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Lottery scam, part 5

419 Scams, Lottery scams & Other African Dangers to Beware Of
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jaga
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kevin corey - officepayment46@yahoo.com

Postby jaga » Sun Nov 19, 2017 5:30 pm

zorpia.com/kevincorey1
kevin
43, Bamako, Mali
Looking for anything with anyone
aged 35‑99, in Russian Federation.
Image

congratulations
The entire zorpia.com management has re-announced you the site prize winner of the year 2017,worth$1,500,000.00 dollars. your ID profile has been selected and announced as the
prize winner of the year, please contact our promotion manager for the release of your $1.5M,
quickly contact zorpia customer care via zorpia officepayment46@yahoo.com

kevin corey - officepayment46@yahoo.com

Sponsor

verispy.com
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John Steve - williamssmithc@yahoo.com

Postby jaga » Tue Nov 21, 2017 3:14 pm

Picture stolen from American politician Mike Stephens
https:/ /en.wikipedia.org/wiki/Mike_Stephens

zorpia.com/johnsteve10
john
50, male
Mali
Looking for anything with anyone
aged 18‑99, in Mali.
Image

Congratulations
Dear Kindly contact this Email Address Williamssmithc@yahoo.com for the claim of your winning
prize worth $2,000,000.00, which your Zorpia account profile have won. Congratulations in advan

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Van K. Forbes - vanforbes01@gmail.com

Postby IceFM » Wed Nov 22, 2017 10:33 pm

BMW Headquarters/BMW Lottery Dept
Petuelring 124,
80809 M?nchen, Germany


Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017 BMW 760Li Sedan Series Car and a Check of $3,000,000.00 United States Dollars from international programs held on the 1st section 2016 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). For security reasons, you are advised to keep your winning information confidential till your claim is processed and your prize is handover to you in your country. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Officer In Charge
Name : Van K. Forbes
Email:vanforbes01@gmail.com
Phone: +1 (908) 659-7608

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23.

Best Regards,

Mrs. Maria Chang.
THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT
Petuelring 124,
80809 M?nchen, Germany
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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minerva
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Location: some where in Asia


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Re: Lottery scam, part 5

Postby minerva » Tue Nov 28, 2017 4:24 pm

TAGGED


Benga Z

Last Active:a month ago

Profile Views:131 times

Profile Skin:Default

Member Since:October 15, 2017

Gender:Male

Location:New York City, NY

Age:52

CHAT

This is to officially inform you that your profile name has been picked as one the best profile of the year 2017 on our site inaugurate and this program was conducted and verified by our ballot computer as the best profile of the year; this program was conducted and financed by the United Nations Organization. You have won an International ATM visa card loaded with the total cash prize of $1,500,000.00USD as the best profile of the year with the following winning code (UN23MYZ03 u46PU) by our ballot computer; this promotion was financed and supervised by the United Nations Organization. For the release and delivery of your winning prize, please contact our promotion agent for the urgent release of your International ATM visa card of One million five hundred thousand United States dollars. Promotion Agent Name: Mr. HERRERA AGUILAR Email Address: herrera54aguilar@gmail.com Please, while contacting the redemption center make sure you forward the following information for the release and delivery of your winning prize and also as security measure to avoid non-winner using your winning information to claim your winning prize. FULL NAME: YOUR HOME ADDRESS/OFFICE: STATE/CITY: COUNTRY: SEX: DATE OF BIRTH: NEXT OF KIN: OCCUPATION: PHONE NUMBER: YOUR EMAIL CONTACT: YOUR WINNING CODE: A SCAN COPY OF YOUR PASSPORT OR ID PROOF: NOTICE: Your winning code should be kept confidential except to the redemption center for it’s the only evidence that qualifies you the real winner of the above mentioned prize, do not disclose your winning code to a third party mainly to avoid someone using your winning code to claim your winning prize. CONGRATULATION IN ADVANCE Thanks Report



Image
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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NICK MARKO - makensmith@yahoo.com

Postby jaga » Wed Nov 29, 2017 11:46 am

RPO: Sheriff Richard K. Jones
https:/ /twitter.com/butlersheriff
journal-news.com/news/jones-easily-elected-butler-county-sheriff/XXyvuUtLvlq3xwFuPF9RZI/

zorpia.com/NICKMARK0620
NICK
52, Gosport, United Kingdom
Looking for anything with anyone
aged 45‑80, in Poland.
Image

