We received a 'Trip Reward Notification' letter in the mail stating that our name with the Reference No. %% drew the lucky numbers and won the lottery in the third category.
It states that me and one member of the family have been selected to receive a Bahamas cruise with a lump sum payment of US$20, 000.00.
The letter also states that our funds are deposited and insured in our name with them. They enclose a check in the amt. of $2, 970.50 from one of their 'Financial Sponsors>'
You are told to deposit in your bank account and once it clears it must be used to pay for the taxes to further finalize the claim. The amount is an 'advance fee' for the processing and non residential tax fees, which will be deducted from the total winning sum paid out to you upon paying your processing and non residential tax fees
i called and he stated to deposit the check and wait until it cleared and then to call him back..boy crooks must be desperate too....