Be aware of scams like this, and never click on links or information included in the text messages. Beware of a fake windfall give away. @goo.jp> Message: "2M Dollars donated to you. Since her winnings, she wants to contribute to struggling people. Not falling for it. I have gone so far as to ask for the contact information for both his accountant and his attorney. Are you just about to make a purchase online? Now she has $198 million to splurge. Email the following information for further directives directly to our attorney in charge of issuing your bank draft: Required fields are marked *. Mine happens to say when $30,000 after I pay $100 for a gift card. When a friend texted the day after the drawing to ask if she had won, West said she hadnt had a chance to check. $533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard I then googled her it also says shes a winner. However, in compliance with the regulations of the Golden Pacific Bancorp United States of America payment System, you are expected to settle in full "Transfer Reactivation fees" estimated to the value sum of CAD$420 will be send direct to United States Fund Verification Department before final remittance of US$49Million can be effected into your bank account because your Remuneration Donation Payment File is protected by United States Fund Insurance Policy 2019 that waives us deduction of the transfer fee from your funds until it is transferred to your bank account to avoid loss of the Fund or online fraud. And Your email address was submitted to us by the Google internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$10.500,000.00 through the help of my accountant agent, Mr. John Peck in Heritage Bank Hopkinsville, KY 42240, United States. Fax: +1 916-444-2450 QUESTION:=====COLOR All you should do is to contact my attorney In-Charge BARRISTER Billy Morgan via E-mail with the following information below for fund release from my paying bank. No one won the Powerball jackpot of $768 million. I am giving out a donation of $950,000 USD. The third-party provider will provide details on how payments are processed and tickets are secured. To win the Powerball, players must match all fiveout of 69 white balls, and one of 26 red Powerballs. FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC, One big ass scam is what this is and it got my money Im trying to figure out what to do and where to do it but Im going to figure it out just leaving a message here just in case somebody knows how. We will make sure that the money goes a long way in helping other people all over the world that are in dare need of financial assistance. Reply to this email with the DONATION CODE. Here is a little introduction about our family, my name is Marvin and my wife is Mae, we live in Eastvale in Riverside County, California, United State. She didnt even think about the tickets later until she realized what the winning numbers are. Here are the best ways to spot a scam this year. A woman who won nearly $350 million with a Powerball ticket has decided to give back to charitable organizations, including half a million dollars to a veterans group. What is the payout for Lucky for Life in Connecticut? Since winning, she has devoted her time and energy to giving back to her community. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE PERMIT FEE IS THAT WE HAVE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO THE BENEFICIARY TO AVOID ANY MISUNDERSTANDING, BECAUSE IF ANY ONE HAS ACCESS TO DO THAT IT WILL INVOLVE MANY PEOPLES LOOSING THEIR FUNDS. Phony. Mine was dated 21-00-51. Caseys General Store was their destination, and Lerynne even asked her sister to purchase the tickets for her. Another fake giveaway scam: Good day, I am Lerynne West, 51 years old. NOW I am on edge. What stopped me was, WhatsApp asking you to allow them to have access to your contacts. It was still a generous sum, and Lerynne was looking forward to sharing it with her family. Lerynne admits things werent easy. It was an easy thing to find because lottery winners are featured in the news with their success stories (you know those pictures with 6/49 millionaires holding checks, right?). subject: New email. What can I say to you Dr Ayoola for what you have done for me, Im here to say thank you Dr Ayoola, Im a man that love playing Lottery. Regards 4 Lerynne West, of Redfield, Iowa, arrives to claim her share of a nearly 536 million. Here is why: Awesome, right? We have decided to donate the sum of Two million usd ($2,000,000.00 usd) each to families and individuals around the world can get a hold of either by email or phone contact. The service is verified by our staff and is legitimate. Someone please help me find out [email protected]. Bag Black Blue Clothes Fashion Hub Jean Shirt Skirt Sports Sweater