Scam Tip Report #93876 - Personal and private letter - money from a deceased client - 6.8 million USD.


Scam ReporterScam Tips Received
Anonymous
Dublin, Ontario, Canada
2018-11-25 05:43:32
Wills/Probate Scam
Personal and private letter - money from a deceased client - 6.8 million USD. 
 Scammer
  Information
Name:
John Modric
Email Address:
johnmodricinc@gmail.com
Telephone:
01144-203-026-5974
Country of Scam:
United Kingdom (GB)
Return address on envelope - 6300 Steeles Avenue West, Woodbridge, ON L4H1J1 - mailed via Canada post.

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