Victim Location 23320
Type of a scam Sweepstakes/Lottery/Prizes
Received a check for LUG USA,LLC said I was one of the winner in a " SUPERMARKET CUSTOMER SWEEPSTAKE RAFFLE DRAWING". The ticket attached to my name with serial #PWG 81900 is one of six winning ticket of the grand prize and my share is $890,000.00. The sweepstake raffle draw was organized for all customers participated in U.S.A. Canada and Europe. They also names stores; WALMART, TARGET,CVS, WALGREEN, SUPER VALUE,CASTCO, KROGER DELHAIZE, SEARS 7-ELEVEN TESCO, and etc. All customers that used their debit/credit cards. Such as Visa, MasterCard, American Express, Discover, or personal checks at these stores were registered for the drawing. They sent a check enclosed for $8,870.31 to help toward the processing/clearance fee payment of $7,870.00 for winnings. ( FUNNY THING IS MY BALANCES IS NOW $881,130.00) and banks certified cashiers checks are already purchased in my names and awaiting for my authorization for release. Contacts prize claim manager is TIMOTHY BAILEY OR DASIY SABINANI @7-226=989-4360, 1-866-596-0516 or 1-888-723-8832.