Victim Location 22902
Type of a scam Other
This scammer is very crafty. We went on line and found that there is indeed a trust management firm in London with the same name and whose Trust Director has the same name as the person the scammer is posing to be. Sadly for the scammer, theTrust Director shows his e-mail on his website which differs slightly from that provided by the scammer. Scammer indicates that transaction pertains to an unclaimed "Payable-on-Death" savings monetary deposit in the sum of $9,820,000 in a "Reputable Bank". Claims person died an "unghastly death" in an automobile accident nine years ago. The scammer is so thoughtful and kind-hearted that he/she even suggests that $982,000 (10%) of this "unclaimed life insurance policy" go to charity organizations, and all the scammer is asking for is a meager $4,419,000 (45% of what remains). What a thoughtful and selfless scammer!