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Continental bank sweepstakes

continental bank sweepstakes

She was to be contacted by.
John Smith who said: "Congratulations, you have won 4 million.
But, according to sheriff's officials, before the money can be sent, you must purchase an insurance policy.
And, amazingly, after sending the money they called her again and said the million-dollar winner was disqualified and McMillion would get that money.
He admitted that there were voucher golf direct no prizes.Could this be her time?Lottery scam alert - Scammers from Quebec cost local woman thousands BY austin.High collection fees imposed upon the customers by the banks correspondent processor is apparently one reason not all Canadian checks are sent as collection items.Likely you just threw it away.It's Your Duty To Pay, the caller may even pretend to be a federal official or customs agent requesting payment of taxes and custom fees on your winnings.

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The man called back two days later, asking for 10,000, to "release" his winnings.
11th Street, Vancouver.C., Canada.
Accompanying the letter is a fraudulent check bearing the WPS Insurance Corporation name.
After she paid, he continued the frequent calls over the next four months, and informed her that her prize, as yet unpaid, had increased.1 million, then to 3 million.Finally, by the fourth day, I asked the mailman about her mail."Please don't tell my three kids; especially my daughter, she's going to kill me Lussier said last week, adding that his children live out of state so he's not worried they will read about his mistake in the paper."People should be very leery of those who don't want you to verify any information, or, when they contact you, they want your money right now.Dumpster Draw In one sweepstakes, which promised a big cash winning if you send just.95.95 for priority service, investigators determined that if the draw had been held the odds were only 1 in 750,000.However, even for deposits below these thresholds, they plan to place holds on the funds for the average three weeks it takes for a Canadian NSF check to be returned.Lussier said his bank manager, his friends, and even the manager of the Western Union office in Ludlow tried to warn him against sending the money.


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