Wills/Probate Scam TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Anonymous
Chicago, IL, United States
2013-12-28 20:04:45
Wills/Probate Scam
Other Payment Site		 Untitled Wills/Probate Scam on Other Payment Site, ref:15199 
 Scammer
  Information		Name:
Vivian O. Johnston		Email Address:
davidcampbell@rogers.com		Scam Website:
Fax:
Husband died and left her millions of property and money. Now she is sick and the doctor told her that she only has 3 months to live so she chose me to give $10,000,000 to.... ⇒ more
Anonymous
Trenton, NJ, United States
2013-12-20 15:26:30
Wills/Probate Scam
Other Payment Site		 A donation have been made to you. contact;(awardsprocessing@gmail.com) 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Schrader, Teresa Erin 		Scam Website:
Fax:
Just received this email. No details in the text body other than: A donation have been made to you. contact;(awardsprocessing@gmail.com) ... ⇒ more
Anonymous
Somewhere in United States
2013-12-18 20:22:35
Wills/Probate Scam
Other Payment Site		 christinerobinson 
 Scammer
  Information		Name:
Frank Crenshaw		Email Address:
standard bank or bank of scottland		Scam Website:
Fax:
+44 702 8723526733
I was emailed stating that i was choosen from christian mingles.com mrs christine robinson chose me to be her beneficiary of 12 million dollars and when i soke with frank crenshaw he sent me this email site to go to so i can activate the transfer of 12 mil... ⇒ more
Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 23:12:17
Wills/Probate Scam
Other Payment Site		 dead person are looking for relatives 
 Scammer
  Information		Name:
pieter jacobs		Email Address:
pjacobs@hdchambers.com. pietersjacobs@yahoo.fr.		Scam Website:
Fax:
+3233036404
Sending out letters to People where he are telling them about a perhaps dead relative. He are sending a Death certificate and telling what you are going to send to Achpro Finance and Security. You pay Money for that the Security Place shall take everything... ⇒ more
Anonymous
Hamilton, Ontario, Canada
2013-12-08 23:00:17
Wills/Probate Scam
Other Payment Site		 Gates Foundation Michael Ipswich 
 Scammer
  Information		Name:
Michael Ipswich		Email Address:
elvia.scott@fwisd.org, awardsprocessing@gmail.com		Scam Website:
Fax:
Beneficiary of £350,000.00... ⇒ more
no
Somewhere in United States
2013-11-02 21:27:40
Wills/Probate Scam
Other Payment Site		 It came by e-mail and telling me of a last will of giving me 10,000,000 he uses the name of johnmayer 
 Scammer
  Information		Name:
nicole muniz		Email Address:
attorneyjohnmayer@rogers.com		Scam Website:
Fax:
offering goods like 10,000,000 dollars enough cath this bastards.... ⇒ more
Anonymous
Blackrock, Leinster, Ireland
2013-10-24 15:12:37
Wills/Probate Scam
Other Payment Site		 Email subject line Bequest 
 Scammer
  Information		Name:
Gerhard Blum		Email Address:
gerhard.blum@sonymusic.com		Scam Website:
Fax:
email came through as this: I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson ... ⇒ more
No Name
Wellington, FL, United States
2013-10-10 11:56:18
Wills/Probate Scam
Other Payment Site		 Untitled Wills/Probate Scam on Other Payment Site, ref:12678 
 Scammer
  Information		Name:
john chamber mayer		Email Address:
Scam Website:
Fax:
... ⇒ more
Pamala Phillips
Hollywood, FL, United States
2013-09-27 02:38:23
Wills/Probate Scam
Other Payment Site		 Margaret Crawford, Mark Lawson, sent me an email @ gmail email saying she found my name applying for public assistance, since sh 
 Scammer
  Information		Name:
Mark Lawson, Margaret Crawford\'s willing me 10,000.000.00pds. from London		Email Address:
charles.rollins@standrbk.com/Bomar.Stirling@sunt		Scam Website:
Fax:
Got an email @ my gmail acct. from Bomar.Stirling@suntrust.com from "MARGARET CRAWFORD", saying her husband died & she refused to give funds he left her to "ungodly family members", that she got my information from me recently applying for public assistanc... ⇒ more
Sophia Charitou
Somewhere in United Kingdom
2013-08-15 21:54:29
Wills/Probate Scam
Other Payment Site		 BROWN DAVE RE: 375000.00GB willed to you contact George Wilson for nmore information 
 Scammer
  Information		Name:
BROWN DAVE		Email Address:
morton32@telus.net		Scam Website:
Fax:
Money willed to me 375000.00 GBP to contact George Wilson for more information Have had similar emails sent to me from different names also money willed to me in South Africa wanted to know bank details to place the money in our account F.B.I. scam threate... ⇒ more
steve
Yucca Valley, CA, United States
2013-08-11 05:19:56
Wills/Probate Scam
Other Payment Site		 WESTERN UNION MONEY TRANSFER 
 Scammer
  Information		Name:
Mr. Jim Burch		Email Address:
wupayout_office@mail.mn		Scam Website:
Fax:
We wish to inform you that the United Nations (UN) has authorized us to rem= it to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because o= f the fact that you were selec... ⇒ more
Anonymous
Minneapolis, MN, United States
2013-07-23 12:21:05
Wills/Probate Scam
Other Payment Site		 It came in an email, saying on behalf of jenny bishop im in the will 
 Scammer
  Information		Name:
Bradley Blankenship		Email Address:
gilbert.lawfirm@rogers.com		Scam Website:
Fax:
