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Description
Client received a letter stating he had a rich uncle die in Canada and left an unclaimed estate of $11,550,300. The letter asks to be added as a partner in the claim. Where 10% would do to charity and the remaining 90% would be split.
Targeted Person's Location
MI, USA- 48723
Scam Type
Foreign Money Exchange
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Business name
Balot Tutti LLP
Date Reported
November 12, 2025
Scam ID
1102736
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