Tagged Team Annual Lottery Promo 2011Rita Collins, William Li, Dr. George Hu, Mr. Ro Many, Barrister Sok Hung

V
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Dear Sir, Madam:
I'm Mr. Vicente Ragas, a Tagged user from the Philippines. I would like to seek your assistance and advice regarding Tagged Team Annual Lottery Promotion 2011 wherein I received a mail in my Tagged Account on January 7, 2012 informing that I had won and was subsequently referred to the persons named in my subject of complaint. They even sent mail attachments of the Certificate of Winnership and the Certificate of Deposit. Frankly, I'm excited but quite anxious as to the integrity and authenticity of said lottery. I have attached pertinent files for your perusal and appreciation.
Your urgent comments and reactions on this matter is highly appreciated. For further details and information, may I refer my email add [protected]@hotmail.com and my mobile phone no +[protected].
Thank you and please accept my warmest personal regards.

Responses

  • Ye
    Yeng Dionisio Aug 02, 2018
    This comment was posted by
    a verified customer
    Verified customer

    i recieved also an email that i won 3 million US dollar last july and they say i am the one lucky winner of powerball this year 2018..

    0 Votes
  • Su
    Suzee Wong Jamotillo Aug 14, 2016
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    a verified customer
    Verified customer

    On August 11, 2016 I received a message from a certain Franca Clinton saying " Congratulations Suzee, from Facebook Promotion. Kindly view and read your winning cash priz below" coupled with a message which reads: PROMO PROMO PROMO 2016
    ATTENTION FACEBOOK USER,
    BE INFORMED THAT FACEBOOK ORGANIZED A GRAND PROMO INT'L AND YOUR PROFILE ACCOUNT EMERGED ONE OF THE WINNERS OF GOLD PRIZE WORTH $510, 000.00. FOR MORE DETAILS/CLAIM PLEASE CONTACT OUR PROMOTION DEPARTMENT WITH YOUR PROFILE WINNING REFERENCE NO. [protected] VIA EMAIL [email protected]
    CONGRATULATIONS
    FACEBOOK TEAM
    The following day, Aug. 12, 2016 while I was at the office I sent an email at the above-mentioned email add :
    Sent: Friday, August 12, 2016 at 11:48 AM
    From: "suzee jamotillo"
    To: [email protected]
    Subject: Re: CLAIM OF GOLD WINNING CASH PRIZE
    This is in compliance with your instruction via email... SUZEE WONG JAMOTILLO 2ND MCTC-MALUSO
    JJ TWINS PAVILION, ISABELA CITY, BASILAN, PHILIPPINES
    PHONE NO: [protected]
    Winning Ticket No: GF321A
    Referrence No: [protected]
    which they replied with this email:
    On Aug 12, 2016 10:42 AM, "Facebook Annual Promotion" wrote:
    MOTTO: TO ENCOURAGE THE USE OF FACEBOOK SOCIAL NETWORK.
    Dear Lucky Winner,
    We received your mail and wish to officially congratulate you for your lucky winning on Facebook 2016 grand lotery promotion international in which your profile account and user name emerged and attached to one of the Ticket winning numbers: GF321A with reference number:[protected] which subsequently won you a special GOLD prize worth US$510, 000.00..

    This grand draw Lotery was promoted and sponsored in collaboration with a conglomerate Asian regional companies in Japan, Hong Kong, Taiwan, Korea, China, Cambodia etc, to promote their companies as well as to encourage the use of Facebook social network in Asia region.

    Therefore, your lucky winning number falls within our Asian representative's booklet in Cambodia due to the fact that it was sponsored by the Asian regional companies. in view of this, the GOLD winning cash prize would be claimed at and released by our Asian Regional payment bank in Cambodia.

    To file for claim of your benefited funds: Please contact our Asia regional fiduciary agent in Cambodia (Barrister Vino Hung) with your FULL NAME, ADDRESS AND MOBIL NO, Ticket winning numbers: GF321A and reference number:[protected] for further procedure.

