North American Prize Pool,Gorman Milling, Fake check's to be cashed then wire transfered for prize money that does not exsist.. Ontario Canada
3/17/07 I recieved a letter from the Gorman Milling Co. a legitimate company and check from the Comanche National Bank a legitimate bank for $3,015.00. Suposely the check is to cover the administrative payment and clearnace fees for the $250,000.00 I won in a drawing held by the Nort America Prize Pool that I never entered.
My directions were to call this number 1-888-615-1286 and talk to my agent Linda Davis to collect my prize. When I called my agent I was advised not to tell anybody that I had won any contest, I was supose to deposit the $3,015.00 in to my account then 24 hours later after it cleared withdraw $2,800.00 take it to my local Walmart and wire a moneygram to Nancy Snow in Onterio Canada no address.
Upon compleation of the transfer I was to call Linda Davis back with a recipt number and then set it up for UPS to deliver me my $250,000. I was very unsure about this and after little research found out about many very similar scams. I still have the letter and check and can contact the agent, she is just waiting for that recipt number for the wire transfer.
Nathan
haslett, Michigan
U.S.A.