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No Name
2014-01-30 08:50:40
Deer Park, TX, United States
Scammer Source was email Help Refugee claim beneficiary millions
Wills/Probate Scam

Scammer Information
NameJames William    
Telephone +27 725870437     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The scammer said he was searching for a U.S. citizen to help him claim money left to him by his father, who tragically passed, and because he was a refugee needed my help as a beneficiary to claim the funds. Luckily, I'd seen an undercover program on television of scammers who did similar scams so i immediately knew it was a scam. He didn't get to explain everything to me and I merely listened to his proposal out of curiosity. After doing a little online research, I believe they try to gain your trust and ask that you help them pay fee after unexplainable fee so that you could both access the millions of inherited money that will "soon be transfered" to my account, So that's how they make their money, by convincing you to spend hundreds if not thousands to release the big transfer. And I'm sure they convince you that spending a mere few hundred or thousand now is nothing because you will be paid back ten fold when the inheritance is granted to your account. He explained the minimal proposal to me over the phone but there is evidence of similar cases all over the internet under fraud websites.

Tag Cloud
beneficiary inheritance million thousand thousand account claim million thousand trust internet access proposal transfer paid online fund will

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