Scam Tip Report #2739 - director of processing DAP
| Scam Reporter | Scam Tips Received
|
|---|
| catherine
Garden City, MI, United States
2012-05-21 08:43:36
Lottery Scam
|  +1 director of processing DAP 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 |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2012-12-29 13:22:51 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
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.
