Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#387945 by AlanJones Sat Jun 08, 2019 11:59 pm
From: Betty T. Yee California State Controller - [email protected]
Subject: Notification
Other Email: [email protected]
Tel. No.: +447537185164

Date: 6/5/2019

Betty T. Yee
State Controller

We are writing to inform you that the business below reported that they have money, insurance benefits, stock or safe deposit box content that appears to belong to you and they have been unsuccessful in contacting you.

TO CLAIM YOUR PROPERTY YOU MUST CONTACT THE BUSINESS OR ENTITY BY THE 31st OF JULY

TYPE OF PROPERTY: Insurance Benefit (Cash)
ACCOUND NUMBER: EU099177891
AMOUNT: $94,867(USD)
COMPANY NAME: Golden State Mutual Life Insurance Company
COMPANY ADRESS: Unknown
NAME OF CONTACT PERSON: John McGowan
EMAIL: [email protected]
TELEPHONE: +447537185164

Please note that since the Golden State Mutual Insurance Company is Defunct, the above contact person is a broker and intermediary to aid facilitation of payment. Do Not Forget to Include your Account Number EU099177891 for Identification Purposes

THE STATE CONTROLLER’S OFFICE DO NOT HAVE YOUR PROPERTY

Please note: If you do not contact the business by the date listed above, the business is required by law to send the property to the State Controller's Office (SCO) where it will become the property of the state.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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