Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | T Calgary, Alberta, Canada 2015-11-20 23:35:46 Wills/Probate Scam |  Official Beneficiary Settlement Letter Scammer Information 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 me. he has unclaimed life insurance of $6.2 million US unclaimed. blah blah don't need dna, no risk to claim, just requires my full name and address, occupation, phone/fax, email and reference # To finish the claim. … Read Full Report ⇒ |
 | No Name Greater Sudbury, Ontario, Canada 2015-11-19 13:19:21 Wills/Probate Scam | Letter from Manulife Group, Beneficary Settlement Scammer Information 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. Searching on behalf of his late client, whom happens to have the last name of his target, to help inherit over $6.5 USD. The funds are not in Euro. The above noted fax number is from Minnesota, US. Telephone number 011-44-7937… Read Full Report ⇒ |
  | Suspicious Escalon, CA, United States 2015-11-18 23:47:27 Wills/Probate Scam Google Checkout |   Will Execution Scammer Information States "You were named in a Will, contact alandfrllc@gmail.com". Suspicious of the message.… Read Full Report ⇒ |
 | Anonymous Cullman, AL, United States 2015-11-18 21:23:56 Wills/Probate Scam Other Job Site | Liliane Bettencourt Scammer Information 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 anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email
(nationwidebankandfinancegrou… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-18 16:36:07 Wills/Probate Scam | inheitance scam Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
| No Name Chaparral, NM, United States 2015-11-16 21:12:30 Wills/Probate Scam | Will Execution Scammer Information … Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2015-11-16 17:16:13 Wills/Probate Scam | Text message titled "Will Execution!" Scammer Information I received a text message stating that I was named in a will and I should contact the email address provided.… Read Full Report ⇒ |
 | Jeff Gainesville, GA, United States 2015-11-16 04:33:00 Wills/Probate Scam | +1 Text message about will recipient Scammer Information 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't leave a will. I'm tempted to respond to the email address to see how far they will push it. … Read Full Report ⇒ |
| Carolyn Burhop Mankato, MN, United States 2015-11-12 03:56:35 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:25650 Scammer Information 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 my name from a Christian list of people who need help. I''m suppose to contact this michaelnew@qq.com and give a personal reference number from her to prove she e-mailed me.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-11-10 20:45:15 Wills/Probate Scam | in the mail Scammer Information 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 CLAIM THE MONEY THAT IT WAS LEFT BY MY LATE UNCLE AND THAT THIS IS LEGALLY MINE WITH NO COST TO ME .IT WAS LEFT BY MY LATE UNCLE GIBSON BLANCKE … Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Drayton, Ontario, Canada 2015-11-10 10:17:23 Wills/Probate Scam | Inheritance Scammer Information … Read Full Report ⇒ |
| No Name Matheson, Ontario, Canada 2015-11-09 23:53:40 Wills/Probate Scam | Accountant Larry Scott Scammer Information Beneficiary Settlement… Read Full Report ⇒ |
 | Anonymous Halifax, Nova Scotia, Canada 2015-11-08 17:05:56 Wills/Probate Scam | +1 Letter Scammer Information 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 theft). The letter is an obvious scam - address and firm are invalid, content is not accurate and has spelling and grammatical errors. The email address on the letter is also not a valid business email: leewilliamsconsultant@… Read Full Report ⇒ |
 | 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 Scammer Information
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 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 fa… Read Full Report ⇒ |
| Ben Tilitzky Somewhere in Canada 2015-11-05 21:22:36 Wills/Probate Scam | Beneficiary from person who died 2 years ago Scammer Information 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 they checked any further, they would have come accross several dozen people with that same last name.
Hope this helps someone else who gets there letters. These kind of instances, from my experience, sometimes come from Sout… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-11-05 20:08:14 Wills/Probate Scam | +1 Received a letter of same type, surely a scam Scammer Information Official Beneficiary Settlement Letter… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-04 18:22:11 Wills/Probate Scam | Hirtle named me benefactor Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Dartmouth, Nova Scotia, Canada 2015-11-02 23:10:37 Wills/Probate Scam | Inheritane Scam Scammer Information 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 abound, along with inconsistent font size throughout. … Read Full Report ⇒ |
| 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 Scammer Information 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 years ago."
The letterhead; UNITED ACCOUNTANT INC
33 CAVENDISH SQUARE, LONDON UNITED KINGDOM W1G 0PW
Signed; Mr. John Adams
Return address; 1450 Meyerside Drive, 7th Floor Mississauga, Ontario L5T 2N5
… Read Full Report ⇒ |
| Anonymous Hinton, Alberta, Canada 2015-10-30 23:18:24 Wills/Probate Scam | +1 United Accountant Inc. Scammer Information Typical misspelled letter claiming inheritance with grammatical errors. Haven't these dirtbags ever heard of the internet LMFAO !!!… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-28 05:01:07 Wills/Probate Scam | Michael Evans Scammer Information 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 had a will with a large amount of money and he needed someone to say they were related to the person. If not he would turn all funds over to the State Government. He said if I would agree we would split the money 50/50. Gav… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-26 16:30:05 Wills/Probate Scam | SAMMER YUOSEF & ASSOCIATES Scammer Information 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 $10.000.000 to you in the Codicil and Last Will and Testament. You have absolute right to reject this *WILL* as much as you have the right to accept it as well. If you wish to turn it down, let me know so i can send you a WILL REJE… Read Full Report ⇒ |
 | Anonymous Contagem, Minas Gerais, Brazil 2015-10-23 15:49:26 Wills/Probate Scam | asking for cotation of a travel Scammer Information 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 14th; The second group, 45 people, will travel from , On January 16, 2016 to 27 th.
Please tell us some information about the accommodation,route,insurance and the quotation.The airfare and visa fees are not included.
… Read Full Report ⇒ |