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No Name
2015-05-30 10:50:04
Miami, FL, United States
Scammer Source was inheritance
Wills/Probate Scam

Scammer Information
Namesanto newman patel    
Telephone34632363440     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Letter states he's legal rep for same surname guy, who he and his entire family died in a cataclysm in 2004. Apparently a Trunk box deposit was made to the Deposit outlet in Spain, to the tune of $10,800,000.00! Tries to be reassuring in letter but it is phony.

Tag Cloud
inheritance 1 trunk barrister deposit legal barristernewmanpatel@gmai... died box 0

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