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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Ocala, FL, United States
2014-04-13 14:22:47
Lottery Scam
gmail microsoft lotteryEmail Attached
 Scammer
  Information




The Gmail/Microsoft Lottery Incorporation



====================================

Ref: XYL /26510460037/05

Batch: 24/00319/IPD









Dear Guaranteed Winner:Arthur M. Millis




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 sweepstakes.





Hence we do believe with your winning, you will continue to be an active 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 check(cheque) has been issued in your name by the Gmail/Microsoft Lottery Incorporation board and also a certificate of claims will be sent along side your winnings check(cheque).




You are therefore expected to contact our affiliated delivery company(GLOBAL COURIER DELIVERY SERVICES )department in which your winning check(cheque) of Five Hundred Thousand United States Dollars{500,000.00 USD}& Apple 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
DISPATCH 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 claims 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 prize.




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 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 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, 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)














































+Arthur


















































Share































Search
















































Gmail






COMPOSE


Labels








Inbox (12)





Starred





Important





Sent Mail





Drafts (1)





Trash












Circles













Personal










Travel








More






















































































































































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






Collapse
Chat





Arthur Millis















Status menu










Invitations


<>
(1/2)cgrossetete46@g​mail.com wants to be able to chat with you. Okay?
yesno






barry


cliff.chance


contact


contact


ginfo01


gmcft


hr.egpna


katie johnson


lortiz


mifinneg





























































































































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Not starred














Not starred













Not starred













Not starred













Not starred













Not starred
















































+Arthur


















































Share































Search
















































Gmail






COMPOSE


Labels








Inbox (12)





Starred





Important





Sent Mail





Drafts (1)





Trash












Circles













Personal










Travel








More






















































































































































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






Collapse
Chat





Arthur Millis















Status menu










Invitations


<>
(1/2)cgrossetete46@g​mail.com wants to be able to chat with you. Okay?
yesno






barry


cliff.chance


contact


contact


ginfo01


gmcft


hr.egpna


katie johnson


lortiz


mifinneg





























































































































More




3 of 20




























































































































Not starred













Not starred













Not starred














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Not starred


















–








































































Why this ad?






Free Scores Now - 3 Bureau Credit Report - View your latest Credit Scores from all 3 bureaus in 60 seconds for $0!









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RE:Congrat​ulation Contact Our Affiliated Courier Company ‏‏‏‏‏{PARCEL\\NU​M\\3039}‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‎









Inbox
x























Gmail Microsoft Lottery


Apr 11 (2 days ago)








to me




















The Gmail/Microsoft Lottery Incorporation



====================================

Ref: XYL /26510460037/05

Batch: 24/00319/IPD









Dear Guaranteed Winner:Arthur M. Millis




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 sweepstakes.





Hence we do believe with your winning, you will continue to be an active 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 check(cheque) has been issued in your name by the Gmail/Microsoft Lottery Incorporation board and also a certificate of claims will be sent along side your winnings check(cheque).




You are therefore expected to contact our affiliated delivery company(GLOBAL COURIER DELIVERY SERVICES )department in which your winning check(cheque) of Five Hundred Thousand United States Dollars{500,000.00 USD}& Apple 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
DISPATCH 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 claims 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 prize.




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 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 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, 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























Click here to Reply or Forward










Free Scores Now - 3 Bureau Credit Report

View your latest Credit Scores from all 3 bureaus in 60 seconds for $0!

Why this ad?Ads –







0.01 GB (0%) of 15 GB used

Manage




©2014 Google - Terms & Privacy




Last account activity: 2 days ago
Details















Gmail Microsoft Lottery



Add to circles













Show details








Ads


Free Scores Now

3 Bureau Credit Report
View your latest Credit Scores from all 3 bureaus in 60 seconds for $0!

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–








































































Why this ad?






Free Scores Now - 3 Bureau Credit Report - View your latest Credit Scores from all 3 bureaus in 60 seconds for $0!









Collapse all

Expand all

Print all

In new window



RE:Congrat​ulation Contact Our Affiliated Courier Company ‏‏‏‏‏{PARCEL\\NU​M\\3039}‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‎









Inbox
x























Gmail Microsoft Lottery


Apr 11 (2 days ago)








to me




















The Gmail/Microsoft Lottery Incorporation



====================================

Ref: XYL /26510460037/05

Batch: 24/00319/IPD









Dear Guaranteed Winner:Arthur M. Millis




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 sweepstakes.





Hence we do believe with your winning, you will continue to be an active 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 check(cheque) has been issued in your name by the Gmail/Microsoft Lottery Incorporation board and also a certificate of claims will be sent along side your winnings check(cheque).




You are therefore expected to contact our affiliated delivery company(GLOBAL COURIER DELIVERY SERVICES )department in which your winning check(cheque) of Five Hundred Thousand United States Dollars{500,000.00 USD}& Apple 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
DISPATCH 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 claims 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 prize.




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 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 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, 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























Click here to Reply or Forward










Free Scores Now - 3 Bureau Credit Report

View your latest Credit Scores from all 3 bureaus in 60 seconds for $0!

Why this ad?Ads –







0.01 GB (0%) of 15 GB used

Manage




©2014 Google - Terms & Privacy




Last account activity: 2 days ago
Details















Gmail Microsoft Lottery



Add to circles













Show details








Ads


Free Scores Now

3 Bureau Credit Report
View your latest Credit Scores from all 3 bureaus in 60 seconds for $0!

CDL Training School
We Train and Hire Drivers. Be On The Road In 3 Weeks or Less!

crengland.com/CDLTrainingSchool



Track Your Package Here
Get Fast Package Tracking Status On 25 US & Global Carriers for Free!

www.packagetracer.com



New Home, No Down Payment
It\'s Possible with a VA Home Loan PreQualify Online In Just 2 Minutes

www.veteransunited.com



Get Your Veteran ID Card
Largest US Veteran Website ID card Benefits, discounts & service pride

www.vetfriends.com



Public Arrest Records
Review Anyone\'s Arrest Record. Enter Name, See Results Instantly!

instantcheckmate.com












3 Bureau Credit Report






































































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