Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2013-11-05 08:37:16 Wills/Probate Scam |  Proposal Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick Williams but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yie… Read Full Report ⇒ |
  | Anonymous Saint Augustine, FL, United States 2013-11-04 23:08:50 Wills/Probate Scam | Bequest Scammer Information Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She have decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: lawfirm2@rogers.com
Yours,
Barelar Roben… Read Full Report ⇒ |
 | Anonymous Bend, OR, United States 2013-11-04 21:29:50 Wills/Probate Scam | Bequest Scammer Information Email sent to me:
Barelar Roben
1:07 PM (20 minutes ago)
to Recipients
Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She have decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: lawfirm2@rogers.com
Yours,
Barelar Roben… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-04 02:45:17 Wills/Probate Scam Yahoo | +1 from Mrs. Christine Robinson Scammer Information It says email Mr.Gail Smith,to receive 12,000,000.00 of her personal reference number, law/chamber/solicitors/je/ws/WILL/98390-012.… Read Full Report ⇒ |
 | nikeba black Sulphur, LA, United States 2013-11-04 00:13:29 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:13555 Scammer Information bequeathing 12 million dollars because their dying o cancer in 3 months… Read Full Report ⇒ |
  | Anonymous Pointe-Claire, Quebec, Canada 2013-11-03 09:52:28 Wills/Probate Scam |  <Lisa_Dangler@gwinnett.k12.ga.us>, Scammer Information same as all the other s i got am email on gmail from
, saying, i Christine......… Read Full Report ⇒ |
| Mary Appleton, WI, United States 2013-11-03 00:35:10 Wills/Probate Scam | I decided to bequeath the sum of $10,000,00​0.00 to you. (Contact: attorneyjo​hnmayer@ro​gers.com) Scammer Information Email came from: Nicole_Muniz@ultimatesoftware.com>
Attn; Beneficiary
2nd November 2013
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he worked for. I have been
inspired by God to donate my inheritance from my late husband to you for
the good work of God, rather than allow my relatives to use my husband's
hard… Read Full Report ⇒ |
 | no Somewhere in United States 2013-11-02 21:27:40 Wills/Probate Scam Other Payment Site | It came by e-mail and telling me of a last will of giving me 10,000,000 he uses the name of johnmayer Scammer Information offering goods like 10,000,000 dollars enough cath this bastards.… Read Full Report ⇒ |
 | Anonymous Colchester, CT, United States 2013-11-02 16:13:33 Wills/Probate Scam | I received this email this morning. Scammer Information Attn; Beneficiary
1st of November 2013
Greetings,
My name is Mrs. Christine 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 fam… Read Full Report ⇒ |
| No Name San Antonio, TX, United States 2013-11-01 22:53:18 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13492 Scammer Information … Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-11-01 21:49:45 Wills/Probate Scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodschambers@rogers.com) Scammer Information Attn; Beneficiary
1st of November 2013
Greetings,
My name is Mrs. Christine 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 Baulkham Hills, New South Wales, Australia 2013-10-30 23:46:00 Wills/Probate Scam | +2 I need to discuss with you about Merrick Scammer Information Email addressed to me, asking to contact about a "Merrick" with same surname. Probably auto-generated.… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2013-10-30 18:36:42 Wills/Probate Scam | +1 I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com) Scammer Information Attn; Beneficiary
30th of October 2013
Greetings,
My name is Mrs. Christine 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 ar… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2013-10-30 16:00:07 Wills/Probate Scam Yahoo | PLEASE FILL YOUR NAME AND YOUR COUNTRY AND SEND IT TO THE BANK Scammer Information The girl in question says that she's at a reugee camp in senegal and that her father had $5.3 million(US dollars) in Nat-west, and that she wanted me to stand in as a foreign partner, so this money could be transferred into my account, then I could send somme to her so she could leave the refugee camp and join me in my country to continue her school… Read Full Report ⇒ |
 | Denise Temperance, MI, United States 2013-10-30 15:50:12 Wills/Probate Scam Craigslist (craiglist.com) |  Beneficiary Scammer Information Szymborski, Michael J.
1:53 AM (9 hours ago)
to
Attn; Beneficiary
30th of October 2013
Greetings,
My name is Mrs. Christine 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… Read Full Report ⇒ |
 | Faithful Warrior Cove City, NC, United States 2013-10-30 10:06:06 Wills/Probate Scam Yahoo | +4 Re: I decided to bequeath the sum of $12,000,000.00 to you. Scammer Information Coblentz, Rosy (NYC-IPG) Re: I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com)
From:Coblentz, Rosy (NYC-IPG) Sent: ‎Friday‎, ‎October‎ ‎25‎, ‎2013 ‎4‎:‎23‎ ‎AM
‎Mon‎, ‎Oct‎ ‎28
‎3‎:‎44‎ ‎AM
I’m not sure you have the right person since you don't mention my name, or the website you got my a… Read Full Report ⇒ |
 | Anonymous Elizabeth, NJ, United States 2013-10-30 09:37:06 Wills/Probate Scam | Beneficiary Scammer Information This people offer you $10.000.000 as Mrs.Rachel Williams's donation for her inheritance to you and ask you to contact her attorney Mr.Robert Howard with the specified email at:zenithlawfirm@rogers.com… Read Full Report ⇒ |
 | Belinda Blok Lumberton, NC, United States 2013-10-30 06:35:24 Wills/Probate Scam | I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com) Scammer Information Attn; Beneficiary
30th of October 2013
Greetings,
My name is Mrs. Christine 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 ar… Read Full Report ⇒ |
 | Anonymous Merrillville, IN, United States 2013-10-30 03:30:01 Wills/Probate Scam | Attn Beneficiar​y, Please Proceed, Funds Release ($4.5 Million USD) Scammer Information Initially, I received an email from Blum Gerhard
indicating I was a beneficiary of Mrs.Susan Bishop, wife of the Late Mr David Bishop. I was advised to contact her Attorney, Owen Lawson on email: (attorney.lawson@bellsouth.net)
Instead of contacting the attorney, I sent a reply to the email asking what it was about because I did not know the individual. I then got the second very detailed email which is copied in this report. They promised the t… Read Full Report ⇒ |
| Anonymous Fort Worth, TX, United States 2013-10-29 15:09:37 Wills/Probate Scam | business info Emai:l Brianlewis2@rogers.com†Scammer Information I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage, so
that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I know there
might be other persons out there with the same surname as my late client, but after a little check my instinct told me to contact you.
Can I trust you on this? I shall assemble all the necessary documents that w… Read Full Report ⇒ |
| Anonymous Fort Worth, TX, United States 2013-10-29 15:09:32 Wills/Probate Scam | business info Emai:l Brianlewis2@rogers.com†Scammer Information I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage, so
that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I know there
might be other persons out there with the same surname as my late client, but after a little check my instinct told me to contact you.
Can I trust you on this? I shall assemble all the necessary documents that w… Read Full Report ⇒ |
 | Manuel Union de Credito Agricola de Hermosillo, Sonora, Mexico 2013-10-29 13:22:41 Wills/Probate Scam Yahoo | Information On Your Inheritance Outlined Scammer Information … Read Full Report ⇒ |
| Anonymous Greensborough, Victoria, Australia 2013-10-29 08:08:41 Wills/Probate Scam |  sent a letter to my mother these scammers should be in jail Scammer Information wants money deceased client i would like to meet this dirt bag… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-10-29 04:19:38 Wills/Probate Scam | estate Scammer Information supposedly I am a relative of deceased - no will but they are offering me US $37 million etc etc
also letter posted in Romania with a Belgium address on the letter - also says have offices in his client supposedly died in UAE - he has an office in Abu Dhabi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-29 03:34:36 Wills/Probate Scam | Michael Nemeth-Comprehensive Information Scammer Information Says that it is highly important to keep this confident, and the kicker..... he gets 60% and you get 40%, gee how generous, even though it should be 50/50, if it were true. He also asks for just your telephone number and fax number, but leaves no way to get in contact with him?? … Read Full Report ⇒ |