Scam Tip Report #91302 - PCH LOTTO 76879769


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-18 11:19:26
Nigerian/419 Scam
+2 PCH LOTTO 76879769 
 Scammer
  Information
Name:
John Carpenter
Email Address:
mohamazam@mail.com
Country of Scam:
United States (US)
Congrats!!!

Your email was drawn a winner of (USD $850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery. To file for claim you are hereby required to fill in your details below
and send it to the contest department: raymondt@foxmail.com

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:

Yours Sincerely
John Carpenter
Chief Financial officer
Official Winners Selection Notice
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 07:16:37
 Scammer
  Information
Name:
Raymond Tee
Email Address:
pchclaimagent01@gmail.com
Telephone:
6016235569
PUBLISHERS CLEARING HOUSE GLOBAL AWARD. .
CONTACT OUR USA BANK FOR TRANSFER. W1B 0BH.
Dear
Congratulations once again on behalf of the Publishers Clearing House Global . We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Publishers Clearing House Global , I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for the five (5) online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your donation.
This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds
All necessary documents that will facilitate the clearance of your funds in paper work in your name have been processed. Your parcel contains the following documents:
1. WINNING CERTIFICATE FROM PUBLISHER CLEARING HOUSE GLOBAL
Your funds will be transfer to you from our CHICAGO Bank to your state bank which take 48hours before your funds will be released to you by your bank
Below is the Bank Information
Bank Name: CIMB BANK: Manager Name: Mr Carl Leo Young Email: forms@cimbbn.com Email: foreigndeptMB@accountant.com Telephone: ....+1601-4297792 Domestic & International Transfer Department.
So you are advice to contact the bank ASAP for fast transfer of your Fund to your account.
You are to send and attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document. Do phone me with +6016235569 and provide your mobile phone number to immediate contact. Await your response.
Best Regards,
Raymond Tee

Scam Email
Subject: CONTACT BANK AS SOON AS POSSIBLE FOR TRANSFER OF YOUR WINNING FUND
From: Publishers Clearing House PCH delivered-to:
received: by 2002:ac0:e504:0:0:0:0:0 with HTTP; Tue, 19 Jun 2018 01:59:02 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529398743; cv=none; d=google.com; s=arc-20160816; b=P0HcBz26MGG0rJztZPoyqC45kjIYZlhGI7cAYNDlh0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="C/DVrRTX"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of pchclaimagent01@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="C/DVrRTX"; spf=pass (google.com: domain of pc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 19 Jun 2018 16:59:02 +0800
message-id:
content-type: multipart/alternative; boundary="000000000000ca5e6f056efae4b2"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-18 14:14:13
 Scammer
  Information
Name:
Raymond Tee
Email Address:
pchclaimagent01@gmail.com
Telephone:
6016235569
Dear Beneficiary
Congratulations once again on behalf of the Publishers Clearing House Global. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Publishers Clearing House Global, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for the five (5) online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your donation award.
You will be paid from the payout security office in Malaysia. In view of this, your $850,000.00 USD will be released to you by our Kuala Lumpur payment offices in, Malaysia All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:
1.WINNING CHEQUE VALUED THE SUM OF $850,000.00. USD
2.WINNING CERTIFICATE FROM PUBLISHERS CLEARING HOUSE GLOBAL.
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery Options below, for safe delivery of your winning Cheque and other winning documents:
1. Via Courier Services
2. Bank to Bank Transfer.
3. Come Down To Collect In Person
You are to send and attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document.
Best Regards, Raymond Tee
BRANCH OFFICE TEL: +6016235569
PUBLISHERS CLEARING HOUSE GLOBAL OFFICER.

Scam Email
Subject: Dear Beneficiary
From: Publishers Clearing House PCH delivered-to:
received: by 2002:ac0:e504:0:0:0:0:0 with HTTP; Mon, 18 Jun 2018 13:46:22 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529354783; cv=none; d=google.com; s=arc-20160816; b=OYxcKluiZpJJpUAsrP7n4s8mI3RA7ZZ+BdJE/gOsma...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=njvJuaKE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of pchclaimagent01@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=njvJuaKE; spf=pass (google.com: domain of pchc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 19 Jun 2018 04:46:22 +0800
message-id:
content-type: multipart/alternative; boundary="0000000000008e12ab056ef0a81f"


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