SCAMForeign Money Exchange - Inheritance - Donald Casels LLP Reports & Reviews (4)
Foreign Money Exchange - Inheritance - Donald Casels LLP Contacts
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Scammer's website www.donaldcaselsllp.com
Scammer's address 2425 Matheson Blvd E 8th floor, Mississauga, ON L4W 5K4, CAN
Country United States
Victim Location MN 56560, USA
Type of a scam Foreign Money Exchange
https://www.rcmp-grc.gc.ca/en/new-cybercrime-and-fraud-reporting-system
Shouldn't this type of low-grade fraud be coming from third world countries? Canada?
Scammer's website www.donaldcaselsllp.com
Scammer's address 2425 Matheson Blvd E 8th Floor, Mississauga, ON L4W 5K4, CAN
Scammer's email [email protected]
Country United States
Victim Location NY 12188, USA
Type of a scam Foreign Money Exchange
Scammer's email [email protected]
Country United States
Victim Location CA 92679, USA
Type of a scam Foreign Money Exchange
REF: DOCASLLP/77F67/2023 DATE 20-10-2023
Dear D....M....
My name is Eric J. West I am a partner at Donald Casels LLP in Canada and I have the consent and concurrence of my Partners to communicate with you on this matter.
Apologies if my letter came to you as a surprise, since ther has been no previous correspondence between us. .
There is an unclaimed "permanent life insurance policy" held by our deceased client.
The transaction pertains to an unclaimed Life Insurance Policy" (LIP) savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty Thousand, and Three Hundred United States Dollars (US $11,550,300.00)the policy holder was one of our clients, Late Dr. Marcus Meyering, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 victim, who died 3 years age.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 2-3 years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the striking similarity in same last name and nationality with the deceased. If you permit me to add your name to the ploicy, all proceeds will be processed on your befalf. I wish to point out that I wasnt 10 % of this money to be shared among charity organizations while the remaining 90 % will be shared between us.
This is 100 % rish 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 20 (20 ) business days, from the date of receipt of your consent.
For more detials, contact me via : [email protected] or [email protected]
your earliest response to this matter would be highly appreciated.
Eric J. West
Partner