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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
A Letter came in the mail saying there is an unclaimed permanent life insurance policy" held by their deceased client, Robert Fanzone. We don't have a Robert in our family. They want me to partner with them to claim the policy benefit in view of the fact that we share the same last name. If I add my name to the policy, 10% will go to "charity" and the remaining 90% will be split between us. He gives two email addresses: [email protected] and [email protected]. My Mother received a similar letter about a month ago, but from a fake British solicitor. I've attached a copy of the letter
Targeted Person's Location
CA, USA - 95833
Scam Type
Phishing
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Business name
Balot Ttti LLP
Date Reported
November 1, 2025
Scam ID
1092903
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