The World Wide Lottery LondonTrust Corp North American Sweepstakes
The World Wide Lottery Trust Corp North American Sweepstakes Sent me a counterfit check

Shops & Trade

The World Wide Lotto sent the following letter 10/20/06

After a successful completion of the third category draws of The British Lotto, held at London England, we are pleased to inform you of the official announcement today that you have emerged one of the winners of the World Wide International Lottery Programs, which is part of our promotional draws.

Participants were selected through a ballot system drawn from 8, 000, 000 names and addresses of individuals who previously signed for the North American Sweepstakes as part of our International Promotions Program. Your name emerged as one of the winners and consequently won in the Third Category. You hereby awarded a lump sum pay our of USD $65, 000.00, which is the winning payout for third category winners. This is from the total prize money of US $12, 000, 000.00.

A tax and clearance fee of $1, 780.00 has been financed with the enclosed check, kindly deposit the check to pay for your tax and clearance fee. You will receive a total of ($63, 220.00).

Kindly make sure your winnings is claimed by October 16th. Otherwise it will be polled to the next draw. Thank You.

Contact your agent Fred Morgate or Rachel of united financial disbursement company, subsicidiary of london trust corporation 2251 wolworth road, london england s.e 14 uk tel 011-44-7947-208-299 Fred Jenkins Prize Director

Crosman Corporation Routes 5 & 20 E Bloomfield appeared on the check

M & T Bank Manufacturers & Traders Trust Co. Commercial Banking Main Office Wikes Barre PA 18773 ck no. 00104215 appeared on the check

routing and account number on the check as follows:
00104215 031318619 1000000123498


Company: The World Wide Lottery LondonTrust Corp North American Sweepstakes
Country: United Kingdom
Region: Other
City: London
Address: 2251 Wolworth Road London England
  <     >  

RELATED COMPLAINTS

Mrs. Susan J. Taylor - Director Customer Financial Services Deportment 4 of the Bank Of England
Verification about IRC Stop order & Emails

HMRC
Claim of winning funds from hmrc london

Haji Nurfadilah, Company Name Zammylink
Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria

INLAND REVENUE TAX OFFICE LONDON
Eturned fund

AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 3
Aaron is a criminal

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

Reliable AmeriShipping Corp
Reliable AmeriShipping Corp.. Dont get trapped in their reshipping scam!!! Internet

Chartered trust bank united kingdom
Chartered trust bank united kingdom not interested to transfer my winning funds into my local bank account

Chartered trust bank united kingdom
Chrtered trust bank united kingdom not interested to transfer my minning funds into my local bank account