Scam Tip Report #16547 - Gmicrsft@live.con


Scam ReporterScam Tips Received
Anonymous
Wausau, WI, United States
2014-02-15 16:56:38
Lottery Scam
+1 Gmicrsft@live.con 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:


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

Dear Guaranteed Winner:

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

Dear Guaranteed Winner:
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 dont 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)

Copyright © 1995-2014 The Gmail,Microsoft Online Promotion 2014 Inc. All rights reserved. Terms of Service - Guideline
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 dont 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)

Copyright © 1995-2014 The Gmail,Microsoft Online Promotion 2014 Inc. All rights reserved. Terms of Service - Guideline
Follow Ups/Extra Information. Most recent is listed first.

Microsoft Windows Lottery Incorporation
===============================
Ref:XYL/43210464537/99a
Batch:24/00319/IPD
Dear Guaranteed winner :
Your claims were received and have been processed by this office. On behalf of MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.
Hence, we do believe with your winning. You will continue to be an active patronage to Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted for all online winners.
A winning check was written in your name by Microsoft Lottery Incorporation Board and also a certificate of claims will be sent along side your winnings check.
You are, therefore, expected to contact our affiliated delivery company (GLOBAL COURIER SERVICES) department in which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} With Microsoft-Surface Pro 3 laptop has been sent 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 VIA EMAIL
DISPATCH OFFICER: Mr. Wilfred Kumar
COMPANY EMAIL : gcdepartment@outlook.com
ALTERNATE EMAIL: info@globalcourierlimited.org
Contact Number India And Uk : +447 9374 50254
Do note that on contact with the Global courier company, you are to provide them with your
Full Name:
Phone Number:
Security pin number as stated below:
Residential address:
This will enable the Dispatch officer to verify your claim with the files which have been sent to them.
Microsoft Windows lottery discovered a huge number of double claims due to winners informing close friend's, relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friend try to claim the lottery on behalf of the real winner. Microsoft Lottery 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 your prize is fully claimed.
TERMS AND CONDITIONS: This office will not be responsible for any outstanding fees. Services rendered by the Global Courier Service are to be paid by you and not the lottery board, for the fact that the lottery organizers 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 at the time of delivery, all outstanding fees must be made to them before your parcel can be released and deliver to your nominated home address.
Have it in mind that your won cannot be deducted; this is because the total amount has been insured to the real value. This is to protect winners and to avoid misappropriation of funds. It's expected that you add your IDENTIFICATION NUMBERS{Security/NUM/82641} 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 proceeding 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. Barry Delp
(Events Manager)
Copyright 1995-2015 Gmail/Microsoft Online Promotion 2015 Inc. All rights reserved. Terms of Service - Guideline.

Scam Email
Microsoft Windows Lottery
Categories2:12 PM RE: Contact Our Affiliated Courier Company{Security/Num/82641}‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
  • Aaron Rempel
    PhotosAttachment2:14 AM won‏

  • Glenn E. Waddell   (Tempe, AZ, United States) Added the following extra information on :2015-10-04 23:08:59
     Scammer
      Information
    Name:
    Mr. Barry Delp
    Email Address:
    mw8lt@outlook.com
    Scam Website:
    Fax:

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