Scam Tip Report #93124 - Scam


Scam ReporterScam Tips Received
Philippe Tessier
Montreal, Quebec, Canada
2018-10-07 15:35:22
Wills/Probate Scam
Scam 
 Scammer
  Information
Name:
Mr. Pedro Williams
Email Address:
williamsproincs@gmail.com
Telephone:
1812-961-6543
Country of Scam:
Canada (CA)
I received a letter today October 7th 2018 from PD Accounting Solutions claiming that their (Insurance Department) has issued a notice to provide the beneficiary of a deceased client an amount of US$3.8 Million. The deceased has no will and has left his account with an open beneficiary. After unsuccessful attempts of finding any immediate family members, they are asking me to provide assistance in the repatriation of those funds by using my name as the beneficiary to this unclaimed fund because they think i am one of his extended relatives and i bear the same last name as him.

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