| Scam Reporter | Scam Tips Received
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|---|
| No Name
Dunrobin, Ontario, Canada
2016-08-01 13:42:21
Wills/Probate Scam
|  +7 Received in Sault Ste Marie, Ontario Canada requesting contact regarding unclaimed estate from deceased relative, as unable to locate any immediate family. Contact to be completed only by fax or e-mail.... ⇒ more |
| Anonymous
Somewhere in United States
2016-07-28 18:30:45
Wills/Probate Scam
| Probate scam Email message was sent to my sister, she did not respond. See below for email content.
... ⇒ more |
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| No Name
Dryden, Ontario, Canada
2016-07-25 19:13:54
Wills/Probate Scam
| Mail from uk re beneficiary settlement Letter advises My name came from noth American consumers database in search of bebefiRies of Gibson Duncan leaving 3 million plus estate. At the end of the tail advising No need to confirm identity just fax personal details to work with him,keep private et... ⇒ more |
| No Name
Medina, OH, United States
2016-07-25 19:08:21
Wills/Probate Scam
| SCAMMER CLAIMS TO BE UK BANKER....IP AND EMAIL ADDRESS IS IN RUSSIA Good day,
>
> Let me introduce myself again, I am James Pastser, Staff of Investec Bank (England). I am contacting you concerning Mr. Anthony, a deceased customer and an investment he placed under our banks management 8 years ago. I would respectfull... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2016-07-25 13:52:10
Wills/Probate Scam
Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:29130 A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million... ⇒ more |
| Anonymous
Somewhere in United States
2016-07-25 02:08:14
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:29128 Attn; Beneficiary
18th of July, 2016
Greetings,
My name is Mrs. Dianna 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, imm... ⇒ more |
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| Anonymous
Somewhere in Kenya
2016-07-21 14:31:34
Wills/Probate Scam
| Scammer claiming person with same last name as mine died - I know this means of communication may not be morally right to you as a person but i also have had a great thought about it and i have come to this conclusion which i am about to share with you.
As i earlier introduced myself to you i am the credit mana... ⇒ more |
| No Name
Somewhere in United States
2016-07-18 18:25:40
Wills/Probate Scam
|  You were named in a will, text msg Just received a txt msg:
FRM: Powers, Phyllis@DGA
MSG: You were named in a Will, reply to allandfrllc@gmail.com
I Don't know what they are really after, but it sure looks scammy to me.
... ⇒ more |
| tommy henderson
Somewhere in United States
2016-07-18 02:31:49
Wills/Probate Scam
|  diana smith leaving me 10, 000, 000 dollars she has cancer and found me on website mattews phillips attn. Beneficiary of 10, 000, 000 estate... ⇒ more |
| Anonymous
Aylmer, Ontario, Canada
2016-07-16 11:38:02
Wills/Probate Scam
| +1 Union Investment and Consultant Inc Estate Settlement Letter Scam Long lost relative left money and I am the only relative he could find so the 3.8 million would be all mine if I just contact him with my personal details. Yeah right!... ⇒ more |
| Anonymous
Coquitlam, British Columbia, Canada
2016-07-15 02:50:11
Wills/Probate Scam
| Geor Offer to make me beneficiary of an estate of a so called deceased relative of the same last name. Came in the maile by canada post... ⇒ more |
| Anonymous
Centurion, Gauteng, South Africa
2016-07-13 05:31:34
Wills/Probate Scam
| Confirmation of Overdue Payment GBP 2,500,000.00 Endorsement United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Ct,
London SW1A 2EL England
United Kingdom.
Info Email Us:vince@maine.rr.com
Tel:+44 207 043 9799 / 703 180 3887
Dear Overdue Fund Beneficiary,
... ⇒ more |
| No Name
Bolton, Bolton, United Kingdom
2016-07-12 17:25:29
Wills/Probate Scam
| +1 Named in a Will You were named in a Will, reply to allandfrllc@gmail.com
Confidentiality Disclaimer:
The information contained in this e-mail may be confidential. If you received this in error, please call the Virginia Mason Privacy Officer at (206) 223-7505.
Patient... ⇒ more |
| No Name
Medina, OH, United States
2016-07-12 15:39:34
Wills/Probate Scam
| NEXT OF KIN SCAM
Dear Friend ,
I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me. I know it will take you by surprise to receive this information because mails like this flies over... ⇒ more |
| Anonymous
Everett, WA, United States
2016-07-12 03:16:50
Wills/Probate Scam
| Jerry Ramos Inheritance Scam Jerry Ramos
5:36 PM (2 hours ago)
to me
Good Day
I represent the late Paul Battey who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more ... ⇒ more |
| rodney greene
Derry, NH, United States
2016-07-07 11:04:09
Wills/Probate Scam
Other Payment Site | an atm card or check for me NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections ... ⇒ more |
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| No Name
Pender Island, British Columbia, Canada
2016-07-04 18:45:48
Wills/Probate Scam
| rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London Neumann; ... ⇒ more |
| Anonymous
Louisville, KY, United States
2016-07-03 23:13:45
Wills/Probate Scam
Google Checkout |  Jerry Ramos Email 1st email-
Hello
I am Jerry Ramos,i represented the late Paul Reynolds who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos
2nd
Hello
... ⇒ more |
| Anthony
Somewhere in United States
2016-07-02 07:48:13
Wills/Probate Scam
| Scammer Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-01 18:34:58
Wills/Probate Scam
| I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal
OFFICE:BARRISTER LEE MATHER
Head, union chambers and Associetes
Add: 01 BP 2046 Cotonou
Industrial Quatier Des Elites,
République du Bénin
Private Tel: +229 98842765
Dear :
I am Barrister LEE MATHER, the attorney at law to Late Mr. M... ⇒ more |
| Anonymous
Chicago, IL, United States
2016-06-29 21:46:19
Wills/Probate Scam
| Mike foley Email says: Gift made to you by Mr. Benard Arnault. Reply to his email for details....b74ceo@hotmail.com. From mike foley. mmfoley@nic.edu ... ⇒ more |
| Anonymous
Newmarket, Ontario, Canada
2016-06-10 18:38:08
Wills/Probate Scam
| Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter PROGRESSIVE INVESTMENT AND CONSULTANT INC.
201 E. Main St, Suite 208 Washington, Indiana 47501
You're Ref NO: USAW/PI 2016/RX-1869
Official Beneficiary Letter
Date June 8 2016
URGENT AND... ⇒ more |
| Etna Fitzpatrick
Whistler, British Columbia, Canada
2016-06-09 04:12:58
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:28834 As a beneficiary of the late James Fitzpatrick who left unclaimed fixed deposits of US$3.4 million, Hector was able to get my contact information, through an old file of his deceased client, i.e. my name (initials only) E.M. Fitzpatrick with address and ... ⇒ more |
| Anonymous
Somewhere in United States
2016-06-08 06:36:47
Wills/Probate Scam
Other Job Site | Email scam ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Alta Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you... ⇒ more |
| mcguirer@hhsc.ca
Somewhere in United States
2016-06-08 03:09:40
Wills/Probate Scam
Yahoo | Texted me by their email Texted me from their email stating a little Girls (Emily Wondered) who is 16 and is an orphan, who she needs a trustee and asked for me... ⇒ more |
Wills/Probate Scam TipOff Reports
