global trust and finance inc NOTICE OF UNCLAIMED WINNINGS ontario, Ontario
SAID MY DAD HAD WON SUPER SEVEN CONTEST JULY 3 2009. said he won $85,000 and sent him a check from Legence Bank in Eldarado, Illinois ,this is a legitimate bank that has nothing to do with this scam, in the amount of $4,885. this was the first check to pay fee's and taxes. he was instructed to go to walmart or any other western union office and send $2995 in a money gram to cover the fee's and taxes. his claim agent Tim Wilson would assist him.
i called legence bank, they are aware of the scam and i faxed a copy of the check and the letter to their office. they are working with police on tracking these people down.
joe fairmont, wv