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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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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

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

Sponsor

verispy.com
Sponsor
 

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Mariam Ali - officepayment949@yahoo.com

Postby jaga » Fri Dec 29, 2017 11:27 pm

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

zorpia.com/mariamali8
mariam
39, asdfghj, Mali
Looking for anything with anyone
aged 20‑99, in France.
Image

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 officepayment949@yahoo.com

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James Johnson - americanmegamillionaward@gmail.com

Postby jaga » Wed Jan 03, 2018 7:19 pm

zorpia.com/JohnsonJames0610
Johnson
57, Manassas, Virginia, United States
Last seen Yesterday
Looking for anything with anyone
aged 50‑90, in Poland.
Image

Congratulations
Dear Kindly contact this Email Address: americanmegamillionaward@gmail.com for the claim of
your winning prize worth $2,000,000.00, which your zorpia account profile have won in 2016/2017
Mega Million Promotion Award. person to contact is Mr. George Raymond

congratulations in advance

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Mice John - williamssmithc@yahoo.com

Postby jaga » Thu Jan 04, 2018 6:09 pm

RPO: American politician Mice P.
https:/ /en.wikipedia.org/wiki/Mike_Pence

zorpia.com/mikejohn0609
mike
50, Melbourne, Australia
Last seen Yesterday
Looking for anything with anyone
aged 40‑80, in Germany.
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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Еuro Lottеry - eur10112@windstream.net

Postby IceFM » Wed Jan 10, 2018 1:06 am

GOOD NΕWS!! YOU ARE A WINNER OF TWO MILLION U.S.D in Еuro Lotteгy Program, held this New Year JANUARY 2018..


FΙLL the form to clаim.


Νame_____________________


Τel #____________________


contаct Addгess__________


Alt. Ε-Mаil______________


REPLY IMMEDIATELY.
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Allen Ferguson - onlineinfo55.office@yahoo.com

Postby IceFM » Mon Jan 15, 2018 3:09 pm

davies01
- ID: 130517
- 49 y/o male (1968 - April - 16)
- USA, miami
- English, French
- management
- Have 2 children


'This is to let you know that your ID online have been selected for this year online award program from the authority. You have won one million five hundred thousand United States Dollar $1,500,000.00 in this year 2018 online Lottery promotion which was organized by UK NATIONAL LOTTERY and UNITED NATIONS. Please contact the award manager for verification and release of your fund.

While contacting the award office, below are your winning information identity codes and you will send them to our office email address (onlineinfo55.office@yahoo.com) with your full information.

Ful l Name:.............. .................... ........... .......
Bonus number.....JPP/1555 002244/05/UKii)
Ema il Ticket number...6s34/044/J LP/SL/UK,iii)
Lotto Code Number...FL/099/871 ,iV)FILE Ref.

Contact award payment office with this email address for claim of your winning fund as soon as you receive this message.

Email: onlineinfo55.office@yahoo.com
Name: Allen Ferguson '


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julieleach65@gmail.com

Postby IceFM » Thu Jan 18, 2018 1:09 pm

.... already in Lottery scam, part 4 - Page 24 - 04/12/16


Dear Beloved,

My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

http:/ /www. dailymail.co.uk/news/article-3261479/Winner-310-5-million-Powerball-ticket-speak-media.html
OR
http:/ /abcnews.go.com/Business/powerball-winner-revealed-claims-3105-million-prize/story?id=34281314

For immediate release of these donated funds, send your *Full Names:......*Tel:.....*Age:.....*Country:.....and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and Happy Celebrations in Advance.

Regards,
Julie Leach.
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John Codex - info.agentcodexuk@gmail.com

Postby IceFM » Wed Jan 24, 2018 3:49 pm

NOTIFICATION OF WINNING

REF : CODE (V-9920-1007, K-9770-549)

Attn Beneficiary,

We are pleased to inform you of the release of the recent results of the
Google Foundation, established in the year 2005, FREE-LOTT INTERNATIONAL EMAIL PROMOTION PROGRAM held on Jan 24, 2018 were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07.

