Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2012-12-18 02:28:03
Wills/Probate Scam
Yahoo		 $10,000,000,000 
 Scammer
  Information		Name:
Cynthia Davenport		Email Address:
ZENITHLAWFIRM@ROGERS.COM		Scam Website:
Fax:
Attn; Beneficiary 28th November 2012 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 diagno... ⇒ more
Scott
Bakersfield, CA, United States
2012-12-18 02:27:44
Wills/Probate Scam
 Poor Rachel Williams...must have died a thousand times by now.... 
 Scammer
  Information		Name:
Mrs. Rachel Williams & Lawyer Mr. Robert Howard		Email Address:
zenithlawfirm@rogers.com		Scam Website:
Fax:
Attn; Beneficiary 28th November 2012 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 diagnos... ⇒ more
Anonymous
San Jose, CA, United States
2012-12-18 01:46:14
Wills/Probate Scam
Yahoo		 My WILL/Donation of $10M (Contact My Lawyer on keystonelawfirm@rogers.com) 
 Scammer
  Information		Name:
Cynthia Davenport		Email Address:
\"Davenport, Cynthia\" 		Scam Website:
Fax:
My name is Mrs. Christina Lewis. 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 h... ⇒ more
Anonymous
Somewhere in United States
2012-12-18 00:18:59
Wills/Probate Scam
Yahoo		 My Will/Donation of 10M 
 Scammer
  Information		Name:
Davenport, Cynthia		Email Address:
Cynthia.Davenport@turner.com		Scam Website:
Fax:
My name is Mrs. Christina Lewis. 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 h... ⇒ more
Anonymous
Garden City, MI, United States
2012-12-17 23:29:12
Wills/Probate Scam
Yahoo		 Untitled Wills/Probate Scam on Yahoo, ref:6936 
 Scammer
  Information		Name:
keystonefirm@rogers.com		Email Address:
keystonefirm@rogers.com 		Scam Website:
Fax:
My name is Mrs. Christina Lewis. 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 h... ⇒ more
Anonymous
Covington, VA, United States
2012-12-17 19:16:47
Wills/Probate Scam
 Rachel Williams Cancer 
 Scammer
  Information		Name:
Mr Robert Howard		Email Address:
zenithlawfirm@rogers.com, HaberD@sutterhealth.org		Scam Website:
Fax:
On Dec 17, 2012 12:00 PM, "Haber-Zurita, Debra" wrote: Attn; Beneficiary 28th November 2012 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... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-17 19:11:50
Wills/Probate Scam
+2 RE: Dear Beloved? 
 Scammer
  Information		Name:
Mrs. Grace Roberts		Email Address:
roberts_grace001@msn.com		Scam Website:
Fax:
to: spampic@um.ac.ir
Received email on 12-17-12... Beloved, I am Mrs. Grace Roberts, suffering from cancerous ailment. I was married to Sir Johnson Roberts an English shipping tycoon notable for his great charitable activities before his death in March 24th, 2010.When my lat... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-17 19:07:20
Wills/Probate Scam
Yahoo		 Release of Your Fund 
 Scammer
  Information		Name:
Sir Phil McJenkenson		Email Address:
support@jumptontech.com		Scam Website:
Fax:
bheadoftheworld@yahoo.it
Received email on December 17, 2012... Desk of: Sir. Phil McJenkenson Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch Release of Your Fund I am Sir. Phil McJenkenson , Bill and Exchange Manager/Secretar... ⇒ more
L hull
Philadelphia, PA, United States
2012-12-17 18:50:52
Wills/Probate Scam
 inheritance 
 Scammer
  Information		Name:
mrs janet brown		Email Address:
Scam Website:
Fax:
Attn; Beneficiary 17th December 2012 Greetings, My name is Mrs. Janet Brown, 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... ⇒ more
Jessica campbell
Jefferson, GA, United States
2012-12-15 17:57:53
Wills/Probate Scam
 Untitled Wills/Probate Scam , ref:6895 
 Scammer
  Information		Name:
Mark howard and associates		Email Address:
Scam Website:
Fax:
Said that he had a $12,000000 check for me from an lillian lady to send aa my info so they could direct deposit into my account... ⇒ more
Anonymous
Houston, TX, United States
2012-12-15 02:35:46
Wills/Probate Scam
Other Payment Site		 Mrs lillian Bishop Will / London United Kingdom 
 Scammer
  Information		Name:
Attorney Mark Howard		Email Address:
Scam Website:
Fax:
447043089534
name od the bank standard Credit Union bank officer ' name Law Freeman phone 447017045266 email; service@scubk.com fax 447043089534... ⇒ more
Samantha
Somewhere in United States
2012-12-15 02:26:46
Wills/Probate Scam
 keystonelawfirm@rogers.com 
 Scammer
  Information		Name:
Mrs. Christina Lewis		Email Address:
stuartb@sutterhealth.org		Scam Website:
Fax:
447017048206
Saying that the will was left to the person was emailed to. Saying 10million was left for you and a late husband for you two to split. ... ⇒ more
Anonymous
Lakeland, FL, United States
2012-12-13 18:03:53
Wills/Probate Scam
 regarding a will 
 Scammer
  Information		Name:
Mark Howard		Email Address:
Mark.Howard2@rogers.com		Scam Website:
Fax:
