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Tayeb Souami

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Tayeb Souami Reports & Reviews (3)

• Dec 12, 2022

Scam Alert

This makes the second time I have received this very same message:
Hey this is Tayeb Souami the winner of $351.3 Million in POWER BALL
LOTTERY. You are been awarded a cash prize of $500,000.Kindly text the
agent in charge CHARLES THOMPSON text him (757) 598-1142 with your Claimant
code HD50 for confirmation and delivery.
Scam Alert

• Aug 27, 2022

Still going on... After all these years! Scam using Tayeb Souami

Here is the text I received! Oh how I wanted to believe it!
Hey this is Tayeb Souami the winner of $351.3 Million in POWER BALL LOTTERY. You are been awarded a cash prize of $100,000.Kindly text the agent in charge CHARLES THOMPSON text him (720)613-8669 with your Claimant code HD50 for confirmation and delivery.

Here is the info I received from Charles:
Hello this is Charles Thompson the agent in charge of your $100,000 winning blessing are you ready to claim the blessing!?
Included were pictures of winners to show it is real! THEN:
Can you see that and actually this is real and legit just because you are to pay a fee of $100 for the fedex stamp and your winning will be deliver to your doorstep in just 10hrs So can we proceed?
Then:
And am sure this winning will help you alot and for you not to delay your winning for delivery just go to any nearby store and purchase amex gift card of $100 and I will send you a fedex link the link will ask for your full name and home address with the amex gift card number so once it is approved your winning will be mail out overnight and you gonna receive it tomorrow morning When are you getting the card?
i even got him to provide his contact info:
Full name : Charles Thompson
Email: [email protected]
107 S 1st st Roscommon Mi 48653

But I decided not to send it after reading about all the scams based on this guy's winnings.
maybe if he had a Jersey address I could have checked him out! But I decided against it!
If anyone DOES get the $100K let me know so I can kick myself in the butt!
[email protected]

• Jul 06, 2022

Victim Location 34608
Type of a scam Sweepstakes/Lottery/Prizes

Hey my name is Tayeb Souami of Little Ferry the Jackpot winner of $315.3 million in POWERBALL LOTTERY. I'm donating to 50 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations of $100,000.00(One hundred thousand Dollars) Kindly text the agent in charge MARK MCDOUGH text him (518-904-6981) with your Claimant code : PB:16-PP:3 for confirmation and delivery.

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