Phony Cheque Scam Letter 1-778-317-2099

LAS VEGAS, NV 89101
TEL NO: 1-778-317 -2099 OR 1- 604-700-6942, 1-819-639-4634
DATE: DEC 31st, 2014


Claim -Number:-C.P.M 001






MAX ZHANG
60 EVERGREEN MOUNT SW
CALGARY, AB T2Y0K1


RE: FINAL PAYOUT NOTICE
We are pleased to inform you that you are one of the winners of the “SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW.” The raffle entry ticket attached to your name with serial number KMP -68659 is one of the six winning tickets of the grand prize and your share of the winning is $350,000.00, Three Hundred And Fifty Thousand Dollars only).

The sweepstakes raffle draw was organized for all customers of participated retail stores in Canada and U.S.A. Those stores include Safeway, Wal-Mart, Best buy, Winners, Costco, Hudson Bay, Target, Save on foods & Pharmacy, Sears, 7-Eleven Tesco, etc. All customers that used their debit/credit cards, such as Visa, Master card, American Express, Discover or personal check at the participated stores got selected and registered for the raffle draw.

Meanwhile $3,960.00 in check has been enclosed, to help towards payment of the processing fee/clearance fee of $3,500.00. Your balance is now $346,040.00. And a bank certified cashier’s check for the amount is already purchased in your name and awaiting authorization for release.

Contact our prize claim managers WILLIAM JAMES @ -OR 1-778-317-2099 quoting your Claims number for verification and payout of your remaining balance. Please protect your payout information to avoid delay or even voiding of your claim.
Important Information
Winning prize…………………………………..$350,000.00 (One Hundred And fifty Thousand Dollars)
First payment…………………………………...$3,960.00 (check enclosed)
Final payment…………………………………..$346,040.00.
Processing fees/clearance fee………….……………….......$3,500.00
Delivery firm…………………………………...FedEx Secure Parcel Service







MAX ZHANG
60 EVERGREEN MOUNT SW
CALGARY AB T2Y0K1
James Falk (Promotions manager) CLAIM NO: C.P.M 001
1.
Hours: 9.00 am - 600 pm E.S.T. Monday – Friday

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