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claim.a@cash4u.com MICROSOFT@dealer.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

claim.a@cash4u.com MICROSOFT@dealer.com

Unread postby Big Al » Wed May 03, 2017 11:20 pm

MICROSOFT HEAD OFFICE
11 Times Square
New York, NY 10036
United States.


This notification message is to inform you that this email address has won the sum of $1,500,000.00USD
(One Million Five Hundred Thousand United States Dollars) in the ongoing MICROSOFT lottery in conjunction with South Africa Government.

HOW YOU WON......
A random selection of every active user, among the millions of subscribers worldwide. Your user account
qualifies you for the draw and five user accounts are selected in every quarter of the year through an
electronic balloting system without the winners applying or purchasing ticket for the draw.

The MICROSOFT LOTTERY is proudly sponsored by MICROSOFT© Corporation Board, BMW©, the Intel
Group®, Toshiba®, Dell computers®, Mackintosh® and a conglomeration of other international IT
companies. We are proud to say that over $20,000.000.00 (Twenty Million United States Dollars) are won
annually in more than 150 countries worldwide.

HOW TO CLAIM YOU PRIZE.....
You are to contact the Claims Office to facilitate an immediate payment of your lottery winning entitlement.
Winning Prize must be claimed not later than three weeks from the date of notification after the draw date
in which prize has been won. Any prize not claimed within this period will be forfeited.

To claim your winning prize, please contact the Claims Office immediately with you winning details.

(CLAIMS & VERIFICATION ADMINISTRATOR)
Name: Mrs Elisabeth Tompkins
Email : claim.a@cash4u.com

(Your Winning Details)
Winning No: MXS/877/798/2017
User Account Ref No: MXS/699/09/2017
Notification Date: 03/05/2017

Contact the above Claims Administrator to avoid unnecessary delay.

Note: MICROSOFT Lottery prize must be claimed not later than 21 days from date of Notification after the
draw date. Any prize not claimed within this period will be forfeited.

Congratulations! Congratulations!! Congratulations!!!

Board Member, Microsoft Corporation,
Dr. Helmut Panke.


********************************************************************************
CONFIDENTIALITY NOTICE: This e-mail transmission, and any attachments, is intended only for the use of the individual or entity named above and may contain information that is confidential, privileged and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in this transmission is strictly PROHIBITED.
********************************************************************************


Header:
Return-Path: < MICROSOFT@dealer.com >
Received: from HP.www.huaweimobilewifi.com (unknown [105.15.178.5]) (using TLSv1 with cipher DHE-RSA-AES256-
Subject: Congratulations! Congratulations!! Congratulations!!!
From: MICROSOFT HEAD OFFICE
Date: Wed, 03 May 2017
Reply-To: claim.a@cash4u.com
"Look for the lies."
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Joined: Fri Apr 27, 2012 10:48 pm

claim.a@cash4u.com

Unread postby Big Al » Sat May 06, 2017 1:01 am

Dear Award winner,

Thank you for contacting the claims office. I will be oblige to inform you that we have completed with the final Clearance of your reward entitlement with your Winning Number MXS/877/798/2017.

Be informed that the legal/reconciliation department of the Award Board Organization have after all substantiation without wasting time have approve an immediate payment of $1,500,000.00USD (One Million Five Hundred Thousand United States Dollars) only to you.

After our verification from your winning file and the claim on your account, XXXXXXX has been approved as MICROSOFT Award winner who will be receiving payment from this office.

This is also to inform you that your Award information has been forwarded to the Bank in-charge of the transfer of your award entitlement and Mr Dirk Brenbandel' the Foreign Remittance Officer of the bank will be waiting for you to contact him so that he will give you further instruction on how to complete the transfer of your winning prize into your personal bank account.

You are to contact the Foreign Remittance Officer of the Bank in-charge of your transfer with your details, informing him of your winning prize that needs to be transferred to you and do not forget to quote your winning number to him which is MXS/877/798/2017 .

Below is the direct contact information of the Bank, Mr. Dirk Brenbandel is the Foreign Remittance Officer.

Mr. Dirk Brenbandel
Foreign Remittance Officer
FNB
Business Banking
FNB Place, 9th Floor
30 Diagonal Street
Johannesburg
2001
Tel: +27833212856
Email: dirkbandel@gmail.com

Furthermore, send these detailed information to Mr. Dirk Brenbandel:

Your Full Names:
A scan copy of ID:
Telephone number:
Winning number:
Country/State:

I will advise you to contact him right now and follow every instruction that will be given to you by Mr. Dirk Brenbandel so that you will receive your winning prize within the next 48 hours.

Yours Faithfully,
Mrs Elisabeth Tompkins.



Phone:
+27833212856
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85575
Joined: Fri Apr 27, 2012 10:48 pm

dirkbandel@gmail.com

Unread postby Big Al » Thu May 18, 2017 12:56 am

I will need the following from you before we can proceed with your payment

Your Full Names:
A scan copy of ID:
Telephone number:
Winning number:
Country/State:
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85575
Joined: Fri Apr 27, 2012 10:48 pm

dirkbandel@gmail.com

Unread postby Big Al » Fri May 19, 2017 12:33 am

Hello ,
Thanks for providing us with your information.We need a scan copy of your ID before we can proceed.Thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85575
Joined: Fri Apr 27, 2012 10:48 pm

fnb.za@mail.com

Unread postby Big Al » Sat May 20, 2017 9:51 pm

Good day
Thanks for your email.

