Marilyn Holland

Reported Scammer

Report New Scam

Reported on January 28, 2025 |
Advance Fee Scams Category | Iraq

Scammer Details

Date of Incident: 1996-07-01

Amount Lost: 1400$

Scam Category: Advance Fee Scams

Social Media Accounts: https://t.me/Marilyn_Holland36

Website/Domain: https://m.facebook.com/profile.php?id=61569628584122

Platform Used: facebook messenger and telegram

Bank Details/BTC Wallet: 13R4UDuyBNc3tdG2XFSfWAGedCwJfJiCdF

Scammer's Location: USA-Florida

Target Country: Iraq

Verification Status: Unverified

Scam Description

Now there is a notice that if after 2 weeks from now if non of his relatives did not show up to claim the funds, the funds will be confiscated as bank treasury. Anyone from Ibrahim Amad country is legible to claim this funds. We will succeed in claiming this funds if you’re ready to partner with me because I will give you all necessary informations to successfully claim this funds since you live in late Ibrahim Amad country.

I will give you relevant information on how to succeed this deal so If you agree to this proposal half of the amount $3,000,000 USD (Three Million USD) will be yours while the other half will be for me. If you are interested kindly get back to me
If you are ready to partner with me for us to get this funds, I will show you the procedures to successfully claim the funds via telegram contact of the bank manager . I have worked in the bank for many years as an Account Auditor and if you follow my instructions, we will succeed.
This I guarantee 100%, if you’re interested in this deal then send me a message on my private telegram https://t.me/Marilyn_Holland36

Insight from CredCheck

It sounds like you encountered an advance fee scam perpetrated by Marilyn Holland through Facebook Messenger and Telegram. This scam typically involves promising a large sum of money (in this case, $3 million) in exchange for a relatively small upfront fee. However, there is no real inheritance or unclaimed funds, and the scammer will simply disappear with your money.

Here's what you should do:

Do not send any money: There is no inheritance to claim. Cease all communication with Marilyn Holland.
Report the Scam: Report the scam to Facebook and Telegram. You can find reporting mechanisms on their respective platforms. Additionally, report the scam to the Federal Trade Commission (FTC) at https://reportfraud.ftc.gov/
Be Wary of Unexpected Offers: If something sounds too good to be true, it probably is. Be skeptical of unsolicited offers of large sums of money, especially from strangers.

ScamCheckup Tips

Advance fee scams come in many forms, but here are some unique tips to help you avoid them in the future:

Never Pay Upfront for a Promise: Legitimate opportunities will not require you to pay a fee in order to receive a reward.
Verify Information Independently: If someone claims to be from a bank or other institution, verify their identity and the existence of the inheritance or funds independently. Don't rely solely on the information they provide.
Beware of Urgency: Scammers often try to create a sense of urgency to pressure you into acting quickly before you have time to think critically. Don't be rushed into making a decision.
Research the Scammer: If possible, search online for the name or contact information provided by the scammer. You might find others who have reported similar scams.
Use a Secure Communication Platform: Advance fee scammers often use unsecured communication channels like social media or messaging apps. Be cautious about sharing personal information on these platforms.
Don't Share Financial Information: Never share your bank account details, credit card numbers, or other financial information with someone you don't know and trust.

By following these tips, you can be more confident in spotting advance fee scams and protecting yourself from financial loss. Remember, if an offer seems too good to be true, it likely is. Always do your due diligence before sending any money.