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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

Letter stating we are eligible to claim 10,800020.00 estate of Maria ****** who died of COVID 4 years ago since no living relatives can be found and we have the same surname. 10 percent of funds would go to charity and remaining 90 percent would be split 50/50 with the law office. They want us to contact them and give personal information I am sure. Millions of people have the ****** surname.

Targeted Person's Location

FL, USA - 32163

Scammer Information
Scammer location logo

Mississauga, ON - L5W 0E5

Mobile logo

1(604) 337-8996

Web logo

www.mflawsoffice.com

Scam Type

Foreign Money Exchange

Learn More

Business name

Mark H. Fonseca Law Iffice

Date Reported

September 30, 2025

Scam ID

1070144


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