We have got
10
reports against 6464505124
The majority indicated that it is a Other

Who called from 6464505124

1
Christina
he is a scammmer
Latest comments
2
lisa
He is calling to tell me im next of kin and have money waiting to send the courier money money gram its a scam
Latest comments
3
chase
states that steph zakaruch is the agent and he is contacting me to say that I am next of kin, he wants my bank account info. IT IS A SCAM! they use a lady is dying and she has no family and has designated me as next of kin/beneficiary. SCAM SCAM!!
Latest comments
4
Scam email below
Steph Zaharuk <[email protected]>
To    NAME ERASED HERE Today at 2:52 PM
Revenue & Customs
LIFE SHIELDhttp://lifeshieldinsurance.com/wp-content/uploads/ ... cropped%203.png

Ground Floor, Mussafah (M-40), Mussafah, Abu Dhabi UAE.
Telephone
Number: +971563873098

ATTENTION:

Please find attach our letter of Attestation/Letter of next of Kin approval. I want you to know that you have been approved as the next of kin to Mrs.Donna Fentress and we will like you to cooperate with us so that we can move forward with this transaction.

Also we got your EMAIL stating stating that the Security Company will receive all the required information and documents to process your application for the conformity of your Next of Kin, And it was well noted.

Thanks so much for the mail they were well noted and fully understood, We really appreciate you effort towards this transaction, NAME ERASED HERE we want you to know that we had already carried out all the necessary files which will complete this transaction intact and we want you to know that before we would continue with this transaction there are Two OPTION'S LISTED which you are to use to complete this transaction.

OPTION 1* Would you like us to complete this transaction using you own personal BANK ACCOUNT.

OPTION 2*  Would you like Us to help you set up a DOMICILIARY ACCOUNT for you here in our Company under your name and Once we have created the account for you here in our honorable security company we will issue you an ATM CARD(Master Card) Which will shipped to your Address where you can use the ATM Card to make Cash Withdrawal of $1,000 USD Per day Anywhere in the World.

So NAME ERASED HERE, We will like you to get back to us with the option which you will like to use to claim this Funds with us okay.

***Life Shield Security Company***

Note: We want you to always get back to our chief finance officer on ([email protected]) if there is any way mail you don't understand so we can urgently attend to it cause this money as been deposited for over along period of time and there is urgent need to claim it within limited time.

http://www.smartfoxsecurity.com/wordpress/wp- ... eldsecurity.jpg
THANKS FOR YOUR ANTICIPATION AND COOPERATION

Name: Steph Zaharuk
Show original message

Customer Care Line: +1 (646) 450-5124
Latest comments
5
Badge714
The dying man/woman inheritance scam is an oldie. In the realm of Nigerian 419 scams it dates back to when these scams were mailed to people by snail mail. In it's original format there would be a lawyers name in the letterhead with a phone number to call. The rest you know. It's a classic. They are all variations of the money box scam.
Latest comments
(646) 450-5124  +1 646-450-5124  6464505124  +16464505124