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SubmitterTitle/SubjectCategory
2011-09-01
Anonymous
 
Margaret Plunkett oder +1-778-785-6835. or IP address: 98.138.83.195
Classified Ads Scam - Yahoo

Scammer Source was email
Scammer Information
NameMargaret Plunkett / Helen McMahon and others More Like This
Email Addressmrs.margaretplunkett@yahoo.ca More Like This
Telephone+1-778-785-6835 More Like This
Scam Details Von: "Margaret Plunkett" Gesendet: 28.08.2011 13:22:48 An: Betreff: PLEASE TREAT AS URGENT.
.ExternalClass .ecxhmmessage P {padding:0px;} .ExternalClass body.ecxhmmessage {font-size:10pt;font-family:Tahoma;} .ExternalClass .ecxhmmessage P {padding:0px;} .ExternalClass body.ecxhmmessage {font-size:10pt;font-family:Tahoma;} .ExternalClass .ecxhmmessage P {padding:0px;} .ExternalClass body.ecxhmmessage {font-size:10pt;font-family:Tahoma;} PRIVATE/ URGENT Dear My name is Mrs. Margaret Plunkett; I work as an external auditor for the United Overseas Bank (UOB) Vancouver, Canada. Working as part of a bigger team, that covers the entire Canadian region. I have taken pains to find your contact through personal endeavours. On routine audit check last month, I discovered an investment account that has been dormant for the last eighteen years. The account belongs to one man with funds totalling ($27.1 Million United States Dollars). This set of facts is my reason for writing and making the following proposal to you. The investor died in 1993 the exact time the account was last operated, I can confirm with certainty that the said investor died intestate and none of his next of kin was found or has come forward all these years. I am of the settled conviction that using my insider leverage and working with you can secure the funds in the account for the both of us and can be used for charity purposes, helping the needy instead of allowing it pass as an unclaimed funds for the Authorities to share among themselves. It is 100% possible as you bear the same LAST NAME to the late investor and can stand as his extended relative. This is exactly why I need your participation and co-operation in this matter. I have seized all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the funds to any account nominated by you any where in the World. Your SHARE for this claim will be 40% from the total funds for your co-operation. I shall however leave out the details of this transaction till I receive an affirmation of your desire to participate with me. Be assured that I am on top of the situation. There will be NO risk involved whatsoever if you agree to come on board. This should be kept as UTMOST CONFIDENTIAL between us. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law. To affirm your willingness and co-operation to my proposal please contact me via this my private email stating the followings: (1) Full Name; (2) Telephone, Fax, and Mobile Numbers; (3) Postal Address: Your prompt response will be highly appreciated. Kind Regards, Mrs. Margaret Plunkett Email: mrs.margaretplunkett@yahoo.ca
From the US IP address 98.138.83.195 was already initiated several attempts of fraud. Main Scam: to request up front money and or retainers or tax payments to a dubious accounts of more dubious attorneys or trustee or request to send by money express or Western Union.
According to informations, had beed people scamed and cheated in an amount more then US$ 3 Million in the past from this IP Address !!!
Therefore be very careful in regard to approaches like this !!! And if you not sure, check with the relevant bank if they know a person with the used name in the e-mail.
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