Scam Tip Report #29052 - Union Investment and Consultant Inc Estate Settlement Letter Scam
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-04-14 04:18:35 |
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single page letter, poor grammar, many capitalizations used wanting personal info to "be usedin writing letters of claim respectively" to claim my portion of US 3.8 million dollars left by a deceased person with the same last name as myself. Came in a Canada Post envelope from P.O. Box 9808
Toronto Ontario M1S 5T9. Said he mailed the letter when he was in Canada for "official meetings"
Did not want me to mail any documents for security reasons. Only to use e-mail or fax and to please get back to him "willing or unwilling to Collaborate with me"