Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Los Angeles, CA, United States
2011-12-22 23:25:27
Wills/Probate Scam
Willed $10,000,000.00(TenMillionUnitedStatesDollars)Contact nelsonpowell7@rogers.com 
 Scammer
  Information
Name:
Murillo,Cheryl
Email Address:
nelsonpowell7@rogers.com
Scam Website:
Fax:
n/a
janet brown is dead or just about to die from cancer.she is giving me 10,000,000.00 (ten million united states dollars),from her will.her husband left her ten million dollars when he died.i feel like that god had told her to give me the money instead of gi... ⇒ more
Anonymous
Phoenix, AZ, United States
2011-12-22 01:41:26
Wills/Probate Scam
Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) 
 Scammer
  Information
Name:
Mrs. Janet Brown/Attorney Nelson Powell
Email Address:
Nelson Powell
Scam Website:
Fax:
Dear Beneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiv... ⇒ more
Anonymous
Somewhere in United States
2011-12-20 18:46:04
Wills/Probate Scam
+1 nelsonpowell7@rogers.com - Janet Brown 
 Scammer
  Information
Name:
Janet Brown
Email Address:
nelsonpowell7@rogers.com
Scam Website:
Fax:
I am Janet Brown diagnosed for cancer, I have decided to donate what I have to you.I was diagnosed for cancer for about Few years ago,immediately after the death of my husband, who has left me everything he worked for.I have been touched by God to donate f... ⇒ more
Anonymous
Eugene, OR, United States
2011-12-20 06:59:34
Wills/Probate Scam
+3 Inheritance 
 Scammer
  Information
Name:
Mrs. Janet Brown/Cassia Maria Grazia
Email Address:
Inherit 10 million
Scam Website:
Fax:
Attn; Beneficiary 20th December 2011 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked fo... ⇒ more
Anonymous
Simpsonville, SC, United States
2011-12-19 22:49:01
Wills/Probate Scam
Janet brown 
 Scammer
  Information
Name:
Brown2green@hotmail.com
Scam Website:
Telephone:
Beneficiary of Ms Janet Brown who is dying of Cancer. She elected me to do Gods work with her money. Not that stupid, Mr Nelson Powell. Maybe God will strike you both down.... ⇒ more
Anonymous
Athens, TX, United States
2011-12-17 22:15:08
Wills/Probate Scam
Janet Brown 10 million inheritance dying of cancer 
 Scammer
  Information
Name:
BobKampf@clovisusd.k12.ca.us
Email Address:
- nelsonpowell7@rogers.com.
Scam Website:
Fax:
I am Janet Brown diagnosed for cancer, I have decided to donate what I have to you.I was diagnosed for cancer for about Few years ago,immediately after the death of my husband, who has left me everything he worked for.I have been touched by God to donate f... ⇒ more
Anonymous
Somewhere in United States
2011-12-17 20:30:21
Wills/Probate Scam
Willed $10,000,000.00 
 Scammer
  Information
Name:
Bob Kampt
Email Address:
bobkampf@clovisusd.k12.ca.us
Scam Website:
Fax:
It states: I am Janet Brown, diagnosed for cancer, I have decided to donate what I have to you. I was diagnosed for cancer for about few years ago,immediately after the death of my husband, who has left me everything he worked for. I have been touched by ... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2011-12-14 22:23:09
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1196 
 Scammer
  Information
Name:
David Spencer Esq
Email Address:
davidspenceresq@gmail.com
Scam Website:
Fax:
Saying could recieve unclaimed inheritance. Wanted payment to UK courts. Sent a cheque to cover these costs. Exchange rates change and even putting this into a bank will cost.... ⇒ more
Anonymous
DeSoto, TX, United States
2011-12-14 00:17:57
Wills/Probate Scam
INHERITANCE($10MILLION USD) 
 Scammer
  Information
Name:
Brown J.
Email Address:
nelsonpowell90@ymail.com
Scam Website:
Fax:
It states : This is my personal reference number law/chamber/solicitors/je/ws/9834520012 and my name is Brown J. please send this to my attorney with the contact information below - he will provide all information to you. Due to my Sickness, i have been to... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2011-12-12 05:43:39
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1183 
 Scammer
  Information
Name:
barrister rodriguez molar
Email Address:
barristermoinar@gmail.com
Scam Website:
Fax:
001134-91-181-7557
Mr Carlman Forrester and his wife were in a fatal car accident on March 2005 he had no will and up to today his relatives remain unknown funds in Spanish bank $10.500,000.00 they want to share it with me 10% charity 90%is shared equally between ... ⇒ more
kat
Camberley, Surrey, United Kingdom
2011-12-07 01:23:05
Wills/Probate Scam
miss 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
ive had numerous e-mails from Malaysia stating that i can claim inheritance because i have the same last name.the email is below: Dear Partner, My name is Mr Osric Mooi, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occu... ⇒ more
Chozen
Port of Spain, Port of Spain, Trinidad and Tobago
2011-11-16 20:29:13
Wills/Probate Scam
Don't be duped 
 Scammer
  Information
Name:
Marie Pablo
Email Address:
pablomarie53@yahoo.com.ph
Scam Website:
Fax:
Basically the person wanted to give me money to help the less fortunate mostly breast cancer victims things like that. They didn't ask for any account number or anything tho and they didn't ask for any real personal information.... ⇒ more
No Name
Shelburne, Ontario, Canada
2011-11-16 08:41:34
Wills/Probate Scam
inheritance scam 
 Scammer
  Information
Name:
Jeffrey Wright
Email Address:
jeffreywright@zoho.com
Scam Website:
Fax:
44 709 287 3360
> Dear Sir/Madam, > > I know this letter may come to you as a surprise but due to the way I got your contact I was pleased to confide this secret with you as long as you are not going to betray me at the end. However, I’m Mr. Jeffrey Wright, a la... ⇒ more
James Skaggs
High Springs, FL, United States
2011-11-14 11:30:01
Wills/Probate Scam
Official Letter from Bank of America 
 Scammer
  Information
Name:
America, BanK Of
Email Address:
waxirimrsfarida79@yahoo.com
Scam Website:
Fax:
This is to officially introduce myself as the director of operations, BOA and I was directed to inquire from you why the payment of your inheritance funds has not yet been paid. We expected that by now you must have received your funds, but unfortunately, ... ⇒ more
Face
Toccoa, GA, United States
2011-11-10 23:49:28
Wills/Probate Scam
+5 Janet B David 
 Scammer
  Information
Name:
Nelson Powell
Email Address:
nelsonpowell7@rogers.com or Robb.Atkinson@turner.
Scam Website:
Fax:
+448721116878
This person claims to be dying of cancer and will give you their will of $10m names are Janet B David, Nelson powell I was not scammed but am fearful tht they wil track email replies... ⇒ more
L.P.
Rome, Rome, Italy
2011-10-20 22:36:20
Wills/Probate Scam
+1 FYI 
 Scammer
  Information
Name:
Pendergrass Tanice Programme Manager United Nations Human Settlements Programme
Email Address:
TPendergrass@KaleidaHealth.org /upsng211@dgoh.or
Scam Website:
Fax:
One "Pendergrass Tanice" (which by the way seems to be a real person who can be found on Facebook) sent an email to "UNDISCLOSED RECIPIENTS" explaining that he had attempted many times to phone and finally emailed in order to tell me that each of us are to... ⇒ more
Anonymous
Juneau, AK, United States
2011-10-16 07:58:20
Wills/Probate Scam
UN Funds Scam 
 Scammer
  Information
Name:
CAPT. John Matt
Scam Website:
Telephone:
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT U NIT Our Ref: WB/NF/UN/XX027 ATTN: Beneficiary, We have actually been auth... ⇒ more
Anonymous
Kansas City, MO, United States
2011-08-22 06:15:33
Wills/Probate Scam
inheritance 
 Scammer
  Information
Name:
mary jane anthony
Scam Website:
Telephone:
inheritance payment by swift credit card.... ⇒ more
MB Grant
Egg Harbor, NJ, United States
2011-08-03 11:18:12
Wills/Probate Scam
Please be advised 
 Scammer
  Information
Name:
Barry Tambo
Email Address:
hhy15@me.com
Scam Website:
Fax:
The WILL of my late client Lawrence Gill has been read, he listed you as one of the beneficiaries. he bequeathed USD$5MILLION to you get back to me for details.Barry Tambo ... ⇒ more
Anonymous
Staten Island, NY, United States
2011-07-20 23:16:02
Wills/Probate Scam
Private Message Dear Sir/Madam 
 Scammer
  Information
Name:
Angela farley
Email Address:
MrsFarley@yahoo.cn
Scam Website:
Fax:
+44208 7112 064
http://www.scamdex.com/ScamTipOff.php It tells you about a will and if you fax them information they will send you a ton of money 30 % of 1.2 million dollars. They say there station is in Hong Kong. ... ⇒ more
Anonymous
Victoria, British Columbia, Canada
2011-07-14 04:26:15
Wills/Probate Scam
Unclaimed Inheritance Fund 
 Scammer
  Information
Name:
John Walker
Email Address:
johnwalker021@aol.com,
Scam Website:
Fax:
Unclaimed Inheritance Fund. Dear Friend, I am contacting you to see if we can make a deal, My name is John Walker , I discovered an unclaimed inheritance fund in our bank, Actually I dont have to involve myself officially because of my job, but I know wh... ⇒ more
GSanchez
Portland, OR, United States
2011-07-12 03:52:34
Wills/Probate Scam
YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD,IN ADDITION PLEASE GET BACK TO US IF YOU ARE ALIVE! 
 Scammer
  Information
Name:
Dr FAVOUR BROWN:orMr.TOMSON EGO
Email Address:
atmofic@blumail.org
Scam Website:
Fax:
MY DEAR I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR. ERIC. NICKELL WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM YOUR ATM CARD AS YOUR NEXT OF KIN. HE... ⇒ more
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