Victim Location 94587
Type of a scam Sweepstakes/Lottery/Prizes
he introduced himself as. Philip Hughes a partner at Hughes and Associates LLC. soliciting my confidence in this transaction and that this transaction is confidential. it is stating that there is an unclaimed permanent insurance policy insured for $7,520.000.00 with a top LifeInsurance Company there in Toronto. Ontario, Canada. The policy holder was one of there clients, my husbands name, who worked for Energy Company’
that he died in an accident in Niagara, Ontario 7 years ago. That no one has come forward for the claim and to their effort I was found in USA..
that insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 7 tears. asking me for my consent to be in partnership with him for the claim of the policy benefit, the fact that I share the same name with my husbands next of kin, nationality and background with the deceased. (my husband is very well alive). Asking permission to add my name to the policy and all proceeds will be processed on my behalf. that 10% of the money goes to charitable organization and 90% of it will be shared between us. 100% risk free. that he has all the necessary documentation to expedite the process in a highly professional and confidential manner. that he will provide all the relevant documents to substantiate my claim as the beneficiary. and he claims that this requires a high level of confidentiality and it may. take 30 business days from the date of the receipt of my consent. to contact him either by email [email protected] or Tel. 1 437 236 8566 fax no. 1 437 800-4074. www.hughesassociatesllc.com.
Victim Location 94015
Type of a scam Sweepstakes/Lottery/Prizes
Please see attached letter.
Victim Location 27028
Type of a scam Sweepstakes/Lottery/Prizes
Letter
Victim Location 90623
Type of a scam Sweepstakes/Lottery/Prizes
Business proposal indicating that a person with my last name died 7 years ago in Niagara, Ontario and has an unclaimed life insurance policy amounting to $7,520,000.The letter is asking my permission to include my name in the policy with 10% of the proceeds going to charity and the other 90% split between him and me. Fortunately or unfortunately, the person mentioned in the letter is now known to me.
Victim Location 96706
Type of a scam Advance Fee Loan
Received the following letter, which I know is a scam. Although the letter is from Hughes & Associates LLC, it was mailed in an envelope with a return address of AVIVA at 2206 Eglinton Avenue East, Scarborough, Ontario M1L 4S8.
Reporting to alert others:
Philip Hughes
Hughes and Associates LLC
REF: POl /7367/004109 DATE: 14 September, 2018
BUSI NESS PROPOSAL
My name is Philip Hughes; I am a partner at Hughes and Associates LLC.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
There is an unclaimed "permanent life insurance policy" insured for Seven Million Five Hundred Twenty Thousand Dollars ($ 7,520.000.00) with a top Life Insurance Company here in Toronto,
Ontario Canada. The policy holder was one of our clients, Mr. Anthony Ishii, who worked with Energy Company here in Toronto. He died in an accident in Niagara, Ontario, Seven years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives in USA have proved unsuccessful.
The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after seven years .
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same name with his next of kin (*** Ishii), nationality and background with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim is the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.
Please contact me either via: (email: [email protected], Tel 1437 236 8566 Fax 1 437 800 4074) www.hughesassociatesllc. com
Your earliest response to this matter would be highly appreciated.
Philip Hughes
Attorney
(This communication, links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected.) �…⇄
333 Bay Street # 9400, Toronto ON M5H 2S7
Victim Location 11229
Type of a scam Sweepstakes/Lottery/Prizes
I have received a letter from Philip Hughes claiming to be a partner at Hughes and Associates LLC law firm addressed to me personally. The letter was titled as a "business proposition". See the attached JPG file for an actual content of the latter, suggesting on an "unclaimed ‘permanent life insurance policy’ unsure for Seven Million Five Hundred Twenty Thousand Dollars ($ 7,520,000.00) with top Life Insurance Company here in Toronto, Ontario Canada." The letter goes on explaining that Mr. Anthony [same surname as mine] "died in an accident in Niagara, Ontario, Seven years ago." Mr Philip Hughes suggested that 10% of that amount to be shared among charity organizations, and the remaining "90% will be shared between us".
In the letter Mr. Philip Hughes urged me to respond in a timely manner and provided an email address, a phone number and a fax number as means for communication.
I’ve sent an email message to the provided email address suggesting that I don’t know the deceased Mr. Anthony [same surname as mine]. No response has been received back. No undelivered mail error message from Gmail has been received either.
This is a scam – don’t fall for it.