It is a snail mail version of the Nigerian scam. You receive a letter and a check for $3,000 - and told you won a $70,000 prize. You are supposed to call either Thierry Gilbert or Mary Thomas at 347-557-8011 to work out the details. Basically they then ask you to send them a check - and if you do, ...
Asking for $ 1,980 admin fees to Claim $70,000 Prize money. I am reporting this to the Postal Inspectors where I work. Authentic looking check drawn from Wells Fargo Bank both legitimate addresses 67. E Main ST. Ashland OR 97520 And Tudor Guild 16 S. Pioneer St Ashland Or 97520 Organization ...
Luckily I was skeptical. When I received the notice that I won my husband and I took the initial check to the bank to hold in savings until we checked out the background on this scum. When we spoke to him on the phone, the 2nd time, he pressed for us to send him $2400 of the $3500 check that we ...
My parents rec'd a letter with the letter heading of alliance ollingers partners stating that they were an affliate of the grocery store association.in the letter it informed my parents that they were the winners of $70,000 and in the letter was a $3,000 check. Along with the check was instructions ...