Bradley Blakenship said Jenny Bishop has willed her bequest to me. with an email of gilbert.lawfirm@rogers.com They wanted my info.... ⇒ more
Anonymous
Milton, NH, United States
2013-07-21 21:22:28
Wills/Probate Scam
Other Payment Site		 $10M Willed to Me 
 Scammer
  Information		Name:
Mrs. Cynthia Thomas		Email Address:
attorneywilliampeterson@rogers.com 		Scam Website:
Fax:
Attn; Beneficiary 20th 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 ... ⇒ more
Anonymous B
Oklahoma City, OK, United States
2013-07-20 15:43:45
Wills/Probate Scam
Other Payment Site		 WILL from Mary Bell dying of cancer wants to bequeath me $10 million dollars 
 Scammer
  Information		Name:
WILLIAM PETERSON CHAMBERS		Email Address:
williamschamber@rogers.com		Scam Website:
Fax:
After I recieved a follow up email asking for my banking details i decided this was more than a scam, this is phishing web scam mail. Upon doing a little research i was able to drill down to Accra Ghana. West Africa is well known for these types of email s... ⇒ more
Anonymous
Jamison, PA, United States
2013-07-18 21:57:15
Wills/Probate Scam
Other Payment Site		 Bequest notice 
 Scammer
  Information		Name:
Margaret Crawford		Email Address:
Laura.Vogel@Pearson.com		Scam Website:
Fax:
None given
An email came to my inbox with the title "Bequest Notice". The writer, Laura Vogel, personal assistant to Margaret Crawford, was notifying me that her employer was leaving all of her estate to me for the purpose of creating a charitable and humanitarian ... ⇒ more
Anonymous
Cleveland, OH, United States
2013-06-13 16:41:14
Wills/Probate Scam
Other Payment Site		 benifiary of a will 
 Scammer
  Information		Name:
william peterson@rogers.com		Email Address:
Scam Website:
Fax:
Telling about a will from. Cynthia Thomas of 10,000,000... ⇒ more
Anonymous
Seattle, WA, United States
2013-05-26 20:20:44
Wills/Probate Scam
Other Payment Site		+1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact email on williampeterson@rogers.com 
 Scammer
  Information		Name:
Mrs. Cynthia Thomas		Email Address:
williampeterson@rogers.com		Scam Website:
Fax:
Attn; Beneficiary 26th May 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 hav... ⇒ more
No Name
Somewhere in United States
2013-05-18 15:59:05
Wills/Probate Scam
Other Payment Site		 will Beneficiary 10,000,000.00 
 Scammer
  Information		Name:
LFKuang@scif.com		Email Address:
Scam Website:
Fax:
Will beneficiary 10,000,000.00... ⇒ more
Anonymous
Jacksonville, FL, United States
2013-05-08 16:16:58
Wills/Probate Scam
Other Payment Site		+1 It came to my e-mail saying I have been left money in someone's will because of my humanity causes 
 Scammer
  Information		Name:
Karen Powell		Email Address:
newtonblackwell@rogers.com		Scam Website:
Fax:
Karen Powell Newton Blackwell Orange Co. Schools Chapter 119 sent me an e-mail Offering the will to her estate because of my non-profit organization???... ⇒ more
Anonymous
Somewhere in United States
2013-04-20 05:52:44
Wills/Probate Scam
Other Payment Site		+2 Came to my Email by wrong name for a Brian Tufts@Hitchcock Org 
 Scammer
  Information		Name:
Wilson James Chambers		Email Address:
WilsonJames77		Scam Website:
Fax:
Contact for 10million inheritance. Reference #9834520012. Mrs. Mary Eddymore died of cancer and found you online and is leaving you this money. Contact attorney Wilson James Chambers of UK and he will put you in touch with Diana Richey. Send your full name... ⇒ more
No Name
Northumberland, PA, United States
2013-02-15 13:04:51
Wills/Probate Scam
Other Payment Site		 Cancer patient leaving 10 million 
 Scammer
  Information		Name:
Timothy		Email Address:
williamgibsonchMbers@rodgers.com		Scam Website:
Fax:
N/a
... ⇒ more
Anonymous
Ellwood City, PA, United States
2013-02-09 17:29:08
Wills/Probate Scam
Other Payment Site		 Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member 
 Scammer
  Information		Name:
Mrs.Zaina Ali Fayadh		Email Address:
Email: z_fayadh@aol.com		Scam Website:
Fax:
I NEED YOUR ASSISTANCE Dear Friend, I am Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborho... ⇒ more
Ath
Garden City, MI, United States
2013-01-26 01:20:54
Wills/Probate Scam
Other Payment Site		 Jenny bishop 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Jessica.Thirkield@Hilton.com		Scam Website:
Fax:
Jenny bishop cancer lawyers contact newton chambers@ Rogers.com... ⇒ more
Anonymous
Somewhere in United States
2013-01-17 19:21:52
Wills/Probate Scam
Other Payment Site		 Smyh Missy-PA Mrs. Lillian Bishop Will 
 Scammer
  Information		Name:
Lillian Bishop		Email Address:
caroline.smith@gmacm.com		Scam Website:
Fax:
My name is Mrs. Lillian Bishop. An aging widow who have been sick 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 t... ⇒ more
Nicole brown
Maywood, IL, United States
2013-01-05 21:09:20
Wills/Probate Scam
Other Payment Site		 Will inheritance 
 Scammer
  Information		Name:
Christina lewis		Email Address:
, 		Scam Website:
Fax:
Basically this lady sent me an email out of the blue, saying that she is giving me her will worth $10,000,000 and that she has lung cancer and won't live too long.....She said to contact her lawyer and the moneyis mine....the phone number was top a nissan... ⇒ more
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