208-144-3946
ID, US
Caroll
Caroll
2014-06-17 13:28:50
Unknown
He must be starting again only this time  I received a letter today from "Stanley Jones of Audit Halifax Investments Ltd. in Edinburgh, UK" stating the following:
"I am Stanley Jones of Audit Halifax Investments Ltd. in Edinburgh, United Kingdom. In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 belonging to a dead foreigner Late Mr. K.P. *MY LAST NAME* who died in 1999. Our records show that every effort made by our company to track any member of his family has failed because the deceased died leaving no heir or will. We have decided to contact you to stand as next of kin because you bear the same last name with the deceased.
We intend to facilitate the transfer of this sum of £12.5 Million British pounds in the investment deposit to a safe account overseas etc  etc.
....and more

Stanley Jones Halifax Investment Ltd
Private Fax +441317772608
Email: auditorhf@yahoo.co.uk
Marianne, Manitoba, Canada
Marianne, Manitoba, Canada
2014-06-07 18:25:25
Unknown
Sorry it's LinKedin!
Marianne, Manitoba, Canada
Marianne, Manitoba, Canada
2014-06-07 18:19:50
Unknown
Further to my last comment their are at least 200 families with our same last name here in our province alone!! Also I found a Stanley Jones on Linkin with picture is this our special person or is his name & profile being used? Innocent or not that is the BIG QUESTION?? IT WOULD BE WORTH FINDING OUT! HE WOULDN'T BE THAT STUPID WOULD HE??
Marianne,  Manitoba, Canada
Marianne,  Manitoba, Canada
2014-06-07 17:49:29
Unknown
We just received the same letter from Mr. Stanley Jones and Director of Audit Halifax Investments Limited, Edinburgh United Kingdom! Including the same Fax no. & E-mail address! SO DO WE ALL HAVE THE SAME LAST NAME?? LETS SHARE THIS INHERITANCE. LOL
I.L.
I.L.
2014-06-07 16:42:42
Unknown
IDENTICAL LETTER RECEIVED, HERE IN TORONTO, LAST WEEK. MY REPLY:

HI STAN !
GEE, STAN, PARTNER WITH YOUSE ! SO  THAT YOUSE CAN HELP ME STAND...AS THE NEXT OF KIN !!
AND SET UP AN ACCOUNT TO RECEIVE ALL THE FUNDS !! HOLY COW. HEY, STAN, ISE ALREADY HAVE A BANK ACCOUNT !! YES.   MY BANK MANAGER SAYS MY CHEQUES BOUNCE, BUT HE SAYS, IT DON'T MATTER ! HE SAYS AS LONG AS MONEY COMES IN...IT DON'T MATTER. ...MEANING TO SAY, YOUSE CAN PUT ANY AMOUNT IN.  ANYTIME.
ISN'T THAT GOOD NEWS STAN?
OF COURSE STAN, YOUSE CAN KEEP SOMETHING FOR YOURSELFS. I KNOW IT'S NOT EASY. IS ONE BRITISH POUND FOR EVERY MILLION FAIR ENOUGH ?? DON'T BE SHY STAN.    LET ME KNOW.
ISE HAVE TO SEND ALL THIS THROUGH MY LOCAL- STORE FAX MACHINE;  SOON, STAN, ISE WILL HAVE MY OWN COMPUTER WITH EMAIL, PLUS PHONE, AND FAX !!.
GEE, STAN, I CAN'T HELP BUT WISHING, "YOUSES WAS BORN AS LUCKY AS ME". MY MAMA ALWAYS SAYS, "I 'S BORN TO ALWAYS TRUST & LOVE MY NEIGBOURS".
I IS LOOKING TO BUY A CORDLESS PHONE,. TOUCHLESS ! (DON'T WANT TO RUSH YOUSE) JUST WANT TO SEND THE TEL # & EMAIL ADDRESS YOUSE ASK FOR. . YOUSE LETTER & ENVELOPE  DON'T HAVE A RETURN ADDRESS !  ISE COULD HAVE SENT EVERYTHING SPECIAL DELIVERY IF YOUSE HAD MORE TIME TO WRITE.
**THE CORDLESS PHONE SALESMAN LOOKED VERY INTERESTED.   NO, NOT IN THE PHONE,
NEVER KNOW,STAN, NOW THAT I GOTS      MONEY ! DON'T MEAN TO SOUND UNGRATEFUL OR INCONSIDERATE.STAN.
I  KNOWS, GOOD MENS LIKE YOUSE ALREADY HAVE GOOD LOOKING SMART WIFES.
OK STAN, I HAVE TO GO TO SEE THE FAX MACHINE NOW.
VERY TRULY.

:
JENNIFER
JENNIFER
2014-06-01 20:31:40
Unknown
HI , I RECEIVED A LETTER THE SAME AS THE OTHERS ,MONEY FROM A DEAD RELATIVE ECT. AS SOON AS I READ IT I KNEW IT WAS A SCAM WHY CANT THE POLICE DO ANYTHING ?
YMM
YMM
2014-05-31 01:28:49
Unknown
I have also received this letter with a postmark from South Africa claiming it was from Investment Services Ltd, Tokyo Japan. Takumi Kobayashi was the person's name in the letter.
MR
MR
2014-05-30 14:40:21
Unknown

Caller from  Unassigned 4142160022 Named Brandon

Ask for W-9Form for multi-plan care

Fax 1 8472923141

Tel: 18002293644
Ken
Ken
2014-05-30 07:43:39
Unknown
I received the letter (post mark from South Africa) from Takumi Kobayashi the other day. I'm set to inherit $18,500,000 haha.

