official beneficiary settlement letter - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Thunder Bay, Ontario, Canada
2014-04-30 13:11:07
Wills/Probate Scam
+7 official beneficiary settlement letter   
 Scammer
  Information
Name:
Adam Westwood
Email Address:
awestwood@accountant.com & accwestwood@aol.com
Telephone:
01144-793-745-7512
Letter stating I was beneficiary to 4.5 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is INNW/PONF 2014/20660 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why?
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-03-02 19:00:06
 Scammer
  Information
Name:
Justin Williams
Email Address:
justinwill@consultant.com
Telephone:
1-812-961-6543
Same as previous reports - snail mail Estate Settlement Letter, using my last name, wanting to repatriate a $2.8 million estate of someone sharing my name.

Ray   (Williams Lake, British Columbia, Canada) Added the following extra information on :2017-02-18 01:43:15
 Scammer
  Information
Name:
Marcus williams
Email Address:
marcuswilliams@consultant.com
Scam Website:
Fax:
1-207-692-9606
Letter sent to me saying in so many words, Client by the same name. He died a few years ago.edtate gas 2.8 m. No next of kin. Found my name . Wants my assistance in repatriating the funds.no risk no litigation or DNA. Will use services of notary to procure a letter of probate and relevant documents. Send all my info.

Anonymous   () Added the following extra information on :2015-07-20 18:43:02
 Scammer
  Information
Name:
Joseph Williams
Email Address:
josephwilliams@accountant.com
Fax:
1.801.527.6356
"Official Beneficiary Settlement Letter" with multiple spelling and grammatical mistakes saying there are fixed deposits of US$4.2 Million from when this person - same last name as me - lived in the US. I am in Canada and the letter is from a PO box in Mississauga ON - PO box 96012.

No Name   (Richmond, British Columbia, Canada) Added the following extra information on :2015-06-22 00:04:13
 Scammer
  Information
Name:
Mark Sullivan
Email Address:
Mark.sullivan@accountant.com
Fax:
442076813074
A letter. Saying someone with same last name, no living relatives. No risk etc.

Anonymous   () Added the following extra information on :2014-07-26 23:56:34
 Scammer
  Information
Name:
John Johnsons
Email Address:
johnjohnsons@accountant.com
Telephone:
1(289) 936-8242
Official Beneficiary Settlement Letter in the mail saying there was 4 million dollars that a possible relative had. Didn't know if they were related but had the same last name as us. Was a very detailed & long letter. His address was 3315 Fairview St, Burlington, ON, L7N 3N9 Asked to be contacted through email or fax only & asked for our "utmost privacy." He had another email address too: accjohnjohnsons@aol.com

No Name   (Somewhere in Canada) Added the following extra information on :2014-05-08 16:05:16
 Scammer
  Information
Email Address:
awestwood@accountant.com
Telephone:
01144-793-745-7512
Fax:
01144-845-860-0957
I received the same kind of letter today, stating I am a beneficiary to 4.5 million. and to keep it private. ref # INNW/PONF 2014/20660........wow some ppl need to get a real job instead of trying to take other ppls hard earned money.

No Name   (Somewhere in Canada) Added the following extra information on :2014-05-08 16:05:16
 Scammer
  Information
Email Address:
awestwood@accountant.com
Telephone:
01144-793-745-7512
Fax:
01144-845-860-0957
I received the same kind of letter today, stating I am a beneficiary to 4.5 million. and to keep it private. ref # INNW/PONF 2014/20660........wow some ppl need to get a real job instead of trying to take other ppls hard earned money.

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