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Beware of "VIBER Splash Promotion Team" Lottery Scam

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Beware of "VIBER Splash Promotion Team" Lottery Scam

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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.

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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 14)

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  • 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 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.

    remove

  • December 5, 2018 at 12:17 PM by an anonymous user from Rolfstangen, 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 (Colombo Division), Western, Sri Lanka

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

    remove

  • August 23, 2018 at 9:29 AM by an anonymous user from 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 (Colombo Division), Western, Sri Lanka

      Not answering my message. This site is fake.

      remove

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Beware of "VIBER Splash Promotion Team" Lottery Scam