"Verification and authencity of company"

A review of 4m News by G s grover written on Monday 18th of January 2010

Good evening,myself grover serving in the indian force now sending u mail from india only to enquire the facts and genuineness of lottery company named "microsoft lottery agency" who recently sent me mail informing me that my email id " grover_smily2005@yahoo.in" selected in lottery draw and won 01 million great british pounds and asked me to send my details info and later issued me winning certificate number and transfer identification code and requested me to mail these info.alongwith cert.and identif.code to scarlet world wide courier service in london. obviously i was really excited to won such huge amount which i can never expect in my life being in the low middle class family. after doing needful, i got mail from scarlet courier office informing that a parcel including the affidavit claim and cheque of winning amount received and had intimated to deposit Rs.14863/- in the account of om trader( acct. no. 623505385462 in icici bank) in order to deliver the parcel within 3 days to my address.i have some doubts and suspicion about the authenticity of the company whose addresses and contact numbers also given in the mails. For your kind reference i am enclosing the details of these mails sent by the companies as below. kindly let me know the facts if u don't mind.as i am interacted with many people who have been trapped by the fraud companies. i request u to please find out the facts so that it can be curbed by police department and no more people from india got attracted and trapped by the fraud companies existing in the UK. i would be highly thankful if u could help indians seriously.hoping for favorable action.

Microsoft Awards promotion

Friday, 15 January, 2010 2:08 PM

From:

"Microsoft Awards promotion"

Add sender to Contacts

To:

claimsection1@live.com

Dear Esteemed Winner

This email is to notify you that your email address was randomly selected and entered into our continental draw.

You have subsequently emerged a winner and therefore You have won the sum of £1,000.000.00(one

million Great British Pounds),

For further information, kindly confirm receipt of this email,by forwarding Your Details as states below to our Lottery Claims Agent.

***************************************

1.Agent Name: Mr.Brian Adams

2.Agent Email:Claimsection1@live.com

3.Agent Tel:+447031804787

***************************************

Claims Requirements:

1.full name:

2.Home Address:

3.Age:

4.Sex:

5.Tele:

6.Occupation:

7.Country Of Residence:

8.Nationality:

9.Amount Won:

***************************************

Congratulations once more from all members

and staff of Microsoft Promotion Team.

Your's faithfully,

Dr. Bryan McDonald,

NOTE:Send your details to Claimsection1@live.com Only

______________________________________________________2ND MAIL_____________________________________

CONTACT ACCREDITED COURIER SHIPPING COMPANY‏‏

Friday, 15 January, 2010 10:37 PM

From:

"claim section"

Add sender to Contacts

To:

grover_smily2005@yahoo.in

From the Desk of Microsoft Award Team,

Morley House, 26-30 Holborn Viaduct,

London EC1A 2BP U K.

Tel: +447031804787.

Congratulations Lucky Winner,(gurdial singh grover)

Your approved winning Certificate number is UK/9876125

Your winning Transfer Identification code is .ELPC/MWT/0147

The process for claiming your winnings has been made very simple so that by the end of one month at most, you are assured of having received your cash prize of the sum of £1,000.000.00 (one million Great British Pounds), 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:

CONTACT SCARLET WORLD WIDE COURIER DELIVERY

Name :- Mr.Desmond Perry

Email : - scaletworldwidecourier@hotmail.com

Tell :-(+447 031 804 787)

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:

2) Present Full Address:

3) Telephone Number:

4) Sex:

5) Amount Won:

6) Occupation:

7) Country:

8) Winning Transfer Identification code:

9) Winning Certificate Number:

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to microsoft lottery Company Headquarters and will then be added to next winning draws. Also kindly be aware that the microsoft lottery Company winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Note:This office will not be responsible for any outstanding fees. Services rendered by SCALET WORLDWIDE COURIER LTD are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that the charges cannot be deducted from your winning

amount , this is because the total amount has been insured to the real value,This is to protect winners and to avoid misappropriation of funds.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,

Mr.Brian Adams.

Accredited Fiduciary Agent

Confidentiality Notice:

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 Lottery Company and insurance shall be understood to be neither given nor endorsed by microsoft Lottery finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

MICROSOFT LOTTERY COMPANY

COPYRIGHT 穢 2001-2010 ALL RIGHT RESERVED.

_______________________________________________________________________________________________________________

3RD MAIL

MESSAGE FROM SCARLET COURIER LTD

Saturday, 16 January, 2010 1:03 PM

From:

"scaletworldwide courier"

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To:

grover_smily2005@yahoo.in

Scarlet Couriers

CONGRATULATIONS!!!

Dear:Costomer(gurdial singh grover)

You are welcome to ScarLet Courier Ltd Dispatch Unit an affiliate of the MICROSOFT LOTTERY COMPANY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the United Kingdom Lottery of the amount won with their MICROSOFT LOTTERY COMPANY in the amount of £1,000.000.00(one million Great British Pounds),This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the United Kingdom National Lottery.

The original copy of your winning 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 the MICROSOFT LOTTERY COMPANY we will be sent to you as soon as you meet with any of the option selected.

This is the role we have been authorized to play and therefore to facilitate the delivery process, you are required to select one (1) affordable delivery option from our delivery services as you will be immediately be required to settle the corresponding Administrative delivery charges before we can approve your parcel for dispatch to your residential address in your country.

Your Parcel Description:

Weight of Affidavit 0.18g

Weight of Grant Cheque 0.14g

Weight of Parcel 10.83g

Total Net weight of Parcel 11.15g

Colour of Parcel Brown

Parcel Packaging Bonded

Find below our delivery options and the administrative delivery charges to your country.

Delivery Option / Administrative Delivery Charges

1. 24hrs Express Delivery............. £ 250 =$500(24,772.50 INR)

2. Premium Delivery 2days Delivery ...£ 200 =$400(19,818.00 INR)

3. Normal Class......3days Delivery.....£150 =$300(14,863.50 INR)

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions. So this charges will be provided by you before your winning cash will be delivered to your doorstep.

Please respond to this email by making a selection from the Three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and 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.

Once again, Congratulations

Your urgent reply will be most welcome

Treat with dispatch,

Mr.Desmond Perry

Tell Phone: +447010926957

Fax Number: +44 871 503 1986

____________________________________________________________________________________________________________

.

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