Details of Scam Report
|Name||David Baker ⇒|
|Email Addressemail@example.com ⇒|
|Scam Websitefirstname.lastname@example.org ⇒|
Received letter in mail claiming that a possible relative has left insurance masterpiece fixed deposits of $5.5 Million USD here in their financial institution. If not claimed the financial institution will be confiscated. Said got this name through North American Consumers database. We need to keep this private and confidential. The transaction is 100% and risk free (I am considering using the letter for toilet paper). Kindly indicate our response the letter at the given number 1-320-210-4977 or email@example.com. This letter was mailed out to us when was in Canada for business meeting and they used Inter-Link Investment Group 165 University Ave. Toronto, ON M5H 3B9.
beneficiary 1-320-210-4977 5 million d 5 million usd accountant oil account claim million deposit transaction response 100% business investment mail risk free dollar usd confidential will (i am considering using t... financial
"CONSULTANT.COM" IS A WIDELY USED EMAIL DOMAIN FOR SCAMMERS.
THEY ALSO USE "ACCOUNTANT.COM" AND FINANCIER.COM"
IT IS A SCAM THAT HAS BEEN SENT OUT QUITE A BIT IN LAST YEAR.