888-657-6984

Person representing themselves as an employee of IRS asking persons to send money in the amount of $1200.00 to able to received a lottery supposedly from a scatch off from Panama. This is relative to a citizen located in the state of Fla. Please advise

I have received a call from 888-657-6984, Sharon Willer identified her self and she said that she works for DNL Corporation.  She went on to say that I had won 650,00.00 US dollars and that they were trying to clear up details for a certified Check to be delivered to me at my home.  They were getting ready to close and that I would need to call her back for all of the details.  I have not heard anything else yet.  To day is 12-21-2012Sha

More information on this scam!!!  Sharon stated that she works for US Customs in Dallas Texas, Building G, There is a fee for holding the $650,000.00 dollars of $1,625.00 that will have to be paid to the customs office in order for them to release the money.  Right that's a one time fee that they will be more than happy to dance away with.  I did call US Customs and made a cold call to find out what the story was and yes it is a scam.  Remember if it sounds to good to be true then it is.  Don't ever send and money or give out any information to anyone!  If they work for the Government they will have all of that information.  Be safe and remember keep your information safe.

Thank you for the post, I received simillar phone call from the same individual Officer Sharon White claiming she works for US custome and asking for money transfer so please be aware of this kind of scam.