Beware of "Verizon Wireless Communications and Viber" Lottery Scam

Posted: Apr 9 at 5:06 PM by an anonymous user from or near: Milan, Lombardy, Italy

I receive this email:

"AT&T Wireless Telecommunications Inc
P.O. Box 630. New York City,
AT&T, 250 W 57th St, New York,
NY 10107, United States

Ref: VRZUS-VB/W779. Batch-B
Ticket: 67506VZ25B935640902

Dear Esteemed Lucky Winner

We deeply congratulate you once again for winning the sum of Four Hundred Thousand United States Dollars ($400,000.00 USD) in the just concluded AT&T Wireless Super Apps International ballot award programme held in New York City, United States of America. AT&T Wireless Communications Inc, is an American multinational telecommunications conglomerate and the largest U.S. wireless communications service provider based at AT&T, 250 W 57th St, New York, NY 10107. All participants Mobile Phone numbers in this lottery program were selected randomly through our computer ballot system, drawn from 97.000.000.00 individual Phone numbers from all registered mobile networks around the world.

Your Phone numbers was selected by the automated computer ballot system, which was programmed for this random selection. This selection eventually qualified you for this year AT&T Wireless Super Apps International ballot award winner. This Ballot promotional pro-gramme is being organized and sponsored by AT&T Wireless communications with the support and coordination of World Super Apps network including WhatsApp, Viber and other corporate mobile App companies and organizations around the world to encourage the use of Mobile phone Apps to connect the world more freely.

You are required to provide the required information's stated below and send it back to this email,we shall forward your details to our paying bank to enable them commence with your payment.

1. Beneficiary Full Name:

2. Beneficiary Address:

3. Beneficiary Nationality:

4. Beneficiary Age:

5. Beneficiary Occupation:

6. Beneficiary Mobile Phone Number:

7. Beneficiary Home Phone Number:

It's imperative that you provide the required payment information as quickly as possible to enable our paying bank issue your payment on time, your won prize fund is on short term deposit with the bank,

Thank you for being a part of our community and helping to connect the world free. If you have any questions or concerns, please feel free to contact us. We would be happy to help!

Regards,

Anne Bestian
AT&T Wireless Telecommunications Inc
250 W 57th St, New York,
NY 10107, United States

Payment Ref: Ref: VRZUS-VB/W779"

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Posted: Apr 4 at 6:37 AM by an anonymous user from or near: Novara, Piedmont, Italy

I sent them my personal data. I want to know what they can do to me.

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Posted: Mar 31 at 8:10 PM by an anonymous user from or near: Hayman Island, Queensland, Australia

Here is another scam:

"AT&T Wireless Telecommunications Inc
P.O. Box 630. New York City,
AT&T, 250 W 57th St, New York,
NY 10107, United States

Ref: VRZUS-VB/W779. Batch-B
Ticket: 67506VZ25B935640902

Dear Esteemed Lucky Winner

This is to officially inform you that your application form has been approved for payment, We have forwarded your winning file and payment approved documents to our paying bank in Thailand where your winning balloting numbers fall for this payment. Please contact the TBI Finance Bank in Thailand with their e-mail below for the release of your prize money to you.See Attachment for a copy of your Winners Certificate.

Remember to quote your approval number when you contact the bank for easy reference to your payment. Your payment approval numbers is : USA-PNAWD-US/7T231. Your prize fund is on short term deposit with the bank, So please contact the bank immediately to receive your prize fund from the Bank.

Bank contact information

Bank Name: TBI Finance Bank
Contact Person: Natawuth Saengchanda (Foreign Operation Manager)
Bank E-mail: financedept@tbifinance.com

Congratulations on your winning. If you have any questions or concerns, please feel free to contact us. We would be happy to help!

