You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#280062 by Tim Atem Thu Dec 31, 2015 11:13 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 99.124.162.68
Originating ISP: At&t Internet Services
City: Anaheim
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.74 with SMTP id n71csp858451ion;
Mon, 21 Dec 2015 07:28:05 -0800 (PST)
X-Received: by 10.112.16.196 with SMTP id i4mr6519828lbd.107.1450711685314;
Mon, 21 Dec 2015 07:28:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail2.etf.org.eg (mail2.etf.org.eg. [197.246.3.198])
by mx.google.com with ESMTP id m82si18669300lfd.70.2015.12.21.07.28.04;
Mon, 21 Dec 2015 07:28:05 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 197.246.3.198 as permitted sender) client-ip=197.246.3.198;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 197.246.3.198 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from localhost (localhost [127.0.0.1])
by mail2.etf.org.eg (Postfix) with ESMTP id C90E04BA542D;
Sat, 19 Dec 2015 14:54:06 +0200 (EET)
X-Virus-Scanned: amavisd-new at etf.org.eg
Received: from mail2.etf.org.eg ([127.0.0.1])
by localhost (mail2.etf.org.eg [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id illGIwH0dA+V; Sat, 19 Dec 2015 14:54:06 +0200 (EET)
Received: from User (99-124-162-68.uvs.irvnca.sbcglobal.net [99.124.162.68])
by mail2.etf.org.eg (Postfix) with ESMTPA id 1D36F4BA5278;
Sat, 19 Dec 2015 14:53:51 +0200 (EET)
Reply-To: <[email protected]>
From: "FACEBOOK ONLINE INTERNATIONAL LOTTERY"<[email protected]>
Subject: Re: MERRY XMAS IN ADVANCE AND CONGRATULATIONS TO YOU FROM FACEBOOK PROMOTION LOTTERY 2015 EDITION!!!
Date: Sat, 19 Dec 2015 04:54:05 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;


FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD.
CATEGORY: 3ND
435) 227-5361
CONGRATULATIONS FROM FACEBOOK

WE ARE PLEASED TO INFORM YOU OF THE RESULT THAT JUST CONCLUDED ANNUAL FINAL DRAWS HELD ON THE (18TH DECEMBER 2015) BY THE FACEBOOK GROUP IN CASH PROMOTION TO ENCOURAGE THE USAGE OF FACE BOOK WORLD WIDE, AND YOUR NAME WAS AMONG THE 20 LUCKY WINNERS WHO WON $600.000.00 U.S.D. EACH ON THE FACEBOOK GROUP PROMOTION AWARD ATTACHED TO LUCKY NUMBER (23456895410), TICKET NUMBER (5647600545189), BATCH NUMBER (2551236002/244) AND SERIAL NUMBER (55643451907).

THE ONLINE DRAWS WAS CONDUCTED BY A RANDOM SELECTION OF EMAIL YOU WERE PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE FACEBOOK IN OTHER TO CLAIM YOUR $600.000.00 U.S.D THE LOTTERY PROGRAM WHICH IS A NEW INNOVATION BY FACEBOOK, IS AIMED AT SAYING A BIG THANK YOU TO ALL OUR USERS FOR MAKING FACEBOOK THEIR NUMBER ONE MEANS TO CONNECT, COMMUNICATE, RELATE AND HOOK UP WITH THEIR FAMILIES AND FRIENDS OVER THE YEARS.

AND THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME PARTICIPANTS AND SCAM ARTISTS ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM OVER 20,000 COMPANIES' AND 30,000,000 INDIVIDUALS' EMAIL ADDRESSES AND NAMES FROM ALL OVER THE WORLD. THIS PROMOTIONAL PROGRAM TAKES PLACE EVERY THREE YEARS. YOU HAVE TO BE REST ASSURED THAT THIS IS REAL AND 100% LEGITMATE..AND THERE ARE SOME SCAM ARTISTS AROUND...THANKS TO THE FBI...216 OF THEM HAVE BEEN ARRESTED... THE SOFTWARE CORPORATION TO ENCOURAGE SOME FEW INDIVIDUALS WITH WEB SITE AND EMAIL ADDRESSES PROMOTED THIS LOTTERY.

