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Lottery scam, part 6

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

Post by Bix »

tagged.com/profile.html?uid=6231069476
Mary Daniel, 48 New York City, NY

Dear Esteemed Tagged User/Member, Your Tagged User Name has been selected among the 50 Lucky Winners in the Tagged Promotion Award Program 2023 of which your profile has won you the grand sum of £10,000,000.00 Great British Pounds Sterling . You are advised to contact the Claims Manager with the email below: Tagged Claims Manager: Name: Mr. Dash Gopinath Email: promotionagenttaggedwinners@gmail.com. Sincerely, Copyright © 2022 – 2023 Tagged Profile Promo! Inc. All rights reserved.

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Mark Lucas - mark_lucas001@aol.com

Post by IceFM »

Greetings Customer,

In appreciation for patronage, This is to inform you that your Email
Address was randomly selected among the lucky winners of this year
Coca-Cola Cash Prize. A winning payment in the amount of
US$1,000,000.00(One Million United State Dollars) was legally approved
and under the care of EH National Bank, USA. And it was
deposited in your name by the Lottery Executive Board Directors Of
Coca-Cola Company United State Branch. And they instructed the said
Bank to ensure the said funds are credited to you within 12 banking
hours with immediate effect.

Meanwhile, Your winning payment files have been sent to the
International Monitoring Fund(IMF) for final approval. Please contact
the Bank official in charge with the following details below to claim
your Winning Funds as one of the lucky beneficiaries whose name is
listed in the Coca-Cola Company Cash Prize 2023.

CONTACT DETAILS
Name: Mark Lucas
Email: mark_lucas001@aol.com
Position: Remittance Manager

Note: Submit the required information below while contacting the bank
official incharge of your Winning Prize for confirmation of your claim.

Account Name:
Account Number:
Bank Name:
Bank Address:
Phone Number:
Email Address:
Residential Address:
Swift Code:
Ticket No: 002/8765
Claim Code: CC8-19-23-30-32-49


Regards!
Irwin Mitchell
Consultant
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vanidasuwan2@gmail.com

Post by Bix »

Congratulations dear profile winner!! Your profile was one of the lucky winners for this year’s award on head Office POWERBALL INAUGURAL Promotion. For more information on how you can claim or received your winning prize kindly contact the director email: (vanidasuwan2@gmail.com) Thanks.

please drear am here to inform you that your name has come out as one of the winner in our promotion of the years from the Powerball international transaction lottery and I will advice you to contact Mrs. Binna Chan Vanida S to enable you receive your winning fund and try as much as possible to contact now because they has been waiting for your mail because since many years the fundamental mind of this transaction was not changed

Do this now and stop delaying :lol:

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georgeraymond155@gmail.com

Post by Bix »

tagged.com/profile.html?uid=6232301537
Brown Evans, 50 New York City, NY

Attention Estimate Winner; your Tagged Hi5 Account profile have won the sum of $2000,000.00, in British Insurance Corporation (BIC) award 2023, you are urgent advice to use this Winning Number (TFR/9900034943/JPT) and contact your Agent Dr. George Raymond VIA Email georgeraymond155@gmail.com , for the claim of your winning prize. We wait for your update as soon as you contact your agent. Congratulations in advance. Thanks Brown Evans

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David Garrido - davidgarridoabogados2022@gmail.com

Post by IceFM »

C/l Sta Engracia,
98 - 100, 28010, Madrid
Tele : +34-652-632247.


06 - MARCH - 2023
Dear winner

We have been hired to help you claim your winnings in the last session of the
European Elgordo Lottery 2022/2023. Your information was obtained from an online survey and
Payment systems selected.

From thousands of emails and names received from the international survey and
Payment systems to participate in the European Online Elgordo Lottery/National Lottery
2022/2023, you are a winner in the first category with winning number (05490). Win
amount €4,000,000.00

Below is the information from the screened and assigned attorney/claims agent that you
need to contact to help you process your money held on your behalf at the
deposited with the lottery-paying bank and is now ready for payout.

Agent name: Mr. DAVID GARRIDO Tel : +34- 697- 363412. VIA Email: davidgarridoabogados2022@gmail.com
Attorney / Agent .

Danger!!
To begin your claim, it is important that you contact your agent immediately and
fill out the form below and follow its instructions for quick and easy
Transfer your winnings.

