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  • Mutual Financial Securities - Bob Morris - Mary Long - Mutual Financial Securities - Mutual Securities - Bob Morris - Mary Long - Enterprise Bank Winning Final Notification--The tax amount is $2985.00 US Dollars to be paid by either MONEYGRAM or Western Union | #22427

Complaint / review / scam report
Mutual Financial Securities - Bob Morris - Mary Long
Mutual Financial Securities - Mutual Securities - Bob Morris - Mary Long - Enterprise Bank Winning Final Notification--The tax amount is $2985.00 US Dollars to be paid by either MONEYGRAM or Western Union

I received a letter indicating I won a SHOPPERS SWEEPSTAKES held on September 5, 2008 in the 2nd category. Ticket serial no 387450146 drew the lucky winning no 38-44-66-79-91.

We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $250, 000.00 US Dollars. This is from aa total prize money of $5 Million US dollars that was shared and presented among the other 20 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 50, 000 names.

Your claim number is DH/SUL-0011 and has been assigned to our North American Claims Affiliate. To expedite the processing enclosed is the check of $4890.00 US dollars which has been deducted from your winning. The sole purpose of this check is for the payment of applicable Government taxes on your big winnings. (Anyone would know the taxes would be much higher....)

The tax amount is $2985.00 US dollars to be paid by either MONEYGRAM or WESTERN UNION.

I was then asked to NOT cash the check until I called my advice agent.....

Needless to say, a) there's no such thing as a free lunch, and b) the IRS would have been contacting us immediately if this was legitimate; not to mention lots of paperwork.

I've also reported this to the local fraud unit of the police department.
Author: Contact with Author

Offender: Mutual Financial Securities - Bob Morris - Mary Long

Country: Canada   Province: Ontario   City: Midland
Address: 300 2nd St
Phone: 4168262774

Category: Business & Finance

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