Scammer Information Details of Scam Report
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"
beneficiary 1320-306-5766 1812-565-5201 2 million died washington claims claim records million inc. process fund investment legal will financial
Details of Scam Report
|Name||Mr. Ericson Williams ⇒|
|Email Addressemail@example.com ⇒|
|Telephone||1812-565-5201 Ext. 201 ⇒ Reverse Phone Lookup (by Spokeo|
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"
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