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Montpelier Group, British Columbia Lottery Corporation, Montpelier Technical Resources Ltd, Don Wellington I recieved a fake lottery sweepstakes notification with a $4,950 check, this is obviously a ruse Scottsdale Arizona
I recieved a fake grand-prize $500,000 lottery sweepstakes notification which was for a British Columbia Lottery Corporation with a $4,950 check which is from Montpelier Group, Montpelier Technical Resources Ltd. 6263 N. Scottsdale Road, Suite 300 Scottsdale AZ 85250 USA.
The funny thing of course is that the letter that accompanies the check states that "Caution: your claim # NAGCS/0001128 is security coded therefore; you are advised to keep your winning notification to your self until you get your final winning price."
Which beyond the obvious lack in grammar, the stipulation to keep the winning secret should make anyone suspicious. Along with a check from an AZ address for a notification that has 3219 Yorkville Street, Markham Ont L4F 7H8 on it.
The Phone number 416-835-5836 and doing a quick search found a MIG-29 MOVING on a Russian Toronto Business Portal http://www.torontovka.com with the address as 601 Finch Ave W, Toronto, Toronto Division, ON M2R1N9