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Samantha Woods
2012-03-07 00:11:11
Hamilton Hill, Western Australia, Australia
Scammer Source was tla scam
Lottery Scam

Scammer Information
Nametla 5645 coral ridge dr145 coral springs fl33076 usa    

Details of Scam Report
individual asset procurement 1,999,950,00 aud to be paid in full send 30 dollars allocation and release form

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Follow Ups/Extra Information

2012-05-02 01:42:37, CA 
lsebek added:
Details of Scam Report
REceived letter entitled "INDIVIDUAL ASSET PROCUREMENT" indicating that"confirmed documents now 100% verify the amount of $1,999,950.00 Registered to be paid in full". The BBB gives them an "F" rating ( The "ALLOCATION AND RELEASE FORM" indicters that in exchange for sending them $30, they agree to send me my "file" (whatever that is)

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