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Scam ReporterScam Tips Received
Medina, OH, United States
2015-12-17 14:18:45
Charity scam
"Dennis Jefferson"
Email Address:
I'm Dennis Jefferson, from Scotland, i was born on February 9, 1956. I am a
59-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 £8
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.
Anonymous   () Added the following extra information on :2017-12-07 09:50:43
Dennis W. Jefferson
2nd e-mail: Greetings my dearest beloved one,
Thank you so much for your mail. I'm Mr. Dennis W. Jefferson from Edinburgh, Scotland, born on February 9, 1958. I am a 59-years-old. I lived my life (financial-wise). My failing health which has clearly deteriorated so badly indicated to my doctor i got approximately three weeks left to live. This sudden shocking news are coming from medical expert. My cancer has reached critical stage that i need you to act fast on this God calling on behalf of the less privileges. Phone call from me cannot be possible at the moment based on what (Esophageal cancer affects the throat has done to me).
I prayed to the lord to give you the grace to complete this divine project for the benefit of the less privilege. I would also like to confide in you that this is a straight forward and legal task.I hope my first email don't cost you an embarrassment? if it does, I sincerely apologies for this. The fund in question is privately kept with a financial institution and i want to put it in your 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, for this reason i have decided that to seek for a suitable person to transfer ownership of the deposit, and after claiming these funds, disburse 80% of these funds to various charitable organizations of your choice in various countries and then retain 20% of these funds for your effort.It is for this same reason i have randomly searched through the Internet email directory to find somebody who has the predisposition to accomplish the task of passing on a privately kept fund of US$8, 000, 000.00 (Eight Million Dollars) to someone i 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 prompted me reaching out to in this regard.
Please, I want you to understand that this benevolence is in fulfillment of my desire and decision which am convinced with bode well with you. This fund is designated for humanitarian services with special emphasis. This must be disbursed with every appropriation accountability and prudence to the glory of God (Philippians 3:13-14) I'm dying and i have distributed most of my earthly possessions to various individuals, groups and organizations. This deposit is the bulk of what is left unknown to my other relatives. If i do not find a suitable person to disburse this fund as i plan? Then on my death, the financial institution will clearly had advantage of deciding these funds faith against the backdrop i never insert my next of kin being informed of this deposit which i deeply regretted as stipulated in deposit agreement. And from what i have seen of how they spent the other funds i designated for the same purposes, i have no regret over my action which meant leaving this fund in their care would be a colossal waste of all i have worked and lived for.
If you deem capable to handle this divine project, please reconfirm your full information immediately to enable me issue an authorization that will officially and legally approve you as the next of kin to this fund amounted ($8,000,000) claim/received from the bank. Doing so even if I am no more, your claim to this fund will not be in doubt.
Full Name: Your Country: Home Address: Telephone: Sex/Age: Occupation:
Once the above received, i will draft you mail to contact the bank for the commencement of claim. All the relevant / necessary documents required to get this fund out are in my possession, I will be sending them to you after we must have come to an agreement and all I require from you is your total honest cooperation to carries out my very last wish/WILL indeed.
I await your prompt response to this comprehensive details. 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 (Philippians 3:13-14).
Your brother in the Lord,
Dennis W. Jefferson
Initial e-mail: I am contacting you in good faith. I'm Dennis W Jefferson, following my ill health. I have just been informed by my doctor that I only have few weeks to live due to cancer illness.. I have decided to WILL / DONATE $8,000,000 to you to promote charity works, please contact me for more details on this noble project. God bless you

Scam Email
Used two e-mail addresses, different one with each e-mail sent. Dennis Jefferson Dennis W. Jefferson <"">

Mac   (Carmichael, CA, United States) Added the following extra information on :2017-02-18 21:51:10
Dennis W Jefferson
Email Address:
Subject: HELLO BRETHREN INCHRIST>, I am contacting you in good faith, I'm Dennis W Jefferson, am 59-years-old widower. Am diagnosed with laryngeal Cancer, I have decided to donate the sum of $8, 000, 000 to you for charity work.Let this be my last offering. Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly.
This was sent to my Junk Mail folder, sharing this with you - FYI. I checked this site for scam info and found this Scammer Reports.

Scam Email
From: Dennis W Jefferson Sent: Saturday, February 18, 2017 1:52 PM To: Recipients

Anonymous   () Added the following extra information on :2017-02-12 16:24:11
Dennis W.. Jefferson
Email Address:
GREETINGS, My name is Dennis W Jefferson, am 59 years-old Widower. I'm diagnosed with esophageal cancer, because it went unnoticed I have had to undergo a laryngectomy, I have decided to DONATE my funds to you for the good work of god to promote charity works.Let this be my last offering.Respond with this Ref: SOULWINNING2017 so I will know you got this.God bless you abundantly

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