Scam Tip Report #27859 - maritime professional inc


Scam ReporterScam Tips Received
Anonymous
Somewhere in Canada
2016-04-08 22:21:15
Wills/Probate Scam
+1 maritime professional inc 
 Scammer
  Information
Name:
benjamin williams
Email Address:
benjaminwilliam@consultant.com
Scam Website:
Fax:
13203065766
Postal delivered letter with supposed same last name, and promises of millions.
Follow Ups/Extra Information. Most recent is listed first.
sent a letter via post claiming which is unclaimed estate worth millions which he wants to repatriate via Notary. Alternate email address is williamconsultant@ aol.com please notice that in his email address he is uses William not Williams Maritime Professional Inc 330 E Main St, suite 202 Washington, Indiana 47834

Anonymous   () Added the following extra information on :2016-04-23 16:09:43
 Scammer
  Information
Name:
Benjamim Williams
Email Address:
Benjaminwilliam@consultant.com
Scam Website:
Fax:
13203065766

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