Offshore City Financial Inc. I was wary and researched this copany online where I found that they were ripoffs. New York, New York
I received letter on 4/25/11. There was not a return address on the envelope. There was a letter and a check for $3,350.00. It looked like a real check which spurred my interest.
I was told that I was a winner of $150.000 on a sweepstakes Lottery. They had a difficult time finding me.
I was informed that $2,850.00 was to go for taxes. I was not to cash the check until I called Mr. Maxuell at 1-647-855-3436 where I would receive clarification and instructions to claim my winning.
I began to search this "bank". This is when I came across your site and found that someone had written in and claimed that this is a scam.