"VIBER Splash Promotion Team" Lottery Scam

Comments: 22
Views: 4,326
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Updated: Jul. 11, 2018 2018-07-11T06:04:34
Posted: Jul. 11, 2018 2018-07-11T06:02:12
Online Threat Alerts (OTA)

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.

VIBER Splash Promotion Team Lottery Scam

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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May 5, 2020 at 10:25 AM by 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.
remove
- June 24, 2020 at 8:57 PM by 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?
  remove
  - June 24, 2020 at 9:13 PM by info
    It is a scam.
    remove
    - February 17, 2021 at 9:02 PM by an anonymous user from: Addis Ababa, Wereda 02, Ethiopia
      Scam u, mine, it is not true.
      remove
December 21, 2019 at 10:37 PM by 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.
remove
December 19, 2019 at 11:04 AM by 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 .
remove
November 27, 2019 at 8:51 AM by 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"
remove
- November 27, 2019 at 9:25 AM by info
  No, it is not true, it is a scam.
  remove
April 23, 2019 at 10:06 AM by 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"
remove
March 8, 2019 at 1:26 PM by info
The scammers are using this email address: vmobileballot4@gmail.com
remove
- March 12, 2019 at 10:36 AM by 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"
  remove
January 30, 2019 at 11:43 AM by an anonymous user from: Darmstadt, Hesse, Germany
Hello, I well received that message that said I won money, it's not true, it is fake.
remove
January 29, 2019 at 5:30 AM by an anonymous user from: 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
remove
December 17, 2018 at 6:02 PM by an anonymous user from: Seocho-gu, Seoul, 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.
remove
December 5, 2018 at 12:17 PM by an anonymous user from: Sandvika, Akershus, Norway
Here is another scam:
"PARCEL PROCEDURE
Orient Global <orientglobalfund@gmail.com>
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"
remove
October 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...
remove
October 21, 2018 at 9:27 PM by an anonymous user from: Mississauga, Ontario, Canada
Beware: filthy scammer
name: nedd cassell
add.: 6d st. Georges parade, wolver hampton wv2 1ba united kingdom
remove
September 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"
remove
August 30, 2018 at 9:50 PM by an anonymous user from: Colombo, Western, Sri Lanka
This's fake message... fake... fake..fakeeee... fake
remove
August 23, 2018 at 9:29 AM by an anonymous user from: Bordj el Kiffan, Algiers, Algeria
Received this scam;
- - - - -
Cornerstone Logistic Ltd <cornerstone582@gmail.com>
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 <belgace_8591@yahoo.fr> 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 <cornerstone582@gmail.com> 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.
remove
August 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"
remove
- September 1, 2018 at 1:50 AM by an anonymous user from: Colombo, Western, Sri Lanka
  Not answering my message. This site is fake.
  remove