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,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

SubmitterTitle/SubjectCategory
2013-02-20
No Name
68.55.210.57
 
Death
Wills/Probate Scam

Scammer Source was email
Scammer Information
NameIan More Like This
Email Addressdai@9nali.com More Like This
Scam Details Hello,
I am Ian Unsworth QC, a solicitor at law. I am the personal attorney/sole executor to Late Mr Adams who died in a car accident with his immediate family and Left behind a large deposit of money (15.2 Million Pounds)in a bank here in the UK.
The finance company contacted me, as his attorney to provide the beneficiary to the fund he left behind. I hereby seek consent to present you as the next of kin of the deceased deposit since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you then both of us can share the money. Urgently forward the below listed information to me so that I can start work on vital legal documentation.
Names Address Contact numbers Occupation Age
For privacy and confidentiality reply to my private email: ian.unsworth@e-mail.ua. I would be expecting your immediate response.
Regards,
Ian Unsworth QC
  |   Add To This Report?   |   More Wills/Probate Scams   |   Problem with This Report?   |  

Follow Ups/Extra Information

2013-11-12: Followup Information Added By Anonymous From  
Scammer Information
NameIan Unsworth More Like This
Email Addressbarr.ian@lawsociety.org.uk More Like This
Scam Details Hello,
How are you and your family? I sent you several emails without getting a response about your late uncle's deposits with his bank, I don't know if you have not been receiving the messages. Being his lawyer I have started working on the £15.2 million Mr Adams left in the bank and the bank would like to have you come forward with some vital documents. Please send the under listed information to me immediately.
Names Current Address Contact numbers Occupation
The £15.2 million would be released to you within 10 working days according to the director and I working to make sure you receive it with the same period. I await your immediate response.
Regards,
Ian Unsworth QC


2013-10-14: Followup Information Added By Anonymous From  
Scammer Information
Email Addressunsworth@e-mail.ua More Like This
Scam Details The English language seems to be improving, making it more credible. The lack of knowledge about the English legal system makes it a clear fraud, though.
-----
Hello,
How are you and your family? I sent you several emails without getting a response about your late uncle's deposits with his bank, I don't know if you have not been receiving the messages. Being his lawyer I have started working on the £15.2 million Mr Adams left in the bank and the bank would like to have you come forward with some vital documents. Please send the under listed information to me immediately.
Names Current Address Contact numbers Occupation
The £15.2 million would be released to you within 10 working days according to the director and I working to make sure you receive it with the same period. I await your immediate response.
Regards,
Ian Unsworth QC


2013-10-11: Followup Information Added By Anonymous From  
Scammer Information
NameIan Unsworth More Like This
Email Addresscareers@multinet.com.pk More Like This
Scam Details I was sent this email, as is:
Hello,
I am Ian Unsworth QC, a solicitor at law. I am the personal attorney/sole executor to Late Mr Adams who died in a car accident with his immediate family and Left behind a big deposit of money (15.2 Million Pounds)in a bank here in the UK.
The company contacted me as his attorney to provide the beneficiary to the fund he left. I hereby seek consent to present you as the next of kin of the deceased deposit since you have the same last name giving you the advantage so that the proceeds of this account would be paid to you then both of us can share the money. Urgently send the below listed information to me so that I can start work on vital legal documentation.
Names Address Contact numbers Occupation Age
For privacy and confidentiality reply to my private email: unsworth@e-mail.ua. I would be expecting your immediate response.
Regards,
Ian Unsworth QC