The "Pepsi International Award World Wide" Lottery Scam

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Views: 2,739
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Updated: Nov. 6, 2018 2018-11-06T21:18:01
Posted: Nov. 6, 2018 2018-11-06T21:14:12
Online Threat Alerts (OTA)

There is no "Pepsi International Award World Wide" lottery or promotion. Therefore, recipients of fake Pepsi Company lottery promotion messages like the sample below, being sent by lottery scammers, which claim that they are winners, should delete the messages. They should also not follow the instructions in them.

The "Pepsi International Award World Wide" Lottery Scam

Pepsi International Award World Wide pepsiclaim@hotmail.com

Wed, Oct 31, 2018 at 9:12 PM

To: Admasu Abayneh <admasuabay05@gmail.com>

Pepsi Drink & Bottling Company USA®

(USA. Regional Office )

700 Anderson Hill Road

Purchase, NY 10577 USA

Tel +1 (315) 828 0679

Dear Prize Winner,

Claim Proceeding.

We acknowledge the receipt of your e-mail with the required information's, regarding your winning notification from (Pepsi Drink & Bottling Company New York USA Regional Office) and we wish to thank you for your Co-operation. The Board of Directors, members of staff and the International Awareness Promotion Department of the Pepsi Drink & Bottling Company Mobile Anniversary Promo Award, wishes to congratulate you on your success, as one of our Star Prize winners in our 2018 International Awareness Promotion (IAP) PEPSI MOBILE DRAWS held in New York USA . Your winning prize fund is $850.000.00 (Eight Hundred and Fifty Thousand United States Dollars).

Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories in our bid to fight the pressing global economic crisis. I write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

This Pepsi World Anniversary Promo Lottery is approved by the AMERICAN Lottery Board Organization and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is of its kind and we intend to sensitize the public.

A Cash Prize of $850.000.00 has been issued in your Favor By PEPSI DRINK & BOTTLING COMPANY USA, and has been deposited with our Affiliate Bank (Citibank New York ) here in United State of America in a temporary Account.

For security and claim purposes, your winning fund has been deposited with our affiliate banker/financier; Citibank New York USA, Kindly provide the below information with the application for the claim of fund to the bank for verification of your Prize and send the a copy to us for preparation of your winning certificate and also to the remittance unit/department of the bank for the fund claim and release processes using their contact details below; Kindly contact Citibank New York USA and supply them the required information using the email address below: citibny@hotmail.com

ACCOUNT /CREDIT MANAGER CITIBANK NEW YORK USA

MR ALEX

E-MAIL: citibny@hotmail.com

Full name

Address

Age

Sex

Nationality..

Home Telephone #..

Mobile Telephone #.

E-mail address

Marital Status

Occupation.

Account Name.

Account Number...

Bank Name..

Branch Name..

Swift Code If Any..

PAYMENT OPTION. TT (Bank Telegraphic Wire Transfer)

APPLICATION FOR THE CLAIM OF FUND

I write to lay claims over my winnings as announced by the PEPSI BOTTLING COMPANY USA. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through the appointed mode of payment. I hope my application will be favorably granted by your good office.

N/B

The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us and the bank: (PEPSIUSA-8741)

You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.

NOTE: This Draw is solely conducted by Pepsi Bottling Company, Unites States of America and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through PBC, United States of America.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. The bank shall get back to you with the Fund release Directives on our receipt of your personal details as requested above so endeavor to contact the bank and send the above requested information to them without further delay as directed.

Let me know when the Bank contacts you.

