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SubmitterTitle/SubjectCategory
2013-11-11
Anonymous
 
Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com)
Charity scam

Scammer Source was email
Scammer Information
NameMrs. Maria Martins More Like This
Scam Details Attn; Beneficiary
10th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $2 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $2,000,000.00 to you. If you are much more interested, Contact Mr. Marc Smith with this specified email: marcsmith@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $2,000,000.00 my personal reference number law/chamber/solicitors/je/ws/WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mrs. Maria Martins
Contact my Lawyer Mr. Marc Smith with this specified email: marcsmith@rogers.com
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Follow Ups/Extra Information

2013-11-20: Followup Information Added By Anonymous From  
Scammer Information
NameRon Romano More Like This
Email Address5121247@gmail.com More Like This
Telephone8055121247 More Like This
Scam Details Altpeter, Terry (CBH)
Attn; Beneficiary 6th of November 2013 Greetings, My name is Mrs. Maria Martins, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $2 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $2,000,000.00 to you. If you are much more interested, Contact Mr. Marc Smith with this specified email: marcsmith@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $2,000,000.00 my personal reference number law/chamber/solicitors/je/ws/WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Warmest Regards, Mrs. Maria Martins Contact my Lawyer Mr. Marc Smith with this specified email: marcsmith@rogers.com This email, facsimile, or letter and any files or attachments transmitted with it contains information that is confidential and proprietary. This information is intended only for the use of the individual(s) and entity(ies) to whom it is addressed. If you are the intended recipient, further disclosures are prohibited without proper authorization. If you are not the intended recipient, any disclosure, copying, printing, or use of this information is strictly prohibited and possibly a violation of federal or state law. If you have received this information in error, please notify Baptist Health immediately at 502-896-3020 or via email to the sender.


2013-11-11: Followup Information Added By Anonymous From  
Scammer Information
NameMrs. Maria Martins More Like This
Email Addresskeith.m.accardo@usps.gov More Like This
Scam Websitemarcsmith@roger.com More Like This
Telephone447024092040 More Like This
Scam Details
Attn; Beneficiary
10th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $2 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $2,000,000.00 to you. If you are much more interested, Contact Mr. Marc Smith with this specified email: marcsmith@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $2,000,000.00 my personal reference number law/chamber/solicitors/je/ws/WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mrs. Maria Martins
Contact my Lawyer Mr. Marc Smith with this specified email: marcsmith@rogers.com
Scam Email
Accardo, Keith M - New Orleans, LA keith.m.accardo@usps.gov


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