Herbert Smith Chambers Real Estate - Inheritance fraud - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2014-01-14 13:29:50
Wills/Probate Scam
+3 Herbert Smith Chambers Real Estate - Inheritance fraud
 Scammer
  Information
Name:
   Herbert Smith
Email Address:
   herbertsmithchamb@gmail.com
Fax:
   00442031630784
Received fax addressed to previous manager, it claimed a relative with the same name (stated in the fax) died in a car accident in Malaga, Spain and left 32,600,000 Euros to be claimed. This amount was suppose to be split between Mr.XXX and the sender (Herbert Smith). 10% of the money was also to go to charity. Mr. XXX was asked to contact the above fax/phone/email if interested.
Follow Ups/Extra Information. Most recent is listed first.
Norman   (Mellendorf, Lower Saxony, Germany) Added the following extra information on :2014-03-28 05:55:03
 Scammer
  Information
Name:
   Herbert Smith
Email Address:
   herbertsmithesq@gmail.com
Fax:
   +44 203 1630 784
same scam, different email
Mr. Alexander XXX €32,600,000... 10% to charity split 50/50 with me and him
so sad that people might fall for this crap...

Anonymous   () Added the following extra information on :2014-01-29 20:49:18
 Scammer
  Information
Name:
   Clifford Chance
Email Address:
   cliffordchance112@gmail.com
Fax:
   442031630784
Fax scam re inheritance from Mr Alexander Ponich who died in Malaga Spain and no next of kin, as already reported but different email address cliffordchance112@gmail.com.

Anonymous   () Added the following extra information on :2014-01-15 18:17:30
 Scammer
  Information
Name:
   Herbert Smith Chambers
Email Address:
   herbertsmithchamb@gmail.com
Fax:
   44 203 1630 784
Scammed fax, same as above, but with the addressee accident victim changed.

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