Canada-Complaints.com » Miscellaneous » Complaint / review: City Global Financial Trust/Bay Cities Bank - Notice of being a winner of De-Lotto North American Sweepstakes Lottery | #21882

City Global Financial Trust/Bay Cities Bank
Notice of being a winner of De-Lotto North American Sweepstakes Lottery

I received a letter of notification being a declared winner of the De-Lotto North American Sweepstakes Lottery in the amount of $125000. Also included was a check in the amount of $4, 875 in advance payment of
the proceeds to be deducted from the total winnings.

I was instructed to forward USD $2875 directly to the tax agent via either Western Union or Money Gram.

I was instructed to call 1-416-825-0016 and speak to a Mr. John Michael,
[Claims/Disbursement Agent].

The notification letter was signed by Joseph I Peter {Promotion Manager].

Sensing a possible scam, and after considerable investigation on my part. I confirmed it to be a "scam" and immediately destroyed the check and letter.

I appreciate your help and allowing me to file this report.

Date:

Company: City Global Financial Trust/Bay Cities Bank

Country: Canada   Province: Ontario   City: Toronto
Address: 102 Kings St
Phone: 4168250016

Category: Miscellaneous

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