Liberty Lottery Corp
Check Scam Mailing includes a personalize letter and a check for $3, 225.15

* I received this mailing containing a check and a personalized letter (see below)
* I contacted the individual who went by the name "Steve Anderson" and asked for clarification of the program
* Steve pointed me to the Liberty Financial website
* I called Liberty Financial and they indicated they had no relationship with Liberty Lottery Corp
* I called Steve back and he denied the findings and asked me not to call back again

Begin Letter (my name is replaced with XXXXXX)
&&&&&&&&&&&&&&--
LIBERTY FINANCIAL CORPORATION
Resource Management & Payment Centre
100 kanata Avenue, Ottawa, Ontario
February 19, 2008
Tel: 1-403-400-7859
Ref #: GSKJ734569357 Batch # 55247

Dear XXXXXXXX

SUBJECT AWARD CLAIM FINAL NOTIFICATION
Liberty financial in association with Liberty Lottery Corp. is pleased to inform you of the North America Prize pool held on the 17th December 2008. Due to the mix up in the numbers and names, the results were released on the 19th of February 2008. Your name attached to ticket number 743-2876-634 with serial number 5432-46 drew the luck number of 5-10-32-24-14-28, which consequently won the lottery in the 2nd category. You have been approved for the lump sum payout of $125, 000.00 (One hundred twenty five thousand dollars) in cash has been credited to the file with reference Number GSK/73456957. This is from a total cash prize of $2, 500, 000.00 USD (Two million five hundred thousand US Dollars Only) you are among (Twenty) International winners in this category. Congratulation!!! Your fund is now deposited with a security company and insured in your name. Due to the mix up of some number and names, we ask that you keep your winning information confidential until your claim has been processed and your check remitted to you. This is part of our security protocol to avoid double claiming unwarranted taking advantage of this program by participants

SUBJECT: FUND ENCLOSED
With subject to this notification you just received, we have secured some amount for you
through one of our financial sponsors against this winning. This is required amount needed to pay for all the service charges Including capital gain tax locally involving your recent winning notification, saving you the trouble of trying to raise the necessary amount required. All winners are subject to security verification and proof of ownership might be required
THE ENCLOSED CHECK IS NOT VALID UNTIL YOU HAVE CONTACTED OUR OFFICE!!!

Taxes (HST/GST) Non Resident 2% $2, 500.00
Administrative Cost $450.75

The amount of $125, 000.00 less the taxes and administrative cost will be remitted to you by Bank Draft Payment or remittance will be made to your account within 48 hours or before the deadline the official time line legally required for settlements. Call Sandra or Steve your assigned claim agent on (1-403- 400-7859) between the hours of 10:00am - 9:00pm eastern time, Monday to Friday, 10:00am - 4.00pm on Saturday. Always quote your (Ref # and Batch I). Please note that all prizes must be claimed not later than March 10, 2008. We shall assume this funds as unclaimed then automatically null and void all processes and claim.

CONGRATULATIONS!!!

Sincerely,

CHRIS ANDERSON (Promotion Manager)

Company: Liberty Lottery Corp
Country: Canada
Province: Ontario
City: Ottawa
Address: 100 Kanata Avenue
Phone: 4034007859

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