tla awards department - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
teresa cimino
Coorparoo, Queensland, Australia
2012-03-08 23:16:46
Lottery Scam
+3 tla awards department 
distribution claim allowance
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
Follow Ups/Extra Information. Most recent is listed first.
Jeannie Slayter   (La Center, WA, United States) Added the following extra information on :2012-05-24 04:00:00
Name Unknown
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.

No Name   (Somewhere in United States) Added the following extra information on :2012-03-20 15:51:12
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.

Ian Petch   (Helensvale, Queensland, Australia) Added the following extra information on :2012-03-19 05:10:31
Ian Petch
Email Address:
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.

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic