Well, they got me. These people scan the "AutoTrader" for people selling cars, then give 'em a call. That's how they found me. Initially, I thought here was somebody interested in my car, but no, they were interested in "Helping me sell it." Well, I'm listening. So George tells ...
Check received today, October 23, 2006, for $2, 992.90 from Europay Investment Inc for winning the British International Lottery. The name (from the check) of the company that issued the check is ES3 LLC. I looked-up ES3 LLC on the web and found that they have nothing to do with this scam and the ...
I received a letter from Freedom Lotto Inc. telling me that I had won $45, 000 USD. They had me call to confirm that my name and mailing address was in fact correct. They then promised to send me out a Certified Bank Check in 7 days, which I was to cash and pay a clearance fee of $2, 500. Seven ...
I recieved a letter via USPS stating I have won the Euro Royal Commisiions Random Lotto. Enclosed was a check for $2998.35 drawn off of a Wachovia bank in Roanoke VA. The agent I was told to contact was Brenda Smith of the Royal Financial Management Group. I did not cash the check but wanted to ...
Ref# 06/22650 Claim #0849711 Date October 11, 2006 After a successful completion of the third category draws of English Lotto held in London England, we are pleased to inform you of the offical announcement today that you have emerged as one of the winners of the BRITISH INTERNATIONAL LOTTER ...
This afternoon I received a check in the mail for $2, 996.40. The check is authentic looking and is drawn from an unrelated NY Newspaper who has no idea that these Canadian scammers have their banking info (I verified this by calling the paper). With the check is a letter entitled "ENGLISH ...