Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Greater Sudbury, Ontario, Canada
|+3 Postal Mail scam letter. Inheritance Scam |
Letter mailed in Canada pretending to be UK lawyer. Grammar in letter is very bad, as is in typical scam letters.
|Anonymous () Added the following extra information on :2016-12-01 16:12:01|
I am the beneficiary from one of their clients whom has passed away, they want me to send my information to start procedures to claim my money.
Choice Professional Inc. 22 Marsh Wall, Suite 200, London UK W1K 3JR
|Anonymous () Added the following extra information on :2016-11-19 17:16:27|
Estate Settlement Letter Dated Nov. 14, 2016 - REF NO. UKBP/JC 2016/ DDT-6557 Claiming that they are an independent accountant and underwriter working for a financial institution in the UK. Looking for the beneficiary of a deceased person that had assets of 3.8Million US dollars. He hoped to finish the claim within (14) banking days from the receipt of his letter. You would need to notify him by contacting email address: email@example.com or firstname.lastname@example.org or Fax:01144-845-874-1921 with your full name, address, occupation, phone/fax, email add. Claims you must have a fax machine or email address to process claim. The letter was mailed from Canada - with a pre paid letter mail #1936557 envelope. No company name on the return address only a PO Box 9808, Toronto On M1S 5T9
|Anonymous () Added the following extra information on :2016-11-01 18:16:51|
An "Estate Settlement Letter" states that a deceased client in the UK has left US$3.8 Million. Same last name as mine. He requests that I send him all my contact information and he'll tell me how to process a claim. UK return address, but the letter to me was sent from Waterloo Ontario. Grammar and typing errors in the letter.