i just got the same kind of email. the phone number is 44 703 593 6249 and this guys email is "royalbnk_sctland @ live.com". the email was set up to look like the cia was contacting me to inform me that they had approved my money. making sure it was not part of any funding for terrists. if anyone is interested in looking at the email contacted me at "trigger_happy_lol @ yahoo.com" and i will send it to you.
thanx-

got the same scam mail. Yep the company is real the bank is real BUT the agency is BOGUS. This guy or guys are playing a numbers game to get as many suckers as possible. And some people must be paying them otherwise they would probably quit doing it. Even if the authorities could find them they would probably only find someone else's stolen identity. So leave it up to god to deal with them, "you reap what you sow".

well i received a check for 1420.00, checked it out check had incorrect address so uncashable, so i checked the internet and found this site before i tried to cash it.  we didn't receive a phone call. check was drawn from liberty bank of jonesboro arkansas the company on the check was hytrol conveyor company in jonesboro arkansas. signed by carl a. mendez

I rcvd check in the mail for 4700.00 from Universal Fastener in Charlotte NC.  The bank was Wachovia.  They were requesting that I send them 2920.00. It was stating that I won the lottery.  The letter was signed by J Whitney and to call Susan Smith at (905) 923-0137.  The letterhead was from Charles Cooper and Associates.  Another Scam

I received a check today with the name Fairleigh d*ckinson Managment (and yes managment was misspelled on the check) for $4700 and they wanted $2920 for processing fees.  We also found this suspicious because we hadn't entered any lotteries.  The letter that accompanied the check had the Charles Cooper Associate Attorneys and Counsellors at Law (and yes Counsellors was misspelled also) letter head on it.  The letter was signed by J. Whitney.  Phone number on the letter (905) 923-0137, fax 206-339-5396 out of Ottawa, ON.  It really bothers me that whomever this is trying to scam all of us has such easy access to our home information.  These pieces of **** need to be caught and put where they belong!!!!!

I received the lr today & check for $4,700.They ask$2940 for processing fees.The check is from Century bank,FL.I think it is a scam.Someone is trying to make money.