Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Ottawa, KS, United States
2012-12-08 04:15:40
Wills/Probate Scam
Other Payment Site
Untitled Wills/Probate Scam on Other Payment Site, ref:6675 
 Scammer
  Information
Name:
Attorney Mark Roland
Email Address:
customer@paysandu.com
Scam Website:
Fax:
+447043089534
Release of Mrs. Sophia Crawford Willed Fund... ⇒ more
Anonymous
Bandon, OR, United States
2012-12-08 01:54:54
Wills/Probate Scam
+2 miss lillian bishop willed fund 
 Scammer
  Information
Name:
mark howard
Email Address:
mark.howard2@rogers.com
Scam Website:
Fax:
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 ... ⇒ more
Anonymous
Oceanside, CA, United States
2012-12-07 22:03:18
Wills/Probate Scam
Yahoo
My Good Friend, 
 Scammer
  Information
Name:
Mrs. Sonia William.
Email Address:
george_carl@hotmail.com
Scam Website:
Fax:
My Good Friend, This is what you need to do now to enable you receive the funds on my behalf from the security company. First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to ... ⇒ more
Anonymous
Oceanside, CA, United States
2012-12-07 22:03:09
Wills/Probate Scam
Yahoo
My Good Friend, 
 Scammer
  Information
Name:
Mrs. Sonia William.
Email Address:
george_carl@hotmail.com
Scam Website:
Fax:
My Good Friend, This is what you need to do now to enable you receive the funds on my behalf from the security company. First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to ... ⇒ more
Anonymous
Pasadena, TX, United States
2012-12-07 20:49:11
Wills/Probate Scam
+1 Mrs. Lillian Bishop will fund 
 Scammer
  Information
Name:
Attorney Mark Howard
Email Address:
mark.howard2@rogers.com
Scam Website:
Fax:
it says i was chosen by a lady for a will fund that i will receive... ⇒ more
Holly Barentine
Elgin, TX, United States
2012-12-07 19:32:52
Wills/Probate Scam
Lillian Bishop Willed Fund 
 Scammer
  Information
Name:
Attorney Mark Howard
Email Address:
markhoward2@rogers.com
Scam Website:
Fax:
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 apprecia... ⇒ more
Kathryn Lester
Perry, GA, United States
2012-12-07 06:17:59
Wills/Probate Scam
+1 $20 Million Proposal 
 Scammer
  Information
Name:
Shirley Jones mrs.shirley.jones@rogers.com
Email Address:
marcy.miceli@rochester.edu
Scam Website:
Fax:
Received email on 12-6-12... I am Mrs.Shirley Jones. My doctor just told me that i have little time to spend on earth due to my illness. I inherited USD 20,142,728.00 Million Dollars from my husband and i need you to help me use this money as i shall inst... ⇒ more
Anonymous
Santa Fe, NM, United States
2012-12-06 19:45:27
Wills/Probate Scam
+2 Mark Howard & Associates 
 Scammer
  Information
Name:
Mark Howard
Email Address:
markhoward@rogers.com
Scam Website:
Fax:
I will recieve 12,000,000.00 if i send info. about myself. The money is a "WILL" from some lady that is suffering from cancer. ... ⇒ more
Anonymous
Medon, TN, United States
2012-12-06 06:10:45
Wills/Probate Scam
Yahoo
+1 My Will/Donation of $10,000.000(Contact My Lawyer on keystonechambers@rogers.com 
 Scammer
  Information
Name:
Alexandra Steele
Email Address:
Alexandra.Steele@turner.com
Scam Website:
Fax:
none
Was told supposedly by mrs Christina Lewis that I was willed $10,000.000 and two trunk boxes (family Valuables)deposited with a security company. I was also tols she could'nt take any phone calls now, but that she had adjusted her will with the knowledge o... ⇒ more
No Name
Alpharetta, GA, United States
2012-12-05 22:13:00
Wills/Probate Scam
+1 email wanting to give you 10,000,000 as individual has cancer 
 Scammer
  Information
Name:
Christina Lewis and Carrisalez, Ellie ;
Email Address:
Carrisalez, Ellie ;
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
Big Lake, MN, United States
2012-12-05 00:05:35
Wills/Probate Scam
Disbursement Offer 
 Scammer
  Information
Name:
Alexander Ghenova
Email Address:
alexeighenova@rocketmail.com
Scam Website:
Fax:
Received email on 12-4-12... 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
Barbara Teeters
Newcastle, WY, United States
2012-12-03 19:58:33
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:6523 
 Scammer
  Information
Name:
Phillip Johnson
Email Address:
Philipjohnson@rogers.com
Scam Website:
Fax:
KEYSTONE LAW 26 Park Square, Leeds, West Yorkshire, LS1 2LH. Ref#: GRSC/1000WZ87 Attn Barbara Teeters, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given informat... ⇒ more
susanne
Tampa, FL, United States
2012-12-02 20:12:41
Wills/Probate Scam
Other Classifieds Site
personal email 
 Scammer
  Information
Name:
christina lewis
Email Address:
keystonelawfirm@rogers.com
Scam Website:
Fax:
I got aletter that gave details of how I was to recieve 10,000,000.00 dollars. It came from a partin, faye.... ⇒ more
Gregory Webb
Winnipeg, Manitoba, Canada
2012-12-02 02:55:44
Wills/Probate Scam
YOUR URGENT CO-OPERATION IS NEEDED 
 Scammer
  Information
Name:
Caroline Cooper
Email Address:
carolinecooper@kimo.com
Scam Website:
Fax:
+44-793-760-6009 (Tel.)
