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Scam ReporterScam Tips Received
Monroeville, PA, United States
2014-11-05 15:59:05
Wills/Probate Scam
Suzanne M. Nash, Jeffrey Skoll, André Lopresti, and Collins Maxwell
Email Address:
The first email was sent from Suzanne M. Nash email address, subsequent emails came from and and Suzanne claimed to be the senior executive assistant to the philanthropist Jeffrey Skoll. Two emails were then received from Jeffrey Skoll, one email was received from Anré Lopresti (Laurentian Bank, Director of Account Administration), and the final email from FOREMOST ASSET TRUST AND SECURITY INC, UKRAINE, 600 Boulevard René-Lévesque Ouest Montréal, QC H3B 1R2, Canada by Collins Maxwell (Customer Service). All four emails stated I had been given a donation/grant for 2,498,100 USD. I was only requested to give my address and my telephone number in all five emails, however the last email requested that I send 783.82 Canadian dollars for the tariff cost, this email was sent by, Collins Maxwell.
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