Official Beneficiary Settlement Letter - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Watrous, Saskatchewan, Canada
2015-12-21 20:08:17
Wills/Probate Scam
+3 Official Beneficiary Settlement Letter  
 Scammer
  Information
Name:
   John Andrewskovich
Email Address:
   johnandrewskovich@consultant.com
Fax:
   01144-845-860-0957
A letter telling us that a deceased client with the same last name as ours had died, leaving an estate of $6.8 Million US. W e were to contact him by fax or email only. It is identical letter with the exception of the last name as on previous reports of scam.
Follow Ups/Extra Information. Most recent is listed first.
William Main   (CA) Added the following extra information on :2016-01-01 13:49:15
 Scammer
  Information
Name:
   Mr. John Andrewskovich
The return address of the posted letter: P.O. Box 1000 / C.P. 1000 Markham, Ontario L3P 3N3
Canada Post Postes Canada Postage paid Port payé Lettermail Postes-lettres 7105041

William Main   (CA) Added the following extra information on :2015-12-31 21:25:10
 Scammer
  Information
Name:
   Mr. John Andrewskovich
Email Address:
   johnandrewskovich@consultant.com
Fax:
   01144-845-860-0957
I received the following letter via post mail

Scam Email
CAPITAL CONSULTANT INC 115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ TEL: 011447203-769-2927 FAX 01144-845-860-0957 Email:johnandrewskovich@consuItant.com You're Ref NO:. UKHAJNFJA 2015/CIC-5041-HX Official Beneficiary Settlement Letter Date Dec 22 2015 URGENT AND PERSONAL LETTER DEAR MAIN, I am an accountant and independent underwriting, I work for one of the offshore financial institutions here in United Kingdom. I am aware that this letter has come to you as a surprise as we have not met before or handle any business deal in the past. Nevertheless, I has contacted you with genuine intentions. I got your contact information when going through an old file of one of my deceased Client by the name WILLIAM MAIN, a Canadian citizen, whom lived here in the UK, for over two decades prior to his death. He died a few years ago. Our Financial institution (insurance department) has issued me a notice to provide the beneficiary to the Estate of His unclaimed life insurance masterpiece fixed deposits of US$6.8 Million. By law, any unclaimed deposit proceeds that have been left with a "holder" without activity or contact for about Ten years; holder must transfer the unclaimed proceeds to the Treasury Division as unclaimed funds. I have made several inquiries to find any of his immediate relatives; with no success. I tracked his last name in a database, to see if I could find any of his immediate family members, this has:also proved unsuccessful. After unsuccessful attempts, therefore, I would like to seek your assistance in repatriation of those funds, using your name as the beneficiary to this unclaimed fund, because I believed your one of his extended relatives and you also bear the same last name with my late client, all arrangements on how to secure the unclaimed funds have been put in place, I guarantee you that the proceeds of these unclaimed funds would be released to you legally as his beneficiary. There is no risk involved; no litigation or order for a DNA test as I have worked out all modalities to complete the process successfully. I shall use the services of a notary here for the purpose of procuring a letter of Probate and relevant documents for approval. I hope to finish the claim within (14) banking days from the date of the receipt of the following information's through my email address: johnandrewskovich@consultant.com or johnandrewskovich@aol.com, or fax: 01144-845-860-0957, your full name and address, Occupation, phone/fax; email address and your ref number on this letter, this information would be used in writing letters of claim respectively. Contact me through my email address or fax, for more details and the procedures of this claim. Make sure that you have a fax machine or email address in order to process your Claim. When I hear from you, I would bring you into a detailed picture and description of the claim. I would also provide you with A copy of my identification to assured you the legality of this settlement. Thank you very much for your prompt attention And I ask for your utmost privacy in this matter. Please be kind to get back to me, if you are willing or unwilling to Collaborate with me. Don't mail any document for security reasons. All documents or letters must return by fax or email attachment. You don't have to worry about anything because this transaction will be processed legally and protect you from any infraction of the law. This letter was mailed out to you when I was in Canada for official meetings. Kindest Regards Mr. John Andrewskovich.

Johanne Anctil   (Levis, Quebec, Canada) Added the following extra information on :2015-12-24 12:16:05
 Scammer
  Information
Name:
   Mr. John Andrewskovich
Email Address:
   johnandrewskovich@consultant.com
Other:
   The same thing, by a letter in my place
Telephone:
   011144-203-769-2927
Fax:
   01144-844-774-4759
this company send my a letter who said that a person in my family who dead a few years ago and I have a 6.8 millions US and nobody unclaimed this money. All arrangement on how to secure the unclaimed this money and .. sorry I'm a french canadian and I have some difficulty to write in English but I knoe that I'm not alone to have a kind of letter. My father's brother have the same letter and probably all of my family like cousin, oncle, aunt and other person In a Anctil Family because the letter is talking about a person who have the name of "M. WILLIAM ANCTIL and my name is Johanne Anctil. I hope that you understand me and I phone all the Anctil family to say that this letter is a Scams. thank you very much.

Scam Email
I can't bring this letter by Email because my computer is not very good. But if you want to have a copy of this, I can fax this.

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