Received a check for $3750 to pay for non-resident tax in order to get $150,000. Check. The check was to be sent by wire transfer or money gram of course they know I will have to pay to do that. Another scam! I sent an email to the Bank of where the check came from. Waiting on response... ...
This message is from the national lottery. We are writing you to claim your prize on an online ballot lottery held on 2nd january. Your e-mail which subsequently won you the lottery in second category. You are entitled to claim £850,000. Your e-mail address attached to a ticket number 56475600545 ...
Beware of National Lottery scams..! Rememberer if it is to good to be true chances are it is. As this company will send you a check that appears to be real it is not as it appears. Timothy J. Ryans should be made held accountable but is slick enough to stay just one sept inside the law and will ...
Hughes, Deborah (DHUGHES@wv. Wvsom. Edu Expensive Champion, Successful Notice This Really Is to inform you that you simply have gained £850,000.00 within our Online e-mail lottery by which email details are selected Randomly by computerised balloting, driven from the Web. Your email was amongst ...
On April 18th I received a Letter stating that I have won a lottery. There was a check enclosed for 2998.00 from Key Bank Association. The checks are signed with Deborah Lane. This is a scam. Do not cash check??? ...