Today the 10th Jan I received a letter from Jacqueline De Monaco who is apparently the founder member of the De Monaco Heritage Fund? In her letter I was informed that she had some news for me that will come as a complete surprise for me. The letter states that exactly three months ago my name was ...
Company now exported this scam to the UK. DO NOT SEND THEM MONEY. YOU HAVE NOT WON/BEEN AWARDED ANYTHING!!! Geoff Guildford United Kingdom ...
My mother recived a letter from De Monaco Heritage Fund, Signed by Jacqueline De Monaco Founder. On the envolope is " Registered 179-721". Thinking this may be a ripoff we did a Google search and found your reports. So we are WARNING ALL!!! DE Monaco Heritage Fund has come to England. ...
I read the other letters in your site and see that they all have United States addresses. Well I should just like to say it's reached England now; I got one of these fake 'award' letters this morning. I just hope other people have had the sense to look up the name on the internet, and found your ...
Identical invitation to reported overseas ripoffs - must be an internet linked chain letter. 24 request for nominal help to costs! Same address used for other scams - hence no phone number. Probably a laundry next door to a bank. Barry Princes Risborough United Kingdom ...
This letter states that "YOU ARE THE RECIPIENT OF AN INDIVIDUAL AWARD FROM THE DE MONACO HERITAGE FUND" and have been chosen from a list of 250 names. In order to receive this award a sum of 24 must be sent "to cover administrative costs". This is almost identical to a ...