Scam Tip Report #15044 - 10 million dollar scam


Scam ReporterScam Tips Received
No Name
Lodi, CA, United States
2013-12-22 08:43:28
Wills/Probate Scam
+3 10 million dollar scam 
 Scammer
  Information
Name:
Kim S. Smith
Email Address:
barryjohnson@rogers.com


Attn; Beneficiary
4th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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. Barry Johnson with this specified email: barryjohnson@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. Pamela Brown
Contact my Lawyer Mr. Barry Johnson with this specified email: barryjohnson@rogers.com
Follow Ups/Extra Information. Most recent is listed first.
Same exact email as the one shown above but with Dianna Smith as the widow, Matthew Phillips as the lawyer and Gary Thompson was the name attached to the email account

Zannie   (Berlin, CT, United States) Added the following extra information on :2017-04-24 14:51:06
 Scammer
  Information
Name:
Dianna Smith/ Matthew Phillips/ Gary Thompson
Email Address:
keystonelaw@rogers.com
Telephone:
442030954119
The first email was supposably sent from Jessica Smith,72 yr old widow.She claimed she had gotten my info from a Christian website and wanted me to be the Beneficiary of her Will of 10 million U.S dollars.She gave me her lawyers info(tell #,fax.address,email,etc.)The next few emails were supposeably sent from David Campbell(lawyer)claiming that all the info that Jessica Smith said was undoubtably true and that he knew her personally and she was an honest,loyal,great person who was suffering from her illness(lung cancer)and that she really wanted me to have the money.He gave me all kinds of info.claiming it to be Jessicas bank acct.#and pin#.The next few emails were sent from a person claiming to be Frank Crenshaw(acct officer of Royal Bank of Scottland)He gave me details on getting her acct info and wanting my bank acct info.The whole entire time I knew it was a scam but I just wanted it to be true so bad,but deep down in my gut I knew it was scammer material.thats when I started digging around an found this website.Im so glad I didn't fall prey to them,but for the poor people that have something needs to be done,and these scammers need to be prosecuted to fullest extent!

Anonymous   () Added the following extra information on :2014-01-02 15:42:22
 Scammer
  Information
Name:
Jessica Smith/David Campbell/Frank Crenshaw
Email Address:
davidcampbells@rogers.com
Scam Website:
Fax:
448723526733
They gave me all of Mrs Jessica Smiths information Claiming I am the Benefiecary of a 10 Million dollar will.

No Name   (Whitmore Lake, MI, United States) Added the following extra information on :2013-12-22 20:11:55
 Scammer
  Information
Name:
Frank Crenshaw
Email Address:
royalbankofscotland@rogers.com
Scam Website:

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