Inheritance

193 reports /
Unresolved

Scam Alert

  • by: Dfischer
  • #81419
  • Aug 20, 2020
  • Monetary Loss: $0
Copy of e-mail:
Friend,
My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement
officer.I wish to acquaint you that a diplomat in position with a box
containing Bank Check instruments worth $2. million dollars died after
being confirmed positive of the corona virus on the 10Th of April
2020, at the JFK Kennedy Airport on his way to your city to deliver
the Box to you.
He secretly informed me before his demise that the box belonged to
you,and pleaded to me that I should assist him to get this box to you
before his death at the isolation center. To ensure that the box is
delivered to the right person reconfirm your following information
details below:
FULL NAME:
ADDRESS FOR THE DELIVERY
MOBILE NO:
Please, get back to me asap and also endeavor to keep this to yourself
as am doing this selfless service to ensure the diplomat's last wish
is honored.
sec
Mark
Names reported:
Jeffery Eddy Mark
Web/emails reported:
[email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

Money scammer

  • by: sicatericam
  • #81665
  • Aug 26, 2020
  • Monetary Loss: $0
Pretending to be a rich person whose willing to transfer her wealth to me but asking for some money for the shipping expenses. I was deceive and sent them my personal information and a valid ID.
Names reported:
Larry Louzon, Dianna Roland
Phones reported:
713-909-3884, 832-945-1666
Web/emails reported:
[email protected]
Unresolved

Attorney Scammer

  • by: Mander82976
  • #81736
  • Aug 28, 2020
  • Monetary Loss: $0
I received A email from Attorney Angel Centeno saying she is contacting me due to the Late Mr. Edward Brown who has same last name as me. Do with money and I need to contact her for more details. I am not related to a Mr. Edward Brown.
Names reported:
Angel Centeno
Web/emails reported:
[email protected]
Unresolved

He tried to scamming me

  • by: Estefania90
  • #81788
  • Aug 30, 2020
  • Monetary Loss: $0
Hello,
Thanks for taking time out of your busy schedule to respond to my email.
I understand the fact that you may or may not be a relative of my late client Mr. Edward Timothy Varela but please read carefully as I explain in detail why I contacted you.
I am Mr. Angel Luis Centeno Esq. I worked with Advocatenkantoor De Coninck for 20 years but now retired. I am an attorney to Mr. Edward Timothy Varela My late client died in a car crash with his immediate family and left behind a deposit of Seven Million Eight Hundred Thousand Euro with a bank here in Belgium.
I have not contacted you on the premise that I believe you to be a relative of my deceased client; my contacting you was due to personal discretionary policy so there are no bases why I should have rather contacted all other persons with the same last name. Although there are lots of people with the same last name as yourself but I found and chose you from professional and personal endeavours which required me to contact both the U.S. Embassy here in Belgium and Bureau of Data and Statistics which helped with a comprehensive list of individuals bearing the same last name. From the list I was able to conduct a genealogical analysis wherein the result on your name showed up as inconclusive and thus was a yardstick for my approaching you. However, this by no means implies you’re definitely related to my deceased client but rather a deal to successfully argue your relationship status with my deceased client.
My message to you is a final option for me because of the circumstances surrounding this claim right now. Mr. Edward Timothy Varela was an oil merchant and he had oil dealings around Europe and Africa. He died at 54 alongside his wife, Olivia, 46, and their two daughters, Katharine, 19 and Yolanda
Names reported:
Edward Timothy Varela
Phones reported:
+32-460-213-260
Unresolved

Scam it Mobster

  • by: AKen19
  • #81892
  • Sep 2, 2020
  • Monetary Loss: $3750
Is this who you are referring to?
You can also contact me by phone at
14054677445
Show quoted text
Hello K,
Thanks once again for your quick response.
Well, I expect you to apply logical reasoning and you will realize I have not contacted you on the premise that I believe you to be a relative of my deceased client Mr. Edward Timothy Alexander; my contacting you was due to personal discretionary policy and significance of your last name which you share with my late client. So there are no bases why I should have rather contacted all other persons with the same last name.
As much as I would appreciate your willingness to proceed with me on this deal, I will not fail to inform you that I am in possession of all the vital documents that will be needed to back up our claims but CANNOT display them at this point pending on when I have your full trust and confidence to move forward with the deal thereby establishing communication with the bank.
If we must succeed with this claim, you must be positive in your thoughts and shake off all doubts. I have nothing to hide my dear to be partner because I can not afford to gamble with the life of my sick daughter whose current health condition depends on God as well as the success of this deal. I'm a Puerto Rican American who has lived over 35 years here in Belgium.
Attached are verifiable copies of my International passport and Social Security Card, I'm releasing these personal proof of identifications to you based on trust, I hope I will not regret doing this?
Having gotten your word on this, I would like to inform you that there is a need for us to keep in contact regularly so we can work in tandem as time is of the essence. As you may be aware, in business and as well as other relationships, trust and honesty is the guiding principle.
We will surely achieve the claim provided you follow my instructions and advice to enable the bank transfer the €7.8 Million Euro to you pronto. In order to have the funds released as soon as possible by the Bank where it is lodged, it is imperative to take necessary steps for the realization of this objective.
Paramount among these is to ensure you send a proper claim application to the bank to back your claim as the next of kin, I will draft the application on your behalf and forward to you. You will be required to e-mail the letter to the bank on the contact which will be provided.
To ensure a well detailed application, you are required to send the below details to enable me draft the claim application letter. Be sure we have the correct information about you. All the required information are very important to enhance our claims:
A. Full Names:
B. Occupation:
C. Residence Address:
D. Marital Status:
E. Gender:
F. Your Direct Phone Numbers:
G. E-mail Address:
H. Date of Birth:
I assure you this transaction will culminate in the successful release of this funds if we both work together as a team i.e. learning to confide and trust in each other. In doing so, we can both play our individual roles in this transaction effectively.
Your acknowledgement to this mail is necessary to enable me to send you the draft application letter. You can contact me on my numbers as seen below if need be.
Regards,
MR. ANGEL L. CENTENO ESQ.
Advocatenkantoor De Coninck
Attorney at Law; LL.M.; Partner
Address: Amerikalei 211 2000 Antwerpen, Belgium
Tel: +(32) 460 213 260 - To Call from US Dial: (011-32-460-213-260)
Whatsapp Number: +(32) 460 213 260
Hide quoted text
On Wed, 2 Sep 2020 at 12:09,
I apologize for I just realized that I had sent a wrong obituary and I have family in Belgium my great aunt was an actress in the British sitcom last of the summer wine. However I have a lot of family members who I have never met and I could use a little bit more info about him and maybe I can get a picture of him do you have one please I'm trying
On Wed, Sep 2, 2020, 4:48 AM wrote:
Is this who you are referring to?
You can also contact me by phone at
On Wed, Sep 2, 2020, 4:41 AM wrote:
I think we should proceed. However, I have a few questions and a concern or two
On Wed, Sep 2, 2020, 4:25 AM Angel Cenetno Lu wrote:
Hello
Thanks for taking the time out of your busy schedule to respond to my email.
I understand the fact that you may not have known my late client, Mr. Edward Timothy Alexander .but please read carefully as I explain in detail why I contacted you.
I am Mr. Angel Luis Centeno Esq. I worked with Advocatenkantoor De Coninck for 20 years but now retired. I am an attorney to Mr. Edward Timothy Alexander My late client died in a car crash with his immediate family and left behind a deposit of Seven Million Eight Hundred Thousand Euro with a bank here in Belgium.