Regards,

Anne Bestian
AT&T Wireless Telecommunications Inc
250 W 57th St, New York,
NY 10107, United States

Payment Ref: Ref: VRZUS-VB/W779"

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Posted: Mar 17, 2018 by an anonymous user from or near: Zagreb, Grad Zagreb, Croatia

Here is another scam:

"International remittance department
tbi bank thailand
1012 soi ding daeng iii road, bangkapi,hanthawa, bangkok 10120 thailand
transfer@tbifinance.Com
24 hours service line 66-944-825-301

attention: to whom it may concern.

you are welcome to tbi finance bank limited, we are happy to have you as one of our numerous customers all over the world who uses our advanced banking system. The tbi bank thailand, better known by its trading name tbi , is a retail bank in thailand that has been part of the royal bank of thailand and central bank of thailand since 1990.Traditionally considered one of the big four clearing banks in thailand with international offshore correspondent banks in united states, tbi bank has a large network of 1,017 branches and 1,400 cash machines across thailand and offers 24-hour action-online telephone banking services.

we received the sum of four hundred thousand united states dollar on your behalf, from the at&t wireless telecommunications inc, with your details as the legal beneficiary of the super apps international ballot award award draw with payment approval number usa-pnawd-us/7t231. We have commenced on the process to enable us carry out your payment. Please choose and let us know from the under listed payment options a more convenient way for you to receive your prize fund from our bank.

1, choose if you want to come to our bank in bangkok,thailand and sign m.O.U agreement with the ministry of finance after which your prize fund will be released to you in person at our bank head office.

2, through universal atm card: you are required to provide the complete details of your postal address and a copy of your government issued id card.Our bank credit card section will issue your won prize fund in a universal atm credit card and send to your postal address. You can be able to check your deposit and withdraw your funds from any visa or master card atm machine in any part of the world.

3, through bank to bank transfer: please provide the complete details of your account information's as shown below with a copy of your government issued identification card.

1) bank name
2) bank address
3) bank account number
4) account beneficiary name
5) a copy of a government issued id card.

no more stress, just great banking. Never go to the bank again and get award winning 24/7 customer service with tbi bank. Please read carefully and let us know the best option you chose to receive your prize fund from our bank. This will enable us commence with your payment. We are glad to be of service to you. Easy and fast banking highly safe and secured

customer satisfaction is our first priority. If you have any questions or suggestions please feel free to contact us. We love to hear from our customers

we expedite your urgent response.

sincerely

mr. Natawuth saengchanda foreign operation manager
international remittance department.
tbi bank thailand
© 2018 all rights reserved."

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Posted: Mar 13, 2018 by info

Here is another scam:

"From: Verizon Wireless Communications Inc [ballot@verizonballot.com]
Sent: Saturday, March 10, 2018 7:54 PM
Subject: Approved Contact The Bank For Payment

Verizon Wireless Telecommunications Inc
P.O. Box 630. New York City, 10029
New York, United States.
Ref: VRZUS-VB/W779. Batch-B
Ticket: 67506VZ25B935640902

Dear Esteemed Lucky Winner

This is to officially inform you that your application form has been approved for payment, We have forwarded your winning file and payment approved documents to our paying bank in Thailand where your winning balloting numbers fall for this payment. Please contact the ING Finance Bank in Thailand with their e-mail below for the release of your prize money to you.See Attachment for a copy of your Winners Certificate.

Remember to quote your approval number when you contact the bank for easy reference to your payment. Your payment approval numbers is : USA-PNAWD-US/7T231. Your prize fund is on short term deposit with the bank, So please contact the bank immediately to receive your prize fund from the Bank.

Bank contact information

Bank Name: ING Finance Bank
Contact Person: Natawuth Saengchanda (Foreign Operation Manager)
Bank E-mail: transfer@ingfinancebank.com

Congratulations on your winning. If you have any questions or concerns, please feel free to contact us. We would be happy to help!

Regards,

Mary Gates
Verizon Wireless Telecommunications Inc.
New York City, 10029 New York, United States

Payment Ref: Ref: VRZUS-VB/W779"

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Posted: Mar 7, 2018 by an anonymous user from or near: Kabul, Afghanistan

Exactly, I'm faced with such an issue, they sent me a message and congratulating me that I have won the 400000$ the Viber number prize; then they wanted my personal information, so I saw this website and left their requests.

Samsoor
Afghanistan -Laghman

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