|
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
Made no payments ! Best regards, Mark Hull -> found fraud information in the net with GOOGLE
-> no complete address information for the money transfer confirmed
to me ! -> Received Fax PRIZE PROCESSING Instructions and PAYMENT SHEME FORM on
FEB.6.2003 -> demanded Bank Address - account number for a bank-transfer or full
address Received Fax-Form CLAIMS APPLICATION FORM on FEB.5.2003 RECEIVED FROM felixfisher20@consultant.com FEB.5.2003 Sir, Your mail indicating you as a winner in the lottery programs held by
the To enable us commence the processing of your Winning Prize as your claim (1) Your Full Name Upon receipt of the above information, we will send to you via fax the
PRIZE Thereafter, we shall officially apply for the claim of your winning prize
and The Payment Scheme Form must be filled and return back to us with processing
fee The processing of your claim will be completed within four (4) working
days and Finally, if our terms and conditions are acceptable to you, please indicate
your Best Regards,
E.A.A.S Lottery Headquarters: 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 WINNING NOTIFICATION: You have therefore been approved to claim a total sum of US$500,000.00
(Five Please note that your lucky winning number falls within our European
booklet In view of this, your US$500,000.00 (Five Hundred Thousand United States Our European agent will immediately commence the process to facilitate
the For security reasons, you are advised to keep your winning information Please be informed that all winning must be claimed on or before 25th
February To avoid unnecessary delays and complications, please quote your reference/batch Congratulations once more from all members and staffs of this program.
Thank you Sincerely,
|
||||
|
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. | ||||
|
This
website is brought to you as a Public Service by THE McCONNELL MEDIA GROUP
|