ACCOUNTANT JOHN MARTINEZ - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Lillooet, British Columbia, Canada
2014-08-31 13:22:34
Wills/Probate Scam
+3 ACCOUNTANT JOHN MARTINEZ   
 Scammer
  Information
Name:
ACCOUNTANT JOHN MARTINEZ
Email Address:
JOHNMARTINEZ@ACCOUNTANT.COM
Telephone:
1.289.936.8242
SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD \"LEGALLY\" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-04-27 18:05:39
 Scammer
  Information
Name:
JOHN MARTINEZ
Email Address:
johnmartinez@accountant.com
Telephone:
1289-242-5681
This fraudulent 'John Martinez' (John Smith) offers you to claim funds for more than 3 million dollars from a bank account, just because of sharing the same last name of the 'supposed dead person' that left funds without claim.

Anonymous   () Added the following extra information on :2014-09-24 17:19:50
 Scammer
  Information
Name:
John Martinez
Email Address:
johnmartinez@accountant.com
Telephone:
2892429179
This came to my wife's attention, the exact same as the others. 4.8 million, letters straight to him, same last name.
THe only difference is that since we are in Quebec, it was written in (rather poor) French. He even claimed at the end that he does not speak French, so asked that we communicate via email.

Anonymous   () Added the following extra information on :2014-09-15 15:27:20
 Scammer
  Information
Name:
John Martinez
Email Address:
johnmaetinez@accountant.com
Scam Website:
Fax:
1 708 777-9756
Same as above

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