MSN Lottery

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United States

MSN Lottery Reviews

Edith May 24, 2011
Fraud
Msn Lottery Incoporation
Baley House, Har Road Sutton, Greater London
SM1 4te
United Kingdom.

This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00) for the month of May 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &MICROSOFT WINDOWS LIVE.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement These are your identification numbers:
Batch number...YM 09102XN Reff number...YM35447XN
Winning number...YM09788

How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
1. Full name...2. Contact Address...
3. Age...4. Telephone Number...
5. Sex...6. Occupation...
7.State:...8.Country...
9.Nationality...

(CONTACT EVENTS MANAGER)
Name:Mr.Greg Wright
E-mail:[email protected]
TEL:+447045708616
p.sudhakarnaik June 7, 2010
to claim one lakh pounds
on 5th june i recived a message that i have won one lakh pounds frm yahoo msn lottery held in uk to claim price contact dr vincent via email msn department 2010 plz let me no the details how i recive the price thanking you, p.sudhakarnaik, malleswarm, bangalore, india, phone no 9986478351
narendra kumar ishra January 21, 2010
claim for the prize money
i m narenra kumar mishra from jabalpur i've got a message from uk shell intl that i won 750000 pounds as a prize i want to claim for that .My No. is 9755022890 and my address is 249/2 saker nagar jabalpur mp India.
esha bhutani January 19, 2010
fake lotteries in uk
Dear sir,
i have already sent about 40-50 scams in uk all interlinked with each other and i have sent it to pmo's office. they released my name in the press that esha bhutani from delhi india becomes a billionaire but have not paid me any money instead have pocketed all the money
can you pls see to it that the award money announvced is deposited in my account 1384722 abn amro today itself.

regards esha bhutani
+919873515894
i have sent all details to the govt of uk on 10 downing street website
this is my photograph
b k singh October 20, 2009
WINNING FUND
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative

Dear: Microsoft Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr. Jame Smith, Claims Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.

Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.

HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS

Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.

Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.

Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself

The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.

Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Williams F Morgan (Mr.),
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR WILLIAMS F MORGAN {MR.}.

FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!

CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR WILLIAMS F MORGAN {MR.}.
COMPANY EMAIL: [email protected]
TEL NUMBER: +44 703 182 1851
+44 703 183 8534
+44 703 184 1949

WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA

FIRST NAME:

LAST NAME:

GENDER:
DAY OF BIRTH:


BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:

BANK NAME:
BANK ADDRESS :

HOME ADDRESS:


COUNTRY:
CITY :
STATE/PROVINCE:


MOBILE PHONE.:
HOUSE PHONE.:

FAX NUMBER .:

EMAIL ADDRESS:


WINNING INFORMATION
BATCH NUMBERS: PC/3445X/2007
WINNING NUMBERS: YM805882

IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance
company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft
Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996
by the constitutional assembly.

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by
internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it.
Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself,
this is to avoid double claiming of winning and fraud.

Thank you for your understanding

Best Regards
MR WRIGHT FERNANDEZ.
CLAIM OFFICER

Microsoft/Msn�Mega Jackpot.

Copyright � 2008 microsoft Lottery. All Rights Reserved.

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Nandkishor October 5, 2009
Lottery fraud
Hi

Who is Rakish Shivara from RBI why he is asking for bank details on behalf of winning 150, 000.00 GBP lottery of MSN Sweepstakes

Please find the below email which was received in last week

Kindly ask RBI to take strict action on such fraud emails !!!

********************************************************************
Contact Reserve Bank Of India!!!

Congratulations you have been approved of (£150, 000))One Hundred and Fifty Thousand Great Britain Pounds, your email address won you this amount and your winning ticket details(Ticket Number: 45-1-08ES, REG: EGGS-34-11-444 and Ref:BTD/891/85).And you have been cleared a winner of the MSN Yearly Promotion Sweepstakes International program and your Lotto Payment Order Form and your cheque as be Release to the paying bank and your winning prize of One Hundred and Fifty Thousand Great Britain Pounds has been endorsed with your personal information's on a certified cheque by the correspondent bank of the Msn Mega E-mail Jackpot Lottery and a British fund release document issued with your information's from the British economic/financial regulation department.

