Scam Tip Report #26179 - Accountant James Meyer
| Scam Reporter | Scam Tips Received
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| Anonymous
Brampton, Ontario, Canada
2016-01-05 00:58:16
Wills/Probate Scam
|  +4 Accountant James Meyer James Meyer works for a financial institution in the UK who has a deceased client with an unclaimed life insurance policy of $5.5 Million USD. They haven't found a direct family member to make the claim and so they are reaching out to me because I have the same last night for me to claim the policy so the money doesn't go to the government.
I am not to use the mail, only fax. |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Thunder Bay, Ontario, Canada) Added the following extra information on :2016-02-22 19:02:47 |
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we received a letter saying a business magnate named Gibson -------- had died and we had the same last name and we could claim his estate, etc etc etc. The grammar and spelling in the letter was the 1st tip off and the return address on the envelope was Canada, but Mr. Meyer said he was in the UK. I hope no one falls for his line
| Anonymous () Added the following extra information on :2016-02-16 17:33:04 |
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Mailed in an envelope with a return address of Clarington Investments, 1490 Denison Street, Suite C, Markham ON, L3R9T7. The letter states thatJames Meyer works for a financial institution in the UK who has a deceased client Gibson Dech with an unclaimed life insurance policy of $5.5 Million USD. They haven't found a direct family member to make the claim and so they are reaching out to me because I have the same last night for me to claim the policy so the money doesn't go to the government.
I am not to use the mail, only fax.
| Anonymous () Added the following extra information on :2016-02-10 17:53:40 |
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Same details as above however the name of the "deceased" is Gibson Carter. Looking for a person with the name Carter.
| Anonymous () Added the following extra information on :2016-01-30 19:05:43 |
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Letter looking for relatives of a deceased person. No need to prove relationship, he will take care of providing paperwork. Just respond to email or fax with your information. Keep transaction private and and personal so the financial institution doesn't find out about it.
