THE McCONNELL MEDIA GROUP
Barrister Robinson Stamps
FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT
Here is the letter that this suspect is sending. If you have any Information - please send it to us at ripoffs@xzoneradio.net
FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT

These are the actual scanned documents from this Internet Scam


INFORMATION ON FRAUD LOTTRERY

Made no payments !

Best regards, Mark Hull

-> found fraud information in the net with GOOGLE


Recived Fax PRIZE PROCESSING Instructions on FEB.7.2003
********************************************************
Instructions to pay prize processing fee via Western Union Money Transfer
to Mr. Thompson Okekumata - Amsterdam - The Netherlands

-> no complete address information for the money transfer confirmed to me ! ->
this must be a fraud !
-> see attachment prize processing 2

Received Fax PRIZE PROCESSING Instructions and PAYMENT SHEME FORM on FEB.6.2003
*******************************************************************************
Prize processing fee demand of 350.00 USD or EUR to be paid via Western Union
Money Transfer or GWK
to the Cashier Mr. Thompson Okekumata

-> demanded Bank Address - account number for a bank-transfer or full address
for a money-tansfer
-> see attachment prize processing 1
-> see attachment payment sheme, note: this fax was not returned to sender !

Received Fax-Form CLAIMS APPLICATION FORM on FEB.5.2003
*******************************************************
-> see attachment claims application form

RECEIVED FROM felixfisher20@consultant.com FEB.5.2003
*****************************************************

Sir,

Your mail indicating you as a winner in the lottery programs held by the
Euro - Afro American Sweepstake Lottery Promotion was received. We are agent to
Found-money International and this lottery was organized by Euro-Afro American
lottery promoters.

To enable us commence the processing of your Winning Prize as your claim
agent, you are advised to provide us with the following information: -

(1) Your Full Name
(2) Your Complete Address
(3) Telephone/ Fax number ( 00+country+area code+ fax number).

Upon receipt of the above information, we will send to you via fax the PRIZE
CLAIM FORM which you will complete/fill in your particulars and send back to
this office.

Thereafter, we shall officially apply for the claim of your winning prize and
upon verification by the Euro - Afro American Sweepstake Lottery coordinator;
they will send to us a "release order" confirming you as the bona-fide winner.
Payment Scheme Form will also be send to you, requesting you to indicate your
preferred mode of payment as soon as we have the release order.

The Payment Scheme Form must be filled and return back to us with processing fee
of (350 Euro) Three hundred and Fifty Euro which is equivalent to USD350.00
(Three Hundred and Fifty United State Dollars). Please note that you are not
paying this money to us but the processing cashier. Our agency commission is 5%
of the total money which will be paid to us when your bank notifies you that
they have your USD$500,000.00 in your account.

The processing of your claim will be completed within four (4) working days and
subsequently you will receive the total sum of $500,000.00 Five hundred thousand
United States dollars from the Euro - Afro American Sweepstake Lottery
Promotion.

Finally, if our terms and conditions are acceptable to you, please indicate your
acceptance to the above stated terms, to enable us commence the processing of
your claim. Good luck.

Best Regards,


Dr. Felix Fisher


RECEIVED FROM euroa_frolottery@hotmail.com JAN.24.2003
*****************************************************

E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914

Euro - Afro American Sweepstake Lottery

an Affiliate of Foundmoney International

Arena Complex Km 18 Route de Rufisque

I.P.P Award Dept.

Dakar, Senegal.

Ref: EAASL/941OYI/02
Batch: 12/25/DC34
Date: 02-11-15

WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro American Sweepstake
Lottery International programs held on the 15th of November 2002 in Dakar
Senegal. Your e-mail address attached to ticket number: B9564 75604545 188 with!
Serial number 97560 drew the winning: 49/54/26/17/35, which subsequently won you
the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$500,000.00 (Five
Hundred Thousand United States Dollars) in cash credited to file
KPC/9080118308/02.This is from a total cash prize of US $ 25 Million dollars,
shared amongst the first Fifty (50) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.

In view of this, your US$500,000.00 (Five Hundred Thousand United States
Dollars) would be released to you by our bank.

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were selected
randomly from World Wide Web site through computer draw system and extracted
from over 100,000 companies. This promotion takes place annually.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
Dr. Felix Fisher
Foundmoney Int.
Tel: +31-627-431-470
Fax: +31-641-898-464
Email:felixfisher20@consultant.com

Please be informed that all winning must be claimed on or before 25th February
2003.

To avoid unnecessary delays and complications, please quote your reference/batch
numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank you
for being part of our promotional lottery program.

Sincerely,
Ms. Peggy Williams
Dakar, Senegal Zonal Coordinator.


IMPORTANT NOTICE
If you have been victimized or unethically treated or abused by a psychic, astrologer, tarot reader, 1-900 line operation, psychic far operator, practitioner of the paranormal or new age genre, please let us know and we will post their information here for all to see. We are also listing Internet Frauds and Scams due to the large number presently on the Internet. People who have been victimized or approached are urged to contact their local police department, postal inspection office or local detachment of the Royal Canadian Mounted Police (in Canada) or local field office of The Federal Bureau of Investigation.
 
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