URGENT AND PERSONAL LETTER BENEFICIARY - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2015-09-13 22:03:53
Wills/Probate Scam
URGENT AND PERSONAL LETTER BENEFICIARY  
 Scammer
  Information
Name:
   MR JOHNNY HAMILTON
Email Address:
   johnnyhamilton@accountant.com or accjohnnyhamilt
Fax:
   01144-845-860-0957
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.
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