Fraud frm nthlnd.ps email whom to [email protected]

  • Thread starter Pls email me email id of whom 2b contact
  • Start date
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Pls email me email id of whom 2b contact

Dear Sir,
I am mailing you because of a very important reason.
I, Ranjit Singh Garware, a businessman (hotelier) by profession. I run a
hotel in Bhopal. Madhya Pradesh. India.
Few days back I received an e-mail FIRST E-MAIL from
(e-mail address removed) stating that I have been approved for lump
sum payout of US$1,000,000. and it also said to keep the matter confidential
as the nos are mixed up. It stated me to contact Mr. Stefan van dijk
(e-mail address removed) . When we contacted him he said that he would be
forwarding a form, which needs to be filled up and sent. And within next few
hours I got SECOND E-MAIL with the form, which I filled up and sent. That
form also said that I need to pay a fee of 450 EUROS. Form pasted below.
I just filled up the form and sent it and in reply I got the THIRD E-MAIL to
first pay 450 EUROS through Weston union money transfer then we would be
getting the money won.
Before I could send them the money I wanted to get in touch with you that Do
you have any branch in Netherlands which had juggled some lucky nos. where I
won the first prize?
It took the name of MICROSOFT so I am mailing it to you that how authentic
this mail is or this is just a FAKE. If this is a fake please take some
action against these people in Netherlands.
I am attaching all the mails, which I received from them, which has all the
necessary details to investigate upon.

Awaiting for your quick response

With sincere regards

Ranjeet Singh Garware
Hotel Ranjit’s Lakeview
Van Vihar Road
Shyamla Hills
Bhopal
Madhya Pradesh
INDIA
Ph-+91-755-2660600.2660060
Cell: +919425005101
email: (e-mail address removed)

copy of the letters

FIRST EMAIL
(e-mail address removed)

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From (e-mail address removed)
To
Subject MICROSOFT EMAIL PROMOTION INTERNATIONAL PROGRAMME
Date Sat Nov 12 23:15:14 IST 2005
MICROSOFT EMAIL PROMOTION INTERNATIONAL PROGRAMMEREF:
SEP/2318786648/05BATCH: 06/110/PNLWINNING NOTIFICATION/FINAL NOTICEWe are
pleased to inform you of the result of the microsoft Promotion International
programs held on the 9th November, 2005. Your e-mail address attached to
ticket number 80552800999-111 with serial number 3176-95 drew lucky numbers
7-6-00-3377-05 which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of US$1,000,000.(One Million
Dollars)CONGRATULATIONS!!!Due to mix up of some numbers and names, we ask
that you keep your winning information confidential untill your claims has
been processed and your money remitted into your account. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
programby some participants All participants were selected through a computer
ballot system drawn from over 100,000 company and 50,000,000 individual email
addresses and names from all over the world. This promotional program take`s
place every three years. We hope with part of your winning you will take part
in our end of year 50 million Dollars international promotion. To file for
your claim,please contact our fiduciary agentMr.Stefan van
Dijk,Tel:+31-649301215Email:eek:[email protected] 1001102LKl Amsterdam
The NetherlandsRemember, all winning must be claimed not later than two
weeks. After this date all unclaimed funds will be included in the next stake
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence. Furthermore,should there be any change of address do inform
your agent as soon as possible. Congratulations once more! from our members
of staff and thank you for being part of our promotional program. Note:
Anybody under the age of 18 is automatically disqualified.To file for your
claim,please contact you fiduciary agentMr.Stefan van
Dijk,Tel:+31-649301215Email:eek:[email protected] yours,Mrs.Mariska
Nowak.(Promotion Co-ordinator)




SECOND EMAIL
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From OMEGA TRUST <[email protected]>
To (e-mail address removed)
Subject MICROSOFT CLAIM FORM
Date Mon Nov 14 17:01:41 IST 2005
Attachment MICROSOFT CLAIM FORM.doc(63k)
Dear Ranjit Singh Garware,We received the email you send to this office
regarding your winning sum.Therefore we advice you to fill in all the
requirements as requested in the claim application form and sent it back to
this office by email attachment to enable us verify your winning information
before the final endorsement of the release order of your winning funds by
the payment authority.Congratulations once Again.Best Regard, Mr.Stefan van
DijkTEL:31-693-01215.FAX:31-847-512-570.


















