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"Viber Ballot Promotion" Lottery Scam

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"Viber Ballot Promotion" Lottery Scam

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There is no "Viber Ballot Promotion" lottery or award. Therefore, recipients of messages claiming that they are winners in the same lottery or award programme asked not to follow the instructions in them. They should just delete the messages because they are fakes that being sent by lottery scammers to their potential victims. The scammers trick their potential victims into sending them their information by claiming that they are winners in a lottery that doesn't exist. Once they have received the information, they will subsequently ask their potential victims to send money in order to receive their so-called lottery prize.

But, once the scammers receive their potential victims' information they will sell it to other scammers who will constantly contact the potential victims in an attempt to scam them. And, if the potential victims send their money to the scammers, they will take it and disappear leaving the victims depressed, and hundreds or thousands of dollars broke.

Remember, once you are asked to send personal information and money in order to receive a lottery, promotion or an award prize, it is a scam. This is because legitimate companies do not ask their winners to send personal information via an email message or send money in order to collect prizes.

The "Viber Ballot Promotion" Lottery Scam

Viber Ballot Promotion Lottery Scam

Dear Esteemed Viber Winner

Congratulations to you once again from the desk of the Viber Ballot Promotion Team.

We wish to officially inform you that your application has now been approved for payment. {Cheque}

Your numbers attached to lucky number VIB/US-64634579 drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

Your won prize fund ($500,000,00 USD}Cheque has been issued by our correspondent bank in Thailand where your winning ballot numbers fall for payment. Please take note of this enclosed number ( VB-US/U679 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery:. thaidelivery@thaispeedcouriers.com

Once parcel is delivered. You can take the cheque { bank documents} to your bank for confirmation and payment of your funds.

Thai Speed Courier Service., Ltd

[Head Office] Victory Monument,

Soi 33/21 Sukhumvit Bangkok Thailand

Dispatch Manager: Suksawat Opium

Whats App Contact: +66 9 6027 2787

Website: www.thaispeedcourier.com

E-Mail: thaidelivery@thaispeedcouriers.com

courierdelivery.thailogistics@gmail.com

Note: When contacting the courier company, you are to send your complete delivery address, attached winning certificate and contact telephone numbers to the courier to enable them honor your request on time.

Congratulations to you once again.

If you have any other questions or concerns, please feel free to contact us, We would be happy to help.

Best Regard

Francis .Kepp

Viber Inc.

650 Castro Street, Suite 120-219

Mountain View, California, 94041

United States of America

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 46)

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  • November 13, 2019 at 1:22 AM by an anonymous user from Sofia, Sofia-Capital, Bulgaria

    Received this scam:

    "Confirmed!

    Dear winner

    Congratulations from members and Staff of Viber company for being among the lucky winners of our lottery program. This is to officially confirm you as the winner and sole beneficiary of the winning prize of Seven Hundred Thousand Dollars with the above reference information.

    PAYMENT PROCESS

    Your lottery numbers: 22 57 59 60 66 07 falls in the Asia and has been officially verified, your prize money has however been insured. We've hereby authorized our affiliate bank; GaoSip Bank of Thailand (Asia Regional Paying Bank) to effect the release of your price money.

    You are hereby advised to contact GaoSip Bank of Thailand via the following contacts:

    GAOSIP UNION BANK OF THAILAND

    Together We Grow Your Money By Allway Possible

    img

    Remittance Department

    BA | Manager: Mr Decha Tanawat

    Head office

    5/2 SoI Rongliangdek Bamrungmuang Road Klongmahanak, Bangkok,Thailand.

    img

    Email Address

    gaosipbank@gmail.com ."

    remove

  • September 24, 2019 at 2:31 PM by info

    Here is another scam:

    "От: Gao-Sip Finance Bank remit@gao-sipbank.com

    Дата: вторник, 24 сентября 2019г., 01:57 05:00

    Тема:

    Gaosip Bank Thailand

    Address: Nana Plaza Sukhumvit Soi 3 Road, North Klongtoey, Bangkok

    remit@gao-sipbank.com

    Tel: 24 Hours Service Line 66-945-718-914

    You are welcome to Gaosip Bank Thailand, we are happy to have you as one of our numerous customers all over the world who uses our advanced Banking system. We received the sum of Four Hundred Thousand United states dollar on your behalf, from the Intouch AIS, with your details as the legal beneficiary with payment approval AISPSVIB-TH/7GZ3.

    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, 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) Beneficiary Full Name

    2) Beneficiary Postal Address

    3) Beneficiary Contact Phone Number ( Mobile )

    4) Bank Name

    5) Bank Address

    6) Bank Account number

    7) Account Beneficiary Name

    8) A Copy of a Government issued ID card.

    2, Through Universal ATM Card: The payment will be made to you through our bank Universal ATM Card by setting up a non residential account for you in our bank. Our bank credit card section will issue your won prize fund in this universal ATM Card and send to your postal address. You will be able to check your deposit and withdraw your funds from any ATM machine in any part of the world.

    Provide the complete details of your postal address as stated below with a scan copy of your Government issued ID Card.

    1) Beneficiary Full Name:

    2) Beneficiary Postal Address:

    3) Contact Telephone Number: ( Mobile Phone Number )

    4) Government issued ID Card: (International Passport, National ID Card or Drivers License)

    3, Choose if you want to come to our bank in Bangkok,Thailand and sign an 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.

    Please read carefully and let us know the best option suitable for you to receive your won prize fund from our bank. This will enable us commence with your payment. Customer satisfaction is our first priority. If you have any questions please feel free to let us know. Thank you for Banking with us.

    WE EXPEDITE YOUR URGENT RESPONSE.

    Sincerely

    Mr.Piyanat Supanbanth. Foreign Operation Manager

    International Remittance Department.