    Below are the barrister's contact info
    Barrister Vino Hung
    Email; [email protected] lawyer.com
    Phone; +[protected]

    WARNING! Due to mix up of some numbers and names, we ask that you keep this award from public notice, meaning that you should not disclose it to anybody until your claim has been processed, and your winning prize remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program, as it has happened in the past.

    We wish you continued fortune.
    Rita Johnson
    Promotion coordinator
    ...
    at this point, I began to doubt by the warning message as it sounds unreal. I waited for 2 days but I received no email whatsoever from them. Until on August 15, 2016 while at the office I received this email from the Barrister saying :
    VINO HUNG & ASSOCIATES LAWFIRM
    (SOLICITORS & ADVOCATES)
    +855-[protected]
    15/08/2016

    DEAR MRS. SUZEE WONG JAMOTILLO,

    SEQUEL TO MY MAIL, ATTACHED WITH THIS MAIL ARE, THE LEGAL WINNING DOCUMENTS NECESSARY TO FILE FOR CLAIMING OF YOUR 2016 AWARDED GOLD PRIZE MONEY FROM THE ANZ BANK OF CAMBODIA.

    1) WINNERSHIP CERTIFICATE: ISSUED BY FACEBOOK TEAM LOTERY PROMOTION INTERNATIONAL COORPERATION. THIS CONFIRMS YOU THE WINNER OF THE 2016 LOTERY PROMOTION INTERNATIONAL.

    2) CERTIFICATE OF DEPOSIT: ISSUED BY THE BANK WHEN THE PROMOTION PRIZE OF US$510, 000.00 WAS DEPOSITED WITH THE ANZ BANK SIEM REAP BRANCH CAMBODIA UNDER ACCOUNT NUMBER: [protected].

    ACTUALLY, I HAVE ALREADY FORWARDED ORIGINAL COPIES OF THE ABOVE LEGAL DOCUMENTS TO THE BANK IN YOUR BEHALF, WHILE ANZ BANK AS PER THEIR PROCEDURE WOULD DEMANDS FOR A DIRECT APPLICATION/COMMUNICATION FROM THE CLAIMANT/WINNER (YOU) BEFORE THEY WOULD START PROCESSING FOR APPROVAL TO RELEASE THE MONEY TO YOU.

    THEREFORE, YOU SHOULD CONTACT THE ANZ BANK SIEM REAP BRANCH CAMBODIA, TOGETHER WITH ATTACHED LEGAL DOCUMENTS/CERTIFICATES AND YOUR BANK ACCOUNT DETAILS, INTRODUCE YOUR SELF AND ASK FOR THE RELEASE OF THE PRIZE MONEY ALLOCATED TO YOU BY THE LOTERY ORGANIZATION INTERNATIONAL COOPERATION WHICH IS UNDER ACCOUNT NUMBER: [protected]. IN THEIR BANK/BRANCH.

    ANZ BANK SIEM REAP BRANCH CONTACT DETAILS;
    BRANCH ADDRESS: #556, Phsar Leu, National Road No 6, Phum Chong Kavsou Srok Siem Reap Cambodia
    BRANCH EMAIL; [email protected] email.com
    Telephone; +855 (0) [protected]

    KINDLY ALSO CONFIRM RECEIPT OF THIS MAIL AND ALWAYS FEEL FREE TO REACH ME WHEN NECESSARY FOR PROPER GUIDANCE AND/OR ASSISTANCE OF ANY KIND.

    BEST OF REGARDS,

    VINO HUNG & CO
    ATTORNEY AT LAW
    FOR; VINO HUNG & ASSOCIATES LAWFIRM

    However, in reply to their email I sent this one: suzee jamotillo
    12:27 PM (15 minutes ago)

    to Sok
    This is to acknowledge receipt of your email together with the Certificate of Deposit and the Certificate of Ownership which I do appreciate so much. If I may ask, whose Bank Account No. was the amount of $510, 000.00 USD deposited? Going back to your previous email it was very clear that the said Winning Prize will be deposited in my bank account. Further question is that the Certificate of Deposit shows that the deposit was made on January 04, 2016 - how come it was stamped on January 04, 2016 when I only became a winner last August 11, 2016??? There must be a mistake somewhere. Please clarify me on this matter.
    Thank you for your utmost effort.

