Gary Williams private and personal letter sent out to my mother regarding an official estate settlement letter, Gary Consultants Inc.
E-Mail addresses: email@example.com firstname.lastname@example.org email@example.com fax 1-80... ⇒ more
LETTER IN THE POSTAL MAIL ______________________
JASON PROFESSIONAL INC.
2100 Memorial Ave, Suite 200 Washington, IN 47501
Direct Tel: 1812-961-6543 Fax: 1207-692-9606
REF NO: USCP/JAW/ 2017/TSJs-1346
Estate Settlement... ⇒ more
I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively.
Hope you have a suspend... ⇒ more
Immediate ATM DEBIT Cash Card Payment Notification
Dear Beneficiary,Our Ref: FJT /DHL/DHLBN,
Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim be... ⇒ more
Address 679 Davis Drive, Newmarket ON L3Y5G8
Return address on envelope: PO BOX 300/ C P 300, Toronto Ontario M5K 1K6
Canada Post, postage paid lettermail
Ref No MKB/CC-2017/-MS-5041
Accountant estate US$4.2 million contact by email or... ⇒ more
From Herbert Smith (For Trustees)
Managing Partner (Herbert Smith Chambers)
London - United Kingdom.
Notification of Bequest
On behalf of Herbert Smith Chambers, Trustees and Executors of the estate of late Schwarz Neumann; Once again, I try to... ⇒ more
The letter states that the scammer got my name from an old file of his deceased client.
It says not to tell anyone about the letter and to only use the fax number or email to contact him with. used the reverse phone look up for his (Ontario ) office and i... ⇒ more
Dennis emailed me, using my last name, which made me open the email & gen think twice about his email.
I had almost emailed him back... thinking maybe it is a late relative wth money for me... who knows?! It definitely piqued my interest to say the leas... ⇒ more
Got an email stating that I was randomly selected to receive a bequeath of $10,000,000 US dollars but in order to do so I first have to provide them with my basic information prior to the disbursal of these funds. needless to say I googled them and found t... ⇒ more
Letter received that was sent from P,O, Box 217 Orangeville On L9W 2Z6
Letter with John Leroy information informed that a relative had died sometime ago and they couldn't find a direct relative and they found me and wanting me to help him recover the 3,8 ... ⇒ more
From: Roland l Hunney
My name is Dianna Smith i am 72 years old widow, i got your contact information from a christian website.i have decided to donate what i have to you. i was dignosed with cancer of lungs few years ago,... ⇒ more
letter telling me I have same name as person in Canada who died without a will...etc. Said I may be
entitled to 3.2 million $$$ He wanted a lot of my personal info and asked for my "utmost privacy" ha ha ha this is such a scam!!! There were a few sp... ⇒ more
25th of June, 2017
My name is Mrs. Susan Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, i... ⇒ more
No proper letterhead, typos, errors using the English language. the scammer claims to have run across the name in the letter while going through an old file. "...I would like to seek your assistance in repatriating of those funds, using your name as benefi... ⇒ more
Supposed relative with same last name as recipient died intestate with $3.8 million U.S. in a bank account. The funds need to be claimed within ten years and the scammer offers to handle the transfer of funds with the assistance of a notary to the recipie... ⇒ more
They said that this woman, Diana Smith was dieing of lung cancer and chose me as beneficiary. I put in the name on Google, and your website came up with the exact thing they used to try to scam me... ⇒ more
Offered me to be benficiary of 2.8million U.S.$ 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... ⇒ more
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