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2015-05-22 18:37:42
Brooklyn, NY, United States
Scammer Source was email Untitled Wills/Probate Scam, #23148
Wills/Probate Scam

Scammer Information
NameIgor Dubrovin    
Email Address    

Details of Scam Report
First he started a normal conversation about property rental. The emails were sent to our management software. His email is attached to this google account: after a few weeks we get different types of scam from him: "We are pleased to inform you, there are new proposals with excellent salary and working conditions for your request. See the details in attached file " ------------------------------------------------------------------------ Dear resident, The Department of Finance of Canada in collaboration with Canada Revenue Agency has been performing checks of tax declarations regarding the fiscal year 2014. Your tax declaration appeared to be imprecise. As a result, you currently have an outstanding tax debt which shall be either justified or serviced. Please make sure you visit the nearest CRA/DFC office within 21 days following the receipt of this notification. Bring with you your ID and a copy of the attached document containing unique ID of your case. Sincerely, CRA/DFC.

Tag Cloud
finance first checks account resident notification service proposal sent software sincerely ach dear google 0

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