Platinum Financial Services
Lotto Scam with check enclosed Canada

Letter:
Final Notice. You are one of the winners in the ' ALL AMERICAN SWEEPSTAKES DRAWING' held among randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES / GAMING ASSOCIATION OF NORTH AMERICA.
The entry slip # 4816794 lucky numbers 11-67-48-55-23
claim # GGA/CT-01654327. Entitled to $450,000.00 and will be delivered to you by our special courier company. Contact claims agent Johnson Brown 1-778-321-3585. Monday - Saturday 8:00 am - 6:00 pm for further instructions on how to to claim your big winnings. You will use the check to pay Non-Resident Government Services Tax (GST), payable to your tax agent by MONEY GRAM. Tax agent: Kate Lohamm Block #283 Revenue Ave, St. John NF A1B 4M6, Canada. Tax amount $3980.00.
Do not act on this letter until you speak with your claim agent Johnson Brown who will advise you on how to claim your winnings.
Jeb A. Garfield (promotions manager)

I received the letter today, 03/30/09, and immediately took the letter and the check to the bank. The check was written on a JPMorgan Chase account. I happen to use Chase Bank, so they were able to review the account as I sat there. Over 10 checks were cashed for the same amount today and more previously. The funds are in the account, allowing you to cash the check. The problem is that the funds will be discovered to be fake.By then, you have sent these thieves good funds via Money Gram that you will have to pay back to the bank. Even if you just deposit the money in your account, the bank will seize your accounts as someone participating in bank fraud. Do yourself a favor and give the letter to your bank with the check so that they will have evidence or at least shred it and walk away. Ain't no such thing as a free lunch!

Company: Platinum Financial Services
Country: USA
State: Texas
City: Houston
Address: 1009 Air Force Base BLVD St. John, NF A1B 3X5 Canada
Phone: 7783213585

  <     >