Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Toronto, Ontario, Canada
2016-06-10 14:38:08
Wills/Probate Scam
Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter  
 Scammer
  Information
Name:
   Alfred Williams, Accountant and Independent Underwriter
Email Address:
   alfredwilliams@consultant.com
Fax:
   1320-306-5766
PROGRESSIVE INVESTMENT AND CONSULTANT INC.
201 E. Main St, Suite 208 Washington, Indiana 47501


You're Ref NO: USAW/PI 2016/RX-1869
Official Beneficiary Letter
Date June 8 2016

URGENT AND PERSONAL LETTER


DEAR (LAST NAME),
I am an accountant and independent underwriter; I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surprise. As we have not met before, or handle any business dealings in the past. I have contacted you with genuine intentions.
I got your contact information when going through an old file of one of my deceased Clients by the name of JAMES (LAST name same as recipient), a Canadian, who lived here in the United States, for over two decades prior to his death. He died a few years ago.
Our Financial Institution (Claims Department) has issued me a notice to provide the beneficiary to the Estate of His unclaimed life insurance masterpiece Fixed deposit of US$4.2 Million. By law, any unclaimed deposit precedes that have been left with a "holder" without activity or contact for about then years; the holder must transfer the unclaimed proceeds to the Treasury Division as unclaimed funds.

etc.
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