Scam Tip Report #9573 - MARGARITA YAKOV/ SUSAN PATTINSON


Scam ReporterScam Tips Received
Anonymous
Twinsburg, OH, United States
2013-05-04 22:40:21
Wills/Probate Scam
+1 MARGARITA YAKOV/ SUSAN PATTINSON 
 Scammer
  Information
Name:
margarita yakov/susan pattinson
Email Address:
avasily@rogers.com
Scam Website:
Fax:
margarita yakov will write you and say she would rather give her money to someone else other than late husbands greedy relatives and to ask you to please contact her attorney avasily@rogers.com if you contact them they will email you back and ask for identifying information such as full name, full address ,age,, telephone number and to send a photo id. they will tell you this is 100% legitimate. also they will tell you to be highly confidential not to involve anyone else. they talk about having faith in the lord and so on. I had a feeling it was a scam so I looked up the names of the individuals and it brought me to this web site. Another name they were using was Dr. Slavik Yakov as her late husband. I also received an email that said My email was listed on the Qatar Foundations list of beneficiaries, from a Jo Jones and shortly after another that was from a Carol j. Greski 2013 winner of the Glo Billion contact email glo.connect@hotmail.co.uk
Follow Ups/Extra Information. Most recent is listed first.
Saying I was the 2013 glo connect winner and to contact email glo.connect@hotmail.com.uk.

Anonymous   () Added the following extra information on :2013-05-24 00:17:50
 Scammer
  Information
Name:
Kimble Lo\'Dovic
Email Address:
LodovicBK@leeschools.net
Scam Website:
Fax:

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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