Scam Tip Report #23874 - Postal scam, will probate. FAX: 1801-527-6356


Scam ReporterScam Tips Received
Anonymous
Gibsons, British Columbia, Canada
2015-08-15 05:17:20
Wills/Probate Scam
+3 Postal scam, will probate. FAX: 1801-527-6356 
 Scammer
  Information
Name:
Accountant Joe Williams
Email Address:
josephwilliams@accountant.com
Telephone:
1812-800-1010
Arrived by postal mail, mailed from Canada return address US, very poor grammar so very suspicious, did not fall for it. Return address on envelope CP 502 LCD Merivale, Nepean ON K2C 4E9.
Postage meter number 3693007


Follow Ups/Extra Information. Most recent is listed first.
$9.2 million inheritance scam

Anonymous   () Added the following extra information on :2018-04-07 23:33:30
 Scammer
  Information
Name:
Mr. Fred Lookas
Email Address:
fredlookas@gmail.com
Received a letter to our residential address. The saluation said Dear (our surname). Claiming my husband (by the same surname) has a relative - this person's former client - who has passed away. There is a life insurance policy my husband can make a claim against. Terrible grammar. Also uses williamsconsultantsinc@gmail.com; accountantwilliam@mail.md

Anonymous   () Added the following extra information on :2017-11-27 16:19:32
 Scammer
  Information
Name:
Gary Williams
Email Address:
willimsconsultantsinc@gmail.com
Telephone:
18129616543
Mine is to my home address the name of my family name and the 1st name on the letter is Carl............ the number is out of a home number the address on the letter is 310 se 21st washington Indinana 47834 The letter is the same as the one above.. please bewear

Teresa M Hedekar   (Somewhere in Canada) Added the following extra information on :2015-09-19 00:51:56
 Scammer
  Information
Name:
joseph williams
Email Address:
josephwilliams@accountant.com
Telephone:
18128001010

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