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Scam ReporterScam Tips Received
Anonymous
Houston, TX, United States
2015-01-11 14:11:51
Wills/Probate Scam
+1 Beneficiary   
 Scammer
  Information
Name:
John Halfords and Thomas Holton
Email Address:
johnhalfords.biindmans@outlook.com
Thomas Holton and John Halford sent identical emails asking if I would be interested in being a beneficiary for Craig Dearman and that had to be confidential because if the finance house knew it would break an ethical bond and that I was expected to share %50. I received another one regarding a Gabriel Dearman as well.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-04-25 23:20:40
 Scammer
  Information
Name:
john halford
Email Address:
john.halford001@gmail.com
Telephone:
44 745 203 4009
The scam came in an email; Would you consider my mutually beneficial request to claim the account of Craig Dubone? Who died in London on March 15, 2014. I am J

Scam Email
john.halford001@gmail.com John Halford Bindmans LLP 236 Gray,s Inn Road London WC1X8HB DX:37904 king Cross Tel: 44 745 203 4009

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