Mega Millions Sweepstakes Company

Telephone: 1-877-230-3158
California Branch, North Ridge, CA
©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.

Recipient: Address PO BOX 547 FREMONT CA 94537

From: JOHN CARTER Claims Department Executive
Date: APRIL,24, 2017
Re: Manufacturers Global Promotion Official Rules
Numb: (877)-230-3158

Please ensure the below correspondence is reading its entirety.

Following official publication of results for the International Gaming Commission organized by The Consortium of
Manufacturers, The Mega Millions Sweepstakes Company Ltd where you Mr./Mrs. RICK SUNDIN has emerged as
one of the lucky winners in the 2and Prize category, and therefore attracted a cash award payout of Two Million Five
Hundred Thousand Dollars ($2,500,000.00) and a 2016 Mercedes Benz GTL 500 4Matic Series (as an Added
Bonus).

We write to officially notify you of this award, and to advise you to contact our claims and processing office
immediately upon receipt of this notification for more information concerning the verification processing and eventual
payment of the above prize to you.

How you were entered: Any eligible individual, who filled out Coupons for the Mega Millions Pay Utility Bills on
time, purchases any qualifying branded product affiliated with The Consortium of Manufacturers using their credit
card debit card ATM card or check book as a medium of payment, is automatically qualified to be randomly selected
to enter our monthly raffle for a chance to win one of the following prizes:

1st Place - Ten Million Five Hundred Thousand Dollars ($10,500,000.00)

2nd Place- Two million Five Hundred Thousand Dollars (2,500,000.00)
3rd Place - One Million Dollars ($1,000,000.00)

We are proud to say that over 100 Million Dollars are won monthly in more than 150 countries
worldwide.

The odds of winning are dependent upon the number of individuals that are randomly selected for
entry in any given month.

Only one (1) entry per household per raffle. Limit one prize per individual/household per 365 days. Designated entrant
must be 18 years or older and a legal resident of the United States. The following individuals are not eligible for entry:
current and recent employees, directors and officers, plus their immediate family members or household members, of
the Consortium of Manufacturers, Mega Millions Sweepstakes Payout and Processing Services Inc. Archives or any
other Companies contracted by the Consortium of Manufacturers. The term "immediate family" includes spouses,
domestic partners, siblings, parents, children, grandparents, and grandchildren, whether as "in-laws," or by current or
past marriage(s), remarriage(s), adoption, co-habitation or other family extension, and any other persons residing at the
same household whether or not related.

For each raffle, a random drawing will be made of all eligible qualifying entrants. Winners will be notified by mail
via telephone if no one as made any attempt to contact only. For further info please contact us at (877)-230-3158

All prizes must be accepted as awarded. Prizes are not transferable, redeemable or exchangeable for any other prize.

All prizes must be redeemed within five (90) calendar days of notification of winning, unless otherwise specified at the
time of winning. If a winner fails to redeem a prize within five (90) calendar days, the winner forfeits the prize, no

Mega Millions Sweepstakes Company

©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.
other prize will be awarded in its place to that individual and The Consortium of Manufacturers reserve the right to
determine an alternate winner (in which case an alternate winner will be drawn randomly) or award that
Winner’s prize in their sole discretion. If a winner cannot be contacted by telephone or is disqualified, The Consortium
of Manufacturers reserve the right to determine an alternate winner (in which case an alternate winner will be drawn
randomly) or to not award that winner’s prize in their sole discretion. In the event The Consortium of Manufacturers as
the case may be, elects to determine an alternate winner, pursuant to these rules, The Consortium of Manufacturers
will select up to three (3) alternate winners. If the third alternate winner fails to redeem the prize within five (5)
calendar days, cannot be contacted by telephone, is disqualified, an is unable to claim the prize has been awarded, or
declines the prize, The Consortium of Manufacturers reserve the right to determine an alternate winner through any
method they deem appropriate, in their sole discretion. The Consortium of Manufacturers has no affiliation with and
do not endorse any prize without sponsors.

Delivery of prizes: All checks will be delivered at the winner’s residence within 24-48 hours after brokerage fees have
been received by Mega Millions Sweepstakes Payout & Processing Services Inc. unless otherwise noted. The
Consortium of Manufacturers has pre-paid in full all insurances to cover any lost, stolen, misdirected or damaged
check. Winners will be refunded 100% of the total value of their check if lost, stolen or damaged while in transit.

Payment of taxes and related expenses: All checks are processed by our broker at locations to exempt winners from
paying the thirty point two percent (30.2%) tax the federal laws have impressed upon the IRS to charge on all lump
sum payout. Each winner is solely responsible for all brokerage fees affiliated with their prize and paying any
expenses associated with any prize which are not expressly included as part of the prize.

To request a copy of these official rules and/or a list of winners after each raffle, please send a self-addressed, stamped
envelope to: 1213 Bluebird Dry, Sebastian, Florida 32976

Please Note: To remain compliant with our privacy and security policies any further information must be discussed
via telephone with your assigned claims agent. Please ensure you have your account number before engaging any
conversation with our claims department.

All information should be kept Confidential upon obtaining your check.

________________________________________________________________________
Re: Amount: $2,500,000.00
Batch # 45680FD
Code # Chemistry 13

In regards to your winnings of Two Million Five Hundred Thousand Dollars $ 2,500,000.00 on the
database of Sweepstakes and Lotteries Commission, the payments remaining are as followed were
as follows:
Submission & Release: (Not Paid) P14 Form Stamp (Paid)
State Stamp: ( Paid) Check Insurance ( Paid)
Customs Duty & Tariffs: ( Paid) Storage Fee ( Paid)
Shipping & Handling: ( Paid) Stamp of Declaration ( Paid)
Insurance & Fitness: ( Paid) FTC Stamp ( Paid)

The above fees are as such due to the medium by which the agency uses to get the package
delivered.
Our company would use a much safer, trustworthy method which is to deliver in person.
Therefore the sums as is stated above are inclusive of agency fees.
----------------------------
Claims and Payment Administrator
Consortium OF Manufacture

Mega Millions Sweepstakes Company

©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.
 Mega Millions Sweepstakes Company
Telephone: 1-(877)-230-3158
California Branch, North Ridge ,CA Fax: 818-626-5831
©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.

Mrs RICK SUNDIN

PO BOX 547 FREMONT CA
ZIP:94537 ACCOUNT NO: 9590-0496-29455

CURRENCY: USD TYPE OF A/C: CHECKING

ACCOUNT Mrs RICK SUNDIN CODE:

NAME: CHEMISTRY 13

DATE DETAILS AMOUNT BALANCE

04/24/2017 Mega Millions Sweepstakes Winnings 2,500,000.00
Bonus Cash attracted interest on winnings $320

Submission/Processing & Release:(Registration) $320.00 OUTSTANDING

P14 Form Stamp: $300.00 PAID
State Stamp: $250.00 PAID
Check Insurance: $7,200.00 PAID
Customs Duty & Tariffs: $3,000.00 PAID
Storage Fee: $1,400.00 PAID
Shipping & Handling: $6,900.00 PAID
Stamp of Declaration:
$320.00 PAID
Insurance & Fitness:
$2,130.00 PAID
FTC Stamp:
Bank Of America Releasing Stamp $500.00 PAID
PAID

No. OF DEBITS TOTAL AMOUNT DEBITS No. OF TOTAL AMOUNT CREDITS SERVICE CHARGE & No. OF
OTHER LEGALITY STAMP
CREDITS ENCLOSURES
DUTY WITHHOLDING TAX

2 500 1 550 1 9

Mega Millions Sweepstakes Company

©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.
 Mega Millions Sweepstakes Company
Telephone: 1-(877)-230-3158
California Branch, North Ridge, CA Fax: 818-626-5831
©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.

Dear Contestant RICK SUNDIN

The Mega Millions Sweepstakes Company pleases to advice all our winners of there
Delivery and presentation date, all our winners must be available upon delivery date.

Agents who will play a major role in the delivery of your $2.5 Million Dollars Check, a 2016 Mercedes Benz GTL 500 4Matic as a
bonus .

Prize Delivery Representatives: Code:

Mr. John Carter (Delivery Co. (Agent in charge of your account).
Two (2) US Marshall who’ll be accompanied by our prize delivery agents
Mr. James Kennedy Chief Prize Delivery Coordinator and Manager of Agency:
Mr. Attorney James Carter (Director of Agency)
Mr. Fred Thomas (C.E.O) Personal contact numbers is: (818-626-5831

Winner to be presented:

