Foreign Money Exchange - Inheritance - Norman Michael and Glen Law Firm Reports & Reviews

Foreign Money Exchange - Inheritance - Norman Michael and Glen Law Firm Reports & Reviews (5)

- Stoughton, WI, USA

Scammer's phone (416) 474-3354
Scammer's address 150 King Street W, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Victim Location WI 53589, USA
Type of a scam Foreign Money Exchange

First line of letter tries to ask complete confidentiality with target. Claims that target was contacted because they share the same last name and nationality as deceased claimant. Deceased claimant will have a random first name followed by the target's last name. Scammer wants 10% of offered 9.8 million dollars to give to charity. Last line once again insists on high level of confidentiality.

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- Alexandria, VA, USA

Scammer's phone (416) 474-3354
Scammer's address 150 King Street W Toronto Ontario, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Victim Location VA 22315, USA
Type of a scam Foreign Money Exchange

Received the letter in the mail today and read it. I did not contact the sender

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- Minneapolis, MN, USA

Scammer's phone (416) 474-3354
Scammer's website n/a
Scammer's address 150 King Street W Toronto Ontario M5H 3T9, Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location MN 55443, USA
Type of a scam Foreign Money Exchange

trying to attach a file but your website crashes after uploading the file. i received a letter in the mail

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- Osseo, MN, USA

Scammer's phone (416) 474-3354
Scammer's address 150 King Street W, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Victim Location MN 55311, USA
Type of a scam Foreign Money Exchange

Same M.O. as others posted here, which is a permanent life insurance policy in the name of a similarly named person who died years ago in Montreal and the proceeds are mine if I'll go in with him on it ( using my personal info).

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- Rochester, MN, USA

Scammer's phone (141) 647-43354
Scammer's address 7050 Woodbine Ave unit 300, Markham, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location MN 55902, USA
Type of a scam Foreign Money Exchange

A business proposal claimed as receiving funds from a permanent life insurance policy

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Foreign Money Exchange - Inheritance - Norman Michael and Glen Law Firm

Foreign Money Exchange - Inheritance - Norman Michael and Glen Law Firm Reports & Reviews (5)

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