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  • Report:  #229361

Complaint Review: WORLD FINANCIAL SERVICES- NICKY ANDERSON

WORLD FINANCIAL SERVICES- NICKY ANDERSON THIS IS A SCAM!! THAT NEEDS 2 BE REVEALED ALL ON THE NEWS AND IN OTHER COUNTRIES!! TORONTO Ontario

  • Reported By:
    GREENVILLE Texas
  • Submitted:
    Mon, January 08, 2007
  • Updated:
    Tue, January 09, 2007
  • WORLD FINANCIAL SERVICES- NICKY ANDERSON
    INTERNATIONAL CLAIN DEPARTMENT 100 KING STREET
    TORONTO, Ontario, Canada
    Canada
  • Phone:
    416-820-2920
  • Category:

On January 5,2007 I recived a letter through the mail stating WINNING FINAL NOTICE! We are pleased to inform you that you are one of the declared winners of the AMERICANCORPORATE ALLIANCE SWEEPSTAKES held on AUGUST 25th, 2006 in the 2nd category.

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

Then it stated a claim number saying that it was 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 TO PAY FOR YOUR APPLICABLE GOVERNMENT 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 MONEY GRAM directly to the tax agent.

When the winning is processed, you will recive your second and finale check a lump some payment 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 indecated below.
(CLAIMS/DISBURSEMENT 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. HENERY JOSEPH (Promotion Maneger).

Amber
GREENVILLE, Texas
U.S.A.

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