I also received a letter from this scammer stating that i had won 250k in the "mega millions draw" held on 4/21/07, and a real looking check for $4200. It instructed me to call a tax agent named Mario Ramirez, 223 Vine st. Kelowna, B.C., Cananda. to begin the claims process. The check is ...
I received a letter from Capital Financil INC telling me I was a third category winner in the Mega Millions Draw held on April 21, 2007. Final Notice. I was sent a check for 4, 200 from the Bailey House to use this to pay for a Tax clearance fee. The wire transfer was to go to claims agent Michael ...
I received a letter from Capital Financial Inc. stating that I had won a sweepstakes drawing for $250K. All I had to do was to deposit a check in the amount of $4200 and send them a check or money order for $3200 for Tax Clearance Fee. I was told to call Charles Brown at 1-778-865-9713 who advised ...
On Wednesday 5/14/08, I received a letter from Capital Direct 7184 168th St Kelowna, BC & stated I was a 3rd category winner of "the Mega Millions Draw" held on 4/21/07. My winnings were $250, 000.00 & enclosed was a check for $4200.00 drawn on a bank in Dallas TX. The $4200 was ...