I received a letter dated 1 June 2007, stating that I was a third "category" winner for a cruise to the Carribeans on the Intrepid Ocean "Linear". The letter had a very convincing looking check enclosed for $2850.00 which was to "assist me in paying for the service change ...
I received today a very real looking check from Citibank, issued to me in my legal name. (Which I knew must be pulled from Title/ Real Estate public roles, as no one I know uses my legal name... Nor do I!) The letter stated that they were pleased to inform me of the results of the North America ...
My wife received a notification that she won a drawing on May 7th, winning the prize in the third category. The notification uses her maiden name, which she hasn't used in years. The letter is dated May 18th, 2007. The notification included a check from JP Morgan Chase Bank. The check is for 2900 ...
I rented a cottage from the above people/company for a price of $1000 and $400 damage deposit. At the end of the weekend when I had spoke with the Randy and Carolyn Seychuck (the owners) originally they had done the walk through inspection that night and they went through their checklist and ...
We are please to inform you... That is how it started. It said I had won a lottery of 25, 000 dollars, and in the envelope was a check for 2998.00. I was to deposit the check, wait for it to clear, and send a transfer to pay taxes and so forth, to the finacial company that was holding my insured ...
They sent a letter saying that i won 45k and a trip but they want me to put the check into my account and call back when it clears and then send a money gram to melissa jones at 7500 broadway st new york, new york 10027 in the amount of 27500.00 and the guy i spoke with is paul michael at ...