Craig – Oct 13, 2020
I have also received a fax stating that there was a permanent life insurance policy for US$ 10,950,777.00 waiting and that the policy holder was a client of this Law Firm who worked with the Energy Company in Canada. He apparently died in an accident in Niagara, Ontario, Canada seven years ago. Mr Mark Stephen Dobkin who is a Partner at Dobkin and Associates LLP wanted to enter into a “partnership” with me to split 90% of the money after giving 10% away to charity. The website created by the scammers looks rather convincing to someone that would not otherwise be aware this is scam. It invites me to privately e-mail “for record purposes” Mark Dobkin ([email protected]) and asks me to provide a reachable contact number for faster communication.
Susan – Oct 06, 2020
SCAM! Fax received at my place of work! requesting consent to participate in insurance claim for $10950770.00!
Martha – Jul 24, 2020
Victim Location 17111
Type of a scam Fake Check/Money Order
Received a fax stating that there was an inhertience of over $10 million waiting and that the designated person on the fax "was the same nationalilty" and had the "same last name" as a deceased person with no family to inhereit the money. They wanted to enter into a "partnership" to split 90% of the money after giving 10% away to charity. The website created by the scammers looks rather convincing to someone that would not otherwise be aware this is scam.
Matthew – Jul 22, 2020
Victim Location 43203
Type of a scam Phishing
Fax received claiming an unclaimed inheritance of $10,950,777.