Scam Tip Report #88196 - Mail


Scam ReporterScam Tips Received
Bert
Toronto, Ontario, Canada
2017-11-10 12:49:35
Wills/Probate Scam
+4 Mail 
 Scammer
  Information
Name:
John copperfield
Email Address:
johnconsultinginc@.com
Scam Website:
Fax:
011448458741921
Country of Scam:
Canada (CA)
Letter of inheritance. 3.8 million us. But the guy that died is Canadian . This accountant from UK. Was received through regular mail.
Follow Ups/Extra Information. Most recent is listed first.
Personal and Private letter. Deceased client/Relative $6.8million USD

Anonymous   () Added the following extra information on :2018-11-17 03:52:28
 Scammer
  Information
Name:
John Modric
Email Address:
johnmodricinc@gmail.com
Scam Website:
Fax:
011442031375559
This letter was mailed by mail out of Ontario, Canada. Clearly a SCAM. Says a relative of mine passed away and I need to send him personal information to receive $4.8 Million dollars in US funds. Another email is johnconsultantsinc@aol.co.uk BIG SCAM.

Anonymous   () Added the following extra information on :2018-11-12 17:08:02
 Scammer
  Information
Name:
Mr. John Kenwood
Email Address:
johnproincs@gmail.com
Scam Website:
Fax:
01144-203-137-5559
UK financial consultant and banker is contacting me in Canada to be the beneficiary for unclaimed funds in the amount of 4.8Million US dollars.I share the same last name as his deceased client and so obviously are entitled to the windfall. Also uses the address johnconsultantsinc@aol.co.uk

Anonymous   () Added the following extra information on :2018-07-20 04:33:54
 Scammer
  Information
Name:
John Lukeman
Email Address:
johnproinc@gmail.com
Scam Website:
Fax:
011442031375559
UK financial consultant and banker is contacting me in Canada to be the beneficiary for unclaimed funds in the amount of 4.5Million US dollars.I share the same last name as his deceased client and so obviously are entitled to the windfall.

Scam Email
johnproinc@gmail.com johnconsultantsinc@aol.co.uk

Anonymous   () Added the following extra information on :2018-07-20 02:17:39
 Scammer
  Information
Name:
John Lukeman
Email Address:
johnproinc@gmail.com
Scam Website:
Fax:
011442031375559

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