Publishers Clearing House Reports & Reviews (1670)
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Victim Location NE 68355, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NO ADDRESS GIVEN
Scammer's email N/A
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Man on phone said he was in Lexington ky name was Jeffery Thomas
Country United States
Victim Location KY 41255, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location PA 15204, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website www.facebook.com
Scammer's address 1601 S California Avenue, Palo Alto, CA 94304, USA
Scammer's email https://www.facebook.com/richard.wilbourn.985
Country United States
Victim Location MD 21222, USA
Type of a scam Sweepstakes/Lottery/Prizes
You're friends on Facebook
Claim Agent at Facebook
Lives in California City, California
SAT 4:46PM
Richard Wilbourn
HELLO HOW CAN I HELP YOU?
SAT 6:46PM
*** Well I was talking to Shelly Rae Wahl and she told me about you. Is my name on the winner's list
Richard Wilbourn
PLE[censored]D ON AND LET US CHECK IF YOUR PROFILE NAME STILL AVAILABLE ON THE WINNERS LIST.
Richard Wilbourn
CONGRATULATION !!!!THIS IS AGENT RICHARD WILBOURN FROM PUBLISHERS CLEARING HOUSE AND THE FEDERAL GOVERNMENT MONEY SUPPORT PROGRAM IN CONJUNCTION WITH THE HEALTH AND HUMAN SERVICE AND FACEBOOK CO-OPERATION. THIS IS TO LET YOU KNOW THAT WE ARE HAVING A LOTTERY PROMOTION DRAWN FROM A COLLABORATION OF FACEBOOK USER'S FROM ALL OVER THE WORLD. YOU ARE ONE OF THE CATEGORY LUCKY WINNER'S.YOUR MONEY (***) IS AVALIABLE FOR YOU TO CLAIM ON THIS ON-GOING EDITION.PLEASE GET BACK TO ME IF YOU ARE READY TO CLAIM YOUR MONEY?
*** Ok I am ready
What do I have to do?
Richard Wilbourn
YOU WILL HAVE TO FILL A FORM TO LOCATE THE DESTINATION WHERE THE MONEY WILL BE DELIVER TO
NAME........
FULL ADDRESS....
AGE.....
MARITAL STATUS.....
TEXT NUMBER.....
OCCUPATION.....
E-MAIL......
MALE OR FEMALE....
CASH OR CHECK.....
FILL IT HERE AND GET BACK TO ME NOW
Victoria
Check would be what I would need
Richard Wilbourn
_
THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM BY NON-PARTICIPANT OR UNOFFICIAL PERSONNEL. YOUR INFORMATION HAVE BEEN SAVE ON OUR DATA BASE.
*** ok thank you bery much
very much
Richard Wilbourn
OKAY.CONFIRMED, YOUR INFORMATION DETAILS HAVE BEEN REGISTERED YOU ARE TO KEEP YOUR MONEY SECRETLY ONLY WITH YOU, NEVER TO SHARE ANY VITAL INFORMATION YET TO ANYONE UNTIL YOU GET YOUR WIN MONEY DELIVERED AND HANDLED TO YOU. YOUR REFF No: and BATCH No: WILL BE SENT TO YOU SOON.DO YOU UNDERSTAND THAT?
Victoria
yes
thank you very much Richard
Richard Wilbourn
LISTEN WE WANT YOU TO KNOW THE FEDERAL GOVERNMENT OR FACEBOOK ARE NOT HERE TO SCAM YOU OR TRYING TO MAKE MONEY FROM YOU. THIS IS REAL AND 100 % LEGIT
*** Ok
Richard Wilbourn
HERE IS YOUR Ref NoE 102/85428 Batch No: 281020001 PRD. MAKE SURE YOU WRITE IT DOWN SOMEWHERE AND KEEP IT SAVE FROM PUBLIC NOTICE. SO WHEN THE FedEX ASK FOR IT YOU CAN ABLE TO SHOW THEM OKAY.
*** Ok thank you
Richard Wilbourn
THE FedEX MEN WILL ARRIVE AT EXACTLY 5:30PM TOMORROW.HOPE YOU ARE GOING TO BE AT HOME THEN TO RECEIVE YOUR PACKAGE FROM THEM ?
