Scam Tip Report #28559 - Inheritance mail scam
| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Somewhere in Canada
2016-05-19 02:12:52
Wills/Probate Scam
|  +3 Inheritance mail scam Family member named William (same last name as me) has unclaimed life insurance fixed deposits of US$6.8m. In addition to above contacts gave johnconsultant@gmail.com as secondary email and also +44-203-514-5483 as contact number for Oxford Professional Inc, 200 Buckingham Palace Road, London, UK. The letter came from P.O. Box 217, Orangeville, Ont. L9W 2Z6 which is the PO Box of Walmart Bank of Canada. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-04-10 20:22:33 |
|
Similar inheritance scam to the one noted above with the address 200 Buckingham Palace Road, U.K. Claimed fixed deposits of $6.8 million U.S. Urged confidentiality and contact only by e-mail or fax. There were many grammatical errors in the letter and many fancy words were used to try make it sound official. We recognized it as a scam right away and didn't respond.
| Richard (Milton, Ontario, Canada) Added the following extra information on :2017-02-15 20:33:24 |
|
Another printed mail scam where a large inheritance ($3.8 Million US) has been left by
someone in UK with same name as me. Return address on envelope is same as
previous scam report - PO Box 217, Orangeville, ON. The company this scammer claims
to represent is Oakgate Professional with a London, UK address.
Scam EmailInheritance Scam sent in Ontario, Canada from PO Box in Orangeville.
Scammer name is John Oakland claiming to represent Oakgate Professioanl Inc
in London, UK. Emails to contact are johnoakland@consultant.com or
johnconsultantinc@gmail.com .
| Anonymous () Added the following extra information on :2016-06-01 01:16:51 |
|
I. My utmost privacy required.Inheritance of $ 6.8 million from the estate of william xxxxxxx.for me.
Detailed in Letter of Official Beneficiary Settlement .
Return mail address on envelope P.O. Box 99999, LCD, Mississauga, Ont L4Y 0C9
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