery fees which you have to pay to our delivery officer is 34 pounds which is 2, 500 india rupees.
I want you to go ahead and make the payment for the insurance charges to the giving account that is giving below in my previous mail and do send the scanned copy of the deposit slip and your indentity prove.
I await your payment today.
Dr Barry Gate.
& yesterday i sent them my last mail that is :
Dear, sir
i was awaiting for your response, & i would like ti inform you that i'am a student & i need some time to pay your
insurance fees, you'll get your insurance fees within this week,
so kindly wait for my insurance fees in favor of your customer account.
thanking you
yoginder singh chawra
This was our conversation from !st yo last mail & now i would like to request you to help me get out from this problem..
thanks with regards
yoginder singh chawra