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Scammer Information
NameGarry Wilson    
Telephone+44-793-741-9078     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Received a letter (with several spelling mistakes) informing me of a late unknown relative that had passed in London, England, with no other living relatives and leaving a behind 4.5 million for me to collect. Requested that I complete and submit a form "FNFG Beneficiary Claim Application Form".

Scam Email
First National Financial Management. 11 Wapping ln, London E1W2DA England Admin and Claim Department, Tel:+44-793-741-9078 or fax;1-320-210-4977 Dear Gary , Welcome to First National Financial Management, International Remittance office, Mortgage Management, Offshore Financial Services, Life Insurance Coverage, Mutual Funds and Asset Management. We welcome every opportunity to serve you better. Thank you for your prompt response, the unclaimed beneficiary funds in question has been long overdue for claim and I'm glad that I've finally found you through my research to put claim to the holding beneficiary fund without further delay. Please note that this transaction is absolutely legal, that was why we contacted you through our official letter to assure you that this is 100% legal transaction, l am going to provide all the needed information and the fund will be release to you as the beneficiary to John Estate, therefore I implore you to have confidence and trust in me and always keep every of our discussion, emails, phone calls as well as keeping this transaction personal for security reasons and quality assurances. And I also urge you to always check your email daily so that you can respond when needed and also to provide me with whatever information I need from you. As it may interest you to know, a meeting was conducted by I, your claim representative and our claim department, all arrangement upon release of your claimed funds has been finalized. The claim had been approved by our claim department and they had provide us with the claim application form which you have to fill out and return to us, so that we will submit it to our claim department for the release of the funds. We are sending you a copy of our claim application form through email attachment and it is very important that you fill out and return it back to us immediately through email attachment or by fax, make sure that you keep this original copy for your record.. Here is JOHN Information in order to fill out the application form. Name JOHN, Address 7020 Clubhouse lane london Ref Number On your letter Cause of death Car Accident Any Existing Children No Date of Death April07 2006 Date of Birth May20 1945 Place of Birth Canada Broker First Insurance Brokers Inc Policy No F7762344 Name of Insurer First National Financial Group Insurance (FNFGI) Source of Claim Beneficiary Relationship Extended Relative Policy amount 4.5 Million Social Insurance Number 558766225 Place of Death London Any Existing Marital of Deceased NON Date of Policy Feb12 2000 Don't hesitant to contact us if you have any question Best Regards. Garry Wilson Operation Manager First National Financial Group and Management

Tag Cloud
beneficiary death accident -793-741-9078 1-320-210-4977 5 million 5 million accountant deceased ended check contact national account claim million transaction opportunity response representative service 100% fund legal sent mail mutual will security remittance ach (with several spelling mi... (fnfgi) dear financial fs financial services

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Follow Ups/Extra Information

2015-09-17 18:59:14,  
Anonymous added:

Scammer Information
Namejoseph william    
Telephone8006708939     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
letter stating a person with my last name left 4.2 million dollars and I could receive the money if I paid 2200 dollars for changing the name on a bond

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