from: ERIC ZINKO <ericzinkoinc@gmail.com>
date: Oct 16, 2025, 7:53 AM
subject:
mailed-by: gmail.com
FROM ACCOUNTANT ERIC ZINKO
ADDRESS 590 BAY STREET, TORONTO ON M5G 2R3
PERSONAL TEL: 1289-922-8768 FAX NUMBER: 1289-667-3232
Email: ericzinkoinc@gmail.com
REF NO: EEM/EM-2025/-EM-
Official Estate Settlement Letter
Date August 28 2025
GREETINGS,
I am a financial broker and an accountant by profession; I work for one of the offshore financial institutions here in Canada, I am aware that this email has come to you as a surprise. As we have not met before, or had any business
transaction in the past. Nevertheless and you won’t regret it.
I got your contact information when looking for a reliable and trusted person, who will claim my late client estate by the name of John who bear the same last name with you and also a citizen of your Country, he passed away a few years ago.
Our Financial institution (Claim Department) has issued me a notice to provide the beneficiary to his unclaimed Whole Life Insurance Fixed deposits, worth Millions of US dollars. By law, any unclaimed deposit precedes that have been left with the insurer without activity or contact for ten years, must transfer to the Treasury Division as unclaimed funds.
Unfortunately, he has no will and has left his account with an open beneficiary
I have made some inquiries to find any of his immediate relatives, with no success. I tracked his last name in a database, to see if I could find any of his immediate family members, it also proved unsuccessful.
After these unsuccessful attempts, I would like to seek your assistance in the processing and receiving of those funds, using your name as the beneficiary to this unclaimed fund,, All arrangements on how to secure the unclaimed funds have been put n place and I guarantee you that the proceeds of these unclaimed funds would be released to you legally as his beneficiary. .
There is no risk involved; no litigation, as I have worked out all modalities to complete the process successfully and legally I hope to finish the claim within a few banking days from the date of the receipt of the following information
Contact me through my email address: ericzinkoinc@gmail.com or Fax: 1289-667-3232 to confirm
your complete name and address, occupation, phone/fax, email address and your Reference Number on this letter, this Information will be used in writing letters of claim. Respectively and also to explain the procedures of this claim to you too.
When you get back to me, I will provide you with the detail and description of the claim. l will also provide you
with copy of my identification to assure you the legality of this settlement. Thank you very much for your prompt
attention. You don’t have to worry about anything because this transaction will be processed legally and protect you from any infraction of the law.
Kindest Regards
Mr. Eric Zinko
Direct Line 1289-922-8768
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Eric Zinko - ericzinkoinc@gmail.com
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Eric Zinko - ericzinkoinc@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.