Estate settlement letter - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2016-07-09 10:33:11
Identity Theft
+3 Estate settlement letterEmail Attached  
 Scammer
  Information
Name:
   George Williams
Email Address:
   geowilliams@consultant.com
Fax:
   1207-692-9606
Asks for your full name, address, occupation, phone, fax, email. Says you are beneficiary of 2.8million US dollars.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-12-15 14:41:08
 Scammer
  Information
Name:
   Randy Williams
Email Address:
   williamsconsultantinc@gmail.com
Fax:
   1207-692-9606
also says the funds (US$2.8 Million) will be released to you as his legal beneficiary. Your long lost relative that has been living in the U.S. for two decades; now deceased.

Anonymous   () Added the following extra information on :2016-12-15 14:29:41
 Scammer
  Information
Name:
   Mr. Randy Williams
Email Address:
   accrandywilliams@consultant.com
Fax:
   1207-692-9606
Snail mail Estate Settlement letter wants to get in contact

NoNaMe   (CA) Added the following extra information on :2016-12-11 18:41:24
 Scammer
  Information
Name:
   Randy Williams
Email Address:
   accrandywilliams@consultant.com
Fax:
   1207-692-9606
Snail mail letter, info similar to Anonymous'. Letterhead was "200 E Van Trees St, Suite 220 Washington, IN". I did a Google Maps search and found it to be a parking lot on the corner. Very scammy !!! The return address on the envelope was copied from Walmart's Credit Card Processing: "PO Box 187, Orangeville, Ontario, Canada L9W 2Z6".

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