Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Peugeot Automobiles Lottery

Lottery Scam E-mails

Peugeot Automobiles Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus.  Peugeot, the auto manufacturer, is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real lotteries or companies to make their claims seem legitimate.  Our website contains a large collection of  scam and hoax e-mails.   Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact the sender and especially do not give out personal information.  NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.


Peugeot Automobiles Lottery, Peugeot Car Promotional Lottery

Date: Sat, 19 May 2007 14:45:19 +0300 From: "PEUGEOT AUTOMOBILES LOTTERY" <info@peugeot.com>To: Subject: PEUGEOT AUTOMOBILES LOTTERY WINNING NOTIFICATION

PEUGEOT AUTOMOBILES LOTTERY WINNING NOTIFICATION Peugeot Auto-mobiles headquaters, 19 Ul, Essex , PE9 2YP , London United Kingdom.

PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.

This is to inform you that you have been selected for a cash prize of £300,000.00 (Three Hundred Thousand Great British Pounds) and a brand new Peugeot 407 Car,From the International online programs held on the 19th of may 2007 in London the United Kingdom .

The selection process was carried out through random selection in our computerized Email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world The Peugeot Car Promotional Lottery is approved by the British Gaming Board and Also Licensed by the International Association of Gaming Regulators(IAGR).

This lottery is the 2nd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact the remittance department with the emails address provided below through our accredited Prize Transfer agents as stated below: =============================================================== Sir John Greening, Peugeot Auto-mobiles headquaters, 19 Ul, Essex , PE9 2YP , London United Kingdom. E-mail:johngreening77@walla.com

=============================================================== Contact him with your secret pin code PGA00111234 and your reference number PGA: 12058006/06.

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-------------------------------- 4. Nationality/Religion--------------- 5. Maritual Status-------------------- 6. Age-------------------------------- 7. Next Of Kin------------------------ 8. Occupation------------------------- 9. Phone/Fax-------------------------- 10. Present Country------------------- =============================================================== If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer / claim by Winner.

*Winner under the age of 18 is automatically disqualified.*Staff of the Peugeot Company world wide is not to partake in this Car Promotional Lottery.

Congratulations once again!

With Best Regards Dominic Gerald Lottery Manager.


Peugeot Automobiles Lottery, Peugeot Annual Promotion

Date: Fri, 7 Dec 2007 9:27:38 -0800 From: "PEUGEOT AUTOMOBILES END OF YEAR PROMOTIONAL PROGRAM" <stircrazy@adelphia.net> 

Subject: PEUGEOT AUTOMOBILES (Secret Pin No: PGA00111234) PEUGEOT AUTOMOBILES LOTTERY Essex , PE9 2YP , London FROM: Mr Shaun Donald Lottery Manager. Secret Pin No: PGA00111234 Reference Number PGA:12058006/06

This Email is to inform you that your email address just won you £300,000.00 and new Peugeot 407 car in the ongoing peugeot end of year promotion draws held today.Contact the fiduciary agent with contact information stated below:

...Name in full. ...Address. ...Occupation. ...Present Country. ...Tel/fax

Mr Bead Morrison, +447045755649 Contact email:beadmorrison_claims@yahoo.com.hk Claims Agent Peugeot Annual Promotion


Peugeot Automobiles Lottery

Re: Attension :[Name] CONTACT THE COURIER FIRM IMMEDIATELY !!,

Wednesday, June 18, 2008 3:59 PM
 
 
-------------- Original message --------------
From: SIR ALAN SPENCER <sirperalanspencer1@earthlink.net>
 

[Preview] 

 

PEUGEOT AUTOMOBILES LOTTERY

Peugeot Auto-mobiles headquarters, 19 PE9 2YP , London

United Kingdom .

 

 

REFERENCE NUMBER: PGA/12058006/06.

SECRET PIN CODE: PGA00111234.

