ACI Global Money Services

Shaun –

Victim Location 30047

Type of a scam Sweepstakes/Lottery/Prizes

Received a check from delivered by Royal Mail Postage paid GB HQ21055. RE: Final Payout Notice to announce conclusion of the 2016 Easter Customer Loyalty Sweepstakes Raffle Draws. "The sweepstakes raffle draw was organized for all customers of participated retail stores in the U.S.A,……The stores include Safeway, Walmart, Walgreen, Super Value, Costco, Kroger Delhaize, Target, CVS Pharmacy, Sears, 7-Eleven, Tesco etc. All customers that used their debit/credit card, such as Visa, MasterCard, ….". Contact are Claim Prize Team: Thierry Martin and Ms. Julia Morrison 877-313-0039.

The check is for $3950.00 ATTM Settlement PO Box 517 Monroe, WI 53566-9517 and bank: Central Bank, Jefferson City Missouri. Claim# and the letter includes a Reference #.

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