• Report: #272677

Complaint Review: Global Award

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  • Submitted: Wednesday, September 05, 2007
  • Posted: Wednesday, September 05, 2007
  • Reported By:Seattle Washington
Global Award
300 Clark Boulevard Brampton Ontario L6W1X3 Canada

Global Award National Lottery Winner of $100,000 North American Computer Ballot system cash prize Brampton Ontario


1Author 0Consumer 0Employee/Owner

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This is what I got in the mail today:

First, a check (very real looking), for $4850. In the left corner:
RYDEX INVESTMENTS
9601 Blackwell Road
MD 20850
This CHECK must be deposited by payee and cleared through the payee's bank

The bank on the check is U.S. BANK, Cincinnati

Second,in the left-hand corner, The National Lottery symbol (which is apparently a UK company)...

Third, A blue Title with the words underlined, GLOBAL AWARD INC. Under that in red reads, ADP Games Payment Verification Center. Under that in black and underlined, Award Claim Final Notificaiton
Claim # B2007/828/8847
REF # PGA/00010/4539
Phone/Fax 1-905-598-4479

Dear Sir/Madam,

We are happy to inform you that you are one of the 10 lucky winners from North America in a lottery drawn through a computer ballot system. The serial number 52966-06 attached to your name drew lucky number 022-4417-838 which wond a sweepstake in the 2nd Category.

You have been approved for a payment of $100,000.00 USD ( Hundred Thousand US Dollars Only) from a total cash prize of USD$1,000,000.00 shared among 10 International winners in this
CONGRATULATIONS!

This fund, which has been credited to your file with Ref. # PGA/00010/4539 has been deposited with our Prize Disbursement Center in your name. You can contact the Prize Disbursement office on phone # 1-905-598-4479. You are not required to disclose any of your personal information at any time. We suggest you keep your claim# and ref # confidential, until your claim is processed and your money sent to you.

To expediate the processing, enclosed is a deposit check of $4,850.00 US Dollars, which has been deducted from your winning. Part of the money will be used to pay for insurance and GST (Government Service Tax) fee, which is a non-resident tax, before the rest of your wining could be released to us.

Please note that we will be sending out to you the Tax Clearance letter along with the rest of your winning. There is a security code attached to the check, which has been put in place to ensure that fradulent claims are not processed. The security code will be removed and the check activated as soon as you contact our office.

Here is the disbursement breakdown of your total wining.

Fist Payment (and yes, that does say fist)********$4850.00
Final Payment*****************************$95,150.00
Total payment*****************************$100,000.00

Your winning will be sent to you within 48 hours by courier inform of a bank draft or cashier's check by (UPS or FEDEX) as soon as we receive a proof of the insurance fee has been paid.

Once again Congratulations from the members of our staff, we look foward to hearing from you.

Yours Truly
Kevin Crull
(Prize Disbursement Officer)

NOTE: The envelope said canadapost. The National Lottery is a UK company, nothing pulls up on web searches for the address posted for Global Award, Rydex Investments address is incomplete on the fake check and no address was given for US Bank in Cincinnati. Check date was August/29/2007

George
Seattle, Washington
U.S.A.

This report was posted on Ripoff Report on 9/5/2007 9:46:41 PM and is a permanent record located here: http://www.ripoffreport.com/con-artists/global-award/global-award-national-lottery-445dy.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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