Scam Tip Report #23741 - Beneficiary Settlement


Scam ReporterScam Tips Received
Anonymous
Kelowna, British Columbia, Canada
2015-08-03 19:55:44
Wills/Probate Scam
Beneficiary Settlement 
 Scammer
  Information
Name:
Mark Sullivan
Email Address:
mark.sullivan@accountant.com
Scam Website:
Fax:
011442033182345
Letter dated July 20!2015. Postmarked Toronto.

Looking for James Robett XXXX for a piece of a £4.5m inheritance.

All BS. Address in London is 12/4 Leaden hall Street, a Regus office rental address.

From "Accountant Mark Sullivan".



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