Markovich Associates

Victim Location 53092

Type of a scam Nigerian/Foreign Money Exchange

The letter, which contained typos and grammatical errors, stated that I was an "extended relative" of a deceased former client who was a US citizen. I have the same last name as this client and the writer was asking to use my name as a beneficiary to his client’s life insurance policy which had gone unclaimed for ten years and had been transferred to the Treasury Division as unclaimed funds. I was directed to send a fax or an email my full name, address, occupation, phone/fax, email address and I would be provided with more detailed information.