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No Name
2012-02-10 12:25:14
Washington, DC, United States
Scammer Source was Individuals Asset Procurement
Lottery Scam

Scammer Information

Details of Scam Report
Send them cash, check or money order for $20 to receive payout of $1,999,950.00 Send to: TLA, 5645 Coral Ridge Dr. #416 Coral Springs, FL 33075

Tag Cloud
check cash

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Follow Ups/Extra Information

2012-03-08 20:11:00, Helena Valley, Western Australia, Australia 
Krista added:

Scammer Information
NameTLA Individual Asset Procurement    

Details of Scam Report
Using same mailing address: 5645 Coral ridge DR #416 or #145, Coral springs, FL. 33076 USA. Asking for $30 AUD for admin fee to release $1,999,950.00AUD to me. They have all my residential details and my full name which is weird as I dont give out my full name to anyone. They also ask you to sign and initial a release form (probably so they use it to do other scams).

2012-02-15 23:49:21, AU 
richard j gould added:

Scammer Information
NameR J GOULD    
Telephone0740381704     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
A leter with my address all correct I can forward mail for your perrosal SEND $30 FOR FEE TO release $1.999,950,00 TLA coral ridge coral springs fl 33076 USA

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