Previous checking for notifications... Next
»

Beware of "VIBER Splash Promotion Team" Lottery Scam

 +
Beware of "VIBER Splash Promotion Team" Lottery Scam

There is no "VIBER Splash Promotion Team" 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.

Please continue reading below.

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 Splash Promotion Team" Lottery Scam

From: VIBER TEAM <vmobileballot1@gmail.com>

Date: Tue, Jul 10, 2018 at 7:24 PM

Subject: Re: REF No

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

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

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Comments, Questions and Reviews
(Total: 11)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. And, when you post a comment or review, we will use your IP address to display your approximate location to other users.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Jan 30, 2019 at 11:43 AM by an anonymous user from or near: Darmstadt, Hesse, Germany

    Hello, I well received that message that said I won money, it's not true, it is fake.

    delete


  • Posted: Jan 29, 2019 at 5:30 AM by an anonymous user from or near: Lillesand, Aust-Agder, Norway

    Ha ha, they wanted me to pay $8550 USD, so I found a Western Union Payslip altered all the information and sent it back to them.

    I have a scam mail account I use for special occasions. Just waiting for them to get back to me. Need a little fun on boring weekday mornings

    delete


  • Posted: Dec 17, 2018 at 6:02 PM by an anonymous user from or near: Seongnam-si, Gyeonggi-do, South Korea

    Global Orient is a scam company that has lied and scammed many people in the name of winning a lottery.
    Do not contact them. They wanted to cheat me.

    delete


  • Posted: Dec 5, 2018 at 12:17 PM by an anonymous user from or near: Rolfstangen, Akershus, Norway

    Here is another scam:

    "PARCEL PROCEDURE
    Orient Global
    on. 05.12.2018, 15.56
    ATTENTION:

    Welcome to Orient Global Shipment (OGS). 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.

    ...

    You are required to select a Shipment option in which you have to pay before we can deliver your parcel below:

    Option: 1 SHIPMENT SERVICES EXPRESS DELIVERY (2 days)
    TOTAL................ .................€1,785

    Option: 2 SHIPMENT PREMIUM SERVICES (4 working days)
    TOTAL................. ...............€985

    Option: 3 SHIPMENT REGULAR SERVICES (7 working days)
    TOTAL................. ................€785

    PAY YOUR DELIVERY FEE THROUGH MONEY GRAM / WESTERN UNION WITH THE INFORMATION BELOW AND SEND THE SCAN COPY OF PAYMENT FOR CONFIRMATION. "PURPOSE OF PAYMENT IS FOR THE SERVICES"


    FIRST NAME: RAHIMA
    LAST NAME: SHALASH
    ADDRESS: Trump Towers, 34387 Sisli/Istanbul,Turkey

    ...

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address:orientglobalfund@gmail.com Kindly Note that you are to inform us of the option you have chosen and send copy of the payment for confirmation
    Regards

    Christopher Allan
    Manager Of Orient Global Shipment Turkey Branch
    Mobile: 905380609075
    Email Address : orientglobalfund@gmail.com
    Email Address : postdelivery@orientglobalshipment.com
    Email Address : contact@orientglobalshipment.com
    Website: www.orientglobalshipment.com"

    delete


  • Posted: Oct 28, 2018 at 9:51 AM by info

    Here is another scam:

    "From: Vmobile Ballot [mailto:vmobileballot4@gmail.com]
    Sent: Tuesday, October 23, 2018 7:59 PM
    Subject: Re: REF No: VB/US-64634579

    Congratulations!!!
    Lucky Winner!

    Dear Sir/Madam,
    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 company : "Cornerstone Logistic Ltd" for immediate delivery to you.
    For security reasons,we advice you keep this information confidential from the public until your claim is confirmed .this is part of our precautionary measure to avoid double claiming and unwarranted abuse for unofficial personnel taken undue advantage of this program.

    Your winning cash has been issued by our correspondent Bank in Europe/Asian continent ( Republic Of Turkey ) where your winning ballot number falls for payment. Please take note of this enclosed number ( VB/US64634579 ) and send/contact the Courier Dispatch Company immediately via the following contact>>> >>>

    Please find attachment for Winning Certificate... KINDLY CONTACT THE COURIER COMPANY THROUGH THE EMAIL ADDRESS BELOW:

    CORNERSTONE LOGISTIC LTD

    Email: Courier@Cornerstonelog.online

    Cornerstone582@gmail.com

    Tell No: 90 536 707 7730

    Thanks for helping to connect the world....

    delete


  • Posted: Oct 21, 2018 at 9:27 PM by an anonymous user from or near: Mississauga, Ontario, Canada