THIRD EMAIL
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From OMEGA TRUST <[email protected]>
To (e-mail address removed)
Subject NOTARIZATION CHARGE
Date Mon Nov 14 20:14:45 IST 2005
Dear Ranjit Singh Garware,Omega trust investors is pleased to inform you
that we have received the claim apprisal form information that you sent to
our office and to enable us begin the processing of your claim, you are
advised to remit the compulsory processing fee of four hundred and fifty
Euros (450.00)Euros.You have to send this fee through the western union money
transfer on the name of our company's financial controller.First name
:HarveyLast name :KurtAddress :Daalwerk 100 1102 LKI,City
:Amsterdam.Country :Netherlands.And send to us the control
number of payment by email.To locate the closest western union money transfer
office in your area please log onto www.westernunion.com.We wish to bring to
your notice the fact that the paying bank has instructed us to collect this
fee from the winners because of the primary security hold /insurance cover
that is on your funds which does not allow for the deduction of any fees
until final credit of your money into your nominated Bank Account.This
insurance policy was imposed to protect your funds from any unlawful
tampering or theft by any individual until your money is transfered to your
Account.Upon your payment of this fee, we will send your claim file to the
paying Bank. Your refusal to pay this fee is an indication that you are
declining to claim the winning offer.We await your response on this
matter.Best Regards,Mr. Stefan van
Dijk.TEL:31-611-447-805.FAX:31-847-512-570.












APROVED AGENT: OMEGA TRUST

CONTACT ADD: Daalwerk 100 1102 LKI, The Netherlands.

TEL: 0031-649-301-215.

FAX: 0031847512570.

REF: 23/756/4557
No: PLI/02/-638

Your application for the claim of your winning prize will be duly processed
for settlement and swift credit be made upon the verification and
certification approval. Hence, carefully fill out the attached form
appropriately in the column provided below to facilitate our immediate
commencement of your claim processing.

FULL NAME OF
BENEFICIARY....................................................................................

ADDRESS..
CITY/STATE.......... COUNTRY..--------------

DATE OF BIRTH.................…MARITAL
STATUS..........................................................

NATIONALITY...................................
SEX.............................

E-mail (1)...... E-mail (2)..................


TEL...........
FAX.........................................................................

OCCUPATION.......)...................................................


WINNING INFORMATION


PROMOTION REF Nr..... BATCH Nr....................

SERIAL Nr.......... TICKET Nr.... LUCKY Nr........

PROMOTION DATE......

Sequel to the pending, you are required to fill out the form and send back
to our office for data reconfirmation and validation. You will be required to
pay our compulsory agency processing fee of €450 euro to enable us complete
our verification and send your claim file to the paying department .
The paying bank would contact you after we have submitted all relevant
documentations regarding your winning and certification of our processment.

FOR OFFICE USE ONLY.

Checked by...................................... Confirmed
by.............................. Agent’s signature/remark...............
LEGAL DEPARTMENT: LEGAL DEPARTMENT: LEGAL DEPARTMENT: LEGAL DEPARTMENT.




----------------
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http://www.microsoft.com/office/com...-3814aa7eb1de&dg=microsoft.public.office.misc
 
C

Carey Frisch [MVP]

That email message is a FRAUD and SCAM!
Delete the BOGUS message immediately!

--
Carey Frisch
Microsoft MVP
Windows - Shell/User
Microsoft Community Newsgroups
news://msnews.microsoft.com/

-------------------------------------------------------------------------------------------

