Scam Tip Report #89275 - prize batch #: A1B98


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-18 03:37:13
Nigerian/419 Scam
+2 prize batch #: A1B98 
 Scammer
  Information
Name:
JOANN PEREZ
Email Address:
JLPEREZ@donnaisd.net
Scam Website:
Fax:
Country of Scam:
United States (US)
106.210.165.3 INDIA

From: JOANN PEREZ
Sent: 17 February 2018 04:45
Subject: prize batch #: A1B98

You are our PCH Star Prize winner of this day 17TH of February 2018.

Your prize batch #: A1B98

Prize Amount: $1 Million US Dollars.

To claim your prize, Make sure to forward your above prize batch number to our claims department E-mail via ( pchdesk@outlook.com ).


Publishers Clearing House
Follow Ups/Extra Information. Most recent is listed first.
106.10.242.141 Probable Origin IP SINGAPORE
EVERGREEN COURIER COMPANY. Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai-400 038, India. MOBILE NUMBER: - +91 911 202 9713.
Dear Esteemed Customer: Receiver Address: Mobile/Phone No.:
Welcome To The Evergreen Courier Company. The Evergreen Courier Company & Cargo Ltd is the World leading Premium Express Delivery courier providing high quality, flexible and innovative courier services worldwide.
We are been assigned to deliver your sweepstakes prize with Identification number: PCH-A1B98. in content of $1,000,000.00 USD*(ONE MILLION US DOLLARS, CHECK)* awarded to you from the Publishers Clearing House (P.C.H) Sweepstakes Promotion which was organized in India for the First time to promote the P.C.H products in Asia countries. Your contact address information which you sent to this office was well received and noted for the delivery of your sweepstakes prize to you, and your receiver information's has been submitted to our dispatch registration department to process the shipment Airway Bill Documents required for the dispatch and the delivery of your prize to you.
DELIVERY PRIZE IDENTITY: PCH-A1B98. PARCEL CONTENT: $1,000,000.00 USD*(ONE MILLION US DOLLARS)* DELIVERING; With the original copy of documents Money Laundering protection and Letter of Affidavit for Claims from the High Court stating that the check was obtained legally through a registered promotion program by the Publishers Clearing House.
PRICE INDEX OF ITEMS:- Prices quoted indicate the Air Express services available to your destination country. The actual availability of service is determined by destination, area code or city name, subject to commodity and value restrictions for dutiable shipments. We are ready to process the dispatch shipment and delivery of your PCH sweepstakes prize to you as soon as you meet up with our Airway Bill Levy delivery registration options listed below, we have to process the airway bill registration before we can commence on the delivery to you.
NOTE:- You should understand that the shipment of your sweepstakes prize is an international delivery because the prize was organized here in India to promote the PCH products in Asia countries, so we have to process the delivery Airway Bill shipment registration in-order to acquire the necessary required shipment Airway Bill Documents which will be requested by the airport customs for the clearance of your prize and for the International delivery approval. You have to try your possible best to meet up with any of the 3 listed Airway Bill shipment registration options levy below.
Below is the 3 listed Airway Bill shipment registration options levy. Kindly chose your preferable and affordable option from the 3 options listed below.
EVERGREEN COURIER AIRWAY BILL DELIVERY REGISTRATION FEE OPTIONS;
OPTION ONE (FIRST CLASS DELIVERY, 24 HOURS) Mailing /Freight Cost ......................$350.00 Insurance...................................$50.00 Vat.....................................$50.00 Total.......................................$450.00 USD (Four hundred and fifty dollars)
OPTION TWO (2 DAYS DELIVERY, 48 HOURS) Mailing /Freight Cost ......................$252.00 Insurance...................................$50.00 Vat.....................................$50.00 Total.......................................$352 USD (Three hundred and fifty two dollars)
OPTION THREE(3 DAYS DELIVERY, 72 HOURS) Mailing /Freight Cost ......................$190.00 Insurance...................................$50.00 Vat.....................................$50.00 Total.......................................$290 USD (Two Hundred and Ninety dollars)
NOTE: The Airway Bill shipment registration levy is the only fee our courier service will require from you to complete the shipment registration and acquirement the necessary documents for the delivery of your prize to you.
Respond to this e-mail by indicating your affordable/preferable dispatch delivery airway bill registration option from among the three(3) listed options above, and you will have to present any form of Identity to our delivery diplomat Mr. James Kelvin for record keeping purpose when he arrives your home/doorstep to handover your PCH sweepstakes prize to you.
Note that the delivery airway bill registration levy cannot be deducted from your winning prize due to Article 1186 section 45 subsection 2.3 Constitution of the United Nations as related to financial and freight matters, which are duly codified in the customs law.
Be rest assured that you will have access to your prize in the speculated time of delivery hours which ranges from 24 Hours to 72 Hours. You are requested to chose your affordable/preferable Airway Bill shipment registration levy from the three(3) listed options above, and we will commence with the registration and send the delivery tracking information to you so you can track and monitor the arrival date and time of your prize.
We await your urgent response with your Airway Bill shipment registration levy option in your next mail.
Thanks for your anticipated co-operation as we look forward to complete the delivery of your sweepstakes prize to you.
Yours, Mr. James R. Walters, Customer Service Officer. Evergreen Courier Company, Customer Information and Inquiry Department. ___________________________________________ This message along with any attachments is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case please destroy the mail and its attachments. Any opinions presented, expressed or implied are solely those of the authors. Copyright © 2018 Evergreen Courier Service. All rights reserved.

