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Shannon Yaryan
2013-01-12 23:31:16
Newark, CA, United States
Scammer Source was email Jeffrey Givens Esq
Nigerian/419 Scam

Scammer Information
NameJeffrey Givens Esq    

Details of Scam Report
Inherited a trust from the late holt von Kleist of 13 million Us Dollars.

Tag Cloud
13 million us dollars million trust

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Follow Ups/Extra Information

2014-04-03 11:09:51,  
Anonymous added:

Scammer Information
NameJeffery Givens, ESQ    

Details of Scam Report
Inherit 13,500,000 from Holt Von Kleist

2013-01-19 15:28:58, Little Rock, AR, United States 
No Name added:

Scammer Information
NameJeffrey Givens    
Email or    
Telephone+44-844 774 168 or + 44 703 593 2807     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 872 115 3828    

Details of Scam Report
Jeffrey Givens ESQ Department head- wills, trust, & probate Jeffrey Givens & Associate Pannone Principal Partners 123 Deansgate, Manchester M3 2BU, England
Inheritance of $13,500,000.00 (thirteen million five hundred thousand dollars) left by the late Holt Von Kleist. You are asked to send a scanned copy of your ID along with a home address/phone for verification.

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