Victim Location 45220
Type of a scam Sweepstakes/Lottery/Prizes
"SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW" they sent a check for $8,996.38 to help with processing/clearance fee payment fee payment of $7,796.00 for your winning. Certified cashiers check for the entire amount is already purchased in your name and awaiting authorization for release. Contacts our prize manager TIMOTHY STEVENS OR DAISY [email protected] 1-705-241-1971, 1-877-559-9763 or 1-866-788-8926quoting your claim number. ………………..MR.M.BOUMAN (promotions manager)
CSI CONSULTING CORPORATION
P.O BOX 16009 , NORTH YORK, ONT. M5H 3S5
TEL NO: 1-705-791-7405, 1-866-788-8926, 1-877-559-9763
California Office: P.O Box 18570, Claremont, CA,91710
(Check issued from)
CIBC BANK
700 Alness Street
North York, Ont. M3J 2H5
RETURN ADDRESS ON ENVELOPE
P.O.BOX 18570
CLAREMONT , CA 91710
Post marked
SAN FRANCISCO CA 940