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Scammer Information
NameMichael Phillips    
Telephone442033898536     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received an email saying Dianna Smith of the UK is dieing of lung cancer and wanted to give me 10 milion dollars to keep up her charity work. Such as start a School in her name or an orphanage or a charity after her. I was to respond by giving full name ,full ,address and phone and the transfer would be made bank to bank if i didn't have an account to open one and the money would transfer in 2 days. Told to keep this very secret no third party people like lawyers, bankers, advisers because this would mess up the process. Mrs. smith was to choose someone whom she picked off a christian website. Which im not on and then if they responded to Michael's email to give them /me the money or how to get it transfered.
Big Scam

Tag Cloud
beneficiary cancer charity lawyer banker smith bank third party account process transfer mail bank dollar made bank die mrs. smith was 0

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