Foreign Money Exchange - Inheritance - White, Johnson Partners Reports & Reviews

Foreign Money Exchange - Inheritance - White, Johnson Partners LLP Reports & Reviews (5)

Same Letter

Received the same letter via fax. Sophisticated criminal operation because they built a fake law firm website (actually multiple versions of the website at different domain names) to make it look like legit.

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Scam letter

Just got this in the mail - "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 ($11,550,300.00)."
On plain copy paper (I have never dealt with ANY lawyer/attorney who uses plain copy paper as a letterhead), with the address of P.O. Box 226
Toronto, ON M5K 1J3
Canada.
Email address of www.whitenjohnsonsplip.com
And, contact email of [email protected] COPY [email protected]
Yeah. BOGUS!

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- Norfolk, VA, USA

Scammer's phone (416) 628-0739
Scammer's website www.whitejohnsonllp.com
Scammer's address PO box 226 Toronto ON, Toronto, ON M5K 1J3, CAN
Scammer's email [email protected]
Country United States
Victim Location VA 23510, USA
Type of a scam Foreign Money Exchange

Letter and envelope uploaded

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- Prosper, TX, USA

Scammer's phone (416) 628-0739
Scammer's website [email protected]
Scammer's address P.O. Box 226, Toronto, ON M5K 1J3, CAN
Scammer's email [email protected]
Country United States
Victim Location TX 75078, USA
Type of a scam Foreign Money Exchange

Received letter claiming I had rights to an unclaimed life insurance policy worth $11,550300.00, said he wanted to help me get it and he wants 10% to go to charity gland he gets 45% of the remaining balance

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Scammer's phone (416) 628-0739
Scammer's website www.whitejohnsonspllp.com
Scammer's address PO Box 226, Toronto, ON M5K 1J3, CAN
Scammer's email [email protected]
Type of a scam Foreign Money Exchange

Stated I was owed unclaimed life insurance policy on my dad for $11,550,300.00. Asked me to partner with them and I would receive 90% of the money.

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Foreign Money Exchange - Inheritance - White, Johnson Partners LLP Contacts

Foreign Money Exchange - Inheritance - White, Johnson Partners LLP associated photos:

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Phone:

+1 (416) 628-0739

Website:

www.whitejohnsonspllp.com

E-mails:

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Foreign Money Exchange - Inheritance - White, Johnson Partners LLP

Foreign Money Exchange - Inheritance - White, Johnson Partners LLP Reports & Reviews (5)

Same Letter

Scam letter

Report Foreign Money Exchange - Inheritance - White, Johnson Partners LLP

Foreign Money Exchange - Inheritance - White, Johnson Partners LLP Contacts

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