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Don Louis

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Don Louis Reports & Reviews (7)

From May 29, affording of $7 million US. Insurance proceeds from a made up person with my last name. As it comes with a Yonge Street Toronto address, how do I report to Canadian authorities? BTW, the firm's name comes up on lists of Toronto accounting firms.

May 27, offer of $7M as insurance proceeds Makes up an individual with my last name. From 455 Yonge Street, Ontario. The firm comes up in listings of accountants. How do I report to Canadian authorities? Letter attached.

[email protected]

Gee I was only offer $7 million!

Same story; different details. DSM Louis Accountant with sender Don Louis. Address in Toronto is 4553 Yonge Street, Toronto ON (envelope says P.O. Box 1, Toronto). No spelling/grammar errors. My initials are AV, letters claims $7M USD inheritance/investment by deceased James V. I happen to be the V. family genealogist and there is no James V., ever. Return email addresses are .ga (Gabon) and .cf (Central African Republic)... nothing .ca (Canada). Phone number on letterhead is 289-204-8755... which was answered with message by "office assistant" of Mr. Don Louis. No action taken.

+1

I also received a letter from this same person. I did NOT reply with any of my information. I new it was a scam. I did keep the letter for future reference. He wanted me to respond via email ONLY with my "current contact information, your complete name, mailing address, email, phone and fax" which I was not going to provide. He stated that my long lost relative who lived in Canada died and had an "unclaimed life insurance masterpiece fixed deposits of $11.8 Million USD" Again TOTAL SCAM!

+5

I got one today, only the phone number and email address are different.
The spelling is not that bad; grammar and usage have only a few small flaws. The overblown wording, however, is typical of the similar sort of letter that usually comes by email. Of course, it's "urgent" and "must be kept confidential". Oh! And ... "documents must be sent by fax or email" (presumably to avoid mail-fraud laws). What a sad joke...

Entered by ScamPulse.com Staff - LJ 2-24-20

I am calling to report a scam mailing my husband received. The heading is from accountant Don Louis with a Toronto address. of 200 Bay St. second Fl. Toronoto Ontario Canada M6J 2K5. The address on the return address was different. My husband inherited $11.8 million. It is a lengthy letter with atrocious spelling. Kindly respond with full address and fax. Phone number. The E mail is from Africa. I reported this to the Ohio Attorney General. The Scammers phone number is 855-585-3313. Their E mail is [email protected] There is an additional E mail of [email protected] We did not phone or E mail them. They did not ask for money. There was no check enclosed. We know it is a scam.

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