6.8 million insurance from "relative" of same name - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2015-08-12 16:22:18
Wills/Probate Scam
+1 6.8 million insurance from "relative" of same name
 Scammer
  Information
Name:
   Johnny Hamilton
Email Address:
   accjohnnyhamilton@aol.com
Fax:
   01144-845-860-0957
Received in snail mail. Return address on envelope: P.O. Box 1000/C.P. 1000, Markham Ontario L3P 3N3. "Official Beneficiary Settlement Letter" Addressed to "Dear *******" (my last name, no other name or initial)
Many grammatical and spelling errors. Requests my "full name and address, Occupation, phone/fax, email address and your ref number on this letter, this information would be used in writing letter of claim respectively."
"...using your name as the beneficiary to this unclaimed fund, because I believed (sic) your(sic) one of his extended relatives...."
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-08-19 17:01:34
 Scammer
  Information
Name:
   Johnny Hamilton
Email Address:
   johhnyhamilton@accountant.com
Same as previous report. Says I was tracked down as a relative of a deceased client & he will put in a claim for the US$6.8 million that is the client's estate.
Poor grammar & spelling errors.

 Got more information on this Scam? Add to Report