:

| Dear Sir,
| I am mailing you because of a very important reason.
| I, Ranjit Singh Garware, a businessman (hotelier) by profession. I run a
| hotel in Bhopal. Madhya Pradesh. India.
| Few days back I received an e-mail FIRST E-MAIL from
| (e-mail address removed) stating that I have been approved for lump
| sum payout of US$1,000,000. and it also said to keep the matter confidential
| as the nos are mixed up. It stated me to contact Mr. Stefan van dijk
| (e-mail address removed) . When we contacted him he said that he would be
| forwarding a form, which needs to be filled up and sent. And within next few
| hours I got SECOND E-MAIL with the form, which I filled up and sent. That
| form also said that I need to pay a fee of 450 EUROS. Form pasted below.
| I just filled up the form and sent it and in reply I got the THIRD E-MAIL to
| first pay 450 EUROS through Weston union money transfer then we would be
| getting the money won.
| Before I could send them the money I wanted to get in touch with you that Do
| you have any branch in Netherlands which had juggled some lucky nos. where I
| won the first prize?
| It took the name of MICROSOFT so I am mailing it to you that how authentic
| this mail is or this is just a FAKE. If this is a fake please take some
| action against these people in Netherlands.
| I am attaching all the mails, which I received from them, which has all the
| necessary details to investigate upon.
|
| Awaiting for your quick response
|
| With sincere regards
|
| Ranjeet Singh Garware
| Hotel Ranjit’s Lakeview
| Van Vihar Road
| Shyamla Hills
| Bhopal
| Madhya Pradesh
| INDIA
|
| copy of the letters
|
| FIRST EMAIL
|
| Inbox Compose Signout
| (Read Message )
|
| Reply Reply All Forward Delete Message Previous Next
| From (e-mail address removed)
| To
| Subject MICROSOFT EMAIL PROMOTION INTERNATIONAL PROGRAMME
| Date Sat Nov 12 23:15:14 IST 2005
| MICROSOFT EMAIL PROMOTION INTERNATIONAL PROGRAMMEREF:
| SEP/2318786648/05BATCH: 06/110/PNLWINNING NOTIFICATION/FINAL NOTICEWe are
| pleased to inform you of the result of the microsoft Promotion International
| programs held on the 9th November, 2005. Your e-mail address attached to
| ticket number 80552800999-111 with serial number 3176-95 drew lucky numbers
| 7-6-00-3377-05 which consequently won in the 1st category, you have therefore
| been approved for a lump sum pay out of US$1,000,000.(One Million
| Dollars)CONGRATULATIONS!!!Due to mix up of some numbers and names, we ask
| that you keep your winning information confidential untill your claims has
| been processed and your money remitted into your account. This is part of our
| security protocol to avoid double claiming and unwarranted abuse of this
| programby some participants All participants were selected through a computer
| ballot system drawn from over 100,000 company and 50,000,000 individual email
| addresses and names from all over the world. This promotional program take`s
| place every three years. We hope with part of your winning you will take part
| in our end of year 50 million Dollars international promotion. To file for
| your claim,please contact our fiduciary agentMr.Stefan van
| Dijk,Tel:+31-649301215Email:eek:[email protected] 1001102LKl Amsterdam
| The NetherlandsRemember, all winning must be claimed not later than two
| weeks. After this date all unclaimed funds will be included in the next stake
| Please note in order to avoid unnecessary delays and complications please
| remember to quote your reference number and batch numbers in all
| correspondence. Furthermore,should there be any change of address do inform
| your agent as soon as possible. Congratulations once more! from our members
| of staff and thank you for being part of our promotional program. Note:
| Anybody under the age of 18 is automatically disqualified.To file for your
| claim,please contact you fiduciary agentMr.Stefan van
| Dijk,Tel:+31-649301215Email:eek:[email protected] yours,Mrs.Mariska
| Nowak.(Promotion Co-ordinator)
|
|
| SECOND EMAIL
|
| Inbox Compose Signout
| (Read Message )
|
| Reply Reply All Forward Delete Message Previous Next
| From OMEGA TRUST <[email protected]>
| To
| Subject MICROSOFT CLAIM FORM
| Date Mon Nov 14 17:01:41 IST 2005
| Attachment MICROSOFT CLAIM FORM.doc(63k)
| Dear Ranjit Singh Garware,We received the email you send to this office
| regarding your winning sum.Therefore we advice you to fill in all the
| requirements as requested in the claim application form and sent it back to
| this office by email attachment to enable us verify your winning information
| before the final endorsement of the release order of your winning funds by
| the payment authority.Congratulations once Again.Best Regard, Mr.Stefan van
 

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