Scam Tip Report #11757 - Microsoft International Online Lottery

Scam ReporterScam Tips Received
Anonymous
Colombo, Colombo District, Sri Lanka
2013-08-27 03:07:43
Lottery Scam
1		 Microsoft International Online Lottery 
 Scammer
  Information		Name:
Dr. Phil Brown / Mr. Peterson Jones		Email Address:
mr.petersonjones6@yahoo.co.uk		Telephone:
+44-703-593-6995
I received the scam email from some email id that emails are Microsoft promotion award 2013. They said in to the email u won the cash price so please send your personal information because of we need to register your details after sent my details to them they sent the Microsoft promotion award certificate with my personal information . After that they ask my account information because of transfer that won the cash to my account .I sent the bank details to them email id after they sent bank letter and Microsoft approved letter also then your cash is insurance ready because of your security purpose that time they sent one of the insurance company certificate. Name s south cost insurance agency. Another email they ask my identification document (s) like international passport copy or national identify card after that I sent my passport copy to them email id.
Kindly inform our Department to furnish you the information’s/details to make the payment of our Bank Transfer/Mandatory Endorsement Fee for the immediate Remittance/Release of your fund in your country account. This above sentence they sent to my email.
After that they sent one of the lady passport copy because of you transfer that Transfer/Mandatory Endorsement Fee to this lady name via Weston union bank.
Payment transfer details/information.

Passport no-C100104.
Name: Maryann Judith Cole.
Address: #1 princess Street, London, England,
United Kingdom.

Below im giving that email information..
First email

from: Microsoft Promotion via yahoo.com

reply-to: Microsoft Promotion
Another email contacts…..
Mr. Peterson Jones
Claim agent
(MICROSOFT AWARD TEAM)
For more inquirers, kindly contact:
Mr. Peterson Jones
Direct Tel:+44-701-2981-081.
Claim/Delivery Manager.
(MICROSOFT AWARD TEAM) Email: mr.petersonjones6@yahoo.co.uk

Director Foreign Exchange Operations Department
NATWEST BANK PLC, UNITED KINGDOM.
Name: Dr. Phil Brown.
Tel :+44-703-593-6995.
Fax: +44700-592-1506.
Email: natwestbnkremittance@london.com

NATIONAL WESTMINSTER BANK PLC
Head Office: NatWest Corporate Transactional Banking
#1 princess Street, London, England, United Kingdom.
Mrs. Monica Webb (Secretary)
For
NatWest Bank Plc-London (UK).
Director Of Remittance Dr. Phil S. Brown.
Payment & Cash Management (Global),
RG1 1AX.
Tel: +44-703-593-6995.
Fax: +44-700-592-1506.

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