The document describes a scam involving a fraudulent Publisher's Clearing House prize. It uses religious language and promises of money to try to convince the recipient to provide personal information or send money. The goal is to get the person to send money for supposed "fees" by pretending they have won a large cash prize. The document contains multiple red flags that this is a scam, not a legitimate prize notification.
The document describes a scam involving a fraudulent Publisher's Clearing House prize. It uses religious language and promises of money to try to convince the recipient to provide personal information or send money. The goal is to get the person to send money for supposed "fees" by pretending they have won a large cash prize. The document contains multiple red flags that this is a scam, not a legitimate prize notification.
The document describes a scam involving a fraudulent Publisher's Clearing House prize. It uses religious language and promises of money to try to convince the recipient to provide personal information or send money. The goal is to get the person to send money for supposed "fees" by pretending they have won a large cash prize. The document contains multiple red flags that this is a scam, not a legitimate prize notification.
space; line-break: after-white-space;"><div>PCH FORMAT</div><div>On Tue, 4 Aug 2020
at 12:56 AM, James M Theressa <jjamesmtheressa@gmail.com> wrote:</div><div><br></div><div><br></div><div><br></div><div>Hello how are you doing</div><div><br></div><div>Am pretty good and good to hear from you. I saw your name on PCH list, have you heard about them yet?</div><div><br></div><div>It is About PUBLISHER CLEARING HOUSE, They are helping People to take care of kids, buy houses, retired disable unemployment pay rents and Maintain the standard of living did you hear from them yet?</div><div><div><br></div><div>Have you heard that I got the sum of $100,000.00 thousand dollars cash delivered to me your from the PUBLISHER CLEARING HOUSE.</div></div><div><br></div><div>I think you should contact the Claiming agent now to know if your name is still on their winner list because i got my winning money after 7hour's i contact them do you know how to do that? <br></div><div><br></div><div>Click on the link and Text them right now let him know your name appear on their winners list and you are ready claiming your winnings prize https://www.facebook.com/profile.php? id=61550768317420&mibextid=LQQJ4d</div><div><br></div><div>This is the Agent text number +1((334) 259-9538) Text them right now let him know your name appear on their winners list and you are ready to claim it nowk?</div><div><br></div><div>I swear it in the name of GOD am serious about this you better hurry up now and message him.</div><div><br></div><div>The money was to be given to you to help you through life, pay children school fees, pay bills, and van setup and small business for yourself.</div><div><br></div><div>I forget to tell you that i paid $2500 for delivery fee and i got my money delivered to me in the next 3hrs after i made the payment.</div><div><br></div><div>You will need to pay for clearance fees before they will deliver your win money to you. contact the agent and claim your win money before its to late.</div><div><br></div><div>I do make the payment and i got my money delivered to me in the next 12 hours i made the payment, so when they came to deliver my money to me and i was given a document to sign on for the federal government to confirm my money had delivered to me.</div><div><br></div><div>Well, it happen to me too same way you are acting, when i first heard about it, but life is about trust and believe, but the positively believe and faith that am very strong in Christ, i did it and i was so shocked ,i know you too will come to Thank soon that you too have been deliver from them because five friend of mine too was deliver from them.</div><div><br></div><div>I think have confused you enough to believe you to know I'm a Christian and will never lead you astray I swear to my lord</div><div><br></div><div>But if you think you don't want to believe me I know God is my witness that am real okay</div><div><br></div><div>I no you will get your money in 24hours the agent was really honest and trustworthy okay</div><div><br></div><div>It's real because when A Sister's friend of mine told me about it and I was so scared thinking it was a scam but I contacted the agent and got my money delivered to my door step I got $800,000.00 cash and for real. I quickly paid off my bills and saved the rest to the bank.</div><div><br></div><div>Is not a scam, even me too did not know about them, it my friend that told me about them and i did all what they ask me to do , i was so shocked and surprised when i saw them at my door step within few hours.</div><div><br></div><div> </div><div><br></div><div>Stay online with the Agent I am pretty sure that he will get back to you. Stay online with the Agent..</div><div><br></div><div><br></div><div><br></div><div>Once the agent send you any form to fill out just make sure your home address is correct ok.</div><div><br></div><div><br></div><div><br></div><div>According to the agent rules and law they don't call for security they only accept TEXT/SMS due to beneficiary congestion they advise all receiver's to use this platform as mean of communication.. OK</div><div><br></div><div>My phone giving trouble causes the screen crack infant am planning on shopping for best cell ever, hope you are not bothered about that.</div><div><br></div><div>I will contact you as soon as I get a new phone</div><div><br></div><div>I'm Happy cause when i receive the money, I quickly paid off my old bills and took the rest to bank to save...smile I'm rich now.</div><div>I I</div><div>I was so happy when the FedEx gets to my doorstep to deliver my winning package to me. I believe this is a life time opportunity.</div><div><br></div><div>Agent format</div><div><br></div><div>You’re welcome Mr/Mrs. Am Clayton Davis,The PUBLISHER CLEARING HOUSE,Manager in charge nod your winning prize. Kindly send me your full name to check if your name is still available on our winning list okay. .