Description

received postal mail and when read contents - assumed it was a scam. I am doing my civic responsibility to report this scam as hopefully no one falls for it. I have attached both the letter itself and the envelope it came in. I am assuming that there is a law about using the US postal system for scams and hope by forwarding this information to you - you can hopefully prevent anyone (especially members of my family) from falling victim to this scam. Attached is the information.

Dear********. 

My name is Boloti Valo: I am a partner at Balot Tutti LLP Canda

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. There is an unclaimed "permanent life insurance policy" held by our deceased client.

The transaction pertains to an unclaimed "Payable-on-Death" ("POD") savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty Thousand and Three Hundred United States Dollars ($11,500,300.00).

The policy holder was one of our clients, Late Eng. Robert ********, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 Victim, who died about 2 years ago. Since His death no one have come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.

The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free: I do nave all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your clam as the beneficiary. This claim requires a high level of confidentiality, and it may take up to thirty (30) business days, from the date of receipt of your consent. Kindly provide a reachable contact number, for faster communication.

Contact me via email: [email protected] or [email protected] for more details on how to proceed further.

Your earliest response to this matter would be highly appreciated.

Baloti Valo 

Attorney at Law