Austinjonanthan@gmail.com Reports & Reviews

Austinjonanthan@gmail.com Reports & Reviews (3)

• Aug 16, 2024

Type of a scam Other

Scam alert

It is identical to both cases above, word for word. I uploaded a picture of the letter that I received to help anyone identify if they received the same one. I blocked out the names of the late Dr. And myself just to be safe. I hope this finds everyone that might recieve a letter like I did.

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- Lexington, SC, USA • Jul 24, 2024

Scammer's phone (416) 550-5987
Scammer's address 478 Waterloo St., London, ON N6B 2P6, CAN
Scammer's email austinjonanthan@gmail.com
Country United States
Victim Location SC 29073, USA
Type of a scam Phishing

Same as other person.Letter received 3/7/24, stating late Dr. Anthony Lewis, real estate investor and precious stone dealer, died of covid-19, and hos permanent life insurance policy is unclaimed in the amt. of $11,550,300.00. Since they could not locate any relatives, and our name has a striking similarity in last name and nationality with the deceased. He is requesting permission to add our name to the policy, all proceeds processed on our behalf. They are requesting 10% be shared among charity organizations, and the other 90% shared between he and us. Letter dated 3-7-2024, We received it 7-23-2024.

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- Ubly, MI, USA • Jul 24, 2024

Scammer's phone (416) 550-5987
Scammer's address 478 Waterloo St London, London, ON N6B 2P6, CAN
Scammer's email Austinjonanthan@gmail.com
Country United States
Victim Location MI 48475, USA
Type of a scam Phishing

The scammers sent the letter claiming he was a principal partner and a firm. The transaction pertains to an unclaimed life insurance policy savings monitor deposit in the sum of 11,550,300 United States dollars. Pointed out they want it 10% of the money shared among charity organizations while the remaining 90% will be shared between us.

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Austinjonanthan@gmail.com Contacts

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Austinjonanthan@gmail.com