Scam Tip Report #29161 - Received in Sault Ste Marie, Ontario Canada


Scam ReporterScam Tips Received
No Name
Dunrobin, Ontario, Canada
2016-08-01 13:42:21
Wills/Probate Scam
+7 Received in Sault Ste Marie, Ontario Canada 
 Scammer
  Information
Name:
John Bernardo
Email Address:
johnbernardo@consultant.com or bernardoconsultant
Telephone:
01144-702-408-3844
requesting contact regarding unclaimed estate from deceased relative, as unable to locate any immediate family. Contact to be completed only by fax or e-mail.
Follow Ups/Extra Information. Most recent is listed first.
letter advising me ,my relative had died some years ago and no will leaving 3.8 million. Really bad grammar, I really want to send him money so he can at least take some good English lessons, lol
I really hope no one goes for this,.I would love to meet this cowboy though.

Anonymous   () Added the following extra information on :2017-07-14 01:47:14
 Scammer
  Information
Name:
John leroy
Email Address:
johnleeroy@consultant.com
Telephone:
011447031989190
Estate Settlement letter regarding a relative from Canada died in UK. Looking for relatives to settle estate.

Nein Nein   (Somewhere in Canada) Added the following extra information on :2017-05-31 23:49:07
 Scammer
  Information
Name:
John Leroy
Email Address:
johleroy@consultant.com
Telephone:
01144-703-198-9190
Details are the same as others have reported. Letterhead is Midland Professional Inc, 200 Marsh Wall, Suite 200, London UK WIK 3JR. Return address on the envelope is 60 Yonge Street, Toronto ON M5E 1H5. Grammar is poor (capitalized words in middle of sentence, etc). They also request the utmost privacy in this matter.

Scam Email
Came in regular mail.

Anonymous   () Added the following extra information on :2017-02-25 18:02:03
 Scammer
  Information
Name:
Mr. John Alberto
Email Address:
johnalberto@consultant.com. and. johnconsultanti
Telephone:
01144-702-408-3844. or 44-203-026-5974
Received a postal letter stating a relative of mine died a few years ago. His unclaimed "masterpiece" fixed deposits of US $3.8 Million. Sender requests my name & address (which he already has to mail me the letter) as well as my occupation, phone/fax, email. Surprisingly the letter does NOT ask for my date of birth. Fraudsters usually need that to open accounts. The English skills in the letter leave a lot to be desired. Punctuation and capitols where there should/shouldn't be etc.

Anonymous   () Added the following extra information on :2016-12-19 21:24:39
 Scammer
  Information
Name:
John Oakland
Email Address:
johnoakland@consultant.com
Telephone:
01144-702-408-3844
Received letter from John Oakland an accountant and independent underwriter Requesting contact via email or fax regarding unclaimed deposits of 3.8 Million US
Letterhead address: Oakland Professional Inc 22 Marsh Wall, Suite 200, London UK W1K 3JR Return address on postage paid envelope the return letter address is P.O BOX 9808 TORONTO ON M1S 5T9

Anonymous   () Added the following extra information on :2016-12-10 00:25:41
 Scammer
  Information
Name:
John Oakland
Email Address:
johnoakland@consultant.com
Telephone:
01144-702-408-3844
Sent letter that said he worked for financial institution in the UK. Letter was from Canada. He said client with same last name as me died and left $6.2 million.

Anonymous   () Added the following extra information on :2016-11-25 22:55:00
 Scammer
  Information
Name:
John Frankcovich
Email Address:
johnfrankcovich@consultant.com
Telephone:
01144-702-408-3844
i got a letter that was sent to me the letter stated that a distant relative has past away a few years ago he lived in london, england. and they could not find any relatives so they found my name and he left and undeclared estate of us$3.8 million to claim it through email or fax with my info i just gave him my basic info through email then i search the company name then this site came so i figured it out. the other email address the letter gave me was royalgateinc@consultantant.com. the address 200 BISHOPSGATE ST, SUITE 110, LONDON UK EC2M 2QS the return letter address is P.O BOX 9808 TORONTO ON M1S 5T9, the canada postcode number 2002541 i dont know if that could be tracked. he said he came to toronto for other meetings so he sent it through there

Leroy   (Toronto, Ontario, Canada) Added the following extra information on :2016-08-14 06:54:50
 Scammer
  Information
Name:
Mr.John Ericsson
Email Address:
royalgateinc@gmail.com
Telephone:
01144-702-408-3844

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