Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Kris Lee
Somewhere in United States
2013-11-22 03:37:56
Wills/Probate Scam
inheritance scam 
 Scammer Information
Email Address:
gtclipper@ucdavis.edu
Scam Website:
Fax:
I just got this short but clearly fake email just a few minutes ago. From: Gregory Clipper Date: Thu, Nov 21, 2013 at 3:15 PM Subject: on behalf of Mrs. Margaret Crawford To: I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson5@rogers.com …
Read Full Report ⇒
Anonymous
Rockledge, FL, United States
2013-11-22 00:31:57
Wills/Probate Scam
dying will of some old lady I dont know! 
 Scammer Information
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson5@rogers.com…
Read Full Report ⇒
No Name
Poteau, OK, United States
2013-11-19 18:41:52
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:14083 
 Scammer Information
Email Address:
Scam Website:
Fax:
Read Full Report ⇒
Andy
Ciudad Delicias, Chihuahua, Mexico
2013-11-19 00:06:38
Wills/Probate Scam
Dead client with same last name 
 Scammer Information
Name:
L.Y
Email Address:
lin@web.com
Scam Website:
Fax:
It's an email and it says: "Reply for more informations about my dead client with your last name". There is no more information. It also says that it was send from "L.Y (lin@web.com)" to "aim@aim.com".…
Read Full Report ⇒
Anonymous
Oakland, CA, United States
2013-11-19 00:00:40
Wills/Probate Scam
JobSite.com/co.uk
Marc Smith 
 Scammer Information
Scam Website:
Maria Martins will. You are a the good christian person that Maria has found, to leave the sum of $2,000,000 to. She would love to talk to you (+447024066178 or +447045720428. The letter goes on to say, there are cost for the final seals to release the money. I was contacted by my first name (Terry) through an e-mail.…
Read Full Report ⇒
Anonymous
Ebensburg, PA, United States
2013-11-17 14:23:11
Wills/Probate Scam
Yahoo
mrs. Janet Brown 
 Scammer Information
Scam Website:
Fax:
Mrs Janet Brown MY WILL TO YOU she wants to give you $11,500,000 of her husbands estate for you to build churches and orphanages she doesn't want to leave it to her greedy relatives…
Read Full Report ⇒
No Name
Somewhere in United States
2013-11-16 00:15:59
Wills/Probate Scam
greenwoodsolicitors@rogers.com) 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 23th of October 2013 Greetings, My name is Mrs. Christine Robinson, 52 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
Somewhere in United States
2013-11-15 19:27:32
Wills/Probate Scam
Email 
 Scammer Information
Thursday November 14th, 2013 From Mrs. Jenny Bishop Good day, I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com) This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The info…
Read Full Report ⇒
Anonymous
Birmingham, Birmingham, United Kingdom
2013-11-15 13:07:44
Wills/Probate Scam
Yahoo
HD International Legal Consults 
 Scammer Information
Email Address:
leroysimeon@yahoo.fr
Scam Website:
Letter sent from address in Belgium as follows; Kievitplein 20 C 12th Floor 2018 Antwerp Belgium…
Read Full Report ⇒
No Name
Las Vegas, NV, United States
2013-11-14 21:40:37
Wills/Probate Scam
Gilbertlawfirm@rogers.com 
 Scammer Information
Email Address:
Scam Website:
Fax:
Read Full Report ⇒
Anonymous
Valley Stream, NY, United States
2013-11-14 21:30:52
Wills/Probate Scam
Bequeath the sum of $2 million to you (contact my lawyer email: marcsmith@rogers.com 
 Scammer Information
Email Address:
marcsmith@rogers.com
Scam Website:
Fax:
Read Full Report ⇒
Anonymous
Kamloops, British Columbia, Canada
2013-11-14 19:57:55
Wills/Probate Scam
+1 Harrison McGeady and Mrs. Beatrice O'Halloran's willed funds 
 Scammer Information
Scam Website:
Fax:
Revived a text stating the following: (1/3)Hello, My Name is Harrison McGeady and I have been trying to reach you for a while regarding Mrs. Beatrice O'Halloran's willed (2/3)funds which she specifically Willed to you. Please send me an email at harrison.mcgready@mcom.com or call me at (646) 470-9246. I (3/3)leave for London in two day so I hope we meet. Thank you, Harrison…
Read Full Report ⇒
Anonymous
Orlando, FL, United States
2013-11-14 18:08:35
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13953 
 Scammer Information
Scam Website:
Fax:
I also received this email regarding a probate scam: Thursday November 14th, 2013 From Mrs. Jenny Bishop Good day, I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com) This electronic message transmission contains information from the Company that may …
Read Full Report ⇒
Anonymous
Montesano, WA, United States
2013-11-14 18:04:17
Wills/Probate Scam
Autotrader (autotrader.com)
