Wills/Probate Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Toronto, Ontario, Canada 2016-07-25 13:52:10 Wills/Probate Scam Other Classifieds Site |  Untitled Wills/Probate Scam on Other Classifieds Site, ref:29130 Scammer Information A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million… Read Full Report ⇒ |
 | Ryan Somewhere in Canada 2016-05-25 04:28:09 Wills/Probate Scam Other Classifieds Site |  John s renato Scammer Information Uses the first name William and your last name.… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2016-03-29 22:48:17 Wills/Probate Scam Other Classifieds Site | URGENT AND PERSONAL BY LETTER Scammer Information Deceased Client ,a canadian citizen who lived here in the UK for over two decadws prior to his death. He died a few years ago. Has 6.8 million unclaimed,theres no litigation or order for a DNA test need to claim. I hope to finish claim within 14 days banking days . I ask for your utmost privacy in this matter… Read Full Report ⇒ |
  | Teresa Robinson Memphis, TN, United States 2015-10-15 17:44:07 Wills/Probate Scam Other Classifieds Site | Mrs.Karen Smith Scammer Information She was diagnosed with cancer and will died in three months her husband has left her a lot of money and she bequeathed ten million to me.… Read Full Report ⇒ |
| a friend Nanaimo, British Columbia, Canada 2015-09-20 17:03:15 Wills/Probate Scam Other Classifieds Site | 4.2 million dollars Scammer Information Letter in the mail for a buddy..........Carl Cunningham..........4.2 million contact his office???the usual drill...chances are if contacted, he will then ask for 300.00 dollars or someother amount to handle transfer.......His office is in Indiana.........yet he posts all mail from canada......usually Ontario...… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2015-08-31 16:13:56 Wills/Probate Scam Other Classifieds Site | Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Scammer Information I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; )
Spam
x
Susan.Stendahl
10:46 AM (1 hour ago)
to
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Attn; Beneficiary
31st of August, … Read Full Report ⇒ |
| Anonymous Charlotte, NC, United States 2015-08-31 16:13:56 Wills/Probate Scam Other Classifieds Site | +2 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Scammer Information I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; )
Spam
x
Susan.Stendahl
10:46 AM (1 hour ago)
to
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Attn; Beneficiary
31st of August, … Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2015-06-22 17:31:43 Wills/Probate Scam Other Classifieds Site | Official Beneficiary Settlement Letter Scammer Information Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believes I am an extended relative. Wants my full name, address, occupation, phone/fax numbers, email address and the reference number quoted on his letter to me. Must contact him via email or fax. Emphasis on using utmost priv… Read Full Report ⇒ |
| Anonymous Kingston, PA, United States 2015-04-29 06:08:38 Wills/Probate Scam Other Classifieds Site | email scams Scammer Information Attn,Beneficiary
28th of April,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 his 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 fami… Read Full Report ⇒ |
 | No Name St Louis, MO, United States 2015-04-24 13:19:12 Wills/Probate Scam Other Classifieds Site | inheritence Scammer Information … Read Full Report ⇒ |
 | Anonymous Visalia, CA, United States 2015-02-11 02:48:07 Wills/Probate Scam Other Classifieds Site | Beneficiary Scammer Information Attn; Beneficiary 15th July 2013 Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time ca… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-07-15 17:05:57 Wills/Probate Scam Other Classifieds Site | Email scam Scammer Information 1)Full Name 2)Gender/Age & Occupation
3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card
tHe email ask,s for the above details which can only be a fraud attempt from a total stranger.… Read Full Report ⇒ |
 | Anonymous Glendora, CA, United States 2014-05-12 23:39:05 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:19138 Scammer Information Inheritance scam… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-26 18:07:25 Wills/Probate Scam Other Classifieds Site | wheelchair scam Scammer Information U will do Western union to : Crocket Jenkins, Greenwood, IN, 46142, address: 331 S State Rd 135. Test question: What for, Answer : Donation from dad's Wheelchair… Read Full Report ⇒ |
 | Anonymous Tullahoma, TN, United States 2014-03-24 10:09:56 Wills/Probate Scam Other Classifieds Site | 10 million inheritance Scammer Information TRAVERS SMITH CHAMBERS
90 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Travers Smith, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send
below information for funds … Read Full Report ⇒ |
 | Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:35 Wills/Probate Scam Other Classifieds Site | Higgins,james Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
| Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:34 Wills/Probate Scam Other Classifieds Site | Higgins,james Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
| Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:13 Wills/Probate Scam Other Classifieds Site | Higgins,james Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2014-03-02 18:13:48 Wills/Probate Scam Other Classifieds Site | you have been chosen to receive 10,000.00 inherdence from my will Scammer Information Mrs Jessica smith wants to leave
10,000.00 to me because she doesn't want her family to get any of
It contact her lawyer clark/rodgers
Will #,98390-012… Read Full Report ⇒ |
| Anonymous Radstock, Bath and North East Somerset, United Kingdom 2014-02-22 15:10:04 Wills/Probate Scam Other Classifieds Site | Bequest Donation Scammer Information I received an email from Jeanette Held telling me that I had been left some money in a will by Mrs Crawford and to contact her attorney, Mark Lawson.… Read Full Report ⇒ |
  | Anonymous Porirua, Wellington, New Zealand 2014-02-22 05:19:02 Wills/Probate Scam Other Classifieds Site | interesting business proposal Scammer Information Using the name of Anita Gustav as an accountant from UK, try to connect through Linkedin, has shared connection to make it more believable, and then ask you to send an e-mail to get more details about it.… Read Full Report ⇒ |
 | Rebecca Hunter Centreville, AL, United States 2014-02-09 08:02:20 Wills/Probate Scam Other Classifieds Site | David Campbell thru an email, his email is davidcampbell1@rogers.com Scammer Information Lying about someone dying from cancer and want to leave a will of $1000000 millions to a Christian pick me by random. I answers back but I knew it eas a lie, no one gives no one that kind of money for.… Read Full Report ⇒ |
| Rebecca Hunter Centreville, AL, United States 2014-02-09 08:01:53 Wills/Probate Scam Other Classifieds Site | David Campbell thru an email, his email is davidcampbell1@rogers.com Scammer Information Lying about someone dying from cancer and want to leave a will of $1000000 millions to a Christian pick me by random. I answers back but I knew it eas a lie, no one gives no one that kind of money for.… Read Full Report ⇒ |
| Richard Kalamazoo, MI, United States 2014-01-14 01:04:59 Wills/Probate Scam Other Classifieds Site | Greetings Scammer Information Attn; Beneficiary
12th of January 2014
Greetings,
My name is Mrs. Jessica 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 are … Read Full Report ⇒ |
 | Steven Nearhood Somewhere in United States 2014-01-07 21:51:57 Wills/Probate Scam Other Classifieds Site | Inheritance Scammer Information Never opened the e mail. Seen them before.… Read Full Report ⇒ |