    Gaosip Bank Thailand

    2019 All Rights Reserved."

    remove

  • September 9, 2019 at 3:19 AM by an anonymous user from Tirana, Albania

    HI is this a scam:

    Sep 6 at 2:03 PM

    logo

    WELCOME

    Gao-Sip Bank

    Dear Beneficiary,

    We have been notified by the ministry of finance of your transfer approval document needed to complete the process of your transfer.

    Attached to this mail is a copy of the document we have received from the ministry of finance for your reference.

    This document is only requested once the bank is making an international transfer which involves huge sum.

    For your transfer to be completed , We shall be needing a document from the ThaI Government called "Affidavits of Claim Document", this can only be issued from the ThaI Court.

    This document can only be provided to you by the Thailand attorney, if you do not have any reliable lawyer or Attorney in Thailand, the bank can recommend to you a reliable Lawyer that can help you to process an Affidavits of claim.

    Please contact Attorney Pradit Thanakorn, on this email;

    <pradit.llb@gmail.com>

    He will help you with the Affidavits of Claim Document which will complete the process.

    We hope for your response soon.

    Yours in service,

    Mr. Decha Tanawat

    (Head of International Remittance Department)

    GaoSip Union Bank

    5/2 SoI Rongliangdek Bamrungmuang Road Klongmahanak, Bangkok,Thailand.

    MOF Approval.

    .jpg

    241.8kB

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    • September 9, 2019 at 4:47 AM by info

      Yes, it is a scam.

      remove

  • August 17, 2019 at 5:29 AM by an anonymous user from Colombo, Western, Sri Lanka

    "APPROVED!

    Dear R.M.R.P,

    Congratulations to you once again from the desk of the Viber's Ballot Promotion Team.

    We wish to officially inform you that your application has now been approved for payment {ATM Master Card Valued $700,000.00 USD}.

    Your numbers attached to lucky number (VB/US-64634579) drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

    Your won prize fund ATM Master Card Valued $700,000.00 USD has been issued in your name by our correspondent bank in Thailand where your winning ballot numbers fall for payment.

    Please take note of this enclosed number (VB/US-64634579 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery : thaiposting@gmail.com

    Once parcel is delivered. You can take the ATM Card { bank documents} to any ATM Bank Machine for confirmation and change of 4 digit Password for your own security.

    THAI POST COURIER SERVICE LTD

    [Braanch Office] GF, Zeer Rangit, Phahonyothin Rd, Lam Luk Ka, Amphoe Lam Luk Ka, Phatum ThanI 12130, Thailand, Thailand

    Dispatch Manager: Mr.Sap SomchaI

    Customer Service: 66928375040

    E-Mail: thaiposting@gmail.com

    according to the details i'm winners of viber ballot promotion and I sent my details THAIAPPROVED!

    Dear R.M.R.P,

    Congratulations to you once again from the desk of the Viber's Ballot Promotion Team.

    We wish to officially inform you that your application has now been approved for payment {ATM Master Card Valued $700,000.00 USD}.

    Your numbers attached to lucky number (VB/US-64634579) drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

    Your won prize fund ATM Master Card Valued $700,000.00 USD has been issued in your name by our correspondent bank in Thailand where your winning ballot numbers fall for payment.

    Please take note of this enclosed number (VB/US-64634579 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery : thaiposting@gmail.com

    Once parcel is delivered. You can take the ATM Card { bank documents} to any ATM Bank Machine for confirmation and change of 4 digit Password for your own security.

    THAI POST COURIER SERVICE LTD

    [Braanch Office] GF, Zeer Rangit, Phahonyothin Rd, Lam Luk Ka, Amphoe Lam Luk Ka, Phatum ThanI 12130, Thailand, Thailand

    Dispatch Manager: Mr.Sap SomchaI

    Customer Service: 66928375040

    E-Mail: thaiposting@gmail.com

    I WANTS TO CONFORM WINNER AND I SENT TO MY DETAILS TO THAI POSTING COURIER SERVICE LID BUT NOT ANY REPLY FOR ME THERE FOR I WANTS KNOW ABOUT TRUE OR FOLL MY CONTACT NO 0715277491 EMAIL rpriyadarshani.rathnayaka@gmail.com"

    Here is another scam.

    remove

  • August 3, 2019 at 1:32 PM by an anonymous user from Tbilisi, Tbilisi, Georgia

    "Confirmed!

    Dear winner

    Congratulations from members and Staff of Viber company for being among the lucky winners of our lottery program. This is to officially confirm you as the winner and sole beneficiary of the winning prize of Seven Hundred Thousand Dollars with the above reference information.

    PAYMENT PROCESS

    Your lottery numbers: ** ** ** ** ** ** falls in the Asia and has been officially verified, your prize money has however been insured. We've hereby authorized our affiliate bank; GaoSip Bank of Thailand (Asia Regional Paying Bank) to effect the release of your price money.

    You are hereby advised to contact GaoSip Bank of Thailand via the following contacts:

    GAOSIP UNION BANK OF THAILAND

    Together We Grow Your Money By Allway Possible

    img

    Remittance Department

    BA | Manager: Mr Decha Tanawat

    Head office

    5/2 SoI Rongliangdek Bamrungmuang Road Klongmahanak, Bangkok,Thailand.

    img

    Email Address: gaosipbank@gmail.com

    For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse unofficial personnel's taking undue advantage of this program.

    Attachments area"

    Here's another scam.

    remove

  • August 3, 2019 at 8:36 AM by an anonymous user from Pristina, Toplica, Serbia

    Hi, is this a scam?

    "Dear %0%,

    We deeply congratulate you once again for winning the Viber International balloting award programme.

    Your Mobile Number has been selected among the five lucky-winners of the Viber programme, for Seven Hundred Thousand Dollars.

    This is a reward program for the patronage of internet services, all participants were selected randomly from world wide mobile number Directories, and your mobile number appears on the Viber machine as the winner of the 2019 Viber yearly promotional Award Prize of Seven Hundred Thousand Dollars ($700,000.00)

    This promotion is part of the financial empowerment program of the Viber in its struggle to alleviate poverty.

