Wills/Probate Scam TipOff Reports for Google Checkout

Scam ReporterScam Tips Received
Cat
Southaven, MS, United States
2017-11-02 16:11:55
Wills/Probate Scam
Google Checkout
10 million beneficiary 
 Scammer Information
It is saying me as a beneficiary for 10 million…
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Anonymous
Louisville, KY, United States
2016-07-03 23:13:45
Wills/Probate Scam
Google Checkout
Jerry Ramos Email 
 Scammer Information
Scam Website:
Fax:
1st email- Hello I am Jerry Ramos,i represented the late Paul Reynolds who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details. Regards Jerry Ramos 2nd Hello Thanks for your response to my previous email,Please read carefully as I am going to explain in details why I mailed you. I have since carried out a search on his actual extended family ties and which efforts have been to…
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No Name
Somewhere in United States
2016-03-16 16:07:28
Wills/Probate Scam
Google Checkout
Email 
 Scammer Information
Email Address:
alandfrllc
Scam Website:
Fax:
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Anonymous
Appleton, WI, United States
2016-01-26 16:58:26
Wills/Probate Scam
Google Checkout
Trying to reach you regarding an inheritance in your name 
 Scammer Information
A call came through on me cell. I did not answer because I did recognize the. Number. A test was then sent asking me to email them about an inheritance in my name. …
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Innocent DOUDOU
Bolingbrook, IL, United States
2015-11-29 02:59:15
Wills/Probate Scam
Google Checkout
Don't know 
 Scammer Information
Name:
N/A
Email Address:
alandfrllc@gmail.com
Scam Website:
Fax:
N/a
Will Execution / You were named in a Will, contact alandfrllc@gmail.com) …
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Suspicious
Escalon, CA, United States
2015-11-18 23:47:27
Wills/Probate Scam
Google Checkout
Will Execution 
 Scammer Information
Email Address:
alandfrllc@gmail.com
Scam Website:
Fax:
States "You were named in a Will, contact alandfrllc@gmail.com". Suspicious of the message.…
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Anonymous
Thunder Bay, Ontario, Canada
2015-10-21 19:24:47
Wills/Probate Scam
Google Checkout
Untitled Wills/Probate Scam on Google Checkout, ref:25369 
 Scammer Information
Scam Website:
It said someone with the same name left me 6.8 million . (lol)…
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No Name
Garden City, MI, United States
2015-10-20 03:10:23
Wills/Probate Scam
Google Checkout
Mrs.Mariam Robinson 
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Anonymous
Edmonton, Alberta, Canada
2015-09-03 18:42:49
Wills/Probate Scam
Google Checkout
SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT 
 Scammer Information
email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com …
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Anonymous
Naugatuck, CT, United States
2015-08-31 15:39:25
Wills/Probate Scam
Google Checkout
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family …
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Anonymous
Houston, TX, United States
2015-08-19 16:11:25
Wills/Probate Scam
Google Checkout
+2 Jerry Ramos email 
 Scammer Information
Scam Website:
Fax:
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Anonymous
Toronto, Ontario, Canada
2015-06-22 17:10:35
Wills/Probate Scam
Google Checkout
Untitled Wills/Probate Scam on Google Checkout, ref:23368 
 Scammer Information
unknown relative passed and left lots of money to no-one. Why don't I claim it?…
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Anonymous
Melbourne, Victoria, Australia
2015-05-14 21:19:29
Wills/Probate Scam
Google Checkout
Formal dress 
 Scammer Information
Scam Website:
Fax:
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility. Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i…
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Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 23:25:55
Wills/Probate Scam
Google Checkout
Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta 
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy's email is, T Devenberg@ges.com. This Mrs. Karen Smith didn't leave a email.…
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Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@…
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Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@…
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Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@…
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Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:32:41
Wills/Probate Scam
Google Checkout
Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta 
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy's email is, T Devenberg@ges.com. This Mrs. Karen Smith didn't leave a email.…
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Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 21:49:40
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@…
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Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 21:49:40
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@…
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Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2015-01-09 12:24:19
Wills/Probate Scam
Google Checkout
email from David Miller a merchant banker, regarding a distant relative dying intestate, 
 Scammer Information
You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million in his account, which by way of(Wilsons Solicitors) the money can be credited to you as a distant relative, and transfered to a banK in Spain, again a real bank, called unicajbank the contact email accounts@unicajamail.com, …
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No Name
Easthampton, MA, United States
2015-01-07 13:09:05
Wills/Probate Scam
Google Checkout
A woman is giving me $10 M in US American Dollars 
 Scammer Information
Email Address:
Scam Website:
Fax:
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No Name
Easthampton, MA, United States
2015-01-07 13:08:12
Wills/Probate Scam
Google Checkout
Untitled Wills/Probate Scam on Google Checkout, ref:22206 
 Scammer Information
Email Address:
Scam Website:
Fax:
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