Sunlife Financial Trust Inc
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Category: Business & Finances
Contact Information Texas, United States
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Sunlife Financial Trust Inc Reviews
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RSWard
April 13, 2011
Notice of Unclaimed Winnings letter
Letter received from Thomas Buther, President on letterhead that says the following:
SUNLIFE FINANCIAL TRUST INC
International Claim Department Head Office
c/o CIBC Mellon Trust Company Capital Registrars
P.O. Box 7010 34 Beckenham Road
Adelaide Street Postal Station United Kingdom
Ont, M5C 2W9 BR3 4TU
Attn: <NAME> Claim #: UTF 446833
NOTICE OF UNCLAIMED WINNINGS
This is to find out why you have not claimed the money which you won in the SUPER SEVEN CONTAEST. You are one of the second category Winners of th money Super Seven Contest held on the 3rd of January 2011. A ticket with serial no. 461209 posted in your name drew the lucky winning numbers. 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 $3, 885.00 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 $2, 985.00 to be paid any WESTERN UNION in any convenient store. You will receive your tax information from your Claim Agent TOM GEORGE.
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 non participants taking advantage of this program.
You are advised to contact the claim agent immediately for further clarification as indicated below within 10days.
You are to contact him at 1-647-831-1196 as soon as you receive this letter.
Congratulations!
Yours truly,
Thomas Buther
President
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Randle Spaulding
November 10, 2010
Fraudulent Lottery Winnings
SUNLIFE FINANCIAL TRUST INC
International Claim Department Head Office
c/o CIBC Mellon Trust Company Capital Registars
P.O. Box 7010 34 Beckenham Road
Adelaide Street Postal Staion Beckenham, Kent
Ont, MSC 2W9 United Kingdom
Office Hours: M-F 8AM-9PM, Sat: 8AM-6PM BR3 4TU
November 03, 2010
Notice of Unclaimed Winnings
Claim Number: UTF992255
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 2010
A ticket with serial no. 461209 posted in your name drew the lucky winning numbers. This entitles you to the lump sum sinning 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 check is for the payment of applicable Government taxes on your winnings.
The tax amount is 2985.00 to be paid any Western Union in any convenient store. You will receive your tax information from your claim agent TOM FORD
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 part of your security protocol to avoid double claiming or scrupulous acts by non participants taking advantage of this program. You are advised to contact the claim agent immediately for further clarification as indicated below within 10 days.
You are to contact him at 1-289-892-3386 as soon as you receive this letter.
Congratulations!
Yours Truly,
Thomas Butler
President
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