    This promotional program is being promoted and sponsored by eminent personalities in the person of Bill Gates of Microsoft Inc. With the support of Viber Founder: , Talmon Marco and other corporate companies and organizations in United States to encourage the use of computer systems worldwide.

    Please contact the VIBERDRAW ASSIGNED FINANCIAL INSTITUTION (CMB CREDIT UNION BANK ) in Thailand.

    Remember to quote your approval number when you contact the bank for easy reference to your payment. Your payment approval numbers is : Ref No USTH/VB1719. Your prize fund is on short term deposit with the bank, So please contact the bank immediately to receive your prize fund from the CMB CREDIT UNION on time.

    CONTACT INFORMATION

    Contact Person: Mr. Decha Tanawat

    (Head of International Remittance Department)

    E-mail: customercare@cmb-creditunion.com

    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!.

    Best Regard,

    Viber Inc.

    670 Castro Street, Suite 125-220

    Mountain View, California, 94041

    United States of America"

    remove

    • August 3, 2019 at 9:04 AM by info

      Yes, it is a scam.

      remove

  • July 23, 2019 at 12:51 PM by an anonymous user from Colombo, Western, Sri Lanka

    Dear sir, I also receved same massage from viber ballot aword. I send my detais, finaly they reply to this email. Is this fake one?

    Pz help me sir. is this possible to send my bank details?

    "CMB CREDIT UNION

    Financial logo

    Hi, Dear Customer,

    Welcome to CMB Credit Union. We are very glad to receive your email as the legal beneficiary of the Viber group of company international ballot award program, we sincerely hope to give you the best banking service experience.

    We have received your application form and winning information as the legal beneficiary from Viber Powerball in United States of America.

    However, we have commenced with processing of your transfer documents.

    Payment by Bank to Bank telegraphic transfer (T/T). By this you are to furnish us with your banking information which will include;

    • Bank name and address:

    • Account Holder's Name:

    • Account number:

    • Swift /ABA Code etc.

    • A copy of your Identification Card.

    Thanks for your time! We await your response as soon!

    Best regards,

    Mr. Decha Tanawat

    (Head of International Remittance Department)

    CMB Credit Union

    11/1, Changloh rd., Haiya, Muang district, Chiang MaI 50100, Thailand.

    66 (943) 826-057

    remove

    • July 23, 2019 at 2:15 PM by info

      It is a fake or scam. Do NOT send your information or money.

      remove

  • July 16, 2019 at 6:08 PM by info

    "VIBER INCORPORATION - viberincorporation@gmail.com

    Confirmed! Dear winner

    Congratulations from members and Staff of Viber company for being among the lucky winners of our lottery

    program. This is to officially confirm you as the winner and sole beneficiary of the winning prize of Seven Hundred Thousand Dollars with the above reference information. PAYMENT PROCESS

    Your lottery numbers: 22 57 59 60 66 07 falls in the Asia and has been officially verified, your prize money has however been insured.

    We've hereby authorized our affiliate bank; GaoSip Bank of Thailand (Asia Regional Paying Bank) to effect the

    release of your price money.

    You are hereby advised to contact GaoSip Bank of Thailand via the following contacts: GAOSIP UNION BANK OF

    THAILANDTogether We Grow Your Money By Allway

    Possible Remittance

    DepartmentBA |

    Manager: Mr Decha Tanawat

    (66)94-382-6057

    Head

    office5/2 Soi

    Rongliangdek Bamrungmuang Road Klongmahanak, Bangkok,Thailand.

    Email

    Address

    admin@gaosipbnk.info

    For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse unofficial personnel's taking undue advantage of this program."

    Here is another scam.

    remove

  • July 9, 2019 at 9:54 AM by info

    "Date: Sun, 7 Jul 2019, 3:58 am

    Subject: International Viber Slot Prize, <viberslotprize@gmail.com>

    APPROVED!

    Dear,

    Congratulations to you once again from the desk of the Viber's Ballot Promotion Team.

    We wish to officially inform you that your application has now been approved for payment {ATM Master Card Valued $700,000.00 USD}.

    Your numbers attached to lucky number (VB/US-64634579) drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

    Your won prize fund ATM Master Card Valued $700,000.00 USD has been issued in your name by our correspondent bank in Thailand where your winning ballot numbers fall for payment.

    Please take note of this enclosed number (VB/US-64634579 ) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery : thaiposting@gmail.com

    Once parcel is delivered. You can take the ATM Card { bank documents} to any ATM Bank Machine for confirmation and change of 4 digit Password for your own security.

    THAI POST COURIER SERVICE LTD

    [Braanch Office] GF, Zeer Rangit, Phahonyothin Rd, Lam Luk Ka, Amphoe Lam Luk Ka, Phatum Thani 12130, Thailand, Thailand

    Dispatch Manager: Mr.Sap Somchai

    Customer Service: 66928375040

    E-Mail: thaiposting@gmail.com

    Note: When contacting the courier company, you are to send your complete delivery address,contact telephone numbers to the courier to enable them honor your request on time and also your winning certificate/ATM Master Card will be delivered at the same time.

    Congratulations to you once again.

    If you have any other questions or concerns, please feel free to contact us, we would be happy to help."

    Here is another scam.

    remove

  • April 4, 2019 at 12:07 PM by info

    Here is another scam:

    "Congratulations!!!

    Your number 94768238090 has been selected as the winner of Seven hundred thousand dollars on the International Ballot award programme.

    Send your wining REF No: VB/US-64634579 to email: info@viberballoting.com for more information on how to claim your funds. Contact info@viberballoting.com

    04.04.2019 1:30:55"

    remove

    • April 17, 2019 at 11:21 AM by an anonymous user from Colombo, Western, Sri Lanka

      I also received this same message. Only my number is difference.

      remove

  • March 29, 2019 at 4:40 PM by info

    They are using this email address: win@viberballoting.com

    remove

  • March 25, 2019 at 7:35 AM by an anonymous user from Colombo, Western, Sri Lanka

    Dear sir,

    I got the following email, is it a fake?

    "Delivery Of Package

    Package Contents: Bank card, Winning Certificate and Bank Security Documents.

    This is to inform you that agreement on how to deliver your Visa ATM card has been concluded, we have already received the release order certificate from the finance ministry of Thailand to enable us have the right to deliver your package to your provided address.

    Bank Guide:

    According to update on parcel declaration: With the ATM debit card, you can withdraw from any ATM machine in your location that has the visa logo sign, slot the visa card and key in the 6 digit pins(with the ATM card) as directed, you will see the balance on the ATM display screen and you will be able to withdraw and transfer from Visa ATM card

    Service Options:

    You are required to select a service option together with their associated conditions which are presented below and make payment accordingly:

    $470

    2 Working Days Delivery

    Mailing: $230 USD | Insurance: $150 USD Vat (5%): $90 USD

    85,000. Srilanka Rupee {LKR}

    Premium $400

    4 Working Days Delivery

    Mailing: $180 USD | Insurance: $160 USD Vat (5%): $60 USD

    72,000 Srilanka Rupee {LKR}

    MODE OF PAYMENT

    We have two payment options.

    {1} Western union or Money gram

    {2} Local transfer {By this mode, we shall provide you with our bank account details in Srilanka, you make payment and send us the receipt of payment to commence delivery.

    Money Gram/ Western Union

    Receiver Name: Matawe Tongsukngam

    Address:13 Rama 9 Rd, Sukhumvit Bangkok 10400 Thailand

    Postal code: 25240

    Bank Account Information

    Contact us for bank to bank payment

    The charges are a little bit high because of the Hardcover insurance Policy we have undertaken in case of loss, damage or theft, therefore the delivery charges must be provided by you before we can commence with the delivery. Note that delivery charges must be paid before the package will be delivered to your provided address.

    TRACK YOUR DELIVERY PACKAGE

    http://postalshipments.com/#track

    Tracking Numbers: CJX272364715GB

    Approval

    Your delivery is not yet active because you haven't chose and make payment for delivery. Make payment and forward a copy of the payment to {thaiposting@gmail.com} for confirmation once you make this payment to enable us commence with the delivery of your parcel.

    Mr. Sap SomchaI

    Dispatch Manager, Postal shipment Service,

    Bangkok Thailand.

    remove

    • March 25, 2019 at 7:44 AM by info

      Yes, the email is a fake being sent by thieves.

      remove

  • March 19, 2019 at 9:16 AM by an anonymous user from Mechelen, Flanders, Belgium

    I just got fake email:

    -- -- -- -- --

    "Congratulations!!!

    We deeply congratulate you once again for winning the *VIBER* International balloting award programme.

    Your Mobile Number has been selected among the five lucky-winners of the *VIBER* programme, USA for Five Hundred Thousand Dollars.

    This is a reward program for the patronage of internet services and part of the financial empowerment program of the VIBER in its struggle to alleviate poverty. All participants were selected randomly from world wide mobile number Directories, and your mobile number appears on the VIBER machine as the winner of the 2019 VIBER yearly promotional Award Prize of Five Hundred Thousand Dollars ($500,000).

    This programme is promoted and sponsored by eminent personalities in the person of Bill Gates of Microsoft Inc. With the support of VIBER Founder: , Talmon Marco and other corporate companies and organizations in United States to encourage the use of computer systems worldwide.

    Full Name:

    Country: Belgium

    Contact Mobile Number:

    Nationality:

    Address:

    Age:

    Sex:

    Marital Status:

    Occupation:

    Please provide the above information and return it back for verification and payment of your won prize fund. Please provide the required information as soon as possible to enable the paying bank commence your payment before the last remittance date.

    WARNING!!

    Hold onto this Prize Award to yourself (Secret) until your money is successfully handed over to you and to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be VIBER INC Company. This is solely to lay claim over your winning. In event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. VIBER INC shall not be held responsible for any loss of fund arising from the above mentioned.

    Best Regard,

    Viber Inc.

    670 Castro Street, Suite 125-220

    Mountain View, California, 94041

    United States of America

    VIBER INC <vmobileballot2@gmail.com

    remove

  • March 13, 2019 at 1:17 PM by an anonymous user from Colombo, Western, Sri Lanka

    Received this:

    "OXL Diplomatic Delivery Services.

    New York, 10107, United States.

    Telephone/ Whats App: 15594070648.

    Dear TR-US/U679,

    This is to inform you that we have completed the processing of the delivery of your package from the BMW/AT&T Company to you, and your delivery will be made immediately to you without further delay through our diplomatic delivery system.

    Let it be known to you that USA taxes has been paid by B.M.W and AT&T Company USA, Therefore, you will only be required to pay a local charges in your country for United Nations registration/ Notarization and Clearance Fee of ($600 DOLLAR) which is (96,000. LKR) You will have to send the money to our delivery agent (Mr.SNYDER JAMES) immediately he arrive to your country for registration and clearing of your Parcel in your country airport and a receipt will be issued to show you are not going to use the winning money to sponsor Drugs or any Terrorist act, You don't have to meet him at the airport but you must follow all his instructions as soon as he arrive to your country and call you on phone.

    Kindly contact him via email; (snyderjamesoxlservices@gmail.com) You are require to send a copy of your ID proof ID Card, Passport photograph 4 x 4 size or any valid ID Proof, your full name and address to him via his email (snyderjamesoxlservices@gmail.com) to enable him identify you before he will handover your parcel to you.

    Kind Regards,

    Mrs. Sandra Roberts.

    Dispatch Manager.

    OXL Diplomatic Delivery Services.

