Follow Ups/Extra Information. Most recent is listed first.

On what appears to be a mass-produced, photocopied typewritten letter with a distorted globe watermark, the writer claims to be an accountant and banker working for an unnamed U.S. financial institution. The letterhead has an address of: 200 E Van Trees St, Suite 200 Washington, IN 47501. However, the envelope bore a return address of 60 Yonge Street, Toronto ON M5E 1H5. The letter indicates that I can claim unclaimed life insurance masterpiece fixed deposits of US$2.8 million arising from the death of someone with the same last name who died without a will. These funds are to be 'repatriated' to me (because I appear to be an 'extended beneficiary') if I confirm my complete name, address, occupation, phone/fax, email address and reference number. I was directed to not mail any documents back for 'security reasons' and to only contact the writer through email or fax. The writer offers to "provide a copy of his identification to 'assured' (sic) you the legality of this settlement." He also requests 'utmost privacy' in this matter.

On what appears to be a mass-produced, photocopied typewritten letter with a distorted globe watermark, the writer claims to be an accountant and banker working for an unnamed U.S. financial institution. The letterhead has an address of: 200 E Van Trees St, Suite 200 Washington, IN 47501. However, the envelope bore a return address of 60 Yonge Street, Toronto ON M5E 1H5. The letter indicates that unclaimed life insurance masterpiece fixed deposits of US$2.8 million arising from the death of someone with the same last name who died without a will. These funds are to be 'repatriated' to me (because I appear to be an 'extended beneficiary') if I confirm my complete name, address, occupation, phone/fax, email address and reference number. I was directed to not mail any documents back for 'security reasons' and to only contact the writer through email or fax. The writer offers to "provide a copy of his identification to 'assured' (sic) you the legality of this settlement." He also requests 'utmost privacy' in this matter.