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  • DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS - Sent me a letter with a check for $4, 875.00 and told me to deposit it and send $2, 875.00to pay for taxes of my winnings of $125, 000.00 by money gram or Western Union | #23265

Complaint / review / scam report
DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS
Sent me a letter with a check for $4, 875.00 and told me to deposit it and send $2, 875.00to pay for taxes of my winnings of $125, 000.00 by money gram or Western Union

We are pleased to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Tuesday September30th, 2008 in the 2nd catagory.

You are therefore entitled to the sum of $125, 000.00 US dollars. This is from the total prize money of $4 Million US dollars that was shared and presented among the 31 declared winners. Please note that all the participants were selected through a random computer ballot system drawn over 500, 000 names.

In accordance with our disbursement policy your prize award money has been forwarded to our Clearing / disbursment institution to release your funds to you.

Your claim number is CA-404-JCB-4 and has been assigned to our North American Claims Affiliate. To expedite the processing, enclosed is the check of $4, 875 US dollars which has been deducted from your winning. The sole purpose of this FIRST CHECK is for the payment of applicable GOVERNMENT TAXES on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance bond policy coverage.

The tax amount is USD $2, 875 (TWO THOUSAND EIGHT HUNDRED SEVENTY FIVE DOLLARS) to be paid by WESTERN UNION OR MONEY GRAM directly to the government tax agent.

Please do not attempt to use this check until you call. We urge you to keep this winning confidential until your claim has been processed and your cash remitted to you as this is part our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediatly for further claification as indicated below with in 10 days

(Claims/Disbursement manager) Mr. Cyrus Jennings
Direct Office Line 1-416-8353459

Then when I called he said to deposit it and send the $2, 875 to Alan Stadd 225 West Dr. Ottawa, Canada K3C5R7. The money is still in my bank until I hear back from you.
Author: Contact with Author

Offender: DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS

Country: Canada   Province: Ontario   City: Toronto
Address: 1240 Yonge St
Phone: 4168353459

Category: Miscellaneous

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