Central Office:
ATLANTA, GA - YMAX COMMUNICATIONS CORP. - GA
[?]
Comments
Thomas Ho -
07-09-2013
She said that I am the lucky person to be picked in a sweepstake sponsored by Reader Digest & Wallmarts name was mention. The prize won is a US$2.5M(Cash or Moneyorder) together with a Merz Bend. To collect the winnings I have to go to Wallmart n buy a $600 (Money Tak Reload Card) n I should hand this card to the Delivery guy who is flying in by private Jet. Because of the urgency of arranging for the flight of this private Jet I have to go to Wallmart immediately n purchase this reload card. I am supposed to call her from Wallmart after I have purchased the card. I played along n went to Walmart to see what is all this about n upon asking the service counter about the reload card n was told there is no such thing as a Money Tak Reload Card. I phoned her from Walmart n then she told me if I can wire the money to her n I played along n ask her for details n this was what she gave me. The money is to be wired to : Ricardo German, 14- 4th Street, Kingston, Jamaica WI. As soon as I have done that I am suppose to call on this no. 404-462-2213 n she will proceed with the arrangements of my winnings delivery the next day together with the Merz Benz. I asked her why is the money to be wired to Jamaica n her answer was that in order for not paying a huge amount of $8M in withholding Tax the Co. have to use an offshore name so the Taxes is reduced to about $1.5M. n she told me then that my winnings will be reduced by this amount. She also told that she is related to the late Johnny Carson. After that I hung up n went home without doing anything. She did try calling me three times n I did not answer her call. Please pass this on to as many people as possible n do not send any money to these people. They do sound very convincing but the fact that gave them away for me was the offshore part.
She said that I am the lucky person to be picked in a sweepstake sponsored by Reader Digest & Wallmarts name was mention. The prize won is a US$2.5M(Cash or Moneyorder) together with a Merz Bend. To collect the winnings I have to go to Wallmart n buy a $600 (Money Tak Reload Card) n I should hand this card to the Delivery guy who is flying in by private Jet. Because of the urgency of arranging for the flight of this private Jet I have to go to Wallmart immediately n purchase this reload card. I am supposed to call her from Wallmart after I have purchased the card. I played along n went to Walmart to see what is all this about n upon asking the service counter about the reload card n was told there is no such thing as a Money Tak Reload Card. I phoned her from Walmart n then she told me if I can wire the money to her n I played along n ask her for details n this was what she gave me. The money is to be wired to : Ricardo German, 14- 4th Street, Kingston, Jamaica WI. As soon as I have done that I am suppose to call on this no. 404-462-2213 n she will proceed with the arrangements of my winnings delivery the next day together with the Merz Benz. I asked her why is the money to be wired to Jamaica n her answer was that in order for not paying a huge amount of $8M in withholding Tax the Co. have to use an offshore name so the Taxes is reduced to about $1.5M. n she told me then that my winnings will be reduced by this amount. She also told that she is related to the late Johnny Carson. After that I hung up n went home without doing anything. She did try calling me three times n I did not answer her call. Please pass this on to as many people as possible n do not send any money to these people. They do sound very convincing but the fact that gave them away for me was the offshore part.
Caller type: Scammer
Caller: james carson
Number: 404-462-2213
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