Scam Tip Report #20830 - Official Beneficiary Settlement letter
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in Canada
2014-08-20 23:01:56
Wills/Probate Scam
|  +1 Official Beneficiary Settlement letter Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088
Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-08-21 19:31:17 |
|
Official Beneficiary Settlement Letter
Stating a 4.2 million$$ benefit...no need to prove DNA..or be related...does not want any documents mailed due to security!?? Must fax or email attachments... Keep thus private... Says he's from USA...diud not find him in Sullivan's accountants.... Said he mailed it from Canada, as he was in doing business...return address on outside letter was PO Box 4369 STN A, Toronto ON M5W 3P2.....????????
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