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  • Report:  #230172

Complaint Review: World Financial Services

World Financial Services MISS NICKY ANDERSON SCAM SCAM!! Toronto Ontario Canada

  • Reported By:
    Canton Texas
  • Submitted:
    Fri, January 12, 2007
  • Updated:
    Fri, January 12, 2007
  • World Financial Services
    100 King Street
    Toronto, Ontario, Canada
    Canada
  • Phone:
    416-820-2920
  • Category:

December 14, 2006,

Sir/Madam,

WINNING FINAL NOTIFICATION
We are pleased to inform you that you are one of the declared winners of the AMERICAN-CORPORATE ALLIANCE SWEEPSTAKES held on August 25th, 2006 in the 2nd category.

You are therefore entitled to the sum of $250,000 US dollars. This is from total prize money of $9 Million US dollars that was shared and presented among the other 36 declared 2nd CATEGORY winners. Please note that all the participants were selected through a random computer ballot system drawn from over 100,000 names.

In accordance with our disbursement policy your prize award money has been forwarded to our clearing/disbursement institution to release your funds to you.

Your claim number ********* has been assigned to our North American Claims Affiliate.

To Expedite The Processing, Enclosed is a Check in the Amount of $4.875.00 US Dollars, which is part of your winning being sent to you. The sole purpose of this FIRST CHECK is to enable you pay for the applicable GOVERMENT TAXES on your big winning.

The Tax Amount Is $2,950.00 (Two Thousand Nine Hundred And Fifty Dollars) This Amount Is To Be Paid Either By Western Union Or MoneyGram directly to the tax agent.

When the winning is processed, you will receive your second and final check a lump sum of $245,125.00 this amount will be sent to you and delivered by FedEx.

Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below.
(Claims/Disbursment Agent) MISS NICKY ANDERSON: DirectLine: 1-416-820-2920.

Office Hours: 9AM TO 9PM MONDAY TO FRIDAY AND SATURDAY 10AM TO 6PM (E.S.T.).

Congratulations

Yours Truly


MR HENRY JOSEPH (Promotion Manager).

Robert
Canton, Texas
U.S.A.

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