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International Sweepstakes Company / Mail Fraud-Unclaimed prize winnings

1 United States

Received a letter, no date, mailed from Canada. Letterhead reads Capital One Bank Investing, with a supposed return address on Fifth Ave in NYC. I am being informed of unclaimed winnings in the amount of $1, 500, 000.00 plus interest. No indication of how or where I won this except for vague reference to a Sweepstakes/Lottery by marketing companies. I am given an account number and told to phone to receive the pin number I need to access the account at Capital One and transfer my money. Says action urgently required, but no indication of final payout period. Definitely odd. Told to contact Mary Lopez or Marvin Wallace at [protected] for pin number. Letter signed B.Franklen, a Mr. Brian Franklen, no title.

Jan 17, 2016

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