Email from Leona Gunta address tagged4promo@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Leona Gunta, tagged4promo@gmail.com
ZORPIA PAYMENT PROMOTION
OFFICE TELEPHONE ; +44 7024060744
E-MAIL; tagged4promo at gmail.com (just add @ before the gmail)
Attention; Dear winner thank you very much for coming top of our end of the year ZORPIA promo that happens every end of the year, the message you receive is real and truth not scam or hoax you get on our site daily, you are really directed in this office for the releasing of your prize fund ( $1,500,000.00 ) One Million Five Hundred thousand United State Dollars meanwhile the ZORPIA head office has made selections with the Central computer for ZORPIA online user promotion 2015 to promote and celebration of the site 2015, which also your name and your registration code has being programmed and stored in Central Computer which we are responsible to release the ( $1,500,000.00 ) to you as our real customer lucky winner 2015, ZORPIA has made you among the normal current On line’s ZORPIA users with your registration code batch which has been selected from the data base, we congratulate you once again, we are responsible for the release of the prize fund to you, and we have finalize and prove that you are rightful owner of the sum of ( $1,500,000.00m) One Million Five Hundred Thousand United State Dollars will be giving to you as soon as possible for your quick cooperation, so right now we demand and have only two options to issue the fund to you, such as Bank Transfer or ATM VISA CARD. Looking forward to hear from you as soon as possible immediately you receive this mail on our email or telephone
PAYMENT PROMOTION
Best Regards Mrs Leona Gunta
email; because of the site rules the email address is tagged4promo at gmail.com
ZORPIA BRANCH OFFICE
ReplyDeleteZorpia Promotion Office
Congratulations.
Dear winner,
Batch Number: MML 89705
Winning Number: MML 65812
Payment Reference Number: 89680MM.
Thanks for your mail, Yes you are right because she was trying to notify you about the fund that you won it were your name and your username profile name that won the amount prize which is $1,500,000.00 dollars.
This lottery was hold by Zorpia Site, it is 100% real and genuine prize and once again You are going to receive your fund through an international ATM card, which will enable you to cash your winning prize in any bank around your country .
this is the information that we needed for the release of your winning prize of $1,500,000.00 dollars.
Full name...........
Country............
State.............
Address............
Sex......................................
Next of kin............
Occupation...........
Date of birth...........
Phone No............
Picture or ID card.......................
Get back to this office today for the release of your winning prize of $1,500,000.00 dollar.
we are waiting to hear from you today
Thanks
Promotion Manager
Mr. Smith Patrick
Zorpia Office
Résultat de recherche d'images pour
On Jun 3, 2016 2:04 AM, "nicole george" wrote:
ReplyDeleteZORPIAPROMOTION
FROM THE DESK OF THE MANAGING DIRECTOR
Zorpia / THE MONOPOLY LOTTERY HEAD OFFICE.
Registered Office: rue 6 Pedro Avenue
Bamako, Mali
Ref Payment No: 89680MM
Batch Number: MML-89705
CONGRATULATIONS!
Dear, winner,
Dear your mail is well received note that the promotion is 100% really and genuine and before it being announce the British Airways Approved it including United Nations so go ahead and forward us your information your profile name has been picked as one the best profile of the year 2016 on our site inauguration that took place in London. This program was conducted and verified by our ballot computer as the best profile of the year, this program was conducted and financed by the United Nations Organization
please we need all this information to get started
For the release and delivery of your winning prize,
Full Name:…………………………………………………………………………
Contact Address:…………………………………………………………..
State/City:……………………………………………………………………..
Country:…………………………………………………………………………………
Gender:………………………………………………………………………………………
Date of Birth:……………………………………………………………………………………
Next of kin:……………………………………………………………………………………..
Occupation:………………………………………………………………………………….
Phone No:…………………………………………………………………………………….
Email:……………………………………………………………………………………………..
Winning code:…………………………………………………………………………………
Code, (UN23MYZ015P45)
Thanks
We wait for your information as soon as you receiver message
Thanks
Mr.NICOLE GEORGE
BRITISH AIRWAYS INTERNATIONAL PLC
If somebody win this money,or all is one fake
ReplyDeleteUNITED NATION PROMOTION OFFICE
ReplyDeleteCongratulations.
Dear winner, LARUE T.TAYLOR JR
Batch Number: MML 89705
Winning Number: MML 65812
Payment Reference Number: 89680MM.
Sorry for delay, I am just coming back from UBA BANK now to get your international ATM visa card and your credit card statement, as you can see the attachment are the scan copy of your international ATM card of your $1,500,000,00 dollars.
I have made all necessary inquires through DHL delivery company on how to deliver your international ATM CARD of ($1,500,000.00US Dollars), DHL Delivery Company charge 390 dollars for the delivery of your ATM CARD to your country.
The volume of your international ATM CARD is ($1,500,000.00US DOLLARS)
Try and make sure that you send delivery fee and insurance fee today so that DHL Delivery Company can come and deliver your ATM CARD without any more delay.
Here is the information which you will use to send the money by western union or money gram as soon as you made the payment DHL delivery company will come and deliver your ATM CARD of $1,500,000.00 dollars without any more delay.
Here is the name to make the payment through western union or money gram
Name: james alex
Delivery fee: 390 dollars
Country: Mali
City: Bamako
Address: Rue Porte 1133 Hippodrome Bamako
Question: good
Answer: yes
Send the Delivery fee and insurance fee today so that DHL Delivery Company can come and deliver your international ATM CARD of $1,500,000.00 dollars without any more delay.
Please remember that you will withdraw your $1,500,000.00 dollars in any bank around your country USA.
i am waiting to hear from you soon.
Thanks
Promotion Manager
Mr. james alex
3 Attachments
Hello this is scam or not I also get email like this now I one to no is true or not iam winning
ReplyDeleteHow can Claim my prize
ReplyDeleteWinning mml-43668
ReplyDeleteHello Sir i have received the mail from British airways.
ReplyDeleteEmail reference British airways
699/33/2016
Winning number British airways
877/798/2016
After one year I I have not received my prize.i want to know that is it true true or fake.thanks fàr right guide me.
kulwantsharma972@gmail.com
MML 43668 winning
ReplyDeleteI'm Ranjit Kumar India email address rashmianiket2@gmail.com
DeleteHello sir I have received a mail from kitefly promotion office Bamako that I have won a prize of 2500000usd .by winning code mml r47454.is this real or scam, confirm please my mail is mazherhusain9@gmail.com
ReplyDeleteHello sir I have received a mail from kitefly promotion office Bamako that I have won a prize of 2500000usd .by winning code mml r47454.is this real or scam, confirm please my mail is mazherhusain9@gmail.com
ReplyDeletealso i got the mail from kitefly promotion office
DeleteWhat happen to your wunning prize are you got it?
DeleteI Have received a mail like this today.what should do now.
ReplyDeleteAll is fake mails my frnd noing to true
ReplyDeleteAli, Bamako, District de Bamako, Mali
ReplyDeleteAli — 23 hours ago
This is to inform you that your Kitefly account registration Code number has been chosen in our Yearly Promotion System (YPS), to reward you the sum of $1.5 Million US dollars, you are advice to quickly contact the promotion agent for more information via: francisfaanthonio@gmail.com,
is it fake or real.plse inform us
ReplyDeleteIs it fake or real please inform me
ReplyDeleteI just received a notification from directorzorpiapromotion@gmail.com that I won $1000000 dollars
ReplyDeleteFirst of all I want to thank you so much for showing all the attempts that these people are going to scam others like me I just feel sorry for those who didn’t scam and never received anything at all I’ve been requested to send him $100 to release a debit card and I’m sure that I will never receive so this is why I decided to do a little research to see what promotions are legitimate
ReplyDeletePOWER BALL AMERICA FRANCE LOTTERY
ReplyDelete
ReplyDeleteAttention
This is Mrs.Anita,From zorpia promotion office, this office is About to close all files Concerning zorpia Online promotion and I find out that Your Name is still in our office files won the Sum of $1.500,000,00 US Dollars and you have not yet Received your winning fund from the promotion manager, please may I know why the Delay stay up till now please contact our paying bank through their office email…address (ecobank.international@yahoo.com) bank manager Mr.KEITA CISSE .you still advise to forward your full information to the bank to unable them to proceed on your winning prize now we are agree to pay 60% of the shipping fee to make sure that any winner will received his or her own winning prize
So you are advise to contact them through their office email and get back to us immediately
Thank you
Congratulation once again
Mrs.Anita
It is a "Real Fake"
DeleteI received the same email. Is it true or scam?
DeleteOn Wed, Jun 14, 2017 at 3:00 PM, promotion office
ReplyDeletewrote:
ZORPIAPROMOTION PAYMENOFFICE
Attention
Dear sir your mail is well acknowledged together with your full information requested, all is well accepted, note we have forwarded all your details to our issuing bank and they have notify to us that your international chaque will be ready by tomorrow morning, please kindly be alert in our mail notification tomorrow, so that we will details you on how your international chaque packages will be arrive down to your door step without any hindrance.
Direct Contact +223 634 83 245
PAYMENT PROMOTION
Best Regards
Mr.UMARU OMAR
PROMOTION PAYMENT BRANCH OFFICE
Well said .
ReplyDelete