Scam Tip Report #96107 - Notification
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-08 21:28:41 Nigerian/419 Scam |  Notification
Betty T. Yee State Controller We are writing to inform you that the business below reported that they have money, insurance benefits, stock or safe deposit box content that appears to belong to you and they have been unsuccessful in contacting you. TO CLAIM YOUR PROPERTY YOU MUST CONTACT THE BUSINESS OR ENTITY BY THE 31st OF JULY TYPE OF PROPERTY: Insurance Benefit (Cash) ACCOUND NUMBER: EU099177891 AMOUNT: $94,867(USD) COMPANY NAME: Golden State Mutual Life Insurance Company COMPANY ADRESS: Unknown NAME OF CONTACT PERSON: John McGowan EMAIL: mcg.eu@outlook.com TELEPHONE: +447537185164 Please note that since the Golden State Mutual Insurance Company is Defunct, the above contact person is a broker and intermediary to aid facilitation of payment. Do Not Forget to Include your Account Number EU099177891 for Identification Purposes THE STATE CONTROLLER’S OFFICE DO NOT HAVE YOUR PROPERTY Please note: If you do not contact the business by the date listed above, the business is required by law to send the property to the State Controller's Office (SCO) where it will become the property of the state. | ||||||
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