Mail from Diamond Accountant Inc-Indiana 47834-John Williams - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Vernon, British Columbia, Canada
2015-11-28 15:48:20
Wills/Probate Scam
+1 Mail from Diamond Accountant Inc-Indiana 47834-John Williams   
john Williams
Email Address:
1812-565-5201 ext 201
Repatriation of funds of deceased
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-11-28 21:21:32
Name Unknown
The email address used is quite common. I got same scam last week. "" can be reported as abuse to the domain that handles that free email service. ""
Reporting email addresses listed inside the message body that recipients are supposed to contact is much more important than reporting email addresses listed as the sender! Here are various domains and the abuse contact addresses that go with them.
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z fmendozac@NEXO.ES admin@KTNET.CO.KR tech@KTNET.CO.KR abuse@SAVVIS.NET peter.hufschmid@BLUEWIN.CH steve@TRITON.NET abuse@WeArab.Net abuse@NTZN.COM

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic