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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.
Description
Death Insurance policy worth $11,550,300.00 from a person with my last name. Wanted my consent to be in partnership with him for the claim of this policy benefit. He wanted 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us. Said this claim requires a high level of confidentiality. Wanted contact number for faster communication
Targeted Person's Location
MI, USA - 49534
Scam Type
Foreign Money Exchange
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Business name
Balot Tutti LLP
Date Reported
October 28, 2025
Scam ID
1090996
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