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Facebook Anniversary Promotion Lottery Scam

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Apr. 26, 2018 2018-04-26T14:12:13-05:00
Jan. 17, 2020 2020-01-17T10:46:24-05:00

Online Threat Alerts (OTA)

Facebook Anniversary Promotion Lottery Scam

There is no Facebook lottery, promotion, award or charity like the one below that is giving away millions of dollars to random lucky winners. Therefore, online users who have received such emails are asked not to follow the instructions. They should report them to us and then delete them. This is because the fake emails are being sent by lottery scammers who are attempting to steal their potential victims' money, by tricking them into believing they have won some fake lottery or one that doesn't exist.

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Remember, once you are asked to send money in order to receive a lottery prize, award or promotion, it is a scam, do not fall for it. This is how lottery scammers or thieves trick their potential victims into sending them money.

The "Facebook Anniversary Promotion" Lottery Scam

Subject: YOU HAVE TO RE-CONFIRM YOUR DETAILS TO US TO ENABLE THE DELIVERYYOUR PARCEL/DEMAND DRAFT.

Date: Mar 30, 2018 1:33 AM

From: "Facebook Anniversary" <facebookanniv@gmail.com>

facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: (+1-(319)-988-1739), Fax: (+44)-871-974-1558).

Dear Award Winner: ABHILASH V. V.

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2017.

Good to hear from you regarding your Facebook Inc.® Lucky Gift Splash Promo Award Payment. My name is (Dr.) Brandon Williams (Asia Zone Coordinator) Facebook Inc.® Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish to announce to you and congratulate you on the award of RS. 1,40,00,000 (One Crore, Forty Lakh Rupee ONLY Cash prize), One (1) HP Laptop And One (1) Apple I-Phone7 Mobile Phone, in the Facebook Inc.® Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® Anniversary and reaching Over 1.2 Billion Users worldwide.

We congratulate you for being one of our lucky winners in the Facebook Inc.® Lucky Gift Splash Promo. Our winners include both subscribers and non-subscribers of Facebook Inc.® Social network all over the world. The on-line draw was conducted randomly on all active Mobile Numbers worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Asia, Europe, Africa and Australia) through the On-line Electronic Balloting System. This award PRIZES MUST be claimed by the MOBILE Number Owner ONLY, within 7 Days from the day of notification.

Facebook Inc. ® Anniversary Lucky Gift Splash Promo Department does have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by An International bank certified DEMAND DRAFT already issued in your NAME, One (1) HP Laptop and One (1) I-phone7 mobile phone. These Items will be delivered to you by our diplomat.

You are to Re-Confirm your personal details by filling in your details in the below form for the delivery of your PARCEL/DEMAND, and send it back to us here through email.

DELIVERY CONFIRMATION FORM:

1. Full Names:

2. Address:

3. State:

4. Age:

5. Sex:

6. Mobile Number:

7. Personal Email:

8. Country:

9. Occupation:

10. Marital Status:

11. Nationality:

12. Annual Income:

DECLARATION:

I.......hereby declare that the above information provided are true and correct for the delivery of my Award Parcel/Demand Draft to my home address.

You are to send the above information back to us here immediately for your Award Parcel/Demand Draft delivery.

NOTE: You are advice to RE-CONFIRM your delivery details to us for delivery of your Award Parcel And Demand Draft. Without the RE-CONFIRMATION of your details through email, we cannot process your PARCEL for dispatch and delivery to your home..

CONFIDENTIALLY NOTICE: We have discovered A huge number of DOUBLE CLAIMING due to recipients informing close friends, relatives and third parties about their won prize and also sharing their “Winning Reference Number”. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. Please, we will advise you keep your winning details as a top secret.

Accept our congratulations once again on behalf of the entire Facebook Inc.® Lucky Gift Splash Promotion Board. Do not hesitate to call the undersigned for any queries regarding the process.

Sincerely Yours,

Image result for executives PERSONNEL

Dr. Brandon Willy Williams

(Asia Zonal Coordinator) Facebook Inc.®

Direct Tell No: (+1-(319)-988-1739).

