Scam Tip Report #27325 - I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on attorneymnewton@hotmail.com Inb


Scam ReporterScam Tips Received
D
Somewhere in United States
2016-03-04 19:17:41
Wills/Probate Scam
+3 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on attorneymnewton@hotmail.com Inb 
 Scammer
  Information
Name:
Mrs. Diana Smith
Email Address:
Elfi_Funk@gwinnett.k12.ga.us
Scam Website:
Fax:
Attn; Beneficiary

4th of March, 2016

Greetings,

My name is Mrs. Diana Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: attorneymnewton@hotmail.com. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

Warmest Regards,

Mrs. Diana Smith

Endeavor to Contact My Lawyer Email: attorneymnewton@hotmail.com
Follow Ups/Extra Information. Most recent is listed first.
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer for more Details (Contact; mathewphillps@outlook.com )

Anonymous   () Added the following extra information on :2017-07-13 18:40:46
 Scammer
  Information
Name:
Mrs Dianna Smith / Karen Jenkins
Email Address:
info@gl.com
Scam Website:
Fax:
The same email from Dianna smith the 72 yrs old widow leaving me 10mil! Andrea Rothenberg sent the email. Lawyers email is matthewphillips8@rogers.com Everything else was the same as the other reports.

Anonymous   () Added the following extra information on :2017-01-13 20:17:47
 Scammer
  Information
Name:
Andrea rothenberg
Email Address:
a drea.rothenberg@mountsinal.org
Scam Website:
Fax:
Attn; Beneficiary
20th of April, 2016
Greetings,
My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Mathew Phillips with this specified email: mathewphillips7@outlook.com +447024037399 Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mrs. Mathew Phillips
Endeavor to Contact My Lawyer Email:  mathewphillips7@outlook.com

Scam Email
Pheakdey.Lim@va.gov

Anonymous   () Added the following extra information on :2016-04-20 20:41:44
 Scammer
  Information
Name:
Pheakdey Lim
Email Address:
Pheakdey.Lim@va.gov
Scam Website:
Fax:
447024037399

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