Super Seven Contest Winnings
Fraudulent Winnings
- 10-12-2009
- 522
Received a letter from United Trust & Finance saying that I won a SUPER SEVEN Contest for $250, 000. Was sent a check from Prime America Logistics, Inc., P.O. Box 2456, Cornelius, NC 28031 and Wells Fargo Bank, N.A., in the amount of 4, 885.00. The letter states that I have 10 days David Black at 1-647-834-1586 to activate activate my check and start the claims process.
Exact Letter looks like:
United Trust & Finance
International Claim Department
1047 King Street Morriston
ONT N0B 2C3
Office Hours M-F: 8 AM - 9 PM., SAT: 8 AM - 6 PM
Office Number 1-647-219-1847
NOTICE OF UNCLAIMED WINNINGS
CLAIM NUMBER: UTF 447734
This is to find out why you have not claimed the money which you won in the SUPER SEVEN CONTEST.
You are one of the second category Winners of the money Super Seven Contest held on the 3rd of MARCH 2009.
A ticket with the serial no. 461209 posted in your name drew the lucky winning nubmers.
This entitles you to the lump sum winning of $250, 000.00 to be sent to you once the taxes on it has been paid.
Enclosed is a check of $4885.00 which was deducted from your winnings.
The sole purpose of this FIRST CHECK is for the payment of the applicable GOVERNMENT TAXES on your winnings.
The tax amount is $2985.00 to be paid through MONEYGRAM found at every WALMART store or any WESTERN UNION in any convenient store.
You will receive your tax information from your Claim Agent DAVID BLACK.
Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of your security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program.
You are advised to contact the claim agent immediately for further clarification as indicated below with 10 days.
You are to contact him at 1-647-834-1586 as soon as you receive this letter
Congratulations!
Yours truly
Morris Lexington
President
Company: Super Seven Contest Winnings
Country: Canada
Province: Ontario
City: Morriston