Foreign Money Exchange - Inheritance - Laurentian Bank *SPOOFER* 2025 Reports & Reviews

Foreign Money Exchange - Inheritance - Laurentian Bank SPOOFER Reports & Reviews (1)

- New Haven, CT, USA • Mar 16, 2025

Scammer's address 199 Bay St, Toronto, ON M5L 0A2, CAN
Scammer's email [email protected]
Country United States
Victim Location CT 06530, USA
Type of a scam Foreign Money Exchange

I received a letter in the mail from Allen Caron, an account manager with Laurentian Bank from Toronto stating he did a search of a family member of mine who died but no next of kin. He had an investment with the bank worth $29,936,577.87.

Allen asked me to keep this confidential. Once the transfer of funds was success, he and I would share the funds 50% for me and 50% for him.

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Foreign Money Exchange - Inheritance - Laurentian Bank *SPOOFER*

Foreign Money Exchange - Inheritance - Laurentian Bank *SPOOFER* Reports & Reviews (1)

Report Foreign Money Exchange - Inheritance - Laurentian Bank *SPOOFER*

Foreign Money Exchange - Inheritance - Laurentian Bank *SPOOFER* Contacts

Foreign Money Exchange - Inheritance - Laurentian Bank SPOOFER

Foreign Money Exchange - Inheritance - Laurentian Bank SPOOFER Reports & Reviews (1)

Report Foreign Money Exchange - Inheritance - Laurentian Bank SPOOFER

Foreign Money Exchange - Inheritance - Laurentian Bank SPOOFER Contacts