Scam Tip Report #23572 - John Allen Hamilton Accountant, Beneficiary statement settlement letter


Scam ReporterScam Tips Received
Anonymous
Somewhere in Canada
2015-07-13 04:17:12
Wills/Probate Scam
John Allen Hamilton Accountant, Beneficiary statement settlement letter 
 Scammer
  Information
Name:
John Allen Hamilton
Email Address:
hamiltonjohn@accountant.com
Scam Website:
Fax:
01144-845-860-0957 or 1708-777-9766
Deceased client with same last name as mine,unclaimed life insurance 6.8 $ US ,tracked his last name in a database...wants to use my name to use as the beneficiary to this unclaimed fund . They used my hyphenated last name that is only mine. (.Maiden name and married name ) not a true family name at all. A lot of grammatical errors and mailed from Markham Ontario.Accountant John Allen Hamilton 400 Highway Rd London United Kingdom N12 9QX was on letter head.
Note: I will take to local police,this is the second time I have received this scam.

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