| Scam Reporter | Scam Tips Received
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| T
Calgary, Alberta, Canada
2015-11-20 23:35:46
Wills/Probate Scam
|  Official Beneficiary Settlement Letter Urgent and Personal Letter
Dear [ my last name was here],
I am an accountant and independent underwriting, I work for one of the offshore financial institutions here in United Kingdom. blah blah about a deceased client that has the same last name as ... ⇒ more |
| No Name
Greater Sudbury, Ontario, Canada
2015-11-19 13:19:21
Wills/Probate Scam
| Letter from Manulife Group, Beneficary Settlement Received a letter which appears to be from Manulife Group, from Larry Scott, received in a prepaid envelope from Canada Post. Larry Scott address is 15 Old Basing Road Hampshire London RG217LW Tells you not to tell anyone or show anyone this letter. Sea... ⇒ more |
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| Suspicious
Escalon, CA, United States
2015-11-18 23:47:27
Wills/Probate Scam
Google Checkout |   Will Execution States "You were named in a Will, contact alandfrllc@gmail.com". Suspicious of the message.... ⇒ more |
| Anonymous
Cullman, AL, United States
2015-11-18 21:23:56
Wills/Probate Scam
Other Job Site | Liliane Bettencourt How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages an... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-18 16:36:07
Wills/Probate Scam
| inheitance scam A women named Karen Smith, 72 year old widow has some inheirtance money from her late husband she wants to give away.
So i tried looking up the lawyers email and this scam page came up.... ⇒ more |
| No Name
Somewhere in United States
2015-11-17 16:21:28
Wills/Probate Scam
JobSite.com/co.uk | Widow wants to give her inheritance to me. 72 yrs old Karen Smith ... ⇒ more |
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| No Name
Chaparral, NM, United States
2015-11-16 21:12:30
Wills/Probate Scam
| Will Execution ... ⇒ more |
| Anonymous
Helsinki, Uusimaa, Finland
2015-11-16 17:16:13
Wills/Probate Scam
| Text message titled "Will Execution!" I received a text message stating that I was named in a will and I should contact the email address provided.... ⇒ more |
| Jeff
Gainesville, GA, United States
2015-11-16 04:33:00
Wills/Probate Scam
| +1 Text message about will recipient I received a suspicious text telling me I'd been named as a will recipient with instructions to email alandfrllc@gmail.com for additional information. Since my fiance died earlier this year, I found it briefly interesting because I know for a fact she didn... ⇒ more |
| Carolyn Burhop
Mankato, MN, United States
2015-11-12 03:56:35
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:25650 I received an e-mail stating that Mrs. Karen smith is dying of lung cancer and has about 3 months. Her husband left her his fortune and since his children haven't really wanted to help her she is bequeathing the 10 million dollar inheritance to me. She got... ⇒ more |
| Anonymous
Somewhere in Canada
2015-11-10 20:45:15
Wills/Probate Scam
| in the mail I RECIEVED IN THE MAIL A LETTER TELLING ME THAT I WAS THE BENEFICIARY OF 6.5 MILLION DOLLARS,, I WAS SURPRIZED TO READ THIS LETTER. AND I AM TO CALL THIS LARRY SCOTT TO HAVE THE MONEY RELEASED TO ME RIGHT AWAY WITH THE GUARANTE THAT THERE IS NO COST TO CL... ⇒ more |
| Maureen Williams NEE: Boldt
Callander, Ontario, Canada
2015-11-10 20:42:12
Wills/Probate Scam
| A letter came to me mailed from The Sunlife Group in Toronto from accountant Larry Scott, London A dead person with my last name in London without heirs left a life insurance policy valued at $6.5 US. Strange the envelope is a prepaid identified as coming from Sunlife Group, 30 Adelaide Street, Suite 3, Toronto. M5C3G9... ⇒ more |
| Anonymous
Drayton, Ontario, Canada
2015-11-10 10:17:23
Wills/Probate Scam
