Scammers impersonating Publishers Clearing House

[Big Al]

PCh Sweepstakes scam from a Friend.

From: asep.nurohmat@bppt.go.id <asep.nurohmat@bppt.go.id>
Sent: Saturday, June 17, 2023
Subject: NOTICE !!!

3rd Place Prize winning which belongs to you from PUBLISHERS CLEARING
HOUSE Sweepstakes of the month of JUNE is still valid.
Contact: jcolbert2122@gmail.com OR Phone: 302-683-1584 to claim your prize

Isi e-mail ini mungkin bersifat rahasia dan penyalahgunaan, penyalinan, atau penyebaran dari e-mail ini dan semua attachment dari e-mail ini dilarang. Komunikasi internet tidak aman dan oleh karena itu Badan Pengkajian dan Penerapan Teknologi tidak menerima tanggung jawab hukum atas isi pesan ini atau untuk setiap kerusakan yang disebabkan oleh virus. Pendapat-pendapat yang diungkapkan di sini tidak selalu mewakili Badan Pengkajian dan Penerapan Teknologi.

Translated from Indonesian:

The contents of this e-mail may be confidential and misuse, copying or distribution of this e-mail and any attachments to this e-mail is prohibited. Internet communications are not secure and therefore the Agency for the Assessment and Application of Technology does not accept legal responsibility for the contents of these messages or for any damage caused by viruses. The opinions expressed here do not necessarily represent the Agency for the Assessment and Application of Technology.

Phone: +13026831584
Number billable as geographic number
Country or destination United States
City or exchange location Wilmington, DE
Original network provider* Verizon Delaware, Inc.

[firefly]

Dear PCH Customer, we wish to inform you that you have won One Million Dollars in Our PCH (email) Winning draws please email PCH claim department for collection. Email: bankamericafund4@gmail.com
SMS: 347-809-2167

ANDREW GOLDBERG
Publishers Clearing House.
Lottery Agent 51st St, New York, NY 10022 USA
bankamericafund4@gmail.com.

Header:

Return-Path: <pm3347767@gmail.com>
Reply-To: bankamericafund4@gmail.com
From: PCH <pm3347767@gmail.com>
Date: Mon, 16 Oct 2023 14:56:18 -0700
Message-ID: <CAJs_6vHwM9H-dpKgEZqyCNoN6mDLSUDey6G6pxZh16J-UPJFNw@mail.gmail.com>
Subject: CONGRATE YOUR ARE A WINNER.
To: undisclosed-recipients:;

+13478092167
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

[Big Al]

Publishers Clearing House (P.C.H)
Iowa, a Midwestern U.S. (HQ)
P.O. Box 6342, Harlan, Iowa 51593-1842
United States of America (U.S.A)

CONGRATULATIONS ONCE AGAIN!


ATTN:

Thank you very much for your swift response to our email, the good news that your payment has just been approved, do bear with us as it will takes about 72 hours to process your winning money parcel delivered by the (SPEED POINT EXPRESS) direct to you, as all winners are receiving their payment with same courier company.

This is an official notification to inform you that the management of PUBLISHERS CLEARING HOUSE promo coordinators has issued a release for the sum of $5,850,000.00, And your BMW X4, being as one of our winners, and a giant step toward receiving your prize money by contacting the delivery department VIA the below email address.

NOTE: Copy of your documentations has been included in your file and forwarded to SPEED POINT EXPRESS to re-confirm to them that you are a legitimate winner in our program.

However we maintain that our winners must be patient and follow due process which takes some little time to claim their prizes from the undergoing process. We have a strict security policy, guidelines to protect you from being victimized or prize Cancellation; you must follow due process and work strictly by instructions.

It is certain and guaranteed that your prize must get to you. But we plead for a little patience with our service presently as advised to quickly contact the delivery company (SPEED POINT EXPRESS) via email below, As we don't want to waste any time on this transaction. All winners must act fast on their claim.


Company Name: Speed Point Express
Email: info@speedpointexpres.com


We will be here to answer any question, and guide you through the process until you finally receive your prize money.



Regards
P.C.H Management
(Promo @ 2023)

[Big Al]

Welcome To Speed Point Express
Harlan Municipal Airport (HNR)
Departments Airport in Shelby County, Iowa
Information; Address: 610 Hwy 59. Harlan, IA 51537 USA
E-mail: info@speedpointexpres.com
Tel: (619) 663-3559



Attn:



Thank you very much for your email response, I want to use this medium to inform you all in progress to delivery your PRIZE PACKAGE FROM (P.C.H), congratulations once again in advance, As a matter of fact be rest assured your delivery is 100% real and legitimate, therefore we advise you to keep all your fears off the shipment is in progress, and work by the instruction that will be given to you by the management of this company.

However, be rest assured that in less than 72 hours as soon as we confirm the required $525 payment by the management and successfully received by our pickup agent, your package shall be on the way to your doorstep without any delays.

NOTE: It is in your jurisdiction to notify us if you need the details of our pickup agent, where you are to deposit the $525 payment? As to enable us to furnish you with the payment details on where to send out the $525 for the Insurance & Handled Clearance of your delivery package before the commencement of your immediate delivery to you.

We await your URGENT Response....


The rate and transit time application only uses city name or zip/postal code to define transit time.
Speed Point Express only displays the city or zip/postal codes served by Speed Point Express in the destination and origin countries you selected.
Delivery dates and times are provided for single-commodity shipments only. Transit time information for multiple commodities is not supported in this application at this time. Please contact Customer Service.
The E-mail: info@speedpointexpres.com transit time information is subject to change without notice. For more information or Speed Point Express terms and conditions for shipping, please contact the Customer Service.
Users are required to login in order to check rates for specific accounts.


