Wills/Probate Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-06-08 06:36:47 Wills/Probate Scam Other Job Site |  Email scam Scammer Information ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Alta Chambers, 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 fund… Read Full Report ⇒ |
 | Anonymous Baltimore, MD, United States 2016-05-28 17:59:42 Wills/Probate Scam Other Job Site | Gift†Scammer Information See below for details:
I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2016-02-07 09:05:07 Wills/Probate Scam Other Job Site |  Johnny Hamilton Accountant is a scam Scammer Information i too, received letter via Canada Post from Johnny Hamilton. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclaimed life insurance totals 6.8 million US. the same as the rest of the scams from this source. It is very obviously a scam just from the spelling and grammar used, no letterhead etc. The street address he uses is 63 Cheapside… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2016-02-05 22:17:27 Wills/Probate Scam Other Job Site | Receiving 6.8 Million dollars Scammer Information It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all.
This is the letter I receive via snail mail.
CAPITAL CONSULTANT INC
115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ
TEL: 011447203-769-2927 FAX 01144-845-860-0957
Email:johnandrewskovich@consuItant.com
You're Ref NO:. UKHAJNFJA 2015/CIC-5041-HX - - - Only this number is different (see above)
Mine: Ref No. UKHA/NFJA 2015/CIC-7850-XBB
Of… Read Full Report ⇒ |
 | Anonymous Arcadia, OH, United States 2016-01-24 04:05:18 Wills/Probate Scam Other Job Site | Text scam regarding inheritance Scammer Information Text sent to my cell from: Armco.info@bagniarcobaleno.it
Msg: ( Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com… Read Full Report ⇒ |
| Anonymous Regina, Saskatchewan, Canada 2015-12-21 21:25:34 Wills/Probate Scam Other Job Site | +2 mailed letter Scammer Information He got my information while going through an old file of one of deceased clients. "William Young" Same last name as mine. Unclaimed life insurance. $6.8 million USD.
Email him at: johnandrewskovich@consultant.com or johnandrewskovich@aol.com
or fax at 01144-845-860-0957. Now keep in mind, aol emails are no longer used in Canada.
… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-11-27 19:12:28 Wills/Probate Scam Other Job Site | +1 Inheritance Scammer Information jp :(Trying to reach you regarding inheritance in your name. Email lefhansson@gmail.com.) 11:44
me: This is s weird way to do it. What am I supposed to inherit? 11:55
jp: (Re:This is a weird way to do it. What am I supposed t...) Pls email lefhansson@gmail.com for info on this inheritance. ? ? 11:55… Read Full Report ⇒ |
| Anonymous Cullman, AL, United States 2015-11-18 21:23:56 Wills/Probate Scam Other Job Site | Liliane Bettencourt Scammer Information How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email
(nationwidebankandfinancegrou… Read Full Report ⇒ |
| Wayne Calgary, Alberta, Canada 2015-10-31 22:07:29 Wills/Probate Scam Other Job Site | Untitled Wills/Probate Scam on Other Job Site, ref:25510 Scammer Information Official Beneficiary Settlement Letter (for US$6.8 million) Ref NO: UKHA/NFJA 2015/UN-2989-DTT
The letter refers to a person with the same last name "a Canadian citizen, whom lived here in the UK for over two decades prior to his death. He died a few years ago."
The letterhead; UNITED ACCOUNTANT INC
33 CAVENDISH SQUARE, LONDON UNITED KINGDOM W1G 0PW
Signed; Mr. John Adams
Return address; 1450 Meyerside Drive, 7th Floor Mississauga, Ontario L5T 2N5
… Read Full Report ⇒ |
 | k9 Dog Kamloops, British Columbia, Canada 2015-06-25 00:56:35 Wills/Probate Scam Other Job Site | Beneficiary Settlement Scammer Information I received the following letter on 2015 June 19 Friday:
Beneficiary Settlement
note: * have been substituted for my name & initials
address on envelope:
1521 Yonge Street, Suite 212
Toronto, Ontario M4T 1Z2
Canada Post, Postage paid, Lettermail 6479030
Accountant Mark Sullivan
12/4 Leaden hall Street,
London, England
Fax +442076813074
Email: mark.sullivan@accountant.com
Official Letter: Our Ref: Beneficiary Settlement Our Ref No: UKFN/POINT 2015/ 25… Read Full Report ⇒ |
 | Anonymous Shannon, MS, United States 2015-03-26 12:20:49 Wills/Probate Scam Other Job Site | Will EXECUTION Scammer Information I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam… Read Full Report ⇒ |
 | Anonymous Thomasville, NC, United States 2015-02-11 18:13:53 Wills/Probate Scam Other Job Site | via email Scammer Information Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith… Read Full Report ⇒ |
 | Anonymous Thomasville, NC, United States 2015-02-11 18:09:51 Wills/Probate Scam Other Job Site | via email Scammer Information Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith… Read Full Report ⇒ |
| Anonymous Fayetteville, GA, United States 2014-11-17 20:14:47 Wills/Probate Scam Other Job Site | Assad, DrDalaisunnybrook.ca Scammer Information they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2014-10-15 07:26:26 Wills/Probate Scam Other Job Site | Mrs. Lucia Balivoit (invite to connect on Linked-In.) Scammer Information I received an invite on Linked-In to connect, from Mrs. Lucia Balivoit. I accepted the invite and two days later received an e-mail stating that she has chosen me to inherit $10 000 000.00.
She is apparently in the last stages of cancer.
The contact e-mail address of the lawyer to contact is: attorneymcwalleys@lawyer.com or attorneymcwalleys@yahoo.com. The telephone number of the lawyer is: +44 7937435705.
I immediately knew that this is impossible: I send her back an e… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-06-05 08:21:33 Wills/Probate Scam Other Job Site | hello dear Scammer Information am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email:Â atty.mlawson@rogers.com
___________________________________________________________________
This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be … Read Full Report ⇒ |
 | Rebecca Somewhere in United States 2014-03-21 01:10:04 Wills/Probate Scam Other Job Site | Email Bequeath $10,000,000 to you, Dying of cancer Scammer Information Attn; Beneficiary
20th of March 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 unbelievers … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-29 13:39:45 Wills/Probate Scam Other Job Site | Please contact his attorney - this email came from linda.sanchez@fresnocitycollege.edu Scammer Information Came to my work email through Linda Sanchez - the body of the email was as follows:
Late Mr. Robert Adler bequeathed a huge sum of money to you in his will. Please contact his attorney William Gisler only on williamgisler@apexhkchamber.com for details and clearance.… Read Full Report ⇒ |
| Anonymous Wayland, MA, United States 2014-01-22 18:09:09 Wills/Probate Scam Other Job Site | through my email claiming they found my name through a christian website Scammer Information She says she's dying and only has a few months to live and doesn't want to leave her fortune to her greedy and ungrateful family. So she has instructed her attorney to give it to you.… Read Full Report ⇒ |
| Anonymous Wayland, MA, United States 2014-01-22 18:05:16 Wills/Probate Scam Other Job Site | through my email claiming they found my name through a christian website Scammer Information She says she's dying and only has a few months to live and doesn't want to leave her fortune to her greedy and ungrateful family. So she has instructed her attorney to give it to you.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-21 01:32:49 Wills/Probate Scam Other Job Site | On behalf of Mrs. Jenny Bishop in regards to her last wish, whill her inheritance to you, Attorney Gilbert Rogers Scammer Information I received an email stating the following: "I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm4@rogers.com
Yours,
Patricia Percy"
I checked and there is a website for twcable.com and the web page only allows employees access. The email included a confidentiality statement… Read Full Report ⇒ |
| Anonymous Thousand Oaks, CA, United States 2014-01-16 19:50:08 Wills/Probate Scam Other Job Site | this is a will scam saying a 72 yr old women had cancer and left he r$ 10,000,000. will to me Scammer Information she says she got my information from a christian site and that she has lung canser .she got it after her husband died. Her family are non believers and she does not wanna leave all her money to selfish people.She wanted me to have $100,000,000 .She told me to contact her lawyer at zenithlawfirm@rogers.com… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-01-13 16:30:15 Wills/Probate Scam Other Job Site | BLANK SUBJECT LINE: My wife and I have a draft here for you. Please contact us for this God giving opportunity: dave.angela10144 Scammer Information This is the the entire body of the text received**
My wife and I have a draft here for you. Please contact us for this God giving opportunity: dave.angela1014404@qq.com
________________________________
The materials in this email are private and may contain Protected Health Information. If you are not the intended recipient be advised that any unauthorized use, disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is … Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2014-01-08 20:07:56 Wills/Probate Scam Other Job Site | Inheritance for Humanitarian Work and Personal Use Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact Attorney Gilbert Rogers on
email address: lawfirm4@rogers.com
Yours,
Kristi Johnson
… Read Full Report ⇒ |
 | Anonymous Barron, WI, United States 2014-01-05 07:49:58 Wills/Probate Scam Other Job Site | +2 Inheritance Scammer Information email stated that Brady Allen was contacting me on behalf of Mrs. Belinda Lewis. supposedly she wanted to leave me her inheritance for my humanitarian work and personal use. As I know no one by that name I cannot imagine she would choose to leave me her inheritance. His return email is BradyA@BaylorHealth.edu… Read Full Report ⇒ |