Fraud Alert

Withholding of Mail Orders
Missing, Lost, or Stolen U.S. Money Order Forms
Missing, Lost, or Stolen Canadian Money Order Forms
Counterfeited Canadian Money Order Forms
800 Number Available to Verify Canadian Money Orders
Invalid Express Mail Corporate Account Numbers

ALL PERSONNEL PROCESSING MAIL FOR DISPATCH ABROAD

Foreign Order No. 450

Keep all foreign order notices for use as reference.

Tentative Orders

Tentative Lottery Orders have been issued against the following:

Canada

CASH AWARD CENTER
PO BOX 94800
STN MAIN
RICHMOND BC V6Y 4B8
CANADA

AND

PO BOX 94730
STN MAIN
RICHMOND BC V6Y 4A5
CANADA

AND

PO BOX 94850
STN MAIN
RICHMOND BC V6Y 4B8
CANADA

AND

PO BOX 94731
STN MAIN
RICHMOND BC V6Y 4A6
CANADA

INTERPOST PAYMENT SERVICES
2110 KIPLING AVENUE
PO BOX 400 STATION B
ETOBICOKE ONTARIO M9W 5L4
CANADA

MILLIONAIRE MAKER CLUB
PO BOX 94731
STN MAIN
RICHMOND BC V6Y 4A6
CANADA

NATEA CONSUMER OPERATIONS CENTER
53 QUEEN STREET
BOX 18
DARTMOUTH NS B2Y 4T6
CANADA

NORTH KLASSEN LOTTO SYSTEM AFFILIATES
325-13711 72ND AVENUE
SURREY BC V3W 2P2
CANADA

TRANS-AMERICAN EQUITIES
PO BOX 8800
STN B
699 SHEPPARD AVENUE EAST
WILLOWDALE ONTARIO M2K 3A9
CANADA

AND

202 BROWNLOW AVENUE
PO BOX 38090
BURNSIDE PARK
DARTMOUTH NS B3B 2A1
CANADA

Germany

GLOBAL LOTTERY PAYOUT OFFICE
PO BOX 1201
D-75190 REMCHINGEN
GERMANY

Hong Kong

GLOBAL LOTTERY PAYOUT OFFICE
PO BOX 257
GENERAL POST OFFICE
HONG KONG

WORLDWIDE LOTTERY SERVICES
PO BOX 1285
GENERAL POST OFFICE
HONG KONG

AND

PO BOX 257
GENERAL POST OFFICE
HONG KONG

Final Order

The Tentative Decision and Order issued against the following have become final:

Canada

CLBA
PAYMENTS OFFICE
800-15355 24TH AVENUE
SUITE 229
SURREY BC V4A 2H9
CANADA

Do not dispatch any mail to the above. Place the mailpieces in a pouch endorsed "Foreign Order Mail" and send it to:

POSTMASTER
CLAIMS AND INQUIRY
JAMES A FARLEY BUILDING RM 2029A
NEW YORK NY 10199-9652

Do not place any endorsement on the mailpieces themselves.

Personnel may post this notice at the outgoing primary. They must post it on the Foreign Order Board at all Processing and Distribution Plants, designated international exchange offices, and Customer Service plants.

- Recorder's Office, Judicial Officer 1-11-01

- Recorder's Office, Judicial Officer, 1-11-01