Conexis - Mr. David Morgan - Mr. Greg Washington
Fraudulent Lottery Prize ripoff
- 07-17-2007
- 10
Lottery scaaaaaaaam! I received an envelope with a South Africa stamp, my name and address on a label and a letter inside which says:
Prize notification
Your Claim Number: ESC/11500369/25
We are pleased to inform you that you are one of the third category winners of lottery draw held on 25th September. Your ticket with serial number 67739252 drew the lucky winning numbers. You are therefore entitled to a payout of US $850,000.00 payable to you by bank draft, money order or certified check.in line with government regulation, you are expected to pay a NON-RESIDENT GOVERNMENT SERVICE TAX of USD$3,400.00 as well as CUSTOMS DUTIES which will be "WORKED OUT BY YOUR LOCAL CUSTOM DEPARTMENT". Enclosed is a check of US $4,500.60 to help you pay the non-residence tax.
The tax amount is US $3,400.00 and payable to our Office in CANADA by Western Union or TO OUR LIAISON OFFICE in Durban by moneygram. You are requested to contact your assigned claim agent, MR DAVID MORGAN on telephone number, 011-27-73-655-5214, on the receipt of this notice for further instructions on how to claim your big winning.
Company: Conexis - Mr. David Morgan - Mr. Greg Washington
Country: USA
State: Texas
City: Irving
Address: 6191 North State Highway 161, Suite 400
Phone: 01127736555214