Microsoft Award Team
Complaint 29401 Details

  • Date Occurred: 10/22/2013
  • Reported Damages: $1,500,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

MICROSOFT
--------------------------------
(1)

Microsoft Award Team Spam
Microsoft Award Team <[email protected]> Sat, Oct 22, 2011 at 4:38 PM
Reply-To: Microsoft Award Team <[email protected]>
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Microsoft Award Team
Promotion/Claims Department
3505, Jalan Teknokrat 5, Cyberjaya
Kuala Lumpur, Malaysia
(Customer Services)

Attn:Winner


AMOUNT WON: $1.500,000.00 (One Million, Five Hundred Thousand US Dollars).
This email has brought you an unexpected luck,Your e-mail
address was selected and confirmed by Windows Live & Microsoft
Windows, through their latest internet software. You are therefore
been approved the sum of AMOUNT WON: $1.500,000.00 (One Million, Five Hundred
Thousand US Dollars).WINDOWS LIVE & MICROSOFT WINDOWS,
collects all the email addresses of people that are active online,
among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN
AND OTHER INTERNATIONAL DOMAIN we only randomly select ten
lucky people every year as our winners through electronic
balloting System without the winners applying or buying a ticket
online, we congratulate you for being one of the people selected.


PAYMENT OF PRIZE AND CLAIM
You are advised to contact the processing office immediately upon
receipt of this message for more information concerning the
processing and eventual payment of the above prize to you with
the following details to avoid unnecessary delay and
complications,These are your identification
numbers:
Winning No:Msoft/627/486/2011
Email Ref No:Msoft/956/33/2011


To begin your claim please contact our licensed and accredited
agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name: Mr Noor Hamid
Email: [email protected]
Phone Number: +60143314613


Do email the above Claims Administrator, at once with all the
claims requirements below.To avoid
unnecessary delay.They are needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______


Congratulations!! once again.


Sincerely,
Mrs.Carolina lennon(Secretary)
Microsoft Corporation.All rights reserved
Quick Reply
To: Microsoft Award Team <[email protected]>
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(2)
Contact CIMB Bank Immediately For Claims.?? Inbox
Microsoft Award <[email protected]> Sun, Oct 23, 2011 at 8:31 PM
To: Sharath p <[email protected]>
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External images are not displayed.
Display images below - Always display images from [email protected]

MICROSOFT AWARD TEAM
Promotion/Claims Department
Po Box 3505 Jalan Teknokrat 5.
Cyberjaya Kuala Lumpur,
Malaysia.
(Customer Services)

ATTN:***Winner***,
This is to inform you that you have been cleared/approved payment as one of winners of the ASIA MICROSOFT® 2011 Awards I, Mr Noor Hamid the Claims Admininstrator of the Microsoft Award Promotion is happy to inform you that the original copy of winning certificate for $1.500,000.00 USD has been registered and forwarded to the CIMB Bank Malaysia. Find below the details of the bank.

Contact the Lottery Winners fund transfer Manager/Director Of operations, Mr. Frank Ban of CIMB Bank Plc With the Verification/Fund Release Form Below

Contact: Mr. Frank Ban
CIMB Bank Plc
5A Jalan Tun Brickfields,
50470. Kuala Lumpur
Malaysia.
Direct Tel: +60-103638732
Email: [email protected]

Note that you are to provide the bank {CIMB Bank Malaysia} with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** AMOUNT WON:
** OCCUPATION:
** PHONE NUMBER:
** COUNTRY OF RESIDENCE:
** WINNING REF NUMBER: Msoft/627/486/2011
** WINNING BATCH NUMBER: Msoft/956/33/2011

I will require a concise update on your proceedings with the bank {CIMB Bank Malaysia} as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Best Regards,
Mr Noor Hamid.
Microsoft Award Claims Administrator
Microsoft Corporation.All rights reserved.
Quick Reply
To: Microsoft Award <[email protected]>
------------------------------------------------------------
(3)
Application For Funds File {Msoft/627/486/2011}

Inbox

CIMB Offshore

<[email protected]> Mon, Oct 24, 2011 at 2:05 PM
To: Sharath p <[email protected]>
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External images are not displayed.
Display images below - Always display images from [email protected]



Date: 24/10/2011
Leading Online Banking......
===================================================================================================
You are welcome to CIMB Bank Malaysia. The payment Bank for Microsoft Promotion Award, we are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the Malaysia.

After receiving confirmation from the Microsoft Promotion Award that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefers to receive your winning funds of $1,500,000.00 (One Million Five Hundred Thousand Us Dollars Only) in our possession. You are to pick one from the two option listed below and we will act on it soon.

FIRST OPTION:
NEW ONLINE ACCOUNT SETUP: You will have to open a new Bank online account with this Bank (CIMB Bank Malaysia) and it will be registered for International Transfer and note that you can make transfer online, which will take 24 – 72 hours to get to your local Bank account in your country. After the Opening of an account, an account will be activated and the logins details will be forwarded to you and that will enables you login and have access into your account online via our website. (Note: An initial Deposit is required from you to enable the activation of the account).

SECOND OPTION:
PERSONAL FUND PICK UP: You shall receive the total amount in our head office here in Malaysia in person if you can make your self available in person.

After reading through the above option you are also activate to fill the form below attach below to enable us start the release processing.

Please respond to this email by filling the form attach along this mail. CIMB Bank Malaysia, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

Your urgent reply will be most welcome.

Thanks for your patience as we hope to give you a most rewarding banking experience.

===================================================================================================
Any e-mail message from CIMB PRIVATE BANK is sent in good faith but shall neither be binding nor construed as constituting a commitment by the Bank except where provided for in a written Agreement. This e-mail is intended only for the use of the recipient(s) named above. Any authorized disclosure, use or dissemination, either in whole or in part, is prohibited. If you have received this E-mail in error, please notify the sender immediately Via e-mail and delete this e-mail from your system.
===================================================================================================

Contact Centre
CIMB Bank Malaysia.

CIMB BANK-ONLINE ACCOUNT ACTIVATION FORM.pdf
87K View as HTML Scan and download
Quick Reply
To: CIMB Offshore <[email protected]>
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(4)
Sir,
Sharath p <[email protected]> Mon, Oct 24, 2011 at 7:43 PM
To: CIMB Offshore <[email protected]>
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Thank you sir,

Your Email received. But I don't believe it.many times happened.

I request to you given to me the winning amount direct transfer to
the my local account.

Kindly reply.
Quick Reply
To: CIMB Offshore <[email protected]>
-------------------------------------------------------------
(5)
Sir, Inbox
Sharath p Mon, Oct 24, 2011 at 7:43 PM
[email protected] <[email protected]> Mon, Oct 24, 2011 at 8:48 PM
To: Sharath p <[email protected]>
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Your funds can not be transferred without the suspend account that is deposited been activated, To transfer you will have to make payment for the activation charges if you dont want that come over to our office to receive your winnings
- Show quoted text -
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To: [email protected]

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Business Profile Summary

  • Microsoft Award Team logo

Company Statistics

  • Complaint Against Microsoft Award Team
  • Complaints Filed: 1
  • Reported Damages: $1,500,000.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.