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counterfit checks using your company name

03-09 12:05:41  来源:  作者:

counterfit checks using your company name

Inquiry (采购产品): counterfit checks using your company name To whom it may concern; My name is Randall Gibbs,from Lake Delton WI. I recently recieved what appeared to be a legitimate check in the mail from a company call "Omega E-lotto payment inc" address St. Thomas Virgin Islands. This check was a "advance tax check" from my "sponsor" to be used to pay for international taxes and processing for a "$50,000.00 unclaimed lotto winnings drawing. The sponsor in this case is your company, so omega said and you were to receive a commision for fronting the tax fees in order to release the winnings funds to the winner, "Me". As it turns out this check that was send was in fact counterfit, using your company name. I thought someone there should know about the situation. Although I should have investigated further before cashing, it appeared legit and my bank seemed to screen the check before cashing. So this is going to end up costing me $3,000-$3,500 to get it all straightened out. In no way am i saying this was your company's doing, rather letting you know what is going on so that you can be on the lookout for more of these scams using your good name. If you have any questions, please contact me VIA email or on my cell phone which is (608)852-7285. Sincerely; Randall Gibbs **** Hidden Message ***** randall gibbs po box 901 lake delton, WI 53940 USA Company: self Phone: 608-852-7285 E-mail: arpianodude@yahoo.com **** Hidden Message ***** arpianodude@yahoo.com
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