Scam Tip Report #27796 - James Mosley Accountant
Scam Reporter | Scam Tips Received
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| Matt Somewhere in Canada 2016-04-05 01:21:18 Wills/Probate Scam
| +1 James Mosley Accountant Received letter in the mail regarding search for a heir to business magnate Gibson Butchart.
Accountant James Mosley who claims to be from the UK, like to travel to Canada to send his scam letters.
Communication is to be done through email or fax only with secrecy being top priority. Bogus email, credentials, phone number, pretty much everything. Mailed from some bogus address in Mississauga. Spelling and grammatical errors and the email gave it away.
Mailing address:
PO Box /CP96012
LCD /PDF 2
Mississauga ON, L4Y 0A5
Reply Address:
Accountant James Mosley
45 Station Road Hook Hampshire London, RG279HB |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Cranberry Township, PA, United States) Added the following extra information on :2016-04-05 04:56:38 |
Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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ANY EMAILS USING "CONSULTANT.COM"' ,ACCOUNTANT.COM" AND "FINANCIER" ARE CREATED BY SCAMMERS TO SCAM......
A FREE EMAIL SERVICE USED BY SCAMMERS TO LOOK "PROFESSIONAL"
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