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View Full Version : Mrs. Reyna Cruz, Publisher's Clearing House, 2012



Garreg Ddu
01-01-2012, 08:17 PM
A new IP address origin and email details.

X-SID-PRA: Publisher's Clearing HouseŽ <info@pch.co.uk>

Received: from User ([112.197.8.38]) by aga-dc.aga.local with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 31 Dec 2011 10:11:38 +0000

Origin IP Address = 112.197.8.38 = Saigon Tourist Cable Television, Ho Chi Minh City, Vietnam

Reply-To: <pchlott.claims.11@xnmsn.com>
From: "Publisher's Clearing HouseŽ"<info@pch.co.uk>
Subject: Winner of ($1,000,000.00 USD)
Date: Sat, 31 Dec 2011 11:11:36 +0100
Bcc:
Return-Path: info@pch.co.uk





Congratulations your email address emerged along side 4 others as a category 2 winner of ($1,000,000.00 USD) in this year\'s weekly Publishers Clearing House Consequently.Please contact the underlined claims officer with your full details as stated below for the immediate payment of your prize.

AGENT: MR.DAVID VAN PETERS
EMAIL: pchlott.claims.1@xnmsn.com

1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Present Country:
7: Occupation:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs.Reyna Cruz
ONLINE CO-ORDINATOR.

Garreg Ddu
01-10-2012, 12:23 AM
X-SID-PRA: Publisher's Clearing HouseŽ <info@pch.co.uk>

Received: from 64.113.183.194 by mail.tsu.ge (envelope-from <info@pch.co.uk>, uid 508) with qmail-scanner-1.25-st-qms
(clamdscan: 0.96/12965. spamassassin: 3.1.4. perlscan: 1.25-st-qms.
Clear:RC:0(64.113.183.194):SA:0(7.1/7.5):. Processed in 3.296318 secs Process 31754)

Received: from unknown (HELO User) (irina.khutsishvili@tsu.ge@64.113.183.194)
by mail.tsu.ge with SMTP; 3 Jan 2012 10:51:47 +0400

Origin IP Address = 64.113.183.194 = Metropolitan Educational Council, Galloway, United States

Reply-To: <pchlott.claims.11@xnmsn.com>
From: "Publisher's Clearing HouseŽ"<info@pch.co.uk>
Subject: Winner of ($1,000,000.00 USD)
Date: Tue, 3 Jan 2012 07:51:45 +0100
Bcc:
Return-Path: info@pch.co.uk




Congratulations your email address emerged along side 4 others as a category 2 winner of ($1,000,000.00 USD) in this year\'s weekly Publishers Clearing House Consequently.Please contact the underlined claims officer with your full details as stated below for the immediate payment of your prize.

AGENT: MR.DAVID VAN PETERS
EMAIL: pchlott.claims.1@xnmsn.com

1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Present Country:
7: Occupation:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs.Reyna Cruz
ONLINE CO-ORDINATOR.

Tywysoges Gwen
01-17-2012, 12:50 PM
Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 203.208.88.34) header.from=replypch@ncable.com.au; dkim=none header.d=ncable.com.au; x-hmca=none

X-SID-PRA: Publisher's Clearing =?iso-8859-1?Q?House=AE?= <replypch@ncable.com.au>

Received: from gex-cn04.ncable.net.au ([203.208.88.34]) by BAY0-MC1-F8.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 4 Jan 2012 23:50:09 -0800

Received: from 82.148.74.154
(SquirrelMail authenticated user allison.fink@ncable.net.au)
by webmail.ncable.net.au with HTTP;
Thu, 5 Jan 2012 18:49:53 +1100 (EST)

Date: Thu, 5 Jan 2012 18:49:53 +1100 (EST)
Subject: winner of ($1,000,000.00 USD)
From: Publisher's Clearing =?iso-8859-1?Q?House=AE?= <replypch@ncable.com.au>
Reply-To: pchlott.claims.11@xnmsn.com
To: undisclosed-recipients:;
Return-Path: replypch@ncable.com.au




Congratulations your email address emerged along side 4 others as a
category 2 winner of ($1,000,000.00 USD) in this year\'s weekly Publishers
Clearing House Consequently.Please contact the underlined claims officer
with your full details as stated below for the immediate payment of your
prize.

AGENT: MR.DAVID VAN PETERS
EMAIL: pchlott.claims.1@xnmsn.com

1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Present Country:
7: Occupation:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs.Reyna Cruz
ONLINE CO-ORDINATOR.



=========================

Originating IP = 82.148.74.154
Originating ISP = Fsnet (The Icelandic Ministry of Education)
City = Húsavík
Country of Origin = Iceland

Hua Mulan
05-29-2012, 10:39 AM
From PUBLISHERS CLEARING HOUSE
Return-Path: <pchprizeclaims@ome.ac.cn>
Received: from 41.206.15.45, Lagos, Nigeria, MTN Nigeria
Reply-To: <pchprizeclaims@ome.ac.cn>
From: "PUBLISHERS CLEARING HOUSE" <pchprizeclaims@ome.ac.cn> 加入寄件人到通訊錄
Subject: Give Away Number:1400
Date: Fri, 25 May 2012
Message-ID: <auto-000000284066@mai.gov.ro>

We are please to announce to you that your email address emerged along side 4 others as a category 2 winner in this year\'s weekly Publishers Clearing House Consequently. You have won One million dollars and therefore been approved for a total pay out of One million dollar($1,000,000.00USD) The following particulars are attached to your lotto payment order:
WINNING NUMBERS:64-57-81-76-67-23
Email, ticket number: FL 754/22/76
Give Away Number: 1400

Please contact the underlined claims officer with the
Contact info below:
AGENT: MR. DAVID VAN PETERS
EMAIL: [pchprizeclaims@ome.ac.cn]

Winner you are to send the details below to process the Immediate payment of your prize
=======================
1. Name in full:
2. Address:
3. Email:
4. Sex:
5. Age:
6.Telephone:
7. Nationality:
8. Present Country:
9. Occupation:
=======================
Please note that the information required will not be furnished to any third party and will be used for the purpose at which it is required. Beneficiaries are warned to keep their claims confidential until they have completed the remittance process to avoid double claiming and unwarranted abuse of this program.

=======================
!!!Once Again Congratulations!!!
Yours Sincerely,
Mrs. Reyna Cruz
ONLINE CO-ORDINATOR.

ENILIA
(ENLIA JOHNSON SENDER (197 532 3616)

QUE= LOVE
ANS= YOU

(15 DOLLARS )

Miyuki
06-09-2012, 01:36 AM
From Publisher Clearing House lottery
Return-Path: <unisn@singnet.com.sg>
Received: from 165.21.101.75, Singapore, Singnet Pte Ltd
To: [info@pchlotto.com]
Subject: PAYMENT NOTICE!!!!
Date: Wed, 06 Jun 2012
From: Publisher Clearing House lottery <unisn@singnet.com.sg>
Reply-To: [pch_claims177@admin.in.th]

Your e-mail address just won you One Million dollars (1,000,000.00 USD) In Cash/ Check credited to file Number Uk /5678/t85. In the week Publisher Clearing House lottery Bonanza,

You are required to send the information below to process your claims.

Agent: Mr. Collins Van Paul, Email: [pch_claims177@admin.in.th]

Full name:
Address:
Sex:
Nationality:
Age:
Phone Number:
Present Country:

Sincerely
Mrs. Reyna Cruz
Online Co-Ordinator
Publisher's Clearing House.

Miyuki
06-11-2012, 04:01 AM
From Publisher's Clearing House
Return-Path: <reply@pantheon.yale.edu>
Received: from 65.49.68.153, Canada, Hurricane Electric, Inc.
Date: Sun, 10 Jun 2012
From: "Publisher's Clearing House" <reply@pantheon.yale.edu>
Reply-to: [pchlott.dept.online@xnmsn.com]
Subject: Winner!!!

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, pls fill details below for claims. Email us back: [pchlott.dept.online@xnmsn.com]

Name in full:.. Address:... Sex:.. Occupation:.. Present Country:..

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE COORDINATOR.

Dororo
06-11-2012, 10:08 AM
From Publishers Clearing House
Return-Path: <fongkk@singnet.com.sg>
Received: from 165.21.101.75, Singapore, Singnet Pte Ltd
To: [info@pch.co.uk]
Subject: winning numbers :47-14-34-85-67-32
Date: Sun, 10 Jun 2012
From: Publishers Clearing House <fongkk@singnet.com.sg>


Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House loto draw that was held today, pls fill details bellow for claims. Email us back: [onlinepch_203@pkuit.com]

Name in full:.. Address:... Sex:.. Occupation:.. Present Country:..

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE CO-ORDINATOR.

Sphinx
06-18-2012, 06:23 AM
From Publisher's Clearing House
Return-Path: <reply@mail.yale.edu>
Received: from 65.49.68.159, Canada, Hurricane Electric Inc.
Date: Sat, 16 Jun 2012
From: "Publisher's Clearing House" <reply@pantheon.yale.edu>
Reply-to: [rep.publishersclearinghouse@xnmsn.com]

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, pls fill details below for claims. Email us back: [reply.publishersclearinghouse@xnmsn.com]

Name in full:.. Address:... Sex:.. Occupation:.. Present Country:..

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE COORDINATOR.

caroline
06-19-2012, 01:24 PM
Hello,

I am new to this forum.
I just want to share information related to the clearing agents in logistics business.
According to me,this clearing agents plays a significant role in many of the logistics business.

It is one of the essential part of the logistics business.

Gentle Giant
06-20-2012, 07:31 AM
Clearing agents? This is a lottery scam format. There are no clearing agents in this nonsense. There are only scammers.

Jessica
06-25-2012, 01:12 AM
From Publisher's Clearing House
Return-Path: <reply@mail.yale.edu>
X-Originating-IP: [130.132.50.146]
Received: from horde06.its.yale.edu (localhost.localdomain [127.0.0.1]) by horde06.its.yale.edu (8.13.1/8.13.1)
Date: Sun, 24 Jun 2012
From: "Publisher's Clearing House" <reply@pantheon.yale.edu>
Reply-to: [publishersclearinghouse.uk.com@xnmsn.com]

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, pls fill details below for claims. Email us back: [publishers.clearinghouse.uk.com@xnmsn.com]

Name in full:.. Address:... Sex:.. Occupation:.. Present Country:..

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE COORDINATOR.

RattleS
06-29-2012, 02:10 PM
I am novice user .. but after seeing ur results i am surprised and worried that how can these criminals such bouncing ips for sending emails ? what sort of tech are they using ?

horde06.its.yale.edu (localhost.localdomain [127.0.0.1]) by horde06.its.yale.edu

65.49.68.159, Canada, Hurricane Electric Inc.

165.21.101.75, Singapore, Singnet Pte Ltd

82.148.74.154

Origin IP Address = 64.113.183.194 = Metropolitan Educational Council, Galloway, United States

Origin IP Address = 112.197.8.38 = Saigon Tourist Cable Television, Ho Chi Minh City, Vietnam

EVEN TODAY I RECD AN EMAIL
Received: from [65.49.68.153] by web182202.mail.bf1.yahoo.com via HTTP;

just one question how how how?

Central Scrutinizer
06-30-2012, 12:02 AM
There's a couple of ways they can do this. One of them ix a proxy server. The other is that these guys have moved beyond solo operators and moved into inter-connected, international gangs.

Miyuki
07-12-2012, 09:34 AM
From Publisher's Clearing
Return-Path: ~reply@pantheon.yale.edu>
Received: from 65.49.68.155, Canada, Hurricane Electric, Inc.
Date: Sun, 24 Jun 2012
From: "Publisher's Clearing " ~reply@pantheon.yale.edu>
Reply-to: [publishersclearinghouse.uk.com@xnmsn.com]
Subject: Winner!!

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, pls fill details below for claims. Email us back: [publishers.clearinghouse.uk.com@xnmsn.com]

Name in full:.. Address:... Sex:.. Occupation:.. Present Country:..

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE COORDINATOR.

