Scam Tip Report #23947 - Beneficiary Settlement


Scam ReporterScam Tips Received
Anonymous
Greater Sudbury, Ontario, Canada
2015-08-21 13:18:19
Wills/Probate Scam
+1 Beneficiary Settlement 
 Scammer
  Information
Name:
Garry Wilson
Email Address:
garrywilson@accountant.com
Telephone:
+44-793-741-9078
Received a letter (with several spelling mistakes) informing me of a late unknown relative that had passed in London, England, with no other living relatives and leaving a behind 4.5 million for me to collect.
Requested that I complete and submit a form "FNFG Beneficiary Claim Application Form".
Follow Ups/Extra Information. Most recent is listed first.
letter stating a person with my last name left 4.2 million dollars and I could receive the money if I paid 2200 dollars for changing the name on a bond

Anonymous   () Added the following extra information on :2015-09-17 22:59:14
 Scammer
  Information
Name:
joseph william
Email Address:
josephwilliams@accountant.com
Telephone:
8006708939

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