lottery winning transfer amount
Respected Sir,
I am YahooMail costomer, some day before had getten one mail from (
[email protected]) that you won the lottery from MICROSOFT LOTTERY and your winning funds is £500, 000GBP and is now ready to be transfered to your bank account information sent to us(RBI Internation Remitance Office) 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. the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds. In account no 031905500013 ICICI Branch : Gorakpur, india PAN No. BNIPS1052G A/C Holder Name : AWADHESHKUMARSAHANI. And I had deposit that amount Rs32, 000 on 01.12.2009. in that account after deposit they demanding Rs.77, 5000 more for transaction(Conversion charges) but I did not paid that amount than they has not transfer my winning amount and also did not return my Rs.32, 500 INR and did not give any reply
So I am kindly requested that should be investigate about it and give me reply about that what will I do for that? And how can get my winning prize. For that now I am forwarding all mail to you for investigation and also giving phone no on that phone nos. we was contact each other. detail as
Received call 09619331285 10.33am 01 Dec. 09
Received call 02232686604 11.43am 01 Dec 09
My Lottery Winning details
1. BATCH NUMER……. 0091029463XM
2. WINNING NUMBER…… ERFM00988413769374/0004.
3. REFERENCE NUMBER…… Ym 35447 XM
Thanking you,
I am waiting for your reply
Regards,
Leelakumararaja.L
Mob: 09036432952
Email:
[email protected]
Thanks
Leelakumara raja.L
--- On Tue, 1/12/09, LEELA KUMAR <
[email protected]> wrote:
--- On Mon, 30/11/09,
[email protected] <
[email protected]> wrote:
From:
[email protected] <
[email protected]>
Subject: Fwd: Claim : CONGRATULATIONS FROM MICROSOFT 7 VERSION
To:
[email protected]
Date: Monday, 30 November, 2009, 13:20
L.LEELAKUMARARAJA
Payment Release/Order Department (Contact the Assigned Payee Bank)
From: Microsoft Windows Verification Team
Sent: Saturday 29th, 11, 2009 11:47:53 AM
To: L.LEELAKUMARARAJA
The Microsoft Window Incorporation
Croxteth Drive Liverpool
L17 1AA,
United Kingdom .
Office of the Foreign Services Manager
Payment and Release order Department.
====================================
Ref number...Ym 35447 XM
Batch number...0091029463XM
Winning number...ERFM00988413769374/0004.
Dear Lucky Winner
This is to acknowledge receipt of your requested data and the confirmation of your reliability in this promotion.
Your email verification form has been received and processed by this office.
Microsoft Window version 7.0 live lottery heartily congratulates you and your family for being selected amongst the (70) lucky winners worldwide.
To receive the sum of, 500, 000, 00 (Five Hundred Thousand Pounds), on this lottery promotion.
We do believe with your winning prize, you will remain active and patronise the new Microsoft Windows 7.0 version
We have forwarded the data, to the Department head of the Microsoft Window Incorporation
And the Nationwide Bank Of England (Bank assigned to handle the transfer of your winning fund).
WE HAVE SWORN A LETTER OF AFFIDAVIT FROM THE BRITISH HIGH COURT OF JUSTICE,
STATING THAT THE DEPOSITED FUND CANNOT BE DEDUCTED UNTIL THE TOTAL SUM
GETS TO THE BENEFICIARY AND THAT THE PRIZE WAS RECEIVED LEGALLY FROM THE MICROSOFT CORPORATION
THIS WAS DULY ENDORSED BY THE LEGAL ATTORNEY TO THE INTERNATIONAL MONETERY FUND.
Your won amount valued: .500, 000, 00 (five hundred Thousand Great Britain Pounds Sterling),
Has been approved for disbursement to your nominated account.
Included in this letter is your Official Winning Certificate and fund transfer pin number to be used when claiming your prize.
Your transfer pin number is "1556770665466". This number should be kept strictly confidential .As it will be required in your correspondents with the payee bank.
You are to contact the Nationwide Bank of England by email for the immediate Remittance of your winning fund.
CONTACT INFO'S.
MR, RICHARD WHITEHALL
Chief Transfer Supervisor (International REMITTANCE Department)
Address: #1 Kings Moulton Park,
Northampton NN3 6NW,
London, England.
[email protected]
(NATIONWIDE BANK OF ENGLAND, UK )
Do note that on contact with the bank, you are to provide the following information;
Full Name:
Phone Number:
Local bank account number
Bank name
Bank branch
Swift code
Transfer pin number as stated above:
Residential address:
This will enable Nationwide Bank verify your claim.
Regards,
Mr.Nil Stamper
(Foreign Services Manager)
Payment and Release Order Dept.
Congratulations!! Once again.
-----Original Message-----
From: LEELA KUMAR <
[email protected]>
To:
[email protected]
Sent: Mon, Nov 30, 2009 12:14 pm
Subject: Re: Claim : CONGRATULATIONS FROM MICROSOFT 7 VERSION
Hi .,
Here I am filing my claim for YAHOO/MSN/AOL & WINDOWS LIVE INC Lottery promotion.,
Please find below details.,
Winning identification codes:
-Batch number<<<<<0091029463XM>>>>
-Ref number<<<<YM<<35447>>XM>>>>>
-Winning number<<<<<ERFM00988413769374>>>>>0004>>>>>
Also fill and include this form on your reply to the events manager.
1. Full name...L.LEELAKUMARARAJA
2. Contact Address...HTMT GLOBAL SOLUTIONS LIMITED., No.256, Chamundi Complex, Garvebhavipalya, 11th kilometer, Hosur Road, OPP : Food bazaar, Bommanahalli, Bangalore - 560068. INDIA.,
3. Age... 29 Years
4. Telephone Number...9036432952
5. Sex...Male
6. Occupation……………HTMT Employee.,
7. Nationality...INDIAN
Thanks
Leelakumara raja.L
--- On Mon, 30/11/09, VERSION 7 LUNCH DRAW <
[email protected]> wrote:
From: VERSION 7 LUNCH DRAW <
[email protected]>
Subject: CONGRATULATIONS FROM MICROSOFT 7 VERSION
To:
Date: Monday, 30 November, 2009, 2:02
ATTENTION!!! THIS IS NOT SPAM
CONGRATULATION
MICROSOFT LUNCHES WINDOW 7 VERSION WITH AN ONLINE DRAW
YOU ARE A LUCKY WINNER;
VIEW ATTACHMENT