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teresa cimino
2012-03-08 23:16:46
South Bank, Queensland, Australia
Scammer Source was tla awards department
Lottery Scam

Scammer Information
Namedistribution claim allowance    

Details of Scam Report
prepared for teresa cimino declaration herein constitutes your rights. concerning a large distribution of funds totalling $1,750,233.99 aud, documentation is now registered in your name only and is ready for you 2 claim. due 2 the large value of this transaction we must stress 2 u the urgency and confidentiality concerning this matter. tla requests u proceed in this manner and follow all of the directions to avoid andy potential disappointment.
pursuant 2 dispensation thereof, tla awards claim division ran the eligible selectee data file 1099-a which determined that distribution id 50008583588 shall recieve this document with a large unclaimed of $1,750,233.99 aud. our director then issued and finalized statement on your behalf as quoted.
we at tla are very happy on this day to bring teresa cimino this great news. it is our company mission to bring pple valuable assets through quality research and today is a day 2 c the fruits of our labors. we wish u the best in your bright future.
tla director and signed scribbled

Tag Cloud
5000858358 awards happy claim transaction fund confidential

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Follow Ups/Extra Information

2012-05-24 04:00:00, La Center, WA, United States 
Jeannie Slayter added:
Details of Scam Report
recieved a letter saying that 1,999,950.00 was registered for release in my name . Of course a $20.00 "transfer fee" was required. No Phone number, no email address, and no definition of what TLA stood for. Examples of enticing wording: 'PAID IN FULL'-'Important information due to your name being selected out of 190,000 canditates'-''there is NO chance that you have received this notice in error' ''There is NO chance that you will not receive the current amount documented.''
They spent alot of money on the letter though.. fancy gold and white coloring nicely designed. looks official.

2012-03-20 15:51:12, US 
No Name added:

Scammer Information

Details of Scam Report
Out of Fl is a SCAM! From California. Dig that shit is we could all get 20 buck 1000 hundred people. It is a U.P.S address.

2012-03-19 05:10:31, Spring Hill, Queensland, Australia 
Ian Petch added:

Scammer Information
NameIan Petch    
Telephone0410495629     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Sent by mail TLA Awards $1,750,233.99 AUD. Distribution No 50008587854 Address 5645 coral ridge dr #416 Coral ridge springs FL 33076 USA
I returned the form after wiping my arse with it.

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