Hire A Social Catfish Search Specialist. Let's Get To The Bottom Of It Now! Hire A Social Catfish Search Specialist. Let's Get To The Bottom Of It Now!

Lottery scam, part 5

419 Scams, Lottery scams & Other African Dangers to Beware Of
Locked
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

George Jackson - george.jack2917@gmail.com

Post by jaga »

RPO: Mr. Salah Abdelfattah
metlico.com/about-us/management-team/mr-salah-abdelfattah/

zorpia.com/fredysimeon
Mr. Fredy
55, Bamako, Mali
Looking for anything with anyone
aged 35‑99, in Singapore.
Married
I am Friendly, Slapstick, Obscure, Raunchy
Image

CONGRATULATIONS!!!!!

MEMBER!! BMW Auto Mobile has just picked your profile Identity from WWW.ZORPIA.COM Web Site and emerged you as one of their lucky winners promotion award held on 24th of June 2017. 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 AUTOMOBILECOMPANY MALAYSIA DRAW, attached with draw number "244". You are advised to call or contact our claim agent on this Email: (george.jack2917@gmail.com) with the below details for claims.

Full Name:
Full Home Address:
Country:
Mobile Number:
Occupation:
Age:
E mail:

Hope to hear from you soon,thanks.

Regards,
Mr. George Jackson
PROMOTION MANAGER.

Difference pic on Hangouts
see
viewtopic.php?f=3&t=113799#p542804
User avatar
IceFM
Moderator
Posts: 100128
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Van K. Forbes - vanforbes01@gmail.com

Post by IceFM »

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
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

Maria - officepayment89@yahoo.com

Post by jaga »

Pictures stolen from Anne Szkatulski
http:/ /iwilinfo.org/alumnae/class-of-2013/
.dailyherald.com/article/20161117/news/161119127/

zorpia.com/MariaMam14
Maria
39, female
Bamako, Mali
Looking for anything with anyone
aged 20‑99, in Philippines.
Image

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 officepayment89@yahoo.com

clone;
linkedin.com/in/carly-kross-41a86b140/
Carly Kross
- at -
WhatsApp Inc.
London, Greater London, United Kingdom
• 56 contacts
Image
User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 62384
Joined: Wed Dec 15, 2010 9:36 am
Location: On the Prowl!

Frank Wallas, elizabeth_hender@yahoo.com

Post by Bix »

tagged.com/profile/6055513937
Frank W
59 · London, United Kingdom

Your registration profile code has won you a cash grant of $1.5 Million USD only, from the 2017 end year profile promotion, which was organized to reward our best regular online users of this site. As No ticket was sold or bought during the Award program. Endeavor to contact our on-line coordinator via this E-mail: elizabeth_hender@yahoo.com to solicit for your cash grant. Regards, Frank Wallas.


Image

Image

Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
User avatar
IceFM
Moderator
Posts: 100128
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

David I. Mckay - 3306184287@qq.com

Post by IceFM »

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC). The
lottery won by your e-mail address via online active email address
selected from sponsor of Coca Cola Company award. It was registered with
your email address by the Lottery Board Executive Directors Of Coca-Cola
Company Canada Branch, and they instructed this Bank to credit this
Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed
together towards the actualization of the above subject matter which will
be conducted under a legitimate arrangement that will protect both parties
from any breach of law. To actualize this The new arrangement. Be well
informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank
Of Canada (RBC) Checking Account on behalf of your personal name and the
total $12 Billions has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have
made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank
Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which
you will be use to withdraw from your non resident account with this Bank
smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC)
Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard
to you, upon receipt of the Activation fee of $500.00 USD only. This means
that as soon as we receive the activation fee we will activate the account
for you to be able to withdraw immediately from the account ,once we make
the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet
and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal
documents backing this prize to your address between 24 hours, because we
were mandated to transfer this Winning to you as one of the winner whose
the name is listed in the Coca- Cola Company Canada Lottery award. Please
expedite actions as the rightful winner, as the administrative overheads
statement account valued added balance sheet have been issued in your
favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of
Canada (RBC).

So you are therefore advice to use below information and send the
activation fee of $500 via western union or Money Gram with below information:

Receivers NAME: Karen Delay
Receiver HOME ADDRESS: 16230 S GOLDEN ROAD GOLDEN.CO 80401
City: Golden
State: colorado
Amount: USD$500.00 only.

Send us the payment slip as soon as possible. Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident account
that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.

Yours Faithfully,

David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
E-mail:(banker@bulletmail.org)
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

Victor Gordon - megamillion20172017@gmail.com

Post by jaga »

RPO: Graham Prouse (Canada)
.linkedin.com/in/graham-prouse-8b3831b/

zorpia.com/mrdavidedwar0316
mrdavid
53, male
Aliso Viejo, California, United States
Looking for anything with anyone
aged 38‑90, in Pakistan.
Image

CONGRATULATION

Dear Kindly contact this Mr. Victor Gordon on this E-mail megamillion20172017@gmail.com
for the claim of your winning prize worth $2.Million USD which your account profile have won.
Congratulations in advance

megamillion20172017@gmail.com
Hangouts, no Google+
avatar :mrgreen:
difference pic: Image <= Lottery Winner
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

Olivia Abigail - megamillion469@gmail.com

Post by jaga »

Pictures stolen from Wendy Hanrahan
https://www.transcanada.com/en/about/people/

zorpia.com/OliviaAbigai0510
Olivia
39, female
Bamako, Mali
Looking for anything with a girl
aged 32‑99, in United Kingdom.
Image

Congratulation

This is to inform you that your ZORPIA social site profile #121 has won a cash prize of Two million united States dollars & 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 contact E-mail ( megamillion469@gmail.com)

Hangouts, no Google+
avatar:
Image <-- Kent Ellickson https:/ /wasbo.com/WASBO/About_Us/Board_Current_Members.aspx
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

office office - officeoffice988@yahoo.com & westernunion1087@gmail.com

Post by jaga »

From: office office <officeoffice988@yahoo.com>
Subject: "Contacting Western Union email..(westernunion1087@gmail.com)cll (+229-68 99 38 19)"

Dear Estimate Customer. You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country. Send your receiving information at (westernunion1087@gmail.com) you have to be receiving a maximum of $6000 USD each day until the whole of $1.5M USD transfer complete.
Contact the Western Union office immediately and also send your receivers information to start receiving your payment such as,

Your name....................
Your country...............
Your occupation............
Your home address...............
Your age.................
Your sex...................
Your email...........

Director, Mr. Gilbert
Geoffrey: Contacting Western Union
email..(westernunion1087@gmail.com)
(+229-68 99 38 19)

Yours sincerely,
Mr.Mark Everson
User avatar
IceFM
Moderator
Posts: 100128
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Edward Smithe - mr.smithedward001@gmail.com

Post by IceFM »

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery
Promotional award draws held on1 3th Nov 2017.I am writing in respect
to your lotto winning prize of S1,000,000.00 (One Million United State
Dollar only) which you won through the email ballot draws in our Shell
Management Lotto Award in 3th Nov 2017 in the second category prize
winnings category.We wish to inform you that your total prize money of
1,000,000.00 (One Million United State Dollar only) has been returned
to us by our Lotto claims delivery company as unclaimed prize
aftertheir initial letter to your address for your award payment was
not successful. You are hereby requested to contact our Treasury
Officer on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are active
online,among the millions that subscribed to Yahoo, Aol,
Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers.
100 people are selected yearly to benefit from this promotion and you
are one of the Selected Winners this year by this great Oil company.
You are advice to contact the processing officer immediately upon
receipt of this message.Contact the claim agents: FOREIGN TRANSFER
MANAGER,

CONTACT: Mr David Moore
TEL:+2348023795970
Reply to Email: [mr.davidmoore07@gmail.com]

It is important to note you that your award information released with
the following particulars. To file for your claim,please contact our
agent Mr David Moore With the feed edification/Fund Release form
Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Please note: please contact our agent Mr David Moore
[mr.davidmoore07@gmail.com]

Regards,
Mr Edward Smithe
[ CLAIM AGENT:]
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100128
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Maria Chang - vanforbes01@gmail.com

Post by IceFM »

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
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

Anthony - officepayment46@yahoo.com

Post by jaga »

Pictures stolen from Richard L.
springerbrown.com/richard-larsen

zorpia.com/anthonyobi0303
anthony
38, Bamako, Mali
Last seen 2 minutes ago
Looking for anything with anyone
aged 35‑99, in Romania.
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 officepayment46@yahoo.com
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

Mark Everson - westernunion950@gmail.com

Post by jaga »

From: "www.moey gram" <www.moeygram@yahoo.com>
Subject: Invitation

Contacting Western Union email..(westernunion950@gmail.com)
And call me (+229-99 22 19 08)"

Dear Estimate Customer. You have been awarded $1.500, 000.00 through Western Union Money Transfer
for compensation to retain the good image of this country. Send your receiving information at (westernunion950@gmail.com) you have to be receiving a maximum of $6000 USD each day until the
whole of $1.5M USD transfer complete.

Contact the Western Union office immediately and also send your
receivers information to start receiving your payment such as,
Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Contacting Western Union email..(westernunion950@gmail.com)
(+229-99221908) Yours sincerely, Mr.Mark Everson

Hangouts, no Google+
avatar: Image
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

Williams Smith - williamssmithc@yahoo.com

Post by jaga »

Pictures stolen from Scott H.
https://www.bdo.com/our-people/scott-hendon

zorpia.com/johnsonlorry0608
johnson
50, male
Bamako, Mali
Looking for anything with anyone
aged 18‑99, in Mali.

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

Image
User avatar
IceFM
Moderator
Posts: 100128
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Elvis Donald - elvis.donald@gmx.de

Post by IceFM »

Congratulations:

The world online directory wish to inform you that your email address has been chosen through the ballot computer system as one of the 2017 International Winners of our Sweep stake promotion. You are among the lucky winners approved of the total cash prize of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) which is drawn from the full yearly winning amount of$989,000,000 (Nine Hundred And Eighty Nine Million United States Dollars)

Winning Numbers: Below
PowerBall: 7 15 18 19 36 19
MegaMillions: 1 7 44 68 73 2
Euro Millions: 3 27 32 41 46 4 3
Reference Number: WCDE/7287356473298-A
Ticket Number: 01337876453215
Batch Number: WCD-728-5647-98BN
Number of Winners: 554,776
Non-Jackpot Prizes: $195,868,104

Take note of the above details then fill the following information and send it to the claim agent;

1) Full name:
2) Full address:
3) Mobile/Telephone Number:
4) Sex:
5) Occupation:
6) Age:
7) Reference Number:
8) Winning Numbers:
9) Country:
10) Nationality:

You are strictly advised to contact the world on line casino assigned agent to receive your winning prize of $1,500,000.00.

Name: Elvis Donald

Best Regards,
World Casino Directory Board
Head by Bernard Richter
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

Joy - zorpia.office3@gmail.com

Post by jaga »

Pictures stolen from Naomi V.
https://www.linkedin.com/in/naomivallender/

Zorpia/ joy
40, male :cry:
Goundam, Mali
Looking for anything with anyone
aged 40‑80, in Germany
Image

Congratulations!

Your ZORPIA ID account profile has won prize of 1,500,000,00 dollars with this
winning No (FG436/5551/676IR) Contact promotion manager with this email
address for more information (zorpia.office3@gmail.com
Locked