• Report: #574633

Complaint Review: scammer using PCH & ELITE COURIERS companies names & logos

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  • Submitted: Wed, February 24, 2010
  • Updated: Wed, February 24, 2010

  • Reported By: Tracy — San Diego California United States of America
scammer using PCH & ELITE COURIERS companies names & logos
Unit 20 Britannia Industrial Estate Pole Road Internet United States of America

scammer using PCH & ELITE COURIERS companies names & logos PUBLISHER CLEARING HOUSE (publisherhouse2010@w.cn) & ELITE COURIER COMPANY (elitecustomercare@admin.in.th) email scammer attepted to to con me into sending them $430.88 to $350.88 - to send me a million dollar check supposedly from PCH ONLINE Internet

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1st email sent to me was:


SUNDAY 2/21/10


We are please to announce to you that your email address emerged along side4 others as a category 2 winner in this year's weekly Publishers ClearingHouse Consequently.You have won One million dollars and therefore beenapproved for a total pay out of One million dollars ($1,000,000.00USD) Thefollowing particulars are attached to your lotto payment order: Please contact the underlined claims officer with the Contact info below AGENT: MR.D VAN PETERS - Winner you are to send the details below to process the immediate paymentof your prize


1. Name in full:


2. Address:


3. Sex:


4. Nationality:


5. Age:


6. Present Country:


 !!!Once Again Congratulations!!! Yours Sincerely,Mrs.Reyna CruzONLINE CO-ORDINATOR.


2ND EMAIL WAS:


TUSEDAY 2/22/10


2010 weekly Lottery Winner Attention:  I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won PCH LOTTO, after the verification process was conducted I wish to inform you that the lotto department and promotions department has just approved your payment of the tune of ONE MILLION USD ($1,000,000.00 USD) the check have been handover to a security company in the UK England The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to (Publishers Clearing House) PCH LOTTO as a great firm have been in existence for years and has single handedly made this promotion possible in other to promote (Publishers Clearing House) in every corner of the world through the means of the internet as a global source of reaching people worldwide.also with a certification of winning attached for your verification. which you are to use in depositing your check into your local bank account, in your country. please upon which you are to contact the courier company with the security code inside the certificate. please keep your security code personel 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 which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Michelle I Centeno the lottery manger of this great promotion . In furtherance, to begin the final step of the claims process you are advised to contact the security firm 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 some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than normal shipping charges which we feel will not be a problem to you. Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by the (publishers Clearing House) PCH Lotto company to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds cannot be done from your Won prize. The instructions given in line with the rules and regulation of the USA and England gaming board once you get your winning funds check you are expected to deposit it in your personal bank account and there is a certain assurance that the entire ONE MILLION USD you have won will be accredited into your account in not less than three to four banking days please note. blow is the courier contact information's CONTACT INFORMATION.ELITE COURIERS Write to them via email address:


 upon receipt of this mail without wasting time. You are to furnish them with your


Full Name:


Telephone number:


Postal Address:


Country:


Sex:


Age:


Occupation:


Your winning Numbers Email Ticket Number Below Are Your Winning Numbers And Your Email Ticket Number winning numbers: 47-14-34-85-67-32 email ticket number: FL 754/22/76 Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings. 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, Mr. Van Peters (Claims Officer).


& the last & most recent response:


WEDNESDAY 2/24/10


SHIPMENT TERMS AND CONDITIONS Dear Customer: Welcome to Elite Express services where your entire shipping problem is made easy. You should expect a fast, convenient and environmental friendly way to ship internationally. I am Barry Badmos the dispatch director, I will guide you through the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process. The below stated items are available inside your package which was officially handed over to us by publishers Clearing House Pch lotto Promotion Department for onward delivery to you and it will be dispatched Via First or Second Class AIR SURE delivery channel once you meet up with our payment requirements. LIST OF PACKAGE CONTENT. I.A Bonded Draft Cheque of $1,000,000.00 USD. II.A Certified Lottery Winning Certificate. III.An Endorsed Affidavit of claims eligibility To enable us dispatch your package via express delivery system kindly see charges below.


Note: Insurance fee added. (SECOND CLASS) Max Delivery Duration 48hrs Mailing /freight cost $165.10 Fuel surcharge $10.00 Insurance $140.98 Vat (5%) $34.80 TOTAL $350.88. (FIRST CLASS) Max Delivery Duration 24hrs Mailing /freight cost $280.10 Fuel surcharge $5.00 Insurance $110.98 Vat (5%) $34.80 TOTAL $430.88. PAYMENT TERMS:


We do not accept cash upon delivery (COD) proposal for such package. Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery Finally upon receipt of full payment , your package shall be dispatched via your choice of Express courier delivery system and as soon as we complete the shipment process the original scanned copy of your package shipment dispatch slip will be issued to you. Note: This means that the above stated charges cannot be deducted from your Draft Check and hence must be provided by you before we can commence shipment. PLEASE NOTE, YOU ARE TO CONFIRM THE DETAILS BELLOW:


RECEIVERS NAME:


DELIVERY ADDRESS:


COUNTRY:


DELIVERY OPTION:


You are to respond immediately so that we can provide you with the payment details required to forward delivery cost. We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs.. Should you have any further queries, do not hesitate to write to us. Until we hear from you again take care.


Yours in service,


Mr. Barry Badmos. Dispatch Director


This report was posted on Ripoff Report on 02/24/2010 10:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/scammer-using-PCH-ELITE-COURIERS-companies-names-logos/internet/scammer-using-PCH-ELITE-COURIERS-companies-names-logos-PUBLISHER-CLEARING-HOUSE-publi-574633. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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