Same letter as those already reported with the exception of the prize amount. mine was 125.000usd, and my check was for 4980 in which they wanted 3980 returned to them for taxes. i am to speak to a mr. dominic adams. the check appears authentic, to include security markings. ...
This scam is very similar to others already reported. This letter is from a "Clearing & Forwarding Center in Toronto Canada. They claim I am one of 6 who will split 3.3 Million USD, my share being $550, 000.00 From the 2008 North America Sweepstakes Lottery. They enclose a check to ...
Received letter dated 6/6/08 and a check in the amount of $4, 980.00 drawn on Bank One, in Columbus Ohio. The letter states to contact a Mr. Dominic Adams at 1-905-598-4397 prior to depositing the check. When I called this number, the voice box was full and was not accepting any more calls. The ...