| Inheritance ... ⇒ more |
| No Name
Matheson, Ontario, Canada
2015-11-09 23:53:40
Wills/Probate Scam
| Accountant Larry Scott Beneficiary Settlement... ⇒ more |
| Anonymous
Halifax, Nova Scotia, Canada
2015-11-08 17:05:56
Wills/Probate Scam
| +1 Letter My parents received a letter in the mail advising they had an inheritance of $4.2 Million US left by a deceased client with the same surname. They requested my father to send his full name, occupation, phone, fax and email address (attempt at identity the... ⇒ more |
| Anonymous
Murrieta, CA, United States
2015-11-07 09:00:45
Wills/Probate Scam
| decided to bequeath the sum of $10,000,000.00 to you. (Contact; attmichaelnew@qq.com)â€â€Ž
Attn; Beneficiary
7th 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 ye... ⇒ more |
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| Ben Tilitzky
Somewhere in Canada
2015-11-05 21:22:36
Wills/Probate Scam
| Beneficiary from person who died 2 years ago Letter advises that they are looking for relatives of a William Tilitzky. Apparently there is a settlement of 6.2 million dollars U.S. Say they have unsuccessfully tried to find any of his relatives, so they came up with my last name and address. If the... ⇒ more |
| Anonymous
Somewhere in Canada
2015-11-05 20:08:14
Wills/Probate Scam
| +1 Received a letter of same type, surely a scam Official Beneficiary Settlement Letter... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-04 18:22:11
Wills/Probate Scam
| Hirtle named me benefactor I rec'd text from Katie I Woodward naming me a benefactor from Leon Hirtle. I looked up on Google and I'm not the first/same names diff reply addresses. I didn't reply to sender. ... ⇒ more |
| Anonymous
Dartmouth, Nova Scotia, Canada
2015-11-02 23:10:37
Wills/Probate Scam
| Inheritane Scam Claiming I have inherited $6.8 Million US, imploring my privacy in the matter and urging me to respond in less than two weeks with my full name, email, mailing address, occupation, and reference number found on the letter. Grammar and spelling mistakes abo... ⇒ more |
| Wayne
Calgary, Alberta, Canada
2015-10-31 22:07:29
Wills/Probate Scam
Other Job Site | Untitled Wills/Probate Scam on Other Job Site, ref:25510 Official Beneficiary Settlement Letter (for US$6.8 million) Ref NO: UKHA/NFJA 2015/UN-2989-DTT
The letter refers to a person with the same last name "a Canadian citizen, whom lived here in the UK for over two decades prior to his death. He died a few y... ⇒ more |
| Anonymous
Hinton, Alberta, Canada
2015-10-30 23:18:24
Wills/Probate Scam
| +1 United Accountant Inc. Typical misspelled letter claiming inheritance with grammatical errors. Haven't these dirtbags ever heard of the internet LMFAO !!!... ⇒ more |
| No Name
Somewhere in United States
2015-10-28 05:01:07
Wills/Probate Scam
| Michael Evans Leif Harrison contacted my by text messaging. Stated that he worked in a bank and he trying to locate a relative to a deceased person and that we had the same last name. He then said if I was not related to the person it was OK. He said the person deceased... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-26 16:30:05
Wills/Probate Scam
| SAMMER YUOSEF & ASSOCIATES BARRISTER CHAMBER
SAMMER YUOSEF & ASSOCIATES.
Address: 3 Noble Street London EC2V 7EE.
+447031809768
Attention: Beneficiary,
We want acknowledge the receipt of your e-mail in this chamber. Late Engr. Jurgen Kruger Bequeathed the sum of $10.000... ⇒ more |
| Anonymous
Contagem, Minas Gerais, Brazil
2015-10-23 15:49:26
Wills/Probate Scam
| asking for cotation of a travel Dear:
How are you!
We are a company of China.
Our company plan to have a travel to your country in next year, There are 90 people in all , which will be devided into two groups. The first group, 45 people, will travel from ,On January 3, 2016 to... ⇒ more |
Wills/Probate Scam TipOff Reports
