Scam Tip Report #22249 - Beneficiary
Scam Reporter | Scam Tips Received
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| 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 |
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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