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This kind of fraud email led me to reveal datas asked by them via my passport copy. The relevat (3) emails were as follows

Email on 25/08/2007


From: microsoft.[protected]@comcast.net View Contact Details Add Mobile Alert
Subject: Microsoft Promotion Winner
Date: Sat, 25 Aug 2007 12:29:22 +0000


Microsoft Promotion
20 Craven Park HarlesdenLondon NW 10, Ukbr...
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U
Utpal Dasgupta
Oct 10, 2007
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YOUR E-MAIL HAS BEEN SELECTED CONGRATULATIONS

I received the following email:
ATTN: Cash Winner,



Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS
held on 20TH of AUGUST,2007. Your E-mail address attached to winning numbers
.28.48.34.44.34, Consequently won in the Eight

category.



The online draws was carried out through random sampling in our computerizedbr...
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C
chandrasekar
Oct 10, 2007
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Scam

MICROSOFT AWARD <[protected]@hotmail.com> wrote:
MICROSOFT AWARD TEAM
Microsoft Corporation
1 Microsoft Way Redmond, WA 98052.
Ref: BTD/968/07
Batch: 409978E
Dear Lucky winner,
The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the second quarter of the year anniversary. We
rolled out over 100,000.000.00 (One Hundred Million Great...
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G
Getha Sharma
from Surat, Gujarat
Oct 8, 2007
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Online lotter scams

Dear Dr. Royala,

Pls refer to the mail below received from Mr. Raph of LHB Express Delivery. I hope to receive the confirmation from you immediately on this issue.

Regards
Geetha Sharma
- Hide quoted text -


[protected] Forwarded message[protected]
From: LHB Customer Service <[protected]@earthling.net >
Date: Sep 26, 2007 4:44 PM
Subject: URGENT...
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K
Kruti Jain
from Agra, Uttar Pradesh
Oct 8, 2007
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I have received the following mail

I Have Got This following mail,



MICROSOFT AWARDS TEAM
Microsoft Campus
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.


ATTN: Lucky Winner ,


THIS IS IN RECEIPT OF YOUR MAIL AND REQUIRED DETAILS INCLUSIVE. THE VERIFICATION PROCESS HAS BEEN CONCLUDED AND YOUR WINNINGS IS READY TO BE RELEASED TO YOU.

FOR YOUR...
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J
jason
Oct 8, 2007
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lottery scam

i was sent this email from this company saying i had won a lottery that i know i didnt enter . beware of these scams they will rip you offf any chance they get...
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G
Gijo Joseph
from Madurai, Tamil Nadu
Oct 8, 2007
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lottery scam

Award Prize Dept
P O Box 1010
Liverpool,
L70 1NL UNITED KINGDOM

(¡) Batch No: WNTO/7416/VA/ES
(¡¡) Ticket No: TWMT/1800/806
(¡¡¡) Lucky No: 07-13-31.54-64
(¡v) Ref No: EMLES/2006/M
(v) Serial No: CNMMM/67000/MMC

We happily announce to you the International Email Address draw of the MICROSOFT CASH AWARD LOTTERY held today...
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L
laxmi singh
Oct 5, 2007
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Lottery winner

I would like to clarify that whether is it true that the Microsoft where having Anniversary draw. I got a mail having subject as Microsoft Promotion Winner and I had been told that I am winning an amount of 5,00,000 Great Billion Pounds. Please assure me whether it is true or not.
Please mail me at the earliest....
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J
Johrine Nortje
Oct 5, 2007
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Winnings

Dear Sir
About three weeks ago I received and 'E' mail which said that I had won wonderful gifts from Microsoft on Line Promotion. They send to parcel the APX Courier services which then send me an 'E'mail and said that I had to pay the delivery fees which is $507. I want to know if this messages was a scams / fraud story or is this real. You have more knowledge than I have. I would like feedback as soon as...
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D
devi prasad
from Pune, Maharashtra
Oct 4, 2007
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conformation on microsoft iol lotey winng amount

o got email i won the prize 610,00.00ponds , the lotter held 11th spe 2007. please confirm whether is correct. they given the online transit account of of clydesdale bank international uk. the bank adress is ; clydesdale bank international, BTB BULDING.#19, SPRINGFIELD ROAD HILL, LONDON C3VSDS, ENGLAND . THEY GIVEN CONTACT NO IS
SRI DAVID FELL
DIRECTOR ACCOUNS
TELE:[protected]
FAX:[protected]
PLASE...
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R
R.MAHESWARI
from Lalgudi, Tamil Nadu
Oct 4, 2007
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microsoft award team

Dear Microsoft Officials
they are asking for money to pay the delivery & courier charge, I don't know whether it is true or not, kindly guid us....
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