Scam Number: 9547512277
Scammer’s Website or Email: PCH
Additional information about this scam:
I won a super marvelous prize from Dave Sayers and my name and number was selected as the First Place Prize of 10 million and a Mercedes. WHOOOOO! Sending me documentation to my email.
Package ID 0583008075 US
I have to fill out my P1 Form
All kinds of personal information.
I asked him what the name was he had since I got married. An he hung up.
I called him back on my “landline” and he pretended that I never asked him the question.
He said he was sending me stuff.
AND I HATE WHEN THEY SAY GOD BLESS YOU.
I don’t know how he is using this number as it belongs to a real restaurant in Florida called Me Sabe a Venezuala. I can also text with him back and forth.
1 (954)751-2277 / (601) 600-7284
Publishers Clearing House
Main Branch,
Jericho, NY 11753
Please ensure the below correspondence is read in its entirety.
Dear Polly Svetlana Villaneuava
The team at Publishers Clearing House is pleased to officially announce you, as a first-place winner
in the 5.5 million Dollars Super Cash Giveaway Promotion sponsored by Readers Digest, Mega
Millions, Multi-State Lottery Association and Mercedes-Benz.
The total amount to be claimed for your win is Ten Million USD dollars registered certified cashier
check, $500,000.00 in cash, $7,000.00 weekly amounting to $10,000,000, along with your brand new 2024 Mercedes Benz G-Class AMG 63.
How you were entered: Any eligible individual, who sign on our coupons, purchases any qualifying branded
product affiliated withThe Publishers clearing house or have been associated with the company is
automatically qualified to be randomly selected to enter our monthly raffle for a chance to win random prizes.
We are proud to say that over 30 million Dollars are won monthly in more than 150 countries worldwide.
The odds of winning are dependent upon the number of individuals that are randomly selected for
entry in any given month.
Frank Moss (Exec. Board Chairman)
CC:Hellen Brown (Attorney)
Benjamin Clover (Deputy Chief Director of Accounts.)
Clive Washington (Merchant Banker/Account Manager.)
Dave Sayers (Company Prize Delivery Manager).
2022 Mercedes Benz G-Class AMG 63
Huge Photo of SUV
If you've ever wanted an SUV that can do it all, the 2024 Mercedes-AMG G63 comes awfully close—but at a steep
price. A full redesign last year brought much-needed modernization to the G-class line while preserving the G-wagon’s
old-world styling and exceptional off-road capability. Whereas the standard Mercedes-Benz G550 is merely quick, the
AMG-tuned G63 is insanely so: It is the heaviest SUV we've ever tested that could hit 80 mph in less than four seconds.
All these talents come with a huge price tag, but when you consider the G63's wide-ranging talents, it almost seems
like a bargain—if you're a millionaire.
Engine, Transmission, and Performance
The 2024 Mercedes-AMG G63 comes with a twin-turbocharged 4.0-liter V-8 engine that makes 577 horsepower and 627 lb-ft of
torque. A nine-speed automatic gearbox with steering-wheel-mounted paddle shifters sends all that power to the all-wheel-
drive system (4Matic, in Mercedes marketing lingo). Low-range gearing (2.93:1 reduction) is standard as are three locking
differentials, allowing the G63 to scale steep dirt grades with ridiculous ease. At our test track, the nearly 5800-pound G63
rocketed from zero to 60 mph in just 3.9 seconds. Along with its extra power, the G63 has AMG-specific suspension tuning. Ride
comfort is vastly improved versus older G-wagons, but given this SUV's towering height and off-road mission, you shouldn't
expect much in the way of handling ability. And there's still quite a bit of wind noise at highway speeds. Properly equipped, the
G63 can tow up to 6500 pounds.
Mercedes Benz Co. Manager
NOTICE THIS! It still has Christopher Wray and not Kash Patel
FEDERAL BUREAU OF INVESTIGATION
DATE: April 28, 2025
Assurance letter
Transaction Screened and Verified
Reference to above subject matter, this is to bring your attention that the Federal Bureau of Investigation
(FBI) confirmed the screening and verification concerning your Publishers Clearing House random winning
of USD 10,000,000.00 finding shows that the source is genuine and legitimate.
To this effect, the Federal Bureau of Investigation expect your total cooperation to all the protocol and
directives which is lay down policy to be carried out by Polly Svetlana Villaneuava as to facilitate the
immediate release of your winnings to the beneficiary.
The Federal Bureau of Investigation guarantee and assure you that the Transaction has been duly screened to
be 100% risk free and immediate release of your winning funds guarantee after the completion of statutory
obligation as expected from the beneficiary.
Sign: ……………………………. Sign: ………………………….
Christopher A Wray Mr. Dave Sayer
Director (FBI) (PCH Director)
CONFIDENTIAL
TIME SENSITIVE!
TAX APPROVAL FOR LOTTERY PAYMENT
Dear Contestant,
The Publishers Clearing House Company pleases to advice all our winners of their delivery and
presentation date, all our winners must be available upon delivery date.
Here is a list of the agents who will play a major role in the delivery of your Ten million Dollars Check
and your 2024 Mercedes Benz G-Class AMG.
Todd Sloane (Agent in charge of your account)
Dave Sayer (Chief Prize Delivery Coordinator and Manager of Agency)
Carlos Salvador (C.E.O)
Andrew Goldberg (President & Chief Executive Officer)
James Cooper (Merchant Banker in charge of accounts)
It’s with great pleasure that we congratulate you once more on becoming a First Place Prize Winner in our
monthly sweepstakes drawn. Out of a draw of so many contestants you were elected the 1st place winner
of a check valued at Ten Million Dollars, a 2024 Mercedes Benz. You are expected to pay legal Fees
amounting to $4,594.38 to clear your prize to our merchant banker.
