Scam Tip Report #17373 - The Gmail/Microsoft Lottery Incorporation ====================================


Scam ReporterScam Tips Received
valerie stroble
Commerce, GA, United States
2014-03-15 21:44:31
Lottery Scam
+2 The Gmail/Microsoft Lottery Incorporation ==================================== 
 Scammer
  Information
Name:
The Gmail/Microsoft Lottery Incorporation ====================================
Email Address:
glbalcourierltd@outlook.com
Scam Website:
Fax:


The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Guaranteed Winner: Valerie Stroble
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstake.

Hence we do believe with your winning ,you will continue to be active and patronage to the Gmail/Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Gmail/Microsoft Lottery Incoperation board and also a certificate of claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(GLOBAL COURIER DELIVERY SERVICES )department in which your winnings cheque of Five Hundred Thousand United States Dollars{500,000.00 USD}& Apple laptop has been sent to for delivery to your residence.

Do contact the GLOBAL COURIER DELIVERY SERVICES company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning form containing your winning details down to the courier company for reference purpose.

CONTACT GLOBAL COURIERS SERVICES
DESPATCH OFFICER:Mr.Aron Moore
COMPANY EMAIL:glbalcourierltd@outlook.com
ALTERNATE EMAIL : globalcourierltd@foxmail.com
CONTACT NUMBER Tel : +91 814 7837 491

Do note that on contact with the courier company, you are to provide them with your
Full Name:
Phone Number:
Parcel pin number as stated below:
Residential address:
This will enable the Dispatch officer verify your claim with the files which has been sent to them.

The Gmail/Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your amount.

This office will not be responsible for any outstanding fees. Services rendered by Global Courier Service 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.And also if you are not going to make the delivery charges,you don\'t have to contact the Global Courier Company and there is no deduction from your winning amount,and no payment on the time of delivery all outstanding fees must be made to them before your parcel can be release and deliver to your nominated home address.

Have it in mind that your won cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/3039}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let us know.Do have a nice day.

Best Regards,
Mr.Garry Derrick
(Events Manager)
Follow Ups/Extra Information. Most recent is listed first.
This email is to inform you that your Gmail address has just won you $500,000.00 and an Apple Laptop for this month of May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO. MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting system without the winner applying. We congratulate you for being one of the people selected. NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION. Contact Email: ardx7@live.in 1. FULL NAMES: 2. HOUSE ADDRESS: 3. OCCUPATION: 4. SEX: 5. AGE: 6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY: Thank you and accept my hearty congratulations once again!

Scam Email
Subject: Gmail
From: Blake Olivia Bolton date: Sat, May 17, 2014 at 5:42 AM
mailed-by: uga.edu Important mainly because of the people in the conversation.

Anonymous   () Added the following extra information on :2014-05-17 14:53:39
 Scammer
  Information
Name:
Name Unknown
Email Address:
ardx7@live.in
Scam Website:
Fax:
This Email is to inform you that your gmail address has just won you Five Hundred Thousand USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we only select five people as our winners though electronic balloting System without winner applying. We congratulate you for being one of the people selected.
NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION
contact Email: gmcft@outlook.com
1.FULL NAME: 2. HOUSE ADDRESS: 3.OCCUPATION: 4. SEX: 5.AGE: 6.DIRECT PHONE NO: 7.STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!

Anonymous   () Added the following extra information on :2014-04-06 01:42:33
 Scammer
  Information
Name:
Claire M Rogers
Email Address:
gmcft@outlook.com
Scam Website:
Fax:

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