    Sent: Monday, March 11, 2019 at 10:37 AM

    From: "r.p.w.dileep" <rpwdileep@gmail.com>

    To: oxldiplomaticservices@diplomats.com

    Subject: Fwd: Contact The Delivery Company

    Delivery Adress:

    R.P.W.DILEEP

    NO:500,

    WILPOTHA,

    CHILAW,

    SRILANKA.

    MOBILE NUMBER(WHATS APP,IMO,VIBER) :0094776852115"

    remove

  • February 20, 2019 at 3:13 AM by an anonymous user from Colombo, Western, Sri Lanka

    Hey, I received a similar message saying that I have won 600,000$ via BMW prize - TR-US/U679 reference number.

    "Dear Esteemed BMW Winner,

    Congratulations to you once again from the desk of the BMW/AT&T Winner Ballot Promotion Team.

    We wish to officially inform you that your application has now been approved for payment. {Cheque}

    Your numbers attached to lucky number 014/070/AY7 Serial Number. 8501-07, which consequently won the ballot in category C which falls in the Asian region for payment.

    Your won prize is ($600,000,00 USD}and a BMW Power Bike Motorcycle and the cheque has been issued by our correspondent bank in the United State of America where your winning ballot numbers fall for payment together with your BMW Power Bike Motorcycle. Please take note of this enclosed number ( TR-US/U679 ) and contact the Courier Dispatch Company immediately via the contact {email} detail below to enable them to proceed with the delivery of your cash and the BMW Power Bike Motorcycle: oxldiplomaticservices@diplomats.com

    Once the package is delivered. You can take the cheque { bank documents} to your bank for confirmation and payment of your funds.

    OXL Logistics Diplomatic Courier Service

    Duty Locations: Various locations around the World.

    E-Mail: oxldiplomaticservices@diplomats.com

    Note: When contacting the courier company, you are to send your complete delivery address, and contact telephone and Whats App numbers to the courier to enable them honor your request on time.

    Congratulations to you once again.

    If you have any other questions or concerns, please feel free to contact us, We would be happy to help.

    Dr. Andy Brown (Event Manager)

    BMW/AT&T 2019 Award Program.

    670 Castro Street, Suite 125-220

    Mountain View, California, 94041

    United States of America."

    remove

  • January 23, 2019 at 10:18 AM by info

    Received via email:

    "I recently learned from the phone number 77055383654 that won the VIBER Splash Promotion Team in the amount of $500.000 and send the winning information number(US85447ViB) to info@vibernet.online.

    I first tried to call and check, unfortunately, I got though.e-mail and received a reply. The bad guys demanded:Full name:Country:Mobile Number:Adress:Nationality:Age: but most important they did not ask for a winning number.

    I searched (mueyyedzade mahalleesi,Kemeralti Turkey. As if this address is located (Post Shipment Courier Service).By (gps) by the address is a private store.

    For the letter they first demanded the transfer amount:depending on the delivery:1 day 560,4 days 465,7 days 365. I chose the second option for 465, but with the conditions; deny you will receive cash upon delivery. They did not agree and said that our service doesn’t accept cash money either, tanks.

    I want to say that these masters stopped responding: like x put in the news (I warm you:fraud will nog pa**).It all that happened back."

    remove

  • January 11, 2019 at 4:40 AM by an anonymous user from Ixelles-Elsene, Brussels Capital, Belgium

    Received via email:

    "I received the same letter requiring in two weeks to pay the sum to Mr. VIACHESLAV POLISHIN. I am sending you the copy of the letter:

    DEAR SIR/MADAME,

    Welcome to POST SHIPMENT COURIER SERVICE (PSCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

    Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the Viber head office and are ready for dispatch. We need:

    Name:

    Address:

    Phone:

    Email:

    Package Contents: Cheque, Winning Certificate and Security Documents.

    Weight of Original Winning Certificate: 0.12g

    Weight of Bank Cheque: 0.6g

    Total weight of Parcel: 0.18g

    Total Net weight of Parcel: 0.20g

    Colour of Parcel: Brown

    Parcel Packaging: Bonded

    Delivery time :....( time of recipient's availability)

    Service Options: You are required to select a service option together with their associated conditions are presented below:

    Option: 1

    POSTSHIPMENT EXPRESS DELIVERY (2 days)

    TOTAL....$565

    Option: 2

    POSTSHIPMENT PREMIUM SERVICE (4 working days)

    TOTAL....$465

    Option: 3

    POSTSHIPMENT REGULAR SERVICE (7 working days)....$385

    Please State that you are sending this fee for services.

    MODE OF PAYMENT

    PLEASE PAY TO OUR MONEY GRAM AGENT/ RIA TRANSFER AGENT ( UPT store ) WITH THE NAMES BELOW:

    FIRST NAME: VIACHESLAV

    LAST NAME: POLIUSHIN

    Address : Müeyyedzade Mahallesi, Kemeraltı Cd. No:11, 34425 Karaköy / Beyoğlu/Beyoğlu/İstanbul, Turkey."

    remove

  • August 19, 2018 at 4:23 AM by an anonymous user from Belgrade, Serbia

    I was thinking they would ask 50u$ , so that I would offer them 150u$ after the payment :), but this is serious business:

    "DEAR SIR/MADAME,

    Welcome to POST SHIPMENT COURIER SERVICE (PSCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the Viber head office and are ready for dispatch.

    Package Contents: Cheque, Winning Certificate and Security Documents.

    Weight of Original Winning Certificate: 0.12g

    Weight of Bank Cheque: 0.6g

    Total weight of Parcel: 0.18g

    Total Net weight of Parcel: 0.20g

    Colour of Parcel: Brown

    Parcel Packaging: Bonded

    Delivery time :.........( time of recipient's availability)

    Service Options: You are required to select a service option together with their associated conditions are presented below:

    Option: 1

    POSTSHIPMENT EXPRESS DELIVERY (2 days)

    TOTAL.................................€565

    Option: 2

    POSTSHIPMENT PREMIUM SERVICE (4 working days).......€465

    Option: 3

    POSTSHIPMENT REGULAR SERVICE (7 working days)

    TOTAL........€385

    Please State that you are sending this fee for services.

