| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Fort Lauderdale, FL, United States 2014-06-13 02:53:01 Wills/Probate Scam | Scammer Information I received an e mail June12,2014 from GREG MOORE LEGAL CHAMBERS saying Nicolas Eyzaguirre left me $20,500000.00 in his will. Included was a biography of Late Engr. Robert Adler born in Vienna, Austria in 1913. He had migrated here and worked for Zenith Electronics and died on Feb. 15, 2007. This was one of his "great philanthropy gestures". His will is now ready for execution. I was "further informed that these funds will not be released to you without some proper identificat… Read Full Report ⇒ |
![]() | Tobey Long Somewhere in United States 2014-06-10 15:57:14 Wills/Probate Scam Yahoo | Scammer Information I received an email from a Mariam Robinson stating she had seen my request for help from a Christian organization and that she was leaving me $10,000,000. I received emails and phone calls from Metro Bank of UK, John Mayer Chambers, and even a woman claiming to be Mrs Robinson. They even sent a letter to my realtor everything looked so legitimate they drew me in and because I have been so desperate they almost got money from me. The reason I figured them out was my realtor sa… Read Full Report ⇒ |
![]() | Anonymous Pinellas Park, FL, United States 2014-06-10 15:39:05 Wills/Probate Scam | Scammer Information GREG MOORE LEGAL CHAMBERS
5902 Green Valley Circle,
Ste. 200. Culver City,
CA 90230.
USA.
Tel: 323-801-8450
Top of the day to you.
We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it . If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you … Read Full Report ⇒ |
![]() | No Name Tultepec, México, Mexico 2014-06-08 01:31:00 Wills/Probate Scam | Scammer Information E-mail Info:
From: stephen.warfel@ACEGroup.com
Subject: FYI
Body:
Attn.: Beneficiary
June 7th, 2014
Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com
-------
This contact exists on Linkedin with 54 contacts with a poor Resume making reference to insurance services with no identity or details.
… Read Full Report ⇒ |
![]() | Anonymous Clinton Township, MI, United States 2014-06-07 20:03:40 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Beneficiary
4TH of June 2014
Greetings,
My name is Mrs. Jessica 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 unbelie… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-06-07 03:08:43 Wills/Probate Scam | Scammer Information We are only living relative of Andrew n his estate is worth 10.5 million… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-06-06 18:25:38 Wills/Probate Scam | Scammer Information message came on my cell phone from a jnstow021@gmail.com and the text said to Pls contact petersteven2010@gmail.com for estate in your name.… Read Full Report ⇒ |
![]() | Anonymous Los Angeles, CA, United States 2014-06-06 16:13:04 Wills/Probate Scam | Scammer Information She was bequeathed me $10 million dollars.
The phone number is +447024092040
Law/chambers/solicitors/he/WS/will/98390-012… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2014-06-05 08:21:33 Wills/Probate Scam Other Job Site | Scammer Information am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email:Â atty.mlawson@rogers.com
___________________________________________________________________
This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be … Read Full Report ⇒ |
![]() | Anonymous Winter Springs, FL, United States 2014-06-05 03:02:04 Wills/Probate Scam | Scammer Information Donation from Mrs. Magaret Crawford… Read Full Report ⇒ |
![]() | Anonymous Port Saint Joe, FL, United States 2014-06-04 17:02:26 Wills/Probate Scam | Scammer Information Attn: Beneficiary,
June 4th, 2014
Paul White chose you to get a personal donation. For more details email: pwhite46@rogers.com… Read Full Report ⇒ |
![]() | Anonymous Tullahoma, TN, United States 2014-06-03 18:26:17 Wills/Probate Scam Other Payment Site | Scammer Information chosen me for a donation of her inheritance… Read Full Report ⇒ |
![]() | No Name Riverview, FL, United States 2014-06-01 18:28:14 Wills/Probate Scam | Scammer Information I have gotten this email twice now the first time I was offered an inheritance of 10 million dollars. This time she wants to donate me some money. I didn't report it last time but I am this time.… Read Full Report ⇒ |
![]() | Rachel Bolivar, MO, United States 2014-06-01 02:49:51 Wills/Probate Scam | Scammer Information Attn; Beneficiary 27th of May 2014 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 are unbe… Read Full Report ⇒ |
![]() | Anonymous Wilkes-Barre, PA, United States 2014-05-29 02:05:14 Wills/Probate Scam | Scammer Information Said to email him back about an estate in my name … Read Full Report ⇒ |
![]() | Anonymous Baton Rouge, LA, United States 2014-05-28 18:32:17 Wills/Probate Scam | Scammer Information Attn; Beneficiary
18th of May 2014
Greetings,
My name is Mrs. Jessica 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 unbeli… Read Full Report ⇒ |
![]() | Anonymous Merritt Island, FL, United States 2014-05-28 16:00:48 Wills/Probate Scam Yahoo | Scammer Information I got an e-mail the other day saying I was chosen by a little ol' lady in the UK dying of cancer. I was told I was chosen from some unspecified Cristian web site. Just for fun I responded and the very next day I got a reply requesting my full name, address and a copy if my ID.Of course I knew this was a scam. I responded to get more info to post here!! I have received similar e-mail in the past but just ignored it.… Read Full Report ⇒ |
![]() | Anonymous Rochester, MN, United States 2014-05-27 20:14:01 Wills/Probate Scam | Scammer Information Attn; Beneficiary
27th of May 2014
Greetings,
My name is Mrs. Jessica 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 un… Read Full Report ⇒ |
![]() | Anonymous Tulsa, OK, United States 2014-05-27 18:18:56 Wills/Probate Scam | Scammer Information Attn; Beneficiary
27th of May 2014
Greetings,
My name is Mrs. Jessica 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 unbeli… Read Full Report ⇒ |
![]() | Anonymous Urbana, OH, United States 2014-05-27 16:48:28 Wills/Probate Scam Other Auction site | Scammer Information Am an hospital attendant and i was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (howell.j.chambers@bellsouth.net) Do not reply back to this email contact her attorney with the provided email… Read Full Report ⇒ |
![]() | William Somewhere in United States 2014-05-25 03:02:56 Wills/Probate Scam | Scammer Information So far we have not been scammed. We are currently getting the details as to the operation of the scam we have sent an inquiry to scammer requesting details regarding our "inheritance" from Mrs. Joan Bishop. updates to follow… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-05-23 21:26:06 Wills/Probate Scam | Scammer Information Bequest of sick widow , Jessica Smith age 74. Ten million U.S. dollars.
Attorney David Cambell makes contact and then turns e-mail over to Frank Crenshaw who tells you to pay transfer funds to release bequest. Amount about $1, 500. They then phoned me when I refused to pay and threatened an investigation.… Read Full Report ⇒ |
![]() | Anonymous Saint Simons Island, GA, United States 2014-05-23 13:55:56 Wills/Probate Scam | Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: atty.mlawson@rogers.com… Read Full Report ⇒ |
![]() | Anonymous Williamsport, PA, United States 2014-05-22 23:18:30 Wills/Probate Scam | Scammer Information Received text message from above name Thursday, May 22, 2014 at 6:41 p.m. stating (Pls contact petersteven2010@gmail.com for estate in your name)
… Read Full Report ⇒ |
![]() | No Name Toronto, Ontario, Canada 2014-05-22 21:55:49 Wills/Probate Scam | Scammer Information Sent a leeter saying I am a beneficiary of a gentlemen from the UK that died along with his entire fmnily. ya ok!!!!!!!… Read Full Report ⇒ |