Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information ...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 within (14 ) days ---------… Read Full Report ⇒ |
  | Anonymous Corning, NY, United States 2015-12-28 00:33:12 Wills/Probate Scam |  Diplomate andy cole Scammer Information 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 including onw where instead of being a diplomate he works for NSA or the FBI. Even got one where he claimed he was a dr representing an ederly women in Nigeria. All asked for the same information and most asked for money.… Read Full Report ⇒ |
 | Anonymous Abbotsford, British Columbia, Canada 2015-12-24 20:16:19 Wills/Probate Scam | Beneficiary letter Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information unclaimed fixed deposits of$4.2 million left by relative that I COULD CLAIM BY CONTACTING HIM… Read Full Report ⇒ |
 | Anonymous Yorkton, Saskatchewan, Canada 2015-12-22 01:08:17 Wills/Probate Scam | +3 Official Beneficiary Settlement Letter Scammer Information 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 scam.
… Read Full Report ⇒ |
| Anonymous Regina, Saskatchewan, Canada 2015-12-21 21:25:34 Wills/Probate Scam Other Job Site | +2 mailed letter Scammer Information 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 at 01144-845-860-0957. Now keep in mind, aol emails are no longer used in Canada.
… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2015-12-18 20:12:49 Wills/Probate Scam | +8 Official Beneficiary Settlement Letter Scammer Information 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 name came up in this person's file records. Respond with privacy to initiate clam on these funds etc.
Return address: 1450 Meyerside Drive, 7th Floor, Mississauga, Ont L5T 2N5
Company address: Maritime Investment and Con… Read Full Report ⇒ |
| Anonymous Antioch, CA, United States 2015-12-17 15:49:35 Wills/Probate Scam | Named in will Scammer Information
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 private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited.… Read Full Report ⇒ |
 | Anonymous Fredericksburg, VA, United States 2015-12-17 06:35:10 Wills/Probate Scam | Jeffery K Castillo/Wills Scammer Information 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 sender immediately and delete the original. Any other use of the email by you is prohibited.
Disregard this email immediately and delete it as it has multiple reports of scaiming from the same name/email address.… Read Full Report ⇒ |
| Anonymous Olympia, WA, United States 2015-12-16 00:23:53 Wills/Probate Scam | +4 text message about inheritance Scammer Information Sender left vague message about contacting him/her regarding inheritance.… Read Full Report ⇒ |
 | samantha Canoga Park, CA, United States 2015-12-10 03:04:06 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:25969 Scammer Information … Read Full Report ⇒ |
| Anonymous Thunder Bay, Ontario, Canada 2015-12-09 15:28:24 Wills/Probate Scam | +1 received letter by mail Scammer Information Letter saying could inherit 6.8 million dollars. all documents to be sent via email or fax
… Read Full Report ⇒ |
 | 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 Scammer Information jnopeters@gmail.com and leifhans2000@gmail.com… Read Full Report ⇒ |
 | 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 Scammer Information 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 Customer, an American National, late Williams J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notificati… Read Full Report ⇒ |
 | Anonymous Al Hudaydah, Al Hudaydah, Yemen 2015-12-03 19:20:30 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:25905 Scammer Information 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 with them can be transferred
to you in you.
I have contacted you as regards to this subject
but you have not replied,did you received my
previous mail to you? if yes why are you still
silent?? Kindly contact me via … Read Full Report ⇒ |
 | 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 Scammer Information 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 sent
you this same letter one month ago, but I am not sure if it did get to
you since I have not heard from you, hence i am constrain to reach you
through the Internet which has been abused over the years.I wish to
notify … Read Full Report ⇒ |
 | Anonymous Kent, OH, United States 2015-11-30 23:37:40 Wills/Probate Scam | +1 NaummannchristR@Johndeere.com Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-30 22:42:53 Wills/Probate Scam | Inheritance scam Scammer Information They texted my personal cell phone.. … Read Full Report ⇒ |
 | geoffrey hammell Somewhere in United States 2015-11-30 17:27:09 Wills/Probate Scam | +1 received email Scammer Information
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 years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my … Read Full Report ⇒ |
| Innocent DOUDOU Bolingbrook, IL, United States 2015-11-29 02:59:15 Wills/Probate Scam Google Checkout |  Don't know Scammer Information Will Execution /
You were named in a Will,
contact alandfrllc@gmail.com)
… Read Full Report ⇒ |
| Anonymous Surrey, British Columbia, Canada 2015-11-28 20:48:20 Wills/Probate Scam | +1 Mail from Diamond Accountant Inc-Indiana 47834-John Williams Scammer Information Repatriation of funds of deceased… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-11-27 19:12:28 Wills/Probate Scam Other Job Site | +1 Inheritance Scammer Information 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@gmail.com for info on this inheritance. ? ? 11:55… Read Full Report ⇒ |
 | No Name Poway, CA, United States 2015-11-25 16:34:00 Wills/Probate Scam | +1 in my Email Scammer Information
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 $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to… Read Full Report ⇒ |
| Anonymous Edson, Alberta, Canada 2015-11-22 19:20:03 Wills/Probate Scam | +2 Inheritance scam Scammer Information 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!… Read Full Report ⇒ |
| No Name Delta, British Columbia, Canada 2015-11-21 02:20:27 Wills/Probate Scam | Official Beneficiary Settlement Letter Scammer Information 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.… Read Full Report ⇒ |