Scam Tip Report #86016 - Unclaimed fixed deposits of 2.8 million U.S. $


Scam ReporterScam Tips Received
Fred Tessier
Nipawin, Saskatchewan, Canada
2017-04-27 20:36:53
Wills/Probate Scam
Unclaimed fixed deposits of 2.8 million U.S. $ 
 Scammer
  Information
Name:
Marcus/Jason Williams
Email Address:
marcuswilliams@consultant .com
Scam Website:
Fax:
1207-692-9606
Country of Scam:
Canada (CA)
Offered me to be benficiary of 2.8million U.S.$ being held by First National Financial group,300 eastman street Washington Indiana 47501 belonged to deceased Robert Tessier,born in Canada,but lived in U.S. for 2 decades before his death several yrs.ago of cardiac arrest. I sent him info about myself,same last name, but no bank info or numbers, Now he's requesting $4800. for himself and as well his company I assume Skygate Professional Inc.@200 Evans trees St. Washington Ind. Also need to pay High Court of Justice in Washington Ind. as well $2230. to change name first name Robert to my name. sounds pretty fishy to me,so will not procede. Its a tempting offer but not worth the risk. regards F. Tessier St.Louis Sask. Canada.

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