Royal Financials
Consumers Lottery SCAM

Congratulations to me! I have won $40, 000!

In order to facilitate speedy and hassle free processing of my claim, I received a check in the amount of $4, 900 (deducted from my total winning prize) to enable me to pay for the applicable Tax.

All I have to do is deposit the check in my bank account and then contact Noel Johnson or April Harris @ 905-598-1154 to make arrangements to pay the "tax" from my account.

The letter is signed by Barry Carlos, Vice President

Although the check has several security features and for all intents and purposes looks legitimate, a brief phone call to the US Bank (1-800-872-2657) reveals that the account number is bogus.

Miscellaneous information:
Retail Payment Solutions
Payable through US Bank National Association ND
Fargo ND 58125
The check is signed by Pamela G. Wyman

If you have received a similar letter, please don't deposit the check or by any means give your acccount information to anyone!

Call US Bank's Fraud Department @ 1-877-595-6256

Company: Royal Financials
Country: Canada
Province: Ontario
City: Niagra Falls
Address: 2010 Main Street
Phone: 9055981154

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