FULL NAME:
FULL ADDRESS:
MOBILE PHONE NO:
OCCUPATION:
MARITAL STATUS:
NATIONALITY:
LUCKY NUMBER:
TICKET NUMBER:
BATCH NUMBER::
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed not later than end of December 2015. and After this date, all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time

THANKS AND MORE CONGRATULATIONS!
FACEBOOK © 2015
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK COMPANY!!!

Thanks,
Regards,
Patrick Widen
Promo Coordinator.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#285353 by Tim Atem Mon Feb 22, 2016 7:49 am
Delivered-To: <snipped>
Received: by 10.107.55.68 with SMTP id e65csp424789ioa;
Wed, 17 Feb 2016 21:42:05 -0800 (PST)
X-Received: by 10.98.65.206 with SMTP id g75mr7654902pfd.94.1455774125193;
Wed, 17 Feb 2016 21:42:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm33-vm6.bullet.mail.gq1.yahoo.com (nm33-vm6.bullet.mail.gq1.yahoo.com. [98.136.216.245])
by mx.google.com with ESMTPS id q63si7036625pfi.141.2016.02.17.21.42.04
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 17 Feb 2016 21:42:05 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 98.136.216.245 as permitted sender) client-ip=98.136.216.245;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 98.136.216.245 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm33.bullet.mail.gq1.yahoo.com with NNFMP; 18 Feb 2016 05:42:04 -0000
Received: from [98.137.12.191] by nm33.bullet.mail.gq1.yahoo.com with NNFMP; 18 Feb 2016 05:39:04 -0000
Received: from [98.137.12.230] by tm12.bullet.mail.gq1.yahoo.com with NNFMP; 18 Feb 2016 05:39:03 -0000
Received: from [127.0.0.1] by omp1038.mail.gq1.yahoo.com with NNFMP; 18 Feb 2016 05:39:03 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 216.39.60.198; Thu, 18 Feb 2016 05:39:03 +0000
Date: Thu, 18 Feb 2016 05:39:02 +0000 (UTC)
From: Facebook Promo <[email protected]>
Reply-To: Facebook Promo <[email protected]>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
References: <snipped>
Subject: Goodnews!!!!
MIME-Version: 1.0


Please see the attached file for more details.

From the attachment:
Big Big British National Lotto

3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034

PH: +44 707 174 8587

WEB: SITE: http://WWW.THEBIGBIGLOTTO.COM

WINNING NOTIFICATION ON FACEBOOK PROMOTION

This is to inform you that your email address has won a jackpot with FACEBOOK® Lottery Promotions for the year 2015 last quarter that was organized with Big Big British National. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot. You have therefore been approved to claim a total sum of £1,000, 000.00cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £50 Million Pounds shared among Lucky winners in this category.

Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2016, So Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer which was said in a press release.

Participants were selected through a computer ballot system drawn from FACEBOOK users and other email users from company and individual email addresses users worldwide. All winning must be claimed not later than 21 working days from the time of notification. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

The online draw was Conducted by a random selection of email which where picked by an Advanced automated random computer search from the Facebook in other to claim your prize Money the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK to all our users for making Facebook number one Social Networking to hook up with their families and friends all over the World.

You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email only.

CONTACT YOUR CLAIM OFFICER ON THE CLAIM OF YOUR PRIZE MONEY

GLOBE FINANCIAL SERVICES

Name: Walter Clifford

E-mail:[email protected]

Tel: +44-70-35-930439

Also send him all the required information’s to enable him process your funds.

1. Full Name -------------------------------

2. Address. -----------------------------------

3. Country. --------------------------------------

4. Mobile /Fax number. -------------------------------

5. Occupation ------------------------------------------------

6. Age -------------------------------

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,

Mrs. Dianne Thompson

Online Lotto Co-coordinator

NB: THIS PROGRAM IS BEEN SPONSORED BY MICROSOFT, YAHOO INC, GMAIL INC , FACEBOOK INC AND OTHER CONGLOMORATE COMPANIES ALL OVER THE WORLD.
Sorry if you received this letter in your Spam, Due to recent connection error here in UK.Sorry for the inconvenience.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#290157 by Tim Atem Wed Mar 30, 2016 10:44 am
from: Facebook - [email protected]
reply-to: [email protected]

Congratulation!!....Your Facebook verification email address won you a Cash prize of $1,600,000,00 USD in the Facebook cash Promo Held in USA. Your Ref No:98876546FB. For claim Email us your Name,Address,Occupation,and Phone, Country for claim.

