Anonymous: Aug 9, 2013
Hello, My name is Agent Mark Dann in charge of Facebook Power-ball Lottery Promotion which was imposed and authorized by the CEO/ Founder of Facebook Mr Mark Zuckerberg. We remember your Facebook User name on our Winner's List and congratulation you are one of the Lucky winner of Facebook Power-ball Lottery Promotion. We Embarked on a worldwide promotion for Disable, Unemployed, Worker's, Retired, Young's & Old's people's, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet.Consequent upon this, Your Facebook Profile Account was picked for Category A Winners, you have been selected as a winner. We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government. So your name was chosen on FACEBOOK by the owner of facebook so let us know if you are ready to claim the money now ?
You'll have to Fill a form, So the UPS can Locate Your Destination at the point of delivery of your winning money and also for Security reasons
So are you ready to do that?
Name............. Address.......... City............. State............. Zip code.......... Country........... Date Of Birth........ E-mail Address............ Text phone............... Occupation................. Male or female...... Age................ Deaf or Hearing....... Do you Own a house or Rent Appt......... Do you want cash or check.........? Regard , Mark Dann
(248) 564-7400 this is my text number text me now
CONGRATULATION! Thanks for getting back to us Asap. We got your information And Your information have Been Programmed in our Database. The UPS are ready to bring your package money to your door step in the next 7hour. Finally,You have to pay for Case file fee and the delivery fees, so that the UPS can bring the package to your door step in the next 7 hours from now. You will need to pay for Delivery Fees and Case file fees
You pay $1,000 and get $100,000,00. You pay $1,500 and get $150,000,00. You pay $2,000 and get $200,000,00. You pay $3,000 and get $250,000,00. You pay $4,000 and get $350,000.00 You pay $5,000 and get $500,000.00 Chose your preferable winning price, so that the UPS can bring your money Asap
You will have to pay it to motherless babies home
deborah smith 60 airport rd,arden nc 28704
After you send the money . the money will be delivered to you after 7hours
Anonymous: 3 months, 2 weeks ago
I have been a victum of this scam..I was told by a friend she recieved $82,000 and she seen my name on the delivery list and told me to contact a Jessica Nelson to see if I was still on the winning list..I was to recieve $85,000 but I had to send $1000 for case file fee..yes I did then it came to me saying my winnings increased to $120,000 but had to send another $1000..I did n got told my check would b delivered in 24 hrs by ups..the following day I recieved a msg with what looked like a legit form from facebook n powerball a certificate of approval with my name on it for $200,000..but had to send $1000 for tax purposes..again I complied..but here I sit a week later no check n they keep asking for money..which I have been refusing to do..ive requested my $3000 back n they tell me I have to send $500 for refund fees to get my money back..im refusing that..it was a close family member I thought who wouldnt do that to us..come to find out this family member has not used that certain fb profile in almost a yr..and upon further digging..I now know there was no powerball and facebook lottery for the deaf n hearing impaired..we have lost $3000. Plus sending fees of almost $100..and nothing to show for it..is there anyway to trace the people responsible for this