Scam Tip Report #21566 - text message


Scam ReporterScam Tips Received
Anonymous
Riverview, FL, United States
2014-10-23 00:59:01
Wills/Probate Scam
+6 text message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stwallen102@gmail.com
Scam Website:
Fax:
Recieved a text message that stated:
(Reguarding late relatives inheritance. Email stwallen102@gmail.com for info)
Follow Ups/Extra Information. Most recent is listed first.
Text message - Now hiring Secret Analyst. Work part-time with no degree/experience and earn $400 weekly. If you are interested, send full names to (hr@matlock-bk.com)

Anonymous   () Added the following extra information on :2015-08-05 23:52:04
 Scammer
  Information
Name:
Hr@matlock-bk.com
Email Address:
hr@matlock-bk.com
Scam Website:
Fax:
Text message "Your details was obtained via your cell info & I am contacting you in regards to your late family member inheritance, email me at: donaldmesq@matlock-bk.com"

Anonymous   () Added the following extra information on :2015-07-14 15:46:29
 Scammer
  Information
Name:
donaldmesq@matlock-bk.com
Email Address:
donaldmesq@matlock-bk.com
Scam Website:
Fax:
received a text about an inheritance in my name from a deceased relative

Anonymous   () Added the following extra information on :2015-07-08 16:27:42
 Scammer
  Information
Name:
annistow1122@gmail.com
Email Address:
lefhansson@gmail.com
Scam Website:
Fax:
My boyfriend also received the same text from annistow1122@gmail.com that said regarding your late relative's inheritance within minutes of my mom and u both received texts from this email.

Scam Email
annistow1122@gmail.com

No Name   (Cleveland, OH, United States) Added the following extra information on :2014-12-08 02:33:39
 Scammer
  Information
Name:
annistow1122@gmail.com
Email Address:
annistow1122@gmail.com
Scam Website:
Fax:
Received a text from annistow1122@gmail.com that was blank. Within minutes my mom received a text from same email address saying they had information regarding a late family member's inheritance.

Scam Email
annistow1122@gmail.com

Anonymous   () Added the following extra information on :2014-12-08 02:28:26
 Scammer
  Information
Name:
annistow1122@gmail.com
Email Address:
annistow1122@gmail.com
Scam Website:
Fax:
Received text message
This is regarding an inheritance in your name.pls email stwallen102@gmail.com for details

No Name   (San Antonio, TX, United States) Added the following extra information on :2014-10-25 22:09:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
stwallen102@gmail.com
Scam Website:
Fax:

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