ING DIRECT FINANCIAL
FINAL NOTICE LOTTERY/SWEEPSTAKES WINNER DRAWING OCT. 2, 2007

Miscellaneous

CLAIM # CEN-0O1-3521 AL

FINAL NOTICE

WE ARE PLEASED TO ADVICE YOU THAT YOU ARE ONE OF THE LUCKY WINNERS IN THE SWEEPSTAKE AND LOTTERY DRAW. THIS DRAW TOOK PLACE ON OCT. 2ND, 2007, PLACING YOU IN THE SECOND CATAGORY.

YOU ARE THEREFORE ENTITLED TO THE SUM OF US $450, 000.00 PAYABLE TO YOU BY BANK DRAFT, MONEY ORDER OR CERTIFIED CHECK.

ENCLOSED IS A CHECK OF US $4, 975.00, WHICH IS DEDUCTED FROM YOUR WINNINGS.

THE PURPOSE OF THIS CHECK IS TO ASSIST YOU IN PAYING FOR THE NON RESIDENT GOVERNMENT SERVICE TAX (GST). TAXES MUST BE PAID IN FULL, BEFORE WINNINGS CAN BE LEGALLY RELEASED.

TAX AGENT: LOUISE BARONI
5444 SPRINGVILLE AVE
TORONTO, ONTARIO, CANADA
V4N 2E9

TAX AMOUNT:$4, 550.00 US DOLLARS

PAYMENT METHOD: MONEY GRAM

YOU ARE ADVISED TO CONTACT YOUR ASSIGNED CLAIM AGENT, LINDA THOMPSON OR SEAN HAMILTON AT 1-902-412-2507.

MONDAY TO SATURDAY... FOR FURTHUR INSTRUCTIONS ON HOW TO CLAIM YOUR WINNING. PLEASE DO NOT ACT ON THIS NOTICE UNTIL YOU SPEAK WITH YOUR AGENT.

i RECEIVED A CHECK WRITTEN FROM SOUTH SHORE MOTORS CORP AND LOOKED THEM UP ONLINE AND CALLED AND THE NUMBER IS NO LONGER IN SERVICE. WASHINGTON MUTUAL BANK IS WHERE THE CHECK WAS WRITTEN FROM AND THAT BANK IS AT 131 MAIN STREET, SAYVILLE, NY, 11782.

SAM GARFIELD (PROMOTIONS MANAGER)


Company: ING DIRECT FINANCIAL
Country: Canada
Province: Ontario
City: TORONTO
Address: 2121 HOWARD STREET
Phone: 9024122507
  <     >  

RELATED COMPLAINTS

TD Financial, INC
Sweepstake and Lottery Draw scam

ING DIRECT Of Canada - Sean Hamilton - Mary Johnson And John Garfield
ING DIRECT Of Toronto, Ontario, - Winner of Sweepstake and Lottery Draw - entitled to $450, 00.00

TD Financial Inc
Sent Bogus Check Asking for payment

TD Financial
, Inc. Final Notice--Enclosed is a check for $4950 to help cover the GST (Government Service Tax)

TD Financial, INC
We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4, 550.00 which is deducted from your winnings

TD FINANCIAL
Your Ticket with serial # 38-06-24-44-11 ripoff fraud, ONTARIO, CANADA

ING Direct Financial Corporation
, Final Notice... Winner of Sweepstake and Lottery Draw

ING Direct Canada
Mail Fraud, Fraudulent Checks, Sweepstake and Lottery Draw

ING Direct
POS Plus - Associated Bank - Rosemary Marker - John Garfield - Debbie Jones - Scott Douglas Claim Number: MYW-0159540-EF

TD Financial, Inc
Sweepstake & Lottery Scam