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Inheritance scam

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Inheritance scam Reports & Reviews (11)

- Honolulu, HI, USA • Dec 07, 2024
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Received the following letter in the mail in the envelope with Canadian postmark:



VICTOR KAYA LAW FIRM

Legal Counsel and Solicitors

19120 Adelaide St W.

Toronto, ON M5H 1P9

Telephone: +1-437-871-7212

Email: [email protected]

Date: 12/11/2024

ATTN: ****** *****,

Kindly accept my sincerest apologies for this unexpected letter. Whilst a formal introduction and meeting would have been more appropriate, the urgency of the matter demanded immediate action on our part. My name is Victor Kaya. I am the lead attorney and insurance broker at Victor Kaya Law Firm, a reputable law firm here in Canada. I wish to state that I am impressed with your brief profile details I found on United States directory, and I feel that it will be good to share this business transaction with you.

I am writing to you in respect of Unclaimed "Aviva life insurance policy" worth US$20,250,000.00 with Affinity Credit Union (ACU), Canada held by our deceased customer late MR JAMES NAKAO. My choice of choosing you for this transaction is due to the fact that my late client is a USA citizen and also shares the same last name with you. Unfortunately, my client left no will before his death and this insurance policy stipulates that if no one comes for the claim after eight years, the proceeds of the estate shall be moved to the abandoned property division of the state and governmental treasure as unclaimed.

I ask for your consent to work in partnership with me to claim this insurance benefit. If you permit me to add your name to the policy, all proceeds will be processed on your behalf and immediately transferred to your account in the USA. I would like to point out that I would like 10% of this money to be shared among charities, while the remaining 90% will be divided equally between us. Your earliest response to this matter would be highly appreciated. If you are interested, kindly reply to this letter through my office email: [email protected] or Telephone: +1-437-871-7212.

Your earliest response to this matter would be highly appreciated. Please contact me privately via email: [email protected]

Yours Sincerely,

Victor Kaya Solicitors

(Solicitors/ Insurance Broker/Tax Advisor)



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- Dallas Center, IA, USA • Sep 24, 2024
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I received a letter from a supposed attorney named Jackson Mertz regarding a deceased person with my same last name that supposedly had $11,550,300 in a life insurance policy and no heirs came forward. Alleged to be a real estate investor and precious stone dealer. The attorney offered to attach my name to the policy. After 20 days I would receive the money. 10% would go to charity and we would split the 90% remaining funds.

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- Pittsburgh, PA, USA
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Mr Harrison and mr brown said i was a kin to the lan alan Anderson mkhondo and was head of finance department at calix standard bank and first wanted me to pay 480 for documents to be sent to his bank to verify that i was next if kin i said o didn't have it so they went on with process anyway mr bobby brown was one who contacted me and told me to contact bank to do paper work and send id once paperwork was completed to hos collegue as he said he sent me the link and said that the funds will be transferred to calix standard bank to the golden credit union where i had spoken to a mr moore and he suggested that since it was a large amount of money he said dont take it out at once cause it would red flag to irs so i transferes money to my flare account

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- Pittsburgh, PA, USA
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Received call from William Deighan stating im owed 30-40K from great grandfather for unclaimed funds. No business associated with letter received in mail after conversation. In fact it is very generic. Nothing found owed to me according to the treasury dept

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Premeditated Inheritance scam targeted through social media/digital/cyber scheme.

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- Clyo, GA, USA
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Claimed I was the heir to a Dr ******* ****** estate

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Got a letter from "Chapman & Associates, LLP" claiming that there is an "unclaimed permanent life insurance policy" held by a deceased client. The "client" has the same last name as her. The scammer is asking for her to partner with him for the money that was left behind by the deceased client. He said that the life insurance policy is worth $11,550,300 and is requesting that 10% goes to charity while she gets to split the remaining 90% with him. He introduces himself as Robert W. Chapman and says "I am a partner at Chapman & Associates LLP in Ontario Canada," but has a UK address on the letter.

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Letter in the mail; business proposal. A man died in car accident and left 10 million and need to find relative and I knew right away it was a scam because I do not have any rich relatives. I think they meant to send this to someone else. 

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This email informs you that you have been certified as a beneficiary of the estate and resources of Late Craig Axe after extensive long- term research. If you are of the Axe lineage, I will give you more information about your benefits.

Sent via Mail Merge for Gmail

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I did not respond to this because I belive it is a scam and what to warn others.

Hello Friend,

How are you doing today? Did you receive the message I sent to you some days ago? about your late relative fund assets in my possession ($ 10.5 Million) contact me on Email: ([email protected]) for more détails

Regards

D. Toure.

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- Finksburg, MD, USA
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Honey, I have something very private to share with you and I will be very glad if you could help me out because i know you are trustworthy. My late father's Lawyer contacted me this morning concerning my late father Inheritance claim, that the letter came from the British government and it was a "FINAL PAYMENT OF EXECUTED CONTRACT SUM" indicating that my late Dad had executed some contracts years back, with some Arabian OIL COMPANY in the UK and supply of oil pipes equipment's e.t.c all valued at $3,500,000USD but the ARABIAN OIL COMPANY had initially paid part of the payment to my dad's company before his death.

Now, they have already deposited the balance of $2,500,000USD with a private security and finance vault pending when the next of kin/beneficiary provides an account for the funds collection . Luckily for me, all the particulars of the private vault where the funds was lodged was enclosed in the parcel was send to my late father lawyer address and that is why he has to contact me concern the issue.

My father's attorney now advised me to secure the assistance of any trustworthy partner whom i could nominate as the husband and beneficiary of the contract funds since i am the authorized next of kin specified in the will. It would be insecure for me to Claim and deposit the funds. so i can easily authorized him to issue a power of attorney in your name as my receiver of the inheritance for investment in the USA.

To make things easier and legitimate for me, my late father lawyer advised me to nominate someone with trust who is capable to handle this for me and i have already told him much about you and how you have been caring for me. Also told him you are my fiance, which i told him you will be in a better position to handle this for me. I have already furnish him your contact this morning, that you will be contacting him on my behave, once i have talk to you.

If you may be kind enough to help me out, I will provide you with the contact of my late father's lawyer for him to advised you on how the funds could be transferred into your designated bank account..I will be willing to hear from you so i can provide the lawyer contact to you honey.

Thanks

Debbie

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