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Bank Complaints, Foreign Bank Complaints Consumer Complaint About Microsoft Corporation, larryjames51@rocketmail , Reserve Bank Of India/offshore Financial Reconciliatory Agency , port blair


Complaint ID: 32481 2012-01-04 Posted by: sukumar mondal


Post a Similar Complaint!

Microsoft Windws Live Corporation London United Kingdom
The Microsoft Lottery Incorporation,
Baley House, Har Road Sutton,Greater
London SM1 4te,United Kingdom.
Tel:+447014234314
Contact E-mail: microsftunit@w.cn


PAYMENT NOTIFICATION

DEAR BENEFICIARY

We want to use this opportunity to inform you that all formality has been done and your parcel has been departed from United Kingdom on 02/01/2012 and it has been arriving in your country on 02/01/2012 and below is the international Passport ID Card of our diplomat courier Agent.

COLORED OF PARCEL: BROWN

NAME OF THE BENEFICIARY:MR. Sukumar Mondal,
WE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF MICROSOFT CORPORATION COMPANY, MR. MARK PHILIP WILL ARRIVED IN YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT OF
1,200,000.00 GBP INTO YOUR BANK ACCOUNT WHICH WAS APPROVED TO BE PAID TO YOU FROM MICROSOFT EMAIL DRAW LONDON. MR.MARK PHILIP WILL ARRIVED IN YOUR COUNTRY INDIA 03/01/2012 HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH US FOR SO MANY YEARS.

THE RESERVE BANK OF INDIA (R.B.I) WILL TRANSFER YOUR WINNING AMOUNT INTO YOUR PRIVATE ACCOUNT IMMEDIATELY AS SOON AS THEY RECEIVED YOUR BANK DRAFT IN THEIR OFFICE . CONGRATULATION!

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVES IN YOUR COUNTRY AND HE WILL PROCEED TO THE RESERVE BANK OF INDIA FOR IMMEDIATE TRANSFER OF YOUR MONEY AND YOU ARE TO SEND YOUR ACCOUNT DETAILS IDENTITY PROOF AND 4X4 PHOTO SIZE AND YOUR HOME ADDRESS, TO HIM VIA EMAIL:diplomatmarkphilip1985@yahoo.co.uk IMMEDIATELY WHEN HE ARRIVED. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM, BECAUSE THIS IS FIRST TIME OF HIM COMING TO INDIAN. HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT IN THE PARCEL THAT IS ATTACHED IN THIS MAIL.

HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR BANK ACCOUNT BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU .CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE :02 January 2012

ARRIVAL DATE : 03 January 2012

YOUR CERTIFICATE.

1. YOUR MICROSOFT CERTIFICATE.
2. YOUR BANK DEPOSIT CERTIFICATE OF 1,200,000.00 GBP,
3. YOUR ATCC-CERTIFICATE
4. INSURANCE CERTIFICATE

MR. MARK PHILIP WILL PROCESS YOUR TRANSFER AND HE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA ( R.B.I)

NOTE : SEND HIM YOUR PHOTOGRAPH COPY 4 X 4 SIZE. ID PROOF. YOUR ACCOUNT. AND YOUR HOME ADDRESS VIA E-MAIL:diplomatmarkphilip1985@yahoo.co.uk HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR MICROSOFT CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER.

CONTACT US VIA THIS TELEPHONE NUMBERS BELOW ON ANY INFORMATION YOU NEED


Kind Regards,


Dr.Brown
(Prize Administrator)
Microsoft Promotion
Phone:+447014234314
======================

Advice by Experts:

ALL lottery SMS and email messages are fraud sent by Cyber criminals. There is no Such Lottery nor any Prize or Grant or FUND. Same message is sent to thousands of people by Fraudsters. Some fools will reply and Cyber Criminals will trap them and extract money from victims saying for giving prize money first some charges are to be paid. Many people have lost large amount of moeny. Local Agents who give bank accounts to Cyber Thieves are paid 10% of stolen money.. So simply delete all such fraud lottery and prize SMS / Emails



Its unfortunate that you fell for the trap. However its good that you found that this is fraud before you made any payment. In so many cases, police have found that money sent by victims are received in fake accounts. These fake bank accounts are created using data sent by victims to the criminals. The Crooks also make SIM Cards, Credit Cards and even take Passports with personal data, photo etc, if given.
Another danger is that if date of birth, name, bank account number etc is in their hands, the fraudsters will call as Bank Customer care and steal password. So be careful when replying to any call urportedly Bank Customer Care.
Remember to save the emails in a file so that in case of any future police enquiry, you can prove innocence. We can only pray that your personal info will not be mis-used.


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