Scam Tip Report #22246 - Sent text message claiming to have inheritance in my name


Scam ReporterScam Tips Received
Anonymous
Versailles, KY, United States
2015-01-11 17:01:34
Wills/Probate Scam
+2 Sent text message claiming to have inheritance in my name 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fcmb.ngplc@gmail.com
Received 2 Text messages from fcmb.ngplc@gmail.com at 7:11am and 7:12am on January 11, 2015:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name.)
Follow Ups/Extra Information. Most recent is listed first.
I received a whatsup message to contact Benny Higgins about an inheritance in my name.

Scam Email
Subject: Re: Estate Fredericks
From: Benny Higgins [mailto:sbenny.higgins@gmail.com] sent: 30 May 2017 09:21 AM
:
i am benny higgins - chief executive officer of the prudential regulation authority, tesco bank. (http: //www.tescobank.com)

Best Regards, Benny Higgins +44 208 123 2514

Anonymous   () Added the following extra information on :2017-12-08 09:57:22
 Scammer
  Information
Name:
Benny Higgins
Email Address:
patriciahugan@firstabk.com
Scam Website:
Fax:
0000
This is what the text message said; (Need to reach you asap for vital info on inheritance in your name. Email leifhans2000@gmail.com) and then I said who might you be and the response I got was; Can't share much via sms. Pls email leifhans2000@gmail.com for more info. After I got that I replied with: I'm thinking you are a scam otherwise you would tell me more. Like, who is the inheritance from and what is the name of the person they are leaving it to. After I made that remark I could no longer send any more texts. Instead of there being a phone number of where the text was coming from there was this email address instead: zainab@denshi-maruwa.com

Anonymous   () Added the following extra information on :2016-01-19 04:43:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
leifhans2000@gmail.com,zainab@denshi-maruwa.com

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