Mar 31, 2012
I have received the same letter, the only difference is the amount I won ($150.000.00) and the amount I had to send back ($1,995.00) to a GRACE URBAN,150 2nd Avenue, London, England W1U6RE, I too received a check for ($3,980.00) and was told word for word to do the same things, My Claim Agent MICHAEL DUNDAS told me to call back after I have sent the $1,995.00 through Western Union, I too am waiting for the check to clear, I don't understand how they can tell us to wait for the checks to clear though, they are obviously no good, so when my bank see's this, won't they just bounce the check? I too played along up until the point he wanted me to pull out $1,995.00 and send it to Mrs.Grace Urban, after he asked I do that I really hit the brakes, and thought, I better look into this on the Internet, and is it a good thing I did, Now i'm supposed to call Mr. Dumb-[***] back today and let him know if I have sent the money to Mrs.Grace, I'm thinking about how I would like to proceed with this, should I just keep putting him off until the bank tells me the check was no good or should I call him back with the wrong Western Union code # a few times and make him go in and ask for a Fictitious Money Gram until he figure-outs he's the one who's being Screwed with. Lol!!
Something needs to be done about this, and at the moment it doesn't seem like any one in law enforcement cares to even try to find out who these people are, here's the info I have.
Prize and Award Presentation
Mighty Investment Group
111 Broad Street
Oxford UK 0x1 3AS
The phone # is 1-647-219-2046 (Claim Agent) Michael Dundas
Letter is from (Promotion Manager) Lynne Wesley
And apparently the (Tax Agent) Grace Urban