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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Thunder Bay, Ontario, Canada
2016-05-25 16:58:26
Wills/Probate Scam
+2 Inheritance / Probate  
 Scammer
  Information
Name:
   John S Renato
Email Address:
   johnrenato@accountant.com
Telephone:
   +447024054099
Fax:
   +448458740893
Inheritance of 6.8M from William .
Mail was from PO BOX 4058 Station A Toronto Ontario
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-12-04 10:42:20
 Scammer
  Information
Email Address:
   johnconsultantine@gmail.com
Fax:
   01144-845-874-1921
3.8 million of unclaimed fixed deposits. "When I hear from you, I would bring you into a detailed picture and description of the claim."

Anonymous   () Added the following extra information on :2016-12-04 09:51:31
 Scammer
  Information
Name:
   John Southgate
Email Address:
   johnsouthgate@consultant.com
Estate Settlement Letter Looking for relative to collaborate with in the repatriation of the funds of a deceased (relative). Be careful - this person only wants to communicate through email.
Mail was posted from: P.O. Box 4056 Station A Toronto Ontario M5W 1L3 From: Mr. John Southgate Southgate Professional Inc., 70 Grossvenor St. Suite 110, London UK W1K 3JR Email: johnsouthgate@consultant.com

Scam Email
johnsouthgate@consultant.com

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