Scam Email
Subject: Your PCH-A1B98 Prize Delivery,
From: EVERGREEN COURIER delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.sg3.yahoo.com with HTTP; Sun, 18 Feb 2018 18:40:11 +0000
arc-seal: i=1; a=rsa-sha256; t=1518979212; cv=none; d=google.com; s=arc-20160816; b=Jzwboqj3+B57z8VLqaOAMidgWvXUi/rXaWQJmvrDAR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=XYXs41Sj; spf=pass (google.com: domain of ev...
return-path:
received-spf: pass (google.com: domain of evergreenexpress@yahoo.com designates 106.10.242.141 as permitted sender) client-ip=106.10.242.141;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=XYXs41Sj; spf=pass (google.com: domain of evergre...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1518979211; bh=53MGrQgJeISfNXvzNXGedYGN78WRwFs6dTY1YtTuTHc=; h=Dat...
date: Sun, 18 Feb 2018 18:40:08 +0000 (UTC)
reply-to: EVERGREEN COURIER
message-id: <877012869.530584.1518979208668@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_530583_2095549718.1518979208657"
content-length: 57340

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-18 19:08:37
 Scammer
  Information
Name:
Mr. James R. Walters
Email Address:
evergreenexpress@yahoo.com
Scam Website:
Fax:
Publishers Clearing House. SWEEPSTAKES PROMOTION 2017 . 1O1 Winners Circle, Port Washington, NY 11050, United States.
PRIZE PARCEL IDENTIFICATION NUMBER: PCH-A1B98.
Dear Lucky Winner,
Publishers Clearing House is a direct marketing company that sells merchandise and magazine subscriptions and operates prize-based game, search and lotto websites. Its products are promoted through sweepstakes and prize award promotions.
Congratulations to you for emerging one of our lucky winner of this year Publishers Clearing House (PCH) Sweepstakes Promotion which was organized in India for the first time to promote our products all over Asia countries. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your prize amount of the sum of $1,000,000.00 USD *(US $1 Million Dollars)* and all the legal documents backing your winning which will requires your signature. In the regards of the above, you are to contact the assigned delivery courier company to handle the delivering of your winning prize CHECK amount to you.
Note: You are to contact the EVERGREEN COURIER COMPANY for the delivery of your prize check to your home, find below the details of the courier company and proceed to contact them.
NAME OF COURIER:- EVERGREEN COURIER COMPANY. CONTACT PERSONNEL:- Mr. James R. Walters, COURIER CONTACT E-MAIL: evergreenexpress@yahoo.com CONTACT MOBILE NUMBER:- +91 9112 027913.
You are to contact the EVERGREEN COURIER COMPANY through their contact email address above. Please be advice to follow to the instructions of the delivery courier company so that your won prize can get to your present address on time. When contacting them, you are to include your full details as required below and this parcel identification number; PCH-A1B98 as your message subject, please you are advised to write down the parcel identification number and save it.
FULL RECEIVER NAMES: FULL RECEIVER ADDRESS: COUNTRY: TEL/MOBILE NO.: AGE: PRIZE PARCEL IDENTIFICATION NUMBER: PCH-A1B98.
Complete and forward the above details to the EVERGREEN COURIER E-mail Via: evergreenexpress@yahoo.com
Note: For security reason, that you are to keep your winning information confidential and do not discuss with third parties until the EVERGREEN COURIER COMPANY have successfully deliver your winning prize check to you, in-order to avoid double claims which may lead to disclaiming of your prize amount.
You are to forward your complete names, address, prize parcel identification number and your direct phone number so that the Delivery Courier Company will honor your message.
Congratulations once again.
Yours Sincerely, MS Deborah Holland, PCH Accredited Fiduciary Agent. Publishers Clearing House Department.

Scam Email
Subject: $1 Million Dollars Prize Winner.
From: "Publishers Clearing House." delivered-to: @gmail.com
received: from BM1PR01MB0881.INDPRD01.PROD.OUTLOOK.COM ([10.174.211.9]) by BM1PR01MB0881.INDPRD01.PROD.OUTLOOK.COM ([10.174.211.9]) with m...
arc-seal: i=1; a=rsa-sha256; t=1518956166; cv=none; d=google.com; s=arc-20160816; b=HH/piVSPOeMHcdOAmU6adIxtiY36yrWE0ehksA+84g...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=OZvImbyW; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of pchdesk@outlook.com designates 40.92.254.12 as permitted sender) client-ip=40.92.254.12;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=OZvImbyW; spf=pass (google.com: domain of p...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=0...
thread-topic: $1 Million Dollars Prize Winner.
thread-index: AQHTqLI+Vj+v6qrSIUG0fAf7YxOegw==
date: Sun, 18 Feb 2018 12:16:03 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_BM1PR01MB088100332A47CDBD06C749AEBEC90BM1PR01MB0881INDP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-18 14:48:15
 Scammer
  Information
Name:
MS Deborah Holland
Email Address:
evergreenexpress@yahoo.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING