Beware of "VIBER Splash Promotion Team" Lottery Scam

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.

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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

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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.

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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"

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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....

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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

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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"

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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

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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.

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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"

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