778-707-9191

daddy
a few seconds ago



my daddy recieved a letter titled CCB Trust Finance Inc wtih the under title USA Lotterysweepstakes. In small letters it reads Division of unclaimed funds. Address 3800 Las Vegas, NV 89101 Phone # 778-707-9191 Claim Number : TD 500 ADM
Final Notice.
The letter implies that he won $250,000 and the Multi-State Lottery Association has contracted them to locate winners and HELP them with the claiming process! Included was a check for $4905.70 to cover taxes, insurance, handling and shipping fees. It also included the tax amount on the winnings would be $2500. Then it goes on to say that they will bring the remaining amount to your door step AFTER completeing the claim. TONY NEWTON claims manager @ 778-707-9191 wants my daddy to call him to activiate the cheque. It was given a PIN number with 3 letters 3 numbers and 3 more letters to use when contacting USA LOTTERY SWEEPSTATES.
After researching this information from this letter, I read about the followng information:
the check is a ligitmate account you deposit into YOUR personal account, but YOUR personal information is what the claims people need to wipe out your entire account and leave you with charges beyond your paying ability!.
IT IS A SCAM!!! DO NOT SIGN THE CHECK OR CASH THE CHECK OR TRY TO DEPOSIT THE CHECK!!!! tHE AMOUNT ON THE CHEcK IS A NORMAL MONTHLY PAYROLL DEPOSIT INTO THE ACCOUNT NUMBER ON THE CHECK. SCAMSCAMSCAM!!!!
I few weeks prior to the reciept of this letter, a man called daddy and told him that he had won a big amount of money and alot of items and that they needed $100 to get the winnings to him to pay for tolls into the USA, since they were out of USA. He went to get a $100 card and called them back giving them the information on the card to get the $100 and they told him they would call when they arrived in the USA. The next day they called him and told him that they were in the USA and needed $90 more dollars to get to his house. A light bulb came on in his head and he told them not to ever call him back again. He called me and I told him to NEVER give people money to give him money. If they had 100's of thousands of dollars to go give away, then they should have the money to get it to him. He called the phone operator and she told him the phone was registered in Jamaica! That shoud tell you something.
If you don;t work, you shouldn't eat. STOP trying to get something for nothing!!!!!!!!!!! just sayin'

I want to say THANK YOU! I almost fell for the ooky -dok. Times is hard and I could have used this kind of money But I did my research on the phone number and came across this information. Thanks again. I hope the people that are preying on other people intelligence will get is what due them. KARMA IS A B**CH!!

Just received the same letter. I knew it was a scam immediately, i've received one of these before but fortunately didn't fall for it. What scum!!

Just got a check just as the one describe above...My friend said if it was legit, why not they take their fees out first and then send me the the balance of the check....They almost had me..THANKS

I received the scam letter as well. Reported it to the police.