Attorney Mark Howard 4:33 PM (20 hours ago) to me 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 t... ⇒ more
Anonymous
Perry, GA, United States
2012-12-12 21:42:42
Wills/Probate Scam
 Liew 
 Scammer
  Information		Name:
Liew		Email Address:
aim@aim.com		Scam Website:
Fax:
Received email on 12-12-12... Hello my name is liew, i want you to help in transferring some money my late client left behind . Write back.... ⇒ more
Anonymous
Beaumont, TX, United States
2012-12-12 15:01:12
Wills/Probate Scam
 AnneMarie Sobin Will 
 Scammer
  Information		Name:
AnneMarie Sobin Will		Email Address:
mark.howard2@rogers.com		Scam Website:
Fax:
this was the email sent to me: Hi, I am Mrs. L. Bishop, I have been diagnosed of cancer 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 fr... ⇒ more
Charles Kaltwasser
Clinton Township, MI, United States
2012-12-11 23:08:57
Wills/Probate Scam
 Please contact my Attorney, Mark Howard with this specified email (mark.howard2@rogers.com) 
 Scammer
  Information		Name:
Mrs. L. Bishop		Email Address:
amsobin@utep.edu		Scam Website:
Fax:
none
From: amsobin@utep.edu Date: Tue, 11 Dec 2012 15:17:18 -0700 Subject: Will (Contact my attorney on email: mark.howard2@rogers.com) Hi, I am Mrs. L. Bishop, I have been diagnosed of cancer few years ago immediately after the death of my husband who left me... ⇒ more
janice
Somewhere in United States
2012-12-11 21:59:33
Wills/Probate Scam
Other Classifieds Site		 will scam 
 Scammer
  Information		Name:
sobine annie marie		Email Address:
mark howard2@rogers.com		Scam Website:
Fax:
none
... ⇒ more
Anonymous
Perry, GA, United States
2012-12-10 18:56:28
Wills/Probate Scam
 Change of Ownership Alert 
 Scammer
  Information		Name:
Hon. William James		Email Address:
postmaster@localhost.com		Scam Website:
Fax:
Received email on 12-10-12... Attn; I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partne... ⇒ more
Chris R.
Somewhere in United States
2012-12-10 02:36:23
Wills/Probate Scam
 Untitled Wills/Probate Scam , ref:6735 
 Scammer
  Information		Name:
Alexandra Steele		Email Address:
Alexandra.Steele@turner.com		Scam Website:
Fax:
My Will/Donat​ion of $10,000,00​0(Contact My Lawyer on keystonech​ambers@rog​ers.com) Inbox x Steele, Alexandra ... ⇒ more
Anonymous
Perry, GA, United States
2012-12-09 22:04:45
Wills/Probate Scam
 Disbursement Offer 
 Scammer
  Information		Name:
Alexander Ghenova		Email Address:
alexanderghenova@ymal.com		Scam Website:
Fax:
Received email on 12-9-12... Re: Disbursement Offer Dear Friend, I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-ope... ⇒ more
Anonymous
Perry, GA, United States
2012-12-09 19:17:41
Wills/Probate Scam
+1 Make.....sure you get in contact with our representative 
 Scammer
  Information		Name:
Dr. Sanusi Lamido Sanusi		Email Address:
ask.scottwright@gmail.com		Scam Website:
Fax:
Received email on 12-9-12... Attention: Honorable Beneficiary, We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria an... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-09 19:02:50
Wills/Probate Scam
 Release of Your Fund 
 Scammer
  Information		Name:
Sir David Johnson		Email Address:
davidjonshon1@yahoo.co.jp		Scam Website:
Fax:
from: info@worldbank.org
Received email on 12-9-12... Desk of: Sir. David Johnson The Secretary-General World Bank Group, London, UK worldbnk@careceo.com Release of Your Fund I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance ... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-09 18:58:56
Wills/Probate Scam
 GET BACK TO ME ASAP 
 Scammer
  Information		Name:
JOAN MASS		Email Address:
joanmass21@superposta.com		Scam Website:
Fax:
Received email on 12-9-12... I'M JOAN MASS A WIDOW TO LATE ROBERT MASS FROM LAKEWOOD OHIO, USA. PRESENTLY IN ISRAEL RECEIVING TREATMENT. I AM 69 YEARS OLD SUFFERING FROM A LONG TIME CANCER OF THE BREAST. FROM ALL INDICATION MY CONDITION HAS REALLY DETERI... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-08 19:05:06
Wills/Probate Scam
 Attention 
 Scammer
  Information		Name:
Jamila Abd-Al-Hamid		Email Address:
jun.estrada@se1.bp.com		Scam Website:
Fax:
Received email on 12-8-12... I am Mrs. Jamila Abd-Al-Hamid, a Muslim.I have picked your email address for an inheritance. Please contact me for more details via email: mrs.jamilaabdalhamid22@siamza.com ... ⇒ more
No Name
Somewhere in United States
2012-12-08 16:44:32
Wills/Probate Scam
 will of lillian bishop 
 Scammer
  Information		Name:
mark howard/mrs lillian bishop		Email Address:
mark.howard2@rogers.com		Scam Website:
Fax:
i recieved an email in reguards to a will from a women with cancer. they said they were gonna give me millions but i knew it was fake. money doesnt come in emails people! be careful! he sent me another email starting with "dear beneficiary" ive actually h... ⇒ more
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