Victim Location 32222
Type of a scam Phishing
I received a fax at my job from Richard Payne, "a partner at Eastman Law Office PC Canada." Informing me there is an unclaimed "permanent life insurance policy" held by their deceased client.
The transaction pertains to an unclaimed "Payable-on-Death" (POD) savings monetary deposit in the sum of Nine Million Eight Hundred and twenty Thousand US Dollars with a reputable bank. The policy holder was one of our clients, Mr. Alan Summitt , who worked with the Energy Company in Canada. He died in an accident in Toronto Canada, Nine years ago. Since His death no one has come forward for the claim and all our efforts to locate His relatives have proved unsuccessful.
The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent. Kindly provide a reachable contact number, for faster communication.
Contact me via: [email protected] Direct: 1 647 490 5296
Your earliest response to this matter would be highly appreciated.