Global Direct
North Americ Vacationers Sweepstakes Lottery Trip Reward Notification with $1, 450 check printed with Wells Fargo Bank Through Washington Mutal Bank Ripoff Ripoff

Education & Science

Received letter with RE: Trip Reward Notification along with $1, 450 check printed on watermarked paper stating wells fargo bank out of Englewood, Colorado with Washington Mutual Bank Imprint Stamp on upper side of check.

Letter states Reference No. GTP/9420/06 drew lucky number for third category lottery winner of $16, 450. States that once check is desposited in the amount of $1, 450, $950.00 fees will need to be paid and then $15, 000 will be issued. One of 5, 000 name of vacationers for Asia, Austraia, Middle East, Gulf Countries, New Aeland, United Kingdom, Europe and America. Part of the company's International Promotions.

Reads: Your holiday begins with 6 days and 5 nights in an all-inclusive round-trip cruise to Bahamas. Gives Imperial Majesty Cruise (this is a legite cruise company) on the MV Regal Empress (this is a legite ship in the flagline) and kplace is Nassau/Paradise Island (legite cruise destination).

States that claims agent Lester Forner for futher instructions and must be claimed by July 20th or all unclaimed price will be forfeited.
Signed by Victoria Astanley, Accounts Manager.
We are holding on to the check and the letter and envelope (contains .93 Canada stamp on it) should you like this when prosequiting persons responsible for the scam.


Company: Global Direct
Country: United Kingdom
Region: United Kingdom
City: London
Address: 600 Main Avenue
Phone: 3063511849
  <     >  

RELATED COMPLAINTS

MSN CORPORATION WORLD LOTTERY UNITED KINGDOM
Exploiting week ness of human being

Yahoo/msn Lottery Incoperation, Baley House, Har Sutton, Greater London SM1 4te, United Kingdom
Cheating and fraud email regarding lottory

Mr.George MacVicar
Varification

Gmail, Microsoft
Emnail scam

International beneficiaries whose email addresses are included for the weekly donations
WINNING PRIZE

NTworkhome
NT work from home ripoff, money laundering check fraud, England

EUROPEAN COURT OF HUMAN RIGHTS, UK COURTS AND TESCO STORES LTD
THREAT ON MY LIFE, THAT OF CHILDREN, WIFE BASED ON RACIAL DISCRIMINATION

Microsoft
Dear Internet User! Microsoft Company have just donated £450, 000 GBP

Parcelflightcourier
Uk british national lottery

HMRC
Claim of winning funds from hmrc london