Seen a Scammer? Report Them!

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.
No Name
2012-05-05 06:58:17
Paducah, KY, United States
Scammer Source was email
Wills/Probate Scam

Scammer Information
NameAkihiro Kanda    

Details of Scam Report
My name is Mrs. Jessica Benoit . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I decided to WILL/donate the sum of $10,000,000.00 to you. Contact my Attorney Fred Hammer with this specified email: telling him that I have WILLED $10,000,000.00 to you because I might not be able to write you again. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. My Attorney will arrange the transfer of the funds from my account to you so contact him via Remain Blessed Mrs. Jessica Benoit Note: Do not reply to this email. Forward this message to for more informa

Tag Cloud
death cancer god bless contact account transfer fund lawyer will (contact my lawyer on fre... late husband donate mrs. jessica benoit nmrs. jessica benoit

  |   Add to Report?   |   More Wills/Probate Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-05-27 22:53:11, Springfield, IL, United States 
Monique added:

Scammer Information
NameFred Hammer    

Details of Scam Report
Subject: Attn Beneficiary, Please Proceed, Funds Release ($10Million USD)
Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the
funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds
claim, send below information for funds release. In respect of Mrs. Jessica Benoit Will, it might interest you to know, that Late Mr Thompson Benoit and the wife are
very honest and nice family you could ever think of, It’s so sad now, to see Jessica suffering from cancer daises for about 2 years, well I still have the faith that
nothing is too difficult for God to do in her case. As a matter of fact, she has told me that anybody that writes me either she is dead or alive and quote the
reference numbers, I should not hesitate to deal with him or her in respect of the deposited cash of $10,000,000 (Ten Million US Dollars) to carry out her good will.
Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry
the responsibility in accordance to the donor’s good intention, am going to give you proceeding for funds release to you. Please you have to be highly confidential in
this transaction till we finalize this project and you now have the funds in your hand/custody because I would not want anything to jeopardize the funds release to
you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will proceed in funds release to you. I know
you will be wondering how your email, was chosen, She did an online search by herself and she chooses you. You need not to worry this transaction is problem free &
MY CONDITION -The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days. - All correspondence will be strictly by private email / telephone, for security purposes. - There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my
conditions, l will advise you to send requested information earlier asked for action and immediately the fund transfer
Best regards, Attorney Fred Hammer Caldwell Powell & Associates

2012-05-05 22:04:31, US 
none added:

Scammer Information
Namejessica benoit    

Details of Scam Report
about a will long time cancer .. 10'000.000 mil. just got this email 630pm 5-5-12

 Got more information on this Scam? Add to Report
Search scamalot