Untitled Wills/Probate Scam on Autotrader (autotrader.com), ref:13952 
 Scammer Information
Good day, I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com) This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individu…
Read Full Report ⇒
Anonymous
Norristown, PA, United States
2013-11-14 17:50:19
Wills/Probate Scam
No Subject 
Thursday November 14th, 2013 From Mrs. Jenny Bishop Good day, I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com) This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The info…
Read Full Report ⇒
No Name
Calera, AL, United States
2013-11-14 14:44:21
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13936 
 Scammer Information
Email Address:
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her last wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more details Yours, Lewis Brice…
Read Full Report ⇒
Anonymous
Grovetown, GA, United States
2013-11-15 05:25:09
Wills/Probate Scam
Mrs. Susan Bishop 
 Scammer Information
Email Address:
brice@my1017.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her last wish. She has decided to leave her inheritance to you for Humanitarian work and you pesrsonal use. For more info conatact her attorney, Owen Lawson on email (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more detail. Yours, Lewis Brice…
Read Full Report ⇒
Anonymous
Legana, Tasmania, Australia
2013-11-14 10:07:11
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:13924 
 Scammer Information
Dear Trethewey , I contacted you to assist in claiming my late client funds deposited with the "Societe Generale de Banques au Benin (SGBBE)" valued $8.5 million dollars before confiscated or declared unserviceable by the bank. Late Dr. Marko Trethewey , passed away on October 18, 2010 as a result of Flooding in Benin(copy and paste this link on a broswer for more details): http://www.disasterscharter.org/web/charter/activation_details?p_r_p_1415474252_assetId=ACT-335. He…
Read Full Report ⇒
Anonymous
Legana, Tasmania, Australia
2013-11-14 09:53:38
Wills/Probate Scam
Mr David Miller 
 Scammer Information
Scam Website:
Fax:
will of someone with same last name …
Read Full Report ⇒
Anonymous
Brisbane, Queensland, Australia
2013-11-14 06:51:29
Wills/Probate Scam
David Miller 
 Scammer Information
Email Address:
davidm@mic.com
Scam Website:
Fax:
Received email addressed to my name which email address is under business name. To (Proposal) Please contact me regarding Merrick(SURNAME)…
Read Full Report ⇒
Anonymous
Sacramento, CA, United States
2013-11-14 04:06:58
Wills/Probate Scam
Yahoo
It came in my email donating money in the name of Jesus 
 Scammer Information
Email Address:
marcsmith@rogers.com
Scam Website:
Fax:
Read Full Report ⇒
Anonymous
Tottenham, Haringey, United Kingdom
2013-11-13 23:41:53
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13911 
 Scammer Information
Email Address:
davidm@mic.com
Scam Website:
Fax:
I need to speak to you about Merrick Drayton…
Read Full Report ⇒
No Name
Nashotah, WI, United States
2013-11-13 15:30:14
Wills/Probate Scam
Other folder in facebook inbox 
 Scammer Information
Email Address:
Scam Website:
Fax:
kodjo.lawfirm2@gmail.com Dear Lewandowski, My name is Mr. Kodjo Mally,I am the Personal attorney to Mr.D.E. Lewandowski, operated a coded account with the Bank before he died on a motor accident on the 21st of April 2004, along with his wife and the only son. you have the same surname with him, I have a business inherited fund transaction of US$13.580,000 Million, (thirteen million five hundred and eighty thousand united state dollars) which I need your assistance, please if …
Read Full Report ⇒
Anonymous
Baltimore, MD, United States
2013-11-13 03:10:22
Wills/Probate Scam
Yahoo
Offering inheritance informatiomn 
 Scammer Information
Email Address:
ptersons@gmail.com
Fax:
Offering inheritance information in ur name.…
Read Full Report ⇒
Anonymous
Elmont, NY, United States
2013-11-13 00:42:37
Wills/Probate Scam
I decided to bequeath the sum of $10,000,000.00 to you. 
 Scammer Information
I read the email below and brought it to my husband's attention, then decided to investigate to see if anyone else had reported this scam and found two instances. It looked legit because of the mention of GOD; because of my ministerial work, I thought that this was the blessing that we need to open our ministry. I decided to investigate because of the awareness to scams. This is a good instance of using God's name in vain!!! …
Read Full Report ⇒
« Previous 1 ...37 38 39 40 41 42 43 44 45 46 47 ...99 Next »
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING