Victim Location 70739
Type of a scam Sweepstakes/Lottery/Prizes
Received phone call from Christine Whyte who stated that I won a lottery from Moulty State Lottery Net Limited. Stated I emerged a winner under the Second Category (promotional draws). The draw was held Jan. 1, 2018 and officially announced on March 10, 2018. A computer ballot selected 50,000 names from USA & Canada as part of their International Promotional Program. My award was a total sum pay out of 500,000 dollars which is payout for first category winners. The fund is now deposited with Lotto Net International Limited insured in my name. Ms. Whyte and the email requested that I not mention this to anyone until the process of transferring the claims has been completed and the funds remitted to my account. I was told to go to my local Walmart and wire $900 to them and that once I was there, I would get the account information from them of where to wire the money. She asked for my bank account information so they could deposit my winnings, but I did not give her this. Received Cashier’s Check from Bank of America, NY Banking Center 0004979000130347927, Purchaser Moulty State C.O, $5000.00, Signed Selma Ward. Cashier’s Check Acct. #0347927 11400019 001641003755. President, Tony Washington, Chairman, John White. Marked Confidential and to contact the claims department of Mega Millions Co. Publish Clearing House (Huston, TX).