Scam Tip Report #22249 - Beneficiary


Anonymous
Houston, TX, United States
2015-01-11 19:11:51
Wills/Probate Scam
+1 Beneficiary 
 Scammer Information
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.
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 Email
john.halford001@gmail.com John Halford Bindmans LLP 236 Gray,s Inn Road London WC1X8HB DX:37904 king Cross Tel: 44 745 203 4009

Anonymous   () Added the following extra information on :2017-04-26 03:20:40
 Scammer Information
Scam Website:

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING