WINNING INFORMATION
References #87591 Batch #14/0013/
Claimant Identity Payout Ltd.
Dear Contestant
It is with great pleasure that we write this letter to inform you, that you are the 2nd place winner of this month Five Million Five Hundred Thousand Dollars ($5, 500.000.00)
You are one of six lucky winners for this month of November , 2018.
Congratulations on being one of the lucky winners, you were randomly selected from
A draw of ten participants.
The International Sweepstakes Company has taken care of ninety-nine percent (99%) of the taxes. Therefore you are only responsible to pay the remaining One percent (1%). ($1000.00) for a P45 state approve stamp four Hundred Dollars. Additionally, this will cover the state to state taxes required by the revenue services; the cheque has already been insured and certified by the IRS Stating the name
Prize # 558
Ref: # 87591
For further information please contact your Accounting Manager.
Tel: 1- 509-620-5120
payments should be made through the following agencies: .
Once again Congratulations and please continue to support our organization in the future.
Regards …
Mr. Jimmy brown
(Accounting Manager)
P1.4 Notification form
1974 – 80 Lincoln Ave, Washington DC
Name_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Address_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
City_ _ _ _ _ _ _ _ _ _ _State_ _ ___County_ _ _ _ _ _ _ _ Zip_ _ _ _ ___
E-mail_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Telephone_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Date of Birth_ _ _ _ _Country of Birth_ _ _ _ __Country of citizenship_ _ _ _ ___
Number of dependents_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Do you owe any back Taxes? Yes_ _ __ No_ _ __
Are Currently Employed? Yes_ _ _ No_ _ _
Have you ever been convicted of a criminal act? Yes_ _ _ No_ _ _
*If yes please state the nature of the offence _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Do you have a valid Government issued ID? Yes_ _ __ No_ _ __
What amount of money are you expecting to carry into this country? _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _
*I_ _ _ _ _ _ _ _ _ _ guarantees that all the above information is true and factual in
(Please print name)
its entire content and understands that any false information or failure to comply may
lead to my prize money being barred from entering the country by the IRS.
Signature of Applicant_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ Date_ _ _ _ _ _ __
Signature of Remittance Co_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Date_ _ _ _ _ _ _
Signature Agent (IRS)_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Date_ _ _ _ _ _ __