1, Report:
#293776
Posted Date:
Dec 22 2007
Jessica Moore Of Standard Finacial Group (Irish Foundation Lotto) Sent notification and fruad Check $3,657.90 for clearance fees to funds lotto winnings 175,000.00. Check never cleared originators bank. Alberta, Canada,Winnipeg,MB,Dublin, Ireland Other
I received a letter postmarked from Alberta Canada, addressed to myself. Enclosed was a check from Wachovia bank in the amount $3,657.90 and a winning certificate from the Irish Foundation Lotto. The certificate was dated Nov 26, 2007 notifying that I was awarded a lump sum of $17...
Entity
Jessica Moore Of Standard Financial Group (Irish Foundation Lotto)
Categories: Cross-Border Scams