    BEWARE: FILTHY SCAMMER

    NAME: NEDD CASSELL
    ADD.: 6D ST. GEORGES PARADE, WOLVER HAMPTON WV2 1BA UNITED KINGDOM

    delete


  • Posted: Sep 20, 2018 at 11:42 AM by info

    Received this scam:

    "From: VIBER TEAM [mailto:vmobileballot1@gmail.com]
    Sent: Thursday, September 20, 2018 9:02 AM
    Subject: Re: For your action/RE: Reply

    Viber Inc.
    670 Castro Street, Suite 125-220
    Mountain View, California, 94041
    United States of America

    Dear Value Winner,

    From the desk of the VIBER Splash Promotion Team, we wish to officially inform you that your application has now being approved for 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 sum of $500,000.00 USD (Five Hundred Thousand United States Dollars) has been deposited in our correspondent bank at Turkey where your winning ballot number falls for payment.Please take note of this enclosed number being your ballot winning code (VIBER-VIP/US-179/2018) Kindly contact the below payment Director:

    Mr Bail Usman
    Operation Manager: Bail_Usman@mehrabanfundbank.com
    Address: Mehraban Fund Bank T.A.S HEAD OFFICE
    Sabanci Center 34330 4.Levent/Istanbul, Turkey
    Website: www.mehrabanfundbank.com

    Regards
    Viber Team"

    delete


  • Posted: Aug 30, 2018 at 9:50 PM by an anonymous user from or near: Colombo (Colombo Division), Western, Sri Lanka

    This's fake message... fake... fake..fakeeee... fake

    delete


  • Posted: Aug 23, 2018 at 9:29 AM by an anonymous user from or near: Algiers, Algeria

    Received this scam;

    -- - -- - --
    Cornerstone Logistic Ltd
    À :
    Belgacem Aouaitia
    23 août à 07:54

    DEAR SIR/MADAME,

    Your package containing your Paycheque, 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: PayCheque, 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 & pay for a service option together with their associated conditions are presented below:

    Option: 1
    CORNER STONE LOGISTIC EXPRESS DELIVERY (2 workings days)
    TOTAL........ ................. ......$501.

    Option: 2
    CORNER STONE LOGISTIC PREMIUM SERVICE (4 working days)
    TOTAL........ ................. ....... $455

    Option: 3
    CORNER STONE LOGISTIC REGULAR SERVICE (7 working days)
    TOTAL.......... ............... ........ .$380

    Please State that you are sending this fee for services.
    MODE OF PAYMENT

    PLEASE PAY WITH MONEY GRAM MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER AND RIA MONEY TRANSFER WITH THE NAMES BELOW:

    Name: MEHMET
    Last Name : AYDEMIR

    Address: Osmanl? Sokak No 2/B taksim 34437 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 and send to us the full picture of your payment slip for confirmation and documentation as soon as possible.

    Customer Propositions, ( Online Customer Service Department, Turkey Branch.)

    DISCLAIMER STATEMENT:

    This email is private and confidential and its contents and attachments are solely for the named addressee. Any unauthorized use or interception of this email, or the review, re transmission, dissemination or other use of, taking of any action in reliance upon the contents of this email, by persons or entities other than the intended recipient, is prohibited. If you are not the named addressee please notify us immediately by email and delete this email and any attached files.

    On Wed, Aug 22, 2018 at 11:45 PM, Belgacem Aouaitia wrote:
    Name: Aouaitia
    Surname: Belgacem
    House Address: BP 310 Dar el Baida 16011 Algeria
    Phone Number:
    Email: belgace_8591@yahoo.fr

    Country/City : Algiers Algeria
    Le mercredI 22 août 2018 à 22:39:16 UTC 2, Cornerstone Logistic Ltd a écrit :

    Greetings !!,

    Welcome to "CORNERSTONE LOGISTIC SERVICE " (CSLS). We ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

    Please Provide us with your correct:

    Name:
    Surname:
    House Address:
    Phone Number:
    Email:

    Country/City :

    Customer Propositions, ( Online Customer Service Department, TurkeyBranch.)

    DISCLAIMER STATEMENT:

    This email is private and confidential and its contents and attachments are solely for the named addressee. Any unauthorized use or interception of this email, or the review, re transmission, dissemination or other use of, taking of any action in reliance upon the contents of this email, by persons or entities other than the intended recipient, is prohibited. If you are not the named addressee please notify us immediately by email and delete this email and any attached files.

    delete


  • Posted: Aug 16, 2018 at 1:08 PM by info

    Here is another scam:

    "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
    Viber Nos: 85296245499
    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"

    delete


    • Posted: Sep 1, 2018 at 1:50 AM by an anonymous user from or near: Colombo (Colombo Division), Western, Sri Lanka

      Not answering my message. This site is fake.

      delete


 Show More Comments (11)
Write Your Comment, Question or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.