Scamdex Scammer Logging Service |

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.  Subscribe
SubmitterTitle/SubjectCategory
2013-12-11
Anonymous
 
Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com)
Wills/Probate Scam

Scammer Source was email
Scammer Information
NameStephanie Hillyer More Like This
Email Addressdavidcampbell@rogers.com; Stephanie Hillyer More Like This
Telephone+447024092040 More Like This
Scam Details Attn; Beneficiary 11th of December 2013 Greetings, My name is Mrs. Jessica Smith, 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 $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 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. Jessica Smith Contact my Lawyer Mr. David Campbell with this specified email: davidcampbell@rogers.com
************************************************************************************************************************* This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of C.H. Robinson. C.H. Robinson accepts no liability for any damage caused by any virus transmitted by this email. (IP) C.H. Robinson Worldwide, 14701 Charlson Road, Eden Prairie, MN, USA
  |   Add To This Report?   |   More Wills/Probate Scams   |   Problem with This Report?   |  

Follow Ups/Extra Information

2014-08-16: Followup Information Added By Reyna Cramer From 173.209.211.208 
Scammer Information
NameJessica Smith More Like This
Scam Details Greetings, My name is Mrs. Jessica Smith, 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 Ten Million which is deposited in a security firm. I decided to bequeath the sum of Ten Million to you. If you are much more interested, Contact Mr. David Campbell with this specified email:attorneyd@rogers.com TELL: +447024092040


2014-04-10: Followup Information Added By Christy Elder From 12.154.100.33 
Scammer Information
NameChristy Elder More Like This
Email Addresschristy77elder@gmail.com More Like This
Scam Websitepatrick_thomas@starky.com More Like This
Scam Details I have received numerous emails from this scammer. There is always different names in the from: but the body of the letter is always the same. I do believe this person is possibly getting names from Christian sites and using that as a way to seek us.
Scam Email
Attn; Beneficiary 10th of April 2014 Greetings, My name is Mrs. Jessica Smith, 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 $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: attorneydavidcampbell@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 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. Jessica Smith Endeavor to Contact My Lawyer Email: attorneydavidcampbell@rogers.com


2014-02-12: Followup Information Added By Anonymous From  
Scammer Information
NameDavid Lee More Like This
Email AddressDavid.Lee@KornFerry.com More Like This
Telephone447024092040 More Like This
Scam Details This is a copy of the email I received:
Tue 2/11/2014 9:39 PM David Lee Greetings To Undisclosed recipients: Attn; Beneficiary 11th of February 2014 Greetings My name is Mrs. Jessica Smith, 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 $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell1@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 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. Jessica Smith Endeavor to Contact My Lawyer Email: davidcampbell1@rogers.com


2014-01-13: Followup Information Added By Anonymous From  
Scammer Information
NameJacqueline Jensen More Like This
Email AddressJacqueline.Jensen@bcbsnd More Like This
Telephone+447024092040 More Like This
Scam Details opened up an email and immediately started to check facts.
Scam Email
From: Jacqueline Jensen (Jacqueline.Jensen@bcbsnd.com) Sent: Mon 1/13/14 5:49 PM To: Attn; Beneficiary 12th of January 2014 Greetings, My name is Mrs. Jessica Smith, 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 $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 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. Jessica Smith Contact my Lawyer Mr. David Campbell with this specified email: davidcampbell@rogers.com Confidentiality Notice: This communication and any attachments are for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure, distribution or copying is prohibited. If you are not the intended recipient(s), please contact the sender by replying to this e-mail and destroy/delete all copies of this e-mail message.


2013-12-19: Followup Information Added By michael harrison From 97.73.51.53 
Scammer Information
NameMalinda_Martin@gwinnett.k12.ga.us More Like This
Email AddressMalinda_Martin@gwinnett.k12.ga.us More Like This
Scam Details Attn; Beneficiary
19th of December 2013
Greetings,
My name is Mrs. Jessica Smith, 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 $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 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. Jessica Smith
Contact my Lawyer Mr. David Campbell with this specified email: davidcampbell@rogers.com ------------------------------------------------------------------------------------------------
NOTE: Email is provided to employees for the instructional and administrative needs of the district. Email correspondence to/from a district email account may be considered public information and subject to release under Georgia laws or pursuant to subpoena.


Click Now!