Scam Tip Report #14774 - The scam came as and email for a widow name Jessica Smith


Scam ReporterScam Tips Received
Anonymous
Charlotte, NC, United States
2013-12-12 22:31:22
Charity scam
+4 The scam came as and email for a widow name Jessica Smith 
 Scammer
  Information
Name:
David Campbell
Email Address:
davidcampbell1@rogers.com/ Stephanie.Hillyer@chro
Telephone:
447024092040
This is Minster Chamber, United Kingdom. It is my great pleasure to
read through your mail, I wish to inform you this funds claim is 100%
legit. Please kindly decline if you wish not to claim the funds bequeathed,
if you do decline we will not appreciate receiving unwarranted proposition
from you, so after you receive this mail if you wish to claim the fund send
below information for funds release. In respect of Mrs. Jessica Smith
Will, it might interest you to know that Late Mr. Clifford Smith and wife
are very honest and nice family. It\'s so sad to see Jessica Smith suffering from
cancer disease for 2 years. Well, I have faith that nothing is too difficult for
God to do in her case. As a matter of fact, she informed me, anybody that
writes me either she is dead or alive and quote the reference numbers, I
should not hesitate to deal with him or her in respect of the deposited cash
of $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now,
the cash in question is deposited with a safe keeping security Company/security
firm. If am sure and pleased with your willingness and sincerity to carry the
responsibility in accordance to the donor\'s good intention, am going to give
you proceeding for funds release to you. Please be informed, this transaction
should be highly confidential till we finalize this project and confirmed the
funds in your hand/custody because I will not want anything to jeopardize
the funds release to you. On this you are expected to send your Full Name,
Full Address, and Real Tel Number, Occupation or any form of ID that will
allow me proceed in funds release to you. I know you will be wondering how
your email, was chosen, She did an online search herself and choose you.
You need not to worry this transaction is problem free & legit. On My next
email, I will send you her telephone number in order to speak with her.

MY CONDITION

-The total sum of US$ 10 Million will be transferred/released to you confirm
able in 2 working days.

- All correspondence will be strictly by private email / telephone, for
security purposes.

- There should be no other third parties as most problems associated with
such payments are caused by their agents/representatives/advisers. If you
AGREE with my conditions, l will advise you to send requested information
earlier asked via same email.

-This transaction will require a bank to bank transfer. If you do not
have an account today, endeavor to have one before the Notarization process
is completed.

- This funds should be use for humanitarian/charitable cause, setting up a
Cancer Foundation and Charity Home on her name (Jessica Smith
Cancer Foundation, Jessica Smith Orphanage Home respectively)

REQUIREMENT

In order to start up the Change of Name to process this WILL, please forward:
1)Full Name
2)Full Address
3)Tel Number
4)Occupation
5)COPY OF ANY IDENTIFICATION (DRIVER\'S LICENSE, INTL\' PASSPORT,
WORK I\'D EST.)

Best regards,
Attorney David Campbell
Tell : +447024092040
Minster Chambers (UK) Reply Forward

Follow Ups/Extra Information. Most recent is listed first.
Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of Ten Million which is deposited in a security firm. I decided to bequeath the sum of Ten Million to you. If you are much more interested, Contact Mr. David Campbell with this specified email:attorneyd@rogers.com TELL: +447024092040.
Warmest Regards, Mrs. Jessica Smith Endeavor to Contact My Lawyer Email: attorneyd@rogers.com

Scam Email
Well I sent them some information an found this has been sent to other people,

Anonymous   () Added the following extra information on :2014-08-19 22:30:54
 Scammer
  Information
Name:
Jessica smith
I received the following email from David:
MINSTER CHAMBERS
40 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Minster Chamber, United Kingdom. It is my great pleasure to
read through your mail, I wish to inform you this funds claim is 100%
legit. Please kindly decline if you wish not to claim the funds bequeathed,
if you do decline we will not appreciate receiving unwarranted proposition
from you, so after you receive this mail if you wish to claim the fund send
below information for funds release. In respect of Mrs. Jessica Smith
Will, it might interest you to know that Late Mr. Clifford Smith and wife
are very honest and nice family. It's so sad to see Jessica Smith suffering from cancer disease for 2 years. Well, I have faith that nothing is too difficult for God to do in her case. As a matter of fact, she informed me, anybody that
writes me either she is dead or alive and quote the reference numbers, I
should not hesitate to deal with him or her in respect of the deposited cash
of $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now,
the cash in question is deposited with a safe keeping security Company/security
firm. If am sure and pleased with your willingness and sincerity to carry the
responsibility in accordance to the donor's good intention, am going to give
you proceeding for funds release to you. Please be informed, this transaction
should be highly confidential till we finalize this project and confirmed the
funds in your hand/custody because I will not want anything to jeopardize
the funds release to you. On this you are expected to send your Full Name,
Full Address, and Real Tel Number, Occupation or any form of ID that will
allow me proceed in funds release to you. I know you will be wondering how
your email, was chosen, She did an online search herself and choose you.
You need not to worry this transaction is problem free & legit. On My next
email, I will send you her telephone number in order to speak with her.
ONCE AGAIN, IF YOU ARE NOT COMFORTABLE TO CONTINUE WITH
THIS TRANSACTION, KINDLY DECLINE AND DO NOT REPLY TO THIS
EMAIL. WE NEED A HONEST AND RELIABLE PERSON
MY CONDITION
-The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days.
- All correspondence will be strictly by private email / telephone, for security purposes.
- There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my conditions, l will advise you to send requested information earlier asked via same email.
-This transaction will require a bank to bank transfer. If you do not have an account today, endeavor to set up one before the Notarization process is completed.
- This funds should be use for humanitarian/charitable cause, setting up a Cancer Foundation and Charity Home on her name (Jessica Smith Cancer Foundation, Jessica Smith Orphanage Home respectively)
REQUIREMENT
In order to start up the Change of Name to process this WILL, please forward: 1)Full Name 2)Full Address 3)Tel Number 4)Occupation 5) COPY OF ANY IDENTIFICATION (Optional)
Best regards, Attorney David Campbell
Tell : +447024092040 Minster Chambers (UK)

Anonymous   () Added the following extra information on :2014-01-14 14:33:15
 Scammer
  Information
Name:
David Campbell
Email Address:
davidcampbell@rogers.com
Telephone:
+44-702-409-2040
Email from Vivian Johnston claiming I am a beneficiary of $10,000,000 from a Mrs. Jessica Smith.
Contact info is given as a lawyer at davidcampbell@rogers.com. Tel: 447024092040

Scam Email
Johnston, Vivian O

Anonymous   () Added the following extra information on :2013-12-27 23:39:46
 Scammer
  Information
Name:
Vivian O Johnston
Telephone:
447024092040
I also had received this email and wanted to report it before they used my info out of curiosity gave them they have not contacted me yet but I need to keep them from using my name or address info and any other they have recieved

No Name   (Somewhere in United States) Added the following extra information on :2013-12-13 19:35:30
 Scammer
  Information
Name:
Gary Burge
Email Address:
onthespotxin3@gmail.com
Telephone:
7273896111

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