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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Toshiba-Microsoft Poland Sweepstakes was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of scam and hoax e-mails. Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into. If you get an e-mail that is similar to one in our collection, you should delete it. Never give out personal information or pay any fees of any kind. A legitimate lottery does not ask this. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
From: "Toshiba Microsoft" <tmsftpromotion@o2.pl> To: tgross@svbizlaw.com Subject: Claim your 1 million USD prize Date: Sat, 5 May 2007 18:45:20 +0200
CONGRATULATION-WINNING NOTIFICATION TOSHIBA-MICROSOFT POLAND SWEEPSTAKES DIVISION. 4 NEW BALTAZAR I.T PARK, WARSAW, POLAND.
Dear Winner, Congratulations! With utmost joy, we are pleased to inform you of the result of the Toshiba-Microsoft promotional draws held on the 26th April 2007 which drew a cash prize of $1,000,000.00. Your e-mail address attached to Ticket/Code number 0087411652337 with claim/reference number 085093785/06 drew these lucky numbers 007-49746-041-764-64-2091, which consequently won in the 1st category. You have been approved to receive a cash prize of $1,000,000.00 (One million USD).
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you. This security measure is crucial; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS: participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot.This is promotional program takes place bi-annually as a means of promoting our rapidly growing computer software company and also to reward some individuals and corporations who have devoted their time and resources surfing the world wide web (www) with their email addresses.And it is promoted and sponsored by Microsft Inc.,Winning.com and the telecom giant O2.Hence this sweepstake also serve as promotion for the services offerred by all sponsors aforementioned.
Remember, all winnings must be claimed not later than 7 working days from today. After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our paying agent.Furthermore,should there be any change of your present address, please notify us immediately so we can make the appropriate adjustment. Congratulations from the management and staff of Toshiba-Microsoft, Winning.com & O2 -------------------------------------------------------------------------------------------------------------------------------------- Due to a complicated tax and legal and payout system here in Poland,the approved paying agent for this sweepstake is in Amsterdam,The Netherlands.So do kindly, immediately, contact our approved Paying Agent in The Netherlands for your payment advice.Send them the following e-mail:
I .................................. with e-mail address:............... contact address:.................... Ticket and code number:................,.......................... the winner of the Toshiba-Microsoft Poland, Winning.com & O2 lottery promotion cash prize of $1,000,000.00. Kindly advise me with details of the process of the transfer of my cash prize within the next 7-working days.
Contact details of our Paying Agent:
BMB Finance Services, E-mail: bmb@cbgb.net Tele:+31-62-474-6942 Fax: +31-847-36-8943 Amsterdam, The Netherlands.
On reciept of this notification do endeavour to contact the approved and authorised paying agent indicated above as your lump sum cash winning,verification and payment instructions have already been forwarded to them.
Congratulations. Yours in services, Claudia Krzsyzstof. (Lottery Coordinator)
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