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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.

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Description

My husband received a letter from Peter Abbott on Mark H Fonseca Law Office letterhead. It said that a person with the same last name had passed away four years ago and $10,800,020.00 was left unclaimed in a POD savings account. It said he could be recognized as the beneficiary if he consented to partner with him. 10% of the retrieved funds go to charity and the remaining 90% of the funds would be shared 50% each. He would provide all necessary documentation and support required to substantiate the claim.

Targeted Person's Location

FL, USA- 32724

Scammer Information
Scammer location logo

Ottawa, ON- K1Z 0A1

Mobile logo

(604) 337-8996

Web logo

www.mflawsoffice.com

Scam Type

Phishing

Learn More

Business name

Mark H. Fonseca Law Firm

Date Reported

September 25, 2025

Scam ID

1066930


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