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Scam ReporterScam Tips Received
Anonymous
Greater Sudbury, Ontario, Canada
2014-07-23 19:29:34
Wills/Probate Scam
Fraud
 Scammer
  Information
Name:
   Rafael Ballester Perez
Email Address:
   ballesterperezrafael@gmail.com
Fax:
   011 34 967 961 368
Late Engr. Alex Roy and family who died during the cataclysm in 2004. Deposited a Trunk box containing ten million, eight hundred thousand united state dollars with the deposit outlet in Spain. Wants consent to present me as the heir/inheritor to the deceased family to acquire the money that would be shared.
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