ComplaintsHub.co.uk » Scam, Fake » Review / complaint: Microsoft Award Team - Lottery scam | News #4487

Microsoft Award Team
Lottery scam

Microsoft Award Team

Baley House, Har Road

Sutton, Greater London

SM1 4te United A Kingdom.

Batch: 12/25/0340

Attn: Elizabeth D. Kelly

CONGRATULATIONS! This is to inform you that you have been verified a winner of the MSN LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company. And you have to send them your full name and your phone number and nationality with address.

Airmail Delivery Services Worldwide LTD.

Head Office & Accounts

Hareld Close Slough Berkshire SL1 3XT.

United Kingdom

Email: [email protected]

TEL: 44-703-196-2519

TEL: 44-703-190-4534

TEL: 44-703-193-7539

Fax: 44-870-974-3728

You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them, And also tell them to scan a copy of your Certificate to you, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER: SH231282

Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.

Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks.

Warm Regards,

Mr Terry Martins

Tel: 44-703-196-7836

Tel: 44-703-191-6507

Tel: 44-703-197-1649

PRICE QUOTATION FOR SHIPMENT FOR ORDER NUMBER SH231282‏‏‏

From: UK Express Courier Leed ([email protected])

Sent: Thu 12/11/08 1:55 AM

To: [email protected]

1 attachment (s)

Elizabeth... jpg (56.0 KB)

CONSIGNMENT REGISTRATION NO: SH231282-UK

Dear Elizabeth Kelly

At AIRMAIL COURIERS SERVICE WORLDWIDE LTD, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

Attached is a copy of your winning certificate you are to keep it saved until the delivery team get to your country.

AIRMAIL COURIERS SERVICE WORLDWIDE LTD is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Airmail Couriers Service is headquartered in Hareld Close Slough Berkshire SL1 3XT. United Kingdom, and has coast-to-coast representation to permit direct and economical flights or by other transportation means.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the MSN LOTTERY PROMOTIONS has officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programmes (MSN LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING

The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.

This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY

This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER

Order number for Lottery prize parcel: {ORDER NUMBER: SH231282-UK } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS

Prices quoted indicate the Air Express Services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:

OPTION ONE

(i) EXECUTIVE PLUS DELIVERY

Handling & Delivery Cost... 480.00

Insurance... 250.00

Administrative Charges... 0.25

Total Cost... 755.00 GBP

)Length of Days... 24Hrs

ii) SECOND CLASS DELIVERY

Handling & Delivery Cost... 140.00

Insurance... 130.00

Admin istrative Charges... 225.00

Total Cost... 495.00 GBP

Length of Days... Three Days

OPTION TWO The said amount i.e £500, 000.00 (Five hundred thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £500, 000.00 which is One Thousand Five Hundred United Kingdom Pounds (i.e 1, 500.00 GBP) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

This is to inform that Msn/Yahoo Lottery has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their award prizes. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. Msn/Yahoo Lottery has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered, will result to the office cancellaton of the pize payout, 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 prize award. So you are hereby advised once more to keep your all informations strictly confidential until your claim has been fully remitted to you accordingly.

The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Thanks for your understanding, We are glad to be of service to you.

Best regards,

TEL: 44-703-198-0994

Fax: 44-870-478-1677

Mr Henry Peterson

(DISPATCH OFFICER)

AIRMAIL COURIER EXPRESS PLC.

This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.

AIRMAIL COURIER SERVICE Worldwide LTD

Elizabeth Kelly Winning Cerificate.jpg


Company: Microsoft Award Team

Country: United Kingdom   Region: England   City: Sutton

Category: Scam, Fake

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