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Standard Trust
Lottery winnings

A friends mother received this letter stating she had won a lottery. It came with a check made out for $4, 920. This is the 3rd letter she got. She knew enogh to shred the first two but by the time the third came along she thought maybe it could be real. All I had to do was type in the words ...

Standard Trust
Scam

I received a 12/29/08 check @40802 for $, 920.00 that looked like a very real check. The cover letter indicated it ws part of a $250, 000.00 lottery winning LOTTO 649 Contest (9/29/2008). Taxes were due was $3, 450 to be paid through Money Gram in Walmart Stores using the cheque for $4, 920 to pay ...

Vanessa Robert, vice President Finance, Standard Trust
Financial, Ray Smith Claim Agent for sum of 250, 00 send tax, 3, 450, money gram Walmart Storescallray Smith 647 686 5978, Merrill lynch /Palmer group cheque for $4920 Palmer-shreveport, LA, merrill Lynch

My husband received a cheque for $4, 920 #3230446 Palmer Group Inc., an investment group, and Merrill Lynch, an investment group, dated 11/26/2008. A very real looking cheque. The cover letter indicated it ws part of a $250, 000.00 lottery winning LOTTO 649 Contest (9/29/2008). Tax due was $3, 450 ...