I received a letter in the mail, along with a very legitimate looking check for $4, 700.00, made out to me with my address on it. The letter was from "Global Control Inc." in London, Ontario, Canada, but the address under the same name on the check, is "1111 Brookpark Rd., Cleveland, OH 44109". The bank name is "Charter One Bank, Cleveland, Ohio 44144".
The letter was exactly the same as all of the previous reports, saying it was a Shoppers Lottery, that I'd actually won $120, 000.00, to call before cashing the check, and to wire $2, 980.00, to cover government/bond fees, and that my 2nd check would be for $115, 300.00. The claim agents name is Kim White, it lists the promotions Manager's name as Suzzane Stephens.
No telling how many people have been took by this scam so far... beware!!!
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