Scam Number: (317) 969-5871
Scammer’s Website or Email: coldcall
Additional information about this call: Coldcalled me yesterday, 6.5 million etc.. He sent the following email:
From: American Treasury [email protected]
Date: Sun, May 31, 2026 at 8:24 AM
Subject: Official notification.
To:
Name:
From: Claims Department Executive
Date: May 31, 2026
Re: Manufacturers Global Promotion Official Rules
Please ensure the below correspondence is read in its entirety.
Firstly, a wonderful congratulations on winning our Monthly Lottery Sweepstakes on the behalf of American Power-ball Inc.
Following official publication of results for the International Gaming Commission organized by The Consortium of
Manufacturers, American Power-ball Inc., and The International Gaming Board Ltd wherein you Mr. emerged as one of the lucky winners in the 3rd category, and therefore attracted a cash award payout of Six Million Five Hundred Thousand Dollars ($6,500,000.00) in a certified cashiers’ check, alongside Ten Thousand Dollars in cash ($10,000.00 cash weekly for a lifetime) and a 2023 Mercedes Benz added bonus.
We write to officially notify you of this award, and to advise you to contact our claims and processing office immediately upon receipt of this notification for more information concerning the verification processing and eventual payment of the above prize to you.
How you were entered: Any eligible individual, who Pay Utility Bills on time, 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 - Twenty Five Million Five Hundred Thousand Dollars ($25,500,000.00)
Gold - Ten Million Dollars ($10,000,000.00)
Silver - Six Million Five Hundred Thousand Dollars ($6,500,000.00)
We are proud to say that over 100 Million Dollars are won monthly in more than 50 states across the country.
The odds of winning are dependent upon the number of individuals that are randomly selected for entry in any given month.
Only one (1) entry per household per raffle. 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, American Power-ball Sweepstakes 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 “inlaws,” 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 only. For further information you can contact your representative and agent Mr. Richard Goodman (317) 969-5871
All prizes must be accepted as awarded. Prizes are not transferable, redeemable or exchangeable for any other prize. All prizes must be redeemed within seven (7) calendar days of notification of winning, unless otherwise specified at the time of winning. If a winner fails to redeem a prize within seven (7) 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 should be contacted by telephone.
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 seven (7) calendar days, cannot be contacted by telephone, is disqualified, is unable to use the prize has been 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 24-48 hours after brokerage fees have been received by American Power-ball Payout & Processing Services Inc. unless otherwise noted. The Consortium of Manufacturers has prepaid 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. Winners will be reimbursed the full amount paid towards the release of above prize.
Payment of taxes and related expenses: All checks are processed by our broker at an offshore location to exempt winners from paying the thirty point two percent (30.2%) tax the federal laws have impressed upon the IRS to charge on all lump sum payout. Each winner is solely responsible for all brokerage fees affiliated with their prize and paying any expenses associated with any prize which are not expressly included as part of the prize.
Please Note: To remain compliant with our privacy and security policies any further information must be discussed via telephone with your assigned claims agent. Please ensure you have your account/code number before engaging any conversation with our claims department. All prize money are won tax free and all fees and payments made towards the clearance of your prize will be reimbursed upon delivery.
All information should be kept Confidential upon obtaining your check.
Re: Check # BE 50-5O918
Amount: $6,500,000.00
Batch # 93401
Package Code: KD1208US
In regards to your winnings of Six Million Five Hundred Thousand Dollars $6,500,000.00 on the database of Sweepstakes and Lotteries Commission, the payments remaining are as follows:
REQUIRED PAYMENTS
Winner Certificate: (PAID) $999
State-to-State Tax: (PAID) $10000
State Stamp (PAID) $8000
Storage Fee: (PAID) $5000
IRS Taxes and Fees (PAID) $ 10,000
Clarification Tax: (PAID) $7000
Shipping & Handling: (PAID) $4000 FTC
Stamp: (PAID) $4000
Gov. Federal Tax: (PAID) $3000
Check Insurance: (UNPAID) $1500
The above fees are as such due to the medium by which the agency uses to get the package delivered. The APB, Inc OR recipient has already taken care of above paid fees. Our company would use a much safer, trustworthy method which is to deliver in person and delivery will take place once all payments are made by recipient. Therefore, the sums as is stated above are inclusive of agency fees.
R.Goodm
Headquarters Charlotte, NC.
31/05/2026www.bankofamerica.com
This is to certify that the recipient, now being a customer with the BOA. We satisfactorily maintained an escrow account with the current balance of $6,500,000.00 US Dollars, which is pending a Release fees before the account is made available to our recipients’ attention through the Bank of America to the recipient.
LEGAL DISCLOSURES READ CAREFULLY,
We at the US Federal Trade Commission are pleased to use this medium to notify the recipient that your prize at the American Power Ball Inc. for Six Million Five Hundred Thousand Dollars $6,500,000.00, needs to be certified and verified for delivery to the above address. But we understand that all recipient fees were not collected and the amount is needed to be cleared immediately. Therefore we implore to you that you cooperate with the company and have your prize delivered to you respectively. The agents of the American Powerball are ready to deliver, but has no control over the hold on your prize due the Release fees and Taxes that are unpaid to clear necessary stamps for a legal and safe delivery.
P.S. This prize, which belongs to you, is located in the state of Nevada and must be cleared before the expiry date provided to you by your American Power ball Agent, and if the prize is not cleared within the given time, we guarantee you that this prize will no longer be available to you, it will then be relinquished and resent to the pool reserve fund for further drawings.
Yours sincerely,
…
Stephaney Jayfouler (Managing Director)-H-372/1029-H-374