Facebook Team

Promo Co-ordinator



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.100.190
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

* For a complete report on this email header goto ipTRACKERonline

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#290806 by Tim Atem Wed Apr 06, 2016 9:08 am
from: [email protected]
other email: [email protected]

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
New Year draws held on the (6 APRIL 2016) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United
State Dollars) each on the Facebook group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $600,000:00 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around...Thanks
to the FBI...216 of them have been arrested... The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email (
[email protected]) signifying your interest by providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John cole
Promo Coordinator.
[email protected]



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.206.1.11
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

* For a complete report on this email header goto ipTRACKERonline

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#293412 by Tim Atem Sat Apr 30, 2016 8:00 am
from: Maureen Hinckley - [email protected]
reply-to: [email protected]
other email: [email protected]

Congratulations!!you have been awarded the sum of $750,000USD by the 2016 facebook . contact this email for further instructions: [email protected]



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.151.15.151
Originating ISP: Telkom Internet
City: Centurion
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#293520 by AlanJones Sun May 01, 2016 11:40 pm
From: FACEBOOKPROMOTION FUNDSCLIAM - [email protected]
Tel. No.: +13238342146

Facebook PROMOTION FROM:
THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NO: FLNL/009842/04.
REF. NO. FLNL/107654/04

You are among the 200 Lucky Winners selected for Facebook 2014 promotion award. Your Facebook name was selected randomly by the Facebook CEO ( Mark Zuckerberg ) and the sum of One Million Dollars ($1,000,000.00) was awarded to your name.

Please contact your Facebook Funds Manager with a proof of identification for claim.


Facebook Funds Manager.
E-Mail: [email protected]
Phone Number:+1 323 834-2146
You are advised to contact the Manager in charge as soon as possible at the above Email,failure to do so might result to funds been returned unclaimed.

Thank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#293719 by Tim Atem Wed May 04, 2016 7:06 am
from: Facebook Organization - http://[email protected]
reply-to: Facebook Organization - [email protected]

Facebook Online International Funding
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 2nd

Greetings to you Dear lucky winner. We are pleased to inform you of the result of the just concluded annual final draws held on the 10th of April 2016 by Facebook group in cash promotion to encourage the usage of Facebook worldwide. Your name was among the lucky winners who won $5.5 million each on the Facebook group promotion award attached to Lucky Number (FB-225-7736), Ticket Number (FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2013).

The online draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Facebook in other to claim your $5.5 million the funding program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by all participants that were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses from all over the world. This promotional program takes place every three years. You may be rest assured that this is real and legal. Some hacker are trying to claim your fund but thanks to the FBI, 216 of them have been arrested.

You are required to contact the head of our disbursement department in the person of Mr. Randi zuckerberg via this email address ([email protected]) with information below for the complete processing of your Winning certificate and further information regarding the disbursement of your Funding.

Full Name:
Contact Address:
Mobile Number:
Occupation:
Marital Status:
Sex:
Age:
Country of Residence:
Nationality:
Lucky Number:
Ticket Number:
Batch Number:
Serial Number:

Furthermore, if there is any change in email addresses please contact us on time. Do not share or expose this message security purpose, Contact the disbursement department with the email provided above.

Thanks and more Congratulations!

Regards,
Mr. Mark zuckerberg

Facebook Organization



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#296352 by Tim Atem Fri May 27, 2016 9:53 am
from: [email protected] - [email protected]
other emails:
[email protected]
[email protected]


THE FACE-BOOK GROUP SEASONAL PROMOTION!!

Dear User,

We are delighted to inform you the result of the annual final draws of Face-book group Annual Promo is to encourage the usage of face book world wide. The online Face-book group program held on the month May 2016 Your email account have been picked as a winner of ($1,000,000.00) ( ONE MILLIOIN US DOLLARS)this Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-m ail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, NO TICKET WAS SOLD FOR THE DRAW but all E-mail addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your face book account address emerged as one of the Twenty (20) lucky winners in the fourth category for the second prize with the following data:

SERIAL NO:55643451907
REF NO: 2551256002/244
TICKET NO:5647600545189

You as well as the other winners, are therefore to receive a cash prize of ($1,000,000.00) ( ONE MILLIOIN US DOLLARS) for the total payout. Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.

