Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Motley, MN, United States 2015-10-22 21:58:42 Wills/Probate Scam |  Love, Todd Scammer Information I'm bequeathing the sum of $14,000,000.00 to you… Read Full Report ⇒ |
 | Anonymous Fayetteville, NC, United States 2015-10-22 13:31:52 Wills/Probate Scam |  +6 A text message on my phone stating "Trying to reach you. Please email lefhansson@gmail.com for an inheritance claim in my name Scammer Information I got a text stating (Trying to reach you. Please email lefhansson@gmail.com for inheritance claim in your name). I text back stop, got another text stating, (Stop is not a good enough response. Please email lefhansson@gmail.com for you claim.… Read Full Report ⇒ |
  | Anonymous Thunder Bay, Ontario, Canada 2015-10-21 19:24:47 Wills/Probate Scam Google Checkout |  Untitled Wills/Probate Scam on Google Checkout, ref:25369 Scammer Information It said someone with the same name left me 6.8 million . (lol)… Read Full Report ⇒ |
| No Name Iowa City, IA, United States 2015-10-20 12:50:35 Wills/Probate Scam | Attn; Beneficiary Scammer Information Email from Mrs. Mariam Robinson reporting that I was her beneficiary.
Attn; Beneficiary
19th of October, 2015
Greetings,
My name is Mrs. Mariam Robinson, 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 fo… Read Full Report ⇒ |
 | No Name Garden City, MI, United States 2015-10-20 03:10:23 Wills/Probate Scam Google Checkout | Mrs.Mariam Robinson Scammer Information … Read Full Report ⇒ |
 | Anonymous Greater Sudbury, Ontario, Canada 2015-10-17 03:01:07 Wills/Probate Scam | will Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 17:39:30 Wills/Probate Scam | From: "Paul Cambo Baloyi.." Scammer Information Good Day,
In searching for my late client who died few years ago a long side his family in boat accident, I came across your last name which matches with my client last name. I hereby seek your consent to present you as beneficiary to his funds $27.5m since you have the same last name, There are claim file in Documents to enable you and claim the funds legitimately, if you interested, Please Contact me on paulcambobaloyi@gmail.com with your names, age, Phone and Nationality … Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-10-16 02:19:22 Wills/Probate Scam Yahoo | +1 Inheritance of Mrs. Maria D. Brown contact Attorney Garry Powell for details email:att.gary_powell@qq.com Scammer Information … Read Full Report ⇒ |
 | Teresa Robinson Memphis, TN, United States 2015-10-15 17:44:07 Wills/Probate Scam Other Classifieds Site | Mrs.Karen Smith Scammer Information She was diagnosed with cancer and will died in three months her husband has left her a lot of money and she bequeathed ten million to me.… Read Full Report ⇒ |
 | Anonymous Chattanooga, TN, United States 2015-10-14 19:04:13 Wills/Probate Scam Other Payment Site | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; michealnewton7@qq.com)â€â€Ž Scammer Information Attn; Beneficiary
14th of October, 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 family are u… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-14 18:17:50 Wills/Probate Scam | Mr. LEUNG Cheung Hang Seng Bank Limited. Scammer Information Dear Friend,
Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.
I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with pr… Read Full Report ⇒ |
 | helifixer Capreol, Ontario, Canada 2015-10-13 22:20:08 Wills/Probate Scam | +2 Official Letter, Beneficiary Settlement, Sunrise Group, Accountant Larry Scott Scammer Information Received a letter delivered by Canada Post from Sunrise Group 481 Bay St. Suite 301, Toronto, Ontario, M2G2N7. The letter head reads: Accountant Larry Scott, 15 Old Basing Rd.Hampshire London. Letter addresses me by my last name, intro. on how he works for a financial institution in the UK, got my info from North American data base, his client is a business magnate with the same last name with a unclaimed life insurance of 6.5 Million USD. The clients and his entire family d… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-09 06:01:43 Wills/Probate Scam | Re: My Proposal Scammer Information >Good Day to you,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK in Malaysia. I have a business proposal for you. In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customer, a billionaire Busi… Read Full Report ⇒ |
| Anonymous Surrey, British Columbia, Canada 2015-10-08 23:14:41 Wills/Probate Scam Zoho.com | +1 Says I share same last name as deceased. A will of 6.8 million to be settled with me. Comes from United Kingdom. Scammer Information Jonny Adams tells even though we have never met and must come as a surprise to me that I share the same name as a man who has been deceased for several years. I am to be beneficiary of the life insurance estate of US $6.8 million. Declares no risk involved. Asks for utmost privacy.… Read Full Report ⇒ |
 | Anonymous Markham, Ontario, Canada 2015-10-06 21:05:48 Wills/Probate Scam | Wills/Probate Scam letter JA-2989 Scammer Information Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary.
Printed on cheap paper, no stamp, seal or water mark. English grammar and spelling was very poor. Asking to contact him via his two email accounts or fax number. Signature at the bottom was not "John Adam"
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-10-06 20:37:24 Wills/Probate Scam | micheal newton Scammer Information … Read Full Report ⇒ |
| Anonymous Greenfield, IN, United States 2015-10-06 20:28:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:25071 Scammer Information Good Day
I represent the late Paul Vlaskamp who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 21:03:15 Wills/Probate Scam | SCAMMER CLAIMS TO BE FROM "UPS" BUT USES A FAKE "DHL" EMAIL ADDRESS....LMAO Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 17:53:30 Wills/Probate Scam | Twila Laws....Inheritance scam Scammer Information Hello Dear ,
Nice to meet you. My name is Twila D Laws from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with bank here in France l am now in a hiding with my kids and the documents of inheritance is with us. please help us to have this fund transferred to your country and we will fly to join you
Attached is my pictures we they… Read Full Report ⇒ |
  | Miss N Addington Coventry, Coventry, United Kingdom 2015-10-05 13:42:48 Wills/Probate Scam | Mr Dennis Chan Kwok-Sun Scammer Information I received a letter from Mr Dennis Chan Kwok-Sun, supposedly the Senior Manager & Cheif Auditor at Shanghai Commercial Bank Ltd, Hong Kong saying my contact details had been taken from the British Public Record Registry in the quest for a last name similar to a late customer of his bank who had since deceased and left no will. Apparently he had left a lump sum deposit of $18,350 million. This is obviously a scam.… Read Full Report ⇒ |
| Anonymous Des Moines, IA, United States 2015-10-02 21:11:27 Wills/Probate Scam | Karen Martinez personal donation/inheritance Scammer Information
My Name is Karen Smith please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Michael Newton on the email: michealnewton7@qq.com +447031991433 I sold all my inherited belongings … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 18:26:18 Wills/Probate Scam | Mrs.Joy Lake.......inheritance scam Scammer Information Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
The fund belong to our deceased … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 17:44:16 Wills/Probate Scam | Magnus Zebee......Inheritance Scam Scammer Information Dear one
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.
My name is Magnus Zebee from Republic of Sudan. We lost our father and mother when the rebel troop in to our house, and kill every body at h… Read Full Report ⇒ |
 | Anonymous Kelowna, British Columbia, Canada 2015-09-30 05:34:25 Wills/Probate Scam | Official Beneficiary Settlement Letter (scam) Scammer Information Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary. Since I have the same last name he was contacting me, etc. Send my info and "utmost privacy" is requested.
I don't believe this is real as there a large number of my family members living in the UK and I assume they would be logical first contacts rather than myself.
Plus, no one seems to know of this deceased individual in the fam… Read Full Report ⇒ |
 | Anonymous Islington, Islington, United Kingdom 2015-09-26 10:41:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:24745 Scammer Information Claims to be senior manager & chief auditor at Shanghai Commercial Bank Ltd. Offering 55% of $18.350 million. States that a person with my surname and an oil magnate, was involved in an accident and is related to me (not)… Read Full Report ⇒ |