I have not contacted you on the premise that I believe you to be a relative of my deceased client; my contacting you was discretional so there are no bases why I should have rather contacted all other persons with the same last name. Although there are lots of people with the same last name as yourself I found and chose you from professional and personal endeavors which required me to contact both the U.S. Embassy here in Belgium and the Bureau of Data and Statistics which helped with a comprehensive list of individuals bearing the same last name. From the lIst, I was able to conduct a genealogical analysis wherein result on your name showed up as inconclusive and thus was a yardstick for my approaching you. However, this by no means implies you’re definitely related to my deceased client but rather a deal to successfully argue your relationship status with my deceased client.
My message to you is a final option for me because of the circumstances surrounding this claim right now. Mr. Edward Timothy Alexander was an oil merchant and he had oil dealings around Europe and Africa. He died at 54 alongside his wife, Olivia, 46, and their two daughters, Katharine, 11, and Yolanda 8. He lived last of his years here in Belgium but traveled often to the United States. I served as his private finance attorney for the last eight years preceding his death. Mr. Edward Timothy Alexander .migrated to Belgium a long time ago. After the death of my late client, I was informed by the finance company to get any member of his extended family to put up a claim for his deposited funds with them due to his demise with his entire immediate family. However, it might interest you to know that, after a thorough investigation on the finance company, I found out that some members of the company are currently planning to divert this funds in their selfish interest and only want to use the excuse that since I am unable to get someone to make the claim, the money should be made serviceable and that means reverting the funds to the Government while the company retains a percentage of it.
On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the organization (company) as my late client's surviving family member so as to enable you to put up a claim in that capacity as a next of kin of my client. I had to conduct a genealogical analysis wherein the result on your name showed up as inconclusive and this was the yardstick used by me to approach you. However, this by no means implies you’re certainly related to my deceased client but rather a deal to successfully argue your relationship status with my deceased client.
I have at my possession some very important legal documents that might be requested by the bank and can only be provided by my office. There is a legal reason for the confidentiality of this transaction because of its nature. I could be held for being in breach of a standard code of conduct of lawyer/client fiduciary relationships. I will appreciate it if you would uphold the trust I repose in you to have contacted you ab-initio. Be rest assured that this is going to be done in line with the law as I have the documents to show to you as proof but I may not release them for your perusal for now due to security reasons until I have obtained your confidence. I will provide you with any information you need as we proceed.
I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transaction. Like I said, I require only a solemn confidentiality on this.
It is my thinking that the mode of sharing would be 40% for me 60% for you at the end of a successful deal however this is open to deliberations.
If the details of my mail are well understood, do let me know if you are willing to go ahead so I can provide you the contact of this finance company where this fund is lodged and advise you on how to proceed.
Regards,
MR. ANGEL L. CENTENO ESQ.
Advocatenkantoor De Coninck
Attorney at Law; LL.M.; Partner
Address: Amerikalei 211 2000 Antwerpen, Belgium
Tel: +(32) 460 213 260 - To Call from US Dial: (011-32-460-213-260)
Whatsapp Number: +(32) 460 213 260
On Tue, 1 Sep 2020 at 09:42, wrote:
So I have been busy sorry I didn't reach out to you sooner
On Tue, Sep 1, 2020, 3:41 AM wrote:
What is this about?
On Wed, Aug 19, 2020, 7:09 AM Angel L Cenetono78 wrote:
I'm Angel L. Centeno.(Attorney). I got your name and contact information in my quest for his existing extended family, I am writing to you on highly confidential grounds with mutual benefit in respect to the investment account of my late client Mr. Edward Timothy Alexander
I'd appreciate it if you get back to me by confirming to me if this medium is safe and confidential enough to enable me to divulge to you details on why I contacted you.
Thank you for your anticipated cooperation. I expect to hear from you asap.
Regards,
Angel L. Centeno

Added by AKen19 on Sep 2, 2020 07:08 EDT

Tel: +(32) 460 213 260 - To Call from US Dial: (011-32-460-213-260)
Whatsapp Number: +(32) 460 213 260

Names reported:
Angel L. Centero Esquire
Phones reported:
011-32-460-213-260
Web/emails reported:
[email protected]
Unresolved

Scammer

  • by: Singaholic
  • #82072
  • Sep 8, 2020
  • Monetary Loss: $0
This man/woman tried to email me and say he was from someplace in sweden and I had a relative die and they left me a fortune all I had to do was send him $180 to receive it. His email didn't match any if the emails from the site I found on the name he was using. He didn't outsmart me but i want to prevent him from stealing money from anyone else.
Names reported:
Olofsson Ragmark
Web/emails reported:
[email protected]