I received a letter and a check for $3,850, written by Network Global Logistics of Torrance, CA and drawn on Comerica Bank in Long Beach. The letter informed me that I was one of the winners of a drawing organized for customers of Wal-Mart, Sears, ASDA, Walgreens, Staples and Safeway. An entry slip with a serial number attached to my name drew the lucky number. I was guaranteed $50,000, which would be delivered in a certified check by a courier company such as FedEx or Ups (and that's how they spelled Ups, rather than UPS).
The check was deducted from my prize and was partially to cover the "Non-Resident Tax Clearance Fee"
I was was given the name of a Tax Officer in London (Mrs. Grace Morgan)
I was advised to contact my Payment Handling Officers for instructions on my payment. Both a UK number and an 888 number were included.
The letter was signed by Mrs. Joy Hudson, Promotion Manager.
Total scam.
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