Infosys Systems
The letter reads Congratulations!!! You're one of the lucky 20 winners of a multinational sweepstake. Phony sweeps with bum check

Business & Finance

The letter reads congratulations!!! you are the winner of a multinational sweepstake and a check with 4250 usd is enclosed and you are supposed to call ray for activation and clarification be forewarned that if you deposit this check and use the funds it will come back returned and unpaid by the bank it has been written against. I still have the letter as proof and the check is comming back I checked online.

It looks to me as if the funds are available long enough for you to cash it and withdraw 2750 usd the supposed taxes on the winnings and you must send a moneygram to Martin Daniels 15 John st Toronto, Ontario Canada M9N1J2. I nearly fell for it but the bank informed me that it is likely the check will come back and I just confirmed today that it is fake. The letter also states that if you don't claim the prize money it will go to charity. That is what got me to believe this is real. I caught the other reports shortly after I fell for it so be carefull.


Company: Infosys Systems
Country: Canada
Province: Ontario
City: Ottawa
Address: 1400 Rue Albert Street
Phone: 5016364764
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