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Lottery winnings scam

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Lottery winnings scam Reports & Reviews (4)

• Aug 25, 2023
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This scammer posted as the FIDELITY Bank in Massachusetts Representative from the WEBSTER'S COUPLE lottery winners and, based on a email sent to me (07/18/2023) about being of 1 of the 5 people whose were chosen randomly by email address, the Webster's will donate each of those 5 recipients 10.5 Million Dollars. For that purpose I was supposed to contact EDWARD MANZI JR, CHAIRMAN AND CEO OF FIDELITY BANK, to whom I gave a Security code assigned to me on that email. Such funds could be claimed provided there will be paid a $1000 towards the Fund Insurance Fee. required to the Office of Insurance Cooperation Company / Internal Revenue Office Kansas. This Insurance Clearance Certificate is issued by "Fund Insurance Company Allianz of America" located at 1101 Connecticut Av NW #950 in Washington, DC 20036. Required for Fund Clearance Certificate at Court of Justice United States. And they use my DL information to fill in such document. For this purpose the Impostor, used what's up (201-361-0242) to start communicating with me for which in order to create confidence he texted my copy of his "personal picture" and copy of his Bank ID badge. As I did some research I corroborated Mr. Manzi persona, I verified he does exist and I took for granted he was the one I was communicating with. I did not asked for his live cam to compare his badge. Anyway, then after convincing me he collected from me, in installments or portions an initial $600 in way of apple cards and visa or MC. The scammer sends me a picture of a Certificate of Guarantee (misspelled as: Gaurantee) issued by the Agency International Monetary Funds Unit ( I.M.F. UNIT ) Washington, DC Head Office, Ministry of Security located at 935 Pennsylvania Ave NW Washington, DC 20535-00001. In this "Certificate" issued as of 08/18//2023 declares Fund clearance guarantee certificate to beneficiary, me, and that its process fee is $400 needed from me to send to FIDELITY BANK in regard to my ATM card worth payment of 10.5 M. which, will be delivered to my home address within 24 hrs after such payment. Document appears to be signed off by MR. WILLIE OKAES, Clearance Officer and Misnistry of Finance Steven Mnuchin (I have all records of this and pictures). As the extorsion continued, I admit that gave him $300 out of the $400 for such "certificate" As soon as the impostor collected the money, he said he was taking a flight to Florida to meet me in person to deliver the paperwork and the Fidelity Bank card issued in my name. 2 hours later the impostor texted me sayin he was Detained in Orlando as he had to pay a $250 for a "Yellow Tag Clearance Fee" for this part the Impostor got another person posing as a FBI AGENT at Orlando Airport under the name of DENNIS RAYMON who texted me from a number 747-799-5008 and showed me a picture of his DL issued in WASHINGTON DC DL number BAYSISJ435N6 address shown 935th Pennsylvania Ave, WA, 20535-0001 DD:BYSISJ435N633171933F1252 and sent me picture of his FIB Special Agent Badge and Gold Emblem Plate. This so called Dennis Raymond said to me that he certifies that fake Edward Manzi Jr had the legit documents to allow ingress of these funds into Florida issued to my name and now he said it was legit and I should process payment for the man being released and continue his travel to my home in Fort Lauderdale. Up to this point fake Mr. Manzi explained that originally the Total Clearance and Process fees to clear the 10.5 M. was $1500 and the only way to "help me" was to ask for portions of it for which at the end there was an outstanding balance of $700. Set forth the fake FBI agent Dennis Raymond attempted to call me via what's up and I did not answer. Finally I got him $500 Now in between all this, He robbed me $300 saying that the gift cards (1 x $100 and 1x$200) were no good and had no funds on it. Finally BE ALERT THIS COMMUNICATION IS ON GOING ACTIVE at the time I am writing this REPORT (TODAY FRIDAY 08/26/23 9:30 AM). This fake Edward Manzi is asking me now for a "final" FEDEX delivery charge of $250 in order to get the papers here. Dear sirs, I want to share with you my intention is that I WANT TO HUNT HIM DOWN!!! If I can be lucky and recover my $1600 will be a bonus, my MAIN Intention is to keep this character ALIVE so he can be tracked down as well as his accomplices and put them behind BARS for good!.. PLEASE IF YOU READ THIS REPORT identify these people that still have active those Phone numbers. Additionally there is a fake FEDEX Badge of the delivery girl who texted me to confirm dispatch of the so called Envelope under the name of MS SHILPA APPURUBUGATHA FEDEX id 5148325 valid through 01/2027 MEM/US (Also have the picture of it) her email text from: [email protected]. LETS GET THEM DOWN!!! I have these people still ACTIVE AS OF TODAY AUGUST 25, 2023 9:27 AM but, I don't know for how long.

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- Port Saint Lucie, FL, USA • Jun 17, 2023
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I received a text message from this guy named Martin he showed a government profile on Facebook and in the text message he says I won $500,000 but then he said I need to pay customs $450 and then I need to pay $50 for the delivery then I need to pay $130 for shipping.

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I received this text message:”Hello I’m Mr. Manuel Franco, the winner of $768  Million in Powerball Millions Jackpot,   I’m donating to 30 random individuals for Christmas & New Year . if you get this message note that your number was select after a spin ball.  I have spread most of my wealth over a number of charities and organizations I have voluntarily decided to donate the sum of $300,000 USD to you as one of the random selected 30 peoples , all you need to do now is contact agent in charge of your winnings to verify. Here is Joseph Arnold the agent number .... +1 310 361 3381 text him now for the delivery of your winnings money, NOTE! You are not to send any money to anyone to claim your winnings. Thanks”

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Hello, We are the Wisconsin couple Tammy and Cliff Webster, that won the Powerball Lottery Jackpot of $473 million and claimed $316.3 million on April 27th, 2022. Take a look on https://www.youtube.com/watch?v=Yhs_DevUOkc

We have voluntarily decided to donate the sum of $100,000 to 250 individuals. We have spread most of our wealth over a number of charities and organizations so if you're among those who got this message then your number was selected luckily after the phone number picker wheel. In order to claim your winnings,Kindly text the agent in charge (760) 865-9285 JACOB OTIZ text him with your Claimant code ID70 for the confirmation and delivery of your winning

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