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Scammer Information
NameAccountant Joe Williams    
Telephone1812-800-1010     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Arrived by postal mail, mailed from Canada return address US, very poor grammar so very suspicious, did not fall for it. Return address on envelope CP 502 LCD Merivale, Nepean ON K2C 4E9. Postage meter number 3693007

Scam Email
Here is a paste with my name removed, this is a scan in Acrobat so the OCR isn't 100% but the gist of it is there. ----------------------------------------------------------------------------------------------------------- Accountant Joe Williams 311 SE 21s1 , Washington, Indiana 47834 Direct Tel: 1812-800-1010, Fax: 1801-527-6356 Email: Your Ref NO: USFE/ER 2015/ET-3007-SY Official Beneficiary Settlement Letter Date August 10 2015 URGENT AND :PERSONAL LETTER DEAR, I am an accountant and independent underwriting consultant, I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surprise as we have not met before or handle any business deal in the past. Nevertheless, I has contacted you with genuine intentions. I got your contact information when going through an old file of one of my deceased Client by the name CARL xxxxxxx , a Canadian.citizen, whom lived here in United States, for over two decades prior to his death. He,died.few years ago. · Our Financial itrstitutioh (Claim Depl;l.rttnent) has issued me a notice to provide the beneficiaty to the Estate of His unclaimed life insurance masterpiece fixed deposits of US $4.2 Million. By law, any unclaimed deposit proceeds that have been left with a "holder" without activity or contact for about Ten years; holder must transfer the unclaimed proceeds to the Treasury Division as unclaimed funds. I have made several inquiries to find any of his immediate relatives. with no success. l tracked his last name in a database. to see if! could found any of his immediate family member, this has also proved unsuccessful. After unsuccessful attempts, therefore, I would like to seek your assistance in repatriation of those funds, using your name as the beneficiary to this unclaimed fund, because I believed your one of his extended relatives and you also bear the same last name with my late client all arrangements on how to secure the unclaimed funds have been put on place, I guarantee you that the proceeds of these unclaimed funds would be released to you legally ,as his beneficiary. There is no risk involved; no litigation or order for a DNA test as I have worked out all modalities to complete the process successfully. I shall use the services of a notary here for the purpose of procuring a letter of Probate and relevant documents for approval. I hope to finish the claim within ( 14) banking days from the date of the receipt of the following in formation's through my email address: or, or fax: 1801-527-6356, your full name and address, Occupation, phone/fax, email address and your ref number on this letter, this information would be used in writing letter of claim respectively. Contact me through my email address or fax, for more details and the procedures of this claim. Make sure that you have a fax machine or email address in order to process your Claim. When I hear from you; I would bring you into a detailed picture and description of the claim. I would also provide you with ,A copy of my identification to assured you the legality of this settlement. Thank you very much for your prompt attention And I a:skforyour utmost privacy in this matter. Please be kind to get back to me, if you are willing or unwilling to Collaborate with me. Don't mail any document for security reasons. All documents or letters must return by fax or email attachment. you don't have to worry about anything because this transaction will be processed legally and protect you from any infraction of the law. This letter was mailed out to you when I was in Canada for official meetings. Kindest Regards Mr. Joe Williams ~----

Tag Cloud
probate beneficiary death late client assistance 1801-527-6356 1812-800-1010 notary 2 million accountant deceased died washington bank activity ended contact win account claim million deposit transaction service client 100% process urgent business transfer fund legal secure mail as a surprise respect will security treasury ach (claim depl;l.rttnent) ( 14) dear nmr. joe williams modalities fs financial

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Follow Ups/Extra Information

2015-09-18 20:51:56, CA 
Teresa M Hedekar added:

Scammer Information
Namejoseph williams    
Telephone18128001010     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Mine is to my home address the name of my family name and the 1st name on the letter is Carl............ the number is out of a home number the address on the letter is 310 se 21st washington Indinana 47834 The letter is the same as the one above.. please bewear

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