Official Beneficiary Settlement Letter - Scamalot

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Scam ReporterScam Tips Received
Anonymous
CA
2015-12-18 15:12:49
Wills/Probate Scam
+3 Official Beneficiary Settlement Letter  
 Scammer
  Information
Name:
   Eric Williams
Email Address:
   ericjohnwilliams@consultant.com
Fax:
   1320-306-5766
Full page letter with multiple grammatical errors. Claims to be an "Official Beneficiary Settlement Letter" from an off shore financial institution in U.S. saying someone by same last name died and there is U.S. $4.2 million life insurance policy and my name came up in this person's file records. Respond with privacy to initiate clam on these funds etc.
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"
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-01-02 20:35:50
 Scammer
  Information
Name:
   Mr. Ericson Williams
Email Address:
   ericjohnwilliams@consultant.com
Telephone:
   1812-565-5201 Ext. 201
Fax:
   1320-306-5766
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
 Scammer
  Information
Name:
   Eric Williams
Email Address:
   ericjohnwilliams@consultant.com
Fax:
   1320-306-5766
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
 Scammer
  Information
Well known scam name as well as email domain..... consultant.com is used by numerous scammers. Abuse can be reported to the domain at abuse@outblaze.com

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