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2015-11-08 12:05:56

Scammer Source was Letter
Wills/Probate Scam  

Scammer Information
NameLee Williams    
Telephone1812-565-5201 ext201     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
My parents received a letter in the mail advising they had an inheritance of $4.2 Million US left by a deceased client with the same surname. They requested my father to send his full name, occupation, phone, fax and email address (attempt at identity theft). The letter is an obvious scam - address and firm are invalid, content is not accurate and has spelling and grammatical errors. The email address on the letter is also not a valid business email: and

Tag Cloud
inheritance 1320-306-5766 1812-565-5201 2 million us accountant deceased account million client inc. business mail (attempt at identity theft)

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Follow Ups/Extra Information

2015-12-09 20:51:30, CA 
No Name added:

Scammer Information
NameMr Eric Williams    
Telephone1812-565-5201     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Inheritance for 4.2 million for immediate relative same last name

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