Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Ottawa, Ontario, Canada
2016-06-10 14:38:08
Wills/Probate Scam
Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter   
 Scammer
  Information
Name:
Alfred Williams, Accountant and Independent Underwriter
Email Address:
alfredwilliams@consultant.com
Telephone:
1812-565-5201 Ext 1
PROGRESSIVE INVESTMENT AND CONSULTANT INC.
201 E. Main St, Suite 208 Washington, Indiana 47501


You're Ref NO: USAW/PI 2016/RX-1869
Official Beneficiary Letter
Date June 8 2016

URGENT AND PERSONAL LETTER


DEAR (LAST NAME),
I am an accountant and independent underwriter; I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surprise. As we have not met before, or handle any business dealings in the past. I have contacted you with genuine intentions.
I got your contact information when going through an old file of one of my deceased Clients by the name of JAMES (LAST name same as recipient), a Canadian, who lived here in the United States, for over two decades prior to his death. He died a few years ago.
Our Financial Institution (Claims Department) has issued me a notice to provide the beneficiary to the Estate of His unclaimed life insurance masterpiece Fixed deposit of US$4.2 Million. By law, any unclaimed deposit precedes that have been left with a "holder" without activity or contact for about then years; the holder must transfer the unclaimed proceeds to the Treasury Division as unclaimed funds.

etc.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
54.226.113.250Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_IF_MODIFIED_SINCE] => Tue, 17 Oct 2017 22:21:18 GMT
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /28858
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.226.113.250
    [REMOTE_PORT] => 50686
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/28858
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/28858
    [SCRIPT_URL] => /ScamTipReports/28858
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => Wi9cXkKT5osAADR09G8AAAAO
    [PHP_SELF] => /ScamTipReports/28858
    [REQUEST_TIME_FLOAT] => 1513053278.13
    [REQUEST_TIME] => 1513053278
    [argv] => Array
        (
        )

    [argc] => 0
)