Scam Reporter | Scam Tips Received | ||||||
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Anonymous Somewhere in Canada 2015-09-14 02:03:53 Wills/Probate Scam | URGENT AND PERSONAL LETTER BENEFICIARY
J. Hamilton And Associates Mr Johnny Hamilton 63 CHEAPSIDE, LONDON UNITED KINGDOM EC2V 6BP TELEPHONE 01144-793-743-0405 FAX 01144-845-860-0957 Letter Stated he is an accountant and independent underwriting consultant. He works for the offshore financial institution in the United Kingdom. Saying a deceased client, a Canadian Citizen who lived in the United Kingdom for over 2 decades prior to his death, died a few years ago. He had and unclaimed amount of $6.8 Million USD. They could not find any relatives other than myself to claim this money etc etc. They asked for every bit of my identification to start this claim. |