Details of Scam Report
|Name||Alfred Williams, Accountant and Independent Underwriter ⇒|
|Email Addressemail@example.com ⇒|
|Telephone||1812-565-5201 Ext 1 ⇒ Reverse Phone Lookup (by Spokeo|
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.
beneficiary death 1320-306-5766 1812-565-5201 2 million accountant deceased died washington activity contact account claims claim million deposit client inc. investment urgent business transfer fund as a surprise treasury (last name) (last name same as recipient) (claims department) dear fs financial