TFC Corey King
Public Affairs Officer
Kentucky State Police
Post 16, Henderson
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Lottery Payment Verification Center Scam
Date of News Release: 03/31/2005
(Henderson, KY) - The Kentucky State Police has received a second scam letter complaint this week. The letter is post marked from Canada. The letter includes a cashier's check on the bank Security First Bank of Mandan North Dakota. The information includes in the letter advises you to contact an account manager by phone and provide your banking information so money you have won can be wired into your banking account.
The address included in the scam letter is as follows;2 King Street Toronto, ON M213V8 Phone: 416-880-2830
Letter is signed by J. Whitfield
Do not call any of the phone numbers listed on these types of letters and never give out personal information on your bank account.