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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2016-04-28 11:07:10
Wills/Probate Scam
Other Payment Site
inheritance  
 Scammer
  Information
Name:
   John Stokovich
Email Address:
   johnstokovich@consultant.com
Telephone:
   44-793-745-9808
Fax:
   0144-845-860-0957
Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he keeps changing the phone numbers. Now that I have submitted a claims form, he is asking for money. Thankfully, no personal information has been given him. There is no such person as the name he gave me.
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