Victim Location 31326
Type of a scam Sweepstakes/Lottery/Prizes
I received a letter in the mail stating that I had won a grand prize of $250,000 from Mutual Financial Incorporated which they had enclosed a check for $3,750.00 but there was a processing fee of $3400.00 that needed to be paid before I could receive the rest of the winnings. I would need to cash the check and send the amount back to the company for the $246,600.00 to be sent to me later by courier. There are two names on the letter Jerry Palon and Jene Olgah (Promotion Manager). Claim number on the letter was CAL34822MD. On the bottom of the letter they claim to have offices in Africa, London, Miami, and California, with a global contract number of 011447924585890.