Scam Tip Report #26015 - text message about inheritance


Scam ReporterScam Tips Received
Anonymous
Olympia, WA, United States
2015-12-15 16:23:53
Wills/Probate Scam
+4 text message about inheritance 
 Scammer
  Information
Name:
Name Unknown
Email Address:
leifhans2000@gmail.com
Sender left vague message about contacting him/her regarding inheritance.
Follow Ups/Extra Information. Most recent is listed first.
Received text message about inheritance the same as previous messages.

Scam Email
louisapye@yahoo.co.uk

Anonymous   () Added the following extra information on :2017-03-23 14:00:01
 Scammer
  Information
Name:
Justin barro
Email Address:
justinbarro16@gmail.com
Telephone:
07737039189
Text message read "Congratulations! Our records show you may have an inheritance claim from us, kindly contact justinbarro16@gmail.com for more details. Thank you."

Anonymous   () Added the following extra information on :2017-03-20 03:24:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
justinbarro16@gmail.com
Telephone:
+44 7941 031134
Received a text message (SMS) from said number saying the following; "Congratulations! From our records you may have an inheritance claim from us. Kindly contact justinbarro16@gmail.com for further details. Thank you."
Date: 03/03/17 Time: 6pm

Anonymous   () Added the following extra information on :2017-03-03 13:10:32
 Scammer
  Information
Name:
Justin Barro
Email Address:
justinbarro16@gmail.com
Telephone:
07941031207
Received Text Message as follows:- Congratulations! Our records show you may be eligible for an inheritance claim from us. Kindly email dan.williams@adexec.com for further details on your claim.

Anonymous   () Added the following extra information on :2016-12-29 02:53:52
 Scammer
  Information
Name:
Dan Williams
Email Address:
dan.williams@adexec.com
Telephone:
+447954921530

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