Your email address attached to the ticket number: 50-23-17-52-34-34 that Draw the lucky winning number, which consequently won the Daily new Google Foundation Jackpot in the first category, in four parts. You have been approved for a Payment of $5,000,000.00 (Five Million United States Dollars) in cash Credited to file reference number: TFR/9900034943/JPT. Be Aware the paying bank to release your total payment sum Wood Forest National Bank Be instructed to select a claim option either by online banking or by receiving it via ATM Card please kindly report back regarding this memo ,However First thing by Monday morning your information will be sent out to the paying bank to release your payment as the lucky winner of Google Foundation cash Grant, Please kindly make a claim option immediately for record purposes to the bank .once hearing from you we shall proceed with the next step to insure your payment cash Grant is been set down into your account or by receiving an ATM Card.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 500,000 unions, associations and co-operate bodies that are listed online. This email promotion takes place every month. Please note that you’re lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $5,000,000.00 (Five Million United States Dollars) would be released to you by our office paying bank in United state of America will immediately commence the process to facilitate the release of your funds as soon as you contact back and made a claim option For security reasons, you are advised to keep your winning information confidential till your Claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and Unwarranted abuse of this program, please be warned.

Please note that the EU, UN, strictly administers these grant. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your unclaimed grant.

On behalf of Google Foundation, UN and the EU, accept our warmest congratulations.

May God Bless you with this Grant.

Executive Secretary: Mr. John Codex
Email: info.agentcodexuk@googlemail.com
The Google Foundation.
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Evelyn McGregor - mrdonkery123@hotmail.com

Postby IceFM » Thu Jan 25, 2018 11:49 pm

Prize Redemption Centre - 497 Jacob Mare Street Pretoria 0001 South Africa
----------------------------------------------------------------------------------------------------
Dear Beneficiary,

We are pleased to notify you that your email address won the sum of
GBP£1.500.000.00 (One Million Five Hundred Thousand Great British
Pounds Sterling) from 2018 FIFA World Cup Russia Online Sweepstake
Promotion held on January 1st, 2018

Your Email Address was selected randomly through our Computer Ballot
System from World Email Directories. This promotion is part of the
financial empowerment program of the 2018 FIFA World Cup Russia in its
desire to Reward our Numerous Customers Worldwide.

While basking in the euphoria of this achievement, I wish to seize
this opportunity to acquaint you with guidelines as you must follow in
order to complete your claims. On our part, we have a mandate to see
you through. We will work assiduously to realize this mandate as we
respect your views, opinions and most importantly protect your
Privacy.

For us to process your winning for transfer you are advice to contact:

MANAGER 2018 FIFA WORLD CUP RUSSIA PREMIUM PROJECT
OFFICE ADDRESS: 497 JACOB MARE STREET PRETORIA 0001 SOUTH AFRICA
Email: mrdonkery123@hotmail.com
Contact Person: Dr. Donald Paul
Tel: + 27-734208386

Please, kindly provide him with the following information for
Verification of your Prize;

Full name.............................................
Address..................................................
Age.........................................................
Sex..........................................................
Nationality.............................................
Occupation...........................................
Mobile Telephone #..............................
Personal Fax # (If any)........................
Marital Status.......................................

The following PIN# (Personal Identification Number) has been assigned
to you and you are required to quote it in every mail that you send to
us: (09IMD1511).

NOTE: This Draw is solely conducted by 2018 FIFA World Cup Russia
South Africa Regional Branch and cannot be claimed through any of our
Regional Offices in your Country/Area. All communications must be
through 2018 FIFA World Cup Russia Regional Branch, South Africa. We
try to respond to every mail as soon as we can.

Once again, we are congratulating you for this landmark achievement
and implore you with the responsibility of ensuring successful claims.
We shall get back to you with the Fund release Directives on our
receipt of your personal details as requested above.