RICK SUNDIN
PO BOX 547
FREMONT CA
94537
It’s with great pleasure that we congratulate you once more
On becoming a Second Prize winner in our monthly sweepstakes trivia.
Out of a draw of so many contestants you were selected as the 2and place
Winner of a check valued at (2.5) Million Dollars, a 2016 Mercedes Benz
And you are expected to pay all the legality
fees which is listed to clear your prize.
The UPS Delivery Co., the Bank of America, the IRS, FTC, Customs, and
The Federal Express Service have played a major role in the processing of your
Claims, Legality Taxes that should have been paid were reduce to a nominal amount
Of 99.9%of the amount required by Accounts therefore you are only responsible
The remaining 0.01% fees that are required by our accounting manager
For further information call: (877)-230-3158
* IRS, FTC & Chamber Of Commerce warns not to engage in any
Transaction except with the certified Company named above.*

Office Opening Hours

Monday’s 9:00 am -6:00 pm
Tuesday’s 9:00 am-6:00 pm
Wednesday’s 9:00 am-6:00 pm
Thursday’s 9:00 am-6:00 pm ,
Friday’s 9:00 am-6:00 pm
Saturday’s 9:30 am-5:00 pm you’re Sincerely
Signature: ………………………
Fred Thomas (C.E.O Director).

Mega Millions Sweepstakes Company

Telephone: 1-877-230-3158
Main Branch, Las Vegas NV Fax: 818-626-5831
©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.
Name: RICK SUNDIN
Address:PO BOX 547
FREMONT CA
Zip:94537

Standard Features:
The 2016 Mercedes Benz GTL 500 4Matic has a 3.0L V6 under its long, sloped hood. The extra half-liter in an
otherwise identical car makes a big difference. The 228-hp GTL 500 with a 6-speed manual can reach 60 mph
from a standstill in 6.1 seconds. New 2016 Mercedes Benz GTL 500 4Matic include: Power Deck Lid
Lock/Unlock, Valet Lockout, Locking Fuel Filler Door, Vehicle Theft, Vehicle Anti-Lockout, Vehicle Anti-
Lockout, Electronic Brake Assistance, Front Power Outlet, Audio and Navigation Pres-Wiring, Radio
Antenna, AM/FM Radio, Automatic Headlights, Projector Beam Halogen, Daytime Running Lights, Sport Side
Skirts, Automatic Climate Control, HVAC Rest Mode.

2016 Mercedes Benz GTL 500 4Matic has a lot of features into the small roadster package, not least of which is
the self-stowing electronically operated hard top, which tucks into the trunk. Power-operated everything comes
standard, as do a leather steering wheel, leather seats, dual-zone climate controls and a 9-speaker stereo system.
Mercedes even managed to find room to squeeze in two cup holders. The vehicle tele-matic system includes
emergency notification in the event of an accident, roadside assistance and remote door unlocking.

Sign:…………………………………
Mercedes Benz Co. Manager

Mercedes Benz Co.

498 Fremont St,Monterey,CA Tel: 1 831-375-2456 - Sales
Headquarters: Charlotte, N.C.
Area main office:
445 Powell St San Francisco, CA
www.bankofamerica.com

January 03,2023

January 03 2023

Bank of America, N.A. San Antonio, Texas

Eight Million Five Hundred Thousand US Dollars 8,500,000.00

Thomas Cheek

See When you pay!!!!!See when you

Dear: Marilyn Houston

This is to certify that we at the Bank of America has satisfactorily maintained an escrow account with the current balance
of $250,000.00 US Dollars, which is pending.

LEGAL DISCLOSURES READ CAREFULLY

This claim is null and void for minors: non-transferable and irreplaceable if lost or stolen, only the claimant this
document is addressed to claim by calling the number above.
Claim(s) must be filled by 2020; unclaimed winnings would be withdrawn by the sponsors and turned over to the State
of residence of the winner. Congratulations!
This letter has been issued to the request Marilyn Houston, for the purpose to show proof that we withhold the above sum
Of money mentioned.

-------------------------------
Chief Financial Officer/ Financial Consultant
Bank of America Corp

Bank of America's
Checking and Savings department
Hours are: Mon-Fri 7am -10pm Sat-Sun 8am - 5pm
www.bankofamerica.com
 Mega Millions Sweepstakes Company
Telephone: 1-(877)-230-3158
California Branch, North Ridge CA
©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.

Dear: Recipient, RICK SUNDIN

This is a formal medium to notify and assure you of your winnings of Two Million Five Hundred
Thousand Dollars ($2,500,000.00) that you have won through the Mega Million Sweepstakes Cooperation.
Therefore the total sum is to be delivered in the form of a cashier’s check plus your 2016 Mercedes Benz to
your current address on file.
We have validated, approved and certified all your legal documents to have your package delivered to you
by the Mega Millions Sweepstakes Cooperation; we adhered to you to give them your full cooperation to
have a smooth delivery of your prize winnings.
In an agreement of the company your winnings must be claimed and all payments made within a period of
90 business days. If claims are not made within the stipulated time period the sums will attract an interest

Rates of 0.01% that should be paid on time as given by your agent thereof.
This is a written agreement by the board of directors, F.T.C. (Federal Trade Commission), B.B.B. (Better
Business Bureau) and the D.O.T.T. (Department of The Treasury)
cc:

(B.B.B) agent Henry Cameron:__________________ (D.O.T.T) agent Mike Welch:__________________

(F.T.C) Officer Bryan Byson: ___________________

(Mega Millions) agent John Carter: ____________

© 2017 Council of Better Business Bureaus.

 Federal Trade Commission®
www.federaltradecommission.com /www.ftc.gov
Call our toll-free helpline: 1-877-FTC-HELP (1-877-382-4257); TTY: 1-800-653-4261

APRIL, 24, 2017

The Managing Director

US Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC

Recipient No./5748-102001/HK
RICK SUNDIN
PO BOX 547
FREMONT CA 94537

Dear: Recipient,RICK SUNDIN

We at the US Federal Trade Commission is please to use this medium to notify the
recipient that your prize at the Mega Millions Sweepstakes Cooperation for Two Million Five
Hundred Thousand Us Dollars $2,500,000.00 and a Brand new 2016 Mercedes Benz has been
certified and verified for delivery. So we implore to you that you cooperate with the company and
have your prize delivered to you respectively.

P.S. This prize which belongs to you that is located in the North Ridge California branch must be
clear before the expiry date provide to you by your Mega Million Agent. And if the prize is not
clear within the given date, we guarantee you that this prize will no longer be available to you, it
will then be relinquish and resent to the pool reserve fund for further drawings.

Yours sincerely,

……………………………………………….

Stephaney Jay fouler (Managing Director)-H-372/1029-H-374

COPY Globe FTC Business Publishing Ltd | Disclaimer | Privacy policy

 © Copyright 2006-2011 Globe FTC Business Publishing Ltd | Disclaimer | Privacy policy

1110 3rd Avenue

Seattle, WA 98101
Phone: (770)-821-9409
E-mail: [email protected]

DEAR:
MARILYN HOUSTON
LAKELAND FL 33813
Date: December 03, 2020

Congratulations on your winnings and if all instructions are followed by

Attorney Charles McCarter and Mr. James R Kennedy (Executive Managing
director) of Mega Millions Telephone number 315-968-6142 you will have
your prize delivered on point and on Schedule to your residence.

Yours truly’

………………………………………………….
Marvin Curtis (Chief Federal Agent
Federal Bureau of Investigation Agent
CC: JOHN MIKES, DIRECTOR OF THE F.B.I.
DECEMBER 03, 2020

DEAR:
MARILYN HOUSTON
LAKELAND FL 33813
Date: December 03, 2020

This serves to notify you that we have receive Documents of your IRS Tax
for your check that was been sent from the Mega Millions Sweepstakes
Company of PORT WASHINGTON NY all fees paid over for these taxes are
refundable.

Re: Check # Year 2020 Winnings Value: $ 250,000.00

Batch # 45680FD

This has been verified and processed by the Validation & Claims
Department and was said to be a valid & original check that is been send
from The Mega Millions Sweepstakes Company.

Re: Please Be Advised that your winnings in your name Willie Young
Valued at ($250,000.00 USD).Two Hundred and Fifty Thousand Dollars.

For further information you can get in contact with CHARLES McCARTER of
the Mega Millions

Thank you.

………………………………………….
David Bush (Director of research and operations)
Note: The IRS reserves the right to stop all transaction if there is any breach of the laws and regulations that governs sweepstakes prizes.
 Mega Millions Sweepstakes Company
Telephone: 1-(877)-230-3158
California Branch, North Ridge CA
©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc

WINNERS GALLERY

Mega Millions Sweepstakes Company

Telephone: 1-877-230-3158
Main Branch, Las Vegas NV Fax: 818-626-5831
©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.
 Mega Millions Sweepstakes Company
Telephone: 1-(877)-230-3158
California Branch, North Ridge CA
©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc

Mr Charles McCarter & Mr John J Carter

Mega Millions Sweepstakes Company

Telephone: 1-877-230-3158
Main Branch, Las Vegas NV Fax: 818-626-5831
©2017 Mega Millions Sweepstakes Company Reserve All Rights Under The Lottery Act Inc.