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FRAUD

The document is a winning notification from Publishers Clearinghouse, informing the recipient that they have won a grand prize of $3,000,000 and a weekly payout of $10,000. It outlines the process for claiming the prize, including a mandatory fee of $500 for processing and tax deductions by the IRS. The message emphasizes the importance of confidentiality and provides details about the legitimacy of the promotion and potential legal consequences for tax evasion.

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0% found this document useful (0 votes)
664 views4 pages

FRAUD

The document is a winning notification from Publishers Clearinghouse, informing the recipient that they have won a grand prize of $3,000,000 and a weekly payout of $10,000. It outlines the process for claiming the prize, including a mandatory fee of $500 for processing and tax deductions by the IRS. The message emphasizes the importance of confidentiality and provides details about the legitimacy of the promotion and potential legal consequences for tax evasion.

Uploaded by

77smtvkck9
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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WINNING NOTIFICATION:

PUBLISHERS CLEARINGHOUSE PROMOTION PRIZE AWARDS WINNING


NOTIFICATION.

Hello Pleasant Good Morning/Afternoon/Evening May I Speak With Mr. / Mrs.?

My Name is “PAUL WISOR” Executive Director for the CLAIMS & RELEASING
DEPARTMENT of the:

⁃ Super Cash Bonanza


⁃ Winner's Circle
⁃ Winner's International Payout & Processing Services Inc.
⁃ Mega Millions
⁃ American Power Ball
⁃ Reader's Digest®
⁃ Publishers Clearing House®
⁃ Global International Sweepstakes & Lottery's Limited®
⁃ Medicare Medicated Promotions (Senior Citizens Only)

Please note that this is not a telemarketing call as were not selling, advertising or asking for
any donations ok?

This Call is to inform you that you have emerged as a 1st place grand prize winner in our most
recent promotional prize raffle drawn on the (1st of each month).

Therefore your name was selected through our computers balloting systems where your name
was extracted & drawn from over 50,000 names of individuals which are all legal citizens
from the United States of America.

Now you have won for yourself not only one but two grand prizes, One is to be a Certified Cashier's
Check for a whopping amount of $3,000,000.00 (Three Million United States Dollars). Please note
Mr. /Mrs. this is from the total prize money of (5) Million Dollars shared among our (3) Lucky prize
Winner's which are United States based citizens. You have also been certified by the act of the (PCH) to
be awarded with a bonus cash payout of which you will receive $10,000 every week until death.

A FORMAL CONGRATULATIONS TO YOU MR/MRS!!!


Now I would like to take this time to address the credibility of our company with you Mr.
/Mrs. as we are licensed with The Chamber Of Commerce, The F.T.C (Federal Trade
Commission) & Also Better Business of Bureau accredited as well ok Mr. /Mrs.?
Please note that All our prize winners prizes will be delivered to their place of residence within
2-3 business days after winners has been notified about their winnings.
.
Upon arriving at your residential address the prize patrol team will be accompanied by our
company's C.E.O manager and also a Federal Lawyer from your state will be present as well,
now they’re expected to escort you to a bank of your choice to see that everything is done
legally within state laws & policies also to ensure that your prize money is safely lodged in
your regular savings \or checking's account.

Your Asked to be well dressed upon the day of your prize presentation reasons be….two
professional photographs needs to be taken of you receiving your certified cashier's cheque by
our company's C.E.O manager and also one needs to be taken of you to place in our winners
hall of fame ok ?…….. This will include a complimentary box of cookies (If Male), a bunch of
roses & a jewelry set courtesy of Kay Jewelers (If Female).

As a cool reminder Mr. / Mrs. Remember you will be wealthy than many men and women, as a
result your ask you keep all winning information strictly confidential do not disclose your
winning information to your families nor friends until your claims has been safely and
properly remitted over into your account understood?

Now shopping at stores such as your local Walmart, Walgreens, CVS Pharmacy, Rite Aid
Pharmacy, Kroger's, K-mart, 7/Eleven store's or any local A&P metro food basics store has
caused you Mr. /Mrs. To gain entry into our promotions.

Legal citizens that goes to one of the stores l've just mentioned and spend a total of $19.99 or
more theirs a copy of his/her receipt which automatically make's an entry into our promotion
and we keep our promotions annually where we select a total of three (3) consecutive winners
which are legal citizens from the United States of America...monthly, Also participants can
gain an entry after filling out one of our coupons and have it submitted, do you remember
filling out any coupons ? OKAY

And may I Ask Mr. /Mrs. Do You normally make purchases $19.99 or greater at one or more
of the store's that I've just mentioned? OK WONDERFUL!!!

How does it feel to know that you Mr. /Mrs. has been selected as our 1st place grand prize
winner in our most recent promotion and to know your about to be one of your states new
Multi-Millionaire? Ok Wonderful !!

I want you to listen carefully now; ok Mr. /Ms________. Your check is placed on a suspicious hold
by the IRS (Internal Revenue Service),……… Keep in mind that the IRS has been authorized by the
FTC to deduct an amount of 30% from your check prize. As a result, we have automatically
deducted an amount of $90,000 USD from your check to cover federal and state taxes. Therefore
you will receive a total amount of $2,910,000.00

As a result of applicable IRS regulations, when you are receiving a Sweepstakes winnings you are
required to pay an estimated tax on that additional income. Casino winnings and sweepstakes
winnings are both taxable.….. so you won’t be able to receive every dime even if you beat the
odds and win big. The Internal Revenue Service (IRS) has ways of ensuring that it gets it share.

So now that $90,000 was deducted successfully from your check to cover federal and state taxes
Mr. / Mrs.______, A one time mandatory fee of $500 in the form of a Gold Seal Money Pack is
due for the processing, certifying, and registration of this sweepstakes winnings to you so the IRS
can stamp and release your check to the prize patrol for delivery.

Having your Sweepstakes winnings registered, certified and process with the (Internal Revenue
Service) Mr . / Mrs . _______, legally proven to them and also the financial Institution where your
check is going to deposit that your not illegally concealing this money from activities such as drug
trafficking, underground sex work, terrorism and embezzlement. OKAY ?

Now Mr./Mrs. Not a single person has ever lost money with our company and I don't believe
you're going to be the first one please rest assured you're in good hands, they say America is the
land of opportunity and it is your time to shine right now Mr./Mrs................... I was raised in the
old fashion way that means a man's word is his bond and I don't break them for anything or
anyone.

A FORMAL CONGRATULATIONS TO YOU ONCE MORE MR. / MRS FROM OUR BOARD
MEMBERS OF STAFF AND WE WELCOME YOU ON THE MONEY TRAIN FOR 2025!!!

FAIL TO PAY TAXES/ TAX EVASION: IS PUNISHABLE BY UP TO 2 YEARS IN COUNTY JAIL OR


STATE PRISON.
THE STATE CAN ALSO REQUIRE YOU TO PAY BACK TAXES AND IT WILL CAUSE A LIEN ON
YOUR PROPERTY UNTIL YOU PAY OFF THE TAXES, IF YOU CANNOT PAY WHAT YOU OWE THE
STATE WILL THEN SEIZE YOUR PROPERTY.

WHY DO I HAVE TO PAY ? IN MOST CASES IT DEPENDS ON THE AMOUNT OF MONEY YOU WIN.
ONCE YOU HAVE WON YOURSELF $500,000 OR MORE YOU ARE REQUIRED BY THE (IRS) AND
LAW AUTHORITIES TO PAY STATE, FEDERAL AND ALL LOCAL TAXES ON THE MONEY YOU
WIN.

ALSO BE AWARE THAT ACCORDING TO THE INTERNAL REVENUE SERVICE, ALL SWEEPSTAKES
WINNINGS ARE ALWAYS TAXABLE, REGARDLESS OF THE AMOUNT OR THE SOURCE.

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