Scam Tip Report #25500 - United Accountant Inc.


Scam ReporterScam Tips Received
Anonymous
Hinton, Alberta, Canada
2015-10-30 23:18:24
Wills/Probate Scam
+1 United Accountant Inc. 
 Scammer
  Information
Name:
John Adams
Email Address:
johnadam@consultant.com
Scam Website:
Fax:
011448458600957
Typical misspelled letter claiming inheritance with grammatical errors. Haven't these dirtbags ever heard of the internet LMFAO !!!
Follow Ups/Extra Information. Most recent is listed first.
Personal and private letter addressed to a Canadian beneficiary found through unidentified means. Apparently the accountant's Canadian client died 2 years ago in the UK and the accountant only recently found out. Insurance amount is in USD and there's no insurance company name at all. Nothing is needed to confirm that the beneficiary is related to the client, and only your name, address, occupation, phone/fax, email address, and reference number from the letter. There are many punctuations and grammar errors. All the wording is too general. United accountant inc is based in the UK but Google search provides no company by this name. I looked up the address and it points to a Starbucks in London.

Anonymous   () Added the following extra information on :2015-10-31 01:41:31
 Scammer
  Information
Name:
John Adams
Email Address:
johnadam@consultant.com
Scam Website:
Fax:
011448458600957

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