"VIBER Splash Promotion Team" Lottery Scam

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.

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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

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Comments(22)

May. 5, 2020 at 10:25 AM by
"VIBER Splash Promotion Team" Lottery Scam
an anonymous user from: Ethiopia

"Important update!

Your current version of Viber is more than 5 years old, and starting June 1st, 2020, we will not support this version for upgrades.

This means you will be able to continue using Viber to send messages and make calls, but if you upgrade after June 1st, 2020, your entire chat history will be lost.

Upgrade to the latest version of Viber on your app store before June 1st, 2020, to keep your entire chat history - and enjoy a better, faster and safer Viber app.

Upgrade Now

https://www.viber.com/download/"

Another scam.

Delete

Jun. 24, 2020 at 8:57 PM by
"VIBER Splash Promotion Team" Lottery Scam
an anonymous user from: Ethiopia

I received message on 04.07.2019 1:39:47 from your head office. He said you are the winner of 500,000.00 usa dollar. And contact with office turm towers, 34387 sisli/istanbul disputch manager Mackay Cristopher allan said. First, is this message is true?

Delete

Jun. 24, 2020 at 9:13 PM by
"VIBER Splash Promotion Team" Lottery Scam
info

It is a scam.

Delete

Feb. 17, 2021 at 9:02 PM by
"VIBER Splash Promotion Team" Lottery Scam
an anonymous user from: Addis Ababa, Wereda 02, Ethiopia

Scam u, mine, it is not true.

Delete

Dec. 21, 2019 at 10:37 PM by
"VIBER Splash Promotion Team" Lottery Scam
an anonymous user from: Kyiv, Kyiv City, Ukraine

"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)"

Here is another scam.

Delete

Dec. 19, 2019 at 11:04 AM by
"VIBER Splash Promotion Team" Lottery Scam
info

Here is another scam

- Forwarded message -

From: Mobile Promo <info.mobileappspromo@gmail.com>

Date: Wed, 18 Dec 2019, 11:20 pm

Subject: Re: Name: limbu milan country:nepal contact no: 8201059399118 nationality: Nepali Adress: gyeonggi-do hanam si gyosandong 189 Age:29 s*x: male marrital status:married occupation:labour (salarry man)

Viber Inc.

670 Castro Street, Suite 125-220

Mountain View, California, 94041

United States of America

Dear Esteemed Customer,

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 $1.000.000.00 USD ( One Million United States Dollars).

VIBER Corporation organized this promotional to appreciate the society for it's amazing supports and patronage towards the growth of the organization. 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 $1.000.000.00 USD (One Million 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 (VIP/US-BATCH2) 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

Email: orientglobalfund@gmail.com

info@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

© RAKUTEN VIBER BALLOT AWARD WINNER .

Delete

Nov. 27, 2019 at 8:51 AM by
"VIBER Splash Promotion Team" Lottery Scam
an anonymous user from: Kabul, Afghanistan

I received this meesage, is this true?

"670 Castro Street, Suite 125-220

Mountain View, California, 94041

United States of America

Dear Esteemed Customer,

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 $1.000.000.00 USD ( One Million United States Dollars).

VIBER Corporation organized this promotional to appreciate the society for it's amazing supports and patronage towards the growth of the organization. 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 $1.000.000.00 USD (One Million 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 (VIP/US-BATCH2) 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

Email: orientglobalfund@gmail.com

info@orientglobalshipment.com

Best Regard,

VIBER TEAM"

Delete

Nov. 27, 2019 at 9:25 AM by
"VIBER Splash Promotion Team" Lottery Scam
info

No, it is not true, it is a scam.

Delete

Apr. 23, 2019 at 10:06 AM by
"VIBER Splash Promotion Team" Lottery Scam
info

Here is another scam:

- Forwarded message -

Feladó: info.mobileappspromo <info.mobileappspromo@gmail.com>

Date: 2019. ápr. 22., H, 23:51

Subject: Re: Ref No: VIP/US

Viber Inc.

670 Castro Street, Suite 125-220

Mountain View, California, 94041

United States of America

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 organization. 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-179/2019) 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

Email: orientglobalfund@gmail.com

info@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

Mar. 8, 2019 at 1:26 PM by
"VIBER Splash Promotion Team" Lottery Scam
info

The scammers are using this email address: vmobileballot4@gmail.com

Delete

Mar. 12, 2019 at 10:36 AM by
"VIBER Splash Promotion Team" Lottery Scam
an anonymous user from: San Pedro, Calabarzon, Philippines

Like this one?

"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.

Package Contents: Cheque, Winning Certificate and Security Documents.

Weight of Original Winning Certificate: 0.12kg

Weight of Bank Cheque: 0.6kg

Total weight of Parcel: 0.18kg

Total Net weight of Parcel: 0.20kg

Colour of Parcel: Red & White

Parcel Packaging: Bonded

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 WESTERN UNION OR MONEY GRAM WITH THE INFORMATION BELOW AND SEND THE SCAN COPY OF PAYMENT FOR CONFIRMATION. "PURPOSE OF PAYMENT IS FOR THE SERVICES"

FIRST NAME: MARAL

LAST NAME: CHARYYEVA

Address: Trump Towers, 34387 Sisli/Istanbul,Turkey

OR

You can send it through Ria Money Transfer,Universal Payment Transfer (UPT) with below information

FIRST NAME: HOUSSEINE

LAST NAME: AISSAOUI

Address: Trump Towers, 34387 Sisli/Istanbul,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/Cheque or even pay after delivered 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/Cheque will be 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: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

Show quoted text"

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"VIBER Splash Promotion Team" Lottery Scam