Miyuki
08-02-2012, 01:56 AM
Return-Path: <info@pch.co.uk>
Received: from 202.106.220.121, Beijing, China, China Unicom Beijing Province Network
Reply-To: <onlinepch_215@ozledim.net>
From: "Publishers Clearing House" <info@pch.co.uk>
Subject: WINNER!!!
Date: Fri, 6 Jul 2012

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House loto draw that was held today, pls fill details bellow for claims. Email us back: [onlinepch_215@ozledim.net]

Name in full:.. Address:... Sex:.. Occupation:.. Present Country:..

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE CO-ORDINATOR.

De Master Yoda
08-11-2012, 11:59 PM
Re-posted as original poster used their email address.PLEASE PLEASE do NOT post your personal details in public, it is asking for the spammers and scammers to contact you.

Needs an answer

I received an email saying I won pch lotto. What do I do?

De Master Yoda
08-12-2012, 12:01 AM
You did NOT win anything, it is a scam to steal money from you. Please do NOT reply and stop all contact with the scammer.

Please read the excellent advice here: http://antifraudintl.org/showthread.php?6836-Why-lottery-emails-are-always-fake&p=162821#post162821

Spanish Administrator
09-08-2012, 01:46 AM
From: "Publisher's Clearing House" <federalm@singnet.com.sg>
To [winner@pch.com]
Date: Fri, 7 Sep 2012 7:47 AM

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, we want you to confirm your previous details that you have used to register with us before if there is any changes to be made, please fill details below for confirmation and claims.

Email us back: [pchlotto.info@pchoffice.us] PHONE NUMBER: +1-718-925-3984

Name in full:
Resident (House) Address:
Sex:
Occupation:
Present Country:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE COORDINATOR.

Prints Of Darkness
09-17-2012, 02:02 AM
From Publishers Clearing House
Return-Path: <onlinepch_212@ozledim.net>
Received: from 41.138.182.52, Lagos, Nigeira, Visafone Communications Limited
Date: Thu, 13 Sep 2012
From: Publishers Clearing House <onlinepch_212@ozledim.net>
Reply-to: [pchlott.online@carib.com]
Subject: WINNER!!!

Congratulations You Have Won $1,000,000.00 USD from PCH LOTTO, Email us back: [onlinepch_212@pkuit.com]
Name in Full.Address.Mobile No.Sex.Occupation.Country.

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE CO-ORDINATOR

De Master Yoda
09-22-2012, 11:47 PM
Re-posted as poster used her real life details.
@aol.com

I got a e-mail that says to confirm my e-mail address. xxxxxxxaol.com. my name is xxxxxxxxxxx

Dear poster please do NOT post your real life details on a public forum. Many scammers and spammers surf the internet looking to steal such details and to use them against you.

Never EVER, give anyone your details over the internet. In this case you have been talking to a scammer who wants to steal your money and possibly your identity to cheat you.


The internet is NOT safe, so please do not help the crooks by giving them your personal details so they can scam you. Thank you.

Garreg Ddu
10-28-2012, 01:38 AM
X-SID-PRA: info@pch.org
From: "PUBLISHERS CLEARING HOUSE" <info@pch.org>
Reply-To: pchprizeclaims@th2you.com
Subject: Give Away Number:1400
Date: Sat, 27 Oct 2012 12:58:46 -0200

X-OriginatingIP: 89.187.142.93 (heitor)

Origin IP Address = 89.187.142.93 = COOLHOUSING Hostmasters, Vinohradska 190, 13052 Praha 3, Czech Republic

To: undisclosed-recipients:;
Return-Path: info@pch.org




We are please to announce to you that your email address
emerged along side 4 others as a category 2 winner in this
year\'s weekly Publishers Clearing House Consequently. You
have won One million dollars and therefore been approved
for a total pay out of One million dollar($1,000,000.00USD)
Please contact the underlined claims officer with your full details
Contact info below:
AGENT: MR.DAVID VAN PETERS
EMAIL: pchprizeclaims@th2you.com

Yours Sincerely,
Mrs. Reyna Cruz
CO-ORDINATION

Sphinx
10-29-2012, 05:17 AM
From Publisher's Clearing House
Return-Path: <cdachin@singnet.com.sg>
X-YahooFilteredBulk: 165.21.101.75
Received: from EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1172.mail.bf1.yahoo.com with SMTP;
To: [info@pch.com]
Subject: Winner!!
Date: Sat, 22 Sep 2012
From: "Publisher's Clearing House" <cdachin@singnet.com.sg>
Reply-To: [noreply@admin.com]

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, pls fill details below for claims. Email us back: [publisher_cleairing_house.pch.com.uk@admin.in.th]

Name in full:.. Address:... Sex:..
Occupation:.. Present Country:..Tel..

!!!Once Again Congratulations!!!

Sincerely
Mrs. Reyna Cruz
Online Co-Ordinator
Publisher's Clearing House.

XSS
11-01-2012, 03:56 AM
From Publishers Clearing House
Return-Path: <prizewinner@bionet.nsc.ru>
Received: from 41.138.188.14, Nigeria, Lagos, Visafone Communications Limited
Date: Tue, 30 Oct 2012
Subject: PHC Lotto Winner
From: "Publishers Clearing House" <prizewinner@bionet.nsc.ru>
Reply-To: [superprize.winner@pchlottodept.com]

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, we want you to confirm your previous details that you have used to register with us before if there is any changes to be made, mail us back with details below for confirmation and claims.

Email us back: [superprize.winner@pchlottodept.com]
PHONE NUMBER: +1-718-925-3984

Name in full:
Resident (House) Address:
Sex:
Occupation:
Present Country:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE COORDINATOR.

Miyuki
11-20-2012, 02:03 AM
From Publisher's Clearing House
Return-Path: <info@uz.ac.zw>
Received: from 41.138.190.57, Lagos, Nigeria, Visafone Communications Limited
Date: Sat, 03 Nov 2012
From: Publisher's Clearing House <info@uz.ac.zw>
Reply-To: [publisher_clearing_house.uk000@admin.in.th]
Subject: Winner!!!

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, pls fill details below for claims. Email us back: [publisher_clearing_house.uk000@admin.in.th]

Name in full:.. Address:... Sex:.. Occupation:.. Present Country:..Tel..

!!!Once Again Congratulations!!!

Sincerely
Mrs. Reyna Cruz
Online Co-Ordinator
Publisher's Clearing House.

Kat
11-22-2012, 11:36 AM
Return-Path: <ult2002@staff.kanazawa-u.ac.jp>
Received: from mailwd01.kanazawa-u.ac.jp (mailwd01.kanazawa-u.ac.jp [133.28.3.23]) Japan
Date: Sun, 18 Nov 2012
From: "Publishers Clearing House" <ult2002@staff.kanazawa-u.ac.jp>
To: <".............."@staff.kanazawa-u.ac.jp>
Reply-To: <superprize.winner@pchsweeptake.com>
Subject: Dear Lotto Winner

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, we want you to confirm your previous details that you have used to register with us before if there is any changes to be made, mail us back with details below for confirmation and claims.

Email us back: [superprize.winner@pchsweeptake.com]

Name in full:
Resident (House) Address:
Sex:
Occupation:
Present Country:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE COORDINATOR.

Miyuki
11-24-2012, 07:09 AM
From Publishers Clearing House
Return-Path: <mcchong@singnet.com.sg>
X-YahooFilteredBulk: 165.21.101.74
Received: from EHLO comsmtp1.singnet.com.sg) (165.21.101.74) by mta1489.mail.mud.yahoo.com with SMTP; Singapore server
To: [info@pchlotto.com]
Subject: Attn Winner
Date: Thu, 01 Nov 2012
From: Publishers Clearing House <mcchong@singnet.com.sg>
Reply-To: [cpublishers@yahoo.cn]

Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, please fill details below for claims. Email us back: [cpublishers@yahoo.cn]

Name in full:.. Address:... Sex:.. Occupation:.. Present Country:..Tel..

!!!Once Again Congratulations!!!

Sincerely
Mrs. Reyna Cruz
Online Co-Ordinator