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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.
I received a piece of paper in the mail to my personal mailing address from what looks like a legitimate law firm in Canada, claiming to be responsible for distributing $12,950,777.00 for a person with the same last name as mine. So they have my first and last name and mailing address. Paper is very thin, not at all official looking, and unfortunately I no longer have the envelope.
WI, USA- 54937
Foreign Money Exchange
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Stallion Heinz Legal Services
September 22, 2025
1064370
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