The fraud is perpetuated via email using the address "Nicholas Goodwin"
The email sent solicits complete confidentiality in determining the recipient's entitlement to part, or all, of an "ancestor's" assets as his/her surviving next-of-kin.
The website appears professional, although further investigation illustrates that the street address is non-existent, the phone number listed does not exist, the links to Dun & Bradstreet, for authenticity of the "firm's credentials" do not activate.
And, again, complete confidentiality is requested.
Whilst this appears to be a 'professional' website - accessed at www.192.com it is a fraudulent site.
2007-07-19
23:29:18
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4 answers
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asked by
Anonymous
in
Law & Ethics