Scam Tip Report #28858 - Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Newmarket, Ontario, Canada 2016-06-10 18:38:08 Wills/Probate Scam |  Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter
201 E. Main St, Suite 208 Washington, Indiana 47501 You're Ref NO: USAW/PI 2016/RX-1869 Official Beneficiary Letter Date June 8 2016 URGENT AND PERSONAL LETTER DEAR (LAST NAME), I am an accountant and independent underwriter; I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surprise. As we have not met before, or handle any business dealings in the past. I have contacted you with genuine intentions. I got your contact information when going through an old file of one of my deceased Clients by the name of JAMES (LAST name same as recipient), a Canadian, who lived here in the United States, for over two decades prior to his death. He died a few years ago. Our Financial Institution (Claims Department) has issued me a notice to provide the beneficiary to the Estate of His unclaimed life insurance masterpiece Fixed deposit of US$4.2 Million. By law, any unclaimed deposit precedes that have been left with a "holder" without activity or contact for about then years; the holder must transfer the unclaimed proceeds to the Treasury Division as unclaimed funds. etc. | |||||
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