| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Cheyna M. McKeehan Easley, SC, United States 2013-04-08 16:15:14 Wills/Probate Scam | Scammer Information My Will and Donation (Contact My Lawyer on williamgibsonchambers@rogers.com )â€
Robinson, Robert R. (RRRobinson@semprautilities.com)
Add to contacts
4/05/13
[Keep this message at the top of your inbox]
Picture of Robinson, Robert R.
Attn; Beneficiary
5th April 2013
Greetings,
My name is Mrs. Diana Richey, 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 everyt… Read Full Report ⇒ |
![]() | Cheyna M. McKeehan Easley, SC, United States 2013-04-08 16:14:57 Wills/Probate Scam | Scammer Information My Will and Donation (Contact My Lawyer on williamgibsonchambers@rogers.com )â€
Robinson, Robert R. (RRRobinson@semprautilities.com)
Add to contacts
4/05/13
[Keep this message at the top of your inbox]
Picture of Robinson, Robert R.
Attn; Beneficiary
5th April 2013
Greetings,
My name is Mrs. Diana Richey, 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 everyt… Read Full Report ⇒ |
![]() | Anonymous Newark, OH, United States 2013-04-07 20:15:15 Wills/Probate Scam | Scammer Information This is the exact email I got from her..Attn; Beneficiary
5th April 2013
Greetings,
My name is Mrs. Diana Richey, 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 good work of God, rather than allow my relatives to use my husband hard earne… Read Full Report ⇒ |
![]() | John G. Detroit, MI, United States 2013-04-06 20:29:15 Wills/Probate Scam | Scammer Information same as everyone elses… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-04-06 03:13:07 Wills/Probate Scam | Scammer Information Mrs. Diana Richey, dying of cancer, willed me $10,000,000.00. I am to contact her lawyer, Mr. William Gibson, at email williamgibson77@rogers.com ; tel.no. +447017048206… Read Full Report ⇒ |
![]() | Anonymous Roxbury, MA, United States 2013-04-05 12:53:13 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information They requested Full name address copy of passport license and place of work along with phone number… Read Full Report ⇒ |
![]() | Anonymous Oklahoma City, OK, United States 2013-04-04 02:07:21 Wills/Probate Scam | Scammer Information Diana Richey Will 10 Million to be awarded requests your bank info… Read Full Report ⇒ |
![]() | No Name Pontian Kechil, Johor, Malaysia 2013-04-03 14:39:06 Wills/Probate Scam | Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. 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 fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Fiona Crawford Will, it might interest y… Read Full Report ⇒ |
![]() | Anonymous Winnipeg, Manitoba, Canada 2013-04-02 18:38:55 Wills/Probate Scam | Scammer Information Letter states he's legal rep for same surname guy, who he and his entire family died in a cataclysm in 2004. Apparently a Trunk box deposit was made to the Deposit outlet in Spain, to the tune of $10,800,000.00! Tries to be reassuring in letter but it is phony as a three dollar bill. … Read Full Report ⇒ |
![]() | Anonymous Clinton Township, MI, United States 2013-03-26 19:34:17 Wills/Probate Scam | Scammer Information Wanted me to contact her attorney, William Gibson telephone # 447017048206 Williamgibsonchambers@admin.inth .. This person claims to have cancer and wants to give me 10 million. … Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-03-23 20:30:27 Wills/Probate Scam Yahoo | Scammer Information Advising she is terminally ill with cancer doesn't have much time to live. She wants to Will/donate 10 million. All I need to do is contact her lawyer and her doctors are already aware. … Read Full Report ⇒ |
![]() | Charlotte Aultman Somewhere in United States 2013-03-21 13:11:50 Wills/Probate Scam Yahoo | Scammer Information It basically states that Mrs.Fiona Crawford Has willed me 15Million British Pounds To send my name address phone number a copy of my drivers liscense oh and not to involve a third party Yeah right… Read Full Report ⇒ |
![]() | No Name Southampton, Southampton, United Kingdom 2013-03-21 13:10:20 Wills/Probate Scam Yahoo | Scammer Information
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:Beneficiary
THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSI… Read Full Report ⇒ |
![]() | Anonymous Crawfordsville, IN, United States 2013-03-21 02:18:52 Wills/Probate Scam | Scammer Information This is email:
Tim Cahill Mar 19 (1 day ago)
to undisclosed recipients
I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and 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 Attorney Mark Roland with email address: atty.mark@rogers.com
----------------… Read Full Report ⇒ |
![]() | PHILIP Falls Church, VA, United States 2013-03-19 19:25:44 Wills/Probate Scam Yahoo | Scammer Information Large Allen
3:10 PM (9 minutes ago)
to me
Dear Philip,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email ow… Read Full Report ⇒ |
![]() | Alek Bandaras Somewhere in United States 2013-03-19 09:44:35 Wills/Probate Scam | Scammer Information Ribiwu Mohamedu is involved in all sort of scam,from dating,lottery,Loan and large funds transfer scam,i was a victim of lottery scam and my friend was also a victim of Loan Scam.
This person should be blocked by Western Union and Money Gram.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-03-18 10:24:12 Wills/Probate Scam | Scammer Information Hi, i'm Vina Long, I am sick of cancer can you be my next of kin to my funds/ estate?… Read Full Report ⇒ |
![]() | Stephan Corvallis, OR, United States 2013-03-13 22:00:32 Wills/Probate Scam | Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. 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 fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Fiona Crawford Will, it might interest… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-03-12 17:40:30 Wills/Probate Scam | Scammer Information Jay Kings Esq. (For Trustees)
Managing Partner (Kings Chambers)
Pretoria, South Africa
Email: jay_kings01@ymail.com
NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr. David Tall, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address. I wish to notify you that late Mr. David Tall made you a beneficiary to his WILL. He left the sum of Four Milli… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-03-11 02:57:47 Wills/Probate Scam Yahoo | Scammer Information MR. MRS. BISHOP.MRS. WAS SUFFERING FROM LONG TIME ILLNESS.… Read Full Report ⇒ |
![]() | greg Partell Folsom, CA, United States 2013-03-10 06:46:05 Wills/Probate Scam | Scammer Information
In accordance with your respond, i contacted you in respect of the Trustees and Executor of the estate of Late Engineer Donatos Partell, who made you a beneficiary in his written WILL, the total sum of Thirty Million, One Hundred Thousand Dollars, US$30, 100.000.00 to you in the codicil and last testament of his WILL, your name and email was attach to his WILL and it was instructed that i contact the owner of the email for the release of the above stated amount.
You have be… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-03-09 19:13:41 Wills/Probate Scam | Scammer Information Asking me to contact them because 10000000.00
Was being donated to me.....… Read Full Report ⇒ |
![]() | Anonymous Enkoeping, Uppsala County, Sweden 2013-03-09 17:38:45 Wills/Probate Scam | Scammer Information This electronic transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, please notify me immediately as use of this information is strictly prohibited.
… Read Full Report ⇒ |
![]() | mike s. Toledo, OH, United States 2013-03-08 02:01:39 Wills/Probate Scam | Scammer Information I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work rather than allow her greedy relatives to use her husband's hard earned money in ungodly way. For more information, contact Attorney Mark Roland with this email address: markroland5@rogers.com… Read Full Report ⇒ |
![]() | Anonymous Graham, NC, United States 2013-03-06 05:36:27 Wills/Probate Scam Yahoo | Scammer Information My name is Mrs. Diana Richey. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the deat… Read Full Report ⇒ |