THE FINANCIAL TRUST SERVICES SENDS A FAKE CHECK TO SOMEONE AND ASKS THEY DEPOSIT INTO THEIR BANK ACCOUNT AND SEND HALF OF IT BACK BY WESTERN UNION FOR TAXES. THE CHECK YOU DEPOSIT IF FAKE AND YOU ARE OUT APPROXIMATELY 2800 DOLLARS. ...
The letter is sent with no return address. And it states: "After numerous attempts to reach you by phone had failed, we are pleased to inform you through this letter that our network system shows you as the winner of unclaimed winning prize money in the amount of $265, 000 USD. This system ...
I received a letter in the mail indicating that I had won $93, 000 in a sweepstakes and to call the number to claim my prize. So I did and Paul Mitchell, Correspondent Agent told me he would be sending me a check to pay for the Clearance Fee per Federal and International Law. I was to pay that fee ...
Future Com Usa had called me sometime in the beginning of December of 2005 stating that they have a promotional offer I might be interested in. The person I was speaking to stated that I would receive an intel pentium 4 computer and $1000 gift certificate for use "anywhere" on the ...
I got a letter saying this we are pleased to inform you that after the concluded britsih lotto held in london england that you emerged as one of the winners of the british international lottery programs.participants were selected through a computer ballot system draw from one million five hundred ...
I received a check from US Tool Grinding, Inc for 2997.95 to pay for international clearence fees in which I would have to remit 2847.50 to a North American Agent. I would then be entitled to $85500.00 less a 5301.00 Sponsor Commission fee. When I did the research on the internet to find out ...