    MODE OF PAYMENT

    PLEASE PAY TO OUR WESTERN UNION/MONEGRAM AGENT WITH THE NAMES BELOW:

    FIRST NAME: SEVKET

    LAST NAME : DEMIREL

    Address : Müeyyedzade Mahallesi, Kemeraltı Cd. No:11, 34425 Karaköy / Beyoğlu/Beyoğlu/İstanbul, Turkey.

    The charges are a little bit high because of the Hardcover insurance Policy we have undertaken in case of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities in case of any eventualities.

    Note: That your delivery charges cannot be deducted from your winning prize due to Article 1186 section 45 subsections 2.3 of the Turkish Constitution as relates to Financial and Courier matters, which are duly codified in the Turkish law. Hence you are to note that the delivery charges must be provided by you before your prize is delivered to you.

    Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the Viber Splash.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address:

    Kindly Note that you are to inform us of the option you have chosen.

    Sincerely,

    (Dispatch Manager )

    Joseph Landry"

    remove

  • August 18, 2018 at 10:27 AM by an anonymous user from Belgrade, Serbia

    Here is another scam:

    "Lovely Customer!! Sir, Your number 381_______ has been luckily selected as the winner of $500,000 United State Dollars in the VIBER Promo programme for our customers. Please send your winning NO:US854407ViB. To Email: info@viberinc.com for more information. Please quote the verification 3 19 96 7 when sending us mail here info@viberinc.co"

    We deeply congratulate you once again for winning the *VIBER* International balloting award programme.

    Your Mobile Number has been selected among the five lucky-winners of the *VIBER* programme, USA for Five Hundred Thousand Dollars.

    This is a reward program for the patronage of internet services and part of the financial empowerment program of the VIBER in its struggle to alleviate poverty. All participants were selected randomly from world wide mobile number Directories, and your mobile number appears on the VIBER machine as the winner of the 2018 VIBER yearly promotional Award Prize Cheque of Five hundred Thousand Dollars ($500,000.00).

    This programme is promoted and sponsored by eminent personalities in the person of Bill Gates of Microsoft Inc. With the support of VIBER Founder: , Talmon Marco and other corporate companies and organizations in United States to encourage the use of computer systems worldwide.

    Full Name:

    Country:

    Contact Mobile Number:

    Nationality:

    Address:

    Age:

    Sex:

    Marital Status:

    Occupation:

    Please provide the above information and return it back for verification and payment of your won prize fund. Please provide the required information as soon as possible to enable the paying bank commence your payment before the last remittance date.

    Best Regard,

    Viber Inc.

    670 Castro Street, Suite 125-220

    Mountain View, California, 94041

    United States of America

    remove

  • August 16, 2018 at 11:04 PM by an anonymous user from Colombo (Colombo Division), Western, Sri Lanka

    Hi, Below is the mail which I have received.Please inquire about it.Thank you in advance.

    Viber Inc.

    670 Castro Street, Suite 125-220

    Mountain View, California, 94041

    United States of America

    Email: promo@viberapps.us

    Dear Winner,

    From the desk of the VIBER Splash Promotion Team, we wish to officially inform you that your application has now being approved for a payment. We congratulate you once again for emerging as our winner of $500,000.00 USD ( Five Hundred Thousand United States Dollars).

    VIBER Corporation organized this promotional to appreciate the society for it's amazing supports and patronage towards the growth of the organisation. We also thank you for being a part of our community, and helping to connect the world free.

    We are sending this message to inform you that your claim process has been completed, and your winning cheque amounting to the sum of $500,000.00 USD (Five Hundred Thousand United States Dollars) has been given to our affiliate courier service: Orient Global Shipment for immediate delivery to you.

    Your Cheque has been issued by our correspondent bank in Turkey where your winning ballot number falls for payment. Please take note of this enclosed number (VIBER-VIP/US-179/2018) and contact the Courier Dispatch Manager immediately via the following contact>>>

    ORIENT GLOBAL SHIPMENT

    [Head Office]

    Trump Towers, 34387 Şişli/İstanbul

    Dispatch Manager:

    Mackay Christopher Allan

    Mobile 905398152150

    Telegram: 905398152150

    Email: orientglobalfund@gmail.com

    postdelivery@orientglobalshipment.com

    contact@orientglobalshipment.com

    www.orientglobalshipment.com

    [Note] The courier services will be needing your complete delivery address and contact telephone number to enable them honor your request on time. If you have any other questions or concerns, please feel free to contact us

    Best Regard,

    VIBER TEAM

    remove

  • May 20, 2018 at 2:02 AM by an anonymous user from Kuwait City, Al Asimah, Kuwait

    Hi,

    I received the same info about this Viber lottery that I won on this electronic draw.

    And this is what I received just now.

    Please advise on what I can do to report these scammers.

    "Confirmed!

    Dear winner

    Congratulations from members and Staff of Viber company for being among the lucky winners of our lottery program. This is to officially confirm you as the winner and sole beneficiary of the winning prize of Five Hundred Thousand Dollars with the above reference information.

    PAYMENT PROCESS

    Your lottery numbers: 22 57 59 60 66 07 falls in the Asia and has been officially verified, your prize money has however been insured. We've hereby authorized our affiliate bank; Allway Bank of Thailand (Asia Regional Paying Bank) to effect the release of your price money.

    You are hereby advised to contact Allway Bank of Thailand via the following contacts:

    ALLWAY BANK OF THAILAND

    We Grow Your Money By Allway Possible

    img

    Remittance Department

    BA | Manager: Mr Putara Thuithong

    https://www.thaiallway.com

    img

    Head office

    158/38 bumrung samranraj road. Pranakorn., Bangkok Thailand.

    img

    Email Address

    remittance-ayu@allwaymail.info

    all.allwaybnk@gmail.com

    For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse unofficial personnels taking undue advantage of this program.

