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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2014-10-22 20:59:01
Wills/Probate Scam
+6 text messageEmail Attached  
 Scammer
  Information
Email Address:
   stwallen102@gmail.com
Recieved a text message that stated:
(Reguarding late relatives inheritance. Email stwallen102@gmail.com for info)
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-08-05 19:52:04
 Scammer
  Information
Name:
   Hr@matlock-bk.com
Email Address:
   hr@matlock-bk.com
Text message - Now hiring Secret Analyst. Work part-time with no degree/experience and earn $400 weekly. If you are interested, send full names to (hr@matlock-bk.com)

Anonymous   () Added the following extra information on :2015-07-14 11:46:29
 Scammer
  Information
Name:
   donaldmesq@matlock-bk.com
Email Address:
   donaldmesq@matlock-bk.com
Text message "Your details was obtained via your cell info & I am contacting you in regards to your late family member inheritance, email me at: donaldmesq@matlock-bk.com"

Anonymous   () Added the following extra information on :2015-07-08 12:27:42
 Scammer
  Information
Name:
   annistow1122@gmail.com
Email Address:
   lefhansson@gmail.com
received a text about an inheritance in my name from a deceased relative

No Name   (Bellevue, OH, United States) Added the following extra information on :2014-12-07 21:33:39
 Scammer
  Information
Name:
   annistow1122@gmail.com
Email Address:
   annistow1122@gmail.com
My boyfriend also received the same text from annistow1122@gmail.com that said regarding your late relative's inheritance within minutes of my mom and u both received texts from this email.

Scam Email
annistow1122@gmail.com

Anonymous   () Added the following extra information on :2014-12-07 21:28:26
 Scammer
  Information
Name:
   annistow1122@gmail.com
Email Address:
   annistow1122@gmail.com
Received a text from annistow1122@gmail.com that was blank. Within minutes my mom received a text from same email address saying they had information regarding a late family member's inheritance.

Scam Email
annistow1122@gmail.com

No Name   (Odessa, TX, United States) Added the following extra information on :2014-10-25 18:09:20
 Scammer
  Information
Email Address:
   stwallen102@gmail.com
Received text message
This is regarding an inheritance in your name.pls email stwallen102@gmail.com for details

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