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|Scam Reporter||Scam Tips Received|
|+5 Official Beneficiary Settlement Letter |
Return address: 1450 Meyerside Drive, 7th Floor, Mississauga, Ont L5T 2N5
Company address: Maritime Investment and Consultants Inc., 315 E Main st, Suite 202 Washington, Indiana.
"you don't have to worry about anything because this transacation will be processed legally and protect you from any infraction of the law"
|Anonymous () Added the following extra information on :2017-02-17 18:11:01|
Beneficiary unclaimed masterpiece fixed deposits of US $2.8 Million
|craig (CA) Added the following extra information on :2016-12-13 13:20:25|
received letter from scammer stated dead relative in us died and left $2.8 million us for me to claim ect. same scam on here different name
firstname.lastname@example.org or email@example.com
|Anonymous () Added the following extra information on :2016-01-02 20:35:50|
A one page letter saying (with poor spelling!) that he wants to use my "name as the beneficiary to this unclaimed fund..... " Of "His unclaimed life insurance masterpiece fixed deposits of US$4.2 Million." Contact by me is to be made by tel. or FAXing him. What first caught my negative attention was that the letter has his (supposed) US address but he adds "Don't mail any documents for security reasons." The letter "was mailed out to you when I was in Canada for official business meetings." So, if the letter did not get to me, how would he know since the Post Office would return it to the address on the envelope which was to a Canadian city (Mississauga) that he claims he was only there "for business meetings"! Dah! I will not reply to this scammer. Here are (supposed) identifiers, etc, for this man:-- --envelope return address P.O. Box 99999, LCD2 Mississauga, ON L4Y 0C9 --postage stamp reads "Lettermail 7043076" (& also in French) --there were many spelling, punctuation, modifiers, & other grammatical errors --dated "Dec 21 2015" --I was given a reference number: "You're (note the spelling!) Ref NO: USFE/MICI 2015/EW-3076-DT21" for my "Official Beneficiary Settlement Letter"
|Crystal (Greenwood, British Columbia, Canada) Added the following extra information on :2015-12-28 23:58:22|
His client passed away few years ago, same last name as me. Left 4.2 million US. Sameas the other letter must different addresses.
|Anonymous () Added the following extra information on :2015-12-18 20:25:50|
Well known scam name as well as email domain..... consultant.com is used by numerous scammers. Abuse can be reported to the domain at firstname.lastname@example.org