| Scam Reporter | Scam Tips Received
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| Anonymous
Markham, Ontario, Canada
2015-12-30 23:08:28
Wills/Probate Scam
|  Letter sent to Maloney individual - inheriting 6.8 M US from deceased relative in England ...going through an old file of a Client by the same last name. His unclaimedlife insurance masterpiece fixed deposits of US$6.8 Million.
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There is no risk involved; no litigation or order for a DNA test ----------
I hope to finish the claim wi... ⇒ more |
| Anonymous
Corning, NY, United States
2015-12-28 00:33:12
Wills/Probate Scam
|  Diplomate andy cole He has a will totalling 5.5 million. All I have to do is confirm who left me the money than
provide him with my age , address, phone numbers, occupation and valid ID. The Grammer on the email is very poor. He keeps sending this along with other ones inc... ⇒ more |
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| Anonymous
Abbotsford, British Columbia, Canada
2015-12-24 20:16:19
Wills/Probate Scam
| Beneficiary letter Letter receive stating a long lost relative left me 8.6 Million dollars. However don't call, only email or fax all of your personal information. Ha ha how dumb do they think we are.... ⇒ more |
| Anonymous
Burnaby, British Columbia, Canada
2015-12-23 23:22:41
Wills/Probate Scam
| a personal letter stating I had a relative that died leaving me 4.2 million dollars life insurance policy if I contacted him by unclaimed fixed deposits of$4.2 million left by relative that I COULD CLAIM BY CONTACTING HIM... ⇒ more |
| Anonymous
Yorkton, Saskatchewan, Canada
2015-12-22 01:08:17
Wills/Probate Scam
| +3 Official Beneficiary Settlement Letter A letter telling us that a deceased client with the same last name as ours had died, leaving an estate of $6.8 Million US. W e were to contact him by fax or email only. It is identical letter with the exception of the last name as on previous reports of... ⇒ more |
| Anonymous
Regina, Saskatchewan, Canada
2015-12-21 21:25:34
Wills/Probate Scam
Other Job Site | +2 mailed letter He got my information while going through an old file of one of deceased clients. "William Young" Same last name as mine. Unclaimed life insurance. $6.8 million USD.
Email him at: johnandrewskovich@consultant.com or johnandrewskovich@aol.com
or fax ... ⇒ more |
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| Anonymous
Edmonton, Alberta, Canada
2015-12-18 20:12:49
Wills/Probate Scam
| +8 Official Beneficiary Settlement Letter Full page letter with multiple grammatical errors. Claims to be an "Official Beneficiary Settlement Letter" from an off shore financial institution in U.S. saying someone by same last name died and there is U.S. $4.2 million life insurance policy and my n... ⇒ more |
| Anonymous
Antioch, CA, United States
2015-12-17 15:49:35
Wills/Probate Scam
| Named in will
On Dec 16, 2015, at 10:58 PM, Jeffrey K. Castillo wrote:
You were named in a Will, reply to alandfrllc@gmail.com
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise... ⇒ more |
| Anonymous
Fredericksburg, VA, United States
2015-12-17 06:35:10
Wills/Probate Scam
| Jeffery K Castillo/Wills Sendso this email: You were named in a Will, reply to alandfrllc@gmail.com
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sen... ⇒ more |
| Anonymous
Olympia, WA, United States
2015-12-16 00:23:53
Wills/Probate Scam
| +4 text message about inheritance Sender left vague message about contacting him/her regarding inheritance.... ⇒ more |
| samantha
Canoga Park, CA, United States
2015-12-10 03:04:06
Wills/Probate Scam
| +1 Untitled Wills/Probate Scam , ref:25969 ... ⇒ more |
| Anonymous
Thunder Bay, Ontario, Canada
2015-12-09 15:28:24
Wills/Probate Scam
| +1 received letter by mail Letter saying could inherit 6.8 million dollars. all documents to be sent via email or fax
... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-08 21:20:43
Wills/Probate Scam
| +1 Somebody contact through text message with an email address claiming they had information on my inheritance jnopeters@gmail.com and leifhans2000@gmail.com... ⇒ more |
| No Name
Medina, OH, United States
2015-12-05 02:45:08
Wills/Probate Scam
| Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank Dear Friend,
I Am Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our ... ⇒ more |
| Anonymous
Al Hudaydah, Al Hudaydah, Yemen
2015-12-03 19:20:30
Wills/Probate Scam
|  Untitled Wills/Probate Scam , ref:25905 Dear friend,
The mandate which I got from the bank of my
late client Mr Victor your late relative is to
contact you inorder to inquire from you on
how the total fund worth Nine Million Seven
Hundred Thousand Us Dollars belonging to
your late relative... ⇒ more |
| Anonymous
Halesworth, Suffolk, United Kingdom
2015-12-02 20:06:02
Wills/Probate Scam
| Large legacy/fortune waiting to be claimed by long lost heir Greetings,
Kindly Accept & Acknowledge my Proposal!
I understand that through Internet is not the best way to link up with
you to inform you about this notification but because of the
confidentiality which my proposal demands.However, I have already se... ⇒ more |
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| Anonymous
Kent, OH, United States
2015-11-30 23:37:40
Wills/Probate Scam
| +1 NaummannchristR@Johndeere.com received a email from a Karen Smith, donating her inheritance and wanted me to contacted her attorney Attmichael@qq.com looked it up and it is a scam... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-30 22:42:53
Wills/Probate Scam
| Inheritance scam They texted my personal cell phone.. ... ⇒ more |
| geoffrey hammell
Somewhere in United States
2015-11-30 17:27:09
Wills/Probate Scam
| +1 received email
Attn; Beneficiary
26th of November, 2015
Greetings,
My name is Mrs. Karen 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 ... ⇒ more |
| Innocent DOUDOU
Bolingbrook, IL, United States
2015-11-29 02:59:15
Wills/Probate Scam
Google Checkout |  Don't know Will Execution /
You were named in a Will,
contact alandfrllc@gmail.com)
... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2015-11-28 20:48:20
Wills/Probate Scam
| +1 Mail from Diamond Accountant Inc-Indiana 47834-John Williams Repatriation of funds of deceased... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2015-11-27 19:12:28
Wills/Probate Scam
Other Job Site | +1 Inheritance jp :(Trying to reach you regarding inheritance in your name. Email lefhansson@gmail.com.) 11:44
me: This is s weird way to do it. What am I supposed to inherit? 11:55
jp: (Re:This is a weird way to do it. What am I supposed t...) Pls email lefhansson@gm... ⇒ more |
| No Name
Poway, CA, United States
2015-11-25 16:34:00
Wills/Probate Scam
| +1 in my Email
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 6 days ago. It is obvious that you have not received your fund which is to the tune of $10.5milli... ⇒ more |
| Anonymous
Edson, Alberta, Canada
2015-11-22 19:20:03
Wills/Probate Scam
| +2 Inheritance scam Umclaimed life insurance masterpiece fixed deposit of 3.8 million in the name of James Tanton. Looking to repatriate it to a relative. Looks like a scam to me!... ⇒ more |
| No Name
Delta, British Columbia, Canada
2015-11-21 02:20:27
Wills/Probate Scam
| Official Beneficiary Settlement Letter Address on received letter (snail mail) is 115 Buckingham Palace Road, London. Really?
Hits all the scam signals with home runs: large amount, seeks privacy, wants private info.... ⇒ more |
Wills/Probate Scam TipOff Reports
