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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Worcester, PA, United States
2015-01-06 20:32:45
Wills/Probate Scam
+3 Benificiary  
 Scammer
  Information
Name:
   Volke, Sara (Hidden,Sara Volke@marriott.com)
Email Address:
   AttorneyMichaelNewton@rogers.com
Telephone:
   none
Fax:
   noine
From: Volkel, Sara
Date: Mon, Jan 5, 2015 at 11:53 AM
Subject: I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎‏‏
To:






Attn; Beneficiary

5th of January, 2015

Greetings,

My name is Mrs. Karen Smith, 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. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +443308220444 . 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. Karen Smith
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-03-12 15:53:22
 Scammer
  Information
Email Address:
   Attorney michael newtn
Other:
   Yahoo
Scam Website:
    michael_newtn@outlook.com
Telephone:
   441163262024
Attorney michael newtn
Today at 12:06 AM
Message body
11th of March, 2016
Greetings,
My name is Mrs.Kathryn Thomas, 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. Michael Newton with this specified email:
Attorney: michael_newtn@outlook.com TELL: +441163262024 . 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. Kathryn Thomas
Endeavor to Contact My Lawyer Email: Attorney michael_newtn@outlook.com

Anonymous   () Added the following extra information on :2016-01-09 22:35:13
 Scammer
  Information
Name:
   Karen Smith
Email Address:
   attmichaelnew@qq.com
Scam Website:
   attmichaelnew@qq.com
Telephone:
   +447031991433
I received this on 01/06/2016, though the letter is dated 01/06/2015 and is clearly not written by a person familiar with proper English syntax, grammar nor punctuation. Similar to other examples I have seen listed. This one was sent from a Deborah Norton Westwood, and underneath was typed "No recipients". I receive a church bulletin from a Syrian Antioch Byzantine and Iraqi Chaldean Church I helped establish, but that is so remote a connection because we are so few in number and are totally local. There was a disclaimer seeking confidentiality and also mention of the e-mail not representing the views of Sidra Medical and Research Center; if such a place exists.

Scam Email
I would have to open the e-mail itself with my MS Hotmail in order to reveal the incoming source info and did not feel comfortable in so doing. Hopefully enough people will benefit from reading any of these alerts. I have an 87 year old mother who falls for every scammer who calls her, I block the caller, more call. It is an endless cycle. Be aware. Thanks for your site!

Anonymous   () Added the following extra information on :2015-01-08 14:59:03
 Scammer
  Information
Name:
   attorney michael smith
Email Address:
   attorneyMichaelNewton
Telephone:
   47024043196
Fax:
   N/A
bequeathing 10,000,00.00 dollars to use for humanitarian/charitablecausein the name of Karen smithcancer foundation,Karensmithorphanage Home

Scam Email
attorneyMichael newton

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