Best regards
dr Raul De Molina Sanchez

KPMG administration.
EU claims

NAMES:

ADDRESS:

BIRTH DATE:

MARITAL STATUS :

GENDER:

PROFESSION:

NATIONALITY: AMOUNT WON:

PHONE: MOBILE:

FAX: E-mail:
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Elizabeth Lyons - elizabethlyonsfield@webmail.hu

Post by IceFM »

We noticed that some prize remain unclaimed and your email ID appeared to be among the lucky winners who have not filed for the claim of their award prize.

Your email ID won during the Mega Millions International Lottery, Megamillions, Monthly Play, Thunder ball, Hot picks which is an internet giveaway program whereby email addresses extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e. match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to file GOLDEN/9GM/327752.


Sincerely yours,
Elizabeth Lyons
Mega Millions International Lottery
International claims agent.
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Zuill Edmond - edmondzuill@gmail.com

Post by IceFM »

MEGA MILLIONS LOTTERY PICKER 2023 DRAW/PRIZE AWARD DAPT.
REF NUMBER: MHC/CO/0777/391
BATCH NUMBER: UK/2022-23W
FINAL AWARD NOTIFICATION
Winning Numbers: ( 8 )( 16 )( 26 )( 10 )( 33 )Bonus ball: ( 39 )

DATE: MARCH/21/2023.

We noticed that some prizes remain unclaimed and your email ID appears to be among the lucky winners who have not filed for the claim of their award prize.

Your email ID won during the Mega Millions International Lottery, Megamillions, Monthly Play, Thunder ball, Hot picks which is an internet giveaway program whereby email addresses are extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e. match five plus bonus. You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to file GOLDEN/7GM/01082

We have authorized this win to be paid to you via the International Bank Draft. You are required to settle the courier fee directly to the Lottery Agent in-charge to send the Bank Draft to you from Accra-Ghana through Ghana Postal Courier Company. The shipping fee is US$299.00.

This charge is for Issuance and the shipping of the Bank Draft to your home address. You are required to contact the agent in-charge (Mr. Tafik Dada) via email. Kindly look below to find his contact information:

CONTACT AGENT NAME: Mr. Tafik Dada
EMAIL: dadatafik85@aol.com
Tel: +233 598 007 204
WhatsApp number: +233 598 007 204

Kindly confirm your details below so as to enable us send your Bank Draft:

FULL NAME:
ADDRESS:
COUNTRY:
ZIP CODE:
DIRECT NUMBER:
A COPY OF YOUR ID CARD:

CONGRATULATIONS ONCE AGAIN!

Sincerely yours,
Zuill Edmond
Mega Millions International Lottery
International claims agent.
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richmondgreg106@gmail.com

Post by Bix »

tagged.com/profile.html?uid=6234792468
uhgfdss, 53 Dar Salam, Mali

Congratulations as your Tagged account profile has been selected in the Tagged/United States free voting system as one of the lucky winners of ($2,500,000.00 Two million five hundred thousand United States dollars) this online sweepstakes was sponsored by the Fundación Pedro Quezada and its winning number FB7853WQ54G, no ticket was purchased. To claim the winning prize fund, please send your winning number to (richmondgreg106@gmail.co) Thank you, Father


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ceomarkzuckerberg889@gmail.com

Post by Bix »

tagged.com/profile.html?uid=6235935577
Miller, 48 Bamako, Mali

Your name show up as number 13th from the 20 listed name that won $9,000 000.00 Dollars and that is the reason why I was instructed by the Tagged lottery board to get you contacted on how your winning funds will be release to you Once you are fully ready to claim it… Tagged Claims Manager:CEO Greg Tseng Email address:ceomarkzuckerberg889@gmail.com Fill free to proceed with your claim and get in touch with the promotion manager via-Email immediately for more details… Once more congratulation as a selected winner 2023 Tagged Lottery Award


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Maria Jose Ricardo - Mundoclaims@consultant.com

Post by IceFM »

LA PRIMITIVA LOTTERY INTERNATIONAL
CALLE PIVON Y SANCHEZ # 8, 28014 MADRID SPAIN
E-MAIL: Mundoclaims@consultant.com

FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF #: UA/2551256003/23
BATCH #: 03/1362/IPD

ATTENTION; PRIZE WINNER,

PRIZE WINNING NOTIFICATION.

