Scam Tip Report #22100 - Untitled Wills/Probate Scam , ref:22100
| Scam Reporter | Scam Tips Received
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| Anonymous
Las Cruces, NM, United States
2014-12-22 03:43:04
Wills/Probate Scam
|  +4 Untitled Wills/Probate Scam , ref:22100 The Bait and Switch EMAIL FRAUD performed by foreign CON artists. The props are Attorney John Mayer, John Mayer Chambers, Mr Frank Gibson, William.Associtates (notice their misspellings and grammar errors), Mr.Paul Tomeo using the The Royal Bank of Scotland, Central Bank of England and eventually a bogus African Bank
Mrs Mariam Robinson named you as beneficiary in a will which requires to pay their INVOICE of Royal Bank of Scotland, VAT(MwSt.):245 201, for Wire Transfer, Invoice No.: 24035, Invoice Date:17.12.2014, Invoice Amt(incl.VAT.):$1376.00 (plus the additional western union service fees) to be paid upfront via western union to complete the transfer of funds sent to "Alex in Dubai" and the demand of said receipts scanned and emailed to them, upon which you will then receive a "COT" (a CODE) to input into yet another email where you access: http://roybsct.uk.uk this is what they say will unlocks the 10 million dollars to transfer into the new bank account that they direct you to open at your bank after having gathered ALL of your personal contact information; name, DOB, drivers license, physical and mailing addresses, phone numbers, email addresses, SSN, company names, banking information, and international banking money funds transfers codes and info and also, debit card/credit card numbers. Once they have your phone number hey will call continually while simultaneously continue to send emails. And of course that never happens, and they will continue to contact you and keep switching and spinning the game, such as wanting you to purchase large money amounts ($200+) on gift iTune cards through Apple Store and have it sent to yet another foreign destination like Mexico City and they will also, demand the receipt of purchase (with all of your information)
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-12-22 23:07:13 |
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Prior to our conversion, please read the letter attached from Secretary General, Federal Reserve System. This message should be treated with high priority and respond immediately. Thank you.
Mark Smith | mark.smith@fdic-gov.tk | Treasury Department (324) | CBUAE , #218 | Tel: 1 631 812 7800| http://www.federalreserve.gov/
Attachment enclosed with this email made to look like a Federal Reserve document. when you click on the logo that they have placed onto the document it opens to Arabic and brandsoftheworld.com
http://www.google.ae/imgres?imgurl=http://www.brandsoftheworld.com/sites/default/files/styles/logo-thumbnail/public/012013/united-states-federal-reserve-system.png&imgrefurl=http://www.brandsoftheworld.com/logo/united-states-federal-reserve-system&h=195&w=195&tbnid=VSNlj-
See bogus document here:
4Mlp9JPM:&zoom=1&docid=qWpbLvcA6z7veM&ei=UUEJVJqGFcTvaJytgZgG&tbm=isch&ved=0CD8QMygPMA8http://www.google.ae/imgres?imgurl=http://www.brandsoftheworld.com/sites/default/files/styles/logo-thumbnail/public/012013/united-states-federal-reserve-system.png&imgrefurl=http://www.brandsoftheworld.com/logo/united-states-federal-reserve-system&h=195&w=195&tbnid=VSNlj-4Mlp9JPM:&zoom=1&docid=qWpbLvcA6z7veM&ei=UUEJVJqGFcTvaJytgZgG&tbm=isch&ved=0CD8QMygPMA8
Scam EmailWILL BENEFICIARY WESTERN UNION MONEY TRANSFER AND iTUNE MONEY GIFT CARD PURCHASE EMAIL AND PHONE SCAM/FRAUD/IDENTITY THEFT
| Anonymous () Added the following extra information on :2014-12-22 06:01:45 |
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Attorney John Mayer
Sun, Dec 21, 2014 at 8:30 PM
To: (*intended victim email address here)
JOHN MAYER CHAMBERS
First Floor 106 St Vincent Street
Glasgow Scotland G2 5QD
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Attn; (*name of intended victim here)
The code you sent to me is not the iTunes Gift card code, I have attachment of the iTunes Gift Card on this email, you can check it out so that you will have idea on what am talking about.
You said something about the Royal Bank of Scotland transferring the funds to you. I don't seems to understand what you mean. I think I have explained to you that the Royal Bank of Scotland have done their part already, now it's the Federal Reserve Bank in your country you will be waiting for them to approve the funds, immediately they approve the funds, you will have it reflect in your personal bank account were you transfer the funds to.
Every international transfer the is coming to your country it will hit in the federal reserve bank for verification before they will allow the funds to go directly to the destination bank account, I thought you said you understand the banking system?
The Federal Reserve Bank is just like our Central Bank of England here. If any funds is coming to the United Kingdom, it will hit in the Central Bank of England for verification before the will approve it for the funds to hit on the destination bank account. If there's any thing you do not understand, feel free to ask me here and I will always be here to assist you.
Best regards,
Attorney John Mayer
Tell : +447024092040
John Mayer Chambers (UK)
Scam EmailiTUNES GIFT CARD PURCHASE SCAM/FRAUD
RUNNING NEW SCAM AFTER HOOKING AND VICTIMIZING ME FOR THE WILL BENEFICIARY WESTERN UNION MONEY TRANSFER SCAM, THIS IS THE NEW EMAIL AND TELEPHONE "iTUNES GIFT CARD PURCHASE" ($200.00+) SCAM/FRAUD IN THE EMAIL LISTED HERE, AND ALSO, YOU CAN READ IN THE EMAIL WHERE HE IS REFERRING TO HIS ORIGINAL PREVIOUS SCAM TO TRY AND MANIPULATE HIS TARGET EVEN FURTHER AS HE SPINS HIS PREVIOUS WORDS OF INSTRUCTION AND PROMISES TO HIS DIABOLICAL PLOTS BY ADDING IN NEW TWISTS, NEW PATH THE "10 MILLION DOLLARS" HAS TO TRAVEL BEFORE IT IS RELEASED. AND ALSO, IN THIS EMAIL HE ATTACHES PHOTOS OF 3 USED iTUNE GIFT CARDS IN AMTS OF $15, $25 AND $100 THAT HE IS HOLDING WITH HIS WHITE SKINNED THUMB(SKIN PEELING OFF)AND FINGER. HE IS TRYING TO MAKE SURE THAT I UNDERSTAND WHICH NUMBER OFF THE BACK OF THE iTUNE CARDS (THAT HE HOPES HE WILL HAVE ACCESS TO THROUGH MY PURCHASE) THAT HE WANTS ME TO SEND HIM VIA EMAIL ALONG WITH THE PURCHASE RECEIPT. HE IS EXTREMELY PERSISTENT. HE CLAIMS THAT HE NEEDS THESE $200 dollar iTUNE GIFT CARDS FOR A "PRESENT FOR HIS DAUGHTER" FIRST MAKES REFERENCE TO HER BEING IN MEXICO CITY AND SECOND REFERENCE SHE IS IN THE USA.
| Anonymous () Added the following extra information on :2014-12-22 04:41:46 |
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CON ARTIST
IDENTITY THEFT
FRAUD
EMAIL SCAMMER - WILL BENEFICIARY MONEY TRANSFER SCAM - IDENTITY THEFT - FRAUD
email: attorneyjohnmayer@rogers.com
email: metrobankuk@rogers.com
Scam Emailemail: attorneyjohnmayer@rogers.com
email: metrobankuk@rogers.com
| Anonymous () Added the following extra information on :2014-12-22 04:33:53 |
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