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: |
|