Momentum Direct Financial / Fake check sent to me in the mail!
I received a check today for $2,902 from Provident Bank. It was mailed by a "company" called Momentum Direct Financial. The claim that I have won a North American Utilities drawing held on Monday, September 24th. They claim that I was selected through a computer ballot system, and that my lucky winning numbers were pulled out of 149,000 telephone numbers and utility bills of individuals who sign up for services. It says that I have been awarded a lump sum pay out of $46,500.00 USD cash, that this is the winning payout for the series from a total prize money of $25,234,000.00 that was shared among winners. THIS IS A SCAM. DO NOT CASH THESE CHECKS. THIS IS THROUGH THE MAIL, SO IT WILL BECOME A FEDERAL OFFENSE IF YOU CASH THEM.