Victim Location 99502
Total money lost $1,200
Type of a scam Fake Check/Money Order
More contact info on this: are:
Mr. Jo Takashi Somo
LIN YU SHING & SOMO-SOLICTORS
FAX:+852-3011-0940
Emai: [email protected]
Mrs. Susan Chang
Chief Financial Controller
Citi Bank, Hong Kong
Bureau for Diplomatic Security
Citi Bank Hong Kong
Special Diplomatic Security Agent, Martins Adams
Affiliate Serv Prov Pl3/Level-101
Email: [email protected]
toll free: 1-877-535-9955
Hong Kong Fax: +852-3010-7257
Honorable Madam Justice Au-Yeung
Deceased person they said was: xxxx xxxx.
I initially received the letter of the Estate, then it’s when I started sending the money.
I went to BBB, which informed me that this was a scam, xxx entered the info for me.
They money gram total: 1,200.
Mailed one to Charles $200 Courier, in Georgia, and 2 more people in Georgia were: Peach Tree $200 for death certificate and Martin Davis, I mailed Martin Davis also $200 for death certificate.
I mailed $400 to lawyer for premium death certificate., and I can’t remember.
I have all receipts from Walmart Money Gram.
and documents sent to me by the scammers about the Estate.
I also upon their request I send them a fax of my 2015 income Tax Return.