| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Kirksville, MO, United States 2013-07-27 04:53:47 Wills/Probate Scam Yahoo | Scammer Information 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 for. I have
been touched by God to donate from what I have inherited from my late
husband to the you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. I am suffering from
a… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-23 20:40:11 Wills/Probate Scam Yahoo | Scammer Information 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 information to give to my attorney I received another reply requesting all my info including a copy of Drivers License or Passport!
The wording on both is unprofessional and inaccurate especially that of the "attorney". Such… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-23 00:24:42 Wills/Probate Scam Yahoo | Scammer Information 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 been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long t… Read Full Report ⇒ |
![]() | Anonymous Frisco, TX, United States 2013-07-22 16:19:06 Wills/Probate Scam Yahoo | Scammer Information 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 also affected my hearing ability and my brain. Please send this to my attorney with the contact information below - he will provide all information to you. Due to my Sickness, i have been touched by God and decided to beque… Read Full Report ⇒ |
![]() | Anonymous Swansea, SC, United States 2013-07-22 03:34:34 Wills/Probate Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Roseville, CA, United States 2013-07-21 21:49:23 Wills/Probate Scam Yahoo | Scammer Information attorneywilliampeterson@rogers.com, contact my att. for a will.… Read Full Report ⇒ |
![]() | Laurie Nelson Omaha, NE, United States 2013-07-21 20:45:57 Wills/Probate Scam Yahoo | Scammer Information 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 been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time c… Read Full Report ⇒ |
![]() | ANONOMOUS Somewhere in United States 2013-07-21 12:17:37 Wills/Probate Scam Yahoo | Scammer Information This is a scam.............PLEASE BEWARE… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-07-15 21:32:15 Wills/Probate Scam Yahoo | Scammer Information 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 … Read Full Report ⇒ |
![]() | Anonymous Ahmedabad, Gujarat, India 2013-07-07 18:25:44 Wills/Probate Scam Yahoo | Scammer Information 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 person.
Dear Loganda,
How are you? I received the signed Power Of Attorney. I so much appreciate all your effort in this probate matter. I am happy I was able to scale through in procuring the papers effectively. All the neede… Read Full Report ⇒ |
![]() | Frank D. Blanchard Harrison, AR, United States 2013-07-04 17:12:58 Wills/Probate Scam Yahoo | Scammer Information 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 you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with US$14,000,000.00 which has yielded … Read Full Report ⇒ |
![]() | Anonymous Kingston, Kingston, Jamaica 2013-07-04 02:48:43 Wills/Probate Scam Yahoo | Scammer Information 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 have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with US$14,000… Read Full Report ⇒ |
![]() | Anonymous Phoenix, AZ, United States 2013-06-18 17:33:23 Wills/Probate Scam Yahoo | Scammer Information 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 attention of James Morrow. He requested that the email be specific and include my full name, address, telephone number. He said that I needed to clarify that I was his fiance (wife to be) and that the transfer was to be sen… Read Full Report ⇒ |
![]() | Anonymous Waco, TX, United States 2013-06-01 18:11:30 Wills/Probate Scam Yahoo | Scammer Information 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.… Read Full Report ⇒ |
![]() | Anonymous San Leandro, CA, United States 2013-05-14 20:19:10 Wills/Probate Scam Yahoo | Scammer Information 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 husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (newtonblackwell@rogers.com) for mo… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-05-13 14:12:05 Wills/Probate Scam Yahoo | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Brill, Buckinghamshire, United Kingdom 2013-05-13 12:45:55 Wills/Probate Scam Yahoo | Scammer Information 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, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merric… Read Full Report ⇒ |
![]() | Anonymous Calhoun, GA, United States 2013-05-09 08:21:11 Wills/Probate Scam Yahoo | Scammer Information 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 $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
![]() | Anonymous Warrenton, NC, United States 2013-05-06 15:31:45 Wills/Probate Scam Yahoo | Scammer Information 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 the email this is all the info that i can give you please resolve this before someone fall for this scam and they get a virus or worse even more spam and other junk email that go to their spam folder.… Read Full Report ⇒ |
![]() | jen New Freedom, PA, United States 2013-05-05 19:08:12 Wills/Probate Scam Yahoo | Scammer Information
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
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written document and ma… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-05-03 02:14:27 Wills/Probate Scam Yahoo | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Houston, TX, United States 2013-04-26 02:44:46 Wills/Probate Scam Yahoo | Scammer Information
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 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 work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-03-23 20:30:27 Wills/Probate Scam Yahoo | Scammer Information 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. … Read Full Report ⇒ |
![]() | Charlotte Aultman Somewhere in United States 2013-03-21 13:11:50 Wills/Probate Scam Yahoo | Scammer Information 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… Read Full Report ⇒ |
![]() | No Name Southampton, Southampton, United Kingdom 2013-03-21 13:10:20 Wills/Probate Scam Yahoo | Scammer Information
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 FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSI… Read Full Report ⇒ |