Scam Tip Report #28678 - Beneficiary Settlement
| Scam Reporter | Scam Tips Received
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| Anonymous
Leduc, Alberta, Canada
2016-05-27 17:55:08
Wills/Probate Scam
|  +1 Beneficiary Settlement Letter from Accountant Edward Patrick advises that a person (and whole family) with my last name has died and has no heir, and asks me to send contact information - full name, mailing address, email, phone and fax numbers to receive more details regarding more information for becoming the beneficiary of 5.5 million dollars and the procedure of the settlement. The return address on the letter was Denver Investments - Toronto, ON (mailed while he was in Canada for business meetings. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-06-08 17:49:47 |
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Received a letter from accountant edward patrick a family member late Harry with my same last name died a few years ago and needed a beneficiary to claim 5.5USD million. Asking me to provide my complete information as email, telephone number, fax number and complete address. He said that this transaction will be 100% risk free and legal as there will be no blood test or any need to appear in court. Scam!!!
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