| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Somewhere in United States 2012-12-18 02:28:03 Wills/Probate Scam Yahoo | Scammer Information
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 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… Read Full Report ⇒ |
![]() | Scott Bakersfield, CA, United States 2012-12-18 02:27:44 Wills/Probate Scam | Scammer Information 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 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 … Read Full Report ⇒ |
![]() | Anonymous San Jose, CA, United States 2012-12-18 01:46:14 Wills/Probate Scam Yahoo | Scammer Information 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 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 d… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2012-12-18 00:18:59 Wills/Probate Scam Yahoo | Scammer Information 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 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 d… Read Full Report ⇒ |
![]() | Anonymous Garden City, MI, United States 2012-12-17 23:29:12 Wills/Probate Scam Yahoo | Scammer Information 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 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 d… Read Full Report ⇒ |
![]() | Anonymous Covington, VA, United States 2012-12-17 19:16:47 Wills/Probate Scam | Scammer Information 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 Mrs. Rachel Williams , 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 touche… Read Full Report ⇒ |
![]() | Anonymous Somerset, KY, United States 2012-12-17 19:11:50 Wills/Probate Scam | Scammer Information 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 late
husband was alive he deposited the sum of Thirty Five Million Pounds
(35,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in London and named me as
the beneficia… Read Full Report ⇒ |
![]() | Anonymous Somerset, KY, United States 2012-12-17 19:07:20 Wills/Probate Scam Yahoo | Scammer Information 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/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and… Read Full Report ⇒ |
![]() | L hull Philadelphia, PA, United States 2012-12-17 18:50:52 Wills/Probate Scam | Scammer Information 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 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 … Read Full Report ⇒ |
![]() | Jessica campbell Jefferson, GA, United States 2012-12-15 17:57:53 Wills/Probate Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Houston, TX, United States 2012-12-15 02:35:46 Wills/Probate Scam Other Payment Site | Scammer Information name od the bank standard Credit Union bank officer ' name Law Freeman phone 447017045266 email; service@scubk.com fax 447043089534… Read Full Report ⇒ |
![]() | Samantha Somewhere in United States 2012-12-15 02:26:46 Wills/Probate Scam | Scammer Information 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. … Read Full Report ⇒ |
![]() | Anonymous Lakeland, FL, United States 2012-12-13 18:03:53 Wills/Probate Scam | Scammer Information
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 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 res… Read Full Report ⇒ |
![]() | Anonymous Perry, GA, United States 2012-12-12 21:42:42 Wills/Probate Scam | Scammer Information 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.… Read Full Report ⇒ |
![]() | Anonymous Beaumont, TX, United States 2012-12-12 15:01:12 Wills/Probate Scam | Scammer Information 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 from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Howard with this specified email (mark.howard2@roge… Read Full Report ⇒ |
![]() | Charles Kaltwasser Clinton Township, MI, United States 2012-12-11 23:08:57 Wills/Probate Scam | Scammer Information 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 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 humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in … Read Full Report ⇒ |
![]() | janice Somewhere in United States 2012-12-11 21:59:33 Wills/Probate Scam Other Classifieds Site | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Perry, GA, United States 2012-12-10 18:56:28 Wills/Probate Scam | Scammer Information 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/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with a… Read Full Report ⇒ |
![]() | Chris R. Somewhere in United States 2012-12-10 02:36:23 Wills/Probate Scam | Scammer Information
My Will/Donat​ion of $10,000,00​0(Contact My Lawyer on keystonech​ambers@rog​ers.com)
Inbox
x
Steele, Alexandra
Nov 23
to undisclosed recipients
Attn; Beneficiary
23rd November 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me in… Read Full Report ⇒ |
![]() | Anonymous Perry, GA, United States 2012-12-09 22:04:45 Wills/Probate Scam | Scammer Information 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-operation. I am Alexander Ghenova, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical expert… Read Full Report ⇒ |
![]() | Anonymous Perry, GA, United States 2012-12-09 19:17:41 Wills/Probate Scam | Scammer Information 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 and all the African Crime fighting leaders have come together to stop scam/internet fraud in Nigeria and all around Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make… Read Full Report ⇒ |
![]() | Kathryn Lester Perry, GA, United States 2012-12-09 19:02:50 Wills/Probate Scam | Scammer Information 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 Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and ind… Read Full Report ⇒ |
![]() | Kathryn Lester Perry, GA, United States 2012-12-09 18:58:56 Wills/Probate Scam | Scammer Information 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 DETERIORATED AND IT IS QUITE OBVIOUS THAT I WON'T
LIVE FOR MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS BECAUSE THE CANCER
HAS GOTTEN TO A VERY BAD STAGE.
REPLY FOR MORE INFORMATION.
JOAN… Read Full Report ⇒ |
![]() | Kathryn Lester Perry, GA, United States 2012-12-08 19:05:06 Wills/Probate Scam | Scammer Information 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 … Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-12-08 16:44:32 Wills/Probate Scam | Scammer Information 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 had my identity stolen before and my hard earned money was taken from me around christmas. i hope this helps!… Read Full Report ⇒ |