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Scam ReporterScam Tips Received
Waxahachie, TX, United States
2013-05-04 18:40:21
Wills/Probate Scam
margarita yakov/susan pattinson
Email Address:
+44 704 205 9003
margarita yakov will write you and say she would rather give her money to someone else other than late husbands greedy relatives and to ask you to please contact her attorney if you contact them they will email you back and ask for identifying information such as full name, full address ,age,, telephone number and to send a photo id. they will tell you this is 100% legitimate. also they will tell you to be highly confidential not to involve anyone else. they talk about having faith in the lord and so on. I had a feeling it was a scam so I looked up the names of the individuals and it brought me to this web site. Another name they were using was Dr. Slavik Yakov as her late husband. I also received an email that said My email was listed on the Qatar Foundations list of beneficiaries, from a Jo Jones and shortly after another that was from a Carol j. Greski 2013 winner of the Glo Billion contact email
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-05-23 20:17:50
Kimble Lo\'Dovic
Email Address:
Saying I was the 2013 glo connect winner and to contact email

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