This is to inform you on the release result of the LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTION held on the 27th OF March 2023. Your E-MAIL attached to ticket number 031-1127 with serial number 3214-07 drew the lucky numbers of 09–22–37–39–41-49-19-2 which consequently won the lottery in the 2ND category.

You have therefore been approved for a lump sum of €935,470 EUROS (NINE HUNDRED AND THIRTY FIVE THOUSAND, FOUR HUNDRED AND SEVENTY EUROS ONLY) in cash credited to file with REF#:UA/2551256003/23. and BATCH#: 03/1362/IPD, This is from a total cash prize of €20,758,000.00M EUROS (TWENTY MILLION, SEVEN HUNDRED AND FIFTY EIGHT THOUSAND EUROS ONLY) Shared among the seventeen international lucky winners in this category.
CONGRATULATIONS!!!!!!

All participants were selected through a Computer Ballot System drawn from 25,000 Names from Asia, Australia , New Zealand , Europe, America , and Oceanic as part of our yearly International Promotions Program. We hope with part of your prize, you will participate in our end of the year high stake of $1.4 Billion International Lottery 2023.

To begin your lottery claim, please contact your claims agent DON CARLOS CONCHA Foreign Operation Manager MUNDO CLAIMS SEGUROS COMPANY S.A on Email: MUNDOCLAIMS@CONSULTANT.COM or TEL:.+34 647 860 477 for the processing and remittance of your prize winning fund to a designation of your choice.

Be informed that 10% of your prize Winning belongs to UNIVERSAL SEGUROS COMPANY S.A because they are your claims agent. This 10% will be remitted after you have received your winning fund in your country.


PAYMENT PROCESSING FORM
(FILL OUT THIS PROCESSING FORM AND SEND BACK TO M.C.S.A
EMAIL: (MUNDOCLAIMS@CONSULTANT.COM }

FIRST NAME:..............................SURNAME:........................

ADDRESS.........................................CITY:..............................

STATE:........................ZIP CODE:............................................

NATIONALITY:.........................................................................

DATE OF BIRTH:......................................................................

MARITALSTATUS:.........................OCUPATION:.....................

TELEPHONE:................................FAX:.....................................
EMAIL:......................................................................................

Congratulation once more, on behalf of our management.

Sincerely

MARIA JOSE RICARDO.
VICE PRESIDENT GENERAL
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serviceb181@gmail.com, +447404639790, garynimsey5@gmail.com

Post by Bix »

Mr. Garry Nimsey <jw30558@gmail.com> wrote:

Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Date: 20/07/2023
Email ticket numbers: GUK/699/33/2023.
Google Incorporation©2023


Dear Lucky Winner

On behalf of the screening committee of the Google Lottery Promotions, I wish to formally announce to you that you have successfully passed the Email screening and Verification test and clarification from our payment Office. All necessary documents that will facilitate the clearance of your Cheque Of £850,000.00 (Eight Hundred and Fifty Thousand Great British Pounds Sterling) in your name has been processed and Sealed in Your Winning parcel Which contains the following documents:

1. WINNING CHEQUE VALUED £850,000.00 (Eight Hundred and Fifty Thousand Great British Pounds Sterling)

2. WINNING CERTIFICATE FROM THE GOOGLE PROMOTIONS AWARD.

3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until is delivered to you.

Your parcel with Identification Number {GOLD/0988} has been sent to A Courier Company ( Metropolitan Diplomatic Courier Delivery) You are required to Contact the Dispatch Unit of ( Metropolitan Diplomatic Courier Delivery) with IMMEDIATE EFFECT SO AS TO SPEED UP THE DELIVERY OF YOUR WINNINGS via email with the following details.

{Mr. Williams Barbel}
Managing Director.
Metropolitan Diplomatic Courier Delivery
Whatsapp Tel : +447404639790
Email: serviceb181@gmail.com


Please Send Your Details to Metropolitan Diplomatic Courier Ltd For Delivery.

Full Name:
Occupation:
Sex:
Country:
Age:
Marital Status:
Next Of Kin:
Residential Address:


Número de Identificação {GOLD / 0988}

It is imperative that you Quote your Parcel Identification Number in your mail to the Metropolitan Diplomatic Courier Deliveryfor Easy Identification of your Parcel In their Company {G/098} REFERENCE NUMBER.You are advised to keep every thing and your winning numbers/tickets confidential to avoid double claiming of your Fund. You are also advised not to broadcast your winnings in Public, you are to keep your winnings to your self until the Courier Delivery Service have Arrive Your Country.

