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|Scam Reporter||Scam Tips Received|
Thunder Bay, Ontario, Canada
|+2 Inheritance / Probate |
Mail was from PO BOX 4058 Station A Toronto Ontario
|Anonymous () Added the following extra information on :2016-12-04 10:42:20|
3.8 million of unclaimed fixed deposits. "When I hear from you, I would bring you into a detailed picture and description of the claim."
|Anonymous () Added the following extra information on :2016-12-04 09:51:31|
Estate Settlement Letter Looking for relative to collaborate with in the repatriation of the funds of a deceased (relative). Be careful - this person only wants to communicate through email.
Mail was posted from: P.O. Box 4056 Station A Toronto Ontario M5W 1L3 From: Mr. John Southgate Southgate Professional Inc., 70 Grossvenor St. Suite 110, London UK W1K 3JR Email: firstname.lastname@example.org