Powerball Reports & Reviews (12)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Powerball, help other victims by adding it!
Scammer's website n/a
Scammer's email [email protected]
Country United States
Victim Location OH 44306, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Burley, Idaho 83318
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Powerball
Scammer's website unknown
Scammer's address unknown
Scammer's email unknown
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
Powerball agent-George Jack
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
To:
Sent: Mon, Feb 14, 2022 at 7:40 PM
Subject:
$700,000.00 (Seven Hundred Thousand Dollars Only )was donated to you by Lerynne West You won the $349 million Powerball jackpot on October 27, 2018 Contact her for more information via email: [email protected]
Victim Location LA 71201, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
You have been selected as a lucky powerball winner for today. For more information and how to claims, contact us now!!!
Thanks,
Powerball Lottery Board
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location FL 32503, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Clinton, MD 20735, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19143, USA
Total money lost $650
Type of a scam Sweepstakes/Lottery/Prizes
Air Parcel Express,
#56 Argaly Warwick court office Manchester.
UNITED KINGDOM.
TEL: +447937450764
2016/03/16.
Attention:
This is to formally and officially inform you that we are in possession of your parcel containing your winning cheque of $1.2 Million United State Dollars) with a winning certificate and a fund release document. This cheque will be delivered to you at your contact address provided by the Gaming Boards. It is the usual practice of this company to conduct a proper verification of all parcels to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and will be dispatched to you.
We are a well established company offering courier and transport services 24 hours a day, priority delivery across the globe. We deliver letters, parcels and consignments to any destination by road, air or sea. Your Delivery Order number is APX/668530092/. Description of parcel to be delivered:
Description of parcel to be delivered
An original certificate of weight: -------------0.5kg
Bonded draft of weight : -------------0.11kg
Total weight of parcel : -------------0.17kg
Colour of Parcel : -------------Brown
Beneficiary Country: CANA
Below are the mandatory administrative and courier shipping charges that you are required to choose your preferred option and send your payment via any MONEY-GRAM money transfer office nearest to you to enable us courier your certified bank cheque to you. The charges are a little high because of the large Amount on it, And we have undertaken in case of loss, damage or theft of your highly sensitive document. You are to select one option above and send payment through western union so as to speed up the process of your cheque delivery
AIR PARCEL EXPRESS® Int'l Courier LTD Dispatch UNIT CHANNEL OF DELIVERY TO ANY PART OF THE WORLD
Air Parcel Express-Int'l Dispatch UNIT 1.Express Delivery 2.Courier Regular 3.Courier Regular late.
World Wide Delivery Services 24 Hours Delivery
2 Working Days
Delivery
3 Working Days
Delivery
Mailing. £80.00 £70.00 £60.00
Insurance. £120.00 £110.00 £100.00
Vat. £200.00 £200.00 £180.00
Total GBP Pounds £400.00 GBP £370.00 GBP £340.00 GBP
Total US Dollars $817.361 USD $756.059 USD $694.USD
Payment should be sent via MONEY-GRAM MONEY TRANSFER to our payment officer. Details provided below:
MONEY-GRAM AGENT PAYMENT NAME
Receiving Agent: FAITH ANDERSON
Amount: $694. USD
56 Argyly warwick court,Office park,Middleton, Manchester M24 United Kingdom
You are to email a copy of the Money-gram payment receipt and send the following information via email as they appear on the MoneyGram transfer slip to us:
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your cheque immediately. which will arrive in your address witting 72Hrs if we receive our charges today, Please send us a scan copy of either your Driver’s Licence or International Passport or any recent Identification of yours, for delivery verification when our agent arrive hence you will be contacted on phone before delivery.
Please send your response within the next 24 hours to enable us expedite action on your parcel. We are glad to be of serves to you.
Phone:+447937450764.
MR. Ben Hally,
COMPANY MANAGER.
Sent: Wednesday, March 16, 2016 at 3:07 AM
From: "Donna Maillet"
To: [email protected]
Subject: Delivery
As stated in the e-mail attached, I am requesting an update on delivery date. Thanks
Donna
Dear Donna Lynn Maillet ,
Bank has approved your payment today and the CHECK has just been sent to our accredited courier service company for delivery. We advise you contact them immediately with the details below for more update on when it will be delivered to your postal address as provided by you! Important Note: It should be noted that every credible "Winner" has always been responsible for their courier delivery service charges, as part of due regulatary process of "Power Ball Database Promo-cash Draw Gaming Board".
Name of courier Company: AIRPARCLE EXPRESS DELIVERY.
Contact Email: [email protected]
+447937450764
Contact Officer: Ben Hally.
Should you have any question as regard to these latest development? Then, do not hesitated to contact us on our 24hrs service help line below:
Congratulations!!
Mr. Joseph Parker(Claim Manager)
(24Hrs Online Transfer Dept.)
Customer Service Phone:+447937348654
Client Service FAX: +447700041420.
Online Coordinator for International Winners Only.
Sent: Monday, February 29, 2016 at 10:18 PM
From: "Donna Maillet"
To: "Power ball"
Subject: Re: money
Confirmed
On 2016-02-28 10:24 PM, "Power ball" wrote:
Drear Donna Lynn Maillet;
We received your details and it has been verified by the Gaming Board. We just forwarded same to our paying bank (ROYAL BANK OF SCOTLAND) here in United Kingdom. They shall commence on processing of your winning payment value in your chosen option (Cheque).
Do reconfirm the receipt of this E-mail that details sent by you are correct, as you may not be able to cash the cheque over there if your details are incorrect for security reason?
You will be also contacted regarding the delivery service as soon as the paying bank issued out your "CHEQUE" and ready for delivery to your postal address as provided. You may also contact us if you need further explanations or Enquiries.
Very Truly Yours'
Mr.Joseph Parker(Claim Manager).
(24Hrs Online Transfer Dept.)
Customer Service Phone:+447937348654
Customer Service FAX: +447700041420.
Online Coordinator for International Winners Only.
Sent: Monday, February 29, 2016 at 1:38 AM
From: "Donna Maillet"
To: "Power ball"
Subject: Re:money
Name - Donna Lynn Maillet
Address - 3525 Westfield Road, Saint John, NB E2M 7B6, Canada
Telephone -(506)738-8613
Amount won - 1.2million USD
Reference # Vol.UK/usp8w.
Payment option - cashier cheque
Thank you
On 2016-02-21 1:05 PM, "Power ball" wrote:
Dear Winner;
The Organization of the "United Kingdom/United State Of America POWER BALL Promotion Connect Group Worldwide" here by announce to you officially your winning rights to claim your funds from Our department. The Power Ball Organization is writing to you according to your winning batch with remarks on the text message receive. Note that you have been selected as a winner in our recently held lottery program in United Kingdom. February,2016,
Please, Re-Confirm your details as requested for final verification from our database. We have only two options to pay you.(a) By BANK WIRED TRANSFER (b) CASHiER CHEQUE (Option). Select from the two options above and provide us your full details. To enable us forwarded your details to the paying bank here in UNITED KINGDOM.
Pleas reconfirmed the information stated below to enable us verify again and submit your file to the bank for your fund release and send instruction on how to remit your spectacular winning prize to you!.
=================================================
1. Your full Legal Names
2. Full Address
3. Tel/Mobile/Fax Number
4. Occupation
5. Age/sex
6. Amount won,
7. Reference number.
8. Payment option.
=================================================
CONGRATULATIONS!!!.
Very truly yours;
Mr. Joseph Parker(Claim Manager).
(24Hrs Online Transfer Dept.)
Customer service FAX: +447700041420.
Online Coordinator for International Desk.
Sent: Sunday, February 21, 2016 at 8:50 AM
From: "Donna Maillet"
To: [email protected]
Subject: Money
Let me know how to claim!