Maple Resources INC
Awards claim Fraud

Miscellaneous

I recived a letter from Maple Resources INC the letter included the following text,

Dear Winner,

We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY promotions held on January 28th 2009 in the 2nd Category.

A ticket with serial numbers XXX XXXXXXXXXXX attached to your name drew the lucky winning numbers

X-X-XX-XX-XX-XX-XX.

You are therefore entitled to the sum $145, 000.00 US dollars. This is from a total prize money of $2, 9000, 000.00 US dollars that was shared and presented among 20 declared winners. Please note that all participants were selected through a random computer ballot system drawn from over 100, 000 names.

In accordance with our disbursement policy, your prize money has been forwarded to our clearing / disbursement institution to release your funds to you either by certified check or money order after all the clearance has been made.

To expedite the processing, enclosed is a check of $3, 715.00 US dollars deducted from your winnings, to enable you to pay for the applicable Winning Taxes on your winnings ($145, 000.00.)

The tax amount is USD $2, 935.00 To be paid via Moneygram Wiring Facility directly to your assigned tax agent.

Please do not attempt to use this check until you call and speak with the claim agent Mrs. Tracy Evans at 1-647-834-9038 for further clarification and instructions on claiming your winning.


Company: Maple Resources INC
Country: Canada
Province: Ontario
City: Toronto
Address: 100 Kings St. W
Phone: 6478349038
  <     >  

RELATED COMPLAINTS

Key Technology Research, Inc
I RECEIVED AN AWARD CLAIM FILE NOTIFICATION stating that I was one of the declared winners of the INTERNATIONAL SWEEPSTATES LOTTERY! Ontario

Excel Resources
Shopping Sweepstakes Lottery Ripoff

Payment Verification Center Lottery, Resources Management & Payment Verification
I received a letter with a check enclosed, telling me I won a lottery payment., Alta

STANDARD FINANCIAL AGENCY
North American Sweepstakes Winne

Mr Dominic Adams, Phoenix Company Inc
, North Georgia National Bank 2008 Australian Sweeptakes Lottery Winne

First Trust Financial
Lottery Award Claim Notification

INTER-STATE FINANCIAL INVESTMENT SERVICES
Used readers gigest and ruby fortune casino to make me think it was real

Star Financial Group Inc
2007 Australian Sweepstakes Lottery/Dominic Adams & Tim Michael Award Claim Notification for April 27, 2007 Australian Sweeptakes Lottery Ripoff

Joseph I Peter
Winning Final Notification

Inter-State Financial Investment Services
Sent letter of award claim final notification