Herbert Smith Chambers Real Estate - Inheritance fraud - Scamalot

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Scammer Information
NameHerbert Smith    
Email Addressherbertsmithchamb@gmail.com    
Telephone00447700034351     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

Tag Cloud
inheritance accident 04420316307 04477000343 charity smith contact claim 10% euro herbertsmithchamb@gmail.com died (stated in the fax) (herbert smith) mr. xxx was

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Follow Ups/Extra Information

2014-03-28 05:55:03, Mellendorf, Lower Saxony, Germany 
Norman added:

Scammer Information
NameHerbert Smith    
Email Addressherbertsmithesq@gmail.com    
Telephone+44 770 0013 244     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 203 1630 784    

Details of Scam Report
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...

2014-01-29 20:49:18,  
Anonymous added:

Scammer Information
NameClifford Chance    
Email Addresscliffordchance112@gmail.com    
Telephone447700034531     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

2014-01-15 18:17:30,  
Anonymous added:

Scammer Information
NameHerbert Smith Chambers    
Email Addressherbertsmithchamb@gmail.com    
Telephone44 770 0034 531     ⇒ Reverse Phone Lookup (by Spokeo
Fax44 203 1630 784    

Details of Scam Report
Scammed fax, same as above, but with the addressee accident victim changed.

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