Kind Regards,

Name: Richard Evans,

Tel +1 (315) 828 0679

Copyright © 2018(IAP) Pepsi Int'l Mobile Award All Right Reserved

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July 15, 2020 at 7:44 AM by an anonymous user from: India
"PEPSI COMPANY UNITED KINGDOM
PepsI Drink House. Summit Avenue South Sutton
Farnborough Hampshire GU14 0NAG.
United Kingdom.
Office Number: 448445880753
DEAR LUCKY WINNER: MARELLA VENKATA,
We happily announce to you the draw of PepsI LOTTO Sweepstakes Lottery International programs held here in UK, United Kingdom. We have acknowledged the receipt of your e-mail alongside with your details forward to us as you have cleared to receive the PepsI Award Prize sum of (£80,000.00 Eighty Thousand Great British Pounds, Equivalent To 60 Lakh India Rupees ),
This promotion was held here in (UK) United Kingdom to consolidate our numerous customers around the word; to alleviate poverty through this promotion program, also to raise the profile and popularity of the PepsI UK Company. All participants were selected through a computer ballot system drawn from, South America, Europe, Asia as part of International Promotions Program, which is conducted annually in Britain, London, and it happen that Your mobile number drew the lucky numbers: 29-30-39-5-68, which subsequently won you the lottery in the 2nd category, and was one of the lucky and selected numbers. You are the only lucky winner from India.
This e-mail is to certify that you have been officially verified and approved for the claim/delivery of your won prize by cheque/cash, ordered by the CLAIMS PROCESSING DEPARTMENT of the PepsI Award Promotion and your cheque was issued by the Halifax Bank London PepsI Payment Account, United Kingdom.
It is basically confirmed that our diplomat/delivery officer, Mr. ALEX WOOD is coming to India to deliver your winning prize on THURSDAY 16TH OF JULY 2020, as he is a member of the British diplomatic corps, meaning that he is covered by such immunity as a diplomat. As soon as our delivery officer Mr ALEX WOOD arrive in India, he will contact you on phone on how to meet with you and deliver your parcel/winning prize to you. We advise you to follow all his instructions accordingly so that your parcel can be delivered to you and your fund can be cleared and deposited in your private bank account.
All your winning documents which include your original winning certificate and a covering document (Money laundering protection and letter of affidavit for claims) from the Crown court of Great Britain certificate of legality, letter of attestation, stating that this Money was obtained legally through the PEPSI CO. LTD in conjunction with the British Worldwide Lottery Promotion (B.W.L.P) are packed inside One parcel and will be given to you upon Mr. ALEX WOOD arrival in India.
Please bear with us our affiliated flight, Lufthansa Airline has no available flight from London (UK) to your own city, so the flight that is bringing our delivery officer will arrive at Indira GandhI International Airport in New Delhi, From New Delhi, our delivery officer will take a domestic flight to your City/State so that both of you can go to your bank for the conversion and transfer formalities and he will also take a photograph with you and your family before going back to London.
Mr. ALEX WOOD has never been to India before, and he is coming basically for your purpose only, he will leave India back to London on the 18 July, 2020, to resume his seat in the office as it is obviously vacant as he will be leaving for India. More so, as he arrives In India, note that he is only entitled to his British basic travel allowance (PTA) as he will not stay longer than Two days in India.
IMPORTANT INFORMATION:
Be inform That you will be required to pay the sum of 13,800 rupees for India Government Airport Approval Charge of your wining prize .The parcel will arrival at the New DelhI International Airport, because your parcel is an International parcel coming from United Kingdom and due to the value content of your certified parcel it must be approved by the Indian Government authority before delivery can commence to your home of residence. Note winning prize must be approved by India Govt stamp duty before any bank will accept the parcel.
We cannot deduct money/charges fees from your winning prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched, also the Custom department do not accept Cash on Delivery (C.O.D) as it is strictly against the policy of this Customs as laid down by the Government of your Country (India).
DEPARTURE/ARRIVAL INFORMATION:
DEPARTURE: DATE/TIME: WEDNESDAY 15TH OF JULY, 2020 -11:15 PM (LONDON TIME).
ARRIVAL: DATE/TIME: THURSDAY 16TH OF JULY, 2020 -9:58 AM (INDIA TIME).
The Representative Officer will be arriving in India on THURSDAY Morning, his name is Diplomat ALEX WOOD, and you are requested to send to him via his e-mail a scan copy of your ID proof (ID CARD/INTERNATIONAL PASSPORT/VOTERS CARD OR DRIVERS LICENSE) to enable him identify you as soon as he arrives your country India. Also send the below listed details to his mail: diplomatalexwood@gmail.com
PAYMENT PROCESSING DETAILS/FORM.
(A) Your full names...
(B) Your residence address...
(C) Your direct mobile number...
(D) Your occupation...
(E) Your date of birth...
(F) Have you ever won an online lottery before?
(G) What is your comment on PepsI and services?
THE ATTACHMENT IS THE INTERNATIONAL/DIPLOMATIC ID OF MR. ALEX WOOD FOR YOUR REFERENCE AND EASY RECOGNITION OF YOUR GUEST AS HE ARRIVES INDIA. PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR. ALEX WOOD IN INDIA.
THE PHOTOS OF THE PREVIOUS WINNERS IN THE PEPSI AWARD PROMOTION
Yours Faithfully.
DR. George Wilson
CEO For Further Clarifications Contact:
Tel: 448445880753
Mon-Sat 9:00 Am-6:00 Pm (London Time)
PEPSI LOTTERY DEPARTMENT
UNITED KINGDOM"
Received this scam.
remove
- December 1, 2020 at 5:00 AM by an anonymous user from: Dakshina Kannada, Mangalore, Karnataka, India
  My winnings has not transferred
  remove
October 31, 2019 at 10:04 AM by info
Here is another scam
- Forwarded message -
From: PEPSI INTERNATIONAL AWARD WORLD WIDE <helppepsi@hotmail.com>
Date: Wed, Oct 30, 2019, 15:54
Subject: Pepsi Parcel Delivery Update 31st October 2019.
PEPSI COMPANY UNITED KINGDOM
Pepsi Drink House. Summit Avenue South Sutton
Farnborough Hampshire GU14 0NAG.
United Kingdom.
Office Number: 448445006707
DEAR LUCKY WINNER: Mohammed Imran Khan,
We happily announce to you the draw of Pepsi LOTTO Sweepstakes Lottery International programs held here in UK, United Kingdom. We have acknowledged the receipt of your e-mail along side with your details forward to us as you have cleared to receive the Pepsi Award Prize sum of (£80,000.00 Eighty Thousand Great British Pounds,Equivalent To 60 Lakh India Rupees ),
This promotion was held here in (UK) United Kingdom to consolidate our numerous customers around the worId; to alleviate poverty through this promotion program, also to raise the profile and popularity of the Pepsi UK Company. All participants were selected through a computer ballot system drawn from,South America, Europe, Asia as part of International Promotions Program, which is conducted annually in Britain, London, and it happen that Your mobile number drew the lucky numbers: 29-30-39-5-67, which subsequently won you the lottery in the 2nd category, and was one of the lucky and selected numbers. You are the only lucky winner from India.
This e-mail is to certify that you have been officially verified and approved for the claim/delivery of your won prize by cheque/cash, ordered by the CLAIMS PROCESSING DEPARTMENT of the Pepsi Award Promotion and your cheque was issued by the Halifax Bank London Pepsi Payment Account, United Kingdom.
It is basically confirmed that our diplomat/delivery officer, Mr. ALEX WOOD is coming to India to deliver your winning prize on THURSDAY 31ST OF OCTOBER 2019, as he is a member of the British diplomatic corps, meaning that he is covered by such immunity as a diplomat. As soon as our delivery officer Mr ALEX WOOD arrive in India he will contact you on phone on how to meet with you and deliver your parcel/winning prize to you. We advise you to follow all his instructions accordingly so that your parcel can be delivered to you and your fund can be cleared and deposited in your private bank account.
All your winning documents which include your original winning certificate and a covering document (Money laundering protection and letter of affidavit for claims) from the Crown court of Great Britain certificate of legality, letter of attestation, stating that this Money was obtained legally through the PEPSI CO. LTD in conjunction with the British Worldwide Lottery Promotion (B.W.L.P) are packed inside One parcel and will be given to you upon Mr. ALEX WOOD arrival in India.