Congratulation.
Dear winner your profile registration user name has image among 25th winners
to payout the sum of $2.5miilion.US.Dollars.through our end year annual Award
promo. contact our payment center now for more details;
E-mail: makensmith@yahoo.com

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WESTERN UNION - caruso.claudio@alice.it

Postby jaga » Sat Dec 02, 2017 12:56 pm

From: WESTERN UNION <caruso.claudio@alice.it>
Reply-To: 2027210180@qq.com
Subject: CONGRATULATIONS

Western Union Head Office
No-2 President Villa Cotonou-Benin
Tel: +1 631-593-1243

Congratulations to E-mail Owner,

Thank you for your patronage and for using western Union Money Transfer to send and receive money, we are so happy to have a customer like you.your email was put to our Ballot box for the ongoing Western Union Money Transfer Bonanza Draw for the Celebration of Western Union 164th anniversary. You have won your self the sum of$USD300,000.00,Three Hundred Thousand United States Dollars, This fund will be given to you through our office Western Union Payment Department Office.

Your winnings sum will be paid installment with sum of US$5,000.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,000 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till you receive your winning funds worth of US$300,000.00

Kindly use the below informations to send the $120 for the International Transfer Approval fee.

Use the below informations to send the $120 through Western Union Or Money Gram.

Receiver's name: Ben Roy
Country: Republic of Benin
City: Cotonou
Text Question: Ok
Answer: OK
MTCN?

Sender's name:
Sender 's Address:
Sender : Telephone number :

We congratulate you once again.
Winnings Claims Bonanza Department
Western Union Money Transfer Office

Mr. Muhamed Sule

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IceFM
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Fernando Gonzales - fernando.g.gonzalez@telfalawfirm-europa.com

Postby IceFM » Mon Dec 04, 2017 12:40 pm

--
TRANS EUROPEAN LAW FIRMS ALLIANCE
CALLE GENERAL RODRIGO 96,28003 MADRID TEL: +34-602 561 858 FAX:
0034-911-985-105



Abschließende Mitteilung für die Zahlung des nicht beanspruchten
Preisgeldes

Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten
Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als
gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung
eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun
seit über zwei Jahren nicht beansprucht wurde.

Der Gesamtbetrag der ihnen zusteht beträgt momentan 1,917,610.00 EURO

Das ursprüngliche Preisgeld bertug 896.315,00 EURO. Diese Summe wurde
fuer nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die
aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Büros
des nicht Beanspruchten Preisgeldes,wurde dieses Geld als nicht
beanspruchten Gewinn einer Lotteriefirma bei ihnen zum verwalten
niedergelegt und in ihrem namen versichert. Nach Ansicht der Lotterie
wurde ihnen das Geld nach einer Weihnachtsförderunglotterie
zugesprochen. Die Kupons wurden von einer Investmentgesellschaft
gekauft.Nach Ansicht der Lotteriefirma wurden sie damals Angeschrieben
um Sie über dieses Geld zu informieren es hat sich aber leider bis zum
Ablauf der gesetzten Frist keiner gemeldet um den Gewinn zu
Beanspruchen.. Dieses war der Grund weshalb das Geld zum verwalten
niedergelegt wurde. Gemäß des Spanischen Gesetzes muss der inhaber alle
zwei Jahre ueber seinen vorhanden Gewinn informiert werden.Sollte dass
Geld wieder nicht beansprucht werden,.wird der Gewinn abermals ueber
eine Investmentgesellschaft für eine weitere Periode von zwei Jahren
angelegt werden.Wir sind daher, durch Die Lottogesellschaft beauftragt
worden sie anzuschreiben.Dies ist eine Notifikation für das Beanspruchen
ihres Gelds.

