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2012-05-10 09:37:46
La Piedad Chiquita, Michoacán, Mexico
Scammer Source was email Daniel Diwel
Wills/Probate Scam - Other Payment Site

Scammer Information
NameDaniel Diwel (    
Telephone+27 786 535 733     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Mr Lawrence Gill, from South Africa, died (again...!) and put me in his will for US$5,000,000 ! Wish it would be true ! I used to receive many mail from Nigeria but I assume as I am looking for informations in South Africa for a trip they spamed my email on some website ! Made a quick research and, of course, The Attorney Service Group Daniel Diwel and Associates do not exist in Pretoria ! To make you believe it more they even put a phone number but if you check it they put it as an international number (with +) but...forgot the Pretoria area code...!! ;-) Be aware this poor Mr GIll had several attorney as BARRISTER BARRY TAMBO - BARRY TAMBO & ASSOCIATES in 2011, also in 2011 he had another attorney Barrister Thompson Marawua, and in 2010, Godwin Pahor & Associates, all with the same phone number. He died in 2006, and 2009 but each time at the age of 90 ! Would they let Mr Gill rest in peace !

Tag Cloud
nigeria africa god barrister south check national service died will spam ach (again...!) (with +) ( nmr lawrence gill, mr gill had mr gill rest

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