Please note that your lucky winning number falls within our representative office in united state , as indicated in your play coupon and your prize of $1,000,000.00 will be released to you from your regional branch office,You are required to fill and Submit the below information to the Processing management via e-mail.

FACE BOOK APPLICATION FORM OF PAYMENT

Name:.........................
Age:......................... .
Sex:..........................
Date of birth:................
Address:......................
Phone:........................
Occupation...................
Company:.............. .......
Next of Kin:..................
Nationality:...................
Country:.....................
Your Email Address.............

It is mandatory that you quote your Reference,Batch and Ticket numbers for easy trace of your file in our computer system,Please you are advised to complete the form and send it immediately to our Processing management via e-mail for prompt collection of your fund.

Kindly contact Our authorized accredited payment office and submit your claim information to online agent Dr Susan Desmond-Hellmann

Email: [email protected]
Email: [email protected]

Our claim agent will submit your information to the authorized paying bank for your claim,

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Any winner below the age of 18years is automatically disqualified !

NOTE: ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

On behalf of the board and management,we congratulate you once more on your winnings.

Yours faithfully,
Dr. Marc Andreessen
Online face-book Group Coordinator.



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.210.227.82
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#299802 by Mike Wilson Mon Jul 04, 2016 11:33 pm
Facebook Inc. [email protected]

FACEBOOK, INC. LOYALTY REWARD PROMOTION.
FROM THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTION / PRIZE AWARD.
CATEGORY: 2ND
REF#: BML / B528 / 11US.


DEAR ,

ATTACHED TO THIS EMAIL IS YOUR VERIFICATION LETTER FROM THE FACEBOOK HEADQUARTERS DOWNLOAD AND READ IT CAREFULLY.

WE AWAIT YOUR FAST RESPONSE.

THANKS AND MORE CONGRATULATIONS.

REGARDS
DAVID ALFREDO
HEAD OF PROMO CLAIMS DEPARTMENT.
FACEBOOK, INC.

APPROVED BY
MARK E. ZUCKERBERG
FOUNDER / CEO FACEBOOK.

This message was sent to xxxxxxxxx If you don't want to receive these emails from Facebook in the future, please unsubscribe.
Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303.


FACEBOOK, INC. LOYALTY REWARD PROMOTION.
FROM THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTION / PRIZE AWARD.
CATEGORY: 2ND
REF#: BML / B528 / 11US.



DEAR ,

THIS CORRESPONDENCE OFFICIALLY CONFIRMS THAT WE ARE IN RECEIPT OF YOUR MAIL REGARDING THE CLAIM OF YOUR WINNINGS VALUED OF ($970,000.00) NINE HUNDRED AND SEVENTY THOUSAND UNITED STATES DOLLARS. BE INFORMED THAT THE FACEBOOK PROMOTION IS 100% LEGITIMATE AND AS A MATTER OF FACT THE FEDERAL BUREAU OF INVESTIGATION (FBI) AND THE INTERNET CRIME COMMISSION (IC3) ARE AWARE OF THIS SO YOU HAVE NOTHING TO WORRY ABOUT.

PROVIDE THE INFORMATION BELOW FOR RE-CONFIRMATION AND PROCESSINGS OF YOUR WINNING CERTIFICATE:

FACEBOOK ACCOUNT URL:
RESIDENTIAL ADDRESS:
AGE:
OCCUPATION:
MARITAL STATUS:
SEX:
COUNTRY OF RESIDENCE:
NATIONALITY:
COPY OF VALIED ID (DRIVER'S LICENSE PREFERABLY):

THEN CHOOSE YOUR PREFERRED METHOD OF PAYMENT FROM THE THREE OPTIONS STATED BELOW:

1) CHECK
2) BANK TRANSFER
3) ATM CARD

AS SOON AS WE GET ALL THIS, WE WILL LET YOU KNOW THE NEXT STEP FOR THE CLAIMS OF YOUR WINNINGS.

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS PROGRAM SO ADHERE TO IT OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNINGS.

WE AWAIT YOUR FAST RESPONSE.

THANKS AND MORE CONGRATULATIONS.

REGARDS
DAVID ALFREDO
HEAD OF PROMO CLAIMS DEPARTMENT.
FACEBOOK, INC.

APPROVED BY
MARK E. ZUCKERBERG
FOUNDER / CEO FACEBOOK.



Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle or mentions Cameroon

mikeawilsons @ gmail.com
#304145 by Tim Atem Wed Aug 24, 2016 6:37 am
from: Mrs. Sharon Gate - [email protected]

Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 3RD

Greetings to you Dear lucky winner.

ATTENTION:

Greetings to you today from Facebook i am Mark Zuckerberg the CEO of Facebook and i am here in regards to the report that i got this morning from the board of directors in regards to your pending unclaimed winnings that is due to be paid to you...

I am also informed that you have been contacted by some other imposter claiming to be working with Facebook and have also made you believe that they have the legal right to release your winnings to you which are all lies.

therefore you are here by advised to ignore any further conversation you are having with anyone that claims to be from my company because you are doing that at your own risk and Facebook will not be held responsible for any lost of fund.

I also got any email from a lady Mrs Janet White by name and she made me to understand that you have assigned her to become the beneficiary of your winnings fund that is valid for the total sum of $650,000:00 {Six Hundred and Fifty Thousand United States Dollars} you are here by advised to get back to me as soon as you read this email so i can be sure before i can proceed with the payment..

You are also advised to reconfirm this information below .

NAME:

ADDRESS:

AGE:

NATIONALITY/COUNTRY:

CONTACT CELL NO:
OCCUPATION:

EMAIL ADDRESS:

Also ignore any other email,you receive from any other person claiming to be from Facebook because if you keep having the conversations with them its going to be at your own risk because Facebook will not bear nor pay for any lost of fund, but if you keep to my instructions believe you me that we will have a smooth transaction and you will be happy at the end.

Furthermore, if there is any change in email addresses please contact us on time.

Thanks and more Congratulations!

Regards,
Miss.Lynn Godfrin,

CEO Facebook
Announcer.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#305621 by Mortal Thu Sep 08, 2016 2:48 pm
from: Natasha Nick <[email protected]>
Congratulations
Your Telephone Number and Email ID has won a Cash Prize of $300,000 USD. in the on going Facebook Promo held in USA.your Reference No:(FBPROMO2016),for Claims,Email US your Names - Address, Occupation, Current Mobile/Fixed Telephone Number to this Email Adresses:([email protected] , [email protected]) for more details.Facebook Financial Team

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#309979 by AlanJones Sun Oct 23, 2016 3:50 am
From: FaceBook Inc - [email protected]
Reply-to: [email protected]
Tel. No.: +14845440284

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded annual Final draws held on the 2016 by Facebook group in cash Promotion to encourage the usage of Facebook world wide, your javascript:void(0)Name was among the 20 Lucky winners who won$800.000.00USD (eight hundred thousand united state dollars) each on the Facebook ground promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $800.000.00USD the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect,communicate,relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years.

You have to be Rest assured that this is Real and Legal..and there are Some Scam artists around...Thanks to the FBI to have been arrested...The software corporation to encourage some few individuals with web site and email addresses promoted this lottery.

Your name was selected in a raffle that was made 2016 so we need your fast response so that we can proceed with the delivery of your fund .

You are required to contact our dispatch dept via email([email protected]) with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed not later than 2016. After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.

once again
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,
Regards,
Facebook Inc USA
Promo Coordinator.
+14845440284

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#329298 by AlanJones Mon May 29, 2017 12:26 am
From: Mark Zuckerberg - "FACEBOOK."@green.ocn.ne.jp
Reply-to: Mark Zuckerberg - [email protected]
Tel. No.: +17755374744

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER:7757778
TICKET NUMBER: FB-172-60

CATEGORY: 2NDThe Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2016 with the lucky number (FB-220-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ) through a randon select draw.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email ([email protected]) immediately with the following information about you below:

Full Name:
ID SNAP AND SEND
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

THIS IS IF YOU WAN THIS MONEY TO BE DELIVER TO YOU BY DHL DELIVERING COMPANY THEN YOU SEND YOUR INFOS TO THIS OFFICE

BUT IF YOU WANT THE MONEY TO BE TRANSFER IN TO YOUR ACCOUNT YOU CAN SEND US YOUR BANK INFO SO WE CAN MAKE THE TRANFER

Here is the information we need below FOR THIS MONEY TO BE TRANSFER IN TO YOUR ACCOUNT .

