Scam Tip Report #93124 - Scam


Scam ReporterScam Tips Received
Philippe Tessier
Gatineau, Quebec, Canada
2018-10-07 22:35:22
Wills/Probate Scam
Scam 
 Scammer
  Information
Name:
Mr. Pedro Williams
Email Address:
williamsproincs@gmail.com
Telephone:
1812-961-6543
Country of Scam:
Canada (CA)
I received a letter today October 7th 2018 from PD Accounting Solutions claiming that their (Insurance Department) has issued a notice to provide the beneficiary of a deceased client an amount of US$3.8 Million. The deceased has no will and has left his account with an open beneficiary. After unsuccessful attempts of finding any immediate family members, they are asking me to provide assistance in the repatriation of those funds by using my name as the beneficiary to this unclaimed fund because they think i am one of his extended relatives and i bear the same last name as him.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING