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Henry Smith, Promotional Manager Final Notice of Winning a Sweepstakes and Lottery Draw Fraud
I received the following letter and check in the mail. The check was in the amount of $4,550.00. The check dated 10/28 was issued by: HSBC BANK 80 Eighth Ave New York, NY 10011 Company: WESTMINSTER FIBERS, INC. 3430 Toringdon Way, Suite 301 Carlotte, NC 26277 The letter read: ING DIRECT 111 GORDON ...