Mon-Sat 8:00am-6:00pm (London Time).

DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!!!

After years of establishment, Facebook Inc.® is worth over USD $180 Billion with over 1.5 Million workers worldwide making it the best social network ever developed and designed by Facebook founder and CEO Mark Zuckerberg.

Join us at FACEBOOK.

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Comments, Answers, Reviews or Questions

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Comments (21)

Mar. 18, 2021 at 9:47 AM by an anonymous user from: Ghansoli, Navi Mumbai, Maharashtra, India

This is fake and fraud.

Mar. 16, 2020 at 11:30 PM by an anonymous user from: Hyderabad, Telangana, India

I also received this type of mail, and they asking for 18 thousand rupees to deliver the amount to my home address, is this true, regarding the email, anyone please give me clarity about this. Thank you

Mar. 16, 2020 at 11:33 PM by info

It is not true, it is a scam sent by thieves. Do not send them your hard-earned money.

Jan. 17, 2020 at 10:47 AM by info

"From: Facebook Anniversary <facebook55new@gmail.com>

Date: Thu 16 Jan, 2020 8:26 pm

Subject: DELIVERY OF YOUR PARCEL/DEMAND DRAFT AND ARRIVAL OF OUR REPRESENTATIVE TO INDIA.

facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Dear Award Winner: MR. AJITH P.

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2020.

Good to hear from you regarding your Facebook Inc.® Lucky Gift Splash Promo Award Payment. My name is (Dr.) MICHAEL RANDOLP (Asia Zone Co-ordinator) Facebook Inc.® Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish to announce to you and congratulate you on the award of RS.1,40,00,000 (One Crore, Forty Lakh Rupee ONLY Cash prize), One (1) HP Laptop And One (1) Apple I-Phone-X Mobile Phone, in the Facebook Inc.® Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® Anniversary and reaching Over 1 Billion Users worldwide.

Welcome to the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department.

We have received your complete delivery details, and wish to inform you that your address you forwarded to us has been noted here in our office and our representative DIPLOMAT PHILLIPS MORGAN has been informed. Here below are the Items coming to your home in INDIA:

1) HARD COPY OF your PAYMENT DEMAND draft OF RS.1,40,00,000 (1 CRORE FORTY LAKH RUPEES).

2) ONE HP LAPTOP COMPLIMENTARY GIFT.

3) ONE I-PHONE-X MOBILE COMPLIMENTARY GIFT.

4) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE

5) HARD COPY OF FUND RELEASE ORDER CERTIFICATE

These above documents which are very vital have been received by Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department. In addition your parcel has been prepared for dispatch for onward delivery to you in INDIA..."

Here is another scam.

Dec. 7, 2019 at 10:56 PM by an anonymous user from: Navi Mumbai, Maharashtra, India

Here is another scam:

On Sun 8 Dec, 2019, 10:05 AM FACEBOOK ANNIVERSARY, <facebookanniversary78@gmail.com> wrote:

Facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Visit Us At: WWW.FACEBOOK.COM.

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2019.

Dear Award Winner: MR. RANJITH RAVICHANDRAN.

Good to hear from you regarding your Facebook Inc.® Lucky Gift Splash Promo Award Payment. My name is (Dr.) MICHAEL RANDOLP (Asia Zone Co-ordinator) Facebook Inc.® Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish to announce to you and congratulate you on the award of RS.1,40,00,000 (One Crore, Forty Lakh Rupee ONLY Cash prize), One (1) Mac book pro Laptop (1) Apple I-Phone Plus Mobile Phone, in the Facebook Inc.® Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® Anniversary and reaching Over 1 Billion Users worldwide.

Welcome to the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department.

We have received your complete delivery details and wish to inform you that your address you forwarded to us has been noted here in our office and our representative EDWARD DENIS BENJAMIN has been informed. Here below are the Items coming to your home in INDIA:

1) HARD COPY OF YOUR PAYMENT DEMAND DRAFT OF RS.1,40,00,000 (1 CRORE FORTY LAKH RUPEES).

