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Twoo.com review: winning prize 22

S
Author of the review
6:41 am EDT
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The complaint has been investigated and resolved to the customer’s satisfaction.
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Pl, confrm me is it correct or fraud.
Thanks
&
Best regards
Shoaib jaffar

Greyex

72d crown - dale road - london,
Nw1 0es, london, united kingdom.
Phone: +[protected]
E - mail: [protected]@yahoo. Co. Uk

This mail is meant to primarily inform you that your details have been forwarded to us from zorpia profile promotion's information data base and that you are required to read the mail below very carefully and strictly follow the instructions there - in.

This is to inform you that you have been officially cleared for payment by the zorpia verifications dept. At the headquarters of the world profile promotion. The original copy of this certificate, together with a covering document (Money laundering protection and letter of affidavit for claims) from the british government stating that the money was obtained legally through their zorpia profile promotion's will be couriered to you as soon as you meet with any of the option selected and your winnings will be couriered to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you through bank draft. With regards to this, there are four options open to you, you are required to select the most convenient of the four.
The options, together with their associated conditions are presented below:

Note that you will pay for the cost of transfer to enable us proceed with your delivery (Payment before delivery) .

Your mac registered number: gupl / 2010 / 8109353
Description of parcel to be couriered.
An original certificate of weight. . . 0. 35kg
Bank cheque. . . 0. 17kg
Total weight of parcel. . . 0. 52kg
Colour of parcel. . . Brown

Courier delivery charges

24 hours delivery services: total cost of delivery here : ? 500. 75 gbp

Option:2
48 hours delivery services : total cost of delivery here : ? 475. 75 gbp

Option:3
5 working days delivery services : total cost of delivery here : ? 350. 75 gbp

Option: 4
7 working days delivery services : total cost of delivery here : ? 200. 00 gbp

After making your choice you are to contact me so i can further direct you on how you can go about making the payment.

Its imperative you know that we go on the mode of payment before the commencement of delivery.

Delivery schedule form

Full contact name:

Company name: [optional]

Full residential contact address:

Tel:

Fax:

(Note that we do not deliver to p. O. Box address or street corners but to your home residence or office)

City:

State:

Postal code:

Country:

Nationality:

Sex:

Official age:

Marital status:

Occupation / professional status:

Have you receive any parcel from us:

Delivery time:. . . (Time of recipient's availability)

Have you a passport or license (Identification on delivery) :

Amount to receive:

Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your lottery promoter.

We are glad to be of service to you.

Sincerely,
Mr. Smith martin

Customer services dept.
Copyright © [protected] greyhound deliveries (Worldwide courier service)
Yesterday, i had received a mail from mr, smith marin (Customer services deptt) greyhound

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

22 comments
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mole999
bromley, GB
Apr 10, 2011 7:57 am EDT

both comments are fakes, No free lottery's exist.

ymail won't be an official route, but will expose your email to more fraudsters, who will obviously ask you to verify your details

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yna0588
SA
Jul 03, 2011 11:40 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Please inform me if this is true or scam only

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yna0588
SA
Jul 04, 2011 10:39 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

tnx a lot...

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ravicha59
IN
Aug 20, 2013 12:23 am EDT

I too have got the promotion offer from Zorpia, In fact I forwarded to the contact us about it giving sone data as requested asking me to forward the same to the bank ! I also confirmed the bank detail awaiting reply from them and let you know the detail next comment my mail ID is ravicha59@gmail.com

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dhiraj504
IN
Dec 09, 2013 3:40 am EST

si i m dhiraj kumar. my id is dhiraj504 in zorpia sir i have some prob my chat box is not opain in my zorpia profile.& not sow in my online friend so i need chat zorpia so plz help me my ontect no is [protected]

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Sokun Svay
US
Nov 23, 2015 2:35 pm EST

True or cheat

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asif khan
US
Apr 16, 2016 7:44 am EDT

manager office
To asifpil@yahoo.com Apr 15 at 10:49 PM

Zorpia 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 bank to bank transfer, which will enable you receive your winning prize before 48 hours.

Now you are advice to contact the bank where your fund was deposited so that they can transfer your fund to your account without any more delay.

Make sure that you contact the bank right now and get back to me so that I will forward you all the legal documents for you to sign them, and again remember to let them know the amount of the fund which is ($1, 500, 000.00 USD) make sure that you do this and get back to me right now.

I will be waiting to hear from you as soon as you have contacted the bank today, before then here are the full information’s to contact the bank.

Bank name: Zenith BANK
Country: Mali
Email: zenith.ban.k@mail.com
Bank manager: Mr. Walter Anderson

The total fund that bank will transfer in your bank account are $1.5 million dollars so contact the bank and get back to me now.

Once again we are saying congratulations to you and your family.

Yours Sincerely,

Thanks
Promotion Manager
Mr. james Proulx
Zorpia Office
Show original message

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fish442
US
Apr 18, 2016 6:14 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

All I was pose to get is free coin on my site so dont see y you are asking me for money mikeellis2488@gmail.com

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Rickie Stephens
US
Aug 28, 2016 4:51 am EDT

Rickie Stephens, age 52 year's old African American, married, live in the United States of America at 5837 Riverside trail, Richmond Virginia 23225, cell [protected], disabled, how do I collect my prize money

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‫ابوبكر محمود‬‎
US
Oct 09, 2016 3:05 pm EDT

Hello family site: zorpia prizeclaims
And I thank all of those beneficial for all the courtesy which will be allocated an amount of this money to cancer and liver disease.
So I ask you to send the speed of this amount to the urgent need him and say thanks again
The sender Beneficiary: Aboubakar Mahmoud Abdel Ghani
Address: Egypt Cairo 5 nice Hellwan Street
Phone number: [protected]

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Zorpia
Oct 15, 2016 2:42 pm EDT

Thank you for bringing this matter to our attention.

The message you received is indeed not an official contest of Zorpia and we do not held any games or lotteries from which our users may win a large amount of cash money. Disregard that kind of email or message and it is scam.

Also, you may want to contact us by sending an email to support@zorpia.com or by going to our contact us page here: http://zorpia.com/contacts and choose "account and technical problems".

Again, thank you. Your help in reporting this content is greatly appreciated.

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alkhan
US
Jan 25, 2017 10:13 am EST

Dear, your profile just won a Cheese of $1, 500, 000 .00 dollars. On mega million lottery award 2017.This is your winning number: ##84-35-45 -ZP contact our promotion manager for the release of your $1, 500, 000 .00 dollars officepayment32 @yahoo.com

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Wade Smith
US
Feb 17, 2017 9:35 am EST

I have been getting these same type emails from zorp[ia and bank of America for the past 2 yrs. I have no turned this over to an atty whom with hel[p we aim to file lawsuit against boa and zorpia for fraudulent claims unto the consumer. for I truly believe this is nothing more than a scam to obtain your identity in them using your name and likeness to obtain credit cards world wide or fake passports

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Shecklernashaniel
KE
Sep 17, 2017 12:31 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi zorpia, I got a message from zorpia that I'm the zorpia
profile promotion winner, they they send me a mail which I should use on talking to customer care desk Mr.Ahmed Goodluck, they uploaded the letter from zorpia for me to see and the cheque, but they told me I should send the transaction fee of 650$ for them to send me the cash on Western Union which I can't afford, please help is this real.
Thanks
Shecklernashaniel

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Shecklernashaniel
KE
Sep 17, 2017 12:51 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi zorpia, my name is Sheila Nachaniri, (shiller Nathaniel) I received a message from zorpia that I'm the winner of profile promotion, the Lady send me a text to send a mail on officepayment46@yahoo.com, when I send the text they told me I pay 650$ transaction fee for them to send me the cash on western union they also uploaded a cheque and a letter from zorpia for me to see but I can't afford that cash, please help is this real

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hadjiamar2@hotmail.com
US
Oct 28, 2017 8:42 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

BONJOUR AUJOURD' HUI LE 28 OCTOBRE 2017 A 14 H 25 HEURE D' ALGÉRIE MON HADJI AMAR J AI REÇU UN MESSAGE DE ZORPIA QUE JE SUIS LE GAGNANT DE LA PROMOTION DE PROFIL. EST CE C EST VRAI OU FAUX. MERCI voici mon email hadjiamar2@hotmail.com j attente votre réponse;

