2020 WhatsApp Award Lottery Scam

I received this right or lie

- Forwarded message -

From: WhatsApp Inc <winner.whatsapp02@gmail.com>

Date: Thu, 18 Feb 2021, 1:14 am

Subject: Re: Full Name:mohammad

To: Mohammad Mohammdian <mm8423417@gmail.com>

Dear winner,

We wish to congratulate you and officially inform you that your application has now been approved for a payment via Visa ATM Card valued at $700,000.00 USD.

WhatsApp Corporation organized these promotional offers in order to give back to the society for their contentious support and patronage towards the growth of WhatsApp. 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 now been completed. Your numbers attached to lucky numbers (WHP/US-6463457) drew the lucky numbers of 09-60-08-10-12- 52-0, consequently won the ballot in category C which falls in Asian region for payment through a visa Master ATM card.

Attached is the winner's certificate, you can forward it to the bank's email for reference, Email: service@mailproviewbnk.info

Below is the contact details of the bank, contact them on email now.

Remittance Manager: Mr. AmatarI Khun

Address: A149 / 38 bumrung samranraj road. Pranakorn., Bangkok Thailand.

Website | Email Address.

Email Address: service@mailproviewbnk.info

*** *** *** ***

Note: For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of unofficial personnel taking undue advantage of this program.

Best Regard,

WhatsApp Inc.

Menlo Park, US (HQ)1601 Willow Rd

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‌زه‌فر‌مو‌‌په‌لتر‌ی‌کی‌۲۰۲۰‌کی‌کی‌ولسب‌‌نمر‌کی‌ب‌نده

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"Hello

Hello, I received an SMS on WhatsApp as if I had won a sum of $ 600,000.

I contacted an email that came to me in that message and they told me that I had transferred the fund to Proview Bank in Turkey. I contacted the same bank and they told me that we have opened an account in your name and the visa card comes through the Orbit post office of Turkey, but in order for the transfer to come, you have to pay."

Another scam.

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I gave them my credentials but not contacted the bank yet, I saw this late, can you tell me if they can do something by having my personal info only?

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recently received below email>>> but I understand that its scam

Dear Sir/Madam

We have received your application form and winning information as the legal beneficiary from WhatsApp Promotion Team in America

However, be informed that according to payment instructions from WhatsApp team, you are to be paid by an ATM Visa or Master Debit Card valued {Six Hundred Thousand United States dollars}

Finally, to avoid any Miss-identification during the remittance process you have to furnish us with your complete and correct information below to enable us issue an ATM Visa Master Card correctly in your name.

*First Name & Last Name:

*City & Post:

*Address:

*Country:

*Contact Phone Number:

*Any form of identification {Optional}

We expedite your response

Yours Faithfully,

Ahmet Gul

(Foreign Remittance manager).

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I also received this one.

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But I was hoping realy..they have send me pict of my visa...buahhhhaaaa...

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I receive the same info from WhatsApp, Thank you for this article, I figured it out it was a scam.

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"Date: 31 Aug 2020 11:21

Subject: NO:WHAP-US/U679

To: <contact@live.whatsaplive.com>

Best regards, I received this message in WhatsApp..

Beloved Whats-App user.

Your number has been luckily selected as the winner of $600,000 USD in the *WHATSAPP* Promo programme for our customers. Please send your winning *NO:WHAP-US/U679.* To Email: *contact@live.whatsaplive.com* for more information. Note that this message is *confidential* Sir/Madam.

Email:

*contact@live.whatsaplive.com *

2020.08.31 01:44:41"

Here is another scam.

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He sent me a card in my name, which he photographed for me. Is it correct or deceived?

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Here is the latest email requesting bank details to make payment.

"Dear Prize

Dear Prize winner,

We, from the desk of the WhatsApp Ballot Promotion Team, wish to congratulate you and officially inform you that your application has now been approved for a payment via Visa ATM Card valued at $700,000.00 USD.

Your winning numbers WH/US-6463457 drew the lucky numbers of 03-06-08-10-12-16-2, hence won the ballot in category C which falls in Asian region for payment. Your provident fund; $700,000.00 USD has been issued in your name by our correspondent financial institution in Thailand where your winning numbers are assigned for remittance. Attached to this mail is your winning certificate, You may send it to the following institution for reference: allwaytransfer@allwaymail.info

We have sent your information to our representative bank. They will further process your visa card payment. Kindly contact them ; Ballot Promotion Team, wish to congratulate you and officially inform you that your application has now been approved for a payment via Visa ATM Card valued at $700,000.00 USD.

Your winning numbers WH/US-6463457 drew the lucky numbers of 03-06-08-10-12-16-2, hence won the ballot in category C which falls in Asian region for payment. Your provident fund; $700,000.00 USD has been issued in your name by our correspondent financial institution in Thailand where your winning numbers are assigned for remittance. Attached to this mail is your winning certificate, You may send it to the following institution for reference: allwaytransfer@allwaymail.info

We have sent your information to our representative bank. They will further process your visa card payment. Kindly contact them ;"

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Definitely a scam. I gave them my personal details but not my bank details. Can they do any thing with my details?