2) MAC BOOK PRO LAPTOP COMPLIMENTARY GIFT.

3) I-PHONE8 PLUS MOBILE COMPLIMENTARY GIFT.

4) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE.

5) HARD COPY OF FUND RELEASE ORDER CERTIFICATE.

These above documents which are very vital have been received by Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department. In addition, your parcel has been prepared for dispatch for onward delivery to you in INDIA.

The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents. We are working with the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department to ensure a successful delivery of your parcel. One of our International Diplomat (Diplomat MR. EDWARD DENIS BENJAMIN) will deliver the parcel to you, he will be the one to direct and inform you on how to claim your payment PARCEL/DEMAND DRAFT and get it credited in your private bank account there in INDIA. Diplomat (MR.) EDWARD DENIS BENJAMIN, will be in INDIA for THREE (3) days ONLY to see you through all the process.

More so, we want to inform you that Diplomat (MR.) EDWARD DENIS BENJAMIN, will depart the United Kingdom for the delivery of your parcel to you in INDIA, and he is going to arrive at Indira GandhI International Airport, New Delhi. He is going to do all the clearance process with the INDIA customs and after completing all Airport clearance process, he will board a local flight from NEW DELHI to your city proceeding to your home address for delivery of your parcel.

Below are the details of the delivery agent and his arrival time to India you are to make yourself available on that date to avoid problem during the delivery process.

DIPLOMAT NAME: EDWARD DENIS BENJAMIN

CONTACT EMAIL: benjamine687@yahoo.com

FLIGHT SCHEDULE FOR YOUR PARCEL/DEMAND DRAFT AND MR. EDWARD DENIS BENJAMIN:

Virgin Atlantic Airways Ltd.A

Flight number: VS300 Airbus A330-300.

London (LHR) TO New DelhI (DEL).

Depart (United Kingdom) SUNDAY 08 DECEMBER 10:00 PM. (INDIAN TIME).

Arrive (India) MONDAY 09 DECEMBER 09:30 AM (INDIAN TIME).

Stops: 0

CABIN: BUSINESS CLASS

Passengers: 1 Adult

Ticket Type: Ticket(s) on Departure.

You are to make yourself available on the arrival date (MONDAY 09 DECEMBER 2019 09:30 AM (INDIAN TIME) to avoid any form of delay in the process of delivery of your parcel, as you will be the only one to sign and collect your parcel AT THE BELOW ADDRESS:

MR. RANJITH RAVICHANDRAN.

ADDRESS : 131/4-E CHINNA PALANIYAPPA NAGAR, CHINNA ELASAGIRI, HOSUR SIPCOT KRISHNAGIRI 635126 STATE: TAMILNADU INDIA

... Please, do cooperate fully with Diplomat (Mr.) Edward Denis Benjamin, for the clearance of your PARCEL/DEMAND DRAFT.

VERY IMPORTANT NOTICE: The Facebook Inc.® Lucky Gift Splash Promotion Board or our representative Diplomat Edward Denis Benjamin do not know the rules and regulations in INDIA as regard custom clearance process, so any unforeseen expenses like Indian Airport Authority Custom Clearance Duty Fee shall be PAID by the receiver or owner of the parcel. We CANNOT deduct any charged fees from your won prize because it has been insured to its full value of amount and enclose as a diplomatic parcel in your favor and already dispatched. The INDIAN Customs Requires that Custom Clearance Duty Fees must be pay before your parcel can live the airport. SWIFT Couriers and Logistics® will not be responsible to pay this amount for you.

Attached to this email is the photo shot of your PARCEL and the international passport of MR. EDWARD DENIS BENJAMIN for identification.

Accept our congratulations once again on behalf of the entire Facebook Inc.® Lucky Gift Splash Promotion Board. Do not hesitate to call the undersigned for any queries regarding the process.

Dr. ELIJAH THOMAS.

(Asia Zonal Coordinator) Facebook Inc.®

Direct Tell No: ( 1-(319)-988-1739).

Mon-Sat 8:00am-6:00pm (London Time).

DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!

After years of establishment, Facebook Inc.® is worth over USD $180 Billion with over 1.5 Million workers worldwide making it the best social network ever developed and designed by Facebook founder and CEO Mark Zuckerberg.

Oct. 16, 2019 at 7:19 AM by an anonymous user from: Burhanpur Sub-District, Madhya Pradesh, India

Stringent measures should be taken against such fraudsters who unscrupulously incite unsuspecting people who are taken in by the usage of such internationally renowned organisations like yours.

In fact such scammers inadvertently contribute to disrepute and entrust to reputed organisations.

In today's time where sufficient methodologies are available, it should not be very difficult to trace such scammers it may take a little effort and expense on your part, which i am sure could be reimbursed by certain insurance plans to safeguard your reputation.

May. 16, 2019 at 12:06 PM by info

Hereis another scam:

- Forwarded message -

From: "Facebook Anniversary" <facebook55new@gmail.com>

Date: May 16, 2019 8:26 PM

Subject: DELIVERY OF YOUR PARCEL/DEMAND DRAFT AND ARRIVAL OF OUR REPRESENTATIVE TO INDIA.

facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Dear Award Winner: MR. VAISHAKH K. B.

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2019.

Welcome to the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department.

1) HARD COPY OF your PAYMENT DEMAND draft OF RS.1,40,00,000 (1 CRORE FORTY LAKH RUPEES).

2) ONE HP LAPTOP COMPLIMENTARY GIFT.

3) ONE I-PHONE-X MOBILE COMPLIMENTARY GIFT.

5) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE

6) HARD COPY OF FUND RELEASE ORDER CERTIFICATE

The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents. We are working with the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department to ensure a successful delivery of your parcel. One of our International Diplomat (Diplomat MR. PHILLIPS MORGAN) will deliver the parcel to you, he will be the one to direct and inform you on how to claim your payment PARCEL/DEMAND DRAFT and get it credited in your private bank account there in INDIA. Diplomat (MR.) PHILLIPS MORGAN, will be in INDIA for THREE (3) days ONLY to see you through all the process.

More so, we want to inform you that Diplomat (MR.) PHILLIPS MORGAN, will depart the United Kingdom for the delivery of your parcel to you in INDIA, and he is going to arrive at Indira Gandhi International Airport, New Delhi. He is going to do all the clearance process with the INDIA customs and after completing all Airport clearance process, he will board a local flight from NEW DELHI to your city proceeding to your home address for delivery of your parcel.

Below are the details of the delivery agent and his arrival time to India you are to make yourself available on that date to avoid problem during the delivery process..

DIPLOMAT NAME: MR. PHILLIPS MORGAN.

CONTACT EMAIL: diplomatphillipsmorgan@yahoo.com

FLIGHT SCHEDULE FOR YOUR PARCEL/DEMAND DRAFT AND MR. PHILLIPS MORGAN:

Virgin Atlantic Airways Ltd.

Flight number: VS300 Airbus A330-300.

London (LHR) TO New Delhi (DEL).

Depart (United Kingdom) THURSDAY 16TH MAY 10:00 PM. (INDIAN TIME).

Arrive (India) FRIDAY 17TH MAY 09:30 AM (INDIAN TIME).

Stops: 0

CABIN: BUSINESS CLASS

Passengers: 1 Adult

Ticket Type: Ticket(s) on Departure.

You are to make yourself available on the arrival date (FRIDAY 17TH MAY 2019. 09:30 AM (INDIAN TIME) to avoid any form of delay in the process of delivery of your parcel, as you will be the only one to sign and collect

to avoid any form of delay in the process of delivery of your parcel, as you will be the only one to sign and collect your parcel AT THE BELOW ADDRESS:

MR. VAISHAKH K. B.

ADDRESS: ALAKKAL HOUSE CHENDALAM PADIMARUTH POST ANANDASRAMAM WAY KASARGOD DISTRICT PIN: 671531, STATE: KERALA, INDIA.