    Finally, everything is clear right now that it is indeed a SCAM trying to fool me and make money out of such foolishness!!! At the moment I am still waiting for his reply but whatever it would be I am definitely not going to give any amount. Not me!!!

    My advice would be: TO ALL THOSE FOLKS OUT THERE WHO MIGHT BE FUTURE VICTIMS OF THIS SCAM - PLEASE DO NOT BE MISLEAD BY THE FRAUDULENT SCHEME OF THESE OPPORTUNISTS ...BE WATCHFUL AND DO NOT BE EASILY PERSUADED...DO SOME RESEARCH AS I DID. IN THIS WAY, THEY WILL GET NOTHING.

    For those people who are into such kind of racket and are engaged in fraudulent business - PLEASE STOP RIGHT NOW BEFORE IT WILL BE TOO LATE FOR YOU...AT THE END OF THE DAY - ALL YOUR FOOLISHNESS WILL GO BACK TO YOUR BODY - REMEMBER THIS!!!

    0 Votes
  • Jo
    Joansipat May 10, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Hi I'm joan from cavite pascam Philippines. I also received the same letter and advise to contact Mr.Vino Hung barrister. He also ask for US$858 for the sworn affidavit of my winning. Dated may 10'2016.I was surprised at first. I couldn't sleep well at night and my daily routine was affected. I was not able send a money to him. I go to a bank and ask for further advise regarding this matter.They told me that it wasn't true and a big FAKE. Bank of Cambodia is band from the Philippines for some security reason.I may advise to anyone else that make assure your security first and don't entertain this kind of fake fortune.

    0 Votes
  • Gr
    Green14 Apr 19, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Hi everyone, i just recently received the same mail but in facebook lottry the form of letter is exactly the same that i won a GOLD prize worth US$510, 000. I was advice by Mr. Vino Hung to send all my details to ANZ Bank which i did but they i asked me for the SWORN affidavit issued only in Combodia. But unfortunately i wasnt able to fly to Combodia as they ask me to but they are willing to get all the papers dond for me for the amount of $858 and send it via Western Union address to Uche Collins. For few days i was communicating with them Vino Hung he claim to be a lawyer and Anz Bank. I have a doubt after asking me to send money thats why now i decided to search for their so called lawfirm "Vino Hung and Associates and Advocate Lawyer. Can anyone tell me if its true or Scam? Although i have feeling that it is Scam but i need some comfirmation. Many Thanks everyone

    0 Votes
  • Re
    renato o cayon Nov 21, 2015

    dear sir and maam im mr renato o cayon i read a massage regarding from the annuall lottery promotion, that i recieved a mail in tagged account on october 7, 2015 that i had won a $510, 000 m sorry as of now im here in onboard the ship but i try to claim my price by this month of december here my passport EB 6204849 to verify my trough name, i need your further instruction and details about this matter my email add is [email protected]

    0 Votes
  • Mo
    mohamed djama May 10, 2015

    dear Sir and Madam

    i am by name mohamed djama i receive tagged promo loto from Australia. i would like to seek your asisstant and regarding from tagged team annual promo lattory in 2014.

    my contact information is here.

    my email address; Mohamed djama
    my new address; 177 johnson street colingwood Vic 3066
    my contact number; [protected]

    1 Votes
  • Ed
    edwin Al Apr 04, 2015

    I am a tagged member since febuary 11, 2011, im receive a message from tagged lottery, which i am confused if this real or not.its bothering me! please gave an information how true it is message...Thank you!

