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2012-05-21 04:43:36
La Puente, CA, United States
Scammer Source was director of processing DAP
Lottery Scam

Scammer Information
Email AddressNone    
Scam WebsiteNone    
TelephoneNone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Certying rights to claim $1,750,233.99. On the request of $20.00 nd initials signed the form, 5 different times. Stating a 10 day return. No date on the post mark. Signatured by DAP director. DATA FILE: 1099-A DISTRUBITION ID: 80009767419 TAG: 10487-0025

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8000976741 claim process

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Follow Ups/Extra Information

2012-12-29 08:22:51,  
Anonymous added:
Details of Scam Report
Regarding the payment and tearms for the amount of 1,245,461. Scheduled in proceduarl payment range 25,000-133,333.33 per month over the course of a (6) month period, with final lump sum of 675,000.00 to be paid in the 12th month. It is necwssary for a nominal processing fee tobe paid to accass these funds in the all-inclusive amount of $20 in cash,check, or money ordermade payable (if applicable)to DAP. Please issue this payment today and your delvery will be processed and delivered issued on the assigned to the first mounth. variant based on response and processing time.

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