Wir möchten sie darauf hinweisen, dass die Lotterie überprüfen und
bestätigen wird ob ihre Identität uebereinstimmt bevor ihnen ihr Geld
ausbezahlt wird.Wir werden sie beraten wie sie ihren Anspruch geltend
machen.Bitte setztzen sie sich dafuer mit unseren Deutsch Sprachigen
Rechtsanwaelte in Verbindung
TEL-+34 602 561 858 FAX-+34 911-985-105
E-MAIL:fenando.g.gonzalez@telfalawfim-europa.com diese sind zustaendig
fuer Auszahlungen ins Ausland und werden ihnen in dieser sache zur seite
stehen. Der Anspruch sollte vor den
30/12/2017 geltend gemacht werden,da sonst dass Geld wieder angelegt
werden wuerde.Wir freuen uns, von Ihnen zu hören, während wir Ihnen
unsere Rechtshilfe Versichern.

ANMELDEFORMULAR FUR DEN GEWINNANSPRUCH

VORNAME: ---------------------------------------------- NAME:
------------------------------------------------------------------
AKTENZEICHEN: KOBJ/ESP/11/17 GEWINN-SUMME: 1,917.610.00
Euro
ANSCHRIFT:
---------------------------------------------EMAIL-----------------------------------------------------------------
TELEFON: ----------------------------------------------------- FAX:
----------------------------------------------------------------

GEB.DATUM: -------------------------------------------------
BERUF-------------------------------------------------------------


ABLAUFDATUM 30/12/2017
JA
Möchtest Sie 20% Ihres Geldes auf die Solidaritäts Spende zahlen

NEIN


Einen Teil zu spenden ist ihr freier Wille,und ihre eigene Entscheidung,
Sie müssen dass Geld nicht spenden , wenn Sie dass nicht
wollen.Rechtlich gehoert das Kapitalanlageergebnis Ihnen, und ist gegen
weiteren Handel oder Investitionen ohne Ihre Genehmigung Rechtswiedrig.
Mit Freubdlichen Gruessen


F e r n a n d o G o n z a l e z
TRANS EUROPEAN LAW FIRMS ALLIANCE
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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jaga
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Philip Hensley - megamillionsoffice2017@gmail.com

Postby jaga » Sat Dec 09, 2017 10:44 pm

Pictures stolen from Dr. Stavi Baram
http:/ /in.bgu.ac.il/en/Pages/news/baram_oiaa.aspx

zorpia.com/Katybanks0619
Katy
48, Tel Aviv, Israel
Looking for anything with anyone
aged 45‑99, in France.
Image

CONGRATULATIONS

This is to inform you that your ZORPIA.COM social site profile #121 has won a cash prize of One
hundred & Twenty Three million British pound & a jeep which come's with a special Ramadan
winning number 1544 and to enable you claim your winning prize kindly forward your winning
number 1544/#121 to

Mr,Philip Hensley

Customercare
TEL : +1 281 533 6255

E-mail : megamillionsoffice2017@gmail.com

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jaga
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Jane Walter - zorpiafffice@yahoo.com

Postby jaga » Fri Dec 15, 2017 9:44 pm

zorpia.com/janewalter0907
jane
39, female
Bamako, Mali
Looking for anything with anyone
aged 18‑99, in Mali.
Image <== Shutterstock

Hello dear Congratulations!!!

Your profile have won 1,500, 000. 00 dollars for being the best profile of the year 2017 with this winning
No: (FG420/U768/ZOR). Contact promotion Manager with this email address for more information (zorpiafffice@yahoo.com)

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Nancy James - officepayment23@yahoo.com

Postby jaga » Sun Dec 17, 2017 12:06 am

zorpia.com/nancyjames40775
nancy
37, female
Goundam, Mali
Looking for anything with anyone
aged 35‑98, in India.
Image

congrats
Dear winner your profile just won a Cheese of $1,500,000 .00 dollars. On Zorpia mega million lottery
award 2017.This is your winning number: ##84-35-45 -ZP contact our promotion manager for the release
of your $1,500,000 .00 dollars via Email Address officepayment23@yahoo.com

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Edwin Anderson - kloss.andrea1234@gmail.com

Postby jaga » Sun Dec 17, 2017 12:35 am

RPO: Stefan Bollhalder
hospitalitynet.org/appointment/79013444.html

zorpia.com/edwinanderso0215
Mr. Edwin
56, Bamako, Mali
Looking for anything with anyone
aged 40‑99, in Singapore.
Married
Image