You are advised to send the Reserve Bank Of India a mail to their email address
for immediate response, Please you are advised to write down the Lucky Pin-
Code and save it. Lucky Pin-Code : MIC.679.908.IK

BELOW IS THE BANK DETAIL'S.
Reserve Bank Of India
Central Office Building
Email:[email protected]


Provide the Bank with the following information:
1.Full Name:...
2.Address:...
3.Nationality:...
4.Age:... Date of Birth:...
5.Occupation:...
6.Phone:...Fax:...
7.State of Origin:...Country:...

Signed:
Online Co-Ordinator.
Mr. Moore. Fletcher.
rahul20091989 October 5, 2009
Lottery Winning Notification..‏‏
CONGRATULATIONS !!!
YOU HAVE WON £1.5 Million POUNDS STERLING!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.

Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e..t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.

HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:
Batch Number... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML007654
Reference Number...ML34355CD

To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, Wright Fernandez at this email address below.

******************************
Mr Wright Fernandez (Claims Officer)
EMAIL: [email protected]
******************************
You are required to forward your winning details via the above e-mail addresses.And note that you must send your information
to the above offices for verification purposes.
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...
12. A VALID ID CARD...

Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!

Yours Sincerely,
APPROVED
MELISA ROSS (PHD)
LOTTERY CO-ORDINATOR.
i recieved this mail few days ago.i replied for this mail.now they are demanding of 32500 INR in bank of baroda.is it true or not????i am a winner or this is a fraud.please reply me.
surendra singh tanwar October 3, 2009
I AM NOT RECEIVED
YAHOO/MSN LOTTERY INC
30 Gloucester Place,
London W1U 8PL. United Kingdom.
.
====================================
Batch Number...YW/08872/PY
Ref Number...WL/7662/5AQ
Winning Number...WZ554/30


Dear Lucky winner,

We congratulate you once again on this note, for being part of the 5 winners selected for the Monthly Lottery Prmotions. YAHOO/MSN LOTTERY INC felicitate with you and your family.

I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on- line winners.

We have created a file in your favour and the file was forwarded to the British high court for appends. The court has approved your lottery winnings and hence the Winning certificate has been drafted and the probate registry has witnessed the approval.

Kindly note that a copy of the Original of your Winning certificate will be sent to you via email attachment as soon as possible and the original of the certificate with other relative documents from the court and the probate registry, has been forwarded to the Bank for onward Transfer of your winnings.

Kindly contacts the Paying Bank via email or phone and give them all your lottery winning combination codes and numbers as reference for them to be able to attend to your claims.

You are to open an ONLINE TRANSIT ACCOUNT with them so that we can deposit your funds there and then you can transfer to your personal account anywhere in the world. Find below the contact details of the paying bank.

NATION WIDE BANK
NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER

Emails: [email protected]
Tel: +44-8713-150-824
Fax: +44-8704-908-167

Please I would advise that you always keep in contact with me at all times in other for me to close your file here at the office once you have received your funds.

Regards,

Sarah Donalds.
jackky September 4, 2009
what can do?
On 8/21/09, Microsoft/MSN Lottery . <[email protected]> wrote:
CONGRATULATIONS !!!
YOU HAVE WON £1.5 Million POUNDS STERLING!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.

Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.

HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:
Batch Number... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML0
07654Reference Number...ML34355CD
stuart francis February 20, 2009
Obvious scam
Attn:Stuart Francis

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:+44-702-403-1898

Dear Stuart Francis

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... 240.00
Insurance...130.00
Admin istrative Charges...225.00
Total Cost...595.00 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:+44-702-403-1898
Fax: +44-870-478-1677

Mr Henry Peterson
(DISPATCH OFFICER)
AIRMAIL COURIER EXPRESS PLC.

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
Claims Agent.
Tel: +44-702-404-2554

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