NOTE: It is imperative that you Quote your Parcel Identification Number in your mail to {Metropolitan Diplomatic Courier Delivery} for Easy Identification of your Parcel In their Company and this office GOOGLE SECURITY DEPARTMENT will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcels or any such.

I will Require a Concise Update as soon as you are in contact with the Courier Company.

Congratulations once more.

Regards
****************************** **
Foreign Transfer Manager
AGENT Mr. Garry Nimsey
GOOGLE SECURITY DEPARTMENT (UK)
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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cocacolacompanyoffice013@gmail.com

Post by Bix »

tagged.com/profile.html?uid=6240981776
Mr. Winfred Char, 46 Bandiagara, Mali

CONGRATS! YOUR PROFILE ID HAS WON YOU A PRIZE OF $ 1.000,000.00 USD IN THE 2023 COCA COLA COMPANY PROMOTE CONTACT OUR HEAD OFFICE THROUGH THIS E-MAIL ADDRESS BELOW FOR THE CLAIM AND RELEASE OF YOUR WINNING PRIZE MONEY IN THIS EMAIL ID: (cocacolacompanyoffice013@gmail.com )
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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IceFM
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Elizabeth Lyons - elizabethlyonsfield@mail.ee

Post by IceFM »

We noticed that some prize remain unclaimed and your email ID appeared to be among the lucky winners who have not filed for the claim of their award prize.

Your email ID won during the Mega Millions International Lottery, Megamillions, Monthly Play, Thunder ball, Hot picks which is an internet giveaway program whereby email addresses extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e. match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to file GOLDEN/9GM/327752.


Sincerely yours,
Elizabeth Lyons
Mega Millions International Lottery
International claims agent.


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Regina Childress - dageny311@gmail.com

Post by IceFM »

Hello my dear friend how are you doing today

My name is Mrs Regina Childress the senior agent from the Benz
company live in USA
This is to inform you that you have been selected for a prize of a car benz
and a Check of $1,500,000.00 USD from
the international balloting programs held on the 2nd section in the
UNITED STATES OF AMERICA I am going to send you Thec car picture to
see befor deliver okay what we need from you for the delivery of the
car and money is

Your I'd card ......
Your home address......
And $50 for the car documents once everything is done the car and
money will be delivered to you immediately okay without any delay okay
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Mark Zuckerberg - infozuckerberg@aol.com

Post by IceFM »

This is to officially inform you that, it has come to our notice from
the humble office of FACEBOOK INC, as regards their Yearly Lottery
winnings value for $1,000,000.00 USD. You now have the lawful right to
claim your Facebook LOTTO fund / winnings. Since the Federal Bureau of
Investigation (F.B.I) is involved in this transaction, you have to be
rest assured that this is 100% risk free. It is our duty to protect
the American Citizens and internationally beyond.

You have the legitimate right to complete your winning transaction to
claim your fund $1,000,000.00 USD which will be delivered to you via a
reputable Courier Company or transferred into your provided bank
account. This message will serve as proof that the Federal Bureau Of
Investigation (F.B.I) is authorizing you to co-operate and comply with
the Facebook CEO only ( Mr. Mark Zuckerberg ) and feel free to provide
to him any required details / Information. Should you not receive your
fund / winning, we shall be held responsible for any loss and this
shall invite a penalty which will be made PAYABLE ONLY to you ( The
Beneficiary ).

Note : sequel to our round table meeting a few days ago, with the
Facebook inc Board and the CEO ( Mr. Mark Zuckerberg ) we agreed on
delivery / insurance fee of $430 usd only. Be warned that under no
circumstances should you pay beyond the agreed charged fee $430 usd
only, this is the only authorized amount / fee . Contact Facebook CEO
via email below :

Contact person : Mr. Mark Zuckerberg
Email : infozuckerberg@aol.com

Note: I implore you to get in contact with him immediately and comply
accordingly. Be warned that, this is the only authorized person and
office to contact. Feel free to contact us for any further complaints
or questions. Thanks for your cooperation and understanding.

God Bless America.

Yours in Service,

CHRISTOPHER A. WRAY
FOR FBI DIRECTOR
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