Please, do cooperate fully with Diplomat (Mr.) PHILLIPS MORGAN, for the clearance of your PARCEL/DEMAND DRAFT.

The Facebook Inc.® Lucky Gift Splash Promotion Board or our representative Diplomat PHILLIPS MORGAN do not know the rules and regulations in INDIA as regard custom clearance process, so any unforeseen expenses like Indian Airport Authority Custom Clearance Duty Fee shall be PAID by the receiver or owner of the parcel. We CANNOT deduct any charged fees from your won prize because it have been insured to its full value of amount and enclose as a diplomatic parcel in your favour and already dispatched. The INDIAN Customs requires that Custom Clearance Duty Fees has to be pay before your parcel can live the airport. We will not be responsible to pay this amount for you.

Attached to this email is the photo shot of your PARCEL and the Identity Card of MR. PHILLIPS MORGAN for identification.

Sincerely Yours,

Image result for executives PERSONNEL

Dr. MICHAEL RANDOLP.

(Asia Zonal Coordinator) Facebook Inc.®

Direct Tell No: ( 1-(319)-988-1739).

Mon-Sat 8:00am-6:00pm (London Time).

DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!

Join us at FACEBOOK.

Jul. 20, 2019 at 9:48 PM by an anonymous user from: Thrissur, Kerala, India

"FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Dear Award Winner:

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2019."

Received this scam.

May. 8, 2019 at 9:01 AM by info

Here is another scam:

- Forwarded message -

From:Facebook Anniversary <facebook21anniv@gmail.com>

Date: Wed, May 8, 2019, 8:23 AM

Subject: DELIVERY OF YOUR PARCEL/DEMAND DRAFT AND ARRIVAL OF OUR REPRESENTATIVE TO INDIA.

facebook

FACEBOOK® ANNIVERSARY PROMOTION™

Facebook Charity Award Office,

22 Ganton Street, London, W1F 7BY.

United Kingdom.

Tell: ( 1-(319)-988-1739), Fax: ( 44)-871-974-1558).

Dear Award Winner: ATHINARAYANAN G .

Winning Reference Number: FB-WIN-XPWIS-B93275.

File Number: FB-271/423/2019.

Good to hear from you regarding your Facebook Inc.® Lucky Gift Splash Promo Award Payment. My name is (Dr.) MICHAEL RANDOLP (Asia Zone Co-ordinator) Facebook Inc.® Lucky Gift Splash Promo. On behalf of the CEO/Founder of Facebook Inc.® We wish to announce to you and congratulate you on the award of RS.1,40,00,000 (One Crore, Forty Lakh Rupee ONLY Cash prize), One (1) HP Laptop Core i5 And One (1) Apple I-Phone10X 256GB Mobile Phone, in the Facebook Inc.® Anniversary Lucky Gift Splash Promotion, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® Anniversary and reaching Over 1 Billion Users worldwide.

Welcome to the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department.

We have received your complete delivery details, and wish to inform you that your address you forwarded to us has been noted here in our office and our representative DIPLOMAT BEN JOHN KENNEDY has been informed. Here below are the Items coming to your home in INDIA:

1) HARD COPY OF your PAYMENT DEMAND draft OF RS.1,40,00,000 (1 CRORE FORTY LAKH RUPEES).

2) ONE HP LAPTOP CORE i5 COMPLIMENTARY GIFT.

3) ONE I-PHONE10X 256GB MOBILE COMPLIMENTARY GIFT.

5) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE

6) HARD COPY OF FUND RELEASE ORDER CERTIFICATE

The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents. We are working with the Facebook Inc.® Anniversary Lucky Gift Splash Promotion Department to ensure a successful delivery of your parcel. One of our International Diplomat (Diplomat MR. BEN JOHN KENNEDY) will deliver the parcel to you, he will be the one to direct and inform you on how to claim your payment PARCEL/DEMAND DRAFT and get it credited in your private bank account there in INDIA. Diplomat (MR.) MR. BEN JOHN KENNEDY, will be in INDIA for TWO (2) days ONLY to see you through all the process.