Winter. email was selected after a spin ball.I have spread most of my wealth Butler have voluntarily decided to donate the sum of $2 Million USD to Even when she grew up, West didnt have it easy. However, be aware that scammers may use other names too, such as philanthropists or business people. Update: 7/17/2019. New lottery scam trying to take your money Do you have any details? Hello,I hope this email find you well.I am Barrister CXXXXX, Banking & Finance Lawyer at XXXXX Firm, Turkey.A client of mine is looking to investing his family asset $47.5M oversea into a profitable business project over a period of 10 years. The reason for picking that name was that Lerynne had another grandson, but he passed away after being born prematurely. If possible, contact the lottery provider directly and inquire about the claims. 4. reply-to: "Mrs. Lerynne West" <[email protected]> As a fact, lottery winners are advised on the day of claiming to close their social media accounts temporarily. 58 likes. I have had an entire conversation with this person all day. We write to acknowledge the receipt of your mail regarding your funds transfer via our service Western Union Money Transfer Department Cotonou Benin Republic, Regarding the transfer We are hereby written to inform you that before your first installment of $5000 will be Release for you to pick up, that you will send us the sum of $150 for the international transfer permit. Regardless of what country or state you live in, here is an ingenious approach that scammers take when it comes to lottery winners. Alternatively, the scammers send emails offering the donation (amount varies). Additionally, all online operators must meet strict government requirements to ensure fairness. They have an award-winning VPN service, protecting your privacy, securing your identity, and preventing third parties from tracking your device. He used Watson Spence of Albany as his lawyer and a spanish bank was supposed to pay out the three million dollars. appreciated. 53 followers. Full Name: In the first case, victims receive emails or Facebook messages like this below: " Hello, this is Cristy Davis the Powerball winner in Michigan on Feb 2/2020. The sad thing the scammer is using real peoples names. Wahl Richard Wahl recently moved to New Jersey from Michigan and has Hes still at it. Don't be fooled: Iowa's biggest lottery winner isn't handing out cash Product tags. I proceeded to see what amount of money was going to be asked for. The US Powerball calculated the jackpot at $750 million, however, they miscalculated as the estimated jackpot was $687.8 million. Top Result for Lerynne West. After confirming our wining, we decided to donate a lump sum of $100 million to friends, relatives, individuals worldwide, hospitals and our church. Check out these tips. Players should be aware of the security measures that online operators utilize to protect patrons and their funds. Read more about fake donation/giveaway email scams: [Scam Alert] Fake Donation Phishing Emails. Your email address was among the emails which were submitted to us by Learn more https://coursehelponline. You can verify us by visiting the web pages https://www.powerball.com/winner-story/manhattan-man-wins-largest-jackpot-new-york-lottery-history . from a girl who said she wuld give me 300000.00 all needed to do was give me name and address, i didnt give her anything else but i thought i was safe on twitter. That was an obvious statement, but West also revealed more details on what she plans to do with the money. I am very grateful to you for the interest shown in my plight and i hope this information meet you well as i know you will be curious to know why/how i selected you to receive a cash sum of Two Million US Dollars, our information below is 100% legitimate.I want to assure you that you will be greatly rewarded for what you have chosen to do. When selection is based on predetermined criteria, such as a user taking a picture of the product and tagging it, the sponsor of the contest will typically select the winner from the pool of eligible entries. Charles W. Jackson Jr. NOW i am getting called from my CC companys fraud dept. All of this investigation you can do yourself. Then it describes she has hired people from FedEx to deliver to you this money. My daughter googled the phone number which was (713) 966-3174 which was given to me by the scammer, it went to a hotel in Texas. What is the Lerynne West Instagram scam? - Quora This is the seventh time the Powerball jackpot has gone over $500 million since 2016, with no winner. Dr Ayoola helped me to win the sum of 50 million euro I was shocked because I have been playing this same lottery for over 15 years, Dr Ayoola was God sent to me Im here testifying about him for you to know just in case you want help so you can contact him as well via email drayoolasolutionhome@gmail. by adgrosmart. Yes, playing the lottery can actually give you money. Im using this time to give out 20 people $50,000,00 to each USA citizen I randomly picked. if(typeof ez_ad_units!