FASS FOOD INGREDIENTS, LLC
April 2, 2009
Filed under Email Scams
FFI
PASS FOOD INGREDIENTS, LLC OPERATING ACCOUNT 1767 MORRIS AVENUE UNION, NJ 07083 Tel: 1-866 3011381
Date: 03/12/2009.
Claim number UC -0 44-255-EN
OFFICIAL NOTIFICATION
We are pleased to advise that you are one of the winners in the third category of Compensation Lottery
Draw for Charity and Cancer Donors held on December 19th, 2008.
An ENTRY SLIP, with serial number: 43277647CN, attached to your name drew the lucky winning number: 45-
32-79-68-01.
You are therefore entitled to a guaranteed sum of $150,000:OOUSD (Certified check), and it will be delivered to you
by a courier company, (FedEx or UPS).
We are required by law to notify that if we do not get response from you within 31 days from the date of this notice, your file will be closed, and you may no longer be eligible to claim the prize.
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Enclosed is a check of $4,450:OOUSD, deducted from your prize, which is for your tax payment of $2,900:OOUSD for the Tax Clearance Fee (Non-Resident). The payment information is stated below:
TAX AGENT: ANGELA ANDERSON 753 FRASER STREET,
TORONTO, ONT. CANADA. F8G 9B5
Tax Amount: $2,900:OOUSD.
Method of Payment: MoneyGram International Money Transfer.
We would like to explain* to you the National and International regulations governing the personal collection of cash prizes. Prizes re released to you as soon as your tax fee is paid in ful.l This will be the day that your check will be released from our payment office. The tax fee is provided for you, which is a calculated amount based on the size of the prize as required by the National and International Regulations.
You are therefore advised to contact your claims agent: Mr. Kevin Smith, on
Tel: Tel: 1-866- 301-1381, between 7am to 5pm, Monday to Saturday. Do not act on this letter until you have spoken with your agent(s).
Accept our congratulations! APPROVED
Nicholas C. Arnold (Promotions Director)
3960V2 O61396LV 2T1 O32
Fass Food Ingredients is a partner to the VC Group. This name is also used by other companies within the V.C Group which, between them, require Legal Services for Life Assurance Policies, Pension Schemes, Savings & Loans facilities, Investments. V.C Group is registered in the United States, UK and Canada withRegNo: 08117310. It is regulated by the Financial Authorities under the US, UK and Canadian Laws. Calls may be monitored or recorded in order to improve our standard of service.
This post was submitted by A.R.LINDEN.
Dude this is real. I just got my money and I’m going to Disneyland!!!!!!!!!!!!!!!