Scam Tip Report #22249 - Beneficiary
Scam Reporter | Scam Tips Received
|
| Anonymous Houston, TX, United States 2015-01-11 19:11:51 Wills/Probate Scam
| +1 Beneficiary Thomas Holton and John Halford sent identical emails asking if I would be interested in being a beneficiary for Craig Dearman and that had to be confidential because if the finance house knew it would break an ethical bond and that I was expected to share %50. I received another one regarding a Gabriel Dearman as well. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-04-26 03:20:40 |
|
The scam came in an email; Would you consider my mutually beneficial request to claim the account of Craig Dubone? Who died in London on March 15, 2014. I am J
Scam Emailjohn.halford001@gmail.com John Halford Bindmans LLP 236 Gray,s Inn Road London WC1X8HB DX:37904 king Cross Tel: 44 745 203 4009
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!