Union finance inc
Winner of market survey

Business & Finance

Eceived letter dated may 18, 2009 as follows; attention it is our pleasure to inform you that you are one of our general market survey. this drawing was held on march 5th, 2009. congratulations! an entry slip with serial number 119340857 attached to your name drew the lucky winning numbers 61-35-78-04-92 and you are entitled for the sum of $150, 000.00 us [one hundred and fifty thousand dollars] payable to you by certified check, and will be delivered to you by our special courier company. you are therefore advised to contact your claim agent for further instructions. claim agent; mark nelson. phone; 1-604-338-3505 enclosed is a check of $5997.00 us dollars which is a portion of your winnings available for you to pay the non-residential govt. service tax [gst] payable to your tax agent as stated below; tax agent; elizabeth swindell s 2772 howard st. toronto, ontario, t4h 2v5 tax amount; 4, 992.00 payment method; western union/moneygram wire transfer attn; please do not act on this letter until you speak with your claim agent, mark nelson for further instructions on how to claim your winnings. thank you. daniel jerome [manager]


Company: Union finance inc
Country: Canada
Province: Ontario
City: Toronto
  <     >  

RELATED COMPLAINTS

Allstate Finance, Material Motion, Inc., Greg Ubah, Amy Dawson And Bank Of North Georgia
Award Claim Final Notification letter accompanied with a $3, 980.00 check., MB

Blitz Investment Company
Financial Investment and Lottery Resource Management Toronto, M1H 9x4, ON, Canada, M1H 9x4, ON

T.B.N. Financial Services Inc
TBN Financial Services -- "CONSUMER COMPENSATION DRAW" -- Office Depot -- $250000 in winnings -- recieved a check for $4980 St John

Union Finance, Inc
General Market Survey Winne

Settlement Fund Investments LTD. Advance Financial Investment And Lottery Management Consultant
You are one of the winners in the second category Sweepstake Draw held on May 03, 2008

Univresal Trust
Mega Millions Drawing Scam. The winner of $250.000.00. A ligit check enclosed 4200.00 to pay Taxes B.C

Malone Development Group LTD, Shelley Malone Custom Building Inc, Cate William, Paul Smith
Malone Development Group LTD Mail Fraud with $3, 000 check

AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4, 850

MEGA DIRECT
Claimed I was a winner in their Compensation Draw for all the ONE TIME SWEEPSTAKES & fraudauntly directed me to deposit a fake check

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