Scam Tip Report #6374 - My Will (Contact attorney on email: mark.roland@rogers.com)


Scam ReporterScam Tips Received
Leslie Corbin
Hempstead, NY, United States
2012-11-26 19:00:51
Charity scam
1
+8 My Will (Contact attorney on email: mark.roland@rogers.com) 
 Scammer
  Information
Name:
Linda Hendricks Linda.Hendricks@hilton.com
Email Address:
mark.roland@rogers.com
Scam Website:

I am Mrs. Sophia Crawford. I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband\'s hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you directives on how the funds should be willed to you. This email was sent to you by my PA, So contact Attorney Mark Roland with this email address: mark.roland@rogers.com
Follow Ups/Extra Information. Most recent is listed first.
You have been selected for an inheritance. for info, contact Attorney Mark Roland with this email address avasily@rogers.com
The above email was sent through NY School system with the following info on sender JamisonChristophe(75M079)
For some reason the email address of the sender won't show when I post this, have tried a few times. It may be due to having a dot gov address so I will try posting another way. The sender was CJamiso at schools dot nyc dot gov

Scam Email
JamisonChristophe(75M079) You have been selected for an inheritance. for info, contact Attorney Mark Roland with this email address avasily@rogers.com

Anonymous   () Added the following extra information on :2013-06-21 06:27:56
 Scammer
  Information
Name:
Christopher Jamison / Attorney Mark Roland
Email Address:
Jamison Christophe (75M079)
I am Mrs. Margarita Yakov and i have picked your email for inheritance. rather than allow my late husband greedy relatives to use my husband's hard earned money in ungodly way kindly reach out to my lawyer email address mroland2@rogers.com He will give you direction in what to do next. Here was the bank that contacted me.... TTN: SIR/MADAM CC:  DR.SLAVIK YAKOV  DATE: 12/04/2013.   ACCORDING TO THE CONVERSATION ON PHONE ,YOU ARE TO LOCATE WESTERN UNION OFFICE CLOSE TO YOU AND MAKE THE PAYMENT FOR ACTIVATION FEE OF $600USD TO ENABLE US TO PROCEED WITH THE TRANSFER : BELOW IS THE PAYMENT INFORMATION VIA WESTERN UNION MONEY TRANSFER:
RECEIVER NAME: OTUCH CLETUS UCHE RECEIVER ADDRESS :VASTRA JAMVAGSGATAN 7 ,STOCKOLM .    SWEDEN .   UPON TRANSFER, YOU ARE REQUESTED TO FORWARD THE UNDER LISTED WESTERN UNION PAYMENT INFORMATION TO THIS OFFICE VIA FAX OR EMAIL ATTACHMENT FOR CONFIRMATION:   1. SENDER'S NAME AND ADDRESS 2. MONEY TRANSFER CONTROL NUMBERS(MTCN) 3. AMOUNT SENT.   AND ALSO YOU CAN STILL MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER ONLINE ,BELOW IS THE LINK TO FOLLOW : http://www.westernunion.com/us/send-money-online
ONCE YOU HAVE MAKE THE PAYMENT DO PROVIDE US WITH THE PAYMENT INFORMATION FOR CONFIRMATION OF YOUR PAYMENT BEFORE THE BANK CLOSING HOURS .
FREE TO CONTACT US FOR MORE INFORMATION .   YOURS FAITHFULLY, MR. Anders Granberg   DIRECTOR, INT'L REMITTANCE DEPARTMENT Tel:  + 46-727-8051-36   ©SweBank plc registered office: SweBank plc registered office: Sweban Foretagsformedling AB vastra jamvagsgatan 7 ,sweden ,sw . Registered number: 973008 Sweden . VAT number: 305 2620 03. Members of the Finance and Leasing Association (membership number 6844) and the Swedish Bankersmroland2@rogers.com> wrote: Good day ,   How are you doing ?   have not received any mail from you and i have hear from Mrs.Magerita about this project and e need and she need and urgent response from about ,that is the reason am writing you to know what is going on with you and the bank .   And also to know if the bank have proceed with the transfer to you because she really want to see her charity donation goind well in the faith of the lord .   please you have to notify me as soon as possible .   Regards, Mark.
Dear beloved 
Regarding to your mail you send ,     I am really disappointing with the content of your last mail.I am a true believer and Mrs.magarita can't do such a thing.Well i will not blame you because if  not for the scam that has eaten deep in the society i would not have received this humiliation from you.Well i understand your skepticism. have being with this family for many years and i have never hear such things .   You said everybody need proof , this is because you gave them the room to criticize the sincerity of the bank and Mrs.Margarita .Do not forget that the world even criticize our Lord despite his good works on Earth.I do not want to believe that this is the reason why you do not want to help her achieve are dream because she so much believe in you and she did not expect this from you.I am a strong child of God and i will never be part of any unholy activity that may be considers as scam.i don' really know what to say because this is legit and i know that the bank have verify every information we most have send to them and confirm it already.First this transaction suppose to a secrete between you and Mrs.Magarita ,if people way say anything them like and because what has be going on in the society today and i believed she is very angry for what happened today .    
I will wait for you to get back to and i expect a positive turn out from you because we need to get this funds transfers to you without any delay now that the bank is in distress now is when she need you most.Please.    Thank you Mark