Attn: Sir / Madam, I am Caroline Cooper, the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight... ⇒ more
jennifer mister
Washington, DC, United States
2012-12-01 04:44:34
Wills/Probate Scam
+1 lillian bishop 
 Scammer
  Information
Name:
mark howard
Email Address:
mhoward53@rogers.com
Scam Website:
Fax:
I was sent an email saying that mrs. Lillian bishop picked my email address form human resources data base and was saying that I was the beneficiary of her estate and to provide my name and address and telephone number etc to where to send the funds.... ⇒ more
Ashley Stanley
Oak Harbor, WA, United States
2012-11-30 22:49:32
Wills/Probate Scam
Release of Mrs. Lillian Bishop Willed Fund 
 Scammer
  Information
Name:
Mark Howard
Email Address:
mhoward53@rogers.com
Scam Website:
Fax:
Release of Mrs. Lillian Bishop Willed Fund Inbox x Attorney Mark Howard 6:22 AM (8 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% legitim... ⇒ more
Anonymous
Somewhere in United States
2012-11-30 17:02:00
Wills/Probate Scam
+2 Release of Mrs. Lillian Bishop Willed Fund 
 Scammer
  Information
Name:
Attorney Mark Howard
Email Address:
mhoward53@rogers.com
Scam Website:
Fax:
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 n... ⇒ more
Anonymous
Somewhere in United States
2012-11-30 03:40:17
Wills/Probate Scam
Other Classifieds Site
+1 attorney Mark Roland and Associates Mrs. Sophia Crawford's Will leaving me $10,000,000.00 
 Scammer
  Information
Name:
Attorney Mark Roland
Email Address:
mark.roland@rogers.com
Scam Website:
Fax:
Mr.Bennet Lucas Crawford died and left Mrs.Sophia Crawford everything. Mrs.Sophia has been battling cancer for the past two years. She is in outs with her family and decided to not leave them a thing. Her time is short and chose me searching through e-mai... ⇒ more
Anonymous
Annandale, MN, United States
2012-11-29 03:08:55
Wills/Probate Scam
RE: THIS IS FOR YOUR ATTENTION 
 Scammer
  Information
Name:
William Poker, Barrister
Email Address:
associateswill@sify.com
Scam Website:
Fax:
WILL1000@femail.com.au
Received email on 11-28-12... WILLIAM ASSOCIATES ATTORNEYS-AT-LAW & NOTARY PUBLIC VIA MAISTRA 5 7500 ST. MORITZ, SWITZERLAND CANTON: GRAUBUNDEN. Dear Friend, I write you this message under strict recommendation and in good faith. I am sorry at the per... ⇒ more
Anonymous
Somewhere in United States
2012-11-28 21:07:47
Wills/Probate Scam
e mail 
 Scammer
  Information
Name:
mark howard &ass.
Email Address:
Scam Website:
Fax:
488719151480
dieing women left me 120000000 in will there is also a bank involved law freeman standard credit union... ⇒ more
Anonymous
Bakersfield, CA, United States
2012-11-28 14:13:18
Wills/Probate Scam
+1 Release of Mrs. Sophia Crawford Willed Fund‏ 
 Scammer
  Information
Name:
Attorney Mark Roland
Email Address:
mark.roland@rogers.com
Scam Website:
Fax:
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 apprecia... ⇒ more
Anonymous
Somerset, KY, United States
2012-11-28 00:03:13
Wills/Probate Scam
RE: PERSONAL MESSAGE 
 Scammer
  Information
Name:
Steven Benson
Email Address:
stevenbensonn@yahoo.co.uk
Scam Website:
Fax:
reply to: mr.steve59@xtra.co.nz
Received email on 11-27-12... Greetings to you. My name is Mr. Steven Benson. I work in a Halifax Bank as the Customer Care operations here in United Kingdom. I will need your assistance in this business transaction. I would need you to stand in as the ne... ⇒ more
Regina Baldwin
Imperial, MO, United States
2012-11-27 23:18:16
Wills/Probate Scam
keystonefirm@roberts.com 
 Scammer
  Information
Name:
Keystone Law and Standard Credit Union Bank
Email Address:
customerservice@standcredunonline.tk
Scam Website:
Fax:
448723526733
I was willed 10,000,000 million dollars but needed to pay them an unknown amount to receive it. It is so sad that people use Gods name to do these things.... ⇒ more
Anonymous
Vandalia, OH, United States
2012-11-27 20:45:31
Wills/Probate Scam
scam came to me on internet on my yahoo.com mail telling me that rachel williams was dying with cancer 
 Scammer
  Information
Name:
robert howard
Email Address:
zenithlawfirm@rogers.com
Scam Website:
Fax:
said that rachel willams is dying with cancer cant take calls right now an she found me on the internet an is sending a 10 milliom goes to me through her will tome at her death well i just think its awful they are able to lye thisaway im partly blind well... ⇒ more
Anonymous
Saint Robert, MO, United States
2012-11-27 19:25:43
Wills/Probate Scam
Other Classifieds Site
+7 Mrs. Lillian Bishop WILL FUND 
 Scammer
  Information
Name:
Mark Howard/Lillian Bishop
Email Address:
\"Attorney Mark Howard\" ,
Scam Website:
Fax:
Was promised a WILL FUND of 12,000,000.00 for humanitarian/charitable from Lillian Bishop dieing of cancer. I only gave address and phone no. No bank acct info was given.... ⇒ more
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