Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Edinburgh, Edinburgh, United Kingdom 2013-07-10 19:19:46 Wills/Probate Scam |  +3 David Miller Investec Scammer Information I got the following email which is already reported on your site. I was sceptical and David Miller got angry that I compared his proposal to the 1000's of scams like this on the internet. The scam is very smart as there is a David Miller who is the company secretary at Investec Bank. I sent him my contact details and I then got 2 documents one from a solicitor and another an agreement. The solicitor details are correct and the solicitor exists. The documents lay day that I am… Read Full Report ⇒ |
  | Anonymous Coachella, CA, United States 2013-07-10 14:14:47 Wills/Probate Scam | Information On Bequest/Estate Willed To You Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wil… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-10 11:57:59 Wills/Probate Scam | +1 Mrs. Cynthia Thomas Scammer Information Attn; Beneficiary
10th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, 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 earned funds
in ungodly pursuits. I am suffering from a lon… Read Full Report ⇒ |
 | Anonymous Darby, PA, United States 2013-07-09 23:00:07 Wills/Probate Scam | Attn; Beneficiary Tonato, Ms. Consuelo (WDC) <tonatoco@paho.org>I have decided to bequeath the sum of $10,000,00​0.00 to you Scammer Information WILLIAM PETERSON CHAMBERS
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is at its peak legitimate, please kindly decline if you wish not to
claim the funds willed, if you do decline we will not be in any way
appreciate receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund, send below information for funds
release. In respect of Mrs. Cynthia Thomas Will, it might interest you t… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-09 01:03:22 Wills/Probate Scam | Bequest Donation in Your Favor Scammer Information E-mail message verbatim:
My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson2@rogers.com… Read Full Report ⇒ |
 | Anonymous Peru, IN, United States 2013-07-09 00:13:09 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10835 Scammer Information Attn; Beneficiary
3rd July 2013
Greetings,
My name is Mrs. Cynthia Thomas, 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 earned funds in ungodly pursuits. I am suffering from a long time ca… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2013-07-08 21:50:44 Wills/Probate Scam | My Will (Contact my attorney on email- nelsonpowell2@rogers.com)†Scammer Information The bogus email from Christopher Muhammad requests you contact Janet Brown's attorney Nelson Powell to receive your money. They ask for identification from you, and you lose your identity.… Read Full Report ⇒ |
  | Anonymous Kantang, Trang, Thailand 2013-07-08 08:08:00 Wills/Probate Scam | Norton AntiSpam]On behalf of Mrs. Margaret Crawfordâ€â€â€ Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark Lawson on email: lawsonchamber@rogers.com
… Read Full Report ⇒ |
 | Anonymous Ahmedabad, Gujarat, India 2013-07-07 18:25:44 Wills/Probate Scam Yahoo | Probate scam Scammer Information Hi, I received the below mail from the scammer. Please catch hold of this person so that so many others would be saved.
I received the below mail and finally came to know that he is a scammer. Hence request you to take appropriate action against this person.
Dear Loganda,
How are you? I received the signed Power Of Attorney. I so much appreciate all your effort in this probate matter. I am happy I was able to scale through in procuring the papers effectively. All the neede… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2013-07-07 05:11:47 Wills/Probate Scam | On behalf of Mrs. Margaret Crawford Scammer Information My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. Please, for more details, contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
… Read Full Report ⇒ |
  | Anonymous Malmo, Skåne County, Sweden 2013-07-07 04:58:43 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:10810 Scammer Information Good Day To You,
Complement of the season from the Large Family to you, this is to acknowledge your message to me and this is 100% legitimate visit this web-page: http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html#13655853908611&action=collapse_widget&id=4882771, My wife and i decided to donate some part of our lottery winnings to some individuals as part of charity project to improve the lives of lots of individuals in their local… Read Full Report ⇒ |
| No Name Fayetteville, NC, United States 2013-07-07 03:23:36 Wills/Probate Scam | on behalf of Mrs Margaret Crawford Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-06 12:52:04 Wills/Probate Scam | +2 On Behalf of Mrs. Margaret Crawford Scammer Information Offered Humanitarian donation from Margaret Crawford's will.… Read Full Report ⇒ |
 | Bao Mertztown, PA, United States 2013-07-05 13:26:30 Wills/Probate Scam Craigslist (craiglist.com) | +1 Email - Deposite of millions of dollars into bank account. With picture. Scammer Information This person with this email contacted me first saying I was picked out for a project. Asked me to reply so I did.
mark aebig - his email is - mark.aebig@montgomerycountymd.gov
---Original message from him----
From: Aebig, Mark
Sent: Thu 7/4/2013 6:08 PM
To: Aebig, Mark
Subject: Please Email Back
Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabethsimeon@rogers.com
"Elizabeth emails me with this message after I reply with what is the project… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-05 04:53:59 Wills/Probate Scam | Carolyn Amerol Scammer Information Dieing of cancer wants to leave money to u instead of relatives because God said to do this. Cancer of lungs hearing and brain.husband died and left money.… Read Full Report ⇒ |
  | Anonymous Somewhere in Philippines 2013-07-04 23:45:46 Wills/Probate Scam | +3 david miller Scammer Information From: David Miller
To: daniel richmond
Sent: Thursday, July 4, 2013 10:45 PM
Subject: RE: Hello Dan Richmond(Proposal)
Hello ,
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 investigatio… Read Full Report ⇒ |
 | Ken Spring Hill, FL, United States 2013-07-04 19:29:09 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10768 Scammer Information My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more infomation contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com… Read Full Report ⇒ |
| Anonymous Dickson, TN, United States 2013-07-04 18:57:37 Wills/Probate Scam | +2 email on behalf of Mrs. Margaret Crawford Scammer Information Email rec'd from Peggy Apple from an Ohio State email address;
My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more infomation contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
… Read Full Report ⇒ |
 | Frank D. Blanchard Harrison, AR, United States 2013-07-04 17:12:58 Wills/Probate Scam Yahoo | Trust Scammer Information Hello Frank D,
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 but it yielded no result. In 2004, Merrick setup a fixed offshore account with US$14,000,000.00 which has yielded … Read Full Report ⇒ |
 | Bhupindra Singh Somewhere in United States 2013-07-04 12:49:20 Wills/Probate Scam | +1 My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer Information ttn; Beneficiary
3rd July 2013
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the go… Read Full Report ⇒ |
| No Name Vero Beach, FL, United States 2013-07-04 10:22:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10758 Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark Lawson on email: markchamber@att.net … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-04 08:38:11 Wills/Probate Scam | Cynthia Thomas' will of 10,000,000 Scammer Information … Read Full Report ⇒ |
  | Anonymous Kingston, Kingston, Jamaica 2013-07-04 02:48:43 Wills/Probate Scam Yahoo | Hello Suzette Thompson (Trust) Scammer Information This was the email I got:
Hello Suzette,
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 but it yielded no result. In 2004, Merrick setup a fixed offshore account with US$14,000… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-02 15:44:16 Wills/Probate Scam | +1 email on behalf of Mrs. Margaret Crawford Scammer Information This was the email body:
I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark Lawson on email: markchamber@att.net… Read Full Report ⇒ |
| No Name Kurtistown, HI, United States 2013-06-29 14:28:25 Wills/Probate Scam | inheritance identity Scammer Information … Read Full Report ⇒ |