Regards

Diplomats’ Kevin Madison



Mr. David Gaylord (Operations Director)

Speed-Point Express

Header:

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Date: Thu, 02 Nov 2023 15:47:25 -0700
From: SpeedPoint Express <info@speedpointexpres.com>
To:
Message-Id: <18b92384cfb.10de64e86219809.5191536051892793283@speedpointexpres.com>
In-Reply-To: <18b911d0997.ed576503189594.5251382815750897970@speedpointexpres.com>
References: <1872fd48e05.e650a23c113368.9155370210915013299@cargolinkexpres.com> <187389eadfa.d7e95ac695299.5650709859100362952@cargolinkexpres.com> <1873bb6d58d.cc9de719160400.163163768396322832@cargolinkexpres.com> <1875d50bffa.b6d21df8338963.7426640794194121104@cargolinkexpres.com> <18776ba42c3.c5ee6cb0223090.3263386414760498713@cargolinkexpres.com> <187872d5946.cb0a5ab12331.1068385847576083118@cargolinkexpres.com> <18787379907.d0ce07b82493.2706313232461325575@cargolinkexpres.com> <1878751c518.cfee7b2f2853.5510605333828859608@cargolinkexpres.com> <18b9112c33b.1030e56f5188175.7936507070706243920@cargolinkexpres.com> <18b911d0997.ed576503189594.5251382815750897970@speedpointexpres.com>
Subject: SPEED POINT EXPRESS
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------=_Part_698945_112410169.1698965245184
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

Phone: +16196633559
Number billable as geographic number
Country or destination United States
City or exchange location El Cajon, CA
Original network provider* Ymax Communications Corp. - Ca

[Big Al]

Here is the bank details below’

Acct Name: D. E.
Bank Name: Guaranty Bank
Acct Number: 770033XXXX
Routing Number: 086519421
Bank Swift Code QUCTUS41XXX
Amount: $525 only

Mr. David Gaylord (Operations Director)

[Big Al]

Welcome To Speed Point Express
Harlan Municipal Airport (HNR)
Departments Airport in Shelby County, Iowa
Information; Address: 610 Hwy 59. Harlan, IA 51537 USA
E-mail: info@speedpointexpres.com
Tel: (619) 663-3559



Attn:

Once again, this to remind you we are still waiting for the transfer payment copy and here are some the bank details below"

Acct Name: D. E.
Bank Name: Guaranty Bank
Acct Number: 770033XXXX
Routing Number: 086519421
Bank Swift Code: QUCTUS41XXX
Amount: $525 only

Wait for the transfer copy....


The rate and transit time application only uses city name or zip/postal code to define transit time.
Speed Point Express only displays the city or zip/postal codes served by Speed Point Express in the destination and origin countries you selected.
Delivery dates and times are provided for single-commodity shipments only. Transit time information for multiple commodities is not supported in this application at this time. Please contact Customer Service.
The E-mail: info@speedpointexpres.com transit time information is subject to change without notice. For more information or Speed Point Express terms and conditions for shipping, please contact the Customer Service.
Users are required to login in order to check rates for specific accounts.


Regards

Diplomats’ Kevin Madison



Mr. David Gaylord (Operations Director)

Speed-Point Express

[Big Al]

Well, that’s your bank don’t know what they’re doing, all I can only i advice you to send the fee $525 by BTC address below’ and which is better off.



Here is the Bitcoin address::: bc1qhqfsqlwv75uxw29n5taevg70ej3l0x9djrvwqr

Amount: $525 only



I wait for the transfer copy.

[Big Al]

I trusted BTC with 100% assurance, So more preferable than using bank transfer, Meanwhile, I will advice you to send the fee $525 by BTC address below’ and which is better off.



Here is the Bitcoin address::: bc1qhqfsqlwv75uxw29n5taevg70ej3l0x9djrvwqr

Amount: $525 only



I wait for the transfer copy.

[Big Al]

For the last time, Hers is the bank details below’



Acct Name: D. E.
Bank Name: Guaranty Bank
Acct Number: 770033XXXX
Routing Number: 086519421
Bank Swift Code QUCTUS41XXX
Amount: $525 only



Mr. David Gaylord (Operations Director)

[firefly]

PCH LOTTERY

Your email emerged winner of ($2,000,000.00 USD) in the
recent Publishers Clearing House global sweepstakes email lottery.

Your email address was entered for the online draw on this Free Ticket
Number: 095-73816066-04 and won on this Lucky Number:
09-02-07-16-12-16-27. and email it to the contest department:
Email: WINNERSFILE2024@USA.COM

kindly provide him with your details below:

Name:
Home Address:
Phone Number:
Country:
Profession:
Age:

Yours Sincerely
Congratulations once again
Executive Director.
Publishers Clearing House
Copyright 2023 Publishers Clearing House. All Rights Reserved.

Header:

Return-Path: <projectfunding2012@gmail.com>
Reply-To: projectfunding2012@gmail.com
From: LOAN ANGEL INVESTORS <projectfunding2012@gmail.com>
Date: Wed, 27 Dec 2023 05:35:32 -0800
Message-ID: <CAHgw+Q=-KzXQOf_nfjV_2rYW_iLDiD_Bao+rjR3N=ywSfuHD0g@mail.gmail.com>
Subject: RE:CONGRATULATIONS
To: undisclosed-recipients:;