Mr. Silva

Victim Location 62351

Type of a scam Sweepstakes/Lottery/Prizes

This what was sent to me in my messages.

My wife and I won the Powerball Jackpot of $528.9 million, recently we decided to donate $1,000,000 USD as this year’s GIVEBACK project to 4 numbers each, we selected through a computer ballot system and numbers were drawn from an exclusive list of cell phone numbers submitted to us by the US TELCO database. Receiving this message notification you are one of the lucky recipients, follow the guideline below to receive the check issued to you. You are lucky to have emerged as one of the lucky 4, We hope you will put part of your funding into good use in education, business development and also to render selfless services to the less priviledged in your community. You can verify us by visiting the web pages https://www.powerball.com/winner-story/chino-hills-powerball-jackpot-winners-com…⇄ Your check has been issued from our offshore bank account. The Courier/Logistics company, Zoom International Services will inform you of the International delivery options and rates. You will be required to pay the courier costs prior to delivery, it is a sensitive/Priority parcel to be delivered specifically by an on-board escort. For your reference you can request the Courier representative to scan copy of the bank documents enclosed with your check. Courier Representative: Carrasco Silva, Operations Mgr. Logistics and Supply Chain Email: *** *** * ** *** *** *** *** *** *** *** *** *** *** *** ** *** *** *** *** *** *** *** *** *** *** *** *** *** **: Email: The reference code is your phone number on which you received donation text notification. You are to facilitate the delivery of your funds to your location if you accept. Lastly, we would appreciate an update on your proceedings with the Courier. If you need any assistance whatsoever, please do not hesitate to inform Mr Carrasco Silva. Best wishes *** * *** *** Email: donation*** *** *** *