- Report: #462028
Complaint Review: Delta Group Incorporated - Ottawa Ontario
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Delta Group Incorporated
20 King St, Ottawa, K6V 3P6 Ontario, Canada
Phone:
647-890-2565
Web:
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Delta Group Incorporated DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4,700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA Ottawa Ontario
THIS IS A SCAM!! The letter received had a CONFINDENTIAL water mark. The check looks real and also had a water mark on it. DONT CASH IT!!! (Or you will have to repay your bank back!) Below is a word for word copy of the letter.
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DELTA GROUP INCOPRPORATED
PROMOTIONS DIVISION. PRIZE AND AWARD PRESENTATION
NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT
20 KING ST, OTTAWA
ON. CANADA. K6V 3P6
Tel:647-890-2565 ( Office hrs- mon-fri-10am to 7pm eastern)
Tuesday, June 09, 2009
FINIAL WINNING NOTIFICATION
BATCH NO JP/LT
CLAIM NO AU/US
Dear Sir/Madam,
CONGRATULATIONS!
We are pleased to inform you that you are one of the lucky winners of SHOPPERS LOTTERY held on APRIL 20TH, 2009 in the 10th category. You are therefore entitled to the sum of $120,000 USD. This sum is from total prize of $5.5 million USD that was shared and presented among the 10 declared winners. Please note that all the participants were selected through a random computer ballot draw from over 500,000 shoppers names from selected stores in North America like Wal-Mart, Sears, K-Mart etc
In accordance with our disbursement policy, your prize award has been forwarded to our clearing/disbursement institution to release your funds to you immediately. Your claim number has been assigned to our North American claims Affiliate office. Enclosed is a check of $4,700 to enable you to pay the applicable Government/bond fees of $2,980. To expedite the processing and release of your funds, you must contact your Claim Agent immediately at the number indicated below. (underlined) Please do not attempt to use this check until you call your claim agent (end underline) for proper direction. The bond fees are payable at any Western Union around you, we will give you the necessary information you need to take there when you call. Your second check will be $115,300.
JANET SANCHEZ (Claim Agent)
Direct line-647-890-2565
Yours Truly
Steve Nobel (drawn star)
.........................................
Steve Nobel-Promotions Manager
Dr. w
Grand Prairie, Texas
U.S.A.
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DELTA GROUP INCOPRPORATED
PROMOTIONS DIVISION. PRIZE AND AWARD PRESENTATION
NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT
20 KING ST, OTTAWA
ON. CANADA. K6V 3P6
Tel:647-890-2565 ( Office hrs- mon-fri-10am to 7pm eastern)
Tuesday, June 09, 2009
FINIAL WINNING NOTIFICATION
BATCH NO JP/LT
CLAIM NO AU/US
Dear Sir/Madam,
CONGRATULATIONS!
We are pleased to inform you that you are one of the lucky winners of SHOPPERS LOTTERY held on APRIL 20TH, 2009 in the 10th category. You are therefore entitled to the sum of $120,000 USD. This sum is from total prize of $5.5 million USD that was shared and presented among the 10 declared winners. Please note that all the participants were selected through a random computer ballot draw from over 500,000 shoppers names from selected stores in North America like Wal-Mart, Sears, K-Mart etc
In accordance with our disbursement policy, your prize award has been forwarded to our clearing/disbursement institution to release your funds to you immediately. Your claim number has been assigned to our North American claims Affiliate office. Enclosed is a check of $4,700 to enable you to pay the applicable Government/bond fees of $2,980. To expedite the processing and release of your funds, you must contact your Claim Agent immediately at the number indicated below. (underlined) Please do not attempt to use this check until you call your claim agent (end underline) for proper direction. The bond fees are payable at any Western Union around you, we will give you the necessary information you need to take there when you call. Your second check will be $115,300.
JANET SANCHEZ (Claim Agent)
Direct line-647-890-2565
Yours Truly
Steve Nobel (drawn star)
.........................................
Steve Nobel-Promotions Manager
Dr. w
Grand Prairie, Texas
U.S.A.