*** Yes I will be
Richard Wilbourn
In other for your money to be delivered to you right at your doorstep, you will have to take care of the Charges Requested from the courier company which is Mandatory, and it will not be taken out of your *** winning Funds because we have no right over it according to the terms and conditions of the programme. The courier company only charged you *** for the delivery Bill and the Clearance Fee, which is the only payment you'll have to make.Your delivery charges will be sent to the delivery desk officer for your prize money to be STAMP/APPROVED for delivery to the home address you made available during the claiming process. Then we will be on the highway to your residence after your clearance fee is being made, as we surely hope to get to you tomorrow for the delivery of your grant money
Richard Wilbourn
are you ready to go and make the payment now? so i can give you the delivery accountant information you are to make the payment to via WesternUnion transfer.
*** I am not going to have that money until Monday
Richard Wilbourn
SO IF YOU CANT AFFORD THE CHARGE FEE HOW MUCH ARE YOU ABLE TO DEPOSIT AS ADVANCE FEE AND YOU BALANCED UP ON DELIVERY ?
*** 200.00
Richard Wilbourn
DID YOU PROMISE US THAT YOU WILL BALANCE UP WHEN YOU GET YOUR WINNING MONEY?
TOMMOROW
*** yes
and the winnings are coming in the form of cash
Richard Wilbourn
YES '
ARE YOU READY FOR THE PAYMNET NOW?
Victoria
yes
Richard Wilbourn
I JUST GOT AN INFORMATION THAT THE AVAILABLE FedEX CASHIER ARE ON A DELIVERY MISSION IN AFRICA TO DELIVER PRIZE TO SOME WINNERS THERE ALSO, SO YOU WILL HAVE TO SEND THE MONEY TO HIM THERE AND HE WILL SIGN AND APPROVE YOUR PAYMENT THEN THE DELIVERY TEAM WILL BE ORDER TO DELIVER YOUR
WINNING TO YOU IN HAND..
Name.......KAYODE WILLIAMS
country.....Nigeria
City.......lagos
Zip Code...12340
Write down the payment information down and let me know when you are done
*** How do I send the money
Richard Wilbourn
ARE YOU READY TO MAKE THE PAYMNET ONLINE?
OR YOU HAVE THE CASH WITH YOU?
*** yes
online payment
Richard Wilbourn
https://secure.moneygram.com/send/receiverInfo
CLICK ON THE LINK AND MAKE THE PAYMNET ONLINE
ARE YOU MAKING THE PAYMNET ONLINE NOW?
Victoria
yes
Richard Wilbourn
OKAY GET BACK TO ME WITH THE REFERENCE NUMBER GIVING TO YOU WHEN YOU ARE DONE WITH THE PAYMNET
*** authorization number is 50424210
Richard Wilbourn
you have not complete the paymnet
you need to complete the paymnet and get back to me here madam
*** it is processing now...sorry
Richard Wilbourn
have you complete the paymnet?
you have cancell the transcation
*** it says processing
Richard Wilbourn
send us the reference number again
*** its says processing still
Richard Wilbourn
the money has been declined
ARE YOU WITH ME MADAM LET US KNOW WHAT IS GOING ON
*** it says processing
*** Estimate Fees Track Find a Location Learn More
Your transaction is processing!
Check your email for a confirmation and the Reference Number.
Return to My Account
Your transaction details:
Recipient:Kayode Williams
Their country:Nigeria
Send amount:200.00 USD
Receive amount:70,645.00 NGN
Exchange rate:1 USD = 353.2250 NGN
Receive option:Cash Pickup
Authorization #:50425264
We've emailed you a receipt of this transaction.
Richard Wilbourn
ITS HAS BEEN CANCELLD GO AND RESEND IT AGAIN MADAM
ARE YOU RESENDING THE MONEY NOW?
Victoria
yes
i am calling them
Richard Wilbourn
GOOD TELL THEM TO PROCESS THE MONEY FOR PICK UP
*** got it
Richard Wilbourn
HAVE THEY PROCESS IT YET?
Victoria
working on it
Richard Wilbourn
OKAY MADAM LET ME KNOW WHEN THEY ARE DONE
Victoria
ok
Victoria
I was just informed that you are FRAUD...PLEASE SEND NO MORE CORRESPONDENCE TO ME
i HAVE TURNED OVER THIS WHOLE CONVERSATION TO THE AUTHORITIES
Richard Wilbourn
FRAUD?