More so, we want to inform you that Diplomat (MR.) MR. BEN JOHN KENNEDY, will depart the United Kingdom for the delivery of your parcel to you in INDIA, and he is going to arrive at Indira Gandhi International Airport, New Delhi. He is going to do all the clearance process with the INDIA customs and after completing all Airport clearance process, he will board a local flight from NEW DELHI to your city proceeding to your home address for delivery of your parcel.

Below are the details of the delivery agent and his arrival time to India you are to make yourself available on that date to avoid problem during the delivery process..

DIPLOMAT NAME: MR. BEN JOHN KENNEDY.

CONTACT EMAIL: mrbenjohnkennedy@gmail.com

FLIGHT SCHEDULE FOR YOUR PARCEL/DEMAND DRAFT AND MR. BEN JOHN KENNEDY:

Virgin Atlantic Airways Ltd.

Flight number: VS300 Airbus A330-300.

London (LHR) TO New Delhi (DEL).

Depart (United Kingdom) WEDNESDAY 08TH MAY 09:30 AM (INDIAN TIME).

Arrive (India) THURSDAY 09TH MAY 09:30 AM (INDIAN TIME).

Stops: 0

CABIN: BUSINESS CLASS

Passengers: 1 Adult

Ticket Type: Ticket(s) on Departure.

You are to make yourself available on the arrival date (THURSDAY 09TH MAY 2019. 09:30 AM (INDIAN TIME) to avoid any form of delay in the process of delivery of your parcel, as you will be the only one to sign and collect your parcel AT THE BELOW ADDRESS:

Dear Winner. ATHINARAYANAN G.

ADDRESS: 1/126,south kettu Street,sithurajapuram,pernayakkan patti,sivakasi-626189.. INDIA.

...Please, do cooperate fully with Diplomat (Mr.) Ben John Kennedy, for the clearance of your PARCEL/DEMAND DRAFT.

VERY IMPORTANT NOTICE: The Facebook Inc.® Lucky Gift Splash Promotion Board or our representative Diplomat Ben John Kennedy do not know the rules and regulations in INDIA as regard custom clearance process, so any unforeseen expenses like Indian Airport Authority Custom Clearance Duty Fee shall be PAID by the receiver or owner of the parcel. We CANNOT deduct any charged fees from your won prize because it have been insured to its full value of amount and enclose as a diplomatic parcel in your favour and already dispatched. The INDIAN Customs Requires that Custom Clearance Duty Fees has to be pay before your parcel can live the airport. SWIFT Couriers and Logistics® will not be responsible to pay this amount for you.

Attached to this email is the photo shot of your PARCEL and the Identity Card of MR. BEN JOHN KENNEDY for identification.

Accept our congratulations once again on behalf of the entire Facebook Inc.® Lucky Gift Splash Promotion Board. Do not hesitate to call the undersigned for any queries regarding the process.

Sincerely Yours,

Mar. 18, 2019 at 7:30 PM by an anonymous user from: Washington, District of Columbia, United States

A lady named lacy Mullins says I won 500000 dollars on a random draw on Facebook promo, is this scam; says she is a claim agent.

Mar. 18, 2019 at 7:37 PM by info

It is a scam, there is no Facebook lottery.

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Westmoon Store located at westmoon.store is an untrustworthy online store selling smartwatches, wireless chargers, and other electronic items. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or fi ...

Samsung Mobile Promo Draw Lottery Scam - Lottery - Donation

There is no "Samsung Mobile Promo Draw" lottery. Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Mobile Promo Draw, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should not respond to it or follow the instru ...

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Is tradergifted.com a Scam Trader Joes Voucher, Gift Card, Coupon, and Discount Offerings - Scamming - Fraud

The website tradergifted.com is a fake Trader Joe's website that claims to offer coupons, discounts, or gift cards online. Trader Joe’s claims they only communicate with customers via their website at www.traderjoes.com, and they will never ask customers to provide any personal or financial details in their communications. ...

