Estate settlement letter - Scamalot
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|Scam Reporter||Scam Tips Received|
Edmonton, Alberta, Canada
|+3 Estate settlement letter Asks for your full name, address, occupation, phone, fax, email. Says you are beneficiary of 2.8million US dollars.|
Most recent is listed first.
Follow Ups/Extra Information.
|Anonymous ( ) Added the following extra information on :2016-12-15 14:41:08|
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|
Snail mail Estate Settlement letter wants to get in contact
|NoNaMe ( Somewhere in Canada) Added the following extra information on :2016-12-11 18:41:24|
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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