Scam Tip Report #28581 - Unclaimed Life Insurance.


Scam ReporterScam Tips Received
Anonymous
Somewhere in Canada
2016-05-20 17:29:41
Wills/Probate Scam
Unclaimed Life Insurance. 
 Scammer
  Information
Name:
Mr Hector Williams
Email Address:
hectorwilliams@accountant.com or williamconsultan
Scam Website:
Fax:
1320-306-5766
Letter by regular mail sent from CP 5029 LCD Merivale, Nepean ON.
Text: About a deceased person with same last name as myself, Canadian citizen living in the US for a number of years and leaving an unclaimed life insurance worth US $ 4.2million.
He claims to be an accountant and working for and imaginary company named Freedom Professional Inc. I did check on Google and there is not such company, neither such accountant.
The letter states, that since he could not find an immediate relative of the diseased and since I bear the same last name of his late customer he is asking me to send him personal information some of which he already has like my address. There is an ultimatum of 14 banking days to fulfill his demands. And also, he requested privacy and he doesn’t want others to know about his scam.

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