Scam Tip Report #22133 - benificary


Scam ReporterScam Tips Received
No Name
Burbank, CA, United States
2014-12-28 04:03:51
Charity scam
1
benificary 
 Scammer
  Information
Name:
david clarkson
Email Address:
dclarksonsolictors@hotmail.com
Scam Website:
Fax:
447024022677
I BEEN TALKING WITH A LADY FOR 6 NAME JAMILA ABD-AL-HAMID-WE BUILT A SOLID RELATIONSHIP FOR 6 MONTH AND THEN LATER SHE TOLD ME SHE WAS DYING OF CANCER AND SHE WANT ME TO BE THE BENEFICIARY OF HER ACCOUNT,SO I ASK SAID OK HOW MUCH IS IT SHE SAID 7MILLION DOLLARS SO I SAID OK LETS DO IT,SO SHE HAD ME CALL HER LAWYER MR DAVID CLARKSON THE SOLICTOR SO HE WROTE UOP THE PAPER WORK FOR THE CORTS I PAID COURT COST $400 DOLLARS AND PAID OFF THE TAXES OF THE MONEY 60,0000 BY WIRE TRANSFER AND AFER THE TAXES WERE PAID HE MOVE THE MONEY TO HOMELAND SECURITY IN AMSTERDAM HIS NAME IS MR VANDERSMITH AND I WENT TO AMSTERDAM TO SEE THE MONEY AND IT IS THERE 13MILLION OF USA DOLLARS-NOW THEY SAYINGI NEED 54000 FOR BOTTLES OF SOLUTIONS TO CLEAN THE MONEY SO I PAID THE 54000 AND NOW MR VANDERSMITH AND MY LAWYER MR CLARKSON SAYING I NEED 32000 FOR A DRYER I AM NOT PAYING SO NOW I KNOW IT IS A SCAM-THERE IS MORE TO TELL-424 248 47 28 ALL I WANT IS MY MONEY BACK AND PUT THEM IN JAIL-THANKS JEFF YON

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING