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Thread: Mr. Dave Sayer, Publisher's Clearing House, 2012

  1. #1
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,059
    From Publisher s Clearing House
    Return-Path: <online@pch.co.uk>
    Received: from 220.227.242.211, India, Navi Mumbai Rcom-static-dia
    From: "Publisher s Clearing House" <online@pch.co.uk>
    Reply-To: [online.PCH@ozledim.net]
    Subject: winning numbers : 1400
    Date: Tue, 24 Jan 2012

    We are please to announce to you that your email address emerged along side 4 others as a category 2 winner in this New year weekly Publishers Clearing House Consequently. You have won One million dollars and therefore been approved for a total pay out of One million dollars($1,000,000.00USD) The following particulars are attached to your lotto payment order:

    winning numbers : 1400
    email, ticket number: ETN9091176

    PLEASE CONTACT THE UNDERLINED CLAIME OFFICER WITH THE CONTACT INFORMATION BELOW

    AGENT: MRS. Margaret Crossan, EMAIL: [online.PCH@zh8844.com]

    Winner you are to send the details below to process the immediate payment of your prize

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

    !!!Once Again Congratulations!!!

    Yours Sincerely,
    Mr. Dave Sayer
    ONLINE CO-ORDINATOR.
    You gotta have the rabbit to make the scam work- Eddie Valiant

  2. #2
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,510
    From Publishers Clearing House
    Return-Path: <ganna_happy@ntline.net>
    Received: from 41.203.64.129, Lagos, Nigeria, Glo-mobile
    Date: Sat, 25 Feb 2012
    Subject: winning numbers : 1680
    From: "Publishers Clearing House" <ganna_happy@ntline.net>
    Reply-To: [pch.onlline@ozledim.net]
    2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
    0.0 LOTS_OF_MONEY Huge... sums of money
    1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
    3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
    0.0 FILL_THIS_FORM Fill in a form with personal information
    0.0 MONEY_LOTTERY Lots of money from a lottery
    0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
    0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
    0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
    1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
    0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
    0.0 MONEY_FORM Lots of money if you fill out a form
    0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)

    We are please to announce to you that your email address emerged along side 4 others as a category 2 winner in this New year weekly Publishers Clearing House Consequently. You have won One million dollars and therefore been approved for a total pay out of One million dollars($1,000,000.00USD) The following particulars are attached to your lotto payment order:

    winning numbers : 1680
    email, ticket number: ETN9091176

    PLEASE CONTACT THE UNDERLINED CLAIME OFFICER WITH THE
    CONTACT INFORMATION BELOW

    AGENT: MRS. Margaret Crossan, EMAIL: [pch.onlline@ozledim.net]

    Winner you are to send the details below to process the immediate payment of your prize

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

    !!!Once Again Congratulations!!!

    Yours Sincerely,
    Mr. Dave Sayer
    ONLINE CO-ORDINATOR.

  3. #3
    Join Date
    Feb 2007
    Location
    Vulgaria
    Posts
    3,273
    Oh this is nice-- beware of scams and send $1,000 to someone else to collect your money.

    X-SID-PRA: [giuseppe_milioti@alice.it]
    Received: from 180.74.55.176, Kuala Lumpur, Malaysia, Packet One Networks (m) Sdn
    Date: Tue, 1 May 2012 )
    From: Publishers Clearing House <giuseppe_milioti@alice.it>
    Reply-To: [pchlottodept@ymail.com]
    Subject: Dear
    X-Originating-IP: 180.74.55.176
    Return-Path: [giuseppe_milioti@alice.it]

    PUBLISHERS CLEARING HOUSE
    101 Winners Circle
    Port Washington, NY 11053-4016

    Dear

    Congratulations
    Publishers Clearing House mega prize winner of $1,000,000.00. I'm writing you in regards to the email you received notifying you that you are the recent $1,000,000.00 a year winner of our Sweepstakes, The prize patrol team are to come to your house with the big check: a dozen red roses, a handful of balloons, and a bottle of champagne. I'm sure you've seen me countless times on TV presenting the ceremonial Big Check to lucky Publishers Clearing House winners. But due to the circumstances we were unable to bring your Check to you. The Publishers Clearing House Consumer Affairs Department want all winners to get a Check insurance certificate from FDIC to protect your Check because we have been having a lot of complains, issues the past months, winners having problem in the Bank when trying to withdraw their winnings and other issues from Government agencies and other institution or organization and also to avoid fraudulent and treat regarding your Check.

    Publishers Clearing House would like to remind you to BEWARE of scams posing as legitimate sweepstakes that ask you to send money to some courier company or deliver service most especially emails that comes from the UK. Remember, In the Publishers Clearing House Sweepstakes the winning is always FREE! Not until Publishers Clearing House request you to get an Insurance, Which you are to contact the FDIC with their Information Below. Some scam artists may send out real looking checks in an attempt to get you to send money. DO NOT fall for these Fake Check Scams. You may receive an official looking letter that includes what appears to be a real looking check. Using a variety of false promises, . Whatever the set-up, the results are always the same. If you send money back you'll be out twice. Do not send money to any body outside the United state, Publishers Clearing House do not
    have any branch in the UK.

    At PCH we have been attacking scams like these with a number of comprehensive consumer protection programs. From an educational standpoint we have posted consumer alerts on our website and in our email. We have recorded anti-scam messages on our toll-free customer service lines, and ask consumers to provide us details of the scams so we can share information with law enforcement officials including the Federal Trade Commission and State Attorneys General. In many instances we can move quickly after receiving complaints to have phone numbers supporting these scams immediately shut down. PCH is also a proud member of the Consumer Federation of American's Fake Check Task Force, where both private and regulatory members meet regularly to share efforts to combat these ongoing scams. We continue to partner with law enforcement officials including the FBI, Postal Inspections Service, Royal Canadian Mounted Police and US Attorney's Office to develop new efforts to target the spammers and bring them to justice.

    We are sorry to inform you that the FDIC will be requesting a certain fee from you, It pains me to inform you that the FDIC will be requesting a fee of $1,000.00 for them to be able to provide you with the Check Insurance Certificate, you should know that you are not paying to Publishers Clearing House, Publishers Clearing House have never and would never request any fee from any winner but the FDIC are the only people illegible to grant you your Check Insurance, And they requested that fee before they can issue out any Check Insurance, but there is nothing we can do about it, you are to contact them with the detail below. Before you send their requested fee, They are to send you a Guarantee Letter for you to know that you are dealing with the right people, You are to write them via email and they will send you your Guarantee, and how you will be sending the requested fee to them, We requested them to send you a Guarantee Letter in other for you not to make payment to any wrong person, you can also Give them a call after contacting them via email and they send you the Guarantee, To confirm also before sending the fee to them.

    Mailing address. Federal Deposit Insurance Corporation
    15 Brain tree Hill Office Park
    East-Hampton, Massachusetts 02184-8701
    Area of Responsibility: Syracuse, Connecticut, Maine.
    Telephone Number: 1 -315- 403-6409.
    Email: [2012@fastservice.com]
    Mr Daniel E. Frye, Area Director
    Division Of Supervision

    and Consumer Protection.

    The Prize Patrol Elite team cannot put into words how much THEY LOVE their jobs! With the first Super Prize event of This Month, find them self thinking about 2011- a year in which they had the honor of meeting and surprising our lucky PCH Sweepstakes winners of amounts from $10,000 all the way up to the big Mega Prize of $1,000,000 PLUS $5,000 A Week For Life! Now That's what I call a productive year! The Prize Patrol has experienced tears, screams, jumps, near faints; we 'v waited in the car for hours on end and surprised winners at work, Home and cannot wait to surprise you. We' v covered it all! In 2011 alone, the Prize Patrol visited the following states (and some states multiple times!):

    Louisiana
    Missouri
    Virginia
    Pennsylvania
    Arkansas
    Texas
    Florida
    Tennessee
    Kansas
    Illinois
    New Hampshire
    Massachusetts
    New Jersey
    California

    Sincerely,
    Dave Sayer

    PCH Consumer Affairs Department.

    Consumers who have any questions or concerns regarding privacy issues may contact PCH by writing to Christopher L. Irving, Senior Director for Consumer &amp; Privacy Affairs, 382 Channel Drive, Port Washington, New York 11050. Publishers Clearing House participates in the Direct Marketing Association Safe Harbor compliant resolution process. Consumers that are unable to resolve a complaint after contacting Publishers Clearing House may file a complaint with the Direct Marketing Association at the following address: The Direct Marketing Association Attn: Ethics/Consumer Affairs Department 1111 19th Street NW Suite 1100 Washington, DC 20036.
    Go ahead, make my day.

  4. #4
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,322
    We are sorry to inform you that the FDIC will be requesting a certain fee from you
    No, they don't. That isn't the purpose of the FDIC. The fee is just the dream of a scammer.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  5. #5
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,041
    X-SID-PRA: [rossi@webmail.it]
    Received: from 41.138.190.73, Lagos, Nigeria, Visafone Communications Limited
    Subject: You have won One million dollars
    Received: from [41.138.190.73]
    Date: Mon, 13 Aug 2012
    From: Publishers Clearing House <rossi@webmail.it>
    Reply-To: [reply.pch.lott@w.cn]
    Return-Path: [rossi@webmail.it]

    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 dollars ($1,000,000.00USD) The following particulars are attached to your lotto payment order:

    winning numbers :1400
    email, ticket
    number:ETN9091176

    Please contact the underlined claims officer with the Contact info below

    AGENT: MRS. Margaret Crossan
    EMAIL: [reply.pch.lott@w.cn] [1]

    Winner you are to send the details below to process the immediate payment of your prize

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

    !!!Once
    Again Congratulations!!!

    Yours Sincerely,
    Mr. Dave Sayer
    ONLINE
    CO-ORDINATOR.

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