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#223581 by Grandma Grim Sun Oct 19, 2014 6:25 am
LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION
Name:.............
Phone..............
Address..........

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Date: Sun, 19 Oct 2014 04:58:35 -0200
Subject: Important Notice.......
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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#223695 by Grandma Grim Sun Oct 19, 2014 4:56 pm
PEUGEOT AUTOMOBILES PROMOTION
Peugeot Auto-mobiles headquaters
Essex, PE9 2YP, London
United Kingdom.
Secret Pin No: PGA00111234
Reference Number PGA:12058006/13

As you already know, all winners for the online version of the Peugeot Car Promotional Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

This is to inform you that your Email address has just won you the sum of ?300,000.00 GBP (Three Hundred Thousand Great British Pounds) and the new 2014 model Peugeot 407 Car,From the International online programs held today in London, United Kingdom. To begin the processing of your prize you are to contact the remittance department with the email address provided below through our accredited Prize Transfer agents as stated below:

Contact him with your secret pin code PGA00111234 and your reference number PGA:
12058006/13.You are also advised to provide him with the under listed
information as soon as possible:

(Claims Requirements:
1. Name in full:
2. Address:.
3. Sex/Age:.
4. Nationality:.
5. Occupation:.
6. PRIVATE MOBILE NUMBER:
7. Present Country:.

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Peugeot Car Promotional Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Peugeot Car Promotional Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Peugeot Car Promotional Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Peugeot Car Promotional Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Congratulations once again!
With Best Regards
Mr. Harry Raymond
Lottery Promotion Manager
*****************************
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From: Barr.harry raymonddes <[email protected]>

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#223911 by Grandma Grim Tue Oct 21, 2014 1:17 am
May Courier International Ltd,
Devonshire Point,Challenge Road,
Ashford Middlesex TW15 1HX
United Kingdom

Tel:

+44 7024063734
REGISTRATION ORDER NUMBER: #LE/5376253/09.
Secret Pin No:PGA00111234
NAME ON PARCEL:Isabella Jeanette Smith
DATE: 21/10/2014

Dear Valued Customer,

Good day to you. I am Mr. Scott Catter the dispatch officer whom will be guiding you with the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process. This is to inform you that we are in possession of a certified cheque (your winning cheque) which is to be couriered to you. You are to please confirm your mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.

The below stated items are available inside your parcel which has been officially handed over to us by Peugeot Auto-mobiles Promotion Department for onward delivery to you personally and it will be dispatched Via First Class AIR SURE delivery channel once you meet up with our payment requirements.

LIST OF PACKAGE CONTENT.
I. A Bonded draft Cheque of ?300,000.00 GBP.
II. A Certified Lottery Winning Certificate From Peugeot Automobiles.
III. Peugeot Car Documents
iv. An Endorsed Affidavit of claims eligibility


DESCRIPTION OF PARCEL TO BE DELIVERED:
An original certificate of weight -------------0.09kg
Bonded draft Cheque of weight :-------------0.04kg
Total weight of parcel :-------------0.13kg
Colour of Parcel :-------------Brown
Length of days :-------------3-4 Days

Price Index for Items
Prices quoted below indicates the Air Express services available from the UK to your destination country in (Sweden) For the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

You are required to choose from the below option you will want to receive your parcel and which is convenient for you:

NOTE:
YOU ARE NOT TO DISCLOSE YOUR PIN NUMBER.
The policy of this company do not allow payment after delivery.

______________________________
First class delivery: in 24 hours.
__________________________
Courier charges .............95.00 Pounds
Administrative ..............307.00 Pounds
Insurance ......... .........300.00 Pounds
TOTAL: 712.00 Pounds sterling
______________________________
Premium class delivery: in 48hours.
______________________________
Courier charges ............. 60.00 Pounds
Administrative .............. 250.00 Pounds
Insurance ................... 300.00 Pounds
TOTAL: 610.00 Pounds sterling
______________________________
Normal class delivery: in 72 hours.
______________________________
Courier charges ............. 45.00 Pounds
Administrative .............. 200.00 Pounds
Insurance ................... 300.00 Pounds
TOTAL: 545.00 Pounds sterling

You are to please confirm the data, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system for verification.


Below is the Promotion winner's database list. Please find your name and other related information below.

Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2014/2015
(Rev. October 2014)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Secret Pin#: , Ref#:,on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient MAY COURIER COMPANY LTD guarantees that a winning cheque in the amount of ?300,000.00 (Three Hundred Thousand Great British Pounds) and a brand new Peugeot 407 Car will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS
PGA: 12058006/09
REF NO:PGA:12058006/09

WINNING STAMP APPROVAL
Julio Banewur Montevideo Uruguay ?300,000.00 SUCCESSFUL
Dennis S. Oak Harbor OH ?185,000.00 SUCCESSFUL
Clifford Ojele Lome Togo ?585,000.00 SUCCESSFUL
Barbara Moore Michigan USA ?5,500,000.00 DISQUALIFIED
Bridget Green Las Vegas NV ?385,000.00 SUCCESSFUL
Wenyi Wang Heping District China ?685,000.00 SUCCESSFUL
Elaine D. Statesville NC ?25,450.00 SUCCESSFUL
Thomas Hulsmann Parma OH ?385,000.00 SUCCESSFUL
Isabella Jeanette Smith
Sweden ?300,000.00 UNDELIVERD
Eric Prevost Calvados France ?5,500,000.00 SUCCESSFUL
Bill Herriott Glasgow United Kingdom ?285,000.00 SUCCESSFUL
Louis Williams Manchester U.K ?330,000.00 SUCCESSFUL
Mr. Kenneth Litmon NC U.S.A ?500,450.00 UNDELIVERD




cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: Mr. Harry Raymond (Online Co-ordinator)

All we require of you now is a confirmation of your address, and also you are also let us know the mode of delivery you have chosen from the above delivery options, so that we will provide you with the payments details required to forward the above stated Cost of delivery.

Note: The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Also in May Courier Company Ltd. 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 (5) working days after the receipt of this mail,so please take note.

Note: That your prize is protected by an insurance policy , which makes it impossible to deduct any amount from the money before it been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you. This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

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!

Congratulations once again and thanks for writing to us our interest is to satisfy your needs and that of Peugeot Automobiles the sponsors of this promotion.We are glad to be of service to you.

Yours in service,
Mr. Scott Catter.
Dispatch officer
MAY COURIER@
Tel:

+44 7024063734
Open 7days-24hrs-365days
welcome to MAY COURIER
May Couriers Limited 24hrs Online Service

Domestic road Freight service
International Courier
Sea freight and European Road
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From: "Mr. Scott Catter" <[email protected]>

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224133 by Grandma Grim Wed Oct 22, 2014 4:50 am
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From: "Mr. Scott Catter" <[email protected]>
************************
REGISTRATION NUMBER:#TE /5376253/07.
NAME ON PARCEL:***
DATE: 22-10-2014

MODALITIES OF PAYMENTS

Upon receipt of your preffered option (


), you will be required to send the charges(712.00 Pounds ) to our Account Officer/Agent Brooker in charge of delivery via WESTERN UNION outlet closed to you to effect the payments so that as soon as payments is done all necessary arrangements will be made towards the delivery of your winning parcel following the details and information of payments.immediately to enable us deliver your winning package to your residence/home country within the next 24hours

1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any.

Assigned Payment Receiving Officer: Dr Terry Andrews
Address: 1 Marlborough Road, Cv2 4en United Kingdom.


*Payment should be done via WESTERN UNION only*

As soon as payments is done, you will be required to scan and send payments slip/evidence of payment to this office as an email attachments for confirmation and clarification purposes.

Immediately your payments is confirmed by our broker,all details and information of your parcel will be sent to you including theTRACKING NUMBER and the DATE&TIME your parcel will arrive at the address provided by YOU.

Following the instructions above for payments, I therefore immediately instruct you to have the payments done immediately without any further delay so that all necessary arrangements will be made towards the delivery of your winning consignment as soon as payments is done and confirmed.


Yours in service,
Mr. Scott Cartter.
Dispatch officer
Tel:+44 7024063734

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#225554 by Grandma Grim Fri Oct 31, 2014 5:49 am
:laugh-s: United Kingdom.
Tel: +44 7024063734

REGISTRATION NUMBER:#TE /5376253/07.
NAME ON PARCEL: xxxxx
DATE: 28-10-2014

Dear Valued Customer,

A very good day to you over there. I'm so impressed about the mail you sent me. It shows how informed and well grounded in happenings around you.This is a service agency and at the same time, a confirmed affiliate of the Peugeot Car Promotional Lottery, on winners parcel delivery. We have a strong reputation for our agency which we have built over years and we won't want to tarnish such image with fetish money. That what we are doing/our service to be categorized by you as SCAM is a big stab on our back.

Don't be miss-informed by people who do not know thing about Peugeot Car Promotional Lottery. You are in the right correspondence as to redeem your claims. Be rest assured that information given here are second to non. If you proceed further by doubting the Legitimacy of your claims, the Peugeot Car Promotional Lottery Organizers might frawn at this development of yours.

I think we have come a long way on this issue, and almost done with the transactions, I want to tell you from the dept of my heart that THIS IS LEGIT. Do not let any body to derail your chance of redeeming this funds, remember, this is for your own good, it is your utmost responsibility to keep your winning information to your self, the more you spread it the more you get confusing answers. Reasons why I'm telling all these, is because we are aware too of the activities of unscrupulous element who lure people with fake identity to compel them to effect payment or what so ever, I think that's your fear! Let me say again THIS IS LEGIT.

Avail your self this privilege now. If after releasing the funds for the cost of delivery we don't deliver to you within 24 hours you can set the FBI after us. I sincerely expect you to expedite actions on this and stop entertaining confusing opinions.We at May Courier International Ltd are committed to rendering qualitative services to our clientele/customers. I just want you to go ahead and make the neccesary charges with the payment with this information given to you in the E-mail make the payment to our account officer on duty whoose details are listed below

.BANK ACCOUNT INFORMATION

Bank Name : Txx
Account Name:xxx
Account Number: xx
Routing No: xx
Bank Address: TD Bank 56xxxrnegat NJ 08005

You are to send the payment receipt/slip to this office for documentation.

N.B Your winning parcel will be delivered to you as soon as our account officer confirm your payment and it will take at least 1 working days to delivered to your residence address that you have send to this office.Note that we will require a scan copy of your either driving licence or international passport along with the scan copy of the payment slip in your next mail.Your prompt response in this regards will be highly appreciated.

Congratulations and have a nice day.

Yours in service,
Mr. Scott Cartter.
Dispatch officer
Tel:+44 7024063734

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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