Scam Tip Report #20975 - ACCOUNTANT JOHN MARTINEZ
|Scam Reporter||Scam Tips Received|
Surrey, British Columbia, Canada
|+3 ACCOUNTANT JOHN MARTINEZ SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD \"LEGALLY\" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.|
Most recent is listed first.
Follow Ups/Extra Information.
|Anonymous ( ) Added the following extra information on :2015-04-27 15:05:39|
This fraudulent 'John Martinez' (John Smith) offers you to claim funds for more than 3 million dollars from a bank account, just because of sharing the same last name of the 'supposed dead person' that left funds without claim.
|Anonymous ( ) Added the following extra information on :2014-09-24 14:19:50|
This came to my wife's attention, the exact same as the others. 4.8 million, letters straight to him, same last name.
THe only difference is that since we are in Quebec, it was written in (rather poor) French. He even claimed at the end that he does not speak French, so asked that we communicate via email.
|Anonymous ( ) Added the following extra information on :2014-09-15 12:27:20|
Same as above
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