Does anyone know how they intend to complete the scam?
Marietta
Marietta
2014-05-28 13:42:55
Unknown
My grandmother recevied same letter today, she's 86 years old and we're hungarian... My grandma can't understand english. Why send somebody this letter around the world??? I don't understand it, why is it good for him/her??? Crook? Psichopath?
Jenny
Jenny
2014-05-21 23:57:08
Unknown
I also got this letter today from Takumi Kobaysahi to my husband regarding about the heir. But the post  came from South Africa, this is a scam, scam scam, just threw into bin
Annon
Annon
2014-05-21 21:26:40
Unknown
Hi just received the same letter as you mentioned can you please tell if you actually contacted the investment bankers to see if it was actually fraud?
Theo
Theo
2014-05-21 13:54:45
Unknown
Same letter, same sender (Takumi Kobayashi) .... $18.5m up for grabs .... No such thing as free lunch. They must think the world is full of greedy fools ! Post mark 14/5 South Africa
DJ
DJ
2014-05-20 19:05:54
Unknown
I received a letter today from this company in Japan but sent from South Africa too. Prob best for everyone to check your credit history, which I'm doing tomorrow, as they've got our details from somewhere
John smith
John smith
2014-05-20 13:20:44
Unknown
Got the same one today!! Tossers is there any way police can track them
Tim
Tim
2014-05-20 11:10:28
Unknown
Ditto!
Do you think they want ID for residency? - They will have a name and a bank account number if you follow their instruction...
Binned
snyper
snyper
2014-05-20 10:15:45
Unknown
you actually get snail mail from these slime balls?  all I ever get is nigerian princes sending me emails asking me to help them transfer their dead uncle's second cousin's step-sons booty of 50,000,000 dollars to the US and I get to keep 5,000,000.
Barbara McCarron
Barbara McCarron
2014-05-20 09:58:17
Unknown
We got a letter just yesterday from Mr Takumi Kobayashi post marked South Africa stating someone with the same surname as ours had left $18.5 million and as their was no heir we were entitled to most of it, haha what a scam.
Knowledge
Knowledge
2014-05-18 23:34:17
Unknown
What a scam at least have a proper letter headed letter your holding millions, he should be arrested not for just being a fraudster but also being dum
Dave salter
Dave salter
2014-05-17 15:02:29
Unknown
I to received a letter today 17/05/2014 from the same named man,  checked out the company and found the scams related.  Need stopping, are they asking for money? How does it work?
Lesley
Lesley
2014-05-14 16:45:35
Unknown
Received a letter from Investment Services Ltd addressed to my father who passed away in 1995. Mr Takumi Kobayashi should be ashamed of himself sending out scam mail like this. He should grow up and get a life.
Anonymous
Anonymous
2014-05-14 11:01:01
Unknown
Just received a letter (in England) from Takumi Kobayashi from Japan from letter was franked from South Africa with the similar story.
FRAUD BEWARE! his fax is +81 343330279 and email tkobayashi4021@yahoo.co.jp
Asking me to keep it confidential? Absolutely not since it is a complete and utter scam!!
Diana king
Diana king
2014-05-13 14:41:33
Unknown
Just received same letter from South Africa from Takumi Kobayashi ..... He is still trying it on ,, . Do they really think that we are that stupid to fall for this type of scam !
BigKindo
BigKindo
2014-05-13 12:53:37
Unknown
We have received the same letter from Mr Kobayashi today. The South African stamp wasn't franked so no date and postmark.
Samuel
Samuel
2014-05-13 01:14:46
Unknown
Thanks for posting all the information. I just got the same letter today (5/12/2014) with the same content. Be careful.
Kaye from Sydney Australia
Kaye from Sydney Australia
2014-05-09 06:27:29
Unknown
Received exactly the same letter today at work!  The postie dropped it under the door!  Makes me so mad these scam artists trying to trick people.  This jerk has given a private fax 44 131 777 2608 and the email of auditorinvest@yahoo.co.uk -who knows maybe we'll be lucky enough and someone will see this and be able to actually find these people and throw them in jail.
Bev
Bev
2014-05-07 16:54:16
Unknown
My Husband received a letter this morning also from a Mr Takumi Kobayashi from investment services Tokyo scam springs to mind !
Barbara
Barbara
2014-05-07 11:52:30
Unknown
Yes, we have also received this letter with a postmark from South Africa claiming it was from Investment Services Ltd, Tokyo Japan. Takumi Kobayashi was the person's name in the letter.
Larbi
Larbi
2014-04-16 19:01:49
Unknown
It's obviously a big scam just like the Nigerian scams.I can't believe there are still people falling for that s***.
Mine is Timothy M Scharf and it's funny the dead relative's name always start with the initials P.K .So people BEWARE!!!!!!!!!!!!!!
Clyde
Clyde
2014-04-11 00:36:08
Unknown
Hi I am in Australia. Got same letter today.  Posted South Africa.
1-407-985-8947 1-415-876-8484 1-239-415-4400
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