Scam Tip Report #15581 - Herbert Smith Chambers Real Estate - Inheritance fraud
Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in Canada 2014-01-14 18:29:50 Wills/Probate Scam
| +3 Herbert Smith Chambers Real Estate - Inheritance fraud Received fax addressed to previous manager, it claimed a relative with the same name (stated in the fax) died in a car accident in Malaga, Spain and left 32,600,000 Euros to be claimed. This amount was suppose to be split between Mr.XXX and the sender (Herbert Smith). 10% of the money was also to go to charity. Mr. XXX was asked to contact the above fax/phone/email if interested. |
Follow Ups/Extra Information. Most recent is listed first.
| Norman (Cremlingen, Lower Saxony, Germany) Added the following extra information on :2014-03-28 09:55:03 |
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same scam, different email
Mr. Alexander XXX
€32,600,000...
10% to charity
split 50/50 with me and him
so sad that people might fall for this crap...
| Anonymous () Added the following extra information on :2014-01-30 01:49:18 |
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Fax scam re inheritance from Mr Alexander Ponich who died in Malaga Spain and no next of kin, as already reported but different email address cliffordchance112@gmail.com.
| Anonymous () Added the following extra information on :2014-01-15 23:17:30 |
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Scammed fax, same as above, but with the addressee accident victim changed.