JEFFREY BERMAN SCAM - Scamalot

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2015-10-23 13:25:34
Charity scam
+3 JEFFREY BERMAN SCAM   
 Scammer
  Information
Name:
JEFFREY BERMAN
Email Address:
jeffreyberm8@yahoo.com
I'm Jeffrey Berman,from Scotland, born on February 9, 1953. I am a 62-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £6 Million Pounds to you to promote charity works. Please reply me for more details on this noble project of mine
Follow Ups/Extra Information. Most recent is listed first.
Miguel   (Vila Nova de Famalicao, Braga, Portugal) Added the following extra information on :2017-11-08 01:50:12
 Scammer
  Information
Name:
Jeffrey Berman
Email Address:
jeffreybermn54@yahoo.com
I actually found this funny because, for a 67 year old Scottish millionaire, his English, written, is at the level of a... 1st grader? With bad marks? Really, how difficult would it be for a scammer to ask a friend to have A look on a text written in a language he clearly doesn't command. Embarrassing and laughable. Really, if you fall for this one... Shame on you!
He sent a 1st email, from the above yahoo account, just saying He needed some help. 2nd email after I asked sure, how can I help? Came from a different Email address: jeffryberman@hotmail.com Greetings My Dearest Beloved, Thank you so much for your mail. I'm Mr. Jeffrey Berman, from Edinburgh, Scotland, born on February 9, 1953. I lived my life (financial-wise).My failing health, which had indicated to my doctor that I only have few months to live according to medical expert. My cancer has reached critical stage and i need you to work fast on this. Telephone calls from me cannot be possible at the moment based on doctors advice (Esophageal cancer affects the throat).
I prayed to the lord to give you the grace to complete this divine project for the benefit of the less privilege. I also would like to let you know that this is a straight forward and legal task. I hope my first email did not embarrass you? if it did, I apologies for this. The funds in questions is privately kept with a financial institution and i want to put it in capable hands for disbursement, my relatives have plundered so much of my wealth after my wife death and my illness got deteriorated. I cannot live with the agony of entrusting this huge responsibility to any of them. It is for this same reason i have randomly searched through the Internet email directory to find somebody who has the ability to accomplish the task of passing on a privately kept funds of US$8,500,000 to charitable organizations as he or she deems fit, since i cannot do this myself due to my failing health. It was this random search that yielded your contact email address which i sent you my first email.
Please, I want you to understand that this benevolence is in fulfillment of my desire and decision which I am persuaded to actualize. This funds is designated for humanitarian and Charity services with special emphasis. This must be disbursed with every appropriation accountability and prudence to the glory of God (Philippians 3:13-14). I want this funds to be used in the below percentage portion which i have prayed for and God has approved it divinely.
(1) 80% Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth.(2) 20% Of the Total Funds will be for you as a form Of Compensation for your impact in this Project. I am making this proposal in accordance to God's Direction while you must remember to keep every of this arrangement/transaction restrict from third party for security reasons.
Please confirm your full information immediately so that I can swear to an affidavit of oath from the High Court Of Justice, that will officially and legally approve you as the next of kin to this fund amount (US$8,500,000) claim/received from the bank,so that even if I am no more, your claim to the funds will not be in doubt. I will be sending you the certificate of deposit of this fund immediately after the affidavit is ready.
Full Name:. Contact Address:. City:. Telephone:. Sex/Age:. Occupation:.
I await your prompt response to this mail, I will send you my picture immediately I receive the information from you.Please always remember me in your daily prayers, and may the Good lord add more anointing upon you,and give you more wisdom to handle this project to his own Glory.
Humbly and sincerely,
Jeffrey Berman

Anonymous   () Added the following extra information on :2017-03-09 12:01:56
 Scammer
  Information
Name:
Jeffrey Berman
Email Address:
gttb@ggtce.onmicrosoft.com
*****sorry for being too detailed, but here is (almost) full details Delivered-To: ***********@gmail.com Received: by 10.182.33.102 with SMTP id q6csp726765obi; Sat, 4 Mar 2017 13:32:43 -0800 (PST) X-Received: by 10.31.129.141 with SMTP id c135mr2933398vkd.50.1488663163654; Sat, 04 Mar 2017 13:32:43 -0800 (PST) Return-Path: Received: from mail.notarios.org.pe (mail.notarios.org.pe. [181.65.234.84]) by mx.google.com with ESMTP id z16si3716576vkd.90.2017.03.04.13.32.39; Sat, 04 Mar 2017 13:32:43 -0800 (PST) Received-SPF: neutral (google.com: 181.65.234.84 is neither permitted nor denied by best guess record for domain of gttb@ggtce.onmicrosoft.com) client-ip=181.65.234.84; Authentication-Results: mx.google.com; spf=neutral (google.com: 181.65.234.84 is neither permitted nor denied by best guess record for domain of gttb@ggtce.onmicrosoft.com) smtp.mailfrom=gttb@ggtce.onmicrosoft.com Received: from localhost (localhost [127.0.0.1]) by mail.notarios.org.pe (Postfix) with ESMTP id 188953360DFE; Sat, 4 Mar 2017 16:12:00 -0500 (PET) Received: from mail.notarios.org.pe ([127.0.0.1]) by localhost (mail.notarios.org.pe [127.0.0.1]) (amavisd-new, port 10032) with ESMTP id t-loqdFXUamx; Sat, 4 Mar 2017 16:11:59 -0500 (PET) Received: from localhost (localhost [127.0.0.1]) by mail.notarios.org.pe (Postfix) with ESMTP id 91DE33360DF6; Sat, 4 Mar 2017 16:11:59 -0500 (PET) X-Virus-Scanned: amavisd-new at notarios.org.pe Received: from mail.notarios.org.pe ([127.0.0.1]) by localhost (mail.notarios.org.pe [127.0.0.1]) (amavisd-new, port 10026) with ESMTP id PfzqwqI0jfUx; Sat, 4 Mar 2017 16:11:59 -0500 (PET) Received: from [192.168.0.2] (unknown [197.210.226.207]) by mail.notarios.org.pe (Postfix) with ESMTPSA id 6D22A3360DFE; Sat, 4 Mar 2017 16:11:51 -0500 (PET) Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Subject: To: Recipients From: Jeffrey Berman Date: Sat, 04 Mar 2017 22:32:10 +0100 Reply-To: jeffreyberman19@yahoo.com Message-Id: <20170304211151.6D22A3360DFE@mail.notarios.org.pe>
Esteem Greeting, I'm Jeffrey Berman and an 63-years-old widower. I have jus= t been informed by my doctor that I only have few months to live due to can= cer illness and I am about to end the race like this without a child. I dec= ided to donate $8,500,000 US Dollars to you to promote charity works. Pleas= e reply me for more details on this noble project of mine.

Js51287   (Denham Springs, LA, United States) Added the following extra information on :2017-02-02 12:49:24
 Scammer
  Information
Name:
Jeffrey berman
Email Address:
pslapaz@reacciun.ve
Greetings, I'm Jeffrey Berman and an 63 year old widower. I have just been informed by my doctor that I only have a few months left to live due to cancer illness and I'm about to end the race like this without a child. I decided to do ate $8500000 US dollars to you to promote charity works. Please reply me for more details on this noble project of mine.ß

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