Anchor Trums Financial
100,000.00 lottery drawing scam
- 02-22-2012
- 43
I received a letter in the mail stating that I had won 2nd place in a lottery drawing, my winning numbers were 5-10-15-24-31-45, and that by calling the phone number listed on the letter, then my clearance fee would be deducted from my winnings and the remainder would be sent in the form of a certified check or bank transfer directly into my bank account, the letter advises you to keep your winnings a secret until all claims have been processed and the money sent to me. The main processing office was located in London, but the lump sum payout of 100,000.00 would be sent from their North American payment office in Columbus, Ohio. Once you receive the scam letter they are giving you 3 weeks from the date of letter to claim your winnings. If you notice at the closing of the letter, it has the name John C. Jeter in typed letters, and hand written the name is misspelled, it is spelled as John J Getek not Jeter as typed
Company: Anchor Trums Financial
Country: USA
City: London
Address: 209 Bishopsgate, Tower Hamlets, London EC2M, UK
Phone: 011447574822216