Scamdex Scammer Logging Service |
Scamdex lets you log scammers by name, phone number, email address and website to warn others.
Use This Form to log any information you have on scammers and let the world know
what they're up to.
If you get a similar scam, add to the information - scammers
move quickly and change details often to avoid detection. Details you log here will probably be
available on a Google search within an hour or two.
Please Like, Share, Tweet etc. to spread the word. If you want to see more,
|$10,000,000.00 will or selected beneficiary IDENTITY SCAM |
||I received an email from a woman claiming to be dying and because of her "faith" she wanted to bequeath me her "husbands hard earned" millions. I just had to contact her attorney to get all 10 mill transferred to me. When I questioned the attorney for his information to give to my attorney I received another reply requesting all my info including a copy of Drivers License or Passport!
The wording on both is unprofessional and inaccurate especially that of the "attorney". Such an Identity Scam!!!
20th July 2013
Don\'t be offended, I came across your profile when I was browsing on the internet and you really got me interested.My Name is Cynthia Thomas who is suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain. Please send this to my attorney with the contact information below - he will provide all information to you. Due to my Sickness, i have been touched by God and decided to bequeath the sum of $10,000,000.00 to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney William Gibson on the email: firstname.lastname@example.org. Tell:+447010089697 At the moment I cannot take any
telephone calls. The good Lord will Bless you abundantly, extend the good works to others.This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and Contact my attorney on the email - email@example.com.
Mrs. Cynthia Thomas
Contact my Lawyer Mr. William Gibson with this specified email- firstname.lastname@example.org
WILLIAM GIBSON CHAMBERS
Fifth Floor 193 St Vincent Street
Glasgow Scotland G2 5QD
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, if you do decline we will not be in any way
appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund, send below information for funds release. In respect of Mrs. Cynthia Thomas Will, it might interest you to
know, that Late Mr. Richard Thomas and the wife are very honest and nice family you could ever think. It\'s so sad to see Cynthia Thomas suffering from cancer daises for about 2 years, well I still have the faith that nothing is
too difficult for God to do in her case. As a matter of fact, she has told me that anybody that writes me either she is dead or alive and quote the reference numbers, I should not hesitate to deal with him or her in respect
of the deposited cash of $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your
willingness and sincerity to carry the responsibility in accordance to the donor\'s good intention, am going to give you proceeding for funds release to you. Please you have to be highly confidential in this transaction till we
finalize this project and you now have the funds in your hand/custody because I would not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an
online search by herself and she chooses you. You need not to worry this transaction is problem free & legit. After provision of the information to complete the Notarization process in the court, on my next email, I\'ll provide you the Telephone number to reach Cynthia Thomas in order to converse directly to Her.
-The total sum of US$ 10 Million will be transferred/released to you confirmable in 2 working days. - All correspondence will be strictly by private email / telephone, for security purposes. - There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my conditions, l will advise you to send requested information earlier asked via same email. Endeavour to give me a call on the telephone
number below -This transaction will require a bank to bank transfer process. If you do not have an account today, please endeavor to create one before the next 24 hours when the Notarization process is completed.
In order to start up the Change of Name to process this WILL, please forward
1)Full Name 2)Full Address 3)Tel Number 4)Occupation 5)COPY OF ANY IDENTIFICATION
(DRIVER\'S LICENSE, INTL\' PASSPORT, WORK I\'D EST.)
Attorney William Gibson
Tell : +447010089679
(UK)William Gibson Chambers
⇐Previous Tip Report |
Add To This Report? |
More Wills/Probate Scams |
Problem with This Report? |
Next Tip Report ⇒