Dominique –
Victim Location 28208
Type of a scam Nigerian/Foreign Money Exchange
Payable on Death "POD" savings monetary deposit for an unclaimed life insurance policy for Alan Mathes in the sum of 16,820,063.00. No one has come forward to claim since his accidental death in Toronto, Canada eight years ago. Attorney, Edward Mazin with Mazin Partners, LLC, would like to be in partnership with Bill Mathes to share 90% of the remaining funds – 10% going to charity organizations.
Email contact: [email protected]
Faxed from number: 1-416-981-7944
Note: This was faxed to a business fax machine to the attention of Bill Mathes. Bill Mathes is not connected to this business where this was faxed.