James Mosley Accountant - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Matt
CA
2016-04-04 21:21:18
Wills/Probate Scam
+1 James Mosley Accountant
 Scammer
  Information
Name:
   James Mosley
Email Address:
   jamesmosley@consultant.com
Fax:
   1-320-210-4977
Received letter in the mail regarding search for a heir to business magnate Gibson Butchart.
Accountant James Mosley who claims to be from the UK, like to travel to Canada to send his scam letters.
Communication is to be done through email or fax only with secrecy being top priority. Bogus email, credentials, phone number, pretty much everything. Mailed from some bogus address in Mississauga. Spelling and grammatical errors and the email gave it away.


Mailing address:
PO Box /CP96012
LCD /PDF 2
Mississauga ON, L4Y 0A5

Reply Address:

Accountant James Mosley
45 Station Road Hook Hampshire London, RG279HB
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-04-05 00:56:38
 Scammer
  Information
ANY EMAILS USING "CONSULTANT.COM"' ,ACCOUNTANT.COM" AND "FINANCIER" ARE CREATED BY SCAMMERS TO SCAM...... A FREE EMAIL SERVICE USED BY SCAMMERS TO LOOK "PROFESSIONAL"

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