Scam Email
mroland2@rogers.com, swebk_onlinetf@paysandu.com hons.paulsouisby@gmail.com hons.paulsouisby@hotmail.co.uk

Anonymous   () Added the following extra information on :2013-04-22 15:14:37
 Scammer
  Information
Name:
Rose Rodemann
Email Address:
roserodemann@gmail.com
Received 1/20/13 5:00pm
My name is Mrs. Sophia Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please reach my attorney today with this email (‎markroland@rogers.com‎) for more information, my attorney, Mark Roland will give you directives on how the funds should be willed and transferred to you. Right now, i have been cautioned not to receive calls while my doctor is aware of change of will. Email my attorney today as this transaction is urgent. Your Sincerely, Inger Wallin - PA. I am sending you this email on behalf of Mrs. Sophia Crawford.
I receive things from people wanting to send me money all the time, most go to spam, but this one got thru and stood out to me for some reason, as I checked it out I was lead to SCAMDEX, so since I seen other ones almost exactly as the one I recieved, I decided to "report it" as there were 2 other names involved to "help" Mrs. Crawford that was different from some of the others that were reported. This girly girl don't play this crap! So just to let you all know my findings. Hope I filled the info out correctly, if I didn't I copied the email just as I received it.

Anonymous   () Added the following extra information on :2013-01-20 19:54:42
 Scammer
  Information
Name:
Mark Povroznik
Email Address:
Scam Website:
Received email as follows:
Green, Ray
7:03 AM (1 hour ago)
to undisclosed recipients
I am Mrs. Sophia Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you directives on how the funds should be willed to you. This email was sent to you by my PA, So contact Attorney Mark Roland with this email address: mark.roland@rogers.com
This message, including any attachments, is intended for the use of the addressee(s) only, and it may contain information that is confidential, privileged or legally protected. Unauthorized review, distribution or copying of this message or of any accompanying attachments is prohibited. If you have received this message in error, please contact me by return email or by telephone, and permanently delete it and any accompanying attachments from any system on which they may be stored.

Anonymous   () Added the following extra information on :2012-12-13 20:16:18
 Scammer
  Information
Name:
Ray.Green@interstatehotels.com
Email Address:
mark.roland@rogers.com
Received email as follows:
Green, Ray
7:03 AM (1 hour ago)
to undisclosed recipients
I am Mrs. Sophia Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you directives on how the funds should be willed to you. This email was sent to you by my PA, So contact Attorney Mark Roland with this email address: mark.roland@rogers.com
This message, including any attachments, is intended for the use of the addressee(s) only, and it may contain information that is confidential, privileged or legally protected. Unauthorized review, distribution or copying of this message or of any accompanying attachments is prohibited. If you have received this message in error, please contact me by return email or by telephone, and permanently delete it and any accompanying attachments from any system on which they may be stored.

Anonymous   () Added the following extra information on :2012-12-13 20:16:09
 Scammer
  Information
Name:
Ray.Green@interstatehotels.com
Email Address:
mark.roland@rogers.com
Received email as follows:
Green, Ray
7:03 AM (1 hour ago)
to undisclosed recipients
I am Mrs. Sophia Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you directives on how the funds should be willed to you. This email was sent to you by my PA, So contact Attorney Mark Roland with this email address: mark.roland@rogers.com
This message, including any attachments, is intended for the use of the addressee(s) only, and it may contain information that is confidential, privileged or legally protected. Unauthorized review, distribution or copying of this message or of any accompanying attachments is prohibited. If you have received this message in error, please contact me by return email or by telephone, and permanently delete it and any accompanying attachments from any system on which they may be stored.

Anonymous   () Added the following extra information on :2012-12-13 15:55:15
 Scammer
  Information
Name:
Ray.Green@interstatehotels.com
Email Address:
mark.roland@rogers.com
I was emailed with this scam yesterday as well. Unfortunately I replied to the email and got a reply back asking for full name, full address, age, gender, occupation and phone number. Unfortunately again I replied and gave him all the information asked for. I am unsure as to what may come from giving him the information asked for so we will see.

Anonymous   () Added the following extra information on :2012-11-28 01:37:39
 Scammer
  Information
Name:
My Will
Email Address:
Mark.Roland@rogers.com
Telephone:
+447024091108

LC   (Hempstead, NY, United States) Added the following extra information on :2012-11-26 19:02:42
 Scammer
  Information
Name:
Name Unknown

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