+1 208-144-3946
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Jul 8, 2015
Got a second spam letter except all the names have been changed: it's from a Mr Simon Jones, head of audits Equity Trust Finance Ltd... account opened in 1990 belong to a late Mr. T. N. [surname] who died in 1990... 12.5 million pounds, etc.

The scammer's improving. The letter was mailed to Canada via a stamp-less, prepaid Royal Mail envelope. The return address is a PO box. No phone number, only fax and email.

Home Fax: +448443576953
Office Fax: +448445003202
Email: sim.jones1@gmx.co.uk

Simon Jones
PO Box 723
Edinburgh
EH16 5BU
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Recent comments:
1
Sep 28, 2011
can someone help me to find out the address the that phone number belong to
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2
Oct 27, 2011
Letter claiming Alan Burns of Investment Services Limited London N7 6NJ England needs help claiming $15.5 million (note Dollars not Pounds) etc ...
Private # +442 081 443 946 (valid UK Telco provider)
Fax # +442 083 383 086

obvious scam ... any info?
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3
Oct 31, 2011
Hello Mr Burns  i am Anesti Viso. my Address is  133 Heath st apt #9 Somerville MA.  02145. USA. My Phone Home is 1-617-628-5980.
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4
Nov 3, 2011
Hi, I am from New Zealand and I got that letter too but that person changed some of the informations like: "His name is Anthony Burton, a foreigner dead name Mr K P Ye maybe my next of kin died leaving $15.5million"!!!!ummm.... I need to give this information to the police!!! That person needed help and must be very sick!!!
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5
Nov 12, 2011
We have received the letter from Allan Burns but signed Allburnsby claiming to be the Auditor General of Investment Services Limited. Dead foreigner named in the letter is Mr K P Heather. He asks us to quietly partner them by standing as the next of kin and provide a bank account number for them to deposit part or all of the $15.5 million.

Anyone with info on this please reply.
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