Please bear with us our affiliated flight, Lufthansa Airline has no available flight from London (UK) to your own city, so the flight that is bringing our delivery officer will arrive at Indira Gandhi International Airport in New Delhi, From New Delhi, our delivery officer will take a domestic flight to your City/State so that both of you can go to your bank for the conversion and transfer formalities and he will also take a photograph with you and your family before going back to London.
Mr. ALEX WOOD has never been to India before, and he is coming basically for your purpose only, he will leave India back to London on the 2 November, 2019, to resume his seat in the office as it is obviously vacant as he will be leaving for India. More so, as he arrives In India, Note that he is only entitled to his British basic travel allowance (PTA) as he will not stay longer than Two days in India.
IMPORTANT INFORMATION:
Be inform That you will be required to pay the sum of 13,800 rupees for India Government Airport Approval Charge of your wining prize .The parcel will arrival at the New Delhi International Airport, because your parcel is an International parcel coming from United Kingdom and due to the value content of your certified parcel it must be approved by the Indian Government authority before delivery can commence to your home of residence. Note winning prize must be approved by India Govt stamp duty before any bank will accept the parcel.
We can not deduct money/charges fees from your winning prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched, also the Custom department do not accept Cash on Delivery (C.O.D) as it is strictly against the policy of this Customs as laid down by the Government of your Country (India).
DEPARTURE/ARRIVAL INFORMATION:
DEPARTURE: DATE/TIME: WEDNESDAY 30TH OF OCTOBER, 2019 -11:15 PM (LONDON TIME).
ARRIVAL: DATE/TIME: THURSDAY 31ST OF OCTOBER, 2019 -9:58 AM (INDIA TIME).
The Representative Officer will be arriving in India on THURSDAY Morning, his name is Diplomat ALEX WOOD, and you are requested to send to him via his e-mail a scan copy of your ID proof (ID CARD/INTERNATIONAL PASSPORT/VOTERS CARD OR DRIVERS LICENSE) to enable him identify you as soon as he arrives your country India. Also send the below listed details to his mail: diplomatalexwood@gmail.com
PAYMENT PROCESSING DETAILS/FORM.
(A) Your full names..
(B) Your residence address...
(C) Your direct mobile number...
(D) Your occupation...
(E) Your date of birth...
(F) Have you ever won an online lottery before?
(G) What is your comment on Pepsi and services?
THE ATTACHMENT IS THE INTERNATIONAL/DIPLOMATIC ID OF MR. ALEX WOOD FOR YOUR REFERENCE AND EASY RECOGNITION OF YOUR GUEST AS HE ARRIVES INDIA. PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR. ALEX WOOD IN INDIA.
THE PHOTOS OF THE PREVIOUS WINNERS IN THE PEPSI AWARD PROMOTION
Yours Faithfully.
DR. Jonathan Oscar
CEO For Further Clarifications Contact:
Tel: 448445006707
Mon-Sat 9:00 Am-6:00 Pm (London Time)
PEPSI LOTTERY DEPARTMENT
UNITED KINGDOM
remove
July 17, 2019 at 7:27 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
Thanks fore for your information I'm one of them. Send like this fake message from pepsi drink & bottling company usa
700 anderson hill road purchase, ny 10577 usa
tel 15737020237.
remove
May 31, 2019 at 10:59 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
Here is also may be an other fake sent to me a week ago
"Claim Proceeding $850.000.00 Dollars
PepsI Company
May 24, 2019, 4:14 AM (7 days ago)
PepsI Drink & Bottling Company USA®
(USA. Regional Office )
700 Anderson Hill Road
Purchase, NY 10577 USA
Tel 1 (315) 828 0679
Dear Prize Winner,
Claim Proceeding.
We acknowledge the receipt of your e-mail with the required information's, regarding your winning notification from (PepsI Drink & Bottling Company New York USA Regional Office) and we wish to thank you for your Co-operation. The Board of Directors, members of staff and the International Awareness Promotion Department of the PepsI Drink & Bottling Company Mobile Anniversary Promo Award, wishes to congratulate you on your success, as one of our Star Prize winners in our 2019 International Awareness Promotion (IAP) PEPSI MOBILE DRAWS held in New York USA . Your winning prize fund is $850.000.00 (Eight Hundred and Fifty Thousand United States Dollars).
Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories in our bid to fight the pressing global economic crisis. I write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.This PepsI World Anniversary Promo Lottery is approved by the AMERICAN Lottery Board Organization and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is of its kind and we intend to sensitize the public.A Cash Prize of $850.000.00 has been issued in your Favor By PEPSI DRINK & BOTTLING COMPANY USA, and has been deposited with our Affiliate Bank (Citibank New York ) here in United State of America in a temporary Account.
For security and claim purposes, your winning fund has been deposited with our affiliate banker/financier; Citibank New York USA, Kindly provide the below information with the application for the claim of fund to the bank for verification of your Prize and send the a copy to us for preparation of your winning certificate and also to the remittance unit/department of the bank for the fund claim and release processes using their contact details below; Kindly contact Citibank New York USA and supply them the required information using the email address below: citibakny@hotmail.com
ACCOUNT /CREDIT MANAGER CITIBANK NEW YORK USA
MR ALEX
E-MAIL: citibakny@hotmail.com
Full name.
Address.
Age.
S*x.
Nationality.
Home Telephone #
Mobile Telephone #.
E-mail address
Marital Status.
Occupation.
Account Name
Account Number.
Bank Name
Branch Name.
Swift Code If Any.
PAYMENT OPTION. TT (Bank Telegraphic Wire Transfer)
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the PEPSI BOTTLING COMPANY USA. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through the appointed mode of payment. I hope my application will be favorably granted by your good office.
N/B
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us and the bank: (PEPSIUSA-8741)You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by PepsI Bottling Company, Unites States of America and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through PBC, United States of America.Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. The bank shall get back to you with the Fund release Directives on our receipt of your personal details as requested above so endeavor to contact the bank and send the above requested information to them without further delay as directed.Let me know when the Bank contacts you.
Kind Regards,
Name: Richard Evans,
Tel 1 (315) 828 0679
Copyright © 2019(IAP) PepsI Int'l Mobile Award All Right Reserved"
remove
May 22, 2019 at 3:33 PM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
Thank you all. I have got all answer and full information from the above comments. They have sent me the same message yesterday at 9pm and I have sent full information about me but I didn't send money. Thank you.
remove
May 21, 2019 at 10:41 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
They asked me to sent my address,name and my e-mail address,but I didn't send. But to protect myself from these scammers what can I do?
remove
- May 21, 2019 at 10:50 AM by info
  Never send money or personal information to receive a lottery prize.
  remove
May 21, 2019 at 4:08 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
They sent me just like the above message
remove
May 19, 2019 at 10:12 AM by an anonymous user from: Amsterdam, North Holland, Netherlands
I also get this type of message what can I do?
remove
- May 19, 2019 at 10:21 AM by info
  Send it to us then delete it.
  remove
May 4, 2019 at 8:38 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
They sent like above message so I sent copy of my international pass port and bank account number; we have forwarded emails how can they be charged in court?
Thank you.
remove
April 30, 2019 at 9:42 PM by an anonymous user from: Quezon City, National Capital Region, Philippines
How can can I delete my info I given to them? they send thet me and send m info..how can I delete my info that I send to them?
remove
- May 1, 2019 at 1:05 AM by info