    © 2018 Viber Media S.à r.l."

    remove

  • May 7, 2018 at 12:16 PM by info

    Received via email:

    "I have been scammed to the point that they needed over $3000 worth of 'Tax Exemption Lien', which I found pretty suspicious.

    I would like to keep this anonymous

    Thank you and thank you so much for the alert

    ---------- Forwarded message ----------

    From: Allway Bank Thailand <remittance-ayu@allwaymail.info>

    Date: 27 April 2018 at 18:57

    Subject: From The Remittance Department/Transfer

    Ticket Number : 120023

    Transfer/Delivery

    We have been notified by the ministry of finance of the innitial stamp duty fee payment of $390.USD (12,500 Thailand Baht)for the stamping of your transfer approval document.

    Attached to this mail is a copy of the document we received from the ministry of finance for your reference.

    Note that your fund is highly protected by security policies strictly on your name, We cannot deduct the stamp duty fee which is 12,200 Thailand baht from your fund as a result of Hard cover insurance policy on your fund and Viber company have programmed your funds into draft {bank draft} for onward transfer to your nominated bank account. The stamp duty fee must be paid before we can facilitate the transfer of your fund to your nominated bank account.

    Inform us as soon you receive this mail to arrange for the transfer approval payment to the finance ministry

    Yours in service,

    Mrs. Putara Thuithong.

    (Foreign Remittance manager)."

    remove

  • April 23, 2018 at 8:20 AM by an anonymous user from Zagreb, City of Zagreb, Croatia

    I received email yesterday totally the same content where after all the data are required to pay 390 USD for approval document.

    remove

  • April 20, 2018 at 10:24 AM by an anonymous user from Doha, Baladiyat ad Daw?ah, Qatar

    I received the same email...

    "Dear Esteemed Viber Winner ,

    Congratulations from members and Staff of viber company for being among the lucky winners of our lottery program. This is to officially confirm you as the winner and sole beneficiary of the winning prize money of Five Hundred Thousand dollars with the above reference information.

    Your winning numbers 64-36-98-10-67-16-22 falls in the Asian regional pot and has been officially verified, approved and your prize money insured. We hereby confirm to having authorized Allway Bank Thailand our Asia regional paying bank to effect the release of your price money.

    You are hereby advised to contact ALLWAY Bank Thailand with the below e-mail;

    ( admin@thaiallway.com ) to transfer your won funds. Attached to this mail is your winning certificate and a deposit slip for Allway bank, you can as well send to the bank for easy reference.

    http://www.thaiallway.com/en/h ome/index.html

    Bank Contact email: admin@thaiallway.com

    allwaybank1@gmail.com

    Remittance dept. Manager: Mr. Putara Thuithong

    For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse unofficial personnels taking undue advantage of this program.

    Congratulations once again from all and staffs of Viber company.

    Best Regard

    Francis .Kepp

    Viber Inc.

    650 Castro Street, Suite 120-219

    Mountain View, California, 94041

    United States of America"

    remove

  • March 24, 2018 at 5:29 AM by an anonymous user from Lod, Central District, Israel

    Dear Sir,

    I got email saying:

    "Congratulations to you once again from the desk of the Viber Ballot Promotion Team.

    We wish to officially inform you that your application has now been approved for the payment.

    Your numbers attached to lucky number VIB/US 64634579 Drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which fall in Asian regoln for payment.

    You won prize fund ($500,0000.00 USD)Cheque has been issused by our correspondent bank in Thailand where your winning ballot numbers fall for the payment. Please take note of this enclosed nomber (VIB-US/U679) and contact the Courier Dispatch Manager immdeately via the contac (email) detail below to enable to them proceed with delivery, delivey@thaispeedcourier.com

    Once parcel is delivered. You can take the cheque (bank document)to your bank cofirmmation and payment of your funds.

    ThaI Speed Couier Service Ltd

    (Head Office) Victory Monument,

    Sol 33/21 Sukhumvit Bangkok Thailand

    Despatch Manager, Mr. Pat Ubon

    contact 6694960346

    Webside www.thaispeedcourier.com

    E-Mail delivey@thaispeedcourier.com

    cthaispeed@gmail.com"

    remove

    • March 24, 2018 at 8:14 AM by info

      It is a scam.

      remove

  • February 27, 2018 at 4:34 PM by an anonymous user from Skopje, Opstina Karpos, Macedonia

    Here is another scam:

    "Corner Stone Logistic Ltd Turkey

    SIR/MADAM,

    We acknowledge your chosen option of delivery as 'REGULAR SERVICE' and its ready for dispatch

    We recommend you complete your delivery fee with the given name at any MONEY GRAM MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER office regarding your chosen option of service and send to us the full clear picture of your payment slip for confirmation and documentation.

    Note that we are not liable of any lose or damages due to your delay of payment."

    remove

  • February 19, 2018 at 6:34 PM by info

    Here is another scam:

    ---------- Forwarded message ----------

    From: José Matias <matias.fimoholidays@gmail.com>

    Date: 2018-02-17 9:58 GMT 01:00

    Subject: Re: ATTENTION: JOSE MANUEL GARCIA MATIAS

    To: VIBER BALLOT TEAM <vibergift1@gmail.com>

    All correspondence was sent and immediately communicated to the authorities and the interpol for income from fraud

    Envoyé de mon iPhone

    Le 16 févr. 2018 à 16:50, VIBER BALLOT TEAM <vibergift1@gmail.com> a écrit :

    Dear Esteemed Viber Winner,

    Congratulations to you once again from the desk of the Viber Ballot Promotion Team. We wish to officially inform you that your application has now been approved for your payment Cheque.

    Your numbers attached to lucky number VB/US-67635579 drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the ballot in category C which falls in Asian region for payment.

