Actually the number in my letter was (416) 731-9361 (Toronta, Canada) and it was Waterbury Securities out of New York, NY on the letter.  The check had Waterbury Securities out of Naples, Fl.  When I did a search on the address in Naples it was a company called Inovo and they were an oxygen, healtcare implement provider.  The check was drawn on Liberty Bank.  The names in the letter were Lewis McGregor and Barbara Bryan.

Received a letter "winning final notification" from Greenwich Securities, Inc. International Claims Dept. 100 Front St, Morriston Ont H4N-3L4 with call back No 1-(416) 827-3905.  The letter had a check for $4980.00 and a request to call the sender before attempting to cash the check.  I called the bank instead and I was informed that the check is fraudulent. (Firstrust Savings Bank, Southhampton, PA 18966) Beware..the check looks very real!  I pray to God that no one gets taken advantage of by this scam that keeps showing up every-so-often.

I too received this check from Water House Securities INC.  International Claim Department  100 Front  St, Morriston Ont H4N-3L4  The bank is out of Richmond Hill Ga 31324  Lewis MCGregor  And MaryPeters Promotion Mgr.  1-(416) 827-3905
If someone knows where to report this scam at please let us know...

For those curious about the scam, read this article:http://cockeyed.com/citizen/contest/contest.shtmlDO NOT CASH THIS CHECK

This is a fraud my dumb a** let my wife cash the check into our account. On saturday 23 may 2009 and i didnt looking into 100% on monday after i use my brain and jump on google. It make me so mad being that i'm a united states marine and some forgin a** hole trying to scam my wife make me mad make me want to hunt that mother f****r down!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

I received a letter with a check for $1959.76 from JP Morgan Chase Bank,N.A New York,NY. Payable Through Chase Bank USA,N.A. In the upper left corner is a LANDSTAR (with a blue star ans the name bluestar in blue. Below the landmart name their is a P.O. Box 19060 JacksonVille, FL 32245. AS FOR THE LETTER.... We are pleased to inform you through this letter that our network system shows you as the benficiary of an unclaimed selllement for the amount of $100,000.00. Our system indicates that you were choen on July 1st,2011.  It is our resonsibility to inform you of the North American Law which stipulates that the receiver must pay a processing fee before his/her funds are released. The same law also prevents you from paying the fees out of your personal funds. Be advised, keep your claim completely confidential until your claim has been completely processed and your settlement has been deliverd to you. Find enclosed a check cashable only by you, be advised that the enclosed check is valid only by calling our office first. If you attempt to cash this check before speaking to any of our agents the check will be void and all stop payments will be in affect this is only a security procedure to protect our customers identity. Due to certain safety restrictions we cannot completely disclose all details concerning your selllement in this letter. Take advantage of this opportunity today by contacting your claims agent Michael  Johnson for further instructions at 1-(514) 659-0654. Do not delay in contacting your agent our office hours are from Monday to Friday from 9am to 6pm. Please note, all prizes must be claimed no later than July 29th, 2011 at which date any unclaimed funds shall be forfeited.  1-514-659-0654 Sincerely, Michael Johnson ( with a signiture) Clearing Commissioner