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 ...
On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250, 000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal Davis which is ...
I too was a victim of the lotto scam, in which i received a letter stating i had won a sum of 250, 000 dollars. I had "won" a mega millions drawing held on 4-21-2007. The letter i received had enclosed a very real check for 4, 200 dollars and a receipt serial number, and the alleged ...
I recieved a letter saying that i won in the mega millions draw, and that i won 250k and they where sending me a check for 4, 200 and all i had to do was send 3, 200 dollars to a man named anthony nettles and i would recieve my winnings by bank draft or certified check.the letter was signed by sean ...
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 ...