Victim Location 24073
Type of a scam Sweepstakes/Lottery/Prizes
Letter arrived in a plain envelope with only and address in return address spot of 125-10 Queens Blvd #218 Queens NY 11415. Letter CML – HALLAMRK FINANCIAL CLEARING SERVICES has been contracted by Multi-State Gaming Association to notify you and assist you in processing your claim for $250,000.00 winning for the draw of your numbers in the HOME PHONE MEGA SWEEPSTAKES RAFFLE, and listed client’s phone number.
Contact claims officer DAVID HUGES @ 647-673-1305 and give your assigned PIN number
A "Cashier’s Check" for $4,522.01 was enclosed, with bank listed as MEMBERS cooperative Credit Union, 952 Woodland Avenue, Duluth, MN 558803 —remitter: Andrew Walsh
To assist in applicable Tax and insurance fee of $4,000.00