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Beneficial Finacial Agencies / SCAM CHECK

1 Western Rd, North York,ON M9n 1v2Toronto, Ontario, Canada
Contact information:
Phone: 1-647-835-5497

I received a letter stating that i won 70, 000.00 out of a 1million dollars prize for a sweeepstakes. In the letter was a check for 4, 850.20! Before using the check i would have to contact my claims/disbursment agent MR. DAN COKO @ [protected] i did just that! VERY EXCITED AND READY TO RECEIVE MY WINNINGS. When i contact Mr. Dan coko he directed me to deposit the check of 4, 850.20 into my bank account " DO NOT DEPOSIT IT" and i did just that not knowing what i was getting my self into! After i deposit the check into my bank account he told me when i woke up the next morning to take 3, 950.00 out of my account to pay for the applicable tax of the 70, 000.00 through a money gram at a local wal-mart "AGAIN DO NOT DO IT". but i did, not knowing then! when i did this i had to call him back and give him the reference number off the money gram, Then he told me i had to do another moneygram to pay the company for processing my claim of 750.00. So all of the money that they sent in the check to me i sent write back to them "well not really"! After all the steps were done the only thing i had to do was wait for my reamaining check of 65, 149.80! When it did not come on the day he said it would i just thought that something was going on with the mail! But when i called him back the next day he said it was a problem going on and that i need to send a insurance deposit for the process of the check of 2, 500 with another moneygram, this is when i started to get supicous so i went on the internet and seen that this was a scam and it was happeing to alot of people! I JUST WANT TO WARN ANYONE THE GETS THE LETTER AND MAKE SURE THIS DOES NOT HAPPEN TO ANYONE ELES! I REALLY HOPE THE CATCH THIS GUY AND LOCK HIM UP! IF ANYBODY KNOW WHAT I CAN DO TO MAKE SURE THE GUY IS STOP PLEASE, PLEASE, PLEASE. EMAIL ME @ KT_RIVERS@YAHOO.COM THANKS YOU AND BEWARE!!!

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