Dear ZORPIA user,
Good news from the World Bank Incorporation!!!
You made it into the World Bank (WB) online give away 2017.
After the selection of your profile identification number along with other users from different parts of the world, your profile ID succeeded in the final draw.
Congrats! You are currently one of our winners and a winner of a VISA CREDIT CARD loaded of $3 million United States Dollars from the Word Bank (WB).
Your Winning Reference Number is “WB57700005152S”
Your award is TAGGED as the best free online lottery in which you are not required to pay now or even in the future for any reason and so it is secured and totally free.
Be earlier informed that a huge importance is attached to your Winning Reference Number (WRN) until your prize won is finally in your hands and so we urges you to keep it safe and from anyone until you have realized your prize. YOUR (WRN) IS YOUR POWER!!!
For more details/payment of your award, Send your Winning Reference Number (WRN) to the award director, Barrister Kloss Andrea on his email address on (kloss.andrea1234@gmail.com) and he will lead you to the redemption of your prize.
WARNING!: THIS AWARD IS NOT FOR PERSONS UNDER OR WITHIN THE AGE CIRCLE OF “20” AND ANY STAFF OF WORLD BANK GROUP ARE AUTOMATICALLY DISQUALIFIED.

Regards,
Mr. Edwin Anderson….
Member of organizers World Bank free online lottery.

kloss.andrea1234@gmail.com
Hangouts, no Google+
avatar: Image
^^^^ JOHN C. MARTINEZ .hszxgjb.net/edutea/teaintroinfo/32

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Vidya - officepayment46@yahoo.com

Postby jaga » Thu Dec 21, 2017 12:45 pm

zorpia.com/vidyasham0815
vidya
43, Bamako, Mali
Looking for anything with anyone
aged 30‑99, in Sri Lanka.

Congratulations

The entire zorpia.com management has re-announced you the site prize winner of the year worth$1.5M
your ID profile has been selected and announced as the prize winner of the year, quickly contact the zorpia customer care via zorpia officepayment46@yahoo.com

Image

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Maria - officepayment949@yahoo.com

Postby jaga » Mon Dec 25, 2017 2:38 pm

RPO: Dr. Ruby Alvi
https:/ /twitter.com/RubyAlvi

Z;; Maria
39, dfghjukl;, Mali
Looking for anything with anyone
aged 20‑99, in India

congrats
The entire zorpia.com management has re-announced you the site prize winner of the year worth$1.5M
your ID profile has been selected and announced as the prize winner of the year, quickly contact the zorpia customer care via zorpia officepayment949@yahoo.com

Image

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youripnews763-alertenews-abc-01016-wn-hlo.worldwide-$$$@yahoo.com

Postby IceFM » Fri Dec 29, 2017 1:23 pm

The USA Internet Command Protocol promotions has selected your e-mail ID as lucky winner of US$2,500.000 out of US$350,000.000.00 shared worldwide for 150.000 internet e-mail users.
Your Winning Code is (youripnews763-alertenews-abc-2.5m$$$@)

For your payment, quickly forward your email winning code to the local payment agency through this
E-mail:youripnews763-alertenews-abc-01016-wn-hlo.worldwide-$$$@yahoo.com

FYI: Contact Authorized Agency Through Below E-mail For Payment:
E-mail:youripnews763-alertenews-abc-01016-wn-hlo.worldwide-$$$@yahoo.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Tenny Visey - zorpia.zorpia-office@yandex.com

Postby jaga » Fri Dec 29, 2017 11:13 pm

Pictures stolen from the online celebrity Jessi Smiles
http:/ /shortyawards.com/9th/jessismiles__
https:/ /twitter.com/jessismiles__

zorpia.com/TennyVisey1117
Tenny
34, Amsterdam, Netherlands
Looking for anything with anyone
aged 25‑99, in New Zealand.

Subject: Below is DHL tracking number for your winning prize;2987388339

Dear User
Zorpia Promotion office has just compensated you with the sum of $75,000.00U.S Dollars, by the using of your profile.

Below is your Certificate Number #: N: KST-ZPOR 258019, Batch #: N: GTSL-20815.

You advise to contact this branch office now for the released of your compensated prize.

(zorpia.zorpia-office@yandex.com).

Thanks
Mrs. Vera

Image

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