Scam Tip Report #27682 - $5.5 Million Dollar Beneficiary Settlement


Scam ReporterScam Tips Received
Anonymous
Sicamous, British Columbia, Canada
2016-03-28 20:13:11
Wills/Probate Scam
+1 $5.5 Million Dollar Beneficiary Settlement 
 Scammer
  Information
Name:
David Baker
Email Address:
davidbaker@consultant.com
Scam Website:
Fax:
1-320-210-4977
Received letter in mail claiming that a possible relative has left insurance masterpiece fixed deposits of $5.5 Million USD here in their financial institution. If not claimed the financial institution will be confiscated. Said got this name through North American Consumers database. We need to keep this private and confidential. The transaction is 100% and risk free (I am considering using the letter for toilet paper). Kindly indicate our response the letter at the given number 1-320-210-4977 or davidbaker@consultant.com. This letter was mailed out to us when was in Canada for business meeting and they used Inter-Link Investment Group 165 University Ave. Toronto, ON M5H 3B9.

Follow Ups/Extra Information. Most recent is listed first.
"CONSULTANT.COM" IS A WIDELY USED EMAIL DOMAIN FOR SCAMMERS. THEY ALSO USE "ACCOUNTANT.COM" AND FINANCIER.COM" IT IS A SCAM THAT HAS BEEN SENT OUT QUITE A BIT IN LAST YEAR.

No Name   (Cranberry Township, PA, United States) Added the following extra information on :2016-03-28 21:03:58
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING