Albany SCDA
Old Scam Company New Angle

I received a letter and check from these folks today... check in the amount of $4, 985.00. I've seen postings of various sorts about Lottery Wins, etc.. but this one, they are claiming the check breakdown to be "Probational Training Pay" $830.00, Required Funds to be transferred via MoneyGram" $3, 975.00, "Service Charges/Miscellaneous" $180.00 for a grand Total of $4, 985.00.

The check looks legit..effectively I need to call to activate it, then deposit it into my account, go to my local Walmart and send a Money Gram to a "relative of yours, Jakki Moga in Halifax Nova Sciota, Canada"

The letter claims they are hiring you to evaluate how the transaction is handled/carried out but no doubt it's the same cons operating under a slightly different angel and thought I'd share the info.

Company: Albany SCDA
Country: Canada
Province: Ontario
City: Hamilton
Address: 1285 Main St
Phone: 9057816906

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