Whitney –
Victim Location 03052
Type of a scam Fake Check/Money Order
40%Received a letter via postal mail stating that someone with my last name was deceased and this financial institution held their money and waited for someone from the family to claim it; however, that hasn’t happened. So in their search for relatives, there are forms to be filled out (I haven’t and won’t do that), in order to qualify for these substantial funds. The letter states that "upon acceptance to cooperate, 40% will go to me, 50% for this executor, and 10% will go to any acceptable charity organization in Spain or my country.