Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Portsmouth, Portsmouth, United Kingdom 2015-09-25 13:55:50 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:24715 Scammer Information Stated I was beneficiary to large deposit in his bank as my surname matched a dead customer of his bank who died intestate. It was too good to be true so googled him and found out he is a scammer.… Read Full Report ⇒ |
 | Anonymous Odessa, TX, United States 2015-09-24 18:51:39 Wills/Probate Scam | email from Michael newton, attorney regarding bequest of 10,000,000. left to me by Karen smith, a 72 year old widow Scammer Information Email bequeath in 10,000,000. By Karen smith, a 72 year old widow to me, claiming she got my name from a Christian website , not true.michael newton claims to be an attorney handling this. The country code is from england. The email originated from Rodney Johnson with johndeere.com email address.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 22:44:53 Wills/Probate Scam |  Please help me out from here,...(Hilarious inheritance scam) Scammer Information Hello My Dear
I know this revelation will keep you wondering why should I trust you with this information’s I am about to reveal to you or if what I am saying is truth. I do not have another way to communicate with you only to send you this email. I am in despair and my heart bleeds when I send you this letter in the hope that it will hold your attention and also I want you to make out time to read this mail attentively in order to understand the reason why I dec… Read Full Report ⇒ |
 | No Name Zelienople, PA, United States 2015-09-23 00:13:36 Wills/Probate Scam | Attorney Michael Newton Scammer Information Karen Smith bequeathed me $10,000,000.00
In her will.
Their conditions were I tell no one and open a humanitarian /charitable cause.
Foundation in the name of Karen smith cancer foundation.
Wanted private information.
So they could transfer money to my bank account.
Lol I told them I opened an account with $1.. 00 US dollar in it.
… Read Full Report ⇒ |
 | Maggy Fort Collins, CO, United States 2015-09-22 02:36:46 Wills/Probate Scam Other Payment Site | Mary Holeman Scammer Information
Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fa… Read Full Report ⇒ |
 | No Name Hampstead, NC, United States 2015-09-21 21:37:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24615 Scammer Information email......Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this b… Read Full Report ⇒ |
| No Name Seminole, FL, United States 2015-09-21 17:50:38 Wills/Probate Scam | Email Scam Scammer Information Attn; Beneficiary
21st of September, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fami… Read Full Report ⇒ |
 | Bob Edmonton, Alberta, Canada 2015-09-21 17:36:58 Wills/Probate Scam | anonymous Scammer Information Has a deceased client with same last name and wants to use my name to get 4.2 million US dollars that have been unclaimed… Read Full Report ⇒ |
| a friend Nanaimo, British Columbia, Canada 2015-09-20 17:03:15 Wills/Probate Scam Other Classifieds Site | 4.2 million dollars Scammer Information Letter in the mail for a buddy..........Carl Cunningham..........4.2 million contact his office???the usual drill...chances are if contacted, he will then ask for 300.00 dollars or someother amount to handle transfer.......His office is in Indiana.........yet he posts all mail from canada......usually Ontario...… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 18:25:50 Wills/Probate Scam | Re: I need your help on this transfer please reply to back Scammer Information Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in New York on a seminar and I got your information from the internet email directory,though I did not disclose the purpose of my seeking for a foreign partner to … Read Full Report ⇒ |
 | Anonymous Lipa Noi, Nakhon Si Thammarat, Thailand 2015-09-19 09:31:12 Wills/Probate Scam Zoho.com | Untitled Wills/Probate Scam on Zoho.com, ref:24552 Scammer Information Arrange a tour of 98 people for their company to Krabi Thailand for 14 days Itinerary togther with price was submitted .They advice a delay of 1 month after receiving cost & asked for payment . They also provided a company registration no.2047502 trading lic no.41010000060323 .All lies
… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2015-09-18 19:04:07 Wills/Probate Scam | John Hamilton Accoutning Scammer Information Received letter via Canada Post from PO Box 1000, Markham Ontario. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclaimed life insurance totals 6.8 million US. the same as the rest of the scams from this source. It is very obviously a scam just from the spelling and grammar used, no letterhead etc. The street address he uses is 60 Che… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 23:09:41 Wills/Probate Scam | Fritz Hindenburg Scammer Information Compliments of the day to you and your family.
I got your mail and I quite understand your position as well and I want you to know that this is not a joke of any kind.
First, I got your e-mail address through a series of research with the aid of our bank web directory concerning the procedures of this project.
However I will want you to know that this transaction is 100% legit and risk free, all I need from you is to be of great assistance to me, so that you and I can work… Read Full Report ⇒ |
| Anonymous Odessa, Ontario, Canada 2015-09-17 20:02:10 Wills/Probate Scam | John Hamilton Accounting Scammer Information Sends letter informing you of a 6.8 million dollar inheritance (US funds).
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 17:53:56 Wills/Probate Scam | Scammer claiming person with same last name as mine died Scammer Information Hello ,
I am Fritz Hindenburg, I work as an international auditor for the SNS Bank in the Netherlands. I know this means of communication may not be morally right to you as a person but i also have given it a great deal of thought and i have come to this conclusion which i am about to share with you because at the end of the day someone must gain and it is either we gain together or the Senior Directors of the bank gain it all however you look at it is a win situation and th… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-14 21:49:18 Wills/Probate Scam | FROM THE PRIVATE DESK OF; CHARLES PATRICK B. (BARRISTER AT LAW). Scammer Information FROM THE PRIVATE DESK OF;
CHARLES PATRICK B. (BARRISTER AT LAW).
I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients MR. VAN GEERAARD HUSSEN a DUTCH died in a plane crash that happened in Libya.
Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=0Last message received … Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2015-09-14 11:29:19 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24399 Scammer Information 6.8 million inheritance claim… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-09-14 02:03:53 Wills/Probate Scam | URGENT AND PERSONAL LETTER BENEFICIARY Scammer Information Received by mail post office, a letter that was in a credit card looking envelope, in which I thought was one of my credit card statements, in which it had this letter in it. It was mailed by letter mail mail Canada Post with the envelope saying MNBA on the outside. Its contents stated Official Beneficiary Settlement Letter.
J. Hamilton And Associates Mr Johnny Hamilton
63 CHEAPSIDE, LONDON UNITED KINGDOM EC2V 6BP
TELEPHONE 01144-793-743-0405 FAX 01144-845-860-0957
… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2015-09-11 21:17:55 Wills/Probate Scam | Urgent and Personal letter by mail Scammer Information Urgent and Personal Letter from "an accountant independent underwriting consultant" who works for offshore financial institutions in the US, who says they got my information when going through an old file of one of his deceased clients CARL WEBB who apparently left an unclaimed life insurance policy of $4.2 million. They want to repatriate these funds and release them to me as his beneficiary. They ask for my utmost privacy in this matter. Ref. #USFE/ER 2015/ET-2989-DTT… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-09 10:25:44 Wills/Probate Scam | bequeath a sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
8th of September, 2015
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family … Read Full Report ⇒ |
 | Anonymous Rossland, British Columbia, Canada 2015-09-09 00:02:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24274 Scammer Information Received letter Sept 1 2015 from accountant Joseph Williams re deceased Carl Coupland's estate worth 4.2 million. He is unable to contact any relatives. He believes we are aand extended relative and we need to contact him within 14 banking days. Contact should be by email or fax.… Read Full Report ⇒ |
 | Anonymous Burnaby, British Columbia, Canada 2015-09-08 22:21:55 Wills/Probate Scam | letter of beneficiary settlement letter Scammer Information Letter stating there is 4.2 million left to my husband for a dead relative that we have never heard about before.… Read Full Report ⇒ |
 | Anonymous Galloway, OH, United States 2015-09-08 21:41:50 Wills/Probate Scam | Email scam from Mrs Karen Smith Scammer Information Mrs Karen Smith is leaving me 10 million dollars in her will.… Read Full Report ⇒ |
| No Name Beaver Falls, PA, United States 2015-09-06 22:43:10 Wills/Probate Scam | I received an Email from "Diane Sterba" Bequeathing me $10 million; I am to contact "jmayer1@rogers.com" Scammer Information Someone-Diane Sterba- Emailed me that she is bequeathing me 10 million dollars. I am to contact "jmayer1@rogers.com." I refused to open the Email for fear of viruses. I REALLY HOPE THAT THIS SITE IS LEGAL AND CORRECT. I saw good reviews online. I just want to expose this scam. This is terrible to do to people. I hope this helps… Read Full Report ⇒ |
 | Anonymous Moose Jaw, Saskatchewan, Canada 2015-09-04 14:47:22 Wills/Probate Scam | Beneficiary of an estate Scammer Information We received a letter stating that a supposed relative of my husband had died (gave the name of Gordon Behnka) and his estate had not been settled, and this person had researched names in Canada trying to find family members to be able to disperse the funds that were being held. (US$6.8 million). We needed to contact him to finalize the will.
The miss spellings and grammar mistakes led us to believe that this was a scam. There is no record that I could find of this firm … Read Full Report ⇒ |