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No Name
2016-08-01 09:42:21
Milton, Ontario, Canada
Scammer Source was postal Received in Sault Ste Marie, Ontario Canada
Wills/Probate Scam  

Scammer Information
NameJohn Bernardo    
Email or bernardoconsultant    
Telephone01144-702-408-3844     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

Tag Cloud
-845874-1921 -702-408-3844 deceased contact claim investment mail

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Follow Ups/Extra Information

2016-08-14 02:54:50, Manitouwadge, Ontario, Canada 
Leroy added:

Scammer Information
NameMr.John Ericsson    
Telephone01144-702-408-3844     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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 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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