WORLD FINANCIAL SERVICES- NICKY ANDERSON
THIS IS A SCAM!! THAT NEEDS 2 BE REVEALED ALL ON THE NEWS AND IN OTHER COUNTRIES!! Ontario

Miscellaneous

On January 5, 2007 I recived a letter through the mail stating WINNING FINAL NOTICE! We are pleased to inform you that you are one of the declared winners of the AMERICANCORPORATE ALLIANCE SWEEPSTAKES held on AUGUST 25th, 2006 in the 2nd category.

You are therefore entitled to the sum of $250, 000 USdollars. This is from total prize money of $9 Million US dollars that was shared and presented amoung the other 36 declared 2nd CATEGORY winners. Please note that all paticipant were selected through a random computer ballot system drawn from over 100, 000 names.

Then it stated a claim number saying that it was assigned to our North American Claims Affiliate.

TO EXPEDITE THE PROCESSING, ENCLOSED IS A CHECK IN THE AMOUNT OF $4, 875.00 US DOLLARS, WHICH IS PART OF YOUR WINNING BEING SENT TO YOU. THE SOLE PURPOSE OF THIS FIRST CHECK IS TO ENABLE YOU TO PAY FOR YOUR APPLICABLE GOVERNMENT TAXES ON YOUR BIG WINNING.

THE TAX AMOUNT IS 2, 950.00 (TWO THOUSAND NINE HUNDRED AND FIFTY DOLLARS) THIS AMOUNT IS TO BE PAID EITHER BY WESTERN UNION OR MONEY GRAM directly to the tax agent.

When the winning is processed, you will recive your second and finale check a lump some payment of $245, 125.00 this amount will be sent to you and delivered by FedEx.

Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indecated below.
(CLAIMS/DISBURSEMENT AGENT) MISS NICKY ANDERSON: DIRECTLINE: 1-416-820-2920.

OFFICE HOURS: 9AM TO 9PM MONDAY TO FRIDAY AND SATURDAY 10AM TO 6PM (E.S.T)

Congratulations

Yours Truly

MR. HENERY JOSEPH (Promotion Maneger).


Company: WORLD FINANCIAL SERVICES- NICKY ANDERSON
Country: Canada
Province: Ontario, Canada
City: TORONTO
Address: INTERNATIONAL CLAIN DEPARTMENT 100 KING STREET
Phone: 4168202920
  <     >  

RELATED COMPLAINTS

World Financial Services
MISS NICKY ANDERSON SCAM SCAM!! Ontario

World Financial Services
Miss Nicky Anderson ripoff dishonest

Associated Consultants Inc
North American Sweepstakes Scam

First Access Securities, Inc
Sweepstakes Scam

Citi Financial Group - George Anderson - Brenda Hicks
Shoppers Sweepstakes, total winnings of $250, 000.00, check in amount of $4, 975.00

Joseph I Peter
Winning Final Notification

The Clearing House - North American Lottery Inc
I called them, and they gave instructions to deposit the check, and I was suspicious, and I didn't do it

Allied Financial Securities Inc
The scam artists are at it again!!!

Metro Rewards & Trust
Wanted to access my bank account

State Capital Securities Inc
Noorth american shoppers swweepstakes fraud