Michael Hamilton
Complaint 30783 Details

  • Date Occurred: 10/27/2013
  • Reported Damages: $3,500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

t is ongoing. I have legal documents that the person whom I met on the internet, They disclosed they needed a passport to get here in the US thru the US Embassey his name is Tony Bruce. He was coming to US and he disclosed his inheritance to me of 2.3 million pounds. He said his lover was killed in a car accident and he was Shell Oil company representative name Henry Sutherland. I developed a relationship with him over the past 4 months. I have sent him money to come home twice. He told me about his inheritance and his lawyer named Michael Hamilton says he represented Henry Sutherland thru a company called Global Finance. They continue to ask for money upfront from me to finish the Inheritance" I have so many emails requesting from [email protected]. Here are the latestt ones:

i have been thinking on what to discuss with the Global security management Board on Monday but i have suggestion if we could convince them to pay half of the demurrage fees and pay the rest of the fees after the delivery of the Vault so Mr. Tony can sign what ever document the company want him to sign after the payment of the half of the demurrage .

please share your ideals with me as well


>
> ----- Original Message -----
>
> From: Troy Miller
>
> Sent: 10/30/11 12:48 AM
>
> To: Michael Hamilton, Tony Bruce
>
> Subject: Re: Fw: successful verification and Demurrage Fee
>
> Michael
>
> Will you bring Tony back to your office on Monday? What kind of vital documents are we talking about that Tony needs to sign. I am afraid we will never be able to come up with $9500. We would gladly pay them their fees from the inheritence that we get. I would assure them that we will follow thru and Tony could sign for us there. I am a poor man and Tony is poor too. I have helped him as much as I can right now. I work lots of hours next week so it will be hard for me to keep in touch with you. I am sure Tony will not be pleased on all this. He wants nothing more than to move to USA with me. Keep in touch,
>
> Jim :(
>



Mr. James Novel ,



Thank you for the patience, your details as been filed on Mr. Tony Bruce next of Kin Form and I am now able to scan all the Required Confidential documents signed by the Late Henry Sutherland also the Legal Documents are used to secure the Vault at Global Finance Security Company many Years ago.



Kindly know that all Certificates should not be shown to anyone but make them very confidential until the successful delivery of the Fund is made to you over a period of time.



In the Attached Documents, Namely.....Certificate of Deposit that contains details of the vault with Security code and Deposit Receipt issued.



You should know that all Confidential Documents will allow you to claim the funds from the Finance company. Once the Documents are received by you kindly get back to me via email today so I can give you the procedure and guidelines on how to claim the Funds from the company


Thank you for the patient and Co-operation one more time.


Regards


Michael Hamilton

Michael H. Chamber

Attorney at law,

London, SE26 6JQ.

United Kingdom


Mr. James Novel ,



Thank you for the patience, your details as been filed on Mr. Tony Bruce next of Kin Form and I am now able to scan all the Required Confidential documents signed by the Late Henry Sutherland also the Legal Documents are used to secure the Vault at Global Finance Security Company many Years ago.



Kindly know that all Certificates should not be shown to anyone but make them very confidential until the successful delivery of the Fund is made to you over a period of time.



In the Attached Documents, Namely.....Certificate of Deposit that contains details of the vault with Security code and Deposit Receipt issued.



You should know that all Confidential Documents will allow you to claim the funds from the Finance company. Once the Documents are received by you kindly get back to me via email today so I can give you the procedure and guidelines on how to claim the Funds from the company


Thank you for the patient and Co-operation one more time.


Regards


Michael Hamilton

Michael H. Chamber

Attorney at law,

London, SE26 6JQ.

United Kingdom

--- On Sat, 10/29/11, Michael Hamilton <[email protected]> wrote:


From: Michael Hamilton <[email protected]>
Subject: Re: Fw: TONY BRUCE 2 Letter
To: "Tony Bruce" <[email protected]>
Date: Saturday, October 29, 2011, 3:00 PM

please confirm it


>
> ----- Original Message -----
>
> From: Tony Bruce
>
> Sent: 10/29/11 09:31 AM
>
> To: [email protected]
>
> Subject: Re: Fw: TONY BRUCE 2 Letter
>
> hello Sir ,
> Morning to you sir i am writting you as my love told me he got the email you sent him but there was no attachment there and he is not happy because he didnt get the document, i will like you to resend the document to me or him so we can be pleased .. And more so my love want to know if i still have something to do before i leave or can i travel now since the certificate is issued ... Please email me and my love back so we can know what next to do ....
> thanks for your co_operation ..
> Tony

Mr. James Novel,


Congratulates on the successful verification and confirmation of the official documents sent to us on 29th October 2011 which was completed today.

All the documents has been verified and confirmed genuine. You are now legitimately the Real Beneficiary/ Next of Kin to Mr. Tony Bruce has the Beneficiary of the Vaults you will be provided some vital information’s concerning the Vaults most especially the Access code to the Vaults that will be given to you upon the Shipment of the Vault and more urgent information will be provided to you over the phone, Kindly accept my assurance that the Consignment will be release to you positively early next week. All necessary files and backup document is under preparation and more legal document will be done by the lawyer Michael Hamilton and Mr. Tony Bruce Next week, his commitment and effort is honorably welcome.

Congratulations one more time. Please note that the issuance and Approval of the Change of Ownership certificate and Affidavits of Inheritance in your name from the British High Court, Queen’s Bench Division has legally made you the Next Of Kin, the document is part of the legal document your lawyer tendered to us and it proved both you and Mr. Tony Bruce information on the Legal Documents to secure the delivery of the Vault to the Recipient. .

More so, you are to pay the subsequent amount for the Demurrage fee. It is already been written on the last Receipt that was given to you. Demurrage Fee of $6500USD balance was left unpaid before the death of Mr. Henry Sutherland and up to date the Account Department provided the demurrage up to date to be the total of $9,500.00USD. Total fee should be paid before the shipment of the Vault to your Physical address next Week also know that all necessary receipt will be given to you for any payment made at any point in time to Global Finance Company because it will be requested upon the delivery of the vault .

Kindly Discuss these with your lawyer today while we continue with the Clearing process and provision of the Bill of Lading and let me know when Fund will get to

Regards

Global Finance Company
Operation Manager
Kurt Kittleson

--- On Sat, 10/29/11, Tony Bruce <[email protected]> wrote:


From: Tony Bruce <[email protected]>
Subject: Re: Fw: TONY BRUCE 2 Letter
To: "Michael Hamilton" <[email protected]>
Date: Saturday, October 29, 2011, 6:38 PM

hello Sir ,
How are you today again i talked with my lover and he was not very happy about the fees he is not rich like my ex lover and i want you to consider that fact ... So he told me to talk to you about this and see what help can you render and we can make an agreement to return the amount once we get the vault .....so i need and we both need your help and i will be waiting for you reply as soon as possible ....
Tony

--- On Sat, 10/29/11, Michael Hamilton <[email protected]> wrote:


From: Michael Hamilton <[email protected]>
Subject: Re: Fw: TONY BRUCE 2 Letter
To: "Tony Bruce" <[email protected]>
Date: Saturday, October 29, 2011, 3:00 PM

please confirm it


>
> ----- Original Message -----
>
> From: Tony Bruce
>
> Sent: 10/29/11 09:31 AM
>
> To: [email protected]
>
> Subject: Re: Fw: TONY BRUCE 2 Letter
>
> hello Sir ,
> Morning to you sir i am writting you as my love told me he got the email you sent him but there was no attachment there and he is not happy because he didnt get the document, i will like you to resend the document to me or him so we can be pleased .. And more so my love want to know if i still have something to do before i leave or can i travel now since the certificate is issued ... Please email me and my love back so we can know what next to do ....
> thanks for your co_operation ..
> Tony
>
> --- On Fri, 10/28/11, Troy Miller (Personal Info Removed) wrote:
>
>
> From: Troy Miller (Personal Info Removed)
> Subject: Fw: TONY BRUCE 2 Letter
> To: "Tony Bruce" <[email protected]>
> Date: Friday, October 28, 2011, 8:30 PM
>
> Tony
>
> Here is the letter Hamilton sent me there is no attachment as you will see. I have emailed him twice today and texted him so its it's all his issues. I also asked him about your airplane ticket and I haven't heard from him yet either. I dont know why he has done this.
>
> Try to get me later. I love you and miss you!
>
> Jim :)
>
> ----- Forwarded Message -----
> From: Michael Hamilton <[email protected]>
> To: Troy Miller (Personal Info Removed)
> Sent: Friday, October 28, 2011 12:37 PM
> Subject: Re: TONY BRUCE 2 Letter
>
> Mr. James,
>
> Here is the Copy of the Change of Ownership Certificate has expected . I just got a copy of the certificate across to the Global Fiance and Security company and they really want to read from you in person and receive all the document from you in person so they will legally acccept has Mr. Tony Bruce Nexr of Kin.
>
> You already have the Certificate of Deposite ,the Receipt issue on Vault Deposite day and now the Change of Owenrship certificate that shows your name
>
> All the Confidential Documents with you should be forward to Global Finance Company . The Head Of operation department Mr. Kurt Kittleson is aleady waiting to read from you as the New Beneficiary .
>
> Name is Mr. Kurt Kittleson
> Position : Head Of Operation Department
> Email :[email protected]
>
> Kindly forward all the Documents to him upon the receipt of this lettter
>
> Thank you for the Understanding and cooperation
>
> Regards
>
> Michael Hamilton

My number to contact me is (Personal Info Removed). Thanks Jim NOvel.

PLease help me catch them before they get others! They are still trying to get more upfront money from me and I want them to get caught! Leave me a Voice mail and number to call you back at.

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Business Profile Summary

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Company Statistics

  • Complaint Against Michael Hamilton
  • Complaints Filed: 2
  • Reported Damages: $6,500.00
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