Emails: george.anderson@cdnlawfirm.com & msykes@usfsr.org
Domains: cdnlawfirm.com & usfsr.org
Scam Type: Recovery Scam
From: george.anderson@cdnlawfirm.com
From the WhoIs for cdnlawfirm.com:Dear XXX,
Following our earlier chat I'm providing you with the contact details of your Regulator Agent. Mr. Michael Sykes, who is copied into this email, has be assigned to handle your case.
Please call him at your earliest convenience quoting your case file number, XXXXXX, for identification.
Your Regulator Agent go through the documents with you and as long as everything is in order he will be able to sign this case file off and request the release the funds from escrow.
Please find the details:
Agent Michael Sykes
US Financial Services Registry
1090 Vermont Ave NW, Washington, DC 20005 USA
Tel: 001 202 888 0171
E-Mail: msykes@usfsr.org
Once you have spoken to him please send me a quick email to keep me updated so that we may complete this case file as efficiently as possible.
I wish you a great day and I will await your confirmation.
Kind regards,
George Anderson
CDN Law Firm
Seaport West, 155 Seaport Boulevard,
Boston, MA 02210
Tel: + 1 617 372 9465
E-Mail: george.anderson@cdnlawfirm.com
Website: http://www.cdnlawfirm.com
From the WhoIs for usfsr.org:Creation Date: 2001-02-19T17:47:51Z
Registrar Registration Expiration Date: 2018-02-19T17:47:51Z
Registrant Name: Dan Tackett
Registrant Organization:
Registrant Street: Seaport West
Registrant Street: 155 Seaport Boulevard
Registrant City: Boston
Registrant State/Province: Massachusetts
Registrant Postal Code: 02210
Registrant Country: US
Registrant Phone: +1.6173729680
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: don.tackett@protonmail.com
Creation Date: 2016-10-21T02:19:32Z
Registry Expiry Date: 2017-10-21T02:19:32Z
Registrant Name: Robert Allmon
Registrant Organization:
Registrant Street: 1090 Vermont Ave NW
Registrant City: Washington
Registrant State/Province: District of Columbia
Registrant Postal Code: 20005
Registrant Country: US
Registrant Phone: +1.2024753984
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: robert.allmon@protonmail.com