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SubmitterTitle/SubjectCategory
2013-12-12
Anonymous
 
The scam came as and email for a widow name Jessica SmithEmail Attached
Charity scam

Scammer Source was email
Scammer Information
NameDavid Campbell More Like This
Email Addressdavidcampbell1@rogers.com/ Stephanie.Hillyer@chro More Like This
Telephone447024092040 More Like This
Scam Details This is Minster Chamber, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not 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. Jessica Smith Will, it might interest you to know that Late Mr. Clifford Smith and wife are very honest and nice family. It's so sad to see Jessica Smith suffering from cancer disease for 2 years. Well, I have faith that nothing is too difficult for God to do in her case. As a matter of fact, she informed me, 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 $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a safe keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor's good intention, am going to give you proceeding for funds release to you. Please be informed, this transaction should be highly confidential till we finalize this project and confirmed the funds in your hand/custody because I will not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will allow me proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search herself and choose you. You need not to worry this transaction is problem free & legit. On My next email, I will send you her telephone number in order to speak with her.
MY CONDITION
-The total sum of US$ 10 Million will be transferred/released to you confirm able 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.
-This transaction will require a bank to bank transfer. If you do not have an account today, endeavor to have one before the Notarization process is completed.
- This funds should be use for humanitarian/charitable cause, setting up a Cancer Foundation and Charity Home on her name (Jessica Smith Cancer Foundation, Jessica Smith Orphanage Home respectively)
REQUIREMENT
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.)
Best regards, Attorney David Campbell Tell : +447024092040 Minster Chambers (UK) Reply Forward
Scam Email
I gave them my information. It hasn\'t been processed yet but wanted to report it before any of my information got taken. I kind of figured it was suspicious so i did my research and found this website that showed me the actual scam and decided to report this. Please if you can stop them from processing my information.
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Follow Ups/Extra Information

2014-08-19: Followup Information Added By Anonymous From  
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.
Warmest Regards, Mrs. Jessica Smith Endeavor to Contact My Lawyer Email: attorneyd@rogers.com
Scam Email
Well I sent them some information an found this has been sent to other people,


2014-01-14: Followup Information Added By Anonymous From  
Scammer Information
NameDavid Campbell More Like This
Email Addressdavidcampbell@rogers.com More Like This
Telephone+44-702-409-2040 More Like This
Scam Details I received the following email from David:
MINSTER CHAMBERS
40 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Minster Chamber, United Kingdom. It is my great pleasure to
read through your mail, I wish to inform you this funds claim is 100%
legit. Please kindly decline if you wish not to claim the funds bequeathed,
if you do decline we will not 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. Jessica Smith
Will, it might interest you to know that Late Mr. Clifford Smith and wife
are very honest and nice family. It's so sad to see Jessica Smith suffering from cancer disease for 2 years. Well, I have faith that nothing is too difficult for God to do in her case. As a matter of fact, she informed me, 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 $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now,
the cash in question is deposited with a safe keeping security Company/security
firm. If am sure and pleased with your willingness and sincerity to carry the
responsibility in accordance to the donor's good intention, am going to give
you proceeding for funds release to you. Please be informed, this transaction
should be highly confidential till we finalize this project and confirmed the
funds in your hand/custody because I will not want anything to jeopardize
the funds release to you. On this you are expected to send your Full Name,
Full Address, and Real Tel Number, Occupation or any form of ID that will
allow me proceed in funds release to you. I know you will be wondering how
your email, was chosen, She did an online search herself and choose you.
You need not to worry this transaction is problem free & legit. On My next
email, I will send you her telephone number in order to speak with her.
ONCE AGAIN, IF YOU ARE NOT COMFORTABLE TO CONTINUE WITH
THIS TRANSACTION, KINDLY DECLINE AND DO NOT REPLY TO THIS
EMAIL. WE NEED A HONEST AND RELIABLE PERSON
MY CONDITION
-The total sum of US$ 10 Million will be transferred/released to you confirm able 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.
-This transaction will require a bank to bank transfer. If you do not have an account today, endeavor to set up one before the Notarization process is completed.
- This funds should be use for humanitarian/charitable cause, setting up a Cancer Foundation and Charity Home on her name (Jessica Smith Cancer Foundation, Jessica Smith Orphanage Home respectively)
REQUIREMENT
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 (Optional)
Best regards, Attorney David Campbell
Tell : +447024092040 Minster Chambers (UK)


2013-12-27: Followup Information Added By Anonymous From  
Scammer Information
NameVivian O Johnston More Like This
Telephone447024092040 More Like This
Scam Details Email from Vivian Johnston claiming I am a beneficiary of $10,000,000 from a Mrs. Jessica Smith.
Contact info is given as a lawyer at davidcampbell@rogers.com. Tel: 447024092040
Scam Email
Johnston, Vivian O


2013-12-13: Followup Information Added By No Name From Bedminster, NJ USA 
Scammer Information
NameGary Burge More Like This
Email Addressonthespotxin3@gmail.com More Like This
Telephone7273896111 More Like This
Scam Details I also had received this email and wanted to report it before they used my info out of curiosity gave them they have not contacted me yet but I need to keep them from using my name or address info and any other they have recieved


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