Details of Scam Report
|Name||John Andrewskovich ⇒|
|Email Address||Buckingham Palace Road, London UK SW1 W9SJ ⇒|
|Scam Website||JOHNANDREWSKOVICH@CONSULTANT.COM ⇒|
|Telephone||01144-793-743-0405 ⇒ Reverse Phone Lookup (by Spokeo|
It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all.
This is the letter I receive via snail mail.
CAPITAL CONSULTANT INC
115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ
TEL: 011447203-769-2927 FAX 01144-845-860-0957
You're Ref NO:. UKHAJNFJA 2015/CIC-5041-HX - - - Only this number is different (see above)
Mine: Ref No. UKHA/NFJA 2015/CIC-7850-XBB
Official Beneficiary Settlement Letter
Date Dec 22 2015
URGENT AND PERSONAL LETTER
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: firstname.lastname@example.org or email@example.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.
Mr. John Andrewskovich.
beneficiary death late client probate assistance 203-769-2927 -845-860-0957 -793-743-0405 notary 8 million dollars 8 million accountant deceased died bank activity ended contact win account claim million deposit transaction service client process urgent business transfer fund legal secure mail dollar as a surprise respect firstname.lastname@example.org will security treasury ach (see above) (insurance department) dear nmr. john andrewskovich. modalities fs financial