  You cannot undo the sending of your information, so just be careful going forward.
  remove
April 21, 2019 at 3:17 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
I received a fake message on April 17, 2019 at 3:50 from email pepsaws@hotmail.com.
The message says your mobile number has won you 850,000 dollar in 2019 pepsI anniversary drawn USA to claim send your name, address and mobile to the above address.
remove
- May 4, 2019 at 9:56 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
  I also received such fake message
  remove
April 19, 2019 at 10:49 PM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
Pepsaws@hotmail.com
barrhubhogo@hotmail.com
Citybnk@hotmail.com
The email addresses sent me a message to my mobile number claiming I have received the 2019 pepsI international award.
remove
April 19, 2019 at 1:23 AM by an anonymous user from: Toronto, Ontario, Canada
I received a fake message on April 17, 2019 at 9:49 from email pepsaws@hotmail.com.
The message says your mobile number has won you 850,000 dollar in 2019 pepsI anniversary drawn USA to claim send your name, address and mobile to the above address.
remove
April 18, 2019 at 3:23 AM by an anonymous user from: San Francisco, California, United States
Thank you providing this email to get information regarding fake and fraudulent messages sent to me by the phone number 44270003903.
The messages say: "you are winner of 850000$ the 2019 PepsI anniversary draw in USA, to claim sent you name,email address, phone no"
remove
April 17, 2019 at 11:50 PM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
Received this scam:
"Your mobile number has won you 850,000.00 Dollars in 2019 PEPSI ANNIVERSARY DRAW IN USA,to claim,send your Name,Address & Mobile# to: pepsiclaim@hotmail.com"
remove
April 17, 2019 at 4:25 PM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
They sent a message on April 17 2019 at 10:30 am from 442300520000.
remove
April 17, 2019 at 2:51 PM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
Today I have got the message:
'Your mobile number has won you 850,000.00 Dollars in 2019 PEPSI ANNIVERSARY DRAW IN USA, to claim, send your Name, Address & Mobile# to: pepsiclaim@hotmail.com'.
remove
April 17, 2019 at 6:28 AM by an anonymous user from: Arba Minch, SNNPR, Ethiopia
They send a message from pepsi wide world award from 44488331654 which says you are winner of 850,000.00 dollar in 2019 pepsI anniversary draw in USA.
remove
April 17, 2019 at 4:37 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
I receive a message that said Your mobile number has won you 850,000.00 Dollars in 2019 PEPSI ANNIVERSARY DRAW IN USA,to claim,send your Name,Address & Mobile# to: pepsiclaim@hotmail.com. So how can I get a money?
remove
- May 15, 2019 at 6:36 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
  be careful, they are thieves. be careful again don't send them anything
  remove
- April 17, 2019 at 5:39 AM by info
  It is a scam sent by thieves. Just delete the email.
  remove
April 17, 2019 at 3:42 AM by an anonymous user from: Arba Minch, SNNPR, Ethiopia
Today I have got a message "Your mobile number has won you 850,000.00 Dollars in 2019 PEPSI ANNIVERSARY DRAW IN USA,to claim,send your Name,Address & Mobile# to: pepsiclaim@hotmail.com"
remove
April 1, 2019 at 3:57 AM by an anonymous user from: Halfweg, North Holland, Netherlands
Received this scam:
"Good morning Dears,
I received your SMS text on my phone to win PEPSI ANNIVERSARY DRAW>
I am so lucky to get such amazing lottery.I have some plan to do and giv
PepsI International Award
Mar 30, 2019, 11:34 AM (2 days ago)
to me
PepsI Drink & Bottling Company USA®
(USA. Regional Office )
700 Anderson Hill Road
Purchase, NY 10577 USA
Tel 1 (315) 828 0679
Dear Prize Winner,
Claim Proceeding.
We acknowledge the receipt of your e-mail with the required information's, regarding your winning notification from (PepsI Drink & Bottling Company New York USA Regional Office) and we wish to thank you for your Co-operation. The Board of Directors, members of staff and the International Awareness Promotion Department of the PepsI Drink & Bottling Company Mobile Anniversary Promo Award, wishes to congratulate you on your success, as one of our Star Prize winners in our 2019 International Awareness Promotion (IAP) PEPSI MOBILE DRAWS held in New York USA . Your winning prize fund is $850.000.00 (Eight Hundred and Fifty Thousand United States Dollars).
Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories in our bid to fight the pressing global economic crisis. I write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
This PepsI World Anniversary Promo Lottery is approved by the AMERICAN Lottery Board Organization and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is of its kind and we intend to sensitize the public.
A Cash Prize of $850.000.00 has been issued in your Favor By PEPSI DRINK & BOTTLING COMPANY USA, and has been deposited with our Affiliate Bank (Citibank New York ) here in United State of America in a temporary Account.
...
Kindly contact Citibank New York USA and supply them the required information using the email address below: citybnk@hotmail.com
ACCOUNT /CREDIT MANAGER CITIBANK NEW YORK USA
MR ALEX
E-MAIL: citybnk@hotmail.com
...
PAYMENT OPTION. TT (Bank Telegraphic Wire Transfer)
APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by the PEPSI BOTTLING COMPANY USA. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
...
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us and the bank: (PEPSIUSA-8741)
You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by PepsI Bottling Company, Unites States of America and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through PBC, United States of America.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. The bank shall get back to you with the Fund release Directives on our receipt of your personal details as requested above so endeavor to contact the bank and send the above requested information to them without further delay as directed.
Let me know when the Bank contacts you.
Kind Regards,
Name: Richard Evans,
Tel 1 (315) 828 0679
Copyright © 2019(IAP) PepsI Int'l Mobile Award All Right Reserved"
remove
March 30, 2019 at 7:49 AM by an anonymous user from: Arba Minch, SNNPR, Ethiopia
Thank you providing this email to get information regarding fake and fraudulent messages sent to me by the phone number 44978743836.
The messages say: "you are winner of 850000$ the 2019 pepsI word wide award and sent you name,email adress, phone no"
remove
March 27, 2019 at 12:11 PM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
Dear Sir,
Thank you providing this email to get information regarding fake and fraud messages sent to me by the phone number of 44873257781, which says "You are winner of 850000$ the 2019 PepsI international award and send your name,phone number and email address to processed the process".
Is it fake message or fraud? please, let Me know the case.
Thank you and Best Regards,
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- March 27, 2019 at 2:39 PM by info
  Yes, it is a fake and fraudulent message.
  remove
March 25, 2019 at 10:43 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
Dear Sir,
Thank you providing this email to get information regarding fake and fraud messages sent to me by the phone number of 44459508577, which says "You are winner of 850000$ the 2019 PepsI world wide award and send you name,phone number and email address to processed the process".
Is it fake message or fraud? please, let Me know the case.
Thank you and Best Regards,
Bright G.
remove
- March 25, 2019 at 10:52 AM by info
  It is a fake.
  remove
February 7, 2019 at 2:15 AM by an anonymous user from: Cheyenne, Wyoming, United States
they sent me a text which said you have awarded 850,000.00 dollars in 2019 pepsI int'l mobile draw in usa.and they said send your name,mobile number and adress to pepsaws@hotmail.com
I know they are scammers so dont send anything for them they wanna get your money.
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December 7, 2018 at 9:35 AM by an anonymous user from: Arba Minch, SNNPR, Ethiopia
The same letter has come to me and I need to get a real information from City Bank New York USA, since these people use the bank name and title. My name is Zimbelachew Tesfaye Aberra. Thanks for your kind assistance!
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November 14, 2018 at 7:39 AM by an anonymous user from: Wereda 03, Addis Ababa, Ethiopia
They sent me just like the above message
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