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From Canada with Money - Watch Out for the Old-School Mail Scam
['Den Delimarsky']
Hi, I'm Den 👋 on Den Delimarsky
All of the aforementioned domains host websites that represent fake legal firms that have no references in the Canadian Bar Association index. According to WHOIS records, the same individual also registered other domains - one for another made-up legal firm and the other for a credit union, both represented as Canadian on their websites. The letter is also sent via what seems like business mail - whether the owner of the operation is in Nigeria or not based on the WHOIS records, they have a proxy in Canada who is able to send pre-paid mail with a dedicated account ID ( 4675363 for any Canada Post employees reading this).