Scam Tip Report #7391 - Jeffrey Givens Esq


Scam ReporterScam Tips Received
Shannon Yaryan
San Jose, CA, United States
2013-01-13 04:31:16
Nigerian/419 Scam
+2 Jeffrey Givens Esq 
 Scammer
  Information
Name:
Jeffrey Givens Esq
Inherited a trust from the late holt von Kleist of 13 million Us Dollars.
Follow Ups/Extra Information. Most recent is listed first.
Inherit 13,500,000 from Holt Von Kleist

Anonymous   () Added the following extra information on :2014-04-03 15:09:51
 Scammer
  Information
Name:
Jeffery Givens, ESQ
Email Address:
jeffgivens32@gmail.com
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.

No Name   (Somewhere in United States) Added the following extra information on :2013-01-19 20:28:58
 Scammer
  Information
Name:
Jeffrey Givens
Email Address:
jeffgivens35@gmail.com or jeffgivens@qq.com
Telephone:
+44-844 774 168 or + 44 703 593 2807

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