Subject award claim notification Received a letter about North American prize pool in which I never entered and supposedly won 75, 810 dollars. my lucky numbers were 21-23-33-37-41-49 and consequently won the second category. They enclose a check for 3, 995.50 which was deducted from the winnings. ...
I received a fake winners letter from Vanessa Robert (Vice President of Finance at Standard Trust) saying I had won $250, 000.00 US paid to me once taxes were paid. Along with a real looking check with security symbols on the back of check and everything in the amount of $4, 920.00 that I was ...
My husband received a cheque for $4, 920 #3230446 Palmer Group Inc., an investment group, and Merrill Lynch, an investment group, dated 11/26/2008. A very real looking cheque. The cover letter indicated it ws part of a $250, 000.00 lottery winning LOTTO 649 Contest (9/29/2008). Tax due was $3, 450 ...
We are a small company that sells Home Decor Items, and have participated in many home and garden shows in Ohio. I was contacted in June 2008 by Justin M. Stewart of Showtime Productions to participate as an exhibitor in the "Fall Home Decorating and Remodeling Show" which according to ...
A few weeks ago I had a telephone call from "National Sweepstakes" saying I had won $250, 000. Oh wonder of wonders, I did NOT believe her and told her it was no doubt a scam. She insisted it wasn't and urged me to call 1 876 586 5954. Of course I didn't. Two hours later, a call back ...
Two scam letters requesting deposit of checks (one for $4, 975.00 and one for $4, 960, and payment of funds via Money Gram to Canadian addresses (445 University Ave, Halifax, NS and 64 Murray Ave, Thompson, MB, Canada). Standard Financial's letter was crude, but the Nigerian's had done a good job ...