| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Old Saybrook, CT, United States 2013-03-05 16:53:54 Wills/Probate Scam | Scammer Information Attn; Beneficiary
2nd March 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 earned funds ungodly. I am suffering from a long… Read Full Report ⇒ |
![]() | Anonymous Bakersfield, CA, United States 2013-03-05 09:07:05 Wills/Probate Scam Other Classifieds Site | Scammer Information Hello,
I am Mrs. Ruth Davidson, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney George Stewart with this specified email: richardmorganchambers… Read Full Report ⇒ |
![]() | Anonymous Albuquerque, NM, United States 2013-03-04 20:46:53 Wills/Probate Scam Yahoo | 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 funds. 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 fund release. In respect of Mrs. Jenny Bishop, it might interest you to k… Read Full Report ⇒ |
![]() | Anonymous Des Moines, IA, United States 2013-03-02 16:14:26 Wills/Probate Scam Paypal (paypal.com) | Scammer Information Release of Mrs. Jenny Bishop Willed Fund
12 million dollars and the late Mr Lloyd Bishop
Directions to follow:
1.to support the needs charitable projects
2. to support humanitarian activities to help the poor and needy in your society
3. to support god's ministry
4. make a donation to any small church in your country
5. and the remaining 30% for your own personal use due to the service rendered… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Turkey 2013-03-02 07:45:09 Wills/Probate Scam | Scammer Information I received the email below, after contacting my Insurance Company, regarding my Life Cover Policy. The day after i received an email from the company, with which they had attached a Beneficary Form, i received this "Scam" email. I will be contacting my insurance company to advise them of what has happened. The Scammer, must somehow have accessed their system, which is how it entered my mail box, as a "Reply" type email to me - dont know how they do this??
I replied to ask… Read Full Report ⇒ |
![]() | No Name Berkeley, CA, United States 2013-03-01 23:11:27 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information … Read Full Report ⇒ |
![]() | Ymir Osnabrück, Lower Saxony, Germany 2013-02-28 10:27:52 Wills/Probate Scam | Scammer Information Dearly Beloved,
My name is Angela Zamora Domingo a dying woman who has decided to donate what i have to you/church. I am 69 years old; I was diagnosed with esophageal cancer 2 years after the death of my husband who has left me everything he owned. My doctors told me i will not live long because of my health, that is why i decided to WILL/donate my money to you for the good work of humanity, to help the motherless, less privilege and also for the assistance of the widows.
… Read Full Report ⇒ |
![]() | susan hisel Somewhere in United States 2013-02-28 03:33:06 Wills/Probate Scam | Scammer Information Attorney Paul Gate
10:18 AM (11 hours ago)
to me
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet … Read Full Report ⇒ |
![]() | Anonymous Midland, TX, United States 2013-02-27 22:02:30 Wills/Probate Scam | Scammer Information
On Feb 27, 2013, at 2:34 PM, Linder, Deetra wrote:
I am Mrs. Fiona Crawford an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please contact my attorney with this specified email address:markroland@rogers.com He will give you directives on how the money should b… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-27 19:49:52 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 ⇒ |
![]() | Natalie Oklahoma City, OK, United States 2013-02-27 19:03:55 Wills/Probate Scam | Scammer Information This is a copy of the email sent to me:
I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address (newblackwell@rogers.com) He will give you directives on how the money should be wille… Read Full Report ⇒ |
![]() | Anonymous St. Petersburg, FL, United States 2013-02-27 18:19:23 Wills/Probate Scam | Scammer Information
Best regards,
Attorney Paul Gate
Tell : +448719158609
Zenith Chambers
his email
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-02-24 17:06:05 Wills/Probate Scam | Scammer Information Stating money the receiptant had inherited… Read Full Report ⇒ |
![]() | Anonymous Tlalpan, Mexico City, Mexico 2013-02-22 22:16:36 Wills/Probate Scam Yahoo | Scammer Information I'm Allen Large my wife and I made $ 500,000 donation for you. Please email us for more information: allvioelarge1@hotmail.com
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This e-mail and any files transmitted with it contains information from Corinthian Colleges, Inc. that is confidential. Employees are reminded of their obligatio… Read Full Report ⇒ |
![]() | Jazmine Dunn Akron, OH, United States 2013-02-22 20:22:03 Wills/Probate Scam Yahoo | Scammer Information From: "Smith, John" Date: February 21, 2013 2:26:23 PM EST To: undisclosed-recipients:; Subject: Grant Will of Ten Million Dollars To You. (Contact the Lawyer on Email: williamgibsonchambers@keystonelawfirm.tk) 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 do… Read Full Report ⇒ |
![]() | Romona Melton Houston, TX, United States 2013-02-22 02:04:11 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 husbands hard earned money in ungodly way. For more imformation, contact attorney Mark Roland with this email address:
markroland@rogers.com… Read Full Report ⇒ |
![]() | Anonymous Holyoke, MA, United States 2013-02-21 15:17:18 Wills/Probate Scam | Scammer Information I received an email from a Melissa Malone at melissamalone@sanjuan.edu telling me that Violet and Allen Large of Nova Scotia, a real couple really who won 11million in lottery and gave the money away(a link to a news story about the win and the couple giving it away is included), and how they wanted to gift me 2 million dollars.