The USPS Delivery Service
FTC Customs and The Federal Express Service have played a major role in the processing of your
claim, Legal Taxes that should.
have been paid were reduce to a nominal amount of 99%of the
Amount required by Accounts therefore you are only responsible.
For the remaining 1% fees that are required by our accounting manager.
- FTC & Chamber of Commerce warns not to engage in any
Transactions only with the certified Company named above*.
SIGN: ______________________
IDIOT FORGOT TO CHANGE THE NAME OF THE LAST PERSON THEY SCAMMED> LOOK AT THE AMOUNT THAT THEY WANT: $4,594.38
Bureau of Competition
Federal Trade Commission
600 Pennsylvania Avenue, NW, Washington, DC 20580
April 28, 2025
Dear Kymberly Annette Hadden,
We have seen where there is an outstanding State Financial Clearance Tax Seal for your state of
residence.
Which will cover your customs duty associated with your winnings and associated taxes. The Federal Trade
Commission has seen where a certified cashier’s check is to be claimed by you from the Publishers Clearing
House Sweepstakes and Lottery Company in the amount of 5.5 million dollars and a 2024 G63 Mercedes Benz,
which has been left unclaimed for the past few days. There is an outstanding fee for you to take care of which is
one hundred percent reimberseable. table is provided below so that you can see the necessary fees. We are
aware that this prize was supposed to be delivered for the past few days, but because of the complications we
were having with the government we had to place a hold on this large check and your Mercedes Benz. We are
truly sorry for the inconvenience we apologize on behalf of our Company.
Polly Svetlana Villaneuava kindly get in contact with your agent Dave Sayers to make preparations for the
delivery date and time of your winnings, thank you for your time and corporation. Congratulations once more!
PAYMENT SCHEMECustom Fee $89,400.00 PAID
Declaration Stamp $7500.00 PAID
Releasing Form $4,594.38 NOT PAID
Barcodes $90,300.27 PAID
Border Tax $93,680.55 PAID
IRS Tax $427,000.00 PAID
TOTAL FEES DUE $4,594.38 NOT PAID
TOTAL FEES
REFUNDABLE $30,594.38
The last page was a badly photoshopped Reimbursement Form.
The whole thing was badly photoshopped, edited, never spelled checked and just awful all the way around.
He is awaiting my call tomorrow afternoon.
Yes, I put that in my first post. It is a restaurant in Florida.
New number he is texting me from 754 444 1268
I am not home so I will check my email later but he is sending me the address of the money mule.
He emailed me this terrible grammatically incorrect message:
Pleasant Good Morning, Polly Svetlana Villaneuava
We hope you are doing well, I’m have an issue with my cell phone line that we talked yesterday on. I’ve sent the documents over to the prize patrol team, hopefully you’ll be home this afternoon to have your prize present to you. If you are unable about receiving the package today please let us know. The fee that you’ll be taking care of I’ll asked you to have $1,000 out of the amount and go over to the Walmart or Walgreens or cvs and purchase two money pak scratch cards, These Two cards will be your claimers card, also this fee will reimburse back to you upon arrival.You are free to response to us by this email or I’ll have my coworker phone to contact you soon. Anyone call you from Publishers Clearings House you should asked them what’s your password they should be able to provide you with this code (68209)if they are unable to do so you’ll end the call.
I texted him back:
-
I am able to provide the entire amount of 4594.38 in a cashiers check today.
-
12:23 PM
Message from you, I do not need to make a deposit. I have the funds ready for you. I just need to know who to make the check out to. You or PCH?, Friday, May 2 2025, 12:23 PM.
Called me back from (484) 877-3727 drooling about the whole amount.
He started talking about Money Pak cards and I said I don’t want to make a deposit. I want to pay the whole thing upfront.
Silence
How do I make out the cashier’s check? To you or to PCH
OH NO! I will email you the ACCOUNTANT’s information.
Meaning money mule.
Name: Tray Thomas
Address: 1154 Cramer Court, North Baldwin, NY 11510
Money Mule!
This is what I sent the mule:
DEAR SIR
I KNOW YOU WERE EXPECTING A NICE FAT CHECK.
NO CHECK.
I DON’T KNOW IF YOU KNOW THAT YOU ARE A MONEY MULE FOR A PCH SCAMMER IN JAMAICA OR NOT,
BUT YOU ARE.
I HAVE REPORTED YOU TO THE FBI FRAUD INVESTIGATIONS UNIT.
IF YOU ARE DEPOSITING CHECKS FROM PEOPLE THAT YOU DO NOT KNOW AND THEN SENDING THE MONEY ON TO SOMEONE ELSE
YOU ARE MONEY LAUNDERING
YOU ARE BREAKING THE LAW
BE READY FOR THE FBI TO BE KNOCKING ON YOUR DOOR SOON.
THE DUDE THOUGHT HE SCAMMED ME OUT OF ALMOST $5000 BUT THE JOKE IS ON HIM AND YOU
BE SCARED. BE VERY SCARED.
I am reporting this dude to the FBI. Probably won’t do any good, but all we can do is try.
If anybody else has any ideas, let me know.
I’m going to call the local PD in Baldwin, NY and insist a welfare check on the guy.
I reported it to the Internet Crimes Unit and the FBI. I hope it scares the piss out of him.
