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SubmitterTitle/SubjectCategory
2013-12-23
Anonymous
 
Inheritance came from mrs.jessica smithEmail Attached
Wills/Probate Scam

Scammer Source was email
Scammer Information
Namejessica smith in care of david campbell attorney @law, uk More Like This
Email Addressdavidcampbell @rogers.com More Like This
Telephone447024092040 More Like This
Fax448723526733 More Like This
Scam Details I WAS, INFORMED BY DAVID CAMPBELL TO BECOME BENEFICIARY OF MRS.JESSICA SMITH WILL TO 10MILLION HE INSTRUCTED ME TO SET UP A CHARITY FOUNDATION IN HER NAME AND SEND MONEY TO A CHARITY.AND TO OPEN UP AN BANK ACCOUNT TO TRANSFER THE MONEY INTO MY ACCOUNT.
Scam Email
IT WAS SUNT TO MY EMAIL, SO THEY SAY THROUGH A RANDOM PICK..
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Follow Ups/Extra Information

2014-08-27: Followup Information Added By Anonymous From  
Scammer Information
NameBrian Washington, Jessica Smith, David Campbell More Like This
Email AddressBWashington@tql.com More Like This
Fax44702409240 More Like This
Scam Details Attn; Beneficiary 26th of August 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 Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com
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Scam Email
sent to an email


2014-07-09: Followup Information Added By Anonymous From  
Scammer Information
NameMrs. Jessica Smith More Like This
Email Addressdavidcampbell@rogers.com More Like This
Telephone447024043196 More Like This
Fax448723526733 More Like This
Scam Details Mrs. Jessica Smith chose my name from a Christian website. She is bequeathng me $10 million dollars to set up a charity cancer foundation and orphanage in her name. She is a 72 year old widow of Mr. Robinson Smith. She was diagnosed with lung cancer two years ago and is in the hospital now. The name of the bank is Metro Bank, United Kingdom and the Account Officer's name is Frank Crenshaw. I did not give them my banking information but contacted my attorney who told me it was a scam. I hope this helps someone. Cathy


2013-12-28: Followup Information Added By Alex cedano From 99.113.64.53 
Scammer Information
NameJessica Smith More Like This
Scam Details
Scam Email
Attn; Beneficiary 27th 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 __________________________________________________________________ If you do not want to receive future unsolicited commercial email advertisements or promotions from American Family you may opt-out by visiting the following website: Note: After opting-out, you may receive emails that you have specifically requested from American Family.  If you are a current American Family customer, you may still receive transactional emails regarding your existing policies or accounts with American Family. American Family Mutual Insurance Company and its affiliates utilize the PossibleNow DNESolution to administer this email opt-out process.


2013-12-27: Followup Information Added By michael harrison From 97.73.48.190 
Scammer Information
NameJohnston, Vivian O More Like This
Email AddressVJOHNSTO@amfam.com More Like This
Scam Details Attn; Beneficiary 27th 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 _______