Official Letter, Beneficiary Settlement, Sunrise Group, Accountant Larry Scott - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
helifixer
Greater Sudbury, Ontario, Canada
2015-10-13 18:20:08
Wills/Probate Scam
+2 Official Letter, Beneficiary Settlement, Sunrise Group, Accountant Larry Scott  
 Scammer
  Information
Name:
   Larry Scott
Email Address:
   larry.scott@accountant.com
Fax:
   1-320-210-4977
Received a letter delivered by Canada Post from Sunrise Group 481 Bay St. Suite 301, Toronto, Ontario, M2G2N7. The letter head reads: Accountant Larry Scott, 15 Old Basing Rd.Hampshire London. Letter addresses me by my last name, intro. on how he works for a financial institution in the UK, got my info from North American data base, his client is a business magnate with the same last name with a unclaimed life insurance of 6.5 Million USD. The clients and his entire family died a few years ago, now he promises to make me the benefiiciary 100% risk free. Now he wants my personal info. and ends the letter by stating that he mailed the letter when I was in Canada for business meetings. The letter has many gramatical errors, and is a bad photo copy.
Follow Ups/Extra Information. Most recent is listed first.
David   (CA) Added the following extra information on :2016-03-26 13:40:31
 Scammer
  Information
Name:
   David Baker
Email Address:
   davidbaker@consultant
Telephone:
   011-44-844-774-4578
Fax:
   1-320-210-4977
He's got $5.5million U.S. for me keep this private not asking for money yet but that's next what dumb ass. The letter came from p.o box cp.96012 lcd/ PDF 2 Mississauga ont. L4y 0a5

Anonymous   () Added the following extra information on :2015-10-15 16:59:02
 Scammer
  Information
Name:
   accountant larry scott
Email Address:
   larry.scott@accountant.com
Fax:
   1-320-210-4977
I received a letter by Canada Post today. October 15, 2015. I opened it because it said postage paid Lettermail. Assuming it was not admail. The address on the envelope is in Canada. According to this person, they sent the letter while they were visiting in Canada. Address on envelope is: arbone international ca 1489 denison street, suite b Markham, ON L3R9T7
The letter says some fellow named Gibson Berglund who lived in the UK has tragically died and has no family. But there is 6.5 million dollars available for a family member. Larry the accountant says to keep this private for security reasons. He says to only contact him by fax or email and no other way whether you are or are NOT willing to collaborate with him. Clearly a scam. He says to send our contact information only by fax or email. It is the only way to reach him.
We know better than to believe this long letter that is full of baloney. We know of a friend who has received a letter like this as well.
The bottom of the letter says: "Don't mail any document for security reasons. All documents or letters must return by fax. Kindly keep this transaction private and personally, because I am still working with this financial institution and also to avoid double claim on your Settlement, 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 business meetings. Kindest regards, Mr. Larry Scott"
It appears this person doesn't even speak english as his first language based on the grammar errors. And where are the registered account letters by his name???

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