Scam Tip Report #1841 - tla awards department
| Scam Reporter | Scam Tips Received
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| teresa cimino
West End, Queensland, Australia
2012-03-09 04:16:46
Lottery Scam
|  +3 tla awards department 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 08:00:00 |
Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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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 19:51:12 |
Scammer
Information | Name:
TLA | Scam Website:
| Telephone:
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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 (Brisbane, Queensland, Australia) Added the following extra information on :2012-03-19 09:10:31 |
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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.
