Accountant Richard Newberry, Official Beneficiary Settlement Letter - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Pender Island, British Columbia, Canada
2015-01-07 15:46:54
Wills/Probate Scam
Accountant Richard Newberry, Official Beneficiary Settlement Letter
 Scammer
  Information
Name:
   Richard Newberry
Email Address:
   richardnewberry@accountant.com
Telephone:
   1-812-962-7304
Fax:
   1 801-527-6356
sent to a friend through regular mail, also telephoned. Friend suspected scam.
We went through google Street view and the address is the First National Bank on E. National Ave., Brazil In 47834. states he works for financial institutions in USA. Mailed out while "on Official business in Canada". Friend did not keep envelope. Telephone conversation ended quite quickly. Just want to warn others, this is not legit. Many folks would not know a legitimate company would not have their accountant asking for people to claim unclaimed deposit proceeds from unclaimed life insurance, nor not to answer by mail............
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