| Scam Reporter | Scam Tips Received
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| Anonymous
Vernon, British Columbia, Canada
2017-12-10 21:09:39
Wills/Probate Scam
|  +2 Official Estate Settlement Letter Gary Williams private and personal letter sent out to my mother regarding an official estate settlement letter, Gary Consultants Inc.
E-Mail addresses: willimsconsultantinc@gmail.com accountantwilliam@mail.md williamsconsultantsinc@gmail.com fax 1-80... ⇒ more |
| Anonymous
New Bedford, MA, United States
2017-11-25 02:16:48
Wills/Probate Scam
| Russell thimas Presenting 14.8 million pounds as next of kin and will split proceeds in half after they are transferred to me. ... ⇒ more |
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| Bert
Toronto, Ontario, Canada
2017-11-10 12:49:35
Wills/Probate Scam
| +4 Mail Letter of inheritance. 3.8 million us. But the guy that died is Canadian . This accountant from UK. Was received through regular mail.... ⇒ more |
| Anonymous
Somewhere in Canada
2017-11-09 16:05:09
Wills/Probate Scam
| Jason Professional Inc - Letter in the mail - accwilliamssinc@gmail LETTER IN THE POSTAL MAIL ______________________
JASON PROFESSIONAL INC.
2100 Memorial Ave, Suite 200 Washington, IN 47501
Direct Tel: 1812-961-6543 Fax: 1207-692-9606
Email: accwilliamsinc@gmail.com
REF NO: USCP/JAW/ 2017/TSJs-1346
Estate Settlement... ⇒ more |
| Cat
Southaven, MS, United States
2017-11-02 16:11:55
Wills/Probate Scam
Google Checkout |   10 million beneficiary It is saying me as a beneficiary for 10 million... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2017-10-23 06:51:50
Wills/Probate Scam
| +1 Compensation Fund Pay Out Attn: Sir/Madam
I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively.
Hope you have a suspend... ⇒ more |
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| Anonymous
West Kelowna, British Columbia, Canada
2017-10-19 03:04:31
Wills/Probate Scam
| Supposed beneficiary of deceased person. Supposed beneficiary of $2.8 million US funds from a deceased client named Robert H*********. ... ⇒ more |
| Anonymous
Somewhere in South Africa
2017-10-17 05:54:43
Wills/Probate Scam
Google Plus | inheritance scam Immediate ATM DEBIT Cash Card Payment Notification
Dear Beneficiary,Our Ref: FJT /DHL/DHLBN,
Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim be... ⇒ more |
| Anonymous
Somewhere in United States
2017-09-26 18:10:53
Wills/Probate Scam
| +4 Official Beneficiary Settlement Letter Address 679 Davis Drive, Newmarket ON L3Y5G8
Return address on envelope: PO BOX 300/ C P 300, Toronto Ontario M5K 1K6
Canada Post, postage paid lettermail
7105041
Ref No MKB/CC-2017/-MS-5041
Accountant estate US$4.2 million contact by email or... ⇒ more |
| Anonymous
Edgware, Barnet, United Kingdom
2017-09-19 16:11:25
Wills/Probate Scam
| Schwarz Neumann
From Herbert Smith (For Trustees)
Managing Partner (Herbert Smith Chambers)
London - United Kingdom.
Notification of Bequest
On behalf of Herbert Smith Chambers, Trustees and Executors of the estate of late Schwarz Neumann; Once again, I try to... ⇒ more |
| Tom
Black Mountain, NC, United States
2017-09-12 22:40:35
Wills/Probate Scam
| ATTORNEY FROM LONDON - DECEASED LONG LOST RELATIVE "attorney" contact via email - exactly like the others - just a different last name. (bet the real attorney does not know about this)... ⇒ more |
| Anonymous
Encinitas, CA, United States
2017-08-02 22:19:11
Wills/Probate Scam
| Official Beneficiary Settlement Letter The letter states that the scammer got my name from an old file of his deceased client.
It says not to tell anyone about the letter and to only use the fax number or email to contact him with. used the reverse phone look up for his (Ontario ) office and i... ⇒ more |
| Stefanie Blase
Los Angeles, CA, United States
2017-07-31 18:34:28
Wills/Probate Scam
| Inheritance Dennis emailed me, using my last name, which made me open the email & gen think twice about his email.
I had almost emailed him back... thinking maybe it is a late relative wth money for me... who knows?! It definitely piqued my interest to say the leas... ⇒ more |
| Anonymous
Somewhere in Canada
2017-07-21 21:01:27
Wills/Probate Scam
FaceBook | beneficiary letter got a letter saying a relative of mine left me 2.8 million us dollars. same as the rest name was the same as mine. to contact him either through fax or email. ... ⇒ more |
| Anonymous
Dallas, TX, United States
2017-07-20 20:04:49
Wills/Probate Scam
| +6 Jason Professional Inc. I have just inherited US$2.8 Million from a deceased (unknown) relative in the US.
What a scam!... ⇒ more |
| Anonymous
Roseau, Saint George, Dominica
2017-07-14 16:59:38
Wills/Probate Scam
| He is trying to get my Identity though obtaining my Name and other personal information Got an email stating that I was randomly selected to receive a bequeath of $10,000,000 US dollars but in order to do so I first have to provide them with my basic information prior to the disbursal of these funds. needless to say I googled them and found t... ⇒ more |
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| Anonymous
Somewhere in United States
2017-07-06 20:35:11
Wills/Probate Scam
| 3.8 million dollars Letter received that was sent from P,O, Box 217 Orangeville On L9W 2Z6
Letter with John Leroy information informed that a relative had died sometime ago and they couldn't find a direct relative and they found me and wanting me to help him recover the 3,8 ... ⇒ more |
| annoynamouse
Medford, OR, United States
2017-07-06 00:55:19
Wills/Probate Scam
| fund release procedings beneficiary From: Roland l Hunney
To: info@gmail.bc
Greetings
My name is Dianna Smith i am 72 years old widow, i got your contact information from a christian website.i have decided to donate what i have to you. i was dignosed with cancer of lungs few years ago,... ⇒ more |
| Anonymous
Port Isabel, TX, United States
2017-07-04 20:08:12
Wills/Probate Scam
| inheritance fraud letter letter telling me I have same name as person in Canada who died without a will...etc. Said I may be
entitled to 3.2 million $$$ He wanted a lot of my personal info and asked for my "utmost privacy" ha ha ha this is such a scam!!! There were a few sp... ⇒ more |
| Anonymous
Bellingham, WA, United States
2017-06-25 09:59:45
Wills/Probate Scam
| +2 Email clamming to give you $10 million Attn; Beneficiary
25th of June, 2017
Greetings,
My name is Mrs. Susan Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, i... ⇒ more |
| Anonymous
Williams Lake, British Columbia, Canada
2017-06-24 00:32:52
Wills/Probate Scam
| +1 Unclaimed millions in US will for someone with my last name No proper letterhead, typos, errors using the English language. the scammer claims to have run across the name in the letter while going through an old file. "...I would like to seek your assistance in repatriating of those funds, using your name as benefi... ⇒ more |
| Little Beak
Victoria, British Columbia, Canada
2017-06-07 21:14:14
Wills/Probate Scam
FaceBook | Intestate claim by person with same last name. - $3.8 million U.S. in n/o Richard Harris, same last name of recipient. Supposed relative with same last name as recipient died intestate with $3.8 million U.S. in a bank account. The funds need to be claimed within ten years and the scammer offers to handle the transfer of funds with the assistance of a notary to the recipie... ⇒ more |
| Anonymous
Ocala, FL, United States
2017-05-01 16:09:57
Wills/Probate Scam
| Email explaining, as an attorney, that you are the selected heir to a multi-million dollar estate and needs you info. He wants your info as an appointed heir to a multi-million dollar estate of a man who died in a car accident along with his wife and son, to share with him.... ⇒ more |
| Anonymous
Toney, AL, United States
2017-04-27 21:50:09
Wills/Probate Scam
| It was about the Diana Smith ten million dollar beneficiary They said that this woman, Diana Smith was dieing of lung cancer and chose me as beneficiary. I put in the name on Google, and your website came up with the exact thing they used to try to scam me... ⇒ more |
| Fred Tessier
Nipawin, Saskatchewan, Canada
2017-04-27 20:36:53
Wills/Probate Scam
| Unclaimed fixed deposits of 2.8 million U.S. $ Offered me to be benficiary of 2.8million U.S.$ being held by First National Financial group,300 eastman street Washington Indiana 47501 belonged to deceased Robert Tessier,born in Canada,but lived in U.S. for 2 decades before his death several yrs.ago of... ⇒ more |
Wills/Probate Scam TipOff Reports
