This is a very well done fraud designed to prey on the hope of unwary people. My bank informed me that they've already opened a file of customers who have fallen prey to this scam. Fortunatly, thanks to the posts on this site, I am not one of those people. I was advised by my bank to file a report ...
I've read a few other reports about this particular, so called international lottery program, in my case though, my letter came under a different name (Megawin Promotional Prices) but, like the others mine also came in a plain envelope with a canadian stamp, different names and addresses on the ...
I received a letter from megawin promotional prices stating I had won lottery for $44, 000. and a check for $2, 963.84 was enclosed with instructions to call claims mgr before cashing. I called and was told by Paul Booker (assistant to Steve Milton) to deposit the check and that would identify me ...