Individuals Asset Procurement - Scamalot

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Scam ReporterScam Tips Received
No Name
Washington, DC, United States
2012-02-10 12:25:14
Lottery Scam
+2 Individuals Asset Procurement 
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.
Krista   (Upper Swan, Western Australia, Australia) Added the following extra information on :2012-03-08 20:11:00
TLA Individual Asset Procurement
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).

richard j gould   (Somewhere in Australia) Added the following extra information on :2012-02-15 23:49:21
Email Address:
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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