Scam Tip Report #28643 - Inheritance / Probate


Scam ReporterScam Tips Received
Anonymous
Thunder Bay, Ontario, Canada
2016-05-25 20:58:26
Wills/Probate Scam
+4 Inheritance / Probate 
 Scammer
  Information
Name:
John S Renato
Email Address:
johnrenato@accountant.com
Telephone:
+447024054099
Inheritance of 6.8M from William .
Mail was from PO BOX 4058 Station A Toronto Ontario
Follow Ups/Extra Information. Most recent is listed first.
Our Financial institution (Claim Department) has issued me a notice to provide the beneficiary to his Life Insurance Unclaimed Fixed deposits of US$6.8 Million. By law, any unclaimed deposit precedes that have been left with the insurer without activity or contact for ten years, must transfer to the Treasure Division as unclaimed funds. Unfortunately, he has no will and has left his account with an open beneficiary

Anonymous   () Added the following extra information on :2019-04-04 20:17:27
 Scammer
  Information
Name:
Marcus Bellwood
Email Address:
marcus@associatesincs.com
Telephone:
128999812447
Received letter stating Medrick Newman is a financial consultant and banker that works for an offshore financial institution in Canada (doesn't name financial institution)! The letter states that he is trying to settle an estate for a deceased relative in the amount of $4.8 Million US Dollars. The letter instructs you to contact only by email or fax and to provide all kinds of personal information in order to process the claim. SCAM!

Anonymous   () Added the following extra information on :2018-06-18 19:12:03
 Scammer
  Information
Name:
Medrick Newman
Email Address:
medricknewmanproinc@gmail.com
Telephone:
1-647-328-4355
3.8 million of unclaimed fixed deposits. "When I hear from you, I would bring you into a detailed picture and description of the claim."

Anonymous   () Added the following extra information on :2016-12-04 15:42:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnconsultantine@gmail.com
Fax:
01144-845-874-1921
Estate Settlement Letter Looking for relative to collaborate with in the repatriation of the funds of a deceased (relative). Be careful - this person only wants to communicate through email.
Mail was posted from: P.O. Box 4056 Station A Toronto Ontario M5W 1L3 From: Mr. John Southgate Southgate Professional Inc., 70 Grossvenor St. Suite 110, London UK W1K 3JR Email: johnsouthgate@consultant.com

Scam Email
johnsouthgate@consultant.com

Anonymous   () Added the following extra information on :2016-12-04 14:51:31
 Scammer
  Information
Name:
John Southgate
Email Address:
johnsouthgate@consultant.com

 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