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  • Report:  #361493

Complaint Review: United Financials - ACMI Minerals Corporation

United Financials - A Division Of United Heathcare Corp -ACMI Minerals Corporation Letter includes a check for $4,984.30 to represent the administrative, Taxes and Clearance fees for winnings of $57,000. Latrobe Pennsylvania

  • Reported By:
    Folsom Pennsylvania
  • Submitted:
    Mon, August 11, 2008
  • Updated:
    Mon, August 11, 2008
  • United Financials - ACMI Minerals Corporation
    One Energy Place, Suite 1000
    Latrobe, Pennsylvania
    U.S.A.
  • Phone:
    514-570-5861
  • Category:

Here is the body of the letter, which included a check for $4,984.30, the misspellings are as stated in the letter:

United Financials
A Division of United Healthcare Corp PO Box 1459 MN008-W340
Minneapolis, MN 55440-1459

Date June 18 2008

We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of Fifyseven Thousand Dollars(57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computerized ballot system as a winner for the SECOND QUARTER of 2008 Sweepstakes draw. Congratualtions!!

All participants were selected through a computerized ballot system drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games etc.......

Enclosed is a check for ($4,984.30) which covers both the administrative, Taxes and Clearance fees of your winnings. For authorization and activation of this check, please contact your agent Lucinda Johnson immediately at Tel:1-514-570-5861 Your winnings must be claimed not later than July, 09 2008.

Your name is attached to claim number XXXXXXXXXXXXX. We advise, tou keep your claim number confidentially secured until your claim is processed and Funds remitted, as this is part of our security protocol.

Please remember to quote your Reference Number in all correspondence with us in other to avoid unnecessarily delays. Congratulation again from our staff and sponsors.

David Holland
Claim Specialist
United Financial
A Division of United Healthcare Corp

Michael
Folsom, Pennsylvania
U.S.A.

2 Updates & Rebuttals


Auburn Guy

Auburn,
Alabama,
U.S.A.

Really ?

#3Consumer Comment

Mon, August 11, 2008

So, you can cut and paste, but where is the rip off ?? What did you do with the check ??? Please give more complete information.


Friendly Help

Anderson,
South Carolina,
U.S.A.

IF you send them money, then it IS ''price money''- isn't it?

#3Consumer Comment

Mon, August 11, 2008

I guess this scam must still work because it still seems to have a lot of life in it.

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