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II received a message from whatsapp company and I sent everything I neded.

Can you chack this? This is email: whatsapprogramme@gmail.com

They sent my credit card and I give them my adress and number. Can you tell me its this true?

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"Chat history is attached as "WhatsApp Chat with 92 307 5782958" file to this email:

15/07/2020, 16:42 - Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info.

15/07/2020, 16:42 - 92 307 5782958: Congratulations!

You have won seven hundred thousand dollars in the annual promotional program,

Send Ref No: WH2 to official ballot Email Immeidiately for claim:

ballot@whatsappteam.info

Contact Email: ballot@whatsappteam.info for claim

Congratulations once more!"

Received scam via email.

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Dear Sir/Madam 

 This is the latest I received like this saying Bill Gates Secretary is advising me of this win.

"We have received your application form and winning information as the legal beneficiary from WhatsApp Promotion Team in America 

However, be informed that according to payment instructions from WhatsApp team, you are to be paid by an ATM Visa Master Debit Card valued {seven hundred thousand United States dollars} 

Finally, to avoid any Miss-identification during the remittance process you have to furnish us with your complete and correct information below to enable us issue an ATM Visa Master Card correctly in your name.   •

Name: 

• City & Post:     

• Address: 

• Country: 

• Contact Phone Number:     

Any form of identification {Optional} We expedite your response Yours in service,Mr. Simon Kuwar(Foreign Remittance manager)."

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I send them all information, and they made me Visa Master Card with my name and they send me a picture of the Credit Card. Now I just need to pay a shipping for 2 days 370$ or 7 days 280$.

Does anyone of you guys did that?

And they told me from the Allway Bank per day I can take 10.000$ from Visa Master Card in any ATM Mashine.

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I was deceived by the WhatsApp website by obtaining a sum of money to reduce poverty in the world. I opened the web from the websites and it was unfortunately and fake. I was very sad for my good luck. Attention to everyone from the confused companies. Thank you

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I also received a txt message via WhatsApp and I’ve been following instructions until now, I realised its fake

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"Approved! Dear Winner,

Congratulations to you once again from the desk of the Whatsa App's Ballot Promotion Team. We wish to officially inform you that your application has now been approved for payment via ATM Visa Card Valued at $700,000.00 USD.

Your numbers attached to lucky number (WH/US-6463457) drew the lucky numbers of 03-06-08-10-12-16-2, consequently won the ballot in category C which falls in Asian region for payment.

Your won prize fund $700,000.00 USD has been issued in your name by our correspondent bank in Thailand where your winning ballot numbers fall for payment.

Kindly take note of this enclosed number ( WH/US-6463457 ) Attached to this mail is your winning certificate, You may send it to the bank for reference:

info@allwaymail.info

Note

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of unofficial personnel taking undue advantage of this program.

We have forwarded your information to the bank for processing of visa card payment.

Below is the contact details of our paying bank, contact them on their email address

Allway Bank Thailand

More ways to bank

Remittance Manager: Mr. Simon Kuwar

Address: A149/38 bumrung samranraj road. Pranakorn., Bangkok Thailand.

Website | Email Address.

Email Address: info@allwaymail.info

If you have any other questions or concerns, please feel free to contact us, we would be happy to help."

Received this scam.

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"Your attention is needed

Sun 3/15/2020 7:26 AM

From: "WhatsApp Admin" - Info@WhatsApp.org

WhatsApp Admin

Congratulation

Your email has won $1 million United States Dollar ($1,000,000) in the 2020 WhatsApp lottery and you are expected to claim it as quickly as possible or your lottery will be transferred to the second runner up.

Its a way to appreciate your commitment to WhatsApp and the impression you have given other people about WhatsApp.

For Security reasons your winning number is (WHTZPPX9) please keep this information very confidential to avoid being hunted by hoodlum when you finally claim your winning.

To get assistance and claim your winning, you are advised to contact us through our email ( info@whatzaap.org ) for more information on how to claim it

Your Name

Your Address

Age

Your country

Copy of your passport/driving licenses / ID Number

Your winning number

Your Telephone numbers

Yours Sincerely,

WhatsApp Admin"

Here is another scam.

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"Your attention is needed

Mon 2/24/2020 6:15 AM

WhatsApp Admin

Congratulation

WhatsApp Admin

Congratulation

Your email has won $1 million United States Dollar ($1,000,000) in the 2020 WhatsApp lottery and you are expected to claim it as quickly as possible or your lottery will be transferred to the second runner up.

Its a way to appreciate your commitment to WhatsApp and the impression you have given other people about WhatsApp.

For Security reasons your winning number is (WHTZPPX9) please keep this information very confidential to avoid being hunted by hoodlum when you finally claim your winning.

To get assistance and claim your winning, you are advised to contact us through our email ( info@whatzaap.org ) for more information on how to claim it

Your Name

Your Address

Age

Your country

Copy of your passport/driving licenses / ID Number

Your winning number

Your Telephone numbers

Yours Sincerely,

WhatsApp Admin"

Here is another scam.

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