tomheffllp.com

Letter is headed: Tomasz & Heffelfinger LLP Barrister & Solicitors 20 Adelaide St E Suite 72, Toronto, ON M5C 2T6, Canada Website: www.tomheffllp.com Email: [email protected] REF: AK/341513 Dated: November 24, 2025 And Reads: Dear [NAME] We are reaching out for the fifth time since last year and would be grateful if you could confirm receipt of our previous letters My name is Phillip Heffelfinger. I am a partner at Tomasz & Heffelfinger LLP and currently serve as a consultant with the Department of Justice, Canada. I understand this message may come as a surprise, given that we have had no prior correspondence. However, I am reaching out in connection with a sensitive legal matter concerning an unclaimed permanent life insurance policy held by one of our deceased clients. The transaction pertains to an unclaimed "Life Insurance Policy" ("LIP") savings monetary deposit in the sum of Eleven Million Five Hundred and Fifty Thousand Three Hundred United States Dollars ($11,550,300) with a Reputable Bank. The policy holder was one of our clients, Mr. Marcus [NAME], Real Estate developer and investor in Canada. Sadley, he passed away from Covid-19 on February 4, 2020, at St. Joseph's Health Centre in Ontario, Since His death no one has come forward for the claim and all our efforts to locate His relatives have proved unsuccessful. The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 5 years. Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, [BBB Scam Type: Foreign Money Exchange] [Business: Tomasz and Heffelfinger LLP Date Rep] [Location: WA, USA - 98115]