Received in Sault Ste Marie, Ontario Canada - Scamalot
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Follow Ups/Extra Information.
|Nein Nein ( Dawson Creek, British Columbia, Canada) Added the following extra information on :2017-05-31 19:49:07|
Estate Settlement letter regarding a relative from Canada died in UK. Looking for relatives to settle estate.
|Anonymous ( ) Added the following extra information on :2017-02-25 13:02:03|
Details are the same as others have reported. Letterhead is Midland Professional Inc, 200 Marsh Wall, Suite 200, London UK WIK 3JR. Return address on the envelope is 60 Yonge Street, Toronto ON M5E 1H5. Grammar is poor (capitalized words in middle of sentence, etc). They also request the utmost privacy in this matter.
|Anonymous ( ) Added the following extra information on :2016-12-19 16:24:39|
Received a postal letter stating a relative of mine died a few years ago. His unclaimed "masterpiece" fixed deposits of US $3.8 Million. Sender requests my name & address (which he already has to mail me the letter) as well as my occupation, phone/fax, email. Surprisingly the letter does NOT ask for my date of birth. Fraudsters usually need that to open accounts.
The English skills in the letter leave a lot to be desired. Punctuation and capitols where there should/shouldn't be etc.
|Anonymous ( ) Added the following extra information on :2016-12-09 19:25:41|
Received letter from John Oakland an accountant and independent underwriter
Requesting contact via email or fax regarding unclaimed deposits of 3.8 Million US
Oakland Professional Inc
22 Marsh Wall, Suite 200, London UK W1K 3JR
Return address on postage paid envelope
the return letter address is P.O BOX 9808 TORONTO ON M1S 5T9
|Anonymous ( ) Added the following extra information on :2016-11-25 17:55:00|
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 ( Sault Ste. Marie, Ontario, Canada) Added the following extra information on :2016-08-14 02:54:50|
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 firstname.lastname@example.org. 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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