Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Salem, VA, United States
2013-06-04 20:24:04
Wills/Probate Scam
Hello. 
 Scammer
  Information
Name:
Natasha.Davis, Attorney Newton Blackwell
Email Address:
Natasha.Davis@ocps.net
Scam Website:
Fax:
Davis, Natasha | Natasha.Davis@ocps.net | Add to Contacts Saturday, Jun 1 07:14 PM | Hide Details | View source reply-to Natasha.Davis@ocps.net Hello. I have decided to will my bequest to you for the work of humanity, for more info contact Attorney N... ⇒ more
No Name
Somewhere in United States
2013-06-04 14:14:18
Wills/Probate Scam
MY LAST WISH 
 Scammer
  Information
Name:
Sanjay Archana
Email Address:
newton.chambers2@rogers.com
Scam Website:
Fax:
This email claims to be informing recipient of a Humanitarian Award gift for 12 million dollars, via from someone's will. ... ⇒ more
Art Carney
Monroe, NC, United States
2013-06-03 20:11:46
Wills/Probate Scam
Good Day 
 Scammer
  Information
Name:
Deank Caputo
Email Address:
DCaputo@beaumont.edu;
Scam Website:
Fax:
My name is Mrs. Margaret Crawford, I have decided to will my estate to you for the work for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@att.net... ⇒ more
Anonymous
Scottsdale, AZ, United States
2013-06-03 19:01:30
Wills/Probate Scam
+1 ATTN: BENEFICIARY 
 Scammer
  Information
Name:
Cynthia Thomas
Email Address:
williampeterson@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 1st June 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 b... ⇒ more
Anonymous
Somewhere in United States
2013-06-03 16:38:10
Wills/Probate Scam
email beneficial scam 
 Scammer
  Information
Name:
William perterson
Email Address:
williampeterson@rogers.com
Scam Website:
Fax:
An email saying a person has chosen my email address to be a beneficial of her money and to contact her attorney William Peterson ... ⇒ more
Anonymous
Tucson, AZ, United States
2013-06-03 15:08:41
Wills/Probate Scam
My Dearest Friend 
 Scammer
  Information
Name:
Mrs.Sarah peter.
Email Address:
mrssarahpeter@cantv.net,
Scam Website:
Fax:
My Dearest Friend This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Australia. To appreciate your ... ⇒ more
Anonymous
Tucson, AZ, United States
2013-06-03 15:01:02
Wills/Probate Scam
Other Classifieds Site
Hello 
 Scammer
  Information
Name:
Martin, Lurline L.
Email Address:
lurline.martin@ocps.net,
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com ---------------------------------------------------------------------- The information contained i... ⇒ more
No Name
London, England, United Kingdom
2013-06-03 14:54:31
Wills/Probate Scam
WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com) 
 Scammer
  Information
Name:
Williams, Ranell
Email Address:
ranell.williams@ocps.net; newtonchambers2@roger
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com ---------------------------------------------------------------------- The information contained in thi... ⇒ more
Anonymous
Somewhere in United States
2013-06-03 13:31:03
Wills/Probate Scam
Purported Bequest of $12 million to charity 
 Scammer
  Information
Name:
Natasha Davis
Email Address:
natasha.davis@ocps.net
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com ... ⇒ more
Anonymous
Kansas City, MO, United States
2013-06-03 10:37:09
Wills/Probate Scam
phishing scam 
 Scammer
  Information
Name:
saqibjafarey@usp.ac.fj is where the email was made to look like it came from,that was the supposed email address.
Email Address:
saqibjafaey@usp.ac.fj
Scam Website:
Fax:
none given.
Email came in unsolicited from supposedly Professor of World Economics from the University of South Pacific from Dr. Jafarey Saqib. Then it lists a web address for inheritance information. The web address is: ruthlizzyys@qq.com Which is a very popular mess... ⇒ more
Anonymous
Somewhere in United States
2013-06-03 03:44:47
Wills/Probate Scam
Scam from newton blackwell 
 Scammer
  Information
Name:
Martin, Lurline L
Email Address:
newtonvhambers2@rogers.com
Scam Website:
Fax:
I received an email from this attorney explaining that he has decided to will his bequest to me for the work of humanity and for more info I would need to email them. ... ⇒ more
Anonymous
Saint-Hyacinthe, Quebec, Canada
2013-06-03 02:52:46
Wills/Probate Scam
WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
From: ranell.williams@ocps.net
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com ---------------------------------------------------------------------- The information contained in th... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-06-02 22:45:34
Wills/Probate Scam
Email scam 
 Scammer
  Information
Name:
Brown, Michele A.
