Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMs. Maria Martins 2 Million dollar Scam Artist    

Details of Scam Report
I started a e mail, and responded from that e mail to avoid bieng exposed to this hoax. And they said they chose my e mail months ago. Little did they know, this e mail was created hours ago. Plus they sent me a number to contact her or to chat. It all seems like a scam and lots of things dont add up. They dont even know my name, yet they are randomly selecting me to recieve funds.
Original message
ROGERS CHAMBERS 19 Snead Road London EC1A 2AL  
 This is Rogers 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. Maria Martins Will, it might interest you to know  that Late Mr. Brian Martins and wife are very honest and nice family. It's so sad to see Maria Martins 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 $2,000,000 (Two Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a safe keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor's good intention, am going to give you proceeding for funds release to you. Please be informed, this transaction should be highly confidential till we finalize this project and confirmed the funds in your hand/custody because I will not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will allow me proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search herself and choose you. You need not to worry this transaction is problem free & legit. On My next email, I will send you her telephone number in order to speak with her.
-The total sum of US$ 2 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 (Maria Martins Cancer Foundation, Maria Martins 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 Marc Smith Tell : +447024092040 Rogers Chambers (UK)

Scam Email
He kept asking for my id and wanted all my contact info to send me the money. Yet I was told that I was selected thru a website, Im not even on. And if that were the case, then they would have my name. Plus I set up a random e mail to contact them and they wrote back, like if they knew it was me. Thats when I got suspicious about it. I started thinking, they sent this out to a number of e mails. The internet is dangrous.

Tag Cloud

  |   Add to Report?   |   More Wills/Probate Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot