J C FINANCIAL GROUP
Sara Dose, Alex Smith, Nicole Brown, Brian Robertson J C Financial - Outrageous Lottery Scam
- 08-19-2008
- 162
I also received a letter from "J C Financial Group"
"Congratulations
We wish to notify you of the release of the Consumer's Reward Program Lottery held on June 25, 208. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31 and 39 which WON the lottery in the second category.
Please read the following carefully
You have been approved for the lump sum payment of $39, 000 credited to an account with the above Claim Number. The amount is drawn from the total prise of $480, 000 shared among North American Winners in this category. Previous attempts to contact you directly on July 29, 2008 failed, resulting in the final notification. For security reasons, we advise that you keep this award from public notice until your claims have been finalized. This will help us prevent fraud and double claims.
THE DRAW
All participants were selected randomly through computer from Consumer database directory system, drawn from a pool of 98, 000 consumers provided by various department and chain stores and other services across North America.
CLAIMS
In order to facilitate speedy and hassle free processing of your claim, we have deducted $3, 950 from your total prize to enable you pay the applicable Tax. Please contact one of your agents Alex Smith or Nicole Brown at 1-905-783-4565 as soon as you receive this notification, they will assist you in finalizing your claim.
ALL PRIZES MUST BE CLAIMED BY September 5th, 2008
Office Hours:
Monday to Friday 9AM - 9 PM Saturday 10AM - 5 PM Sunday - Closed
Congratulations once more!!
Sara Dose
Vice President
The check is from Elsa State Bank & Trust Company
P.O. Box 397 Elsa, TX 78543
with the Main Bank - Elsa, TX and branches in Rio Grande City, TX Roma, TX and Ecoulch, TX
signed by Admin. Officer Brian Robertson
The return address on the envelop is
2930 Flecher Dr.
Niagara Falls, On H6N 4T1
The inside address on the letter is
29 Flecher Dr
The letter has a Canadian stamp and was not metered.
Company: J C FINANCIAL GROUP
Country: Canada
Province: Ontario
City: Niagara Falls
Address: 29 Flecher Dr
Phone: 9057834565