Victim Location 71730
Type of a scam Sweepstakes/Lottery/Prizes
A Mr. David Mills contacted me by phone to notify me of my being picked as First Place prize winner in their $8,500,000 Sweepstakes on 5-1-2018. He sent by E-mail documentation stating a automated computer ballot was used and I emerged as one of the five winners in category "A" and listed a Ref Number, Batch Number, Ticket Number, Serial Number, and Lucky Number and assigned to me a personal "Pin Number", advising me to immediately call their accredited Claim Agent with the details. Their letter also stated that the transfer of the money to my account would take place on Thursday, May 31 26, 2018 at approximately 1:30 pm. Their letter further stated that the successful transfer of this money to me was awaiting approval by a signature from me, the recipient, *** ** ***