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  • C.I.C.D. Financial Sevices - Compensation Lottery Draw A, you are entitled to US $250, 000.00, Enclosed check for $4, 739.00 which you will use to send back $3, 670.00 to Non-Resident Government Service Tax agent, Sherie Peters., But Cell Phone Is In Vancouver, British Columbia | #24218

Complaint / review / scam report
C.I.C.D. Financial Sevices
Compensation Lottery Draw A, you are entitled to US $250, 000.00, Enclosed check for $4, 739.00 which you will use to send back $3, 670.00 to Non-Resident Government Service Tax agent, Sherie Peters., But Cell Phone Is In Vancouver, British Columbia

Claim nubmber: CICD 400-2567...We are pleased to announce that you are one of the winners in the Compensation Lottery Draw A for all the leading stores in Canada and the U.S. An entry slip with the serial number 776755 was attached to your name and drew the lucky winning numbers 44-87-69-05. You are entitled to the sum of US $250 000.00 (two hundred and fifty thousand dollars) payable to you by certified check and will be delivered to you by a courier company (Fed Ex or UPS). You are therefore advised to contact your claims agent.
Claims Agent: Daniel Johnson 1-778-319-2466
Hours of Operation: Monday to Saturday 9am to 5pm (Pacific Standard Time).
Enclosed is a check of US $4739.00 which you will use to pay the Non-
resident Government Tax (GST), payable to your tax agent by MONEYGRAM as stated below.
TAX AGENT: Sherie Peters
80 Richview Road
Brandon, Manitoba, Canada
TAX AMOUNT: $3670.00 US Dollars
PAYMENT METHOD: Money Gram
In order to act upon this letter you must contact your claims agent first.
Congratulations!
James Peterson
(Signature reads completely different)
Promotions Manager
The enclosed check for $4739.00 drawn from Compass Bank, Dallas Texas
The name on the check is: CUBIC CORPORATION
4800 Broadway St. No. A
Addison, Tx 75001
BEWARE OF SIMILAR LOOKING SCAMS IN YOUR MAIL!!!
Author: Contact with Author

Offender: C.I.C.D. Financial Sevices

Country: Canada   Province: Manitoba   City: Brandon
Address: 5010 Scott Street Unit 206
Phone: 7783192466

Category: Business & Finance

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