Scam Tip Report #20497 - Fraud


Scam ReporterScam Tips Received
Anonymous
Durham, Ontario, Canada
2014-07-23 23:29:34
Wills/Probate Scam
Fraud 
 Scammer
  Information
Name:
Rafael Ballester Perez
Email Address:
ballesterperezrafael@gmail.com
Scam Website:
Fax:
011 34 967 961 368
Late Engr. Alex Roy and family who died during the cataclysm in 2004. Deposited a Trunk box containing ten million, eight hundred thousand united state dollars with the deposit outlet in Spain. Wants consent to present me as the heir/inheritor to the deceased family to acquire the money that would be shared.

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