bogus Loto winings

Company: Financial Alliance Services
Address : P.O. Box 227, Gambrills, Maryland 21054, United States

Congratulation !!! we hve made many unseccessful attemts to contact you regarding this winning. YOU are therefore entitled to the sum of $250,000 US dollars, From the DE LOTTO Netherland

This is how the letter starts out it is accompanied with a check for $4700 drawen on the Sandy Spring National Bank of Maryland in Clarksville, MD. you are to call this number: 1-416-858-7715 to a Mr. Terry Lucas.He will instrut you to deposit this money in your account. Then call him back. He will instruct you to take $2700 and send it to some tax firm for the payment of taxes on the winnings. The check for $4700 is to cover the payment of the taxes. You have to send the money by western union or money gram.

I did some research. There is a Sandy Springs National Bank of MD. There are two branches, NON of which are in Clarksville.

There is no listing for Financial Alliance Services in Gambrills MD

On the letter head in red is: International Claim Dept located in Toronto Ont. Canada

why would a lotto in the Netherlands have a claim department in Canada and bank in the USA?

This is a fraud. If you get any such mail report it to your local police Dept or FBI..This is mail fraud and carries up to a million dollars in fines and twenty years in jail.



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