| Scam Reporter | Scam Tips Received
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|---|
| No Name
Kirksville, MO, United States
2013-07-27 04:53:47
Wills/Probate Scam
1 |  Mrs Mariam Wilson ATTN Beneficiary Attn; Beneficiary,
17th JULY, 2013.
Greetings,
My name is Mrs. Mariam Wilson, 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 ... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-23 20:40:11
Wills/Probate Scam
1 | $10,000,000.00 will or selected beneficiary IDENTITY SCAM I received an email from a woman claiming to be dying and because of her "faith" she wanted to bequeath me her "husbands hard earned" millions. I just had to contact her attorney to get all 10 mill transferred to me. When I questioned the attorney for his ... ⇒ more |
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| Anonymous
Somewhere in United States
2013-07-23 00:24:42
Wills/Probate Scam
1 | 10 million dollar scam Attn; Beneficiary
20th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I ... ⇒ more |
| Anonymous
Frisco, TX, United States
2013-07-22 16:19:06
Wills/Probate Scam
1 | I decided to bequeath the sum of $10,000,000.00 to you. Attn; Beneficiary
22nd July 2013
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 Cynthia Thomas who is suffering from a long time cancer of the Lungs which... ⇒ more |
| Anonymous
Swansea, SC, United States
2013-07-22 03:34:34
Wills/Probate Scam
1 | ATTORNEY WILLIAM PETERSON @ROGERS.COM ... ⇒ more |
| Anonymous
Roseville, CA, United States
2013-07-21 21:49:23
Wills/Probate Scam
1 | will attorneywilliampeterson@rogers.com, contact my att. for a will.... ⇒ more |
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| Laurie Nelson
Omaha, NE, United States
2013-07-21 20:45:57
Wills/Probate Scam
1 | I decided to bequeath the sum of $10,000,000.00 to you. Attn; Beneficiary
20th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have ... ⇒ more |
| ANONOMOUS
Somewhere in United States
2013-07-21 12:17:37
Wills/Probate Scam
1 | 10,000.00 will beneficiary This is a scam.............PLEASE BEWARE... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-15 21:32:15
Wills/Probate Scam
1 | +2 ATTN: BENEFICIARY THEY TOLD HER NAME WAS CYNTHIA AND THAT SHE HAD CANCERON HER LUNGS. SHE WAS GOING TO GIVE ME THAR AMOUNT OF $10,000,000.00 THAT SHE HAD PICKED ME BECAUSE SHE WAS INSPIRED BY GOD TO DO SO. AND TO CONTACT HER LAWYER MR. WILLIAM PETERSON ... ⇒ more |
| Anonymous
Ahmedabad, Gujarat, India
2013-07-07 18:25:44
Wills/Probate Scam
1 | Probate scam Hi, I received the below mail from the scammer. Please catch hold of this person so that so many others would be saved.
I received the below mail and finally came to know that he is a scammer. Hence request you to take appropriate action against this perso... ⇒ more |
| Frank D. Blanchard
Harrison, AR, United States
2013-07-04 17:12:58
Wills/Probate Scam
1 | Trust Hello Frank D,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact yo... ⇒ more |
| Anonymous
Kingston, Kingston, Jamaica
2013-07-04 02:48:43
Wills/Probate Scam
1 | Hello Suzette Thompson (Trust) This was the email I got:
Hello Suzette,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I ... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2013-06-18 17:33:23
Wills/Probate Scam
1 | Money transfer This person (Alonso Dino) told me his father passed away and left him millions of dollars in assets and cash. Since his mother (Mary) was also deceased, he was the sole beneficiary.
He asked me to send an email to Prudential Finance Securities to the a... ⇒ more |
| Anonymous
Waco, TX, United States
2013-06-01 18:11:30
Wills/Probate Scam
1 | MY Will/Donation of $10,000,000.00 they were obviously trying to get an account number and further info to try and steal your money. it just doesn't seem right at all. Another e-mail appeared philipjohnson412@yahoo.com claiming he was her attorney.... ⇒ more |
| Anonymous
San Leandro, CA, United States
2013-05-14 20:19:10
Wills/Probate Scam
1 | Bequest Note About Mrs. Jenny Bishop to undisclosed recipients. to undisclosed recipients
My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late hus... ⇒ more |
| No Name
Somewhere in United States
2013-05-13 14:12:05
Wills/Probate Scam
1 | Hello I have decided to will my estate to you for the work of humanity, for more ifo, contact attorney newton blackwell on e-mail: eblackwell@rogers.com... ⇒ more |
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| Anonymous
Brill, Buckinghamshire, United Kingdom
2013-05-13 12:45:55
Wills/Probate Scam
1 | This scam came to me by email about a mr merrick thomas who died and had loads of money About being a benificiary to have funds split 50/50 into my bank and his ? Hello Allan,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, ... ⇒ more |
| Anonymous
Calhoun, GA, United States
2013-05-09 08:21:11
Wills/Probate Scam
1 | Release of Estate Willed to You Email Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000... ⇒ more |
| Anonymous
Warrenton, NC, United States
2013-05-06 15:31:45
Wills/Probate Scam
1 | Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williamparker7@rogers.com) said that he was giving all of her dead husbands hard earned money to me a total amount of 10 million dollars and that the money was in my name at Sun Trust Banks Inc. i didnt fall for the scam i did not click on the link this is all that was encrypted in ... ⇒ more |
| jen
New Freedom, PA, United States
2013-05-05 19:08:12
Wills/Probate Scam
1 | Email Scam
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: n.blackwell@outlook.com
----------------------------------------------------------------------
The information contained in this e... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-03 02:14:27
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:9538 she ladaying it will left for you asking for information lady dying with cancer her husband die left is fortune sayng the will is for you for 10million lady name is mariam wilson who dying for cancer... ⇒ more |
| Anonymous
Houston, TX, United States
2013-04-26 02:44:46
Wills/Probate Scam
1 | +2 Untitled Wills/Probate Scam on 1, ref:9374
Attn; Beneficiary
25th April 2013
Greetings,
My name is Mrs. Mariam Wilson, 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 worke... ⇒ more |
| No Name
Somewhere in United States
2013-03-23 20:30:27
Wills/Probate Scam
1 | my inheritance of 10 million dollars contact my lawyer gibsonlawchambers@rogers.com Advising she is terminally ill with cancer doesn't have much time to live. She wants to Will/donate 10 million. All I need to do is contact her lawyer and her doctors are already aware. ... ⇒ more |
| Charlotte Aultman
Somewhere in United States
2013-03-21 13:11:50
Wills/Probate Scam
1 | Scam It basically states that Mrs.Fiona Crawford Has willed me 15Million British Pounds To send my name address phone number a copy of my drivers liscense oh and not to involve a third party Yeah right... ⇒ more |
| No Name
Southampton, Southampton, United Kingdom
2013-03-21 13:10:20
Wills/Probate Scam
1 | DID YOU SIGN ANY DEED OF ASSIGNMENT?
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:Beneficiary
THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FR... ⇒ more |
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