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this check is a sponsor's check to assist me finance my internationalclearance fee of 2,843.00.check is for 2,997.55 . fee should be forwarded to north american agent.however i will recieve a total of 130,000,oo minus 4,290.00(3.3%sponsors commission).i will recieve 125,710.00To commence my claim, contact lisa edwards, of Alpha Financial Group at 550 Gateway Blvd., ste. 102, Barrie,ON an accredited agency to premier lotto at 1-705-770-2539. contact agent for authorization and activation of my check

2007-06-14 20:37:32 · 9 answers · asked by Anonymous in Games & Recreation Gambling

9 answers

just never give your credit card details.

but what is your question even?



sounds like a scam. no one ever gives stuff away for free.
.

2007-06-14 20:41:31 · answer #1 · answered by jezza 4 · 0 0

MY WIFE GOT ONE ALSO. IT IS A SCAM. DID YOU ENTER A LOTTO OVER SEAS? REALLY THINK YOU ARE GOING TO SEE THAT MONEY? WHAT YOU WILL BE DOING IS CASHING A CHECK WITH A BUSINESS NAME IN THE LEFT UPPER CORNER (SPONSOR) THAT WILL HAVE AN ACCOUNT NUMBER AT THE BOTTOM THAT DOES NOT MATCH THAT BUSINESS NAME SINCE THE BUSINESS PROBABLY DOES NOT EXIST. YOU WILL SEND THE MONEY TO THE SUBJECT LISTED AND YOU WILL BE RESPONSIBLE FOR PAYING BACK THE BANK WHICH WILL BE AT LOSS AND POSSIBLY YOU WILL HAVE A WARRANT OUT FOR YOUR ARREST FOR FRAUD. CHECK THE GRAMMER IN YOUR LETTER OR LET SOMEONE WITH SOME EDUCATION LOOK AT IT FIRST SINCE THERE ARE SOME MISSPELLINGS OR IMPROPER USES OF WORDS. FOR INSTANCE, THE WORD "YOU" SHOULD HAVE BEEN "YOUR" IN MY WIFE'S LETTER. THESE CHECKS THEY SEND OUT CAN BE BOUGHT AT ANY OFFICE SUPPLY STORE AND THEN PRINTED ON A COMPUTER AT HOME LIKE MOST SMALL BUSINESSES STILL DO. THEY ARE REAL CHECKS WITH OTHER COMPANIES INFORMATION ON THEM (USUALLY THE ACCOUNT AND ROUTING NUMBERS). THEY ASK YOU TO KEEP IT A SECRET OR CONFIDENTIAL SO YOU WILL CASH THE CHECK. LOTS OF PEOPLE FALL FOR THESE SCAMS. IF YOU DID NOT ENTER A LOTTO THEN YOU PROBABLY WON'T WIN ONE. DO NOT SHRED THE CHECK. FILE A REPORT AND LET THE POLICE HAVE THE CHECK YOU RECEIVED FOR EVIDENCE. A COPY MIGHT NOT HOLD UP IN COURT SINCE APHOTOCOPY CAN BE MANIPULATED.

2007-06-15 19:05:17 · answer #2 · answered by Anonymous · 0 0

This is a scam. I received the same thing yesterday but Alpha's address is a London England address. Yes the bank it claims to be drawn on in California, First Federal Bank exists but I emailed the bank and it is definately a scam. Don't deposit it. When you call they will tell you to deposit it and send them your check for $...... this check will bounce and you will be on the hook with your bank for whatever amount you sent them. It could take a month before the check is return as not a valid account. BEWARE!!
Witygal@yahoo.com

2007-06-16 00:35:37 · answer #3 · answered by witygal 1 · 0 0

Scam.similar to the $2000 check cashing scam in the USA. You cash at a Wal-Mart store keep $200 for you trouble of shopping and sent the rest back.

2007-06-14 20:48:14 · answer #4 · answered by jet5249 4 · 0 0

I live in Michigan and i recived the same check and from the same people. my check was for 2,996.80 they said i won 130,000.00 this is not real. it is real frud if you cash the check or deposit it. my bank took the check, but know i have to correct the mistake and hopefully my bank will be understanding.. copy then shread the check and find some one who is investigating the case and give them the letter along with the copyed check. so they can catch them..that is what i'm doing..

2007-06-15 18:45:33 · answer #5 · answered by Anonymous · 0 0

I also received this same letter only difference was contact NELSON WARD of Alpha Financial Group at 550 Martins Blvd,Ste 200,Saskatoon,SK at 1-306-351-4515.

I also received one on Thurs. from ROTTERDAM INTERNATIONAL LOTTO AMSTERDAM,NETHERLANDS only thing is with this one I opened an account at B of A! I'm hoping with all of your advice I can stop everything before it causes me major FRAUD problems.

Thank you!!!!!!!

2007-06-16 01:45:06 · answer #6 · answered by Violetroses 1 · 0 0

I too got some kind of mail like this. lets c

2016-05-21 00:29:00 · answer #7 · answered by ? 3 · 0 0

scam, scam & more scam

2007-06-18 18:56:19 · answer #8 · answered by paul s 4 · 0 0

It is a scam...

2007-06-14 20:40:32 · answer #9 · answered by Matthew K 3 · 0 0

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