ALL PERSONNEL PROCESSING MAIL FOR DISPATCH ABROAD
Keep all foreign order notices for use as reference.
The Tentative Decision and Order issued against the following has become final:
AUSTRALIAN INTERNATIONAL WINNERS
GROUP (A.I.W.G.)
BOX 1467
GPO SYDNEY NSW 2001
AUSTRALIA
AUSTRALIAN LOTTERY MILLIONAIRES
CLUB
(A.L.M.C.)
OFFICE OF QUALIFICATION REGISTRY
P.O. BOX 728
TULLAMARINE VIC 3043
AUSTRALIA
INTERNATIONAL AWARDS (IA)
P.O. BOX 464
AUBURN NSW 1835
AUSTRALIA
INTERNATIONAL SETTLEMENTS
AUTHORITY
PROPERTY TRANSFER DEPARTMENT
P.O. BOX 8800, STATION B
699 SHEPPARD AVE. E
WILLOWDALE ON M2K 3A9
CANADA
TRADE SETTLEMENTS ADMINISTRATION
(TSA)
PAYMENT NOTIFICATION OFFICE
P.O. BOX 2464
CRO, HALIFAX NS B3J 3C8
CANADA
BASILIUS JR KG (BASILIUS)
P.O. BOX 708
DK-1532 COPENHAGEN V
DENMARK
FRENCH LOTTERY PAYOUT OFFICE
(FLPO)
SUITE 21
34 BUCKINGHAM PALACE RD.
BELGRAVIA LONDON
SW1W ORH ENGLAND
WORLD EXPERT MUTUAL FUND LOTTO
AND
EURO AMERICAN
POST 3
BERLIN, GERMANY
L.A. MEIEREBERT
(LOTTERY AGENCY MEIEREBERT)
ORDER CENTER
POSTFACH 5151
32055 HERFORD
GERMANY
BASILIUS JR KG (BASILIUS)
C-B DIRECT SERVICE
LEIPZIGER STR. 184
D-38124 BRAUNSCHWEIG
GERMANY
EUROPEAN WINNERS GROUP (E.W.G.)
HOL000034H
P.O. BOX 80456
GREAT BRITAIN EC50 3NL
OVERSEAS SUBSCRIBERS AGENTS (OSA)
1/F, WING YEE COMMERCIAL BUILDING
5 WING KUT STREET
HONG KONG
WORLD EXPERT FUND
PROCESSING CENTRE
P.O. BOX 3725
1001 AM, AMSTERDAM
THE NETHERLANDS
WORLD EXPERT MUTUAL FUND LOTTO
AND
EURO AMERICAN
PROCESS CENTER
P.O. BOX 75602
1070 AP, AMSTERDAMJTHE NETHERLANDS
OVERSEAS SUBSCRIBERS AGENTS (OSA)
EL GORDO PROCESSING CENTER
NIEUWEZIJDS VOORBURGWAL 86
1012 SE AMSTERDAM
THE NETHERLANDS
EUROPEAN WINNERS GROUP (E.W.G.)
P.O. BOX 790 - 5700 AT HELMOND
THE NETHERLANDS
EUROPEAN WINNERS GROUP (E.W.G.)
I.B.R.S./C.C.R.I. NUMERO 1017
5700 WB HELMOND
PAYS-BAS JTHE 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, 10-17-02
False Representation. Enforced by postmasters at the cities listed below:
|
State/City/ZIP Code
|
Names and Addresses Covered
|
Product
|
CA, Santa Clara 95054-2420
|
STEALTH INTERNATIONAL 590 Laurelwood Road
|
A false billing scheme.
|
TN, Nashville 37215-2802
|
ALEJANDRO QUESADA and RUSHMORE ENTERPRISES, both
d/b/a G.C.P. CONSULTING LTD., 2010 Richard Jones Road, PMB 302
|
An illegal sweepstakes scheme.
|
- Judicial Officer, 10-17-02
|
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