Western Group Advisory

Diane –

Victim Location 44110

Type of a scam Phishing

My boss received multiple faxes from a Michael Gemma claiming to be a financial adviser. These faxes stated that there was a late client of his who lived in different countries and that he was looking for a relative. It states my boss is to be the recipient of 4.65 million dollars and that all he has to do is follow his instructions and the money will be his. It also states he can call or fax for clarification or if not interested he will search for another partner.

Linda –

Victim Location 49015

Type of a scam Other

I was contacted via fax by Michael Gemma claiming to be a private financial advisor who was contacting me regarding a business mogul who has my last name who lived in Spain and then died in a Chinese earthquake and had $9.3M in a safe deposit box. He is trying to "release the vault" to me and then split the content 50/50.

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