Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Melbourne, Victoria, Australia
|+3 Inheriting $23.7 million from a deceased oil magnate |
I have googled the so called deceased name it does not exist, I googled the scammers name it does exist, I did not get to google the bank. It is my next task.
|Anonymous () Added the following extra information on :2017-01-17 12:42:51|
|Anonymous () Added the following extra information on :2017-01-07 08:20:42|
An oil magnate that died in Hong Kong with his immediate family has the same surname as me has $63,736,580.00 in his bank 50% to Edward 40% to me and 5% to charity.
|Greg (Fairfield, New South Wales, Australia) Added the following extra information on :2017-01-04 04:25:44|
Came as a letter in mail.
Beneficiary to claim funds from deceased persons bearing similar surname. Oil magnate that lived in Hong Kong & died in car accident in March 2004. Leaving the sum of $63,736,580.00 and will share this amount 50% for himself 45% for me & 5% to charitable works.
Can see its a scam from the start. Should always do a google search of phone numbers, fax numbers & names.