WHAT DID YOU MEAN BY THAT?
Richard Wilbourn
This real and Legitimate and we assure you once you make the payment your win money will be deliver to you at your door step without any delay . Like i said earlier, this is a new promotion imposed by Facebook founder. You have to be calm dear winner to understand me and kindly have your trust in me.
Victoria
WELL THEN IF THIS IS REAL MAKE THE DELIVERY WITHOUT PAYMENT FIRST
Richard Wilbourn
THERE IS NO WAY YOU CAN GET YOUR MONEY IF YOU DONT PAY OUT OF YOUR DELIVERY FEE
Victoria
IF THIS IS LEGIT THEN YOU WILL SEND ME MY WINNINGS FIRST THEN I WILL SEND PAYMENT
Richard Wilbourn
I have been a claiming agent for 9 years and i have helped many winners claimed their money respectively. Your information has been sent to the fedEX OFFICER in charge of your delivery and your name has been added to our winners list who are going to get their money delivered to them tommorow
Victoria
THEN I AM NOT INTERESTED....NOT TO MENTION YOU CAN NOT TYPE WITH ANY ACCURACY ...SPELLING IS ALL OVER THE PLACE AND YOUR ENGLISH IS ALL OFF
I AM NOT PAYING FOR ANYTHING UP FRONT
Richard Wilbourn
We are going to bring your winnings and you will have to promise us that you will make the payment after you got the winning money.
*** ABSOLUTELY
Richard Wilbourn
Good now do you have an ID card or a driver license ??
*** YES
Richard Wilbourn
Good.. You will have to snap it and send it to us here now because we need to attach it to your winnings document.. Is that clear?
*** YES
Richard Wilbourn
do that now asap
***
DONE
Richard Wilbourn
OFF THE CAMERA LIGHT AND RESEND IT AGAIN
*** no that is as clear as it gets
Richard Wilbourn
WE CANT SEE YOUR DOB CLEARLY
*** you already have my date of birth...I am really struggling with this i=since I was told that this is a fraudulent activity
Richard Wilbourn
i want you to know this promo is for real and legitimate and FBI is fully aware of what we are doing here you dont need to be skeptical all you have to do is to follow instructions giving to you so that you can get your winning money
*** ok I will take another pick shortly I am going to dinner right now
SAT 9:44PM
Richard Wilbourn
Okay
Also there is more correspondence through my personal cell phone number in which there is basically arguing between myself and him...in all of his correspondence he has run on sentences, misspellings, and major grammar and punctuation....and this is suppose to be a business type correspondence. He sends me pics of fed-ex package that is unclear, online fed-ex info stating package is in transit, and an affidavit of claim from Facebook Lottery Promotion and on the vice president signature line it looks like 2 people signed it
Tried to attache 3 pics but only one is allowed
Country United States
Victim Location IA 51041, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NC 27262, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CO 80910, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 65656, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 720 Winners Circle St.Cloud, Saint Cloud, MN 56399, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address na
Scammer's email na
Country United States
Victim Location AK 99591, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CA 93536, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Flora Johnson Garland City Arkansas, Garland City, AR 71839, USA
Country United States
Victim Location AZ 85705, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 800 B West Avenue West Seneca, 14356
Scammer's email None
Type of a scam Sweepstakes/Lottery/Prizes
Next day a check came in amount of $9K.
Took to tax/financial advisor who called all the phone numbers listed in the letter. They worked one time.
Check issued from Focus Design Interiors - indicated this was a sponsor used to pay fees. Called the company and the referred immediately to their bank, Bank of Georgia to a specific person who confirmed the scam.
Bank account had already been closed.
Tried calling original numbers back and all had been disconnected.
Mail address from NY, postage mark was from Indianapolis, IN.
Individuals over the phone were difficult to understand.
Recipient of the "winnings" was 90 years old.
Country United States
Victim Location GA 31525, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Demi NM
Country United States
Victim Location OH 44120, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 45601, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Country United States
Victim Location ID 83686, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 14 Washington Drive, 32001
Country United States
Victim Location ID 83404, USA
Type of a scam Sweepstakes/Lottery/Prizes