Email Address:
michele.brown@ocps.net
Scam Website:
Fax:
Copy of email below: From: "Brown, Michele A." Date: 2 June 2013 8:14:15 AM AEST Subject: WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com) I have decided to will my bequest to you for the wo... ⇒ more
No Name
Somewhere in United States
2013-06-02 18:49:36
Wills/Probate Scam
Will/Donation $12 million contact my attorney Newtonblackwell@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
michele.brown@cps.net
Scam Website:
Fax:
The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and... ⇒ more
Anonymous
Somewhere in United States
2013-06-02 14:50:12
Wills/Probate Scam
WILL/Donation of 12 Million Dollars 
 Scammer
  Information
Name:
Michelle A. Brown & Newton Blackwell
Email Address:
newtonblackwell@gmail.com
Scam Website:
Fax:
It came from michelle.brown@ocps.net, and said to contact her attorney Newton Blackwell at his e-mail address. I had been bequested $12M for the work of humanity.... ⇒ more
Tony Newbould
Epsom, Surrey, United Kingdom
2013-06-02 11:22:58
Wills/Probate Scam
WILL/Donation of $12 Million (Contact My Attorney On Email- newtonblackwell@gmail.com) 
 Scammer
  Information
Name:
Michele Brown
Email Address:
michele.brown@ocps.net
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@gmail.com... ⇒ more
No Name
Chandler, AZ, United States
2013-06-02 08:16:07
Wills/Probate Scam
+1 Thomas, Dan W. 
 Scammer
  Information
Name:
Cynthia Thomas
Email Address:
williampeterson@rogers.com
Scam Website:
Fax:
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 inher... ⇒ more
No Name
Lawrenceville, GA, United States
2013-06-02 07:57:02
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:10148 
 Scammer
  Information
Name:
Fudong Liu
Email Address:
fliu@uchc.edu
Scam Website:
Fax:
Subject Line: HELLO May 31, 2013, 5:43pm I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email- nblackwel@rogers.com NO OTHER INFORMATION GIVEN... ⇒ more
Charles Smith
Honolulu, HI, United States
2013-06-02 06:25:50
Wills/Probate Scam
by my gmail. from mrs. Cythia Thomas, to me for 10 Million dollars of her will 
 Scammer
  Information
Name:
William Peterson, posing as Attorney
Email Address:
williampeterson@rogers.com
Scam Website:
Fax:
Mrs. Cynthia Thomas wants to will to me 10 million dollars, just need to contact her attorney William Peterson at: williampeterson@rogers.com phone # +447017048206... ⇒ more
Anonymous
Peoria, IL, United States
2013-06-02 03:12:38
Wills/Probate Scam
+1 in an email will me 10,000,000 to me from mrs thomas who has terminal cancer gods work 
 Scammer
  Information
Name:
cynthia thomas
Email Address:
williampeterson@rogers.com
Scam Website:
Fax:
... ⇒ more
No Name
Aiken, SC, United States
2013-06-02 01:01:33
Wills/Probate Scam
Will 
 Scammer
  Information
Name:
Newton Blackwell
Email Address:
newtonchambers2@rogers.com
Scam Website:
Fax:
From: Natasha Davis Subject: hello I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email newtonchambers2@rogers.com Followed by a disclaimer ect. ............ ⇒ more
No Name
Portland, OR, United States
2013-06-01 23:36:54
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:10139 
 Scammer
  Information
Name:
Natasha Davis
Email Address:
newtonchambers2@rogers.com
Scam Website:
Fax:
"I have decided to will my bequest to you..." I did not click on the email address... ⇒ more
Anonymous
San Francisco, CA, United States
2013-06-01 23:30:58
Wills/Probate Scam
Received message today 
 Scammer
  Information
Name:
Natasha DAvis
Email Address:
Natasha Davis@ocps.net
Scam Website:
Fax:
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com... ⇒ more
No Name
Somewhere in United States
2013-06-01 22:44:33
Wills/Probate Scam
Re: WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
yes... ⇒ more
Anonymous
Waco, TX, United States
2013-06-01 18:11:30
Wills/Probate Scam
Yahoo
MY Will/Donation of $10,000,000.00 
 Scammer
  Information
Name:
Julie Minasi
Email Address:
Julie.R.Minasi@united.com
Scam Website:
Fax:
they were obviously trying to get an account number and further info to try and steal your money. it just doesn't seem right at all. Another e-mail appeared philipjohnson412@yahoo.com claiming he was her attorney.... ⇒ more
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