1, Report:
#336388
Posted Date:
Jun 06 2008
Niagra Claims, Inc Tony Gray They sent me a check for $4550 and wanted me to deposit it in my bank and send them a money transferor Money Gram for $3480 Niagra Falls, Ontario
I got a letter in the mail whch had no return address on envelope.
Inside was a letter stating I had won a lump sum amount of $174,000.
It goes on to state they had been entrusted by the Canadian Lottery Crporation as my sweepstakes prize. They enclosed a business check from ...
Entity
Niagra Claims, Inc
Categories: Cross-Border Scams
