Concepts Funds Ltd. (financial Investment And Lottery Management Consultant)Concepts Funds Ltd. I recieve a letter and a check $4750.00 from Concepts Funds Ltd., saying that i won the secong category swepepstake for $352,025.00 and they said i have to deposit the check to my bank send them back $3475.00 out of it for GST (payment for Cnadian non-Resident government) i call them they said they are ligitimate i talk to Mr. Emmanuel Lee so i did what he told me to do unfornately i got scam 574 Columbia Ave. Toronto Ontario M6N 4N2, Canada Other
Copy of the letter i recieve;
you claim#4A520B
We are pleased to advised you that you are one of the winners in the second category Sweepstake Draw held on May 30, 2008.
We therefore acknowledged receiving from the Government Lottery Office entry slip attached to your serial number 2645904 drew the lucky winning numbers 15-66-83-78-02.
Therefore you are entitled to the sum of US$352,025.00(Three hundred and fifty-two thousand and twenty-five dollars) payable to you by Certified check and will delivered to by our special courier company.
Enclosed is a check in the amount of US$4,750.00 which has been deducted from your winnings.The purpose of this check is for the payment of Canadian non-Resident Government Service Tax (GST).
Payable to the Canadian Tax Office as ststed below: Tax agent : Margaret Tippon 4199 Topscoot Ave. Toronto Ontario M7N 6N5, Canada., Tax amout US$3475.00 Payment method : Money gram Wire tranfer.
You advised to call your slaim agent : Emmanuel Lee @ 1 (778) 316-7994.To begin the the claim of your process of your winning must claimed within 14 days. Signed by Tim Jonhson promotion ripoffs manager and i got total scammed of this people since im desperate of money i did what they told me now i got overdrawn from my bank because the check they send me is bounce there no funds or any real account on that certain check from citibank i feel regrets why i listen to them it seems so real and Mr Lee told me not to tell any one and he said not to show the letter to anybody and i got rippedoff big time for $4750.00 so i hope who ever receive this type of letter just shredded it dont even bother to call them i ever find out this people i dont what worst i can do to them hope they die in a plane crased or i hoped they will die in car accident so that they stop scamming people.
Margie D.
Las Vegas, Nevada
U.S.A.