Silver Stone Wealth Groups / imposter Reports & Reviews (1)
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SCAMPULSE
Country United States
Victim Location OR 97477, USA
Type of a scam Sweepstakes/Lottery/Prizes
This research pertains to a deceased client of the bank, ******* ********, who shares your surname and has similar family details. My investigation has uncovered significant financial assets held by the bank in connection with this individual. ******* ******** passed away in January 2007 and there appear to be no other heirs available to claim the financial assets. Consequently, the bank has tasked me with identifying a surviving relative for the purpose of facilitating a deposit claim. I would like to discuss the following points in detail:
1. Are you aware of any relative or extended family of yours died in January 2007 whose last known address/location was within Eugene, OR.
2. Are you aware of any reasonable financial investment made by this individual in Silverstone Wealth Groups a financial investment arm of SSW Group?
3. Could you establish beyond reasonable doubt your eligibility to assume the status of successor in title to the deceased if you are found suitable for recommendation.
4. Would you accept being presented to the deceased Bank as Next of Kin with detailed genealogical record proving your relationship while we work out the Legal formality?
In this proposal, I have outlined the objectives, methodology, and expected outcomes of the research. I believe that this project has the potential to contribute valuable insights to our field, and I am eager to hear your thoughts on it. Your expertise and perspective would be incredibly beneficial as I refine my approach and consider any additional angles that may enhance the research. Your positive answers would help conclude my investigation and submit an inquiry report for review, this would also guide the financial institution towards legally appointing an eligible relative to inherit this investment fund. I would provide you additional information on the receipt of your response.
Thank you for considering my proposal. I look forward to your valuable feedback and hope to engage in a fruitful discussion soon.
Thanks for your honest contribution ******. All efforts to find an heir has been abortive, I decided to contact you before concluding my investigation. Furthermore I would want you to please provide answer to the question below??
Would you accept being presented to the deceased Bank as Next of Kin since you share same surname and similar family information while we work out the Legal formality? This will enable me send a recommendation to the financial institution. Will be looking forward to hearing from you. Regards
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