Scam Tip Report #1616 - Individuals Asset Procurement


Scam ReporterScam Tips Received
No Name
Halethorpe, MD, United States
2012-02-10 17:25:14
Lottery Scam
+2 Individuals Asset Procurement 
 Scammer
  Information
Name:
tla
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
Follow Ups/Extra Information. Most recent is listed first.
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).

Krista   (Melbourne, Victoria, Australia) Added the following extra information on :2012-03-09 01:11:00
 Scammer
  Information
Name:
TLA Individual Asset Procurement
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

richard j gould   (Melbourne, Victoria, Australia) Added the following extra information on :2012-02-16 04:49:21
 Scammer
  Information
Name:
R J GOULD
Email Address:
richardgould1@southernphone.com.au
Telephone:
0740381704

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