donald cassels llp canada scam - unclaimed inheritance letter

Jack Sheridan
0

donald cassels llp canada scam
donald cassels llp canada scam

Letters have been sent claiming to be from donald cassels LLP regarding an unclaimed inheritance. The Letter relates to supposedly presenting the recipient as next of kin for a purported inheritance.


The letter advises the recipient that 10% of the proceeds will go to charity, with the remaining 90% to be shared between the recipient and 'donald cassels LLP'. The letter provides the email address and a telephone number. Based on our research, we found the website donaldcaselsllp.com is Registered On:2023-08-07.


How Inheritance scams works

The inheritance scam or the donald cassels LLP scam involves a scammer who contacts you, claiming that you are entitled to claim a large inheritance from a distant relative or wealthy benefactor. The scammer may pose as a lawyer, banker, or other foreign official and may claim that the deceased left no other beneficiaries. They may say that you can legally claim the inheritance or that you can inherit the fortune of an unrelated wealthy person because you share the same last name.

The scammer will tell you that the inheritance is difficult to access due to government regulations, taxes, or bank restrictions in the country where the money is held. They will then ask you to provide personal details and pay a sum of money to claim it. The scammer may even send you seemingly legitimate legal documents to sign, such as power of attorney documents, and invite you overseas to examine documents and the money.

In some cases, the scammer may introduce you to a second or third scammer posing as a banker, lawyer, or tax agent to help facilitate the legal and financial aspects of the transaction.

If you make a payment, you will not receive the sum of the promised inheritance money, and you will not get your money back. Additionally, to prove your relationship, the scammers may ask for personal information such as identification or birth certificates, which could leave you open to identity theft.

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