Regular mail letter addressed to resident - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Quesnel, British Columbia, Canada
2016-11-18 23:19:19
Wills/Probate Scam
Regular mail letter addressed to resident
 Scammer
  Information
Name:
   John Southgate
Email Address:
   johnsouthgate@consultant.com
Fax:
   01144-845-874-1921
Country of Scam:
   CA
EXACT REPLICA OF THE LETTER, INCLUDING GRAMMATICAL MISTAKES


SOUTHGATE PROFESSIONAL INC
22 MARSH WALL, SUITE 225, LONDON UK WIK 3JR
TEL: 0114-702-408-3844 or 44-203-026-5974. FAX 01144-845-874-1921

REF NO: UKBP/JS 2016/FW- 9098
Estate Settlement Letter
Date Oct 21 2016

DEAR your name goes here

I am an accountant and independent underwriter, I work for one of the financial institutions here in the United Kingdom.
I am aware that this letter has come to you as a surprise. As we have not met before, or handle any
business dealings in the past. Nevertheless, I heave contacted you with genuine intentions.

I got your contact information when going through an old file of one of my diseased Clients by the name of RICHARD -your last name goes here in capital/bold- a Canadian, who lived here in the U.K. For over two decades prior to his death.
He died a few years ago.
Our Financial institution ( insurance department ) has issued me a notice to provide the beneficiary to the Estate of
His unclaimed masterpiece Fixed deposits of US$3.8 Million.By law, any unclaimed deposit proceeds that have been left
With a "holder" without activity or contact for about ten years; the holder must transfer the proceeds to the
Treasury Division as unclaimed funds.
I have made several inquiries to found any of his immediate relatives, with no success. I tracked his last name in a database,
To see if I could find any of his immediate family members, this has also proved u successful.
After unsuccessful attempts, therefore, I would like to seek your assistance in repratiating of those funds, using your name
as the beneficiary to this unclaimed fund, because I believe you one of his extended relatives, and you bear the same
last name with my late client. All the arrengment of how to secure the unclaimed funds have been put in place, and I
guarantee you that the proceeds of these unclaimed funds would be released to you legally as his beneficiary.
There is no risk involved; no litigation or order for DNA test as I have worked out all modalities to complete
the process successfully, I shall use the services of a notary here for the purpose of procuring a letter of
Probate and relevant documents for approval.
I hope to finish the claim within (14) banking days from the date of the receipt of the following information's
through my email address: johnsouthgate@consultant.com or johnconsulting@gmail.com, or
FAX:01144-845-874-1921, your full. Ame and address,occupation, phone/FAX, email address and your ref number on this
letter, this information would be used in writing letters of claim respectively.
Contact me through my email address or fax, for more details and the procedures of this claim. Make sure that you have a fax
machine or email address in order to,process your claim.
When I hear from you, I would bring you into a detailed picture and description of the claim. I would also provide you with
A copy of my identification to assured you of the legality of this settlement. Thank you very much for your prompt attention
And I ask you for utmost privacy in this matter. Please kindly get back to me, if you are willling or unwilling to
Collaborate with me.

Don't mail any documents for security reasons. All documents or letters must be returned by fax or email attachment. You don't
have to worry s out anything because this transaction will be process legally and protect you from an infraction of the law.
This letter was mailed out to you while I was in Canada for official meetings.

Kindest Regards. "Signature"
Mr.John Southgate.


Sender on envelope
P.O. BOX 9808
TORONTO ON M1S 5T9


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