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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-08 17:28:41
Nigerian/419 Scam
Notification 
 Scammer
  Information
Name:
Betty T. Yee
Email Address:
jonathan.reagan090@outlook.com
Telephone:
447537185164
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Betty T. Yee

State Controller


We are writing to inform you that the business below reported that they have money, insurance benefits, stock or safe deposit box content that appears to belong to you and they have been unsuccessful in contacting you.


TO CLAIM YOUR PROPERTY YOU MUST CONTACT THE BUSINESS OR ENTITY BY THE 31st OF JULY


TYPE OF PROPERTY: Insurance Benefit (Cash)

ACCOUND NUMBER: EU099177891

AMOUNT: $94,867(USD)

COMPANY NAME: Golden State Mutual Life Insurance Company

COMPANY ADRESS: Unknown

NAME OF CONTACT PERSON: John McGowan

EMAIL: mcg.eu@outlook.com

TELEPHONE: +447537185164

Please note that since the Golden State Mutual Insurance Company is Defunct, the above contact person is a broker and intermediary to aid facilitation of payment. Do Not Forget to Include your Account Number EU099177891 for Identification Purposes


THE STATE CONTROLLER’S OFFICE DO NOT HAVE YOUR PROPERTY


Please note: If you do not contact the business by the date listed above, the business is required by law to send the property to the State Controller's Office (SCO) where it will become the property of the state.
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