| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Toronto, Ontario, Canada 2015-03-24 17:55:14 Wills/Probate Scam Quokka (quokka.com.au) | Scammer Information Claims a relative passed away. Leaving 6.8 million dollars. You will apply to the bank as an extended relative. He will work from the inside the bank to get the money. He assures that the transaction will be handled under due inheritance procedures. Once funds are released 20% goes to any charity or organization f your choice. The letter then requests for us to send full contact information with the ref number via email. And to respond even if we wish not to proceed. … Read Full Report ⇒ |