Scam Tip Report #86301 - Unclaimed millions in US will for someone with my last name


Scam ReporterScam Tips Received
Anonymous
Williams Lake, British Columbia, Canada
2017-06-24 00:32:52
Wills/Probate Scam
+1 Unclaimed millions in US will for someone with my last name 
 Scammer
  Information
Name:
Mr. Gabriel Williams
Email Address:
gabrielwilliams@consultant.com
Scam Website:
Fax:
Country of Scam:
Canada (CA)
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 beneficiary to this unclaimed fund, because I believe you one of his extended relatives, and you bear the same name with my late client." And so on. The letter uses almost identical language to that recorded by others on this site. The address it supposedly came from is 200 E. Van Trees Street, suite 220, Washington, IN 47501
Follow Ups/Extra Information. Most recent is listed first.
Was notified by mail I might be the beneficiary of an unclaimed fixed deposit of US $3.8 million. He had no will. He lived in U.K. But was a Canadian citizen who died "a few years ago".

Anonymous   () Added the following extra information on :2017-07-04 22:56:51
 Scammer
  Information
Name:
John Leroy
Email Address:
johnleeroy@consultant.com
Scam Website:
Fax:
01144-845-874-1921

 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