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Lottery scam, part 5

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Bix
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darlintoncastle.payment@gmail.com

Postby Bix » Wed Aug 19, 2020 9:28 am

Congratulation, the Tagged.com management has proudly announce you the site prize winner of business financial draw promo of all account (A) Tagged.com regular site users. Your profile ID has approve a cash price of ($2.500.000.00)USD United State Dollars in the draws done via computer ballot system, your winning numbers (ST/110964/03) contact the Tagged customer care officer for your payment Dear winner, keep in mind that the contact was real and the truth, advised you to contact the agent to obtain more information on how to receive your winning prize with this Email address: darlintoncastle.payment@gmail.com
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


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darlintoncastle.payment@gmail.com

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verispy.com
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Re: Lottery scam, part 5

Postby Bix » Wed Aug 19, 2020 8:09 pm

MEMBER!! BMW Auto Mobile has just picked your e mail address and emerged you as one of their lucky Winners promotion award held on 15th July 2020 because of COVID 19. You won an Apple iPod Mini Valued ($ 299 USD DEAR), a TV Samsung 65 "LED Smart TV worth ($ 3,500), a Dell Laptop worth ($ 900) and an ATM VISA CREDIT CARD VALUED, $1.500,000.00 United State Dollars from BMW AUTO MOBILE COMPANY MALAYSIA DRAW, attached with draw number "244". You are advised to call or contact our director claim agent on this Email: (johnsonadams174@gmail.com@yahoo.com) :silly:
with the below details for claims. Full Name: Full Home Address: Country: Mobile Number: Occupation: Age: E mail: A copy of your passport: Congratulation. Hope to hear from you soon, Thanks. Regards, Mr. PROMOTIONjohnsonadams Whats up + 223 72-03-84-06
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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eleniltogroup5@gmail.com & + 22879719322

Postby Bix » Wed Sep 02, 2020 8:08 am

interpals
Elenilto8 John Mark, 74 y.o.
Lomé, Togo [Current City]
Tōgane, Japan [Hometown]
Online now
Mr. John Mark,
Elenilto group lottery assistant coordinator

Image

ELENILTO GROUP ONLINE INTERNATIONAL
LOTTERY PROMOTIONS/PRIZE AWARD
BATCH NUMBER: EL-0281/544/SERIAL
NUMBER: 993428452019
Congratulations!
The entire ELENILTO GROUP team are very happy to inform you that your EMAIL ADDRESS won the sum of $600,000.00 USD Six hundred thousand united state dollars.
The lottery draw which took place in the capital city of lome Togo, Your email address was selected from a batch of over 100,000,000 Million international email addresses from all over the world, which your email address is one of the winners.
Here is your Winning number: EL-178-67.
Winners were picked randomly via a balloting process powered by google.com, your winning cash prize of ($600,000.00 us dollars) has been credited into an Atm visa card and deposited in our lottery office in Togo, Your Atm visa card Valued at $600,000.00 us dollars will be delivery to your home address through DHL shipping offic
You are advise to contact our lottery office with your Winning numbers, to enable them process the delivering of your winning prize with the below email address.
E-mail: eleniltogroup5@gmail.com
Contact person Mrs. Tina Adams
Contact telephone: (+ 228 79719322)
It is the responsibility of the winners to pay for the DHL shipping fee of $99 dollars, ELENILTO GROUP LOTTERY is 100% real and legitimate however you have the 100% right to decline your winning prize if you are not interested, keep this private and confidential until you receive your prize money
Note that nobody or even the appointed officer has the right to touch, deduct or get access to your prize money for any reason they have been warned strictly.
Congratulations once more from elenilto group team.

Best regard
Mr. John Mark,
Elenilto group lottery assistant coordinator



David Larrabee
Advisory Board Member @ Rx Savings Solutions
Prairie Village, Kansas
President & CEO @ American Century Investment Services, Inc.
Senior Vice President, Intermediary Sales @ American Century Investments
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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taggedoffice67@gmail.com

Postby Bix » Sat Oct 03, 2020 5:32 am

.tagged.com/profile/6124433302
jones
57 · New York City, NY

Your tagged profile has been awarded you Mega Millions prize of ($1.500, 000.00 USD) for being one of the best profile of the year 2020. Please contact our manager for verification and release of your $1.500, 000.00 USD. contact our promotion manager with this email address (taggedoffice67@gmail.com)
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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taggedheadoffice78@gmail.com

Postby minerva » Wed Nov 18, 2020 1:49 pm

taggedheadoffice78@gmail.com

TAGGED


T A G G E D_HeadOffice(York Region)

Profile Views:
8 times

Profile Skin:
B&W...L&L

Tagline:
"CON ESPÍRITU DE SOLIDARIDAD MÁS ALLÁ DE LA CRISIS"

Member Since:November 18, 2020

Gender:Male

Age:75

Hello, CONGRATULATIONS! Endeared esteemed tagged member. Tagged Promoting Head Office is Exhilarated to Apprise you as the Best Accredited Profile User, Elevated to a Noble Prize of $4,500,000US Dollars on your Tagged Account ID Validation. Feel free to contact our Head Office for the release of your grand prize with this E-mail Address; Mrs. Morgan Frederica (taggedheadoffice78@gmail.com)
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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office@paymentworldorganization.com & +12159192201

Postby Bix » Sat Nov 21, 2020 4:47 pm

Tagged
Luis Ben, 59 Rochester, NY

Congratulations!!! Your registration code has won you $750,000.00 dollars, from our 2020 promotion which was organized to reward our best regular online users. Please contact our promotion Office now for the release of your $750,000.00 dollars. Contact the promotion manager now for more information, Mr. David Murphy at (office@paymentworldorganization.com) Customer care WhatsApp +1 2159 192201

Image

.... RPO is romanian Lawyer Răzvan Țarălungă

https:/ /lawyer-in-romania.com/company/lawyers/
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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paymentoffice300@gmail.com

Postby Bix » Tue Nov 24, 2020 11:29 am

tagged.com/profile.html?uid=6129479513
ALEX, 50 New York City, NY

Congratulation your account registration number has been chosen in our tagged promotion system to reward you the sum of $1.500.000 .00 Million US dollars, you are advice to kindly contact the agent via more information (paymentoffice300@gmail.com)
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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gowinning6@gmail.com

Postby Bix » Fri Nov 27, 2020 2:33 pm

Hello,

Congratulations !! Congratulations !! Congratulations !!

We would like to inform the user of this email that you have been
selected from the lucky winners to receive £ 950,000.00 as an active
user in the recently concluded Google Online Prize Draw. Please
complete the following information for further information and claims.
Your winning number is GFP / 955 / GPWIN / UK

(1) Your address:
(2) Your phone:
(3) Your nationality:
(4) your full name:
(5) Profession:
(6) Your gender:

Congratulations on behalf of the Google team.

Note: This is the third time we've tried to contact you.

Kindly reply to: gowinning6@gmail.com

Mr. Larry,
Google's online director
76 Buckingham Palace Road, WC2H 8AG London.
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Mohammad Adamu - inspectorgeneralofpolicefgn@gmail.com

Postby IceFM » Tue Dec 01, 2020 4:27 pm

Dear xxxxx xxxxxx

Overdue Contract /Inheritance $ Lottery Payment.

This is to inform you that your over funds ($10.5Million) will be transferred to the account information below presented to us on your behalf by your representative Mr John Tsai today, if we do not hear from you as soon as possible. Your representative claimed that you died with the deadly coronavirus infection.

Bank Name: Standard Chartered Bank,Hong Kong
Address: 21/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong
Swift Code: SCBL11K111
Account Name: Indo-China Group Ltd,
A/C #USD114-1025567-8
Beneficiary name: John Tsai

If we do not hear from you, we will consider the report to be true and proceed immediately in paying your representative.


INSPECTOR GENERAL OF POLICE
MOHAMMAD ADAMU.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Manuel Franco - manuelfranco4love@gmail.com

Postby IceFM » Tue Dec 15, 2020 1:54 pm

I'm Manuel Franco and I have the Power Ball on April 23, 2019 Won jackpot worth $ 758.7 million. I grant 5 People each 500,000.00 euros and you are one of the 5 lucky ones Winners who were selected to make my donation of 500,000.00 euros to obtain. Contact me for more information at: manuelfranco4love@gmail.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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benbivb1954@hotmail.com, gkuklloon1964@gmail.com

Postby FrumpyBB » Thu Dec 31, 2020 1:33 pm

magiess Dec 29

Google/In Collaboration With United Nation Aid Program

Assisted.Directorate Of International Poverty Alleviation=United

Nation Plaza 2-A New York NY 10018{Contact Person, Dr Michael Yaw Fosu,United Nation Lottery Processing Officer}

Email Address =={benbivb1954@hotmail.com}


Congratulations! Dear Winner ,

This is to inform you that you have win the sum of $1.700.000.00,One

Million Seven Hundred United State Dollars,from Google/Email/In

Collaboration With United Nation Aid Program Assisted Directorate Of

International Poverty Alleviation 2020 Email Random lottery.


Method of payment:note that you will be receiving $4700 US dollars Via

Money Gram Money Transfer everyday until your total amount is

completely transferred to your custody.


Today our International Payment Department have

affected/Transferred your first transfer payment sum $4700 US dollars

to your name,below is your Transfer Reference.

Sender First Name,Dr EVANS.

Sender Second Name,PARKER.

Amount,$4700

Question,Color.

Answer,Green.


Contact Dr Michael Yaw Fosu,United Nation Lottery payment Processing Officer to

issue your Fund Approval Certificate and release your Money Gram

Transfer Control Number for you to pick-up your first transferred

payment sum of $4700 US dollars immediately.


For security reasons, you are advised to delete this message from your

wall immediately and keep your winning information confidential until

your claims is processed and your money remitted to you

completely.This is part of our precautionary measure to avoid double

claiming and unwarranted abuse of this program.


Thanks

Ms Margie Scott


magiess
Email gkuklloon1964@gmail.com
Gender Female
Looking for Male, Female, Both
Age 34 y.o.
Country United States
City Florida
Here for Serious Relationship
Marital status Single
Sexual Orientation Straight
Children I don't have children
Ethnicity White
Religion Christian
Body Type Average
Education Masters Degree
Occupation banke
Description
Personal Description later
Image

IP Address Geolocation
105.112.117.135

105.112.117.135 is an IPv4 address owned by Airtel Networks Limited and located in Lagos (Ikoyi), Nigeria
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Jean-Luc Moner-Banet - bankinfowellsfago@gmail.com

Postby IceFM » Mon Jan 11, 2021 5:18 pm

Good day:

Through a recently finalized investigative program finessed by the
Board of Directors of World Lottery Association; we want to announce
to you that you're one among the beneficiaries of this program which
was organized to recover all unclaimed lottery winnings over the years
from all Lottery Benefactors.

The management of the World Lottery Association recently organized a
program to trace and recover all unclaimed lottery winnings from all
lottery Benefactors around the globe; The need arose because of
several reports in our office about failed lottery claims from around
the World. Enlisted among other recovered winnings which have been
thoroughly investigated and approved is your Lottery Winnings of
Twenty Six Million, Three Hundred and Fifty Thousand United States
Dollars ( $26,350,000.00 ).

All recovered winnings are deposited with one of the Bank with best
worldwide services for dispatch of the funds to the beneficiaries at
contact; wells fargo bank have been tasked therefore to handle all
transactions to a logical conclusion. You're advised to contact the
management of wells fago bank today through the outlined information
below and request for your lottery winnings of $26,350,000.00.

BANK INFO:
Bank Name: wells fargo bank.
[bankinfowellsfago@gmail.com]

Contact the Bank with your Transaction File Code Number (WLA/021.PG/512)

Your personal profile (Profession, names, age, Home address,
your current passport [MOBILE phone and LANDLINE required)

The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number/Swift code
Account name and Account number.


All deposits have been confirmed by the management of wells fargo
bank, and Funds have been made available for receipt; so do not
hesitate to contact the Bank as soon as you receive this message.

Thank you.

Yours truly,

Mr.Jean-Luc Moner-Banet.
President,
World Lottery Association.
980 9th St, Sacramento, CA 95814, United States
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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931-410-2409

Postby Bix » Fri Jan 29, 2021 1:16 pm

THE MEGA MILLION HEADQUARTER - E2021/ANNUAL PROMO USA.
Mega Millions Headquarters,Texas Lotto Report
Dawn Nettles P. O. Box 495033
Garland, Texas 72010-0033
+1 (931) 410-2409

Lotto Texas, Texas Lotto, Mega Millions, Powerball,
Ref Payment No: 0522 - 879576MM
Batch Number: #022-MML-9500


Dear Beneficiary;

May this year bring you much love, joy and prosperity. Wishing you a year full of love and cheer, We wish you and your family to look forward to the upcoming year with confidence and courage, giving wings to your dreams! Happy New year!

We hereby inform you that your transaction is ready and legally approved for immediate Bank Transfer delivery once the instructed orders follow as directed.