    Your won prize fund ($500,000,00 USD}Cheque has been issued by our correspondent bank in Thailand where your winning ballot numbers fall for payment. Please take note of this enclosed number (VB-US/U679) and contact the Courier Dispatch Manager immediately via the contact {email} detail below to enable them proceed with the delivery: . deliveryman@planetcouservice.com

    Once parcel is delivered. You can take the cheque { bank documents} to your bank for confirmation and payment of your funds.

    Planet Courier Service., Ltd

    [Head Office] Victory Monument,

    Soi 33/21 Sukhumvit Bangkok Thailand

    Dispatch Manager: Mr. Pon Wendy

    TEL/Whatsapp Contact : 66(0)625500276

    E-Mail: deliveryman@planetcouservice.com

    courierplanetservice@gmail.com

    Note: When contacting the courier company, you are to send your complete delivery address, attached winning certificate and contact telephone numbers to the courier to enable them honor your request on time.

    Congratulations to you once again.

    If you have any other questions or concerns, please feel free to contact us, We would be happy to help.

    Best Regard,

    Francis Kepp

    Francis Kepp Viber Inc Francis Kepp Viber Inc

    Viber Inc. © 2018 All Rights Reserved

    Mountain View, California, 94041 USA.

    remove

  • February 13, 2018 at 9:03 AM by an anonymous user from Miklavz na Dravskem Polju, Obcina Miklavz na Dravskem Polju, Slovenia

    ....and same message here with totally identical numbers.....got this message yesterday.....today I found on the web that this is a pure scam....so, beware of sending personal information!

    "Congratulations!!!

    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning REF No: VB/US-‎64634579. to email: info@intlviberpromo.com for more information on how to claim your funds. Contact: info@intlviberpromo.com for more inquiries"

    remove

  • December 30, 2017 at 6:49 AM by an anonymous user from Frankfurt am Main, Hesse, Germany

    I've received the same messages from this Viber ballot promotion, I don't know if its scam? They did not ask yet for money or anything like that:

    "We deeply congratulate you once again for winning the *VIBER* International balloting award programme.

    Your Mobile Number has been selected among the five lucky-winners of the *VIBER* programme, USA for Five Hundred Thousand Dollars.

    This is a reward program for the patronage of internet services and part of the financial empowerment program of the VIBER in its struggle to alleviate poverty. All participants were selected randomly from world wide mobile number Directories, and your mobile number appears on the VIBER machine as the winner of the 2017 VIBER yearly promotional Award Prize Cheque of Five hundred Thousand Dollars ($500,000.00).

    This programme is promoted and sponsored by eminent personalities in the person of Bill Gates of Microsoft Inc. With the support of VIBER Founder: , Talmon Marco and other corporate companies and organizations in United States to encourage the use of computer systems worldwide.

    • Full Name:

    • Country:

    • Contact Mobile Number:

    • Nationality:

    • Address:

    • Age:

    • Sex:

    • Marital Status:

    • Occupation:

    Please provide the above information and return it back for verification and payment of your won prize fund. Please provide the required information as soon as possible to enable the paying bank commence your payment before the last remittance date.

    Best Regard,

    Viber Inc.

    670 Castro Street, Suite 125-220

    Mountain View, California, 94041

    United States of America"

    remove

    • July 20, 2019 at 6:55 AM by an anonymous user from Sevlievo, Gabrovo, Bulgaria

      It's all a lie, they are trying to grab people!

      remove

    • January 25, 2018 at 7:43 AM by an anonymous user from Sha‘alvim, Central District, Israel

      same like that messege I got today

      remove

  • December 13, 2017 at 12:24 PM by info

    Received from: 77083115992:

    "Congratulations!! Sir/Madam,

    Your VIBER mobile number has been selected as the winner of Five Hundred Thousand United States Dollars ($500.000.00USD)in the

    VIBER International Ballot award programme. Send your winning REF ...to email: vpromo@int-mobileballot.com

    Full Name:

    Country:

    Contact Mobile Number:

    Nationality:

    Address:

    Age:

    Sex:

    Marital Status:

    Occupation:"

    remove

  • November 29, 2017 at 12:34 AM by an anonymous user from Kabul, Afghanistan

    I also received the same article but they want tax and they send me their address and number too. They are in Turkey. I don't know what should I do. they also send me a lucky certificate that presented by Bill Guiats is it true or not?

    remove

  • November 23, 2017 at 6:02 AM by an anonymous user from Taichung, Taichung City, Taiwan

    I received the same massage.. I thought it's a miracle. I feel so sad. I am waiting for the cheque... Hahah...

    remove

  • November 17, 2017 at 3:00 AM by an anonymous user from Poprad, Presov, Slovakia

    I was horrified, the message came to Viber that I became the winner of $ 500,000. I thought it was a miracle, and I was lucky, but when I asked for a high payment through a supplier company in Thailand and it was not worth it.

    I'm glad I found this link on the Internet and so, it was disappointing that I did not win anything. I can look forward to not paying the lender for the fee.

    remove

  • November 4, 2017 at 11:44 AM by an anonymous user from Kabul, Afghanistan

    I have received same message like this. they want money from me for this. I don't know what I do. is it fake or what.

    remove

  • October 29, 2017 at 2:23 PM by an anonymous user from Petah Tikva, Central District, Israel

    I've received the same messages from this Viber ballot promotion, I don't know if its scam? They did not ask yet for money or anything like that?

    remove

  • October 1, 2017 at 8:21 PM by an anonymous user from Tauranga, Bay of Plenty, New Zealand

    The guy who says I've won says its not a scam?

    remove

    • April 20, 2018 at 9:17 PM by an anonymous user from London, England, United Kingdom

      Well, of course, he would say that if he is the scammer, he wants your money. Unfortunately, Viber does not run any lotteries so it is definitely a scam and you should end all communication with the scammers.

      remove

    • October 30, 2017 at 6:02 AM by an anonymous user from Robina, Queensland, Australia

      I received same email and told me to pay mine.

      remove

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"Viber Ballot Promotion" Lottery Scam