I got the same letter and check only difference is the company "capital financial" Names carlos sanchez- micheal davis- and brian robertson. The phone # was 1-604-783-1375. Address's 7654 westpoint rd. fort nelson b.c. canada and 896 west point rd. fort nelson bc canada i'm contacting police in the mourning.
WELL I RECIEVED A LETTER FROM "CAPITAL DIRECT" THEY SUNT ME A CHECK FOR 4200.00 USD THEY ALSO STATED THAT I HAVE WON A GRAND PRIZE OF 250000.00 COME TO FIND OUT THE CHECK THAT WAS SUNT OUT TO ME WAS MADE OUT ON A CLOSED ACCOUNT.. THIER SO CALLED AGENT STANLY RAY PH NUMBER 1 778 858 1041 STATED TO ME THAT THE CHECK WILL CLEAR AND HE HAS SPOKEN TO THE BANKS ACCOUNTANT.. THEIR WAS ALSO ANOTHER NUMBER 1 347 248 0758 ADDRESS 7184 168TH ST, KELOWNA, B/C. CANADA WHICH NO ONE EVER ANSWERS IT GOES STRAIGHT TO AN ANSWERING MACHINE.. IF YOU RECEIVE A LETTER FROM CAPITAL DIRECT STATING THAT YOU ARE ONE OF THE THIRD CATERGORY WINNERS OF "THE MEGA MILLIONS DRAW" I SUGGEST YOU REPORT IT IMMEDIATELY.. THE CLAIM NUMBER IS JN-9149-079, RECEIP NUMBER 774-88713KN AND THE LUCKY NUMBERS ARE 21-17-34-48-26.. THEY HAD MY CORRECT INFORMATION AND CELL PH NUMBER WHICH I HAD JUST RECIEVED IN NOVEMBER OF 2007 AND THE LETTER STATED THAT I WON THE DRAWING ON APRIL 21,2007.. JUST BE CAREFUL..
I just recived the letter also. The only difference is the phone number. That number is 1-778-858-4083, but all others matched. I reported it to the police department and I called the bank in which the check was issued. It is a scam and the Dallas Police Department knows and the bank is in the process of closing the account.