Wills/Probate Scam TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Anonymous
Houston, TX, United States
2012-12-15 02:35:46
Wills/Probate Scam
Other Payment Site
Mrs lillian Bishop Will / London United Kingdom 
name od the bank standard Credit Union bank officer ' name Law Freeman phone 447017045266 email; service@scubk.com fax 447043089534…
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No Name
Ottawa, KS, United States
2012-12-08 04:15:40
Wills/Probate Scam
Other Payment Site
Untitled Wills/Probate Scam on Other Payment Site, ref:6675 
 Scammer Information
Email Address:
customer@paysandu.com
Scam Website:
Release of Mrs. Sophia Crawford Willed Fund…
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Anonymous
Somewhere in United States
2012-10-20 08:27:18
Wills/Probate Scam
Other Payment Site
+1 i will my fortune 
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.…
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Anonymous
Perth, Western Australia, Australia
2012-10-04 06:40:47
Wills/Probate Scam
Other Payment Site
+1 dead relative-i will inherit his millions 
 Scammer Information
Scam Website:
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…
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rod smith
Somewhere in United States
2012-09-28 22:18:22
Wills/Probate Scam
Other Payment Site
10 milion? almost got me. 
 Scammer Information
Email Address:
ridiculous22@gmail.com
Scam Website:
Fax:
Thank God for this site and a friend who knew about it. "If sosomething is too good to be. true it is!" …
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No Name
Somewhere in United States
2012-09-16 17:10:59
Wills/Probate Scam
Other Payment Site
Someone is dying ane wants to leave me 10ml 
He send you email saying a woman is dying and she pick you to leave you 10mlyou of you just give up your imformationjb…
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fred escala
San Diego, CA, United States
2012-08-29 15:54:39
Wills/Probate Scam
Other Payment Site
+1 melissa.fitzgerald@turner.com 
 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 (…
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Lasandr shields
Somewhere in United States
2012-08-27 01:02:11
Wills/Probate Scam
Other Payment Site
try get me... 
 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…
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Chares Burgess
Nashville, TN, United States
2012-08-20 04:33:14
Wills/Probate Scam
Other Payment Site
+1 Mrs Wilsons 10000,000.00 will 
 Scammer Information
Scam Website:
Fax:
n/a
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…
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No Name
Royal Oak, MI, United States
2012-08-05 20:38:42
Wills/Probate Scam
Other Payment Site
janet brown 
 Scammer Information
Email Address:
bnpwell7@blumail.org
Scam Website:
Fax:
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. …
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natasha jenkins
Somewhere in United States
2012-07-25 23:45:46
Wills/Probate Scam
Other Payment Site
+2 Mrs. sarah smith 
 Scammer Information
Scam Website:
Fax:
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Dannon
Pointe-Claire, Quebec, Canada
2012-07-22 16:39:04
Wills/Probate Scam
Other Payment Site
Print conversation Print Open conversation in new window New window WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zeni 
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…
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brian quinn
Stroudsburg, PA, United States
2012-07-22 14:40:15
Wills/Probate Scam
Other Payment Site
my will to you for 10 million us dollars 
 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…
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Corina A. Carpenter
Somewhere in United States
2012-07-22 05:46:19
Wills/Probate Scam
Other Payment Site
RobertTurner& Associatechamber 
 Scammer Information
I believe this is a Scam. Please, take action and take my information from them.Thank you.…
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Nadira Aasim
Silver Spring, MD, United States
2012-07-20 06:04:28
Wills/Probate Scam
Other Payment Site
This scam came to my email as a will concerning Jessica Beniot 
 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…
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Jeanne Summers
Shell Knob, MO, United States
2012-07-10 23:25:11
Wills/Probate Scam
Other Payment Site
+1 10,000,000 will Rigiano,Cheryl<Cheryl.Rigano@charlottefl.com 
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…
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cbm
Laurel, MS, United States
2012-07-07 18:19:38
Wills/Probate Scam
Other Payment Site
Rigano, Cheryl Cheryl.Rigano@charlottefl.com 
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…
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Kara Albrecht
Somewhere in United States
2012-07-06 13:03:20
Wills/Probate Scam
Other Payment Site
My Will of 10,000,000(contact lawyer on lawchamber@rodgers.com 
 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…
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Carol Collins
El Paso, TX, United States
2012-06-18 17:51:32
Wills/Probate Scam
Other Payment Site
My Will (Contact My Lawyer on lawchamber@rogers.com) 
 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…
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Jennifet Partida
Kailua-Kona, HI, United States
2012-06-16 06:00:04
Wills/Probate Scam
Other Payment Site
donating 100,000,000 dollarls 
 Scammer Information
Scam Website:
Fax:
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No Name
Beaverton, OR, United States
2012-06-08 21:52:01
Wills/Probate Scam
Other Payment Site
My Will (Contact my lawyer on legalresource@rogers.com) 
 Scammer Information
Scam Website:
Fax:
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.…
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David
Arlington Heights, IL, United States
2012-06-07 01:58:54
Wills/Probate Scam
Other Payment Site
Untitled Wills/Probate Scam on Other Payment Site, ref:3116 
 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…
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Lloyd Monroe
Milwaukee, WI, United States
2012-05-22 05:27:17
Wills/Probate Scam
Other Payment Site
e-mail-beneficiary for ms jessica benoit Will n late Thomas Benoit 
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…
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No Name
Monroe, GA, United States
2012-05-22 01:33:15
Wills/Probate Scam
Other Payment Site
talks about a lady dying with cancer 
 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..…
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Larine Leanne Haase
Olympia, WA, United States
2012-05-21 19:32:50
Wills/Probate Scam
Other Payment Site
+3 I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 
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…
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