Conexis - Mr. David Morgan - Mr. Greg Washington
Fraudulent Lottery Prize ripoff

Shops, Products, Services

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
  <     >  

RELATED COMPLAINTS

Anderson Jackson
Mr David Morgan, Citi Financial Auto Corporation They claim I won $850,000.00 in a lottery. And enclosed a check for $4,950.00 to help pay for non-resident tax. This is all a FRAUD Citi Financial does not have a lottery!

Bourget, SBike Works, INC
Bourget, SBike Works, INC Sweepstake and Lottery Draw Scam Canada

Ivory Corporation
Attempted to rip me off

Companion Insurance
National/State lottery/Sweepstakes Draw

International Financial Inc
A Div Of ANC - Lottery scam, sent a real check that was fraudulent

Fidelity Trust
$5000 fraudulant check to deposit, wire $2950 to them, then receive $715,8l0. Ripoff

Peak Financial Inc
Scam artists - not the first time i have received a letter like this!

Global Financial Inc
Alex gandi informed me that i was a second prize lottery winner for th sum of 125,000.00. Enclosed a check for 1350.75 to deposit into my bank acct. Then call back for western union info. To send 1350.00

Payment Verification Center Lottery, Resources Management & Payment Verification
Payment verification center award claim final notification, alta internet

Prize and Award Presentation Economical Investment Group
Consumer Report