Scam Tip Report #96068 - Distant Relative DIED and left money


Scam ReporterScam Tips Received
Anonymous
Fort Wayne, IN, United States
2019-06-03 20:18:47
Wills/Probate Scam
+1 Distant Relative DIED and left money 
 Scammer
  Information
Name:
John Martinez
Email Address:
johnmartinezinc@gmail.com
Telephone:
16473284355
Country of Scam:
United States (US)
The person told me it was 8.6 million dollars my relative left
Follow Ups/Extra Information. Most recent is listed first.
In 2008 the subject matter, MR.HARRY STEVENS a United State Citizen went to there bank with a financial portfolio of $12,800,000.00 : Died in an auto accident with his family in London. No record of next of kin, I have been contacted by mail to claim as beneficiary allowing me to receive 60% & 40% to HICKS: Gotta Love It / I was born at night not last night:

Samuel Sstevens   (Springfield, PA, United States) Added the following extra information on :2020-02-04 20:18:44
 Scammer
  Information
Name:
Email=justinhicks2016@gmail.com martinhicks101@yahoo.com
Telephone:
011447438577533

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