Mar 16, 2017
On Mon 3-13-17, I received a phone call(from above number) from a female all excited and told me that I had won $800,000. She then proceeded to tell me that I had won the SECOND prize in the Publishers Clearing House drawing, and that amount was $800,000. She asked me numerous times if I was excited, and would I be home Wed between 10am and 2pm for a courier (from Global Security Express) to come to my home and drop off a certified check. She was specific that I needed positive identification to show the courier After a short amount of small talk, she stated that she was going to transfer me to Attorney Falco.
A short time passed and a male voice came on the line and stated that he was Attorney Falco and was an International Attorney. He was with the Law Firm of FALCO, Berkowitz, and Associates in Austin, Texas. He further explained that the certified check drawn from a bank in Europe and would take three days to clear after I deposited it. In the meantime, Federal Taxes would need to be paid. The current Income tax rate was 43% and the Federal Income Tax would be $344,000 that I would be responsible for. He could help me with $10,500. However, he had connections with the Union Bank International in Manila, Philippines Islands that would cover 90% of the tax, leaving me to have to come up with $1500.00. He then asked me if I could come up with this amount of money. Of course I said that would be no problem. I then said that I didn't fully understand and proceeded to ask him numerous questions about who he was, what were the company names, etc, etc. However, when I asked him for his (Lawyer's) Bar Association number and License he refused to give them to me stating they were confidential. I told him they were public knowledge that I could get from the Bar Association. He became frustrated with me and finally I told him he was a SCAMMER and I hung up.
PS. On Wednesday no courier came with the check :)