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ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson - John Garfield Lottery letter w/ a $4,950 check enclosed. Allegedly, the check is to cover taxes to be paid before "winnings" are released. Toronto Ontario
I received an envelope with a computer generated address label and no return address with a letter on ING Direct letterhead paper telling me to call an assigned claim agent for further instructions. Enclosed is a very official and real looking check made out to me for $4,950.00. Knowing this was all too good to be true, I called them trying to find out how they got my address and threatened to report them to the Better Business Bureau. This Sean Hamilton person smugly said "You'll be calling us back!"
I want these people prosecuted before someone who thinks this is legit gets ripped off. Luckily, I am smarter than that.