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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

The letter indicated a relative (same last name) left over 11 million dollars. He died 2 years ago. Instructions are to email him at [email protected] or [email protected] on how to proceed.

Targeted Person's Location

MI, USA - 49460

Scammer Information
Scammer location logo

Toronto -

Mobile logo

(226) 777-1100

Web logo

www.balottutti.com

Scam Type

Phishing

Learn More

Business name

Balot Tutti LLP

Date Reported

November 3, 2025

Scam ID

1094187


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