Official Beneficiary Settlement Letter - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2015-06-22 13:31:43
Wills/Probate Scam
Other Classified Ads Site
Official Beneficiary Settlement LetterEmail Attached  
 Scammer
  Information
Name:
   Frank Anderson Adams
Email Address:
   frankadams@accountant.com; accfrankadams@aol.com
Telephone:
   01144-793-741-732
Fax:
   01144-845-860-0957
Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believes I am an extended relative. Wants my full name, address, occupation, phone/fax numbers, email address and the reference number quoted on his letter to me. Must contact him via email or fax. Emphasis on using utmost privacy, no use of snail mail for document transfer and that the transaction will be processed legally and that I am protected from any infraction of the law. Finally, to explain why a UK accountant would post a letter from Canadian address (return address on envelope was 1450 Meyerside Drive, 7th Floor, Mississauga, ON L5T 2N5), he says the letter was posted while he was in Canada for business meetings.
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