Scam Tip Report #25758 - Official Beneficiary Settlement Letter


Scam ReporterScam Tips Received
T
Calgary, Alberta, Canada
2015-11-20 23:35:46
Wills/Probate Scam
Official Beneficiary Settlement Letter 
 Scammer
  Information
Name:
John Martins
Email Address:
accountantmartins@consultant.com
Telephone:
01144-793-746-8990 or 01144-793-743-0405
Urgent and Personal Letter

Dear [ my last name was here],

I am an accountant and independent underwriting, I work for one of the offshore financial institutions here in United Kingdom. blah blah about a deceased client that has the same last name as me. he has unclaimed life insurance of $6.2 million US unclaimed. blah blah don't need dna, no risk to claim, just requires my full name and address, occupation, phone/fax, email and reference # To finish the claim.

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