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Type Amen Facebook Posts for Help of Children, Adults or Animals - Facebook - Whatsapp

Beware of deceitful Facebook users who are posting pictures of sick, starving, dead and injured children, adults or animals on Facebook, to trick other Facebook users into commenting on them by typing "Amen," in order to make them popular. This type of activity is another Like-Farming scam, and the photos or videos in them are being used ...

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Is Jetsono a Scam or is it Legitimate? - Public Review Community

I ordered a Jetsono from a YouTube advertisement linked to www.jetsono.com. It was £24.86, or near that price, as it was impossible to return to verify the initial page stating that the price was £24.86 (more or less). Before going to checkout, I was asked to pay and chose PayPal as the payment method. PayPal verified me and sent me a cod ...

Moonton Account Scam Email Account Setting Modification - Web Browser Hijacking

I got a Moonton email from donotreply@register-sc.moonton.com claiming someone tried to change my account settings and sent a verification code. The thing is, I do not have an account with any Moonton game. Is this some type of phishing Moonton scam or what? ...

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PayPal Docusign Scam Email Doc - Scamming - Fraud

The fake Docusign email, which claims PayPal customer service sent the recipients a document to review and sign, is a scam. The Docusign email scam is being sent by scammers attempting to trick potential victims into clicking the link in it. The link goes to a fake and phishing PayPal website that steals account credentials, personal, or financial ...

1-888-407-9715 Apple Support Phone Number Scam - Scamming - Fraud

I just received a text message notifying me of a charge to my Apple Pay account, asking me to call Apple Apple Support at 1-888-407-9715. When I called the number, a scammer claimed that my account had unauthorized charges. The scammers attempted to trick me into disclosing my personal and financial information, but I told him I am no fool. He hung ...

Instagram Login Email Scam Hijacking Accounts - Facebook - Whatsapp

Online scammers are sending out "Instagram Login" email scams to potential victims with links that go to fake and phishing websites that steal account credentials if recipients attempt to sign into them. Therefore, it is recommended that Instagrammers sign into their accounts using the Instagram app or go directly to instagram.com in thei ...

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Is Fridge Flux a Scam or Legit Online Store? Review of fridgeflux.com - Scamming - Fraud

Fridge Flux located at fridgeflux.com is an untrustworthy online store claiming to sell 120-can mini fridges. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the untrustworthy store are asked to contact their bank or financial institution to cancel their trans ...

Is Hainshow a Scam or Legit Online Store? Review of hainshow.com - Scamming - Fraud

Hainshow located at hainshow.com was a fake and scam online apparel store. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the fake store are asked to contact their bank or financial institution to have their transactions cancelled and money refunded. ...

How to Protect Your Website from Hackers in 2024 - Hacking - Cyber-attacks

According to statistics, around 10.8 million websites get hacked every year. So, if you are assuming that your website is safe, you are wrong. Hackers are coming up with new ways to get access to your site. And if they are successful, it will not only affect your business financially but also tarnish your reputation in the market. Because of this r ...

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Martinelli Scam - WhatsApp Video Virus Hoax - Hoax - Fake-News - Pranks

The WhatsApp Martinelli scam is a virus hoax that started in 2016 and has resurfaced in 2020. The hoax, which spread false information claiming there is a video virus on WhatsApp that can hack phones and nothing can fix or stop it, does not exist. Every year, the scam is resurrected and used to frighten WhatsApp users and trick them into sharing th ...

AI is Reshaping the Finance Industry: Here's What's Next - Useful - Informative

Finance experts all over the world are drooling over the practically unlimited potential of AI. From generative AI tools to serve as chat bots or documentation streamlining to in-depth analytic tools, there’s no shortage of interesting prospective applications for AI in the finance industry. So what can we expect in the next few years? ...

Is Pandoshi a Scam or Legit Website? - Suspicious

I would avoid Pandoshi and their app. It looks like it's a scam. I have deposited, but cannot purchase tokens for the Pambo pre sale as I have the error that I do not have enough ETH for gas, nor can I remove my funds from the wallet to another address as the same error occurs. I have enough eth so it doesn't work. I wouldn't download o ...

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