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Greenwich Securities Inc. - Shoppers Sweepstake
Greenwich Securities Inc. Shoppers Sweepstake Scam, received a check for $4, 980.00 w/letter saying I had won a sweepstake ($250, 000). I called the number 1-416-827-3905, the msg box was full

I received a letter saying I had won a Shoppers Sweepstake with a check for $4, 980, the sole purpose of the check was to pay applicable Government Taxes on my big winnings ($250, 000). They said the tax amount was $2, 995 to be paid by Moneygram or Western Union. That was the first clue, as if $2, ...

Nigerian Students Busted For Bank Fraud In Toronto
Foreign, Sent Bogus Regions Bank Check "Santa's Little Sweepstakes" To PI Bill Warner In Sarasota BANK FRAUD..."SANTAS LITTLE HELPER" CHECK SCAM ETOBICOKE TORONTO

Foreign Nigerian students busted for Bank fraud in Toronto ON, sent bogus checks to the USA, Used threat to extract info: Jan 27, 2009 ..CLICK IMAGE TO ENLARGE TORONTO ON -- Two foreign students have been arrested in connection with what police say is a massive fraud operation ("Santa's Little ...