Scam Tip Report #91915 - Insurance beneficiary


Scam ReporterScam Tips Received
Anonymous
Houston, TX, United States
2018-07-16 06:33:08
Wills/Probate Scam
Insurance beneficiary 
 Scammer
  Information
Name:
Medrick Newman
Email Address:
Medricknewmanproinc@gmail.com
Telephone:
647-328-4355
Country of Scam:
United States (US)
Unclaimed Fixed deposits of US $4.8 Million. Deceased name "John Beaver" U.S. citizen who left no Will or beneficiaries. Wishes to use my name to file as beneficiary for repatriation of funds.

Scam was sent by Post / Mail, return address on the envelope does not match the return address on letterhead.

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