Scam Tip Report #23847 - 6.8 million insurance from "relative" of same name
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Edmonton, Alberta, Canada
2015-08-12 20:22:18
Wills/Probate Scam
|  +1 6.8 million insurance from "relative" of same name Received in snail mail. Return address on envelope: P.O. Box 1000/C.P. 1000, Markham Ontario L3P 3N3. "Official Beneficiary Settlement Letter" Addressed to "Dear *******" (my last name, no other name or initial)
Many grammatical and spelling errors. Requests my "full name and address, Occupation, phone/fax, email address and your ref number on this letter, this information would be used in writing letter of claim respectively."
"...using your name as the beneficiary to this unclaimed fund, because I believed (sic) your(sic) one of his extended relatives...." |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-08-19 21:01:34 |
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Same as previous report.
Says I was tracked down as a relative of a deceased client & he will put in a claim for the US$6.8 million that is the client's estate.
Poor grammar & spelling errors.
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