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Scammer Information
NameJohn Allen Hamilton    
Telephone01144-793-0405 or 01144-793-746-9169     ⇒ Reverse Phone Lookup (by Spokeo
Fax01144845860957 or local:1-708-777-9766    

Details of Scam Report
Provided a Ref Number to an official Beneficiary Settlement Letter for a Life Insurance Claim. Requested that he be contacted so as to provide $6.8 Million USD to a beneficiary of a deceased Canadian citizen who lived in the UK. Asked for a full name & address, occupation, phone/fax/email and the letter's Reference Number. Said the claim could be processed within 14 banking days. Last sentence of the letter is "This letter was mailed out to you when I was in Canada for official meetings". There were a number of grammar errors in the letter. Return address on the envelope is: P.O. Box 1000/ C.P. 1000 Markham, Ontario L3P 3N3

Tag Cloud
beneficiary 1-708-777-9766 -793-746-9169 8 million usd box accountant deceased bank contact account claim million process sent mail usd reference 0

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