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)

- Ankeny, IA, USA

Scammer's phone (416) 474-3354
Scammer's address 150 king st w, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Victim Location IA 50021, USA
Type of a scam Foreign Money Exchange

Unclaimed life insurance for relative. Wants 10% of $9 mil for himself

Useful

- Seattle, WA, USA

Scammer's phone (416) 474-3354
Scammer's address 10 Milner Business CT #400, Scarborough, ON M1B 3C6, CAN
Scammer's email [email protected]
Country United States
Victim Location WA 98126, USA
Type of a scam Foreign Money Exchange

Sent a letter through the mail saying Imhe would help me claim a $9 million life insurance policy of someone who died in an accident who shared my last name. Said 10% would go to charity and that we would split 90% of it

Useful

- Tacoma, WA, USA

Scammer's phone (141) 647-43354
Scammer's address 150 King St W, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Victim Location WA 98403, USA
Type of a scam Foreign Money Exchange

They just want to claim some life insurance policy from someone who share last name and country of origin

Useful

- Plymouth, MI, 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 MI 48170, USA
Type of a scam Foreign Money Exchange

They used a person with the same last name as mine and said they died in an accident in Montreal and there is a life insurance policy never collected for 9,870,000.00

They said they will share 90% with me after 10% goes to charity

Useful

- Savannah, GA, USA

Scammer's phone (416) 474-3354
Scammer's address 150 King Street, Toronto, ON M5H 3T9, CAN
Scammer's email [email protected]
Country United States
Victim Location GA 31410, USA
Type of a scam Foreign Money Exchange

Letter stating someone with my last name died in an accident 7 years ago and no relatives have come forward and search for relatives unsuccessful. Has a 9,870,000 life insurance policy. Code stipulates must be turned over to abandoned property division of state.offering to add me to policy with 10% going to charity and share 90%. Stressing high degree of confidentiality. Contact either through email or phone

Useful

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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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