</div><div><br></div><div><br></div><div>Congratulation! Your name was chosen as one of the lucky winner to benefit from this program and your winning money is highly available for you to claim. kindly let us know once you're ready to claim your winning money.</div><div><br></div><div>Claims Requirements: To claim you will need to fill this form to avoid double claiming, so that we can locate your destination when bringing your win money. Are you ready to fill the delivery forms</div><div><br></div><div><br></div><div>YOUR FULL NAME ......</div><div><br></div><div>MOTHER NAME......</div><div>HOME ADDRESS.......</div><div><br></div><div>ZIP CODE........</div><div><br></div><div>Date of birth........</div><div><br></div><div>EMAIL............</div><div><br></ div><div>OCCUPATION--------</div><div><br></div><div>MONTHLY INCOME-----</div><div><br></div><div>Fill this form,so that we can locate Your destination when bringing the Money to you.</div><div><br></div><div>Thanks for getting back to us asap. Please hold your full home address to the FedEx for delivery.</div><div><br></div><div>DELIVERY DETAILS :</div><div><br></div><div>1. Ticket Number: DAN782653NN24</div><div><br></div><div>2. Serial No: F198UJHDHK91</div><div><br></div><div>3. Reference Number: 64789W350.,</div><div><br></div><div><br></div><div>This is your winning details make sure you write it down in a sheet of paper and keep it safe for the FedEx delivery man at your doorstep.</div><div><br></div><div>We need your Password because a lot People lied to us and claim to be the real person that's why we ask for Facebook passwordI so that when we bring the money to you we will ask you the password and some question as a secret question to make sure you are the real person we talk to online and then we will give you the money and you sign the paper that you already received your payment..</div><div><br></div><div><br></div><div>Email:</div><div><br></ div><div>Password:</div><div><br></div><div><br></div><div>Is for your own security reason and for the Attorney to confirm that we are delivery the money to the right person.Okay</div><div><br></div><div><br></div><div>Finally You Are To Choose The Amount You Wish To Claim From Us And You Will Have To Get The Claiming Cards For The Winning Delivery Now Are You Ready To Choose From The Lists Below Now And The Amount You Want To Claim Right Now.</div><div><br></div><div><br></div><div>You pay $550 and get $50,000.00</div><div>You pay $700 and get $100,000.00</div><div>You pay $900 and get $250,000.00</div><div>You pay $1,500 and get $350,000.00</div><div>You pay $3,000 and get $500,000.00</div><div>You pay $5,500 and get $650,000.00</div><div>You pay $8,000 and get $800,000.00</div><div>You pay $1,000 and get $1,000,000</div><div>Kindly choose your preferred option and get back to us so you will be directed on how payment is to be made...</div><div><br></div><div>Right now you have to go to any nearest store around you to get the claiming steam gifts cards.</div><div><br></div><div>So that the FedEx can bring your money Asap, When you are ready to get the cards let us know. So we can prepare all necessary documents and give you the winning delivery code.</div><div><br></div><div>Reason is that the cards is for your winning delivery code and we been asked form you before you can been delivery your winning money to you I hope you understand that dear winner's.</div><div><br></div><div>Finally, You have to pay for case file fee and the shipping fund, so that we can bring the money to your door step in the next 12 hours from now, so that the management can sign your winning document.</div><div><br></div><div>You going to make a Payment you will have to pick one out of this:</div><div><br></div><div>Yo u going to make a Payment you will have to pick one out of this:</div><div><br></div><div>You pay $550 and get $70,000.00</div><div>You pay $800 and get $90,000.00</div><div>You pay $1300 and get $100,000.00</div><div>You pay $2000 and get $150,000.00</div><div>You pay $3500 and get $250,000.00</div><div>You pay $4000 and get $300,000.00</div><div>You pay $5000 and get $400,000.00</div><div>You pay $6000 and get $500,000.00</div><div>You pay $7000 and get $600,000.00</div><div>You pay $8500 and get $700,000.00, Kindly choose your preferred option and get back to us so you will be directed on how payment is to be made...</div><div>=============================================================</ div><div>Once you confirm your preferred payment option, you shall then be furnished with details on how your winning amount will be sent you in accordance with your payment option.</div><div>==================================================</ div><div><br></div><div>Your grant fund has been pack and labeled with your name,And would be deliver to your home address in 12hours once you make the payment and it has been confirm by our cashier.....</div><div>============================================================ =</div><div>Well it was a big opportunity for you these time, because we are sure with these winning cash we know you will invest and have your own private business also, You will have a new house from these prize.. Once again we congratulate you and we advise you to spend wisely because many people are waiting for these such opportunity to invest and have a good tune of life.. Invest and save for your</div><div>=============================================================</ div><div>We want you to understand that the requested fee is for the shipment of your package to you, and there is no way we can ship the package to you if you don't have the fee paid to the right department in accordance with our mode of operation.</div><div>o we have a very severe panel to face and great penalty to bear</div><div>===============================</div><div>We understand that the fees stated above are high for just a mere delivery but you should understand that your package is not a mere package it contains a very high fund and a very important certificate so we cannot post the package without insuring it most importantly because we will be held responsible if anything happens to the package if not insured. We hope you understand our reasons...</div><div>=============================================================< /div><div>We understand that many people are using our program to scam many people online and which is not encourage in our society but the FBI have been working on this since five month now to catch these fake people who is using our program to scam people online okay I will advice you to give me the information of these fake people so that we can track them down ,Am sure you know this will help and save so many people from getting scam online okay</div><div><br></div><div>===================================================== =========</div><div><br></div><div>No sorry your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package is delivered to you...</div><div>=============================================================</ div><div>You are paying the $1000 at the post shop through western union money transfer to the delivery man information, so that me and the delivery man can be able to come your house and deliver your winning cash...</div><div>=============================================================</ div><div>Payment details as attached has been received, we shall immediately place your winning package on transit. You shall be informed on the status of delivery of your winning package...</div><div>============================================================</ div><div><br></div><div>I want you to know that this is 100% real and legit as a matter of fact the Federal bureau of investigation(FBI) is also aware of this ,So you have nothing to worry about okay</div><div>I hope you will find the above message understanding and your cooperation, honest, trustworthy will be most needed in this matter.</div><div><br></div><div>================================================== ===========</div><div>Note: Any unclaimed prize will be returned to the treasury of THE FACE BOOK HEADQUARTERS. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize...</div><div>=============================================================</ div><div>You are advised to keep the news of your winnings private and confidential. Do not share the information with anybody or Group of people until you receive it for security reason and it also Against the policy guiding this lottery so take note...</div><div>=============================================================</ div><div>Well it was a big opportunity for you these time, because we are sure with these winning cash we know you will invest and have your own private business also, You will have a new house from these prize.. Once again we congratulate you and we advise you to spend wisely because many people are waiting for these such opportunity to invest and have a good tune of life..</div><div><br></div><div>=================================================== ==========</div><div>We should have deliver the winning cash to you at your home, but we have an emergency information from the company that all winners should pay for the winning certificate that will be issued by the (Facebook Management) before the winning cash will be deliver to any lucky winners... So please bear with the company here and looking up to hear from you soon...</div><div>=============================================================</ div><div>We were able to confirm the fee for the requested certificate and it amounts to $4,000. It must not be delayed. You will be instructed on how you will pay the fee because you cannot send $4,000 at once. So when you respond to this mail, you will be given instruction on how to go about the payment...</div><div>=============================================================< /div><div>You should not get yourself frustrated at the situation because at this point, everything has been put to order, there is law in this country and we have to follow the protocols involve so that you will not have any future problems over the funds...</div><div>=============================================================</ div><div>The requested $3,000 may be high amount for you but you should also consider the fact that you are receiving $150,000 and after getting this funds, it will remain a life changer. The requested certificate is very important and must be obtained, after you pay for it, a copy will be emailed or faxed to you because you will have to keep it safe with you...</div><div>=============================================================</ div><div>My advise to you now is that you should raise the money and let me know when you have it, then i can instruct you on how to go about sending it across...</div><div>=============================================================</ div><div>Check the winning certificate we send to you and see all you need to know about these lottery there, because to us is like you are just been up here wasting our time asking of what you already know about us... We are happy to tell you that your winning will be deliver after 5hrs you make the payment done and give us the payment details for confirmation...</div><div>========================================================= ====</div><div>We are very happy to inform you that your winning Certificate has been issued and will be mailed to you soon. Now that your Verification process has been successful and your certificate is issued your winning money will be deliver to you in the next 5hours...</div><div>=============================================================</ div><div>Delivery Point....We are on our way to your door step when the custom company ring us putting our notice to the PTA of the delivery. We are told now that there will be a custom charges before we can get to your door step and these fees must be done before we can proceed for the delivery and i want you to know that we are set for the delivery, but the custom company told me that there is nothing we can deliver without these fees, so we have to work on the payment now and am not quite sure if you will get these paid today so that the delivery can being processing. Can't wait to hear back from you...</div><div>Chat conversation end</div></body></html>