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Fraud Alert

ALL PERSONNEL PROCESSING MAIL FOR DISPATCH ABROAD

Foreign Order No. 480

Keep all foreign order notices for use as reference.

Tentative Orders

AFI SERVICES
PO BOX 275
HAMILTON QLD
AUSTRALIA 4007

Final Orders

The Tentative Decision and Order issued against the following has become final:

Australia

BOYSTOWN LOTTERIES
SUITE 6 LANG BUSINESS CENTRE
97 CASTLEMAIN STREET
MILTON QLD 4064
AUSTRALIA

BOYSTOWN LOTTERIES
GPO BOX 2944
BRISBANE QLD 4001
AUSTRALIA

MR PETER KALE
SUITE 5 LANG BUSINESS CENTRE
97 CASTLEMAINE STREET
MILTON 4064
AUSTRALIA

IMPERIAL AWARDS (IA)
PO BOX 464
AUBURN NSW 1835
AUSTRALIA

AUSTRALIAN LOTTERY AWARDS (ALA)
PO BOX 6292
TWEED HEADS SOUTH NSW 2486
AUSTRALIA

WORLD LOTTERY OFFICE (WLO)
PO BOX 6292
TWEED HEADS SOUTH NSW 2486
AUSTRALIA

WORLD LOTTERY OFFICE (WLO)
POST OFFICE BOX 6292
SOUTH TWEED HEADS NSW 2486
AUSTRALIA

UNITED BENEFITS
A DIVISION OF ALWS
AND
PROMPT SERVICE DEPT (PSD)
PO BOX 5753
GOLD COAST MAIL CENTRE
QLD 9726
AUSTRALIA

Germany

L A MEIEREBERT
(LOTTERY AGENCY MEIEREBERT) AND
SOUTH GERMAN STATE LOTTERY
TEXTORSTRASSE 2
60594 FRANKFURT
GERMANY

L A MEIEREBERT
(LOTTERY AGENCY MEIEREBERT) AND
SOUTH GERMAN STATE LOTTERY
ORDER CENTER
POSTFACH 2363
LIEBIGSTR 3
32013 HERFORD
GERMANY

Netherlands

WORLD EXPERT FUND AND
EURO AMERICAN
PROCESSING CENTRE
PO BOX 3725
1001 AM AMSTERDAM
NEDERLAND

EWG
I B R S/C C R I NUMERO 1017
5700 WB HELMOND
PAYS BAS

EWG
PO BOX 790
5700 AT HELMOND
NETHERLANDS

Do not dispatch any mail to the above. Place the mail pieces in a pouch endorsed "Foreign Order Mail" and send it to:

POSTMASTER
CLAIMS AND INQUIRY
JAMES A FARLEY BUILDING RM 2029A
NEW YORK NY 10199-9652

Do not place any endorsement on the mail pieces themselves. Personnel may post this notice at the outgoing primary. They must post it on the Foreign Order Board at all Processing and Distribution plants, designated international exchange offices, and Customer Service plants.

- Judicial Officer, 5-29-03

Withholding of Mail Orders

Withholding of Mail Orders are enforced by the postmasters at the cities listed below.
State/City/ZIP Code Names and Addresses Covered
CA, Menlo Park 94025-5240 Grey Duddleston, 405 El Camino Real, PMB 358
NY, New York 10005-2123 Alfa Euro Trading Corp (AETC), 14 Wall Street, 20th Floor
VT, Woodstock 05091-9998 ANY AND ALL NAMES OTHER THAN WILLIAM MATHER BOARDMAN, WILLIAM BOARDMAN, WILLIAM M. BOARDMAN, W.M. BOARDMAN, BILL BOARDMAN, ELEANOR REBECCA SILLIMAN, ELEANOR REBECCA SILLIMAN BOARDMAN, E. REBECCA S. BOARDMAN, REBECCA BOARDMAN, REBECCA S. BOARDMAN, E. REBECCA BOARDMAN, E.R. BOARDMAN, E.R.S. BOARDMAN, BENJAMIN S.T. BOARDMAN, BENJAMIN SILLIMAN TEAGLE BOARDMAN, BEN BOARDMAN, BENJAMIN BOARDMAN, DIANTHA W.D. BOARDMAN, DIANTHA WALKER DONNELL BOARDMAN, DIANTHA BOARDMAN, MR. AND MRS. WILLIAM BOARDMAN, BILL AND REBECCA BOARDMAN, THE BOARDMANS, THE BOARDMAN FAMILY, RR 2 Box 550, 27029 Church Hill Road
WI, Appleton 54914-2918 Greenwood Paper Supplies, 2700 W College Avenue #290
- Judicial Officer, 5-29-03

Domestic Orders

False Representation. Enforced by the postmasters at the cities listed below.
State/City/ZIP Code Names and Addresses Covered Product
CA, Douglas City 96024-0117 Western National Credit or WNC, PO Box 117 The issuance of credit cards
FL, Tampa 33625-4927 Rafael Maurell d/b/a The Judicial System, 11011 Indian Oaks Drive A false representation of a government entity scheme and solicitations in the guise of invoices
IL, Elmwood Park 60707-0181 Alejandro Coss, PO Box 35181 The auction of Sony Playstation 2 video game units
- Judicial Officer, 5-29-03