Wills/Probate Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | rodney greene Derry, NH, United States 2016-07-07 11:04:09 Wills/Probate Scam Other Payment Site |  an atm card or check for me Scammer Information NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requi… Read Full Report ⇒ |
  | christian darche Beringen, Limburg Province, Belgium 2016-05-16 12:02:16 Wills/Probate Scam Other Payment Site |  quinn laura on skype Scammer Information been contacted via Facebook then removed from friends list and continue contact via skype
girl telling me that awaiting blocked heritage 354.000 euro from deceased father
asked me to help by giving her 2000 euro to deblocked heritage… Read Full Report ⇒ |
 | Enrique Bolanos Gilroy, CA, United States 2016-05-10 23:33:04 Wills/Probate Scam Other Payment Site | Bernard Arnault. Scammer Information Dear ,
It is good you have responded in time, and I am glad that you can handle this money that I am going to give you. I hope that these funds will be a blessing to you and all whom you might choose to share the donated funds. As I wrote to you before in my previous email, $3,500,000.00 is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
ATTACHED … Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2016-04-28 15:07:10 Wills/Probate Scam Other Payment Site | inheritance Scammer Information Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he keeps changing the phone numbers. Now that I have submitted a claims form, he is asking for money. Thankfully, no personal information has been given him. There is no such person as the name he gave me. … Read Full Report ⇒ |
 | Byron L. Beacome Shamattawa, Manitoba, Canada 2016-04-25 16:01:23 Wills/Probate Scam Other Payment Site |  I received a poor quality photocopied letter in the mail, my address was not even correct Scammer Information In the letter he indicates that he is an independent accountant and underwriter, working for an unspecified offshore institution, in the UK. He goes on to mention that a possible relative of mine has died a few years ago and the name was vaguely familiar, though further thought revealed I have no relatives by the name of William at least none that I am aware of. John goes on in the letter to ask for personal information; a real tip off to me. The whole letter smacked of a sca… Read Full Report ⇒ |
 | Anonymous Chattanooga, TN, United States 2015-10-14 19:04:13 Wills/Probate Scam Other Payment Site | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; michealnewton7@qq.com)â€â€Ž Scammer Information Attn; Beneficiary
14th of October, 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 are u… Read Full Report ⇒ |
 | Maggy Fort Collins, CO, United States 2015-09-22 02:36:46 Wills/Probate Scam Other Payment Site | Mary Holeman Scammer Information
Attn; Beneficiary
21st of September, 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 fa… Read Full Report ⇒ |
| Anonymous Hockessin, DE, United States 2015-07-10 15:55:43 Wills/Probate Scam Other Payment Site | Jordan Turner $10 million scam Scammer Information Dying of lung cancer, family of unbelievers, husband left her all his wealth which she like to bequeath to me, etc.
The very same letter as used in different scams reported previously but names were changed.… Read Full Report ⇒ |
| Anonymous Rome, NY, United States 2015-02-28 05:46:03 Wills/Probate Scam Other Payment Site | 10 million bequeathed to you Scammer Information Bequeathed 10 million dollars to me.… Read Full Report ⇒ |
 | Anonymous Elizabeth, NJ, United States 2015-02-05 01:43:07 Wills/Probate Scam Other Payment Site | mrs.karen-smith is dieing of cancer>she is bequithing.10.0000000000.00 in will Scammer Information beware of this charcoal> African.basterd.
he'll write mrs.karen-smith is dieing of cancer.and choice you as beifiserary of 10.0000000000.00.
10-million dollars.
report him on scam site, as I have.
DO YOU KNOW WHAT REALLY DISCUST ME ABOUT IT ALL THE ASWHOLE LIMEY LONDON FEDS KNOW OF THIS & THEY SIT ON THERE SCUM-ASSES AND DO NOTHING TO PERMITLY FOREVERLY SHUT HIM-DOWN...................
… Read Full Report ⇒ |
 | cynthia hodge Lubbock, TX, United States 2014-12-03 16:24:51 Wills/Probate Scam Other Payment Site | e-mail Scammer Information This is to inform you that 750,000 Dollars
was given to you by Mr Pedro,
please contact: p.z2291@torba.com
for more information… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-10-24 01:58:19 Wills/Probate Scam Other Payment Site | Beneficiary Scammer Information My email said she was Mrs. Karen Smith, 72 yrs old widow. She said she got my contact through a christian website. She had been diagnosed with cancer her husband was wealthy and was dead and they had no children to leave there money to. She does not want his family to get the money because they will not use it for Godly reasons, and knew i would use it for Godly good.
the claim that i was to get was 10 million dollars. If i was interested to contact Mr. Michael Newton at emai… Read Full Report ⇒ |
| Anonymous Fresno, CA, United States 2014-10-20 03:02:59 Wills/Probate Scam Other Payment Site | attornermichaelnewton@rogers.com Scammer Information Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng United kingdom is trying to set it all up … Read Full Report ⇒ |
 | Anonymous Moneta, VA, United States 2014-10-14 14:20:41 Wills/Probate Scam Other Payment Site | Allenrichy33@outlook.com said petersteven2110@gmail.com for an family inherent Scammer Information Just said we are getting a big inheritence… Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-09-12 12:25:05 Wills/Probate Scam Other Payment Site | Inheritence amount USD 12.5 million from Qatar Scammer Information Tilal Bldg, Block A7,
Ashrafieh St, Beirut,
Lebanon.
Tel: 77650970
Fax: 1203191
Dear Mr. A. Frigyesi
My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr Leith Frigyesi, who was deceased in November, 2012, in Doha Qatar. I am contacting you because you have the sam… Read Full Report ⇒ |
| Anonymous Lake Villa, IL, United States 2014-06-30 21:12:28 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:20128 Scammer Information
Attn; Beneficiary
29th of June 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 ⇒ |
 | Anonymous Clinton Township, MI, United States 2014-06-07 20:03:40 Wills/Probate Scam Other Payment Site | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
4TH of June 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 unbelie… Read Full Report ⇒ |
 | Anonymous Tullahoma, TN, United States 2014-06-03 18:26:17 Wills/Probate Scam Other Payment Site | Donation from Mrs Magaret Crawford Scammer Information chosen me for a donation of her inheritance… Read Full Report ⇒ |
| kashicka pollard Detroit, MI, United States 2014-04-25 21:51:13 Wills/Probate Scam Other Payment Site | marium Roberson Scammer Information Marium robertson has lung cancer shortly after her husband death got my info from chrisyen sight 200.00 was sent to keep for me until she dies kashicka 35@ gmail.comSt4te/C!ty/Z!p elkgrove. Ca 95757… Read Full Report ⇒ |
| Anonymous Largo, FL, United States 2014-04-20 01:47:04 Wills/Probate Scam Other Payment Site | scam Scammer Information Do not fall for this scam IT IS A SCAM … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-10 04:10:02 Wills/Probate Scam Other Payment Site | enquiredesk@rogers.com Scammer Information I was notified that a woman in England wanted to leave me $600,000,000.00 and they told me how it was to be used and that 30% of it was mine for personal use. They asked for my name, address and phone number and what I did for a living. However, I have no idea who this woman he gave her name as Jenny Bishop that is "dying of cancer". I was also told that I was not to hire a lawyer as they make things more difficult and that I would receive a check in three days from the Br… Read Full Report ⇒ |
| Anonymous Santa Ana, CA, United States 2014-03-05 23:30:08 Wills/Probate Scam Other Payment Site | A REQUEST NOTE Scammer Information Mrs Jenny Bishop has listed me her last wish to have an inheritance for humanitarian work and personal use… Read Full Report ⇒ |
 | Anonymous Rochester, MI, United States 2014-01-13 13:35:42 Wills/Probate Scam Other Payment Site | Inherited Money 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 unb… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-03 18:45:56 Wills/Probate Scam Other Payment Site | My Will Scammer Information I got an e-mail ON MY Google acct as follows: I'm Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson via email: mark.lawson8@rogers.com Do not fall for it, it is a SCAM!!!!!!!!!!!!!!!!!!… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-12-28 20:12:28 Wills/Probate Scam Other Payment Site | You have been chosen to receive $10,000,000 Scammer Information Woman sick chose to leave me $10,000,000 when she dies.… Read Full Report ⇒ |