I googled Melissa Malone's email and found there is someone by that name teaching math at a California school, but the link to her email on her teac… Read Full Report ⇒ |
![]() | No Name Grand Prairie, TX, United States 2013-02-21 01:55:01 Wills/Probate Scam | Scammer Information How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email (customerunitdept@natnwideonli… Read Full Report ⇒ |
![]() | No Name Port Moody, British Columbia, Canada 2013-02-20 23:05:02 Wills/Probate Scam | Scammer Information I am Mrs. Fiona Crawford an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address markroland@rogers.com He will give you directives on how the money should be willed to you. Right now, i have been cautioned no… Read Full Report ⇒ |
![]() | Anonymous New Orleans, LA, United States 2013-02-20 19:11:48 Wills/Probate Scam | Scammer Information I am Mrs. Fiona Crawford an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address markroland@rogers.com He will give you directives on how the money should be willed to you. Right now, i have been cautioned no… Read Full Report ⇒ |
![]() | No Name Grand Rapids, MI, United States 2013-02-20 18:49:45 Wills/Probate Scam | Scammer Information Hello,
I am Ian Unsworth QC, a solicitor at law. I am the personal attorney/sole executor to Late Mr Adams who died in a car accident with his immediate family and Left behind a large deposit of money (15.2 Million Pounds)in a bank here in the UK.
The finance company contacted me, as his attorney to provide the beneficiary to the fund he left behind. I hereby
seek consent to present you as the next of kin of the deceased deposit since you have the same last name givin… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-18 18:46:42 Wills/Probate Scam | Scammer Information Bunch of lies about willing 10 million dollars to me and she had no clue who I was...god told her to donate the money after she died from having cancer.… Read Full Report ⇒ |
![]() | Anonymous Chesapeake, VA, United States 2013-02-18 03:14:29 Wills/Probate Scam | Scammer Information email sent stateing that God gave her me to will me over a sum of $10 million dollars. and for me to contact her lawyer for more info. He also contacted me with directions to send him my personal info. ID, phone #, address, etc. this was to be a bank to bank transfer only no third party because of the amount of money. The name of the person whom sent the email was Amanda R. Brasher from ARBRASHE@southernco.com… Read Full Report ⇒ |
![]() | Anonymous Wilmington, OH, United States 2013-02-18 01:11:42 Wills/Probate Scam | Scammer Information they told us to contact her attorney willam gipsom chambers with her routing numbers and to keep it a secret becouse her family was very greety and as her last will intestment she didnt want them to know willam gipsom chambers wanted my address phonenumber ana copy of my id so i sent it to him but i just had a weaird feeling about it after my neise sent it 1st of all she said inthe lettershe had cancer and losss her hearing but wanted to talk 2 me on thephone an soooooooooo… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-17 16:42:36 Wills/Probate Scam | Scammer Information WILLIAM GIBSON 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. Diana Richey Will, it might interest you to
know, t… Read Full Report ⇒ |