Access America Financial Group, $4,135,000 Unclaimed Funds
This was sent to me by someone in Australia. So they hit all over the place now. This Access America Financial Group... did you already see a real company offering to play lottery type games that had a name including "Financial" like this?!
Okay. Now I think this isn't bad at all. It shows you a really nice picture with something that looks like a check (with the correct font for the numbers at the bottom.)
On this one I made a little whois to see who registered the name mbtnursery.com and somehow it is someone in New York. Wrong address but still in the same state! Okay, so what is mtbnursery.com? Is that funny or what?!? They sell tomatoes. Two kinds. That's it. Nothing to do with a game where you could win $4 million. So the registration below is the person who got his website hacked. Can happen to anyone if you don't watch it...
Registrant: WESLEY T. WOOD WESLEY WOOD 575 Madison Avenue; Suite 1006 NY, NY 10022 US Email: wesleywood@aol.com Registrar Name....: REGISTER.COM, INC. Registrar Whois...: whois.register.com Registrar Homepage: www.register.com Domain Name: mbtnursery.com Created on..............: Fri, Oct 01, 2004 Expires on..............: Wed, Oct 01, 2014 Record last updated on..: Thu, Nov 08, 2007 Administrative Contact: MBT Nursery Sales Inc WESLEY WOOD 575 Madison Avenue; Suite 1006 NY, NY 10022 US Phone: 212-605-0115 Email: wesleywood@aol.com Technical Contact: Register.Com Domain Registrar 575 8th Avenue 11th Floor New York, NY 10018 US Phone: 1-902-7492701 Email: domain-registrar@register.com DNS Servers: dns042.b.register.com dns010.d.register.com dns151.a.register.com dns022.c.register.com Visit AboutUs.org for more information about mbtnursery.com AboutUs: mbtnursery.com
processing@wholesaleshipments.com https://www.mbtnursery.com/aa/v50/email27pay.asp?sk=GLQ811&fn=&ln=& ad1=&ad2=&ct=&st=&zp=2006091&ph=&em=someone@example.com https://www.mbtnursery.com/weborder/optout.asp?sk=GLQ811 https://www.mbtnursery.com/privacypolicy.htm https://www.mbtnursery.com/aa/tc.html https://www.mbtnursery.com/aa/faq.htm https://www.mbtnursery.com/aa/hints_and_tips.html
Title: AAP48
$ 4,135,000 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date: 01/05/08 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Someone Mysterious | $ 4,135,000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Division of Unclaimed Funds | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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It looks like Access America uses different names and addresses all the time. I've got someone sending me this address:
Worldwide Awards Agency
PO Box 5048
Ft Lauderdale, FL 33310-5048
Notice that's a PO Box so you cannot directly know who's box it is. (Unless you're a cop and in general they have other things to do. But you could also try to get a job at the Post Office and get the information about the owner...)