Scam Tip Report #90378 - Publishers Clearing House scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-05 18:28:17
Nigerian/419 Scam
+1 Publishers Clearing House scam 
 Scammer
  Information
Name:
Kristin Cooke
Email Address:
cpchlottoo@foxmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Congratulation on winning 850,000.00 USD in our 2018 PCH (Lottery)
Kindly send your contacts to cpchlottoo@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved
Follow Ups/Extra Information. Most recent is listed first.
103.7.29.139 Routing China Tencent Building Kejizhongyi Avenue - Usage Type: Data Center/Web Hosting/Transit
115.164.250.146 MALAYSIA
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 check have been handed over to a SKYNET WORLDWIDE EXPRESS SERVICE United Kingdom England.
SKYNET WORLDWIDE EXPRESS SERVICE will be responsible for the delivery of the check 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 SKYNET WORLDWIDE EXPRESS SERVICE whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay a light delivery fees to SKYNET WORLDWIDE EXPRESS SERVICE for their service they will render to you for the delivery of your check and winnings documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
SKYNET WORLDWIDE EXPRESS SERVICE CONTACT PERSON: SIR, ANDREW HOPKINS UNITED KINGDOM BRANCH SUPPORT:+447014246883 GENERAL ENQUIRIES :(+44)7031946457 Email: sknexpress@yahoo.com
United States Branch Tel: 6788048606 Address: Atlanta, GA 30064 EMAIL: csskynetexpress@fastservice.com
Write SKYNET WORLDWIDE EXPRESS SERVICE via email upon receipt of this mail without wasting time. 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. CLAIMS CODE: SKY89773453UK
Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings. Before your winnings was released to SKYNET WORLDWIDE EXPRESS SERVICE 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 check. 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 check is been delivered to you, then you are expected to deposit the check in your personal bank account and there is a certain assurance that the entire Eight Hundred and Fifty Thousand Dollars you have won will be accredited into your bank account.
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

Scam Email
Subject: Contact SKYNET WORLDWIDE EXPRESS SERVICE For The Delivery Of Your Check To You
From: Publishers Clearing House delivered-to: @gmail.com
received: from qq.com (unknown [127.0.0.1]) by smtp.qq.com (ESMTP) with SMTP id ; Sun, 06 May 2018 10:00:47 +0800 (CST)
arc-seal: i=1; a=rsa-sha256; t=1525572049; cv=none; d=google.com; s=arc-20160816; b=yV3q5fOyt11Ci+vQ3rc56XAjVhnkfjKYZoQAJFI1tc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=feedback-id:message-id:date:content-transfer-encodin...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@foxmail.com header.s=s201512 header.b=k9FVi1K8; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of cpchlottoo@foxmail.com designates 103.7.29.139 as permitted sender) client-ip=103.7.29.139;
authentication-results: mx.google.com; dkim=pass header.i=@foxmail.com header.s=s201512 header.b=k9FVi1K8; spf=pass (google.com: domain of cpc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=foxmail.com; s=s201512; t=1525572047; bh=XlXr/Z+0zSMGeyJp9Pxn0C4FnJTj5kMlvnPIp2/obFs=; h...
in-reply-to:
references: <5aedb95f.1c69fb81.ac18f.b9c1SMTPIN_ADDED_BROKEN@mx.google.com> cc: <@gmail.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_NextPart_5AEE61CE_0B757E78_39112CFC"
content-transfer-encoding: 8Bit
date: Sun, 6 May 2018 10:00:46 +0800
message-id:
feedback-id: webenglish:foxmail.com:bgweb:bgweb115

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-06 02:31:38
 Scammer
  Information
Name:
Kristin Cooke
Email Address:
cpchlottoo@foxmail.com
Scam Website:
Fax:

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