Wills/Probate Scam TipOff Reports for Zoho.com| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Langley, British Columbia, Canada 2016-02-05 03:46:22 Wills/Probate Scam Zoho.com |  Mailed Beneficiary Settlement Scammer Information James Meyer is working (allegedly) working for a financial institution in the UK. A business magnate had a catastrophe (their words) and he has an unclaimed life insurance masterpiece fixed deposits of $5.5 million USD. After exhaustive efforts to search for a direct family member that came to no avail. Here comes the good part. Against this backdrop, my suggestion to you is that I would like you to stand as the beneficiary to this estate. This transaction is 100% risk free a… Read Full Report ⇒ |
| Anonymous Surrey, British Columbia, Canada 2015-10-08 23:14:41 Wills/Probate Scam Zoho.com | +1 Says I share same last name as deceased. A will of 6.8 million to be settled with me. Comes from United Kingdom. Scammer Information Jonny Adams tells even though we have never met and must come as a surprise to me that I share the same name as a man who has been deceased for several years. I am to be beneficiary of the life insurance estate of US $6.8 million. Declares no risk involved. Asks for utmost privacy.… Read Full Report ⇒ |
 | Anonymous Lipa Noi, Nakhon Si Thammarat, Thailand 2015-09-19 09:31:12 Wills/Probate Scam Zoho.com |  Untitled Wills/Probate Scam on Zoho.com, ref:24552 Scammer Information Arrange a tour of 98 people for their company to Krabi Thailand for 14 days Itinerary togther with price was submitted .They advice a delay of 1 month after receiving cost & asked for payment . They also provided a company registration no.2047502 trading lic no.41010000060323 .All lies
… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-06-24 21:44:36 Wills/Probate Scam Zoho.com | attorney.hjones@bellsouth.net. attorney.hjones@bellsouth.net Scammer Information It's a lie. Trust. I don't lie. … Read Full Report ⇒ |
 | Anonymous Ventura, CA, United States 2014-02-11 15:40:25 Wills/Probate Scam Zoho.com | +1 KINDLY CONFIRM Scammer Information Berrymans Lace Mawer Solicitors
63 Temple Row
Birmingham
B2 5LS
United Kingdom.
Dear ******,
Good afternoon. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to present you as his official next of kin since he didn't have a WILL & TESTAMENT.
I am compelled to do this because I would not want the finance h… Read Full Report ⇒ |