from: HELLO! <elisa_mauro@alice.it>
reply-to: verification2015@myself.com
date: Sep 1, 2018, 10:34 PM
subject: Publishers Clearing House
mailed-by: alice.it
Hello!©
We are delighted to inform you that you were drawn a winner of ( USD $850,000.00 )
in our 2018 Publishers Clearing House global Sweepstakes (email) lottery.
To file for claim please contact below our (claim officer)
_____________
Mr. Stephan Hillary
United States Branch
E-mail: verification2015@myself.com
_____________
You are to establish contact with the Following details
Name
*
Residential/Office Address
*
Telephone*
Occupation
*
Age
*
Gender*
Kristin Cooke
Official Notification
_____________
© Copyright 2018 Publishers Clearing House.All Rights Reserved
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristin Cooke - Publishers Clearing House - lotto2018pch@usa.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kristin Cooke - Publishers Clearing House - verification2015@myself.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristin Cooke - Publishers Clearing House - lotto2018pch@usa.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
pch2018@cash4u.com
pch2018@cash4u.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristin Cooke - Publishers Clearing House - phclotto361@foxmail.com
from: publisher clearing house <phclotto361@foxmail.com>
date: Sep 17, 2018, 10:30 AM
subject: Congratulation Esteem Winner
mailed-by: foxmail.com
PUBLISHERS CLEARING HOUSE
LOTTO REMITTANCE OFFICE
REG NO: 1371841
Dear Esteem Winner
I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the prize you have won. I wish to inform you that the PCH lotto promotion department have approved your payment of $850,000.00 US dollars. The Money have been handed over to Metro On-line Bank Offshore United Kingdom England.
Metro On-line Bank offshore will be responsible for the Transfer of the money and the Winnings documents which is of high importance to you, so I expect you to show great appreciation to Publishers Clearing House PCH lotto.In case you still have doubts arising from the angle of how you got selected, Note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the Internet this is due to the fact that only you alone have access to your email account so have no fear for you have emerged a true winner as far as you are the original proprietor to the email account which you have received the Winning notification letter as distributed by PCH lotto.
In furtherance, to begin the final step of the claims process you are advised to contact Metro On-line Bank offshore whose details are furnished below and they shall be responsible for onward delivery of your winnings to you at Metro On-line Bank offshore . Note we have a Business Relationship with Metro On-line Bank offshore because all the funds won are Post Paid in a Lottery account until contact them .
METRO ON-LINE BANK OFFSHORE
CONTACT PERSON: SIR, Micheal Morgan
UNITED KINGDOM BRANCH
SUPPORT: +447014246883
GENERAL ENQUIRIES :(+44)7031946459
Email: customercaremetro@outlook.com
United States Branch
Tel: 267 725 6647
Address: Atlanta, GA 30064
EMAIL: customercaremetro@outlook.com
Write Metro Online Bank via email upon receipt of this mail without wasting time customercaremetro@outlook.com . You are to furnish them with your
FULL NAMES:
ADDRESS:
SEX:
DATE OF BIRTH:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY.
ID CARD:
CLAIMS CODE: NSC89773453UK
Once again, keep us posted on any development with the Bank , in relation to your lottery winnings.
Before your winnings was released to Metro Online Bank a hard cover insurance policy was placed on your winnings by the publishers Clearing House the reason is to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds can not be done from your Money because is was Post Payed. The instructions given in line with the rules and regulation of the USA and England gaming board is once the $850,000.00 US dollars delivered to you. Contact the Bank for furthers Instructions.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Congratulations once again. Best Regards,
Mrs. Kristin Cooke
Claims & Remittance Director
Publishers Clearing House
date: Sep 17, 2018, 10:30 AM
subject: Congratulation Esteem Winner
mailed-by: foxmail.com
PUBLISHERS CLEARING HOUSE
LOTTO REMITTANCE OFFICE
REG NO: 1371841
Dear Esteem Winner
I here by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, that inform you of the prize you have won. I wish to inform you that the PCH lotto promotion department have approved your payment of $850,000.00 US dollars. The Money have been handed over to Metro On-line Bank Offshore United Kingdom England.
Metro On-line Bank offshore will be responsible for the Transfer of the money and the Winnings documents which is of high importance to you, so I expect you to show great appreciation to Publishers Clearing House PCH lotto.In case you still have doubts arising from the angle of how you got selected, Note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the Internet this is due to the fact that only you alone have access to your email account so have no fear for you have emerged a true winner as far as you are the original proprietor to the email account which you have received the Winning notification letter as distributed by PCH lotto.
In furtherance, to begin the final step of the claims process you are advised to contact Metro On-line Bank offshore whose details are furnished below and they shall be responsible for onward delivery of your winnings to you at Metro On-line Bank offshore . Note we have a Business Relationship with Metro On-line Bank offshore because all the funds won are Post Paid in a Lottery account until contact them .
METRO ON-LINE BANK OFFSHORE
CONTACT PERSON: SIR, Micheal Morgan
UNITED KINGDOM BRANCH
SUPPORT: +447014246883
GENERAL ENQUIRIES :(+44)7031946459
Email: customercaremetro@outlook.com
United States Branch
Tel: 267 725 6647
Address: Atlanta, GA 30064
EMAIL: customercaremetro@outlook.com
Write Metro Online Bank via email upon receipt of this mail without wasting time customercaremetro@outlook.com . You are to furnish them with your
FULL NAMES:
ADDRESS:
SEX:
DATE OF BIRTH:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY.
ID CARD:
CLAIMS CODE: NSC89773453UK
Once again, keep us posted on any development with the Bank , in relation to your lottery winnings.
Before your winnings was released to Metro Online Bank a hard cover insurance policy was placed on your winnings by the publishers Clearing House the reason is to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds can not be done from your Money because is was Post Payed. The instructions given in line with the rules and regulation of the USA and England gaming board is once the $850,000.00 US dollars delivered to you. Contact the Bank for furthers Instructions.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Congratulations once again. Best Regards,
Mrs. Kristin Cooke
Claims & Remittance Director
Publishers Clearing House
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristin Cooke - Publishers Clearing House - pchlotto2018@foxmail.com
from: PCH LOTTO <robertonaviglio@alice.it>
reply-to: pchlotto2018@foxmail.com
date: Sep 19, 2018, 3:29 PM
subject: Email Winning Notification !!!
mailed-by: alice.it
Congratulation on winning US$850,000.00 USD in our 2018 PCH (Award)
To file for claims, please contact below:
Mr James Ramsey
PCH Senior Verification / Clearance Officer.
Email: pchlotto2018@foxmail.com
Kristin Cooke
Official Notification
----------------------------------------------
Copyright 2018 Publishers Clearing House. All Rights Reserved
reply-to: pchlotto2018@foxmail.com
date: Sep 19, 2018, 3:29 PM
subject: Email Winning Notification !!!
mailed-by: alice.it
Congratulation on winning US$850,000.00 USD in our 2018 PCH (Award)
To file for claims, please contact below:
Mr James Ramsey
PCH Senior Verification / Clearance Officer.
Email: pchlotto2018@foxmail.com
Kristin Cooke
Official Notification
----------------------------------------------
Copyright 2018 Publishers Clearing House. All Rights Reserved
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristin Cooke - Publishers Clearing House - lotto2018pch@usa.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: PCH <annamariaromboli@alice.it>
reply-to: pch0@foxmail.com
date: Sep 20, 2018, 12:31 PM
subject: P.C.H
mailed-by: alice.it
from: PCH Award 2018 <robertonaviglio@alice.it>
reply-to: pchlottoaward@qq.com
date: Oct 6, 2018, 9:33 AM
subject: Email Winning Notification !!!
mailed-by: alice.it
from: PUBLISHERS CLEARING HOUSE <leonardopaternesi@alice.it>
reply-to: pchlottoconsultant@foxmail.com
date: Oct 7, 2018, 4:54 AM
subject: PCH LOTTO
mailed-by: alice.it
from: PCH <annamariaromboli@alice.it>
reply-to: pch0@foxmail.com
date: Sep 20, 2018, 12:31 PM
subject: P.C.H
mailed-by: alice.it
from: PCH Award 2018 <robertonaviglio@alice.it>
reply-to: pchlottoaward@qq.com
date: Oct 6, 2018, 9:33 AM
subject: Email Winning Notification !!!
mailed-by: alice.it
from: PUBLISHERS CLEARING HOUSE <leonardopaternesi@alice.it>
reply-to: pchlottoconsultant@foxmail.com
date: Oct 7, 2018, 4:54 AM
subject: PCH LOTTO
mailed-by: alice.it
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.