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Lottery scam, part 5

419 Scams, Lottery scams & Other African Dangers to Beware Of
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FrumpyBB
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Re: Lottery scam, part 5

Post by FrumpyBB »

(no subject)
Microfinance loans <microfinance080@gmail.com>

Loan offer

Am here to help investors and business owners with funds. I'm a
legitimate private money lender, am interested in funding good
business plans, also render Construction funds, 100% JV Equity,Low
Income Housing, Large-Scale Debt, Small Balance, Income Producing
Property. Interest rate is very affordable. interested applicant
should contact me
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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FrumpyBB
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Posts: 65253
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe

Re: Lottery scam, part 5

Post by FrumpyBB »

(no subject)
Microfinance loans <microfinance080@gmail.com>

Loan offer

Am here to help investors and business owners with funds. I'm a
legitimate private money lender, am interested in funding good
business plans, also render Construction funds, 100% JV Equity,Low
Income Housing, Large-Scale Debt, Small Balance, Income Producing
Property. Interest rate is very affordable. interested applicant
should contact me
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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jaga
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Posts: 24450
Joined: Wed Aug 29, 2012 3:30 pm

Hatfield Sherman - georgeraymond155@gmail.com

Post by jaga »

RPO: Brad R. Humphreys
https://econjwatch.org/authors/brad-humphreys

zorpia.com/HatfieldSherman
Hatfield
59, male
Aliso Viejo, California, United States
Looking for anything with anyone
aged 30‑89, in Malaysia.

Dear Kindly contact this Email Address: georgeraymond155@gmail.com
for the claim of your winning prize worth $2,000,000.00, which your
Zorpia account profile have won.Congratulations in advance
Thanks Hatfield Sherman

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jaga
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Anderson Clinton - anderson.clinton20@yandex.com

Post by jaga »

RPO: Seán Brickell
https://twitter.com/SeanBrickell
https://www.linkedin.com/in/seanbrickell/?ppe=1

zorpia.com/HarrisonGreen1
Harrison
55, male
Bamako, Mali
Last seen 22 minutes ago
Looking for anything with anyone
aged 46‑90, in Poland
Image

Dear Beneficiary,
kindly contact this e-mail: (anderson.clinton20@yandex.com) for the claim of
your winning prize worth 3,000,000.00, Million British Pounds
And A Brand new samsung laptop which your ZORPIA account profiles have won.

Congratulations in advance.

Thanks
Regards

Mr. Anderson Clinton
Award coordinator
Email: anderson.clinton20@yandex.com
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Bix
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Innocent Victor, taggedtfiles@gmail.com

Post by Bix »

.tagged.com/profile/6054096472
Innocent V
49 · New York City, NY

Dear Lucky Winner, Dear Kindly contact this Email Address taggedtfiles@gmail.com for the claim of your winning prize worth $2,000,000.00, which your tagged account profile have won. Thanks Mr. Innocent Victor

Image

Picture is the late Doug Runyon
http://www.bodyguardcareers.com/tag/doug-runyon/
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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FrumpyBB
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Posts: 65253
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Location: Central Europe

Re: Lottery scam, part 5

Post by FrumpyBB »

continued from pg. 4

From: Gloria8282
Subject: DONATION
I Gloria Mackenzie Donate $ 2,000,000 00. Dollar to you, Email me on {gloriadonation500@gmail.com} for more details


IP: 166.88.193.121 EGIHosting; bad IP proxy
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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Bix
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LEWIS_GEORGE@PUBLICIST.COM & +44-7045740639

Post by Bix »

.zorpia.com/profile#!zorpiarep1014
zorpia, 37
London

We happily announce to you that the 2017 INTERNATIONAL ZORPIA USER POWER PROMO here in UNITED KINGDOM (UK) collect 5,000 Zorpia active users addresses from all part of the world with network service and drew (Batch No 101) held on the 08th of May 2017.your Zorpia address attached to ticket number 555012 have just won 1,000,000(GBP)Great British Pounds.Fill and send the following details below for confirmation and payment of your winning prize.

FULL NAMES :
NATIONALITY:
ADDRESS:
SEX:
AGE:
TEL NO:
TICKET NO:555012
Contact Mr.Lewis George (National Zorpia User Publicity Secretary) EMAIL: LEWIS_GEORGE@PUBLICIST.COM / TEL: +44-704-5740-639 with the details.
You are to keep all PROMO information confidential,especially your reference and ticket numbers. This is important as a case of double claims.



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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Bix
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rewardoffice526@gmail.com

Post by Bix »

tagged.com/profile/7333772080
Tagged promotion A
54 · San Francisco, CA

This is to inform you that your tagged registration code has won you the sum of $1.500.000.00 from our 2017 promo which is organized to reward our regular online users of tagged site, kindly contact our rewardoffice526@gmail.com for more details.

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Mr Mike Blanchard - morris.investment02@gmail.com & mike.loaninvestment11@gmail.com

Post by jaga »

Reply-To: mike.loaninvestment11@gmail.com
From: Mr Mike Blanchard <morris.investment02@gmail.com>
Date: Sun, 6 Aug 2017 02:56:09 -0700
-
Dear Ladies and Gentlemen,

Do you need a loan?
Need for business or personal loan?
Do you want to refinance your property?

We give credit to a business individual who has an interest rate of up to 2% per
annum.For more information Contact E-mail: mike.loaninvestment11@gmail.com

name:
Country:
quantity:
Phone number:
Loan period:

greetings
Mr. Mike Blanchard
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Bix
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claimingoffice4@gmail.com

Post by Bix »

tagged.com/profile/6065694156
Tagged promotion A
54 · Washington, D. C., DC

This is to inform you that your tagged registration code has won you the sum of $1.500.000.00 from our 2017 promo which is organized to reward our regular online users of tagged site, kindly contact our claimingoffice4@gmail.com for more details.

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
User avatar
Bix
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Re: Lottery scam, part 5

Post by Bix »

tagged.com/profile/6063658307
Benson Davis
45 • New York City, NY

Hello the prestigious Tagged on-line have set out and successfully organized sweepstakes marking the year lottery award promotion conference a success. Congratulation you have won in the second category Tagged award prize sum of USD$750, 000. Contact the lottery office for your winning price via tagged.info@aim.com. Regards, SiteJabber Support.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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jacob michael - orangepromotio@gmail.com

Post by jaga »

zorpia.com/jacobmichael
jacob
41, male
Santa Cruz, California, United States
Looking for anything with anyone
aged 35‑99, in South Korea (Republic Of Korea).

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 (orangepromotio@gmail.com)

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Nancy Mathew - claimingoffice8@yahoo.com

Post by jaga »

RPO: Einat Yaron
athenawomen.org.il/en/team/einat-yaron/

zorpia.com/NancyMathew2
Nancy
52, Bamako, Mali
Looking for anything with anyone
aged 35‑99, in Jordan.
Image

The entire zorpia.com management has re-announced 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 claimingoffice8@yahoo.com
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IceFM
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Location: .... on the Baltic Beach

Dr. William Sanchez - victorandpesca_abogados@yahoo.com

Post by IceFM »

AKTENZEIHEN: BXB/ 57 - 876 / 11-07
KUNDENNUMMER: MD-MA/YGHD-502

Abschliebende Mitteilung fur die Zahlung des nicht beanspruchten Preisgeldes
Wir mцchten Sie informieren, dass das Buro 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 uber zwei Jahren nicht beansprucht wurde.
Der Gesamtbetrag der ihnen zusteht betragt momentan 4.540.225.10 EURO

Das ursprungliche Preisgeld bertug 2.906.315,00 EURO. Diese Summe wurde fuer nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Buros 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 Lotteriefirma wurde ihnen das Geld nach einer Weihnachtsfцrderunglotterie zugesprochen.
Die Kupons wurden von einer Investmentgesellschaft gekauft.Nach Ansicht der Lotteriefirma wurden sie damals Angeschrieben um Sie uber 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. Gemab 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 fur eine weitere Periode von zwei Jahren angelegt werden.Wir sind daher, durch das Buro des nicht Beanspruchten Preisgelds beauftragt worden sie anzuschreiben.Dies ist eine Notifikation fьr das Beanspruchen dieses Gelds.

Wir mochten sie darauf hinweisen, dass die Lotterie Gesellschaft ьberprufen und bestatigen wird ob ihre Identitat uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten wie sie ihren Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwaeltin in Verbindung
TEL.: 0034 692 279 794. DR.WILLIAM SANCHEZ.
ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen.Der Anspruch sollte vor den 30-09-2017 geltend gemacht werden,da sonst dass Geld wieder angelegt werden wuerde.Wir freuen uns, von Ihnen zu horen, wдhrend wir Ihnen unsere Rechtshilfe Versichern.

Fuellen sie bitte den untern Abschnitt aus und faxen es zurueck an unser Buro,damit wir in der Lage sind den Legalisierungs Prozess in die wege zu leiten.
Dass Geld wird Ihnen von der Internationalen Lotto Investment bank ausbezahlt werden.

Der Verificacions Prozess durch unsere Kanzlei ist fьr Sie kostenlos.Unsere Kosten werden von der internationalen Lotto Kommission am Ende des Prozesses bezahlt.
Wenn sie die erforderlichen Informationen nicht vor ablauf der frist einreichen,kann die Anwaltskanzlei Garrigues und Partner nicht haftbar gemacht werden.

Ein Bestatigungsschreiben wird Ihnen per Fax zugesandt werden wenn die uberprufung durchgefuehrt wurde.Die Informationen die Sie uns zur Verfugung stellen,werden fur die Auszahlung an die Investmentbank weitergeleitet, Ihre Daten werden nach dem Europaischen Union Datenschutzrecht streng vertraulich behandelt.

ANMELDEFORMULAR FUR DEN GEWINNANSPRUCH

VORNAME...................................NAME.............................................


AKTENZEICHEN.............................GEWINN-SUMME......................................

ANSCHRIFT.................................................................................

TELEFON.......................................MOBILE........................................


GEB.DATUM...................................BERUF.........................................


EMAIL..............................................NATIONALITAT.............................

BITTE LEGEN SIE DIESEM SCHREIBEN EINE KOPIE IHRES PERSONALAUSWEISES ODER IHRES REISEPASSES BEL

Mit freundlichen Gruessen
VICTOR AND PESCA
RECHTSANWAELTE AM OBERSTN GERICHTSHOF
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IceFM
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Maurine Valikazi - russia2018fifaworldcupfinal@hotmail.com

Post by IceFM »

pitifully .......

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