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Page 337

#one Capital Management
Sweepstakes scam

Received in the mail today by my 18 year old a letter in forming her she won $450, 000.00 of the US mega draw Included was check for $4, 550.00 to help pay for taxes which $3, 550.00could be paid to her tax agent marylyn wong 88 w Ave S John NF Canada N7K3C1 Another ripoff sweepstakes from Canada ...

M & T Financial INC
North American Lotto

This is a scam that looks and sounds good specially the way the economy is today, saying you just won 100, 000.00 US dollars They send you a check for 4, 950 dollars and expect a call back after you deposit the check, they even give you a Director Mr. Kelly Pius. Please help people so that we don't ...

Safeway Rewards And Trust Inc
Doesn't show what others are writing only on initial internet lookup. Safeway Rewards and Trust Inc. Winning Final Notification. M5V - 3G6Ontario

Same letter for report before this one. North American Sweepstakes Lottery Winning Final Notification in my husbands name. Held June 29th 2008. Entitled $125, 000 a share of $4million shared with 32 declared winners. Claim starts with YKS/&-0321, written on Sovering Bank, and the check number ...