Prize and Award Presentation Independent Investement Group Inc.
Complaint 41660 Details

My husband also received a letter with a bogus check included, I have not called anyone yet, I am going to tomorrow to give them a little taste of their own medicine, the routing # is the same as the check #. The bank info on the check is listed below:

TD Bank
666 Broadway
New York Check 508866700

Re: (London Mutual Financial Inc) $3,975.00

The numbers on the bottom of the check are shown below

"'508866700"' ':011201335': 6265019404

Sir/Madam,

We are pleased to inform you that you are one of the declared winners in the MEGA LOTTERY conducted in UK being the host of the event for this present year Mega Jackpot lotto winning programs held on Oct 5th, 2011 in the second category. Ticket serial NO 498561256 drew lucky winning NO 49-55-77-80-02. We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $125,000.00 US Dollars. This is from total prize money of 4 Million US dollars that was shared and presented among the other 32 declared winners. Please note that all participants were selected through a random computer ballot system drawn from over 50,000 names in United States, Canada and United Kingdom. Your claim number is GL/TD- 0101 and has been assigned to our North American Claims Affiliate. To expedite the processing enclosed is the check $3,975.00 US dollars which has been deducted from your winning. The sole purpose of this check is for the payment of applicable Government Taxes on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance policy coverage. The tax amount is $1,995.00 US Dollars (ONE THOUSAND NINE HUNDRED NINETY FIVE DOLLARS) to be paid directly to the tax agent. Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol and to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediately and quote your claim number for further clarification as indicated below within 5 business days.

(Claim Agent) MISS JACQUELINE NELSON, 1- 416 825 5110

Congratulations,

Yours Truly
Donna Peters (Promotion Manager)