    0 Votes
  • Ja
    Jamil Noorani Jan 11, 2015
    This comment was posted by
    a verified customer
    Verified customer

    I am a tagged member since long, I am receiving many massages for tagged lottery, which are in my opinion are scam
    here is the massage
    "Attn Winner, Your profile account has emerged on our end of the year grand Lotery promo in't'l 2014 and won a GOLD prize worth $510, 000. For more details/claim pls Email; taggedteam1 @live.com "

    0 Votes
  • Ri
    Ricardo B Oct 21, 2014
    This comment was posted by
    a verified customer
    Verified customer

    October 22, 2014 Ricardo B I received a message on October 21, 2014 from TAGGED/H15 TEAM, 48 De Saule, Belgium that reads..."Your profile account has emerged on our grand lottery promo int'l 2014 and won a GOLD prize worth $510, 000 for more details please Email : [email protected]". As i have read the previous messages herein above, i have reservations as to the validity and veracity of the message, please be informed that i don't want to suffer the same fate as others have experienced, I need your advice...

    0 Votes
  • I am a tagged member with an alias name jose miguel dejesus gonzales from the Philippines recieved this msg from taggedteam base In 48, setdisfjordur, Iceland and i told them abt my doubt on this kind of scam and they responded by a msg that the prrvious msg is official and that I must go to the email add they provided for details/claims. Pls advice if previously reported groups and this, is one and the same.
    This is there msg:
    Hello Mr. Jose, Your profile account has emerged on our grand lotery prommo in't'l 2014 and won a GOLD prize worth $510, 000. For more details/claim pls Email; [email protected] com

    0 Votes
  • Na
    Nara Diana Aug 09, 2014
    This comment was posted by
    a verified customer
    Verified customer

    I have Received a : Messages TAGGED PROMOION A Inbox Sent We wish to inform you that your tagged registration batch number has won $1, 500.000.00 USD from the… TAGGED PROMOION A 08/9, 10:32am We wish to inform you that your tagged registration batch number has won $1, 500.000.00 USD from the Tagged Lottery Office Program. You are therefore advised to contact the branch agent where you’re winning balloting numbers fall for payment. Via e-mail below: [email protected] Delete Report Reply: Send © 2014 hi5 Inc. All rights reserved. Home Account Full Site Contact Us Logout Back to top Terms Online Safety
    Date : 8/11/2014 time 12.10am

    0 Votes
  • Ro
    Rogersangels May 31, 2014

    For all those Tagged members/users who received and email that they won a Gold Lottery in the amount of US$510, 000.00, pls consider it a waste of time. Thru my investigation I have just received from a legitimate informant from ANZ Royal Bank of Cambodia, his reply: Greetings from ANZ Royal Bank.

    Thank you for your email. With reference to your email, please be
    advised that you received a fraudulent email. What we advise you to do
    is just taking no actions with it. Otherwise, we will accept no legal
    responsibility for any consequences that may happen from your
    interaction with them.

    Should there be any more enquiries, please feel free to contact our
    hotline for 24/7 at (+[protected]. We are very pleased to assist you
    anytime.

    Sincerely yours,


    SOPHOL YEM (Mr.)
    Contact Center Consultant | Cambodia Contact Center | ANZ Royal Bank |
    Cambodia
    Email: [email protected] | Phone: (+[protected] | Mobile:
    (+[protected]
    #95c, Kim Il Sung Blvd (St.289), Sangkat Boeung Kak II, Khan Tuol Kork,
    Phnom Penh, Kingdom of Cambodia
    www.anzroyal.com

    0 Votes
  • Ro
    Rogersangels May 31, 2014

    Yes, I too received just recently the same mail with Mr. Tanveer but it must claim at ANZ Bank in Cambodia in which I was ask to send US$836.00 for processing the SWORN AFFIDAVIT of support of Claim. I was so excited that I immediately sent the US$836.00 without even checking the persons involved if the said promotions are scam or not. On Monday, I maybe able to know if it is scams or not, I will definitely post next wk as to what will happen to the said claim. My name is Roger from Philippines

    0 Votes
  • Ge
    GEORGE SIMON IMANIL Apr 16, 2014

    i received also and email regarding the grand lottery promo that i won a GOLD prize worth of $510, 000 is it true?

    0 Votes
  • Ta
    Tanveer k Mar 16, 2014
    This comment was posted by
    a verified customer
    Verified customer

    I recive this email is real or fack ????Congratulations Tanveer, your profile account has emerged on our end of the year grand lottery promo 2013 and won a GOLD prize worth $510, 000. For more details / claim Email via; [email protected] live. com

    0 Votes
  • Ta
    Tanveer k Mar 16, 2014
    This comment was posted by
    a verified customer
    Verified customer

    i have received this, , , , Congratulations Tanveer, your profile account has emerged on our end of the year grand lottery promo 2013 and won a GOLD prize worth $510, 000. For more details / claim Email via; [email protected] live. comthis i have received this email from TAGGED ANNUAL PROMOTION 2013 WINNER's after i send them my information ...
    i have received this email from TAGGED ANNUAL PROMOTION 2013 WINNER's after i send them my information ...
    I like to know if it's for real or faked ???

    0 Votes
  • Ba
    basem alkhaldi Dec 24, 2013
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    a verified customer
    Verified customer

    TAGGED ANNUAL PROMOTION 2013 WINNER's VERIFICATION FORM, FILL AND REPLY

    REFERENCE NUMBER: L2/6609318/11
    BATCH NUMBER: 18/3403/HME
    WINNING CODE: 015/TYT/XFTCR-PGA00111234

    Date: 23rd December, 2013

    Dear Winner,

    We have completed your verification process and registration has been taken on our systems. You are among our 25 winners on the promotion with winning code 015/TYT/XFTCR-PGA00111234 on our TAGGED ANNUAL PROMOTION 2013, thereby making you a winner on the promotion. We want to congratulate you on this note for been among the winners and we want to inform you that your personal data has been verified and your prize has been prepared and signed as a bank cheque £250, 000.00(Two Hundred and Fifty Thousand Great British Pounds).

    Please read below for further details on how to pick-up your cheque(prize).

    Tagged management has made it more convenient and easy for winners to claim their prizes by providing 2 methods through which winners can claim their prizes. You are to choose from either method that is suitable to you and continue your claims process.

    1) Is either you come to our office in London Berkley Square House Berkley Square London W1J 6BD London, United Kingdom to claim your prize. Opening hours are Mondays - Fridays, 9:30GMT - 15:30GMT London Time.

    OR

    2) If you cannot travel to London, you can contact DHL delivery company, for international delivery to your address in your country. DHL Express Delivery can package your prize(cheque) and your award certificates and deliver it to you at your address in your country.You can contact DHL in London through Email: [email protected]

    NOTE: If you are choosing this option, you will be paying for all necessary payment
    regarding the delivery cost, please take note of this according to DHL International shipping policy, cost of delivery must be paid to them before they can render you their services.


    Email: [email protected]

    NOTE: Keep all information about your prize confidential for security reasons.
    NOTE: All winners are advised to claim their prizes before 31st December 2013 to avoid disqualification.

    Sincerely,
    Mr Richard Jacob.
    Promotions Manager.
    Tele: +[protected]
    Berkley Square House,
    Berkley Square London,
    W1J 6BD London,
    United Kingdom.
    The Tagged Team
    Tagged © 2013


    i have received this email from TAGGED ANNUAL PROMOTION 2013 WINNER's after i send them my information ...
    I like to know if it's for real or faked
    Please help me in this matter. I'm worried to send cash. Because they want cash for DHL company.

    1 Votes
  • Ch
    Charlemagne Justice Jun 17, 2013
    This comment was posted by
    a verified customer
    Verified customer

    The Tagged Team Grand Lottery Promotion Int'l 2013 is painted with scenarios of bane and a boon. It is a bane because of the bad experiences shared by Mr. Vicente Raagas and Mr. Choong Sik Park. Both guys strongly opined that the lottery prize was and is a scam and that the team of Rita Collins, William Li, Dr. George Hu, Mr. Ro Many, and Barrister Sok Hung is looking for innocent victims by luring them to fall preys to their trap. However, both aggrieved guys too are not able to prove beyond reasonable doubt that the scam did happen. In the Philippines, a person is presumed innocent until proven guilty by the appropriate court. In this regard, a benefit of the doubt can be accorded to the alleged "tagged team".

