Scam Tip Report #18807 - letter arrived by post - unclaimed family money to be divided


Anonymous
Halifax, Nova Scotia, Canada
2014-04-29 13:33:28
Wills/Probate Scam
+3 letter arrived by post - unclaimed family money to be divided 
 Scammer Information
Scam Website:
Received letter by post, telling me that a family by the same last name, has died and there is
an inheritance of 4.5 Million dollars to be divided among relatives

Individual\'s info:

Accountant Adam Westwood
2 Trinity Court, Cardiff CF 24 0AA
Tel: 01144-793-745-7512 FAX 01144-845-860-0957
Email: awestwood@accountant.com
Follow Ups/Extra Information. Most recent is listed first.
Letter arrived saying $6.8 million left in an estate. Wanted personal information from me to move this bogus "claim" forward. Lots of references to this being legal and legit .... lol

Anonymous   () Added the following extra information on :2015-08-20 03:55:12
 Scammer Information
4.5 million dollars from a long lost relative. Same as he has sent to the others. Notice of beneficiary #lifeinsurance #unclaimedproperty

Anonymous   () Added the following extra information on :2014-06-03 17:39:28
 Scammer Information
Same scam; a letter via snail mail about $4.5 million left by a business magnate with my family name.

Anonymous   () Added the following extra information on :2014-05-15 23:58:45
 Scammer Information
Email Address:

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