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Scam ReporterScam Tips Received
Anonymous
Vancouver, British Columbia, Canada
2013-05-24 17:11:50
Wills/Probate Scam
+1 came by letter 
 Scammer
  Information
Name:
Josep Puig Moya
Email Address:
joseppmoya@gmail.com
Scam Website:
Fax:
01134917693033
His Client\'s family deposited a Trunk box containing $10,800,000.00 and searching for a family member that they would disburse on a equal basis between us.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-05-29 09:53:55
 Scammer
  Information
Name:
Josep Puig Moya
Email Address:
joseppmoya@gmail
Telephone:
01134634637040
TRUNK BOX CONTAINING $10,800,000.00 WITH DEPOSIT OULTET IN SPAIN....

Scam Email
My dad got a letter in the mail

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