DATE:16-06-2008

 

ATTENTION: [Name] ,

 

      I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received,and also note that the reason why we haven't replied you on time it was due to the verification of the email address and also we are  informing you of the prize you have won courtesy Peugeot Automobiles United Kingdom, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of £891,934.00 GBP. (EIGHT HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND THIRTY FOUR THOUSAND POUNDS)a certified hard copy of the cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) and along side the keys and the documents of shipme nt of your brand new Peugeot car has been compiled in as a consignment and sent to our official security Courier company in your favor.

 

 

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 Peugeot Automobiles as a great firm haven been in existence for years and has single handedly made this promotion possible in other to promote the use of Peugeot cars in every corner of the world through the means of the internet as a global source of reaching people world wide. incase 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 n o 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 Mrs. Rosemary Cole 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 Peugeot Automobiles  to avoid any harm or illegal channeling due to this, deduction of any amount of money from your cheque cannot be done from your  Won prize. The instructions given inline with the rules and regulation of the British gaming board is that once you get your winning cheque you are expected to deposit it in your personal bank account and there is a certain assurance that the entire EIGHT HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND THIRTY FOUR THOUSAND POUNDS STERLING that you have won will be accredited into your account in not less that three to four banking days please note.

 

 

The (Peugeot  car ) you have won, which is the  main reason why this event was held  will be shipped by Peugeot  personal to your current location  without any cost and once your car get to your current  destination their agent in your locality will invite you to claim the car with the shipment papers and car documents that is presently inside the package you have with the Security  company and as soon as you present those documents on getting there the car will be given to you so please make sure you contact the security company and provide them with their request so as to enable  them  ship your package,  as your claims officer I will also be of great assistance to you so incase of any questions feel free to contact me anytime .Below is our security officer incharge of your winnings we have transfer your package to the below officer contact him immediately regarding your winnings and also keep all winnings confidencial to yourself to avoild fraudulent claim bewarmed.

 

CONTACT INFORMATION.

Mr. Himms Galaxy

May Courier International Ltd,

Devonshire Point, Challenge Road ,

Ashford Middlesex.

 

Phone: +44-703-191-30698

 

Email: mayexxpresscourier@yahoo.co.uk

 

Write to them immediately upon receipt of this mail without wasting time. You are to furnish them with your Full Name, Telephone number and Postal Address, Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.

Congratulations once again.

 

Best Regards,

Sir Alan Spencer (claims director)

Peugeot Automobile Lottery Promotions

------------------------------------------------------------------------

Re: SHIPPING AGREEMENT COST !!!

Wednesday, June 18, 2008 4:01 PM

 

-------------- Original message --------------
From: "MR HIMMS GALAXY ( MAY EXPRESS DELIVERY )" <mayexxpresscourierdept@earthlink.net>
 
May Courier International DH Airfreight Limited
May Express Courier International Ltd,
Devonshire Point,Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom
.
 
 
       
REGISTRATION NUMBER:#TE /5376253/07.
NAME ON PARCEL:Richard Lee Hansen
DATE:17/06/2008                                                                          
                                          
                         SHIPMENT  TERMS AND CONDITIONS
 
Dear [Name] ,
  
Welcome to  May Express Courier International Ltd  where your entire shipping problem is made easy. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am Dwight Charlton 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.
 
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 £891,934.00 GBP.
II.   A certified lottery winning certificate.
III.  Peugeot Car Documents
iv.   An Endorsed Affidavit of claims eligibility
  
To enable us dispatch your package via the below stated express channels for 48Hours delivery system kindly see below for the charges required including insurance fee added.
 UPS  
UPS
Max Delivery Duration 48hrs
Mailing /freight cost £100
Fuel surcharge £5.00
Insurance £115.
Vat (5%) £34
TOTAL £254 GBP. -495.942 USD
DHL
Max Delivery Duration 48hrs
Mailing /freight cost £280
Fuel surcharge £5.00
Insurance £110
Vat (5%) £34
TOTAL £429 GBP 837.705 USD
 
 
 
FedEx Express Logo
FEDEX
Max Delivery Duration 48hrs
Mailing /freight cost £180
Fuel surcharge £5.00
Insurance £100.
Vat (5%) £34.80
TOTAL £319 GBP.-622.709 USD
 
 
                 
COURIER
Max Delivery Duration 48hrs
Mailing /freight cost £250.10
Fuel surcharge £5.00
Insurance £210.98
Vat (5%) £34.80
TOTAL £500.08 GBP.-993 USDOLLARS
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 choose your choice of option of delivery and make the payment urgently to enable us deliver your package speedly
PEUGEOT AUTOMOBILES LOTTERY
Office of the Prize Administration, PEUGEOT AUTOMOBILES LOTTERY VALIDATION REQUEST &
PRIZE PAYMENT DIRECTIVE
-(E)-
2008
(REV. DECEMBER  07)
A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their Ref;Number on the following Pay-Out List below, in conjunction with submitting the winning entry in accordance with PEUGEOT AUTOMOBILES LOTTERY Online Promo Gaming  rules, terms and conditions. The convenient Pay-Out List service guarantees that a winning check in the amount stated below along the **enlisted name**will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME
CITY               
STATE OR
COUNTRY
AMOUNT STATUS  
UKL/74-A0802742007


Registration number of parcel-
if both match,
proceed to next step.





APPROVED
Raymond Simpson Temple Hills MD £891,934.00 PAID
Dennis Sanders Oak Harbor OH £891,934.00 PAID
Julius Nkema Lome Togo £1,900,000.00 PAID
xxxxxxxxxxx
xxxxxxxxx
  Florida USA £891,934.00 PENDING
Bridget Green Las Vegas NV £100,000.00 PAID
Wenyi Wang Heping District China £1,900,000.00 PAID
Shahani Xiang Vietnam Vietnam £1,900,000.00 PAID
Thomas Hulsmann Parma OH £891,934.00 PAID
Ricardo Morales Maracaibo Venezolano
£891,934.00 PENDING
Eric Prevost Calvados France £1,900,000.00 PAID
Bill Herriott Glasgow United Kingdom £1,000,000.00 PAID
Jessica Baker Meridian ID £10,000.00 PAID
Ramsey Abass Cairo Egypt £891,934.00 PENDING
 
     
     
   
 
 
PEUGEOT AUTOMOBILES LOTTERY
cc: Alan Tyler (Prize Administrator)
cc:Dianne Thompson (Online Cordinator)
cc:Simon Roman(Prize Administrator)
cc:Rosemary Cole(Lottery manager)
 
Finally upon receipt of full payment , your package shall be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shiping company and the tracking number of the shipment will be sent to you for your verification.
You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Mr. Adam Smith with the Details Below:
RECEIVERS INFORMATIONS Which is our account officer,
 
NAME OF RECEIVER: ADAM SMITH
ADDRESS OF RECEIVER:WHITE-CHURCH
 HANTS,RG28-7AD ENGLAND
You are to send the following information via email as they appear on the western union transfer slip:
 
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer (if any)
 
You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

Note: This means that the stated above charges cannot be deducted from your Draft Cheque and hence must be provided by you before we can commence shipment and haven read and understood the content of this mail and agree to our shipment terms and condition .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 no 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.
 
 
Yours in service,
 
Sincerely,
Mr. Himm Galaxy
(Dispatch Director)
MAY EXPRESS COURIER SERVICE
@
  
You are welcome to MAY EXPRESS COURIER SERVICE


 
May Courier International Ltd 24 Hrs Online Service
  • Domestic road Freight service
  • International Courier
  • Sea freight and European Road

 


E-Mails with references to Peugeot Automobiles Lottery can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Peugeot Automobiles Lottery"):

 

Other Peugeot Automobiles Lottery examples can be found on the following pages: None

 

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