We have received a signed approval from Microsoft Reward to carry out payment of $1,500,000 Thousand US Dollars and this approval was signed by FNB Bank.

It is our responsibility to seeing that funds are transferred successfully to the beneficiary.

For security reasons, FNB are obliged to take proper identification into consideration before any international transfer will commence.
You are hereby advised to provide the following as stated below before we can carry out your final fund transfer:

1. A scanned copy of your Identification. This could be either your Drivers license or International Passport to ascertain that we are in communication with the right beneficiary.
2. I will be needing your direct telephone number, Home or Office address, Occupation and next of kin.
3. Alternate and confidential email.
4. Means of receiving money. You have the option of Bank to bank transfer, ATM Card delivery and finally funds can be delivered to your address via diplomatic means

Upon the confirmation of your requested and complete details, we will know the best option you will want to receive your funds.

Looking forward to receiving the requested information from you and kindly send back needed details via our email or fax.

Thanks and call me as soon as you receive this email.

Yours in Service,

Dirk Brenbandel
Foreign Remittance Officer
FNB
Business Banking
FNB Place, 9th Floor
30 Diagonal Street
Johannesburg
2001
Tel (27) 110294281
Fax (27) 867678341

First National Bank – a division of FirstRand Bank Limited.
An Authorized Financial Services and Credit Provider (NCRCP20).

‘Consider the effect on the environment before printing this email.



Header:
Return-Path: <fnb.za@mail.com>
Received: from 41.113.115.27 ([41.113.115.27]) by webmail.kutmanwines.com (Horde Framework) with HTTP;
Date: Sat, 20 May 2017
From: FNB South Africa <fnb.za@mail.com>
Subject: Re: Funds transfer/ winner
Reply-to: fnb.za@mail.com


Phone:
+27867678341
Number billable as premium rate number
Country or destination South Africa
City or exchange location

+27110294281
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85575
Joined: Fri Apr 27, 2012 10:48 pm

fnb.za@mail.com

Unread postby Big Al » Sun May 21, 2017 10:18 pm

Good day

Thanks for your email.

You did not send any form of scanned copy of your Identification. You can either send your Drivers license or International Passport or any form of ID to ascertain that we are in contact with the correct beneficiary.

Yours in Service,

Dirk Brenbandel
Foreign Remittance Officer
FNB
Business Banking
FNB Place, 9th Floor
30 Diagonal Street
Johannesburg
2001
Tel (27) 110294281
Fax (27) 867678341
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85575
Joined: Fri Apr 27, 2012 10:48 pm

claim.a@cash4u.com MICROSOFT@dealer.com

Unread postby Big Al » Tue May 23, 2017 9:34 pm

Microsoft Lottery Scam:


MICROSOFT HEAD OFFICE
11 Times Square
New York, NY 10036
United States.


This notification message is to inform you that this email address has won the sum of $1,500,000.00USD
(One Million Five Hundred Thousand United States Dollars) in the ongoing MICROSOFT lottery in conjunction with South Africa Government.

HOW YOU WON......
A random selection of every active user, among the millions of subscribers worldwide. Your user account
qualifies you for the draw and five user accounts are selected in every quarter of the year through an
electronic balloting system without the winners applying or purchasing ticket for the draw.

The MICROSOFT LOTTERY is proudly sponsored by MICROSOFT© Corporation Board, BMW©, the Intel
Group®, Toshiba®, Dell computers®, Mackintosh® and a conglomeration of other international IT
companies. We are proud to say that over $20,000.000.00 (Twenty Million United States Dollars) are won
annually in more than 150 countries worldwide.

HOW TO CLAIM YOU PRIZE.....
You are to contact the Claims Office to facilitate an immediate payment of your lottery winning entitlement.
Winning Prize must be claimed not later than three weeks from the date of notification after the draw date
in which prize has been won. Any prize not claimed within this period will be forfeited.

To claim your winning prize, please contact the Claims Office immediately with you winning details.

(CLAIMS & VERIFICATION ADMINISTRATOR)
Name: Mrs Elisabeth Tompkins
Email : claim.a@cash4u.com

(Your Winning Details)
Winning No: MXS/877/798/2017
User Account Ref No: MXS/699/09/2017
Notification Date: 03/05/2017

Contact the above Claims Administrator to avoid unnecessary delay.

Note: MICROSOFT Lottery prize must be claimed not later than 21 days from date of Notification after the
draw date. Any prize not claimed within this period will be forfeited.

Congratulations! Congratulations!! Congratulations!!!

Board Member, Microsoft Corporation,
Dr. Helmut Panke.


********************************************************************************
CONFIDENTIALITY NOTICE: This e-mail transmission, and any attachments, is intended only for the use of the individual or entity named above and may contain information that is confidential, privileged and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in this transmission is strictly PROHIBITED.


Header:
Return-Path: <MICROSOFT@dealer.com>
Received: from HP.www.huaweimobilewifi.com (unknown [105.15.178.5]) (using TLSv1 with cipher DHE-RSA-AES256-
Subject: Congratulations! Congratulations!! Congratulations!!!
From: MICROSOFT HEAD OFFICE
Date: Wed, 03 May 2017
Reply-To: claim.a@cash4u.com


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 105.15.178.5<br>Originating ISP: Cell-c<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline



Greeting ,How are you doing? We hope you have the verification and claim process with the claim bank,Please keep us posted with you your dealing with the bank to know when the claim has been completed.Thank You
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85575
Joined: Fri Apr 27, 2012 10:48 pm


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