|Scam Reporter||Scam Tips Received|
Thunder Bay, Ontario, Canada
|+4 Inheritance / Probate |
Mail was from PO BOX 4058 Station A Toronto Ontario
|Anonymous () Added the following extra information on :2019-04-04 20:17:27|
Our Financial institution (Claim Department) has issued me a notice to provide the beneficiary to his Life Insurance Unclaimed Fixed deposits of US$6.8 Million. By law, any unclaimed deposit precedes that have been left with the insurer without activity or contact for ten years, must transfer to the Treasure Division as unclaimed funds. Unfortunately, he has no will and has left his account with an open beneficiary
|Anonymous () Added the following extra information on :2018-06-18 19:12:03|
Received letter stating Medrick Newman is a financial consultant and banker that works for an offshore financial institution in Canada (doesn't name financial institution)! The letter states that he is trying to settle an estate for a deceased relative in the amount of $4.8 Million US Dollars. The letter instructs you to contact only by email or fax and to provide all kinds of personal information in order to process the claim. SCAM!
|Anonymous () Added the following extra information on :2016-12-04 15:42:20|
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 14:51:31|
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