    It is a boon if one assumes that the tagged team composed of Ms. Rita Collins et al are there to serve the greater good through the tagged team grand lottery prize supported by multinational companies. They deserve a pat in their shoulders for doing the good thing.

    It might be good that we give them a chance to defend themselves. We owe an explanation from them and a proof that indeed this is not a scam. Maybe, people who are able to get the grand lottery prize may issue a statement in the net.

    0 Votes
  • Mc
    McJerry Leones Jun 11, 2013
    This comment was posted by
    a verified customer
    Verified customer

    I received the same kind of mail from the same people mentioned by Mr. Ragas. While the letter he got was in 2011 and the one I got was in May 2013, the contents of both mails are exactly the same. What I did was to pretend innocence of the scam. We exchanged mails up to the time that Atty. Barrister Sok Hung asked me to send to him via Western Union the amount of US$962 for the processing fee in getting the "Affidavit of Support" which is needed by ANZ Bank of Cambodia, the bank that ostensibly handles the prize deposit.

    There is a guy by the name of Choong Sik Park who sent them the US$962 needed for the processing fee to get the winning prize. This money was sent to Barrister Sok Hung. After the receipt, another demand was made as a prerequisite for the release of the prize: an 8% commission. The guy got angry. So, the story ended. He stopped communicating to Barrister Sok Hung anymore.

    -1 Votes
  • Ch
    choong sik park Sep 16, 2012

    i was followed mr sok hung an attorney of lottery company.
    they demading me to send 836$ for the application fee than they told me after that fee no more pay and no more document needed anymore,
    but, after i sent that money they demading another fee of tax for 0.8% of the fund 4000above somthing .
    now i am very angry and disappointed it .
    so i try to disclose this happning to all the people to be carefull of lottery which is fake delling with ..
    i am very sad about decived by bad people and before i have been expericed many bad fraud scammers e mail .

    -1 Votes
  • Ch
    choong sik park Sep 16, 2012

    MOTTO: TO ENCOURAGE TO USE OF TAGGED SOCIAL NETWORK

    Dear Lucky Winner,

    We received your mail and happily announce to you the draw of our 2012 grand lottery promotion International Program to encourage the use of tagged social network.

    Your www.tagged.profile and user name emerged and attached to one of the winning numbers: GF572A with reference number: [protected]-001which subsequently won you GOLD worth $510, 000.00 in the 2nd category on this program. Therefore, You have been selected and approved for a payout cash prize of $510, 000.00 ( (Five hundred and ten thousand United States Dollars)

    This international grand draw lottery program was promoted and sponsored in collaboration with a conglomerate companies in America, Europe and Asian multinational companies in Japan, Hong Kong, Indonesia, Taiwan, China and Cambodia as part of their social responsibilities and also to encourage the use of tagged social network.

    Note that, your lucky winning number falls within our Asian representative's booklet in Cambodia due to the involvement of the Asian multinational companies that sponsored the annual grand draw lottery international as well as your tagged profile which is located at Asia. in view of this, your lottery won cash prize of five hundred and ten thousand United State dollars would be claim and release by our Asian Regional payment bank in Cambodia.

    In order to file for your won prize benefited funds, we advice you to contact our Asian regional fiduciary agent in Cambodia, Barrister Sok Hung, using his below contact details for further procedure.

    Barrister Sok Hung
    Email: [email protected]
    Phone: +855 [protected]

    Also do not forget to send him your information as listed below in order to facilitate the processing for release of your won prize money.

    Your full name...
    Your Nationality...
    Address...
    Age...
    winning batch no: GF321A
    Reference no: [protected]
    Occupation...
    Mobil number...

    WARNINGDue to mix up of some numbers and names, we ask that you keep this award from public notice, meaning that you should not disclose it to any body until your claim has been processed, and your winning prize remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program, as it has happened in the past.

    CONGRATULATIONS!!! Once again from all members of our staff and thank you for being a part of Tagged User.

    We wish you continued fortune...

    Rita Collins
    Promotion/lottery coordinator

    1 Votes

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