My company in Taiwan.
I have received the same fax from Maire-Elaine Guenette from OSFI audit.
".. Investor die 18 years ago.. 20 Million USD ..."
do not respond
I got same content fax...so ....mm... I think...
Received the same fax from Ms Marie-Elaine Guenette (firstname.lastname@example.org)
Investor died in 1991.... bla bla bla...
My boss received the same fax, from Elisabeth Anderson,
My compagny is located in France,
Same old stories of hoax!
I recieved a semilar fax from Elizabeth andderson, she claims that there is a deposit of 17.1$ milllion depost that she would like to share with me, would you believe that, what a Joke!!!!
Hit in France
We are located in France and got the same fax May 17th.
Obviously from the same person a Ms. Elizabeth Anderson, working for OSFI in Canada.
Direct home fax #: 1-604-608-4858
Direct home Tel # 1-604-901-8356
Personal e-mail address: 1-604-901-8356
It really looks like they are hitting the workd around.
I have received the the same fax yesterday, sender is "Ms. Elizabeth Anderson" working for OSFI, in Canada as she pretend,
I am located in Switzerland,
Contact fax received :
Home Tel No: +1 604-901-8356
Fax No : +1 604 608 4858
This is a fraud in a new model,
i just receive the same message but i'm french
they are so many people in Canada
1 year web domain, with a Yahoo email address (a free, web based email address) Lot's of red flags.
Domain Name: OSFI-AUDIT.NET
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.NETFIRMS.COM
Name Server: NS2.NETFIRMS.COM
Updated Date: 29-aug-2012
Creation Date: 29-aug-2012
Expiration Date: 29-aug-2013
Registrant Info: (FAST-18877690)
842 Ann Drive
Hinesville, Georgia 31313
Last modified: 2012-08-29 04:13:58 GMT
Warning from Norway
I received a fax today from 'Ms. Elizabeth Anderson' today.
Same story of dormant capital from a liquidazed Canadien bank and with possible me as a relative in Norway which is connected to the died mans name.
Contact info received : Tel .No. 1-604-484-1335
We are in Taiwan and also received this fax from Elizabeth Anderson :). How diligent of them trying to scam people from all over the world. >"<. I am sure everyone knows this is nothing more than a scam / joke.
We are in Hong Kong. Just received the same fax from Elizabeth Anderson.