Fraud Alert
ALL PERSONNEL PROCESSING MAIL FOR DISPATCH ABROAD
Foreign Order No. 465
Keep all foreign order notices for use as reference.
Tentative Orders
Tentative Lottery Orders have been issued against the
following:
Australia
AUSTRALIAN INTERNATIONAL WINNERS GROUP
(A.I.W.G.)
EXPRESS SERVICE CENTRE
GPO BOX 4656
SYDNEY NSW 2001
AUSTRALIA
AND
BOX 1467
GPO SYDNEY NSW 2001
AUSTRALIA
AUSTRALIAN LOTTERY MILLIONAIRES CLUB
(A.L.M.C.)
OFFICE OF QUALIFICATION REGISTRY
PO BOX 728
TULLAMARINE VIC 3043
AUSTRALIA
AUSTRALIAN PRIZE AGENTS (APA)
PO BOX 694
BROADWAY NSW 2007
AUSTRALIA
INTERNATIONAL AWARDS (IA)
PO BOX 464
AUBURN NSW 1835
AUSTRALIA
OZ LOTTO
AND
DCT, INC.
GPO BOX 2602
SYDNEY 4001
AUSTRALIA
AND
240 NEW SOUTH HEAD ROAD
EDGECLIFF SYDNEY
NSW AUSTRALIA 2027
Canada
OZ LOTTO
AND
DCT, INC.
4003 - 708 COLUMBIA ST
NEW WESTMINSTER BC
CANADA V3M 1A9
P.M SERVICE
DEPARTMENT OF ASTROLOGY
THE SECRETARY
PO BOX 62057
VICTORIA TERRACE PO
NORTH YORK
ONTARIO M4A 2W1.
CANADA
PROPERTY SETTLEMENT BUREAU (PSB)
UNDISBURSED PAYMENTS DIVISION
CENTRAL OFFICE, 202 BROWNLOW AVENUE
PO BOX 38090, BURNSIDE PARK
DARTMOUTH NS B3B 2A1
CANADA
TRANSNATIONAL TRADE CONSORTIUM (TTC)
CONSUMER SETTLEMENTS DIVISION
MANOR ANNEX
53 QUEEN STREET, PO BOX 18
DARTMOUTH NS B2Y 4T6
CANADA
England
FRENCH LOTTERY PAYOUT OFFICE (FLPO)
SUITE 21
34 BUCKINGHAM PALACE RD
BELGRAVIA
LONDON
SW1W ORH ENGLAND
Hong Kong
OVERSEAS SUBSCRIBERS AGENTS (OSA)
1/F, WING YEE COMMERCIAL BUILDING
5 WING KUT STREET
HONG KONG
Ireland
EURO AMERICAN
AND
THE SHAMROCK AGENCY
AND
NEW IRISH SWEEPSTAKES MEDICAL INSURANCE TRUST
PROCESSING CENTRE
12C SMITHSTOWN INDUSTRIAL ESTATE
SHANNON CO CLARE
IRELAND
AND
C12 SMITHSTOWN INDUSTRIAL
ESTATE SHANNON CO CLARE
REP OF IRELAND
AND
43 CILL CHAIS
SHANNON COUNTY CLARE
IRELAND
The Netherlands
OVERSEAS SUBSCRIBERS AGENTS (OSA)
EL GORDO PROCESSING CENTER
NIEUWEZIJDS VOORBURGWAL 86
1012 SE AMSTERDAM
NETHERLANDS
WORLD EXPERT FUND (WEF)
AND
DOORNE' & ASSOCIATES
AND
EURO AMERICAN
PROCESS CENTER
PO BOX 75642
1070 AP AMSTERDAM
THE NETHERLANDS
Do not dispatch any mail to the above. Place the mail
pieces 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 mail pieces
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.
- Judicial Officer, 8-8-02
Withholding of Mail Orders
Withholding of Mail Orders are enforced by the postmasters at the cities listed below.
|
State/City/ZIP Code
|
Names and Addresses Covered
|
GA, Atlanta 30324-5906
|
Contestant Presentation Committee, 2625 Piedmont Road NE, Suite 56, PMB 442
|
GA, Atlanta 30318-5713
|
Priority Notification Center, Claimant Confirmation Commission, 541 Tenth Street NW, Suite 163
|
VT, Woodstock 05091-9720
|
Any And All Names Other Than William Boardman, Rebecca Sillman, Rebecca Sillman Boardman,
Benjamin Boardman and/or Diantha Boardman, RR 2 Box 550, 27029 Churchill Street
|
- Judicial Officer, 8-8-02
|
Domestic Order
False Representation. Enforced by the postmaster at the city listed below.
|
State/City/ZIP Code
|
Names and Addresses Covered
|
Product
|
NY, New York 10001-7604
|
MARK INDUSTRIES, 244 Fifth Avenue, #W227
|
Solicitations in the guise of a bill or invoice.
|
- Judicial Officer, 8-8-02
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