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
2013-05-14
No Name
64.30.161.149
 
Bequest Note About Mrs. Margaret CrawfordEmail Attached
Wills/Probate Scam

Scammer Source was email
Scammer Information
NameSusan Pearson, Mark Lawson , More Like This
Email AddressSPearson@scgov.net More Like This
Scam Details My name is Mrs. Margaret Crawford, I have decided to will my estate to you for the work for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: mark.lawson@rogers.com
Scam Email
mark.lawson@rogers.com Mark Lawson Susan Pearson Mrs. Margaret Crawford

  |   Add To This Report?   |   More Wills/Probate Scams   |   Problem with This Report?   |  

Follow Ups/Extra Information

2014-03-22: Followup Information Added By Anonymous From  
Scammer Information
NameMark Ritter, Mark Lawson More Like This
Email AddressMark.Ritter@RNDC-USA.COM also marl.lawson@roger More Like This
Scam Details
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: mark.lawson8@rogers.com
Scam Email
I did not bite. Simply reporting that I received this email also


2014-02-24: Followup Information Added By Anonymous From  
Scammer Information
NameDavid Castilaw More Like This
Email AddressCastilaw.David [David.Castilaw@SunTrust.com] More Like This
Scam Details I am Mrs. Margaret Crawford. I have decided to donate my estate to you for humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: mlawson1@rogers.com LEGAL DISCLAIMER The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. By replying to this e-mail, you consent to SunTrust's monitoring activities of all communication that occurs on SunTrust's systems. SunTrust is a federally registered service mark of SunTrust Banks, Inc. [ST:XCL]
Scam Email
Subject: URGENT
From: Castilaw.David
delivered-to: geoff.piggott1@gmail.com
received: from GA016E0MB04.corp.suntrust.com ([fe80::fdc5:2c82:252e:6a4]) byGA016E0MX01.corp.suntrust.com ([::1]) with mapi id 14.02.0387.000; Mon, 24Feb 2014 08:08:23 -0500
return-path:
received-spf: pass (google.com: domain of David.Castilaw@suntrust.com designates 167.181.33.37 as permitted sender) client-ip=167.181.33.37;
authentication-results: mx.google.com; spf=pass (google.com: domain of David.Castilaw@suntrust.com designates 167.181.33.37 as permitted sender) smtp.mail=David.Castilaw@suntrust.com; dkim=pass header.i=@suntrust.com; dmarc=pass (p=NONE dis=NONE) header.from=suntrust.com
domainkey-signature: s=mail01; d=suntrust.com; c=nofws; q=dns; h=X-IronPort-AV:Received:Received:From:Subject: Thread-Topic:Thread-Index:Date:Message-ID:Accept-Language: Content-Language:X-MS-Has-Attach:X-MS-TNEF-Correlator: x-originating-ip:Content-Type:Content-Transfer-Encoding: MIME-Version; b=G+qXsAq4ttCtOOd6Y1hLXknrJwQJMISy44temyOqhJBzbv/DsObEPR0q TlhSYcTAJfLGKlKAjhwnYhV+G5xuBb81NBUsYpPDVJr6WJ1WkKj9MAYRl aAWXqQVSV30d4CRHvThpFPV1Mjx2z1fuQE9ZC9kJMKfFoSvAKxiA6kZoN Q=;
dkim-signature: v=1; a=rsa-sha256; c=simple/simple; d=suntrust.com; i=@suntrust.com; q=dns/txt; s=mail02; t=1393247342; x=1424783342; h=from:subject:date:message-id:content-transfer-encoding: mime-version; bh=XmdiEY9JcZQR40rMyFvL6auGk6UCxvy+xaoj8+spnPk=; b=VULJM0YXFlWgv6lzDxXi+Nkj9q9K0exEObmg3DEonQz7gJWz+wwP/uFx v2LV3xwBlrwZAmdWjNTOTZphjSWufylmjU3y4FOYj/zqVd3Rv9YgJAKtE JLAEMXw1PkqVED7vKtYZrwcgyGHRXxfI+a0pzBE2dtp5FIwlHViVa6ipL s=;
thread-topic: URGENT
thread-index: Ac8xYX7APjO+t17YRzabbNcCCE9cGQ==
date: Mon, 24 Feb 2014 13:08:23 +0000
message-id: <17FC58869209F747BA1B139567055D5C29962732@GA016E0MB04.corp.suntrust.com>
accept-language: en-US
content-language: en-US
content-type: text/plain; charset="iso-8859-1"
content-transfer-encoding: quoted-printable
mime-version: 1.0


2014-02-23: Followup Information Added By No Name From 86.4.180.130 
Scammer Information
NameJill More Like This
Scam Details This is still going around. I received it today in the UK.
Scam Email


2013-07-03: Followup Information Added By Anonymous From  
Scammer Information
NameMark Lawson More Like This
Email Addressmarkchamber@att.net More Like This
Scam Websitepersonal email More Like This
Telephone447062089414 More Like This
Scam Details I was sent an email in my personal email stating Mrs. Crawford wanted to leave me Ten Million British pounds. As I do not know this lady I knew this was not right.
Scam Email
I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Margaret Crawford who is willing you the sum of £10,000,000.00 GBP (Ten Million British Pounds) for humanitarian purpose. I am using this medium to inform you that this willed funds is legitimate, frankly speaking, i want you to know that you have absolute right to decline the willed funds as much as you have the right to accept it as well. In respect of Mrs. Margaret Crawford, it might interest you to know that Late Mr. Bennett Crawford and wife Mrs. Margaret Crawford are very honest and nice family you could ever think of. Right now, it saddens my heart to see Mrs. Margaret suffering from cancer, well I still have the faith that nothing is too difficult for God to do in her case. As a matter of fact, she has told me that I should not hesitate to deal with you as the beneficiary(legatee) to the deposited sum of £10,000,000.00 GBP (Ten Million British Pounds) to carry out her good will. She has chosen you to use the funds to help the less privileged/needy around you in your residence and also, to support your own personal development/business. The funds has already been deposited in the bank. If am sure and pleased with your willingness and sincerity to carry out the responsibility in accordance to the donor’s good intention, I will give you proceeding information to the bank for funds release to you. Please you have to be highly confidential in this transaction till we finalize this project and you now have the funds in your custody because I would not want anything to jeopardize the funds release to you. On your next email, you are to send the requested information below to this office. Full Name: Age & Gender Occupation: Complete Address & Country: Tel/Cell Number: Attach A Copy Of Any Identification (Driver's License or Int'l Passport) The requested information above will be use in making arrangement for the necessary paper work in your name that will enable the funds release to you. I know you might be wondering how your email was chosen, Mrs. Margaret Crawford did an online search by herself and she found your email address from the Human resources database and decided to choose you. You don't have to be skeptical about this transaction because this transaction is problem free and legitimate. MY CONDITION: * The total sum of £10,000,000.00 GBP (Ten Million British Pounds) will be released/transferred to you confirmable in three 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, you are to send the requested information above for immediately funds transfer to you the beneficiary. I await your prompt positive reply. Best Regards, Attorney Mark Lawson Tel: +447062089414 Mark Lawson Chamber.


2013-05-22: Followup Information Added By Anonymous From  
Scammer Information
NameBeth Hudson More Like This
Scam Details
Scam Email


2013-05-15: Followup Information Added By Anonymous From  
Scammer Information
Email AddressSusan Pearson More Like This
Scam Details My name is Mrs. Margaret Crawford, I have decided to will my estate to you for the work for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: mark.lawson@rogers.com
Scam Email
Susan Pearson


Click Now!