='undefined'){ez_ad_units.push([[728,90],'remodelormove_com-leader-4','ezslot_24',166,'0','0'])};__ez_fad_position('div-gpt-ad-remodelormove_com-leader-4-0');The annuity payments are calculated by a set interest rate, which is set by Powerball, using the interest rates on U. S. Treasury securities. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. Lerynnee West. Here is the content: Mr Harold Diamond ([email protected]), [email protected] President and Chief Executive Officer of Heritage bank United States Fund Compensation representative The amount of your payment which you are going to confirmed is the sum Of $1.700,000.00 US Dollar and as soon as you settle the required fee For the transfer permit of your fund, we assure you that once we Receive the required fee today, your first payment will be released to You immediately. http://www.dailymail.co.uk, Catherine-Bull-scoop-41MILLION-lotto-jackpot.html. Copyright 2023 Scam Detector Media Inc.. All Rights Reserved. I got scammed hard, my whole stimulis check ans more from the lottery winning scam. West won the money in the October 27 drawing. Her foundation is dedicated to helping with education, hunger, poverty, and veteran affairs. Lerynne West purchased a Powerball lotto slip at her local vendor in October 2018. I have now decided to fulfill the promise I made to donate the sum of 500,000 GBP(five Hundred Thousand Great Britain Pounds) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world. I refused. Not to mention that within days they are approached for donations by hundreds of people and various local organizations. The company has an A+ rating with the Better Business Bureau. Watch me on this link https://youtu.be/qod1Sgxyi6U get back to my agent with a text 901 699 6836 if youre really interested to be one of the luckiest man/Woman. It was a big day for her because she just purchased her first home. And thats the case with those posing to be West on Instagram. Its not the jackpot win that made Lerynne blessed in her life. Scot. Powerball jackpot winner is a grandmother from Iowa - New York Post #scam #fake pic.twitter.com/aHa60Nx0xy. WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw? DR. DAVID MARK. For example, random selection can be used for sweepstakes where one or more users are chosen as the winner at random, while selection based on predetermined criteria may be used for photo or essay contests. The number they texted me was 816-305-0786 and the number they gave me to text them with was 502-501-3605. Im donating to 5 random Individuals, if you get this Wow, what a way to steal my identity. I have bee in touch with Mike J Weirsky ovr IG and via video chat. Hello! Disclaimer: Lotteryngo.com does not provide lottery services. mailed-by: faceinboxer.com.br. That said, most people end up losing money in the lottery, so think carefully before you decide to buy tickets. She planned to use the winnings to help out her family and said, I know theres a lot of people out there needing help and thats what I plan to do. It will provide grants to areas including poverty and hunger, education, animal welfare, and veteran affairs, according to the foundation website. He even has an almost convincing website. kindly send us the below details so that we can transfer your 1,500,000. if(typeof ez_ad_units!='undefined'){ez_ad_units.push([[728,90],'remodelormove_com-mobile-leaderboard-1','ezslot_25',167,'0','0'])};__ez_fad_position('div-gpt-ad-remodelormove_com-mobile-leaderboard-1-0');The second way is by mail. Barrt. Lottery officials are aware the scam is going on, and have alerted the real Lerynne West. http://www.youtube.com/watch?v=cUdvfHR_nyE. It also, Here are the Top 7 Amazon scam calls. It is essential to be cautious and thorough when researching any claims made on Instagram, especially when it involves a person claiming to be a lottery winner. Beware of "Davies family charitable trust" email from [email protected]. com text or call +14809032128. 3. I replied to the contact email address just to see what would happen and received this email today If you win, you can pocket the entire jackpot or take the cash equivalent instead. Also there are like Four other numbers. My Account Lerynne did quit her job, but she knew that she wants to use the money to help her family and impact others. RECEIVER= BEN ANYI He donated over half of his winnings $792.5 million to a variety of charities and organizations. If you receive emails in which someone says hes going to give you millions of dollars, please be careful.