Scam Tip Report #88196 - Mail
Scam Reporter | Scam Tips Received
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| Bert Toronto, Ontario, Canada 2017-11-10 12:49:35 Wills/Probate Scam
| +4 Mail Letter of inheritance. 3.8 million us. But the guy that died is Canadian . This accountant from UK. Was received through regular mail. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-11-17 03:52:28 |
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Personal and Private letter. Deceased client/Relative $6.8million USD
| Anonymous () Added the following extra information on :2018-11-12 17:08:02 |
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This letter was mailed by mail out of Ontario, Canada. Clearly a SCAM. Says a relative of mine passed away and I need to send him personal information to receive $4.8 Million dollars in US funds. Another email is johnconsultantsinc@aol.co.uk
BIG SCAM.
| Anonymous () Added the following extra information on :2018-07-20 04:33:54 |
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UK financial consultant and banker is contacting me in Canada to be the beneficiary for unclaimed funds in the amount of 4.8Million US dollars.I share the same last name as his deceased client and so obviously are entitled to the windfall. Also uses the address johnconsultantsinc@aol.co.uk
| Anonymous () Added the following extra information on :2018-07-20 02:17:39 |
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UK financial consultant and banker is contacting me in Canada to be the beneficiary for unclaimed funds in the amount of 4.5Million US dollars.I share the same last name as his deceased client and so obviously are entitled to the windfall.
Scam Emailjohnproinc@gmail.com
johnconsultantsinc@aol.co.uk