Received in Sault Ste Marie, Ontario Canada - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Milton, Ontario, Canada
2016-08-01 09:42:21
Wills/Probate Scam
+2 Received in Sault Ste Marie, Ontario Canada  
 Scammer
  Information
Name:
   John Bernardo
Email Address:
   johnbernardo@consultant.com or bernardoconsultant
Fax:
   01144-845874-1921
requesting contact regarding unclaimed estate from deceased relative, as unable to locate any immediate family. Contact to be completed only by fax or e-mail.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-11-25 17:55:00
 Scammer
  Information
Name:
   John Frankcovich
Email Address:
   johnfrankcovich@consultant.com
Fax:
   01144-844-273-9946
Sent letter that said he worked for financial institution in the UK. Letter was from Canada. He said client with same last name as me died and left $6.2 million.

Leroy   (Manitouwadge, Ontario, Canada) Added the following extra information on :2016-08-14 02:54:50
 Scammer
  Information
Name:
   Mr.John Ericsson
Email Address:
   royalgateinc@gmail.com
Fax:
   01144-845-874-1921
i got a letter that was sent to me the letter stated that a distant relative has past away a few years ago he lived in london, england. and they could not find any relatives so they found my name and he left and undeclared estate of us$3.8 million to claim it through email or fax with my info i just gave him my basic info through email then i search the company name then this site came so i figured it out. the other email address the letter gave me was royalgateinc@consultantant.com. the address 200 BISHOPSGATE ST, SUITE 110, LONDON UK EC2M 2QS the return letter address is P.O BOX 9808 TORONTO ON M1S 5T9, the canada postcode number 2002541 i dont know if that could be tracked. he said he came to toronto for other meetings so he sent it through there

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