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hadjiamar2@hotmail.com
US
Nov 20, 2017 7:07 am EST
Verified customer This complaint was posted by a verified customer. Learn more

j ai reçu de zorpia que j ai gagné la somme de :1.5OO.OOO NUMERO 84.35.45 Madame EDITH DE BAMAKO aujourd'hui le 20 NOVEMBRE 2017 A 14 HEURE O3 MINUTE HEURES D ALGERIE . je vous demande est ce que c est vraie ou faux sinon je pose une plainte a votre service contentieux de me détail sur cette question je voudrais me réponde au plutôt possible merci amar hadji algérien;

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hadjiamar2@hotmail.com
US
Oct 28, 2017 8:47 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

BONJOUR AUJOURD'HUI LE 28 OCTOBRE 2017 A 14 H 25 HEURE D 'Algérie mon nom HADJI AMAR j 'ai reçu un message de Zorpia que je suis le gagnant de la promotion de profil est ce c est vrai ou faux merci voici mon email hadjiamar2@hotmail.com j'attend votre réponse merci service ZORPIA

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hadjiamar2@hotmail.com
US
Nov 22, 2017 4:42 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Réponde moi est ce que c est vraie que j ai gagne vraie ou faux message voilà je pose ma question réponde moi merci le responsable du Zorpia

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Khusbu
US
Dec 12, 2017 8:41 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Please confirm me

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Primary
INTERPOL FRANCE ASSOCIATION
I
Interpol Police
interpolfrance12@ymail.com
Hide details
To:
S
saldandacomputer@gmail.com
Date:
December 12, 2017, 6:36 PM
INTERPOL FRANCE ASSOCIATION

Attention

From the Interpol Police department, we are very sorry for our late notification about your Zorpia Management winning Prize, we are here to notify to you regarding your funds of ($1, 500, 000.00 USD) One Million Five Hundred Thousand United State Dollars which was Awarded to you by Zorpia Lottery Office. We are involve and prove to you that every thing regarding the award is real and genuine which is under our control to handle, the Zorpia Lottery company has registered the winning prize movement in our office for better protection, and we are here giving you ahead order to claim your Award prize directed to the agent in charge who called Mr. Ahmed Goodluck, right now we inform you that your name has being registered in our Office as the rightful owner of the Award Prize Fund ($1, 500, 000.00USD).

The Federal Interpol has commence that you will receive your fund from the branch agent Mr. Ahmed Goodluck without any problem or hindrance regarding your fund, so all our advice and what you have to do is to go ahead to claim your Award prize fund, and note that we are giving you assurance that you don’t have any problem on it hence the Zorpia Lottery company has registered the promotion batch here in our INTERPOL POLICE DEPARTMENT, and you should follow the agent instruction accordingly to enable you receive your Award prize, secondly you should do everything possible to receive your award prize from the Agent called Mr. Ahmed Goodluck which the winning prize is under his control, because the award is worldwide, we are here also to back you and also protect you from frauds and victims, meaning be so kind and follow up our instruction, and we the INTERPOL POLICE DEPARTMENT guarantee you that there is no problem on your award claiming which is real and genuine also well protected from us, kindly cooperate accordingly in any instructions from the Zorpia agent office.

And note that Federal American FBI is also aware of this winning issue which also registered both European Union and United Nation so you should follow up our advice to comply with the agent requested immediately without any delay thanks and congratulation.

.
INTERPOL FRANCE ASSOCIATION
Attachment

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hadjiamar2@hotmail.com
US
Dec 13, 2017 9:23 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

j ai pas le numero de téléphone pour appelle Mr.AHMED GOODLUCK et comment je doit faire pour récupéré cette somme ; afin je vous remercie tout d 'abord la réponse et vous m'avez dis la vérité c est réel mon gagnant de cette prix il m aide je ne sais pas comment je doit faire cette procédure et comment çà marche; pour Mr. AHMED GOOLUCK j aimerai me donner son numero de fax ou numero fixe ou mobile pour faire un message ou parler avec lui; je vous remercie encore une fois pour votre service de la république fédérale de France. merci beaucoup; je compte sur vous pour m'aider a régler cette problème; merci amar hadji

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Khusbu
US
Dec 14, 2017 6:25 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Direct Contact + [protected]
PAYMENT PROMOTION
Best Regards
MR. AHMED GOODLUCK.
PROMOTION PAYMENT BRANCH OFFICE

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