director of processing DAP

Scam Tip Report #2739 - director of processing DAP

catherine
Garden City, MI, United States
2012-05-21 08:43:36
Lottery Scam

+1 director of processing DAP

Scammer Information

Name:
DAP

Email Address:
None

Scam Website:
None

Fax:
None

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.

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.

Anonymous () Added the following extra information on :2012-12-29 13:22:51

Scammer Information

Name:
Name Unknown

Email Address:

Scam Website:

Fax:

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	Anonymous () Added the following extra information on :2012-12-29 13:22:51
	Scammer Information Name: Name Unknown Email Address: Scam Website: Fax: