Raymond Leonards, Settlement Center Reviews - Raymond Leonards, Settlement Center Scam or Legit

Here are the complaints & reviews from real customers.

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Beth –

Victim Location 83236

Type of a scam Sweepstakes/Lottery/Prizes

copy of letter:

"DEAR BENEFICIARY,

Good day, this is to inform you of your long overdue Compensation Payment In this office

Files records over here.This department founds your name and email address in the Central

Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation

Funds and have to update your information by contacting you Through this email for your

immediate confirmation response back to my Office without delay. The value capital

Compensation fund amount of $10,800,000.00 USD (Ten Million Eight Hundred Thousand

dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr.Williams Cooksey,who told us that he is your

NEXT OF KIN and that you died in a car accident last four Months back. He has also

submitted his account information’s to the office Department for transfer of the fund

payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank

2075 S. Victoria Ave

Ventura, CA 93003

800 788-7000

Acct. name: Mr.Williams Cooksey

Type: Checking

ABA # 322271627

Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank

records before we can make the transfer into his account and for us to conclude

confirmation if you are still alive.You’re the last person on the List to receive this

Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds

Outstanding Payment.

Please, if you still alive, do urgently send email confirmation to this email address( ray

[email protected] )by Filling the form details below as signification you are alive and

willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

Your Full Name

Full Residential Address

Direct and Current Phone

Nationality

Occupation

age/sex

Present Country

passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your

fund release to you.

Your response is needed

Thanks,

Mr.Raymond Leonards

SETTLEMENT CENTER

email: [email protected]

Website:
Phone:

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