Scam Number: (435) 339-0907
Scammer’s Website or Email:
Additional information about this scam: David Johnson sent me this:
PrizePayout & Processing Services Inc.
To: Tonny
From: American Money Corp / Mega million Sweepstakes
Address: 300 Madison ave New York, NY 10017
Date: 01/06/2023 Global Promotion Official Rules
Please ensure the below correspondence is read in its entirety.
Following official publication of results for the International Gaming Commission organized by The Consortium of Manufacturers, The Winners International, and The Global International Company Ltd where in you Tonny Has Emerged as one of the lucky winners in the 2nd category, and therefore attracted a cash award payout of Eight teen point Million Five Hundred Thousand Dollars ($18,500,000.00) also $5000 cash every two weeks which will also be complimented by a brand new blue 2021 ⁰Mercedes Benz also a Ford 150 pick up truck
How you were entered: Any eligible individual, who purchases any qualifying branded product affiliated with The Consortium of Manufacturers using their credit card debit card Atm card or check book as a medium of payment, is automatically qualified to be randomly selected to enter our monthly raffle for a chance to win one of the following prizes:
Platinum-
Eight teen Million Five Hundred Thousand Dollars ($18,500,000.00)
Gold - Seven Million Five Hundred Thousand Dollars ($8,500,000.00)
Silver - Two Million Five Hundred Thousand Dollars ($1,500,000.00
We are proud to say that over 70 Million Dollars are won monthly in all Fifty States.
The odds of winning depend upon the number of individuals that are randomly selected for entry in any given month.
Only one (1) entry per person per raffle. Only one (1) entry per household per r7affle. Limit one prize per individual/household per 365 days. Designated entrant must be 18 years or older and a legal resident of the United States. The following individuals are not eligible for entry: current and recent employees, directors and officers, plus their immediate family members or household members, of the Consortium of Manufacturers, Winner’s International Payout and Processing Services Inc, Archives or any other Companies contracted by the Consortium of Manufacturers. The term “immediate family” includes spouses, domestic partners, siblings, parents, children, grandparents, and grandchildren, whether as “in-laws,” or by current or past marriage(s), remarriage(s), adoption, co-habitation or other family extension, and any other persons residing at the same household whether or not related.
For each raffle, a random drawing will be made of all eligible qualifying entrants. Winners will be notified by telephone or email only.
All prizes must be accepted as awarded. Prizes are not transferable, redeemable or exchangeable for any other prize.
All prizes must be redeemed within five (10) calendar days of notification of winning, unless otherwise specified at the time of winning. If a winner fails to redeem a prize within five (10) calendar days, the winner forfeits the prize, no other prize will be awarded in its place to that individual and The Consortium of Manufacturers reserve the right to determine an alternate winner (in which case an alternate winner will be drawn randomly) or to not award that winner’s prize in their sole discretion. If a winner cannot be contacted by telephone or is disqualified, The Consortium of Manufacturers reserve the right to determine an alternate winner (in which case an alternate winner will be drawn randomly) or to not award that winner’s prize in their sole discretion. In the event The Consortium of Manufacturers as the case may be, elects to determine an alternate winner, pursuant to these rules, The Consortium of Manufacturers will select up to three (3) alternate winners. If the third alternate winner fails to redeem the prize within five (10) calendar days, cannot be contacted by telephone, is disqualified, is unable to use the prize was awarded, or declines the prize, The Consortium of Manufacturers reserve the right to determine an alternate winner through any method they deem appropriate, in their sole discretion. The Consortium of Manufacturers has no affiliation with and do not endorse any prize sponsors.
Delivery of prizes: All checks will be delivered at the winner’s residence within 1hr after brokerage fees have been received by PriceWaterhouseCoopers Payout & Processing Services Inc, unless otherwise noted. The Consortium of Manufacturers has pre-paid in full all insurances to cover any lost, stolen, misdirected or damaged check. Winners will be refunded 100% of the total value of their check if lost, stolen or damaged while in transit.
Payment of taxes and related expenses: All checks are processed by the Government of your state and the internal revenue service . In order for the Cheque to be delivered to you on the date of the delivery, You need to have a legal spending certificate in place before the cheque can be delivered and cashed. The legal spending certificate is a special document that you need whenever you are receiving money over $500,000. Without a legal spending certifiticate it will not be possible for your bank to cash your cheque because the legal spending certifiticate proves to the Bank that your cheque is legal and it proves how you won and where you won your prize.
$1,500 SHOULD be Payed For the legal spending certificate as Instructed by The State Government Office.
Please Note: To remain compliant with our privacy and security policies any further information must be discussed via telephone with your assigned claims agent Mary Hall (888-806-2692 ). Please ensure you have your Claim number before engaging any conversation with our claims department.