Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Vernon, British Columbia, Canada 2017-12-10 21:09:39 Wills/Probate Scam |  +2 Official Estate Settlement Letter Scammer Information Gary Williams private and personal letter sent out to my mother regarding an official estate settlement letter, Gary Consultants Inc.
E-Mail addresses: willimsconsultantinc@gmail.com accountantwilliam@mail.md williamsconsultantsinc@gmail.com fax 1-801-527-6356 direct telephone 1-812-961-6543
basically a letter claiming to represent the estate of a relative that has past away without a will and through checks on the last name a possible relative has come up and an offer… Read Full Report ⇒ |
  | Anonymous New Bedford, MA, United States 2017-11-25 02:16:48 Wills/Probate Scam | Russell thimas Scammer Information Presenting 14.8 million pounds as next of kin and will split proceeds in half after they are transferred to me. … Read Full Report ⇒ |
| Bert Toronto, Ontario, Canada 2017-11-10 12:49:35 Wills/Probate Scam | +4 Mail Scammer Information Letter of inheritance. 3.8 million us. But the guy that died is Canadian . This accountant from UK. Was received through regular mail.… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2017-11-09 16:05:09 Wills/Probate Scam | Jason Professional Inc - Letter in the mail - accwilliamssinc@gmail Scammer Information LETTER IN THE POSTAL MAIL ______________________
JASON PROFESSIONAL INC.
2100 Memorial Ave, Suite 200 Washington, IN 47501
Direct Tel: 1812-961-6543 Fax: 1207-692-9606
Email: accwilliamsinc@gmail.com
REF NO: USCP/JAW/ 2017/TSJs-1346
Estate Settlement Letter
Date sept 19 2017 PERSONAL AND PRIVATE LETTER
DEAR *******,
I am an accountant and a banker by profession; I work for one of the financial institutions here in the United States. I am aware that this letter has co… Read Full Report ⇒ |
| Cat Southaven, MS, United States 2017-11-02 16:11:55 Wills/Probate Scam Google Checkout |   10 million beneficiary Scammer Information It is saying me as a beneficiary for 10 million… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2017-10-23 06:51:50 Wills/Probate Scam | +1 Compensation Fund Pay Out Scammer Information Attn: Sir/Madam
I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively.
Hope you have a suspended fund transaction in UK & Europe from 2014/2016; I am in good position to assist in order to receive the fund from UK or Europe to your country without any problem.
The payment will be by ATM Visa or Master Card etc which… Read Full Report ⇒ |
| Anonymous West Kelowna, British Columbia, Canada 2017-10-19 03:04:31 Wills/Probate Scam | Supposed beneficiary of deceased person. Scammer Information Supposed beneficiary of $2.8 million US funds from a deceased client named Robert H*********. … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2017-10-17 05:54:43 Wills/Probate Scam Google Plus | inheritance scam Scammer Information Immediate ATM DEBIT Cash Card Payment Notification
Dear Beneficiary,Our Ref: FJT /DHL/DHLBN,
Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of Four million Eight Hundred Thousan… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-09-26 18:10:53 Wills/Probate Scam | +4 Official Beneficiary Settlement Letter Scammer Information Address 679 Davis Drive, Newmarket ON L3Y5G8
Return address on envelope: PO BOX 300/ C P 300, Toronto Ontario M5K 1K6
Canada Post, postage paid lettermail
7105041
Ref No MKB/CC-2017/-MS-5041
Accountant estate US$4.2 million contact by email or fax only to claim … Read Full Report ⇒ |
 | Anonymous Edgware, Barnet, United Kingdom 2017-09-19 16:11:25 Wills/Probate Scam | Schwarz Neumann Scammer Information
From Herbert Smith (For Trustees)
Managing Partner (Herbert Smith Chambers)
London - United Kingdom.
Notification of Bequest
On behalf of Herbert Smith Chambers, Trustees and Executors of the estate of late Schwarz Neumann; Once again, I try to notify you of the bequest as my previous email was returned undelivered. I hereby attempt to reach you again by this same email address.
Please if I reach you, as I am hopeful; endeavour to get back to me as soon as pos… Read Full Report ⇒ |
 | Tom Black Mountain, NC, United States 2017-09-12 22:40:35 Wills/Probate Scam | ATTORNEY FROM LONDON - DECEASED LONG LOST RELATIVE Scammer Information "attorney" contact via email - exactly like the others - just a different last name. (bet the real attorney does not know about this)… Read Full Report ⇒ |
 | Anonymous Encinitas, CA, United States 2017-08-02 22:19:11 Wills/Probate Scam | Official Beneficiary Settlement Letter Scammer Information The letter states that the scammer got my name from an old file of his deceased client.
It says not to tell anyone about the letter and to only use the fax number or email to contact him with. used the reverse phone look up for his (Ontario ) office and it comes up Yoder, Colorado. … Read Full Report ⇒ |
| Stefanie Blase Los Angeles, CA, United States 2017-07-31 18:34:28 Wills/Probate Scam | Inheritance Scammer Information Dennis emailed me, using my last name, which made me open the email & gen think twice about his email.
I had almost emailed him back... thinking maybe it is a late relative wth money for me... who knows?! It definitely piqued my interest to say the least.
SO, I then googled his name...even found photos of a guy with the same name in the same city/country!
And then... I scrolled down and found you guys, and it looks like someone else emailed you guys and you put it on bla… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2017-07-21 21:01:27 Wills/Probate Scam | beneficiary letter Scammer Information got a letter saying a relative of mine left me 2.8 million us dollars. same as the rest name was the same as mine. to contact him either through fax or email. … Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2017-07-20 20:04:49 Wills/Probate Scam | +6 Jason Professional Inc. Scammer Information I have just inherited US$2.8 Million from a deceased (unknown) relative in the US.
What a scam!… Read Full Report ⇒ |
 | Anonymous Roseau, Saint George, Dominica 2017-07-14 16:59:38 Wills/Probate Scam | He is trying to get my Identity though obtaining my Name and other personal information Scammer Information Got an email stating that I was randomly selected to receive a bequeath of $10,000,000 US dollars but in order to do so I first have to provide them with my basic information prior to the disbursal of these funds. needless to say I googled them and found this site and am thereby sending this report to you.
I have not provided them with any information and don't plan to. I am simply hopeful that they don't inadvertently get it somewhere.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-07-06 20:35:11 Wills/Probate Scam | 3.8 million dollars Scammer Information Letter received that was sent from P,O, Box 217 Orangeville On L9W 2Z6
Letter with John Leroy information informed that a relative had died sometime ago and they couldn't find a direct relative and they found me and wanting me to help him recover the 3,8 million … Read Full Report ⇒ |
| annoynamouse Medford, OR, United States 2017-07-06 00:55:19 Wills/Probate Scam | fund release procedings beneficiary Scammer Information From: Roland l Hunney
To: info@gmail.bc
Greetings
My name is Dianna Smith i am 72 years old widow, i got your contact information from a christian website.i have decided to donate what i have to you. i was dignosed with cancer of lungs few years ago, immediatly after the death of my husband who has left me everythinghe worked. i have been inspired by God to donate my inheritenc to you for the good work of God and charietypurpose, iam doing this because my family areno… Read Full Report ⇒ |
| Anonymous Port Isabel, TX, United States 2017-07-04 20:08:12 Wills/Probate Scam | inheritance fraud letter Scammer Information letter telling me I have same name as person in Canada who died without a will...etc. Said I may be
entitled to 3.2 million $$$ He wanted a lot of my personal info and asked for my "utmost privacy" ha ha ha this is such a scam!!! There were a few spelling errors in letter and actually the dead person's name was spelled a little bit differently than mine. Ohhh jeeeezz… Read Full Report ⇒ |
| Anonymous Bellingham, WA, United States 2017-06-25 09:59:45 Wills/Probate Scam | +2 Email clamming to give you $10 million Scammer Information Attn; Beneficiary
25th of June, 2017
Greetings,
My name is Mrs. Susan 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 family are u… Read Full Report ⇒ |
 | Anonymous Williams Lake, British Columbia, Canada 2017-06-24 00:32:52 Wills/Probate Scam | +1 Unclaimed millions in US will for someone with my last name Scammer Information No proper letterhead, typos, errors using the English language. the scammer claims to have run across the name in the letter while going through an old file. "...I would like to seek your assistance in repatriating of those funds, using your name as beneficiary to this unclaimed fund, because I believe you one of his extended relatives, and you bear the same name with my late client." And so on. The letter uses almost identical language to that recorded by others on this site… Read Full Report ⇒ |
 | Little Beak Victoria, British Columbia, Canada 2017-06-07 21:14:14 Wills/Probate Scam | Intestate claim by person with same last name. - $3.8 million U.S. in n/o Richard Harris, same last name of recipient. Scammer Information Supposed relative with same last name as recipient died intestate with $3.8 million U.S. in a bank account. The funds need to be claimed within ten years and the scammer offers to handle the transfer of funds with the assistance of a notary to the recipient. The recipient is assured to qualify to receive the funds, all legal. Of course, the offer must remain confidential with no third party involvement with contact to be made strictly by telephone or email.
The envelope w… Read Full Report ⇒ |
 | Anonymous Ocala, FL, United States 2017-05-01 16:09:57 Wills/Probate Scam | Email explaining, as an attorney, that you are the selected heir to a multi-million dollar estate and needs you info. Scammer Information He wants your info as an appointed heir to a multi-million dollar estate of a man who died in a car accident along with his wife and son, to share with him.… Read Full Report ⇒ |
| Anonymous Toney, AL, United States 2017-04-27 21:50:09 Wills/Probate Scam | It was about the Diana Smith ten million dollar beneficiary Scammer Information They said that this woman, Diana Smith was dieing of lung cancer and chose me as beneficiary. I put in the name on Google, and your website came up with the exact thing they used to try to scam me… Read Full Report ⇒ |
 | Fred Tessier Nipawin, Saskatchewan, Canada 2017-04-27 20:36:53 Wills/Probate Scam | Unclaimed fixed deposits of 2.8 million U.S. $ Scammer Information Offered me to be benficiary of 2.8million U.S.$ being held by First National Financial group,300 eastman street Washington Indiana 47501 belonged to deceased Robert Tessier,born in Canada,but lived in U.S. for 2 decades before his death several yrs.ago of cardiac arrest. I sent him info about myself,same last name, but no bank info or numbers, Now he's requesting $4800. for himself and as well his company I assume Skygate Professional Inc.@200 Evans trees St. Washington Ind.… Read Full Report ⇒ |