Beneficiary scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Albuquerque, NM, United States
2016-09-28 10:03:50
Wills/Probate Scam
Gumtree
Beneficiary scam  
 Scammer
  Information
Name:
   Michael Phillips
Email Address:
   michaelphillips@rogers.com
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
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