Scammer Information Details of Scam Report
Received by mail post office, a letter that was in a credit card looking envelope, in which I thought was one of my credit card statements, in which it had this letter in it. It was mailed by letter mail mail Canada Post with the envelope saying MNBA on the outside. Its contents stated Official Beneficiary Settlement Letter.
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.
beneficiary death -793-743-0405 -845-860-0957 8 million usd accountant bp deceased died credit account claim million client urgent mail usd mr johnny hamilton nmr johnny hamilton fs financial