Foreign Money Exchange Scam  Scam Report


Foreign Money Exchange Scam  Scam Report


Description :

"Attorney" attempting contact to locate members of a deceased family member who was a COVID victim about 5 years ago, and if the large sum of money ($11,060,000.00) was not claimed within 6 years, it will be turned over to the "abandoned property division". They pointed out they want 10% of the money to be "shared among charity organizations, while the remaining 99% will be shared equally". They also stated they "have all the necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality, and it may take up to twenty (20) business days from the date of receipt of your consent."

Details

Scammer Name:
Phone Number: 647-945-6715
Email: info@slosnericklaw.com
Website: www.slosnericklaw.com
Address: 158 Carlton St, Toronto, ON M5A 2P2, CAN,,
Did the targeted person lose their personal information?:
Did the targeted person lose money?: yes
Amount Lost:
Contact Method: email,phone
Payment made through:
Comments: