Union Investment and Consultant Inc Estate Settlement Letter Scam - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Aylmer, Ontario, Canada
2016-07-16 07:38:02
Wills/Probate Scam
+1 Union Investment and Consultant Inc Estate Settlement Letter Scam   
 Scammer
  Information
Name:
John Bernardo
Email Address:
johnbernardo@consultantant.com
Telephone:
01144-702-4083844
Long lost relative left money and I am the only relative he could find so the 3.8 million would be all mine if I just contact him with my personal details. Yeah right!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-04-14 00:18:35
 Scammer
  Information
Name:
johnalberto
Email Address:
johnalberto@consultant.com
Scam Website:
Fax:
01144-845-874-1921
single page letter, poor grammar, many capitalizations used wanting personal info to "be usedin writing letters of claim respectively" to claim my portion of US 3.8 million dollars left by a deceased person with the same last name as myself. Came in a Canada Post envelope from P.O. Box 9808 Toronto Ontario M1S 5T9. Said he mailed the letter when he was in Canada for "official meetings" Did not want me to mail any documents for security reasons. Only to use e-mail or fax and to please get back to him "willing or unwilling to Collaborate with me"

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