like others on this complaint sight I recieved a cashiers check for the like amount of $4, 998.00. the letter misteriously appiered in my mail with no return address. if I send that kind of money in the mail, I send it registered mail with a tracking number (thats a lot of money). I called the phone number on the bottem of the check and the person on the other end the check was good.I called the number on the paperwork and got a recording. my biggest red flag is the fact that there was no return address and it had a Conadian stamp. Go figure, so don't be silly, give this stuff to your Attorney General and letn them deal with this kind of abuse. Since it is outside the US and a bank scam, looks FBI to me.