Victim Location 65807
Type of a scam Sweepstakes/Lottery/Prizes
They almost had me, but the “send your money and we will proceed to file your information to receive a cash payment from us” routine was very questionable. I’ve notified my bank and others about this situation.
Below is the information they ask for. Unfortunately, I did send it. Why? I should have known better. No money was sent on my part.
This happened last week.
Are you ready to make the payment right now so that we can start processing your Win Money Document (WIN MONEY APPROVAL CERTIFICATE)
On *** ** *** *** *** *** *** *** *** *** *** *** *** *** *** ** *** *** *** *** *** *** *** *** *** ** *** *** ** *** *** *** *** *** *** *** *** *** *** ** *** *** ***
Occupation: Retired
Payment: *** *** *** ** *** *** *** ** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** ** *** *** ** *** *** *** *** *** *** *** *** *** ** *** *** *** ** *** *** *** ** ** *** ** *** *** *** *** *** *** *** *** Yes, I am ready to fill out the delivery forms. Thank you.
Sent from my iPad
On May 30, 2018, at 10:43 AM, Agent Linda Allen wrote:
Claims Requirements: You’ll have to fill a form,so the ups can locate your Destination at the point of delivery and also for security reasons…. Are you ready to fill the delivery forms?