Beneficiary should know that without the fee confirmation of $320 USD Paid Nothing among the both prize's can be delivered, which simply means without you paying the instructed processing fee amount of $320 USD as part of our New Year Policy, you will not be receiving any your prizes

If you have received your Winning Prize, Please kindly disregard this mail. But if you have not yet received your Winning Prize kindly get back to us as soon as possible.

Attached is our official letter for more information.

Thanks for your Understanding.

Awaiting Urgent immediate Response from you Today for Transaction recording purpose...


Thanks for your Co-Operation.

Regards..

(Online Promo Program-me Manager)

We wait for your immediate action


Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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fundoffice14@yahoo.com

Postby Bix » Wed Feb 03, 2021 12:37 pm

tagged.com/profile.html?uid=6141660771
Naveed, 51 Jakarta, Indonesia

Your registration lucky batch number has been chosen in our TAGGED data base and awarded you the sum of $USD1.5M Dollars through our random selection please contact the email address for more information... fundoffice14@yahoo.com


Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Ben James, bankofcentral676@gmail.com & bbenja44es@yandex.com

Postby Bix » Wed Feb 03, 2021 12:48 pm

M wrote:

BMW LOTTERY DEPARTMENT USA
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Dear Winner:

HAPPY NEW YEAR TO YOU DEAR THIS BMW LOTTERY DEPARTMENT USA, IS HERE TO NOTIFY YOU THAT WE HAVE OUR NEW YEAR GIFT OF BONUS TO ALL OUR CUSTOMERS THAT WE HAVE THEIR WINNING PRIZES IN OUR COMPANY AND YOUR WINNING ITEMS OF ATM MASTER CARD SUM OF $1.5MILLION UNITED STATE DOLLARS, WITH X6 BMW CAR HAS APPROVED TO BE REALIZED TO YOU IMMEDIATELY. YOU ARE ONLY REQUIRED TO RECONFIRM US WITH YOUR CURRENTLY DELIVERY DETAILS WHERE TO GET YOUR PACKAGES DELIVERED TO YOU IMMEDIATELY. YOUR FULL NAMES COUNTRY STATE CITY AND HOME ADDRESS IS URGENTLY NEEDED. WE NEED ALL THIS TO CONFIRM THAT YOUR THE RIGHTFUL BENEFICIARY AND TO AVOID ANY WRONG DELIVERY. WE ARE READY WITH YOUR ITEMS NOW WAITING YOUR IMMEDIATELY ATTENTION NOW.

Congratulation to you dear for being part of the lucky winner, you have been selected for a prize of a brand new 2020 BMW X6 and an ATM MASTER CARD of One Million Five Hundred Thousand United State Dollars ($1,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

THIS BMW LOTTERY COMPANY IS HERE TO NOTIFY YOU THAT AS WE HAVE STEPPED INTO ANOTHER NEW YEAR (2021) ALL YOUR TRANSACTION DOCUMENTS HAS EXPIRED AND TO RENEW IT ALL WILL COST YOU ONLY $50,USD AND YOU HAVE
ONLY 24/HOURS TO RENEW IT IMMEDIATELY FAIL TO DO SO FASTER YOUR TRANSACTION WILL BE AUTOMATICALLY CANCEL THAT IS THE ORDER FROM ABOVE.

AND AS FASTER AS YOU GET THIS ONLY $50,USD FASTER TODAY WITHIN 24/HOURS BE REST ASSURED THAT ALL YOUR CERTIFICATE WILL BE RENEWED AND YOUR WINNING ITEMS OF ATM MASTER CARD SUM OF $1.5MILLION UNITED STATE DOLLARS, WITH X6 BMW CAR WILL GET DELIVERED TO YOU IMMEDIATELY WITHOUT ANY FURTHER DELAY WITH IMMEDIATE ATTENTION ALRIGHT. THIS IS URGENTLY REQUIRED BECAUSE DELAY IS VERY DANGEROUS AT THIS POINT TO AVOID NOT LOSING YOUR FUND AND TRANSACTION BUT FOR YOU TO RECEIVE IT IMMEDIATELY AS YOU ACT QUICKLY AS DIRECTED URGENTLY NOW.

Finally, you are required to go to any Store around you and buy (iTunes Gift Card or Steam Wallet Gift Card or Google Play Gift Card) of the $50,Usd then you Scratch it very well and clearly then Snap it Photos and send us the Copy immediately so that your Delivery will get to you within 24Hours Alright.

We wait for you response

Yours
MR. BEN J. JAMES
BMW LOTTERY DEPARTMENT USA,
ATM CARD WITH BMW X6 CAR IS READY,
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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