| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | 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 ⇒ |
![]() | No Name Ottawa, KS, United States 2012-12-08 04:15:40 Wills/Probate Scam Other Payment Site | Scammer Information Release of Mrs. Sophia Crawford Willed Fund… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2012-10-20 08:27:18 Wills/Probate Scam Other Payment Site | Scammer Information party sold all their assets totalling $10 million dollars, has cancer and wants me to inherit this fortune instead of greedy parties. her attorney is philip johson at keystone lawfirm. gave the above phone number to call him or her to claim their fortune $10 million dollars.… Read Full Report ⇒ |
![]() | Anonymous Perth, Western Australia, Australia 2012-10-04 06:40:47 Wills/Probate Scam Other Payment Site | Scammer Information I dont know how this man found my husband or my email address however he said we were the sole beneficiary of a dead relative and we had to pay 10.000.00us to open an nrdd account in order to transfer the thirteen million held in a dormant acc to my new malaysian acc. Then when payment is made the malaysian tax dept puts a stop and says u need to pay 85'000.00us in bck taxes the deceaced incumbered prior to his passing and that it has to b paid in 14days or will be confiscate… Read Full Report ⇒ |
![]() | rod smith Somewhere in United States 2012-09-28 22:18:22 Wills/Probate Scam Other Payment Site | Scammer Information Thank God for this site and a friend who knew about it. "If sosomething is too good to be. true it is!" … Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-09-16 17:10:59 Wills/Probate Scam Other Payment Site | Scammer Information He send you email saying a woman is dying and she pick you to leave you 10mlyou of you just give up your imformationjb… Read Full Report ⇒ |
![]() | fred escala San Diego, CA, United States 2012-08-29 15:54:39 Wills/Probate Scam Other Payment Site | Scammer Information I sold all my inherited belongings and deposited all the sum =
of $10 million dollars and Two Trunk Box (Family valuables) with a =
Security Company. I decided to WILL/donate the sum of $10,000,000.00 to =
you. At the moment I cannot take any telephone calls right .I have =
adjusted my WILL and my Personal Physician is aware I have changed my =
will. You and him will arrange the transfer of the funds from my account =
to you.
Authentication-Results: mx.google.com; spf=pass (… Read Full Report ⇒ |
![]() | Lasandr shields Somewhere in United States 2012-08-27 01:02:11 Wills/Probate Scam Other Payment Site | Scammer Information I recieved a email from a gentlemen Steve Turner from the wdpartners.com website. In the email it was stated that a woman by the name of Mrs Jessica Benoit was dying from an advanced case of lung cancer and was going to leave her fortune of 10 Million dollars in my name and to contact her lawyer Steve Turner to claim the money . I called the office of Mr. Turner and recieved no answer so I sent a email to return my call. Today I recieved a email from a Mr. Robert Turner stati… Read Full Report ⇒ |
![]() | Chares Burgess Nashville, TN, United States 2012-08-20 04:33:14 Wills/Probate Scam Other Payment Site | Scammer Information This letter came by FedEx, in a large envelope. it had a letter & the check for $1,980.00. The letter was for a Mistory Shopper for Wall mark only I was to deposited the check & fill out a report on the bank also, I was to spend $150.00, 50 for gas & 100 for buying stuff, at Wall Mark only, & to fill out the form, about their servers, & speed, & mail it to them in thr Philippines, then go down Western Union & wire the 1,845.00 to them in the Philippine's, & that it, I also h… Read Full Report ⇒ |
![]() | No Name Royal Oak, MI, United States 2012-08-05 20:38:42 Wills/Probate Scam Other Payment Site | Scammer Information janet brown, has a will and she wants u to be a beneficiary, and that they want information on you and gives u a whole lot more information. … Read Full Report ⇒ |
![]() | natasha jenkins Somewhere in United States 2012-07-25 23:45:46 Wills/Probate Scam Other Payment Site | Scammer Information … Read Full Report ⇒ |
![]() | Dannon Pointe-Claire, Quebec, Canada 2012-07-22 16:39:04 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Beneficiary
21st July 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. Sarah Smith , 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… Read Full Report ⇒ |
![]() | brian quinn Stroudsburg, PA, United States 2012-07-22 14:40:15 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Brian R Quinn,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Jessica Benoit deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Jessica Benoit
made the deposit with us BUT unde… Read Full Report ⇒ |
![]() | Corina A. Carpenter Somewhere in United States 2012-07-22 05:46:19 Wills/Probate Scam Other Payment Site | Scammer Information I believe this is a Scam. Please, take action and take my information from them.Thank you.… Read Full Report ⇒ |
![]() | Nadira Aasim Silver Spring, MD, United States 2012-07-20 06:04:28 Wills/Probate Scam Other Payment Site | Scammer Information Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly and open approach to… Read Full Report ⇒ |
![]() | Jeanne Summers Shell Knob, MO, United States 2012-07-10 23:25:11 Wills/Probate Scam Other Payment Site | Scammer Information Personal referance number law/chamber/solicitors/je/ws/WILL/9834520012. Tell+4470457772790. They noted that her husband was the late Mr. David wilson Benoit. He was beloved by his community and family. This all began with Jessica searching the web and ran across my name and felt that God had led her to me and so she sent me the e-mail and I notified the attorney at her request and he gave me this legalitality spill that it was true and was not a joke. He was to contact me… Read Full Report ⇒ |
![]() | cbm Laurel, MS, United States 2012-07-07 18:19:38 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Beneficiary
6th July 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. Jessica Benoit, 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 goo… Read Full Report ⇒ |
![]() | Kara Albrecht Somewhere in United States 2012-07-06 13:03:20 Wills/Probate Scam Other Payment Site | Scammer Information My name is Mrs. Jessica Benoit. 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 af… Read Full Report ⇒ |
![]() | Carol Collins El Paso, TX, United States 2012-06-18 17:51:32 Wills/Probate Scam Other Payment Site | Scammer Information My name is Mrs. Jessica Benoit . 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 ⇒ |
![]() | Jennifet Partida Kailua-Kona, HI, United States 2012-06-16 06:00:04 Wills/Probate Scam Other Payment Site | Scammer Information … Read Full Report ⇒ |
![]() | No Name Beaverton, OR, United States 2012-06-08 21:52:01 Wills/Probate Scam Other Payment Site | Scammer Information 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. Angels Joseph, I have decided to donate what I have to you. I was diagnosed for cancer for about a few years ago, immediately after the death of my husband, who left me everything he worked for. and so forth.… Read Full Report ⇒ |
![]() | David Arlington Heights, IL, United States 2012-06-07 01:58:54 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Beneficiary
6th June 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. Jessica Benoit , 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 go… Read Full Report ⇒ |
![]() | Lloyd Monroe Milwaukee, WI, United States 2012-05-22 05:27:17 Wills/Probate Scam Other Payment Site | Scammer Information Supposed inheritance of 10000000.00 from Mrs. Jessica Benoit n her husband late Thomas
BENOIT. KEEP QUIET and dont tell anybody-call at number- will get in 2 days… Read Full Report ⇒ |
![]() | No Name Monroe, GA, United States 2012-05-22 01:33:15 Wills/Probate Scam Other Payment Site | Scammer Information about a dying women that lost her husband and she was dying with cancer..was gonna will me 10 million$.he describes her as doing the "Lords Will" with the money..she supposedly sold 2 trunks of valuables...etc.etc......Sick.Sick person to think that they could actually pull it off..… Read Full Report ⇒ |
![]() | Larine Leanne Haase Olympia, WA, United States 2012-05-21 19:32:50 Wills/Probate Scam Other Payment Site | Scammer Information Attn; Beneficiary
21st May 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. Jessica Benoit , 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 g… Read Full Report ⇒ |