Malone Development Group LTD, Shelley Malone Custom Building Inc, Cate William, Paul Smith
Malone Development Group LTD Mail Fraud with $3, 000 check
- 09-02-2008
- 255
Letter in mail...
Malone Development Group LTD
By Shelley Malone Custom Building Inc
PO Box 2543
Frisco, TX 75034
Dial 1-866-293-2502 For Claim Office
date and claim number
Claim Notice
We are pleased to advice you that you are one of the winners in the second category of Compensation Lottery Draw held on July 4th, 2008.
Your ticket with serial number #### drew the lucky winning numbers ###.
You are therefore entitled to a lump sum of US $100, 000.00 (hundred thousand US dollars) payable to you by bank draft or certified check.
Enclosed is a check of US #3, 000.00 (Three thousand US dollars).
This check is for the payment of the Government Service Tax (GST). The payment will be made in the name and address of the tax agent stated below.
Tax Agent:
Cate William
753 Fraser Street
Toronto, Ont. Canada
F8G 9B5
Tax Amount: $2, 500.00 US dollars (Two thousand five hundred US dollars)
Payment Method MONEYGRAM OR WESTERN UNION
You are advised to contact your assigned claims agent
Paul Smith at 1-866-293-2502
Monday to Saturday... 8:30am... To... 6pm, for further instructions on how you can claim your big winning
Please do not act on this notice until you speak to your claims agent.
Congratulations!!
Barry Harrison
(Personnel Manager)
Company: Malone Development Group LTD, Shelley Malone Custom Building Inc, Cate William, Paul Smith
Country: Canada
Province: Ontario
City: Toronto
Address: 753 Fraser Street
Phone: 8662932502