- Report: #464408
Complaint Review: AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS - Windsor Ontario
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AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
International Finance Department P.O.Box 01477 Windsor, Ontario, Canada
Phone:
289-8882267
Web:
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AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4,850 Windsor Ontario
I received a check with numbers .... with AMEGY BANK OF TEXAS Houston, Texas at the top and appears to be from
MARWELL PETROLEUM LP
ROYALTY ACCOUNT
5847 SAN FELIPE, STE 2030
HOUSTON, TX 77057
IN THE AMOUNT OFF $4,850.00
sign by GRANT FAUTSOREY? (not sure of the spelling)
addressed to me
with a letter from AER FINANCIAL TRUST International Finance Department P.O. Box 01477, Windsor, Ontario Canada Dated......
The contents of the letter are as follows:
DEAR T...,
Claim Number AER-.....
AWARD CLAIM NOTIFICATION
FINAL NOTICE
We are pleased to advice you that you are a winner in the second category of Sweepstakes and Lottery Draw held on ......
Your name was attached to an ENTRY SLIP with serial number ........ and drew the lucky winning numbers .......
You are therefore entitled to the sum of US $125,000.00 (one hundred and twenty five thousand dollars) payable to you by bank dranf, money order or certified check.
In accordance with the lottery and sweepstakes Commission policy, your prize money has been forwarded to our Clearing / disbursement institution to release same to you.
Consequently, enclosed is a check for US $4,850.00 (four thousand eight hundred and fifty dollars) deducted from your winning.
The purpose of this check is to assist you pay for the Non Resident Government Tax (GST). The payment information is as stated below:
Tax amount: US $2,950.00 (two thousand nine hundred and fifty dollars). Payment method: WESTERN UNION OR MONEY GRAM.
You are advised to contact your assigned claims agent, KELLY PETERSON at 1-289-888-2267
Monday to Friday, 8am to 6pm (ET) for further instructions on how to claim your winnings.
Please do not act on this notice until you speak to your claim agent.
Bruce Atkins (Promotions Manager)
T
Bay Saint Louis, Mississippi
U.S.A.
MARWELL PETROLEUM LP
ROYALTY ACCOUNT
5847 SAN FELIPE, STE 2030
HOUSTON, TX 77057
IN THE AMOUNT OFF $4,850.00
sign by GRANT FAUTSOREY? (not sure of the spelling)
addressed to me
with a letter from AER FINANCIAL TRUST International Finance Department P.O. Box 01477, Windsor, Ontario Canada Dated......
The contents of the letter are as follows:
DEAR T...,
Claim Number AER-.....
AWARD CLAIM NOTIFICATION
FINAL NOTICE
We are pleased to advice you that you are a winner in the second category of Sweepstakes and Lottery Draw held on ......
Your name was attached to an ENTRY SLIP with serial number ........ and drew the lucky winning numbers .......
You are therefore entitled to the sum of US $125,000.00 (one hundred and twenty five thousand dollars) payable to you by bank dranf, money order or certified check.
In accordance with the lottery and sweepstakes Commission policy, your prize money has been forwarded to our Clearing / disbursement institution to release same to you.
Consequently, enclosed is a check for US $4,850.00 (four thousand eight hundred and fifty dollars) deducted from your winning.
The purpose of this check is to assist you pay for the Non Resident Government Tax (GST). The payment information is as stated below:
Tax amount: US $2,950.00 (two thousand nine hundred and fifty dollars). Payment method: WESTERN UNION OR MONEY GRAM.
You are advised to contact your assigned claims agent, KELLY PETERSON at 1-289-888-2267
Monday to Friday, 8am to 6pm (ET) for further instructions on how to claim your winnings.
Please do not act on this notice until you speak to your claim agent.
Bruce Atkins (Promotions Manager)
T
Bay Saint Louis, Mississippi
U.S.A.
