934-202-5743

Cash advance prize beggar, nigerian style check advance but sounds Jamaican to me Received a letter from "Publishers Clearing House" with International Lotto Commission also on the letter. There was also a "check", written to me and enclosed with the letter, for $9,800.75 from "Pine Products, Inc. in Waconia MN 55387!! Looked very official: Wells Fargo Bank and even bank numbers like the check number, routing number, and account number. There was a signature that, of course, was illegible on the check. Also a blue warning stripe that the document (check) had security features in the paper. The back of the enclosed "check" also looked very official. It was explained in the letter that it was to make an IRS payment towards taxes and processing fees!! I am all too aware how THAT goes. You deposit the check into your own account and then write your own check to pay THEM and then the check they sent BOUNCES. You're stuck with a mess and out all the money!! GRRRRRRR This makes me so mad!! Now on to the letter: It stated that I won a Grand Prize Winnings of $850,000,00. Of course there was a request of contact withing 3 business days. Contact number was 1-934-202-5877 with the name of a contact claims agent , TOM MARCHENA who would advise me on how to claim the cash prize winnings. Ha Ha Ha.....it's almost laughable. It looked so official I can see how some people, including elderly people like me, can be sucked in to believing this BS!! By the way, the envelope it was mailed in had no return address on it, just a 6 pointed "star" and the letters N A S P L. The postage stamp was a CANADA stamp for $1.75. If my computer was working properly I would gladly send copies of the letter, check and envelope but unfortunately it's not functional right now. I will be posting this on my facebook account to warn everyone I know that it can "Happen to YOU!!" I hope this report helps nail whom ever is involved. DAMN SCAMMERS!! **Targeted Person's Location** Wenatchee, WA, USA - 98801

Nigerian Mumu doing the sacred tradition of check advance fake giveaway scam Received a letter from "Publishers Clearing House" with International Lotto Commission also on the letter. There was also a "check", written to me and enclosed with the letter, for $9,800.75 from "Pine Products, Inc. in Waconia MN 55387!! Looked very official: Wells Fargo Bank and even bank numbers like the check number, routing number, and account number. There was a signature that, of course, was illegible on the check. Also a blue warning stripe that the document (check) had security features in the paper. The back of the enclosed "check" also looked very official. It was explained in the letter that it was to make an IRS payment towards taxes and processing fees!! I am all too aware how THAT goes. You deposit the check into your own account and then write your own check to pay THEM and then the check they sent BOUNCES. You're stuck with a mess and out all the money!! GRRRRRRR This makes me so mad!! Now on to the letter: It stated that I won a Grand Prize Winnings of $850,000,00. Of course there was a request of contact withing 3 business days. Contact number was 1-934-202-5877 with the name of a contact claims agent , TOM MARCHENA who would advise me on how to claim the cash prize winnings. Ha Ha Ha.....it's almost laughable. It looked so official I can see how some people, including elderly people like me, can be sucked in to believing this BS!! By the way, the envelope it was mailed in had no return address on it, just a 6 pointed "star" and the letters N A S P L. The postage stamp was a CANADA stamp for $1.75. If my computer was working properly I would gladly send copies of the letter, check and envelope but unfortunately it's not functional right now. I will be posting this on my facebook account to warn everyone I know that it can "Happen to YOU!!" I hope this report helps nail whom ever is involved. DAMN SCAMMERS!! New York, NY  Unknown Email  (934) 202-5743

Tom of the nigerian publishers clearing house Letter sent supposedly from Publishers Clearning house included a check for 6856.50 . Branch office 1-934-5743 contact Mr. Danielie Lam as the claims agent.  NY  Unknown Email  (934) 202-5743

Check cash advance prize scammer very well spoken 9342025743 onvoy