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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I received a letter saying for one died and left over 11 million that is unclaimed I did notice the envelope was post marked in Raleigh NC on June 28

Targeted Person's Location

NY, USA - 14845

Scammer Information
Scammer location logo

Toronto -

Mobile logo

(226) 777-1100

Web logo

Www.satodensen.com

Scam Type

Foreign Money Exchange

Learn More

Business name

Sato densen counsellors at law

Date Reported

July 9, 2025

Scam ID

1011111


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