- Report: #286955
Complaint Review: P&A Penfield & Associates Management & Payment Verification - North American Utilities - Regina Saskatchewan
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P&A Penfield & Associates Management & Payment Verification - North American Utilities
448 W 19th St Ste 145, Houston, Texas 77008-3914 Regina, S4P OAO Saskatchewan, Canada
Phone:
226-200-0317 & 0319
Web:
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P&A Penfield & Associates Management & Payment Verification - North American Utilities Check cashing scam. Winner of North American Utilities. Asking to cash check that was enclosed. Regina Saskatchewan
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individuals who sign up for the services. Your ticket number: 26545, with the serial number A/US-7856 emerged as one of the winning tickets. You have therefore been awarded a lump sum pay out of $46,500.00 USD cash, which is the winning payout for the series. This is from total prize money of $25,234,000.00 shared among the winners.
Our firm has secured for, the percentage surcharge to be paid as commission on your winning prize to the Lotto Regulatory Board, saving you the trouble. The check for $4802.00 USD enclosed covers the charges/fees required to be paid, prior to receiving your winning. Keep winning confidential until your prize money is received to avoid multiple claims.
Please call your payment coordinator Mrs. Katherine Smith at 1-226-200-0317 as asoon as you receive this notice to assist you in finalizing the payment process.
Congratulations!
Yours Sincerely,
Mrs. Roclyn Benjamin
Prize Coordinator
REF# 568US-09-32545
P.O. Box 265, Regina, SK S4P OAO, Ph: 1-226-200-0319
Christina
Palmer, Alaska
U.S.A.
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individuals who sign up for the services. Your ticket number: 26545, with the serial number A/US-7856 emerged as one of the winning tickets. You have therefore been awarded a lump sum pay out of $46,500.00 USD cash, which is the winning payout for the series. This is from total prize money of $25,234,000.00 shared among the winners.
Our firm has secured for, the percentage surcharge to be paid as commission on your winning prize to the Lotto Regulatory Board, saving you the trouble. The check for $4802.00 USD enclosed covers the charges/fees required to be paid, prior to receiving your winning. Keep winning confidential until your prize money is received to avoid multiple claims.
Please call your payment coordinator Mrs. Katherine Smith at 1-226-200-0317 as asoon as you receive this notice to assist you in finalizing the payment process.
Congratulations!
Yours Sincerely,
Mrs. Roclyn Benjamin
Prize Coordinator
REF# 568US-09-32545
P.O. Box 265, Regina, SK S4P OAO, Ph: 1-226-200-0319
Christina
Palmer, Alaska
U.S.A.