Congratulations!! Once Again
Yours in Service,
Mrs. Evelyn McGregor
[Publicity Secretary]
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Edith Jeaun - zorpiapayment11@yahoo.com

Postby jaga » Sat Jan 27, 2018 1:57 am

RPO: Ofelia Melendrez-Kumpf
linkedin.com/in/ofelia-melendrez-kumpf-86701772/

zorpia.com/EdithJeaun
Edith
51, female
Bamako, Mali
Looking for anything with
Image

Congratulations
The entire zorpia.com management has announce you the site prize winner worth$1.5M your
ID profile has selected and announced as the prize winner of the year, quickly contact the
zorpia customer care officer for your payment via zorpiapayment11@yahoo.com

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Richard Maxwell - richardmax19@qq.com

Postby IceFM » Sat Jan 27, 2018 4:35 pm

My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http:/ /www. telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:

Send your response to: richardmax19@qq.com

Best Regards,
Richard & Angela Maxwell
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Harry Smith - harrysmith@gfsp-unit.com

Postby IceFM » Mon Jan 29, 2018 1:35 pm

Attn: Winner'

Your e-mail address has been randomly selected as Google Winner for Google NEW YEAR Promotion.Please view attached file for More DETAIL.


Yours faithfully,

Sundar Pichai
[CEO]
Google Inc™


Google_Award_Letter.jpg
Image


154.66.63.183
Zimbra 8.0.4_GA_5737 (zclient/8.0.4_GA_5737)

Lagos-DHCP3
Smile Telecoms Nigeria - Lagos DHCP Pool 3 via London
Sudhir Chopra
Postnet Suite 605
Private Bag X5
Fourways North
2086
Johannesburg 2191
South Africa
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George Ryan - georgeryan8125@gmail.com

Postby jaga » Wed Jan 31, 2018 7:30 am

zorpia.com/AguilarSandr0814
Aguilar
38, Bamako, Mali
Last seen Yesterday
Looking for anything with anyone
aged 28‑99, in Romania.
Image

Hello
Dear profile Owner,

We are glad to inform you of the international TERRYBERRY ONLINE LOTTERY PROGRAM 2018-2019.
Your profile emerged with bonus ball 9-20-0-30-4 which won you prize amount of £30,000,000GBP Pounds

The program was designed and promoted by the word lending countries America and European to promote the TerryBerry company such as we did to mega million company and others company’s which you will be the first TerryBerry International winner in the world and this information must be kept away from public and remain confidential to you only, to avoid unwarranted abuse by fraudulent acts and unauthorized persons from crime perpetration's. Send the required information to begin your claims, contact the foreign services manager by
Contact Name: George Ryan
Contact Email: georgeryan8125@gmail.com

FULL NAMES:
YOUR RESIDENTIAL ADDRESS:
YOUR NATIONALITY:
COUNTRY WHERE YOU NOW LIVE:
AGE:
MALE/FEMALE:
YOUR JOB/OCCUPATION:
MARRIED/SINGLE:
MOBILE NUMBER:

Finally, all winnings must be claimed within a given period of receiving this winning notification. Unclaimed
funds will be returned to TERRYBERRY TREASURY. Furthermore, should there be change of your personal details
or address, do inform your claims agent as soon as possible.

CONGRATULATIONS ONCE AGAIN!!!

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Smith Aron - kantearon@gmail.com

Postby jaga » Sat Feb 03, 2018 1:02 pm

zorpia.com/profile#!joewillam
joe
32, male
Goleta, California, United States
Looking for anything with a girl
aged 45‑80, in Poland.

Congratulation...
Dear Kindly contact Mr.Smith.Aron. On his office E-mail Address via.(Kantearon@gmail.com)....
for the claim of your winning prize worth $2,000,000.00 USD which your Zorpia account profile
has won. Congratulations in advance,

Image <= Stock Photo

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2056212@protonmail.com

Postby IceFM » Sun Feb 04, 2018 1:19 pm

You have won the sum of $1,500,000.00 USD in the on going Western Union/United Nation Poverty Alleviation Program 2018
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