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERRED.................
THE BANK ADDRESS................
YOUR ACCOUNT NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER.........
YOUR TELEPHONE NUMBER............
THE BANK INTERNATIONAL CODE..
PHONE NUMBER

PHONE NUMBER775.537.4744

FACE Mark Zuckerberg BOOK

FACEBOOK

Congratulations
Congratulations
Congratulations

Mark Zuckerber

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#329921 by Tim Atem Sun Jun 04, 2017 9:19 am
from: Facebook online promotion 2017 - [email protected]
reply-to: [email protected]
other emails:
[email protected]
[email protected]
[email protected]
[email protected]


Hello Facebook User

How are you enjoying this social platform Facebook???

I'm George Larry, I work with Facebook as an online senior coordinator.

Am delighted to inform you that your Facebook name was selected among the the 20,000 lucky winner's from the ongoing Facebook online promotion 2017 which is for real and legitimate that you have just won the sum of $850,000.00USD. The Final draw was held at the Facebook Head Office in California,

The online draws was conducted by a random selection of accounts you were picked by an advanced automated random computer search from Facebook in other to claim your $850,000.00USD the promo program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect,communicate, relate and hook up with their families and friends over the years.

ALERT:We didn't publish it because of some reasons ,each time we publish something like this ,scam persons and hackers always use the opportunity to scam people .so now we decided to go directly to our winners and give them there winning .

Firstly you will have to secure this numbers because it is important and compulsory.lucky No (2551256002/244),Serial Number (55643451907) Do write it down now very important.

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL.DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO
SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR
VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNINGS.

Contact us via: [email protected]

REPLY AS SOON AS POSSIBLE BY RE-CONFIRMING

1.) FULL NAME: .............................. .............................. .
2.) AGE: .............................. .............................. .......
3.) SEX: .............................. .............................. .......
4.) ADDRESS: .............................. .............................. ...
5.) ZIP/POSTAL CODE: .............................. .........................
6.) STATE/PROVINCE: .............................. ..........................
7.) COUNTRY: .............................. .............................. ...
8.) PHONE/MOBILE (OFFICE OR HOME): .............................. ..........
9.) SERIAL NO#: .............................. ...............
10.) TICKET NUMBER: .............................. ..........................
11.) COMPANY: .............................. ..........................
12.)OCCUPATION : .............................. ...........................

WE AWAIT YOUR FAST RESPONSE.
THANKS AND MORE CONGRATULATIONS,
REGARDS
DAVE WEHNER
HEAD OF DISBURSEMENT DEPARTMENT.
APPROVED BY
MARK ZUCKERBERG
FOUNDER / CEO FACEBOOK

Email 1: [email protected] africamail.com

Email 2: [email protected] asia.com

Email 3 : [email protected] europe.com

Email 4: [email protected] usa.com

WEBSITE: https://web.facebook.com

Address .. 1 HK way ,
Menlo park,94056 CA.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#331846 by Bill F Fri Jun 23, 2017 2:45 pm
[email protected]
21028646934
20652500218/772
9217495204734

from: REF# <[email protected]>
reply-to: [email protected]
to:
bcc: x @gmail.com
date: Fri, Jun 23, 2017 at 8:18 AM
subject: RE: Congratulations (From FaceBook Team)


Congratulations (From FaceBook Team)

On Behalf of the FACEBOOK Team, We are pleased to inform you of the result of the just concluded Facebook annual draws held on the (1st JUNE, 2017) by Facebook Team in cash Promotion to encourage the usage of Facebook worldwide, your email and Name was among the 20 Lucky winners who won $100,000.00 United State Dollars One Hundred thousand united state dollars each on the the Facebook Team promotion Award Attached to this email are your winning vital information which are as follow.

Serial No: (21028646934)
Ref Number: (20652500218/772)
Ticket Number: (9217495204734)

The online draws was Conducted by a random selection of email you where picked by an Advanced Automated Random Computer ( AARC) search from the Facebook, Dear winner In other To claim your $100,000.00 USD contact the paying Bank HSBC BANK, Account Officerp; Mr. Lawrence Martinz , Email: ([email protected] ) And forward him the below information to enable him processed your Facebook Winning Certificate.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
COUNTRY:
TICKET NUMBER:
BATCH NUMBER:
YOUR EMAIL ADDRESS:

Once again a very big congratulations to you and your family once again.

Regards
Facebook Team

Who is online

Users browsing this forum: No registered users and 2 guests