They are sending letters using the names of real businesses and correct banking information they have stolen. These guys are from out of the counrty. They send a letter to the victim stating that you have won the lottery and you need to cash the check and send a potion back to them for taxes. The latest company that they have stole information from is Faux Incorporated. If you get a check from them do not try to pass it, it is fake. The bank on the check is South Side Bank and the address is PO box 2510.
we reccieved a letter with letter head AIG annuity ins co. with a check for 4,960.00 to pay the taxes on a sweepstakes that they said we won in the amount of 154,000.00. They said we had to call the tax agent Austin Moore before we could cash the check. and to contact the agent at 1-778-859-6799. At the bottom of the letter was a guaranteed safe and secure disclosure stating that this sweepstakes was backed by the full authority and support of the american government. wish it was legitimate.