Scam Tip Report #28966 - Estate settlement letter


Scam ReporterScam Tips Received
Anonymous
Edmonton, Alberta, Canada
2016-07-09 14:33:11
Identity Theft
+3 Estate settlement letter 
 Scammer
  Information
Name:
George Williams
Email Address:
geowilliams@consultant.com
Telephone:
1812-800-1010
Asks for your full name, address, occupation, phone, fax, email. Says you are beneficiary of 2.8million US dollars.
Follow Ups/Extra Information. Most recent is listed first.
also says the funds (US$2.8 Million) will be released to you as his legal beneficiary. Your long lost relative that has been living in the U.S. for two decades; now deceased.

Anonymous   () Added the following extra information on :2016-12-15 19:41:08
 Scammer
  Information
Name:
Randy Williams
Email Address:
williamsconsultantinc@gmail.com
Telephone:
1812-565-5201
Snail mail Estate Settlement letter wants to get in contact

Anonymous   () Added the following extra information on :2016-12-15 19:29:41
 Scammer
  Information
Name:
Mr. Randy Williams
Email Address:
accrandywilliams@consultant.com
Telephone:
1812-565-5201
Snail mail letter, info similar to Anonymous'. Letterhead was "200 E Van Trees St, Suite 220 Washington, IN". I did a Google Maps search and found it to be a parking lot on the corner. Very scammy !!! The return address on the envelope was copied from Walmart's Credit Card Processing: "PO Box 187, Orangeville, Ontario, Canada L9W 2Z6".

NoNaMe   (Edmonton, Alberta, Canada) Added the following extra information on :2016-12-11 23:41:24
 Scammer
  Information
Name:
Randy Williams
Email Address:
accrandywilliams@consultant.com
Telephone:
1812-565-5201

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