Best report
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Nov 27, 2010
A woman claiming to be manager of Wakovia Bank (Dorothy King) said a company had set up funds in her bank of over 2.5 million with a $20,000 cash being sent to us Fed Ex with check for balance. They have called several times....They are all foreigners that you talk to. When I told them my husband had never been to NY she said that the Sweepstakes company had deposited the money in an account for him. When I pressed for more information she hung up.