| Scam Reporter | Scam Tips Received
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|---|
| C. Alarcon
Calgary, Alberta, Canada
2015-07-21 14:50:29
Wills/Probate Scam
|  Official Beneficiary settlement letter Letter to my personal address with red no: said that I can claim 6.8 million from a Canadian citizen death a few years. Same matching my last name. I have only 14 banking days to claim.I have a letter sent to my personal address. But using my name initial ... ⇒ more |
| Anonymous
Beamsville, Ontario, Canada
2015-07-21 00:43:40
Wills/Probate Scam
| Insurance Inheritance US 6.8 Million from John Allen Hamilton Wills/Probate Scam Deceased client with £6.8m in unclaimed life insurance, name found through database, seeks help with 'repatriation of funds'. Badly spelled letter full of grammar and formatting errors, obviously written by someone with English as a second or third lang... ⇒ more |
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| No Name
Somewhere in Canada
2015-07-18 00:14:47
Wills/Probate Scam
| Received letter on it says manulife and prepaid letter mail 1681346 Letter says same name found me on data base while he was in country will get 4.5 million usd some who lived in the UK died along with his family members. Ask to keep all transactions private and not to inform others letter asking for complete info email ma... ⇒ more |
| Anonymous
Victoria, British Columbia, Canada
2015-07-17 18:05:34
Wills/Probate Scam
| Unclaimed life insurance Accountant in UK searching beneficiaries to the estate worth US $6.8 million.... ⇒ more |
| Anonymous
Toledo, OH, United States
2015-07-17 12:17:09
Wills/Probate Scam
|  Clifford chance Esquire Late Robert Adler bequeathed $20,500,000.00 USD, to you in his will. More info ,contact your attorney(Clifford Chance Esq) with... ⇒ more |
| D Clairoux
Fernie, British Columbia, Canada
2015-07-16 04:07:06
Wills/Probate Scam
| +2 Insurance Inheritance US 6.8 Million from John Allen Hamilton The indication is that there is an unclaimed Life Insurance for US $6.8 million, with attempts to contact immediate family with no success through Databases. The letter indicates that I am one of his extended family and that I bear the same last name.
... ⇒ more |
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| Anonymous
Red Wing, MN, United States
2015-07-15 17:37:02
Wills/Probate Scam
| Darren smith
My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the can... ⇒ more |
| No Name
Portsmouth, NH, United States
2015-07-14 15:08:01
Wills/Probate Scam
| MaryGrace McNear ... ⇒ more |
| Anonymous
Somewhere in United States
2015-07-14 14:30:45
Wills/Probate Scam
| inheritance asked to contact lawyer about receiving 10,000,000.00
keep it confidential
found me on Christian website... ⇒ more |
| No Name
Bristol, TN, United States
2015-07-14 03:25:07
Wills/Probate Scam
| Will/inheritance Reply to email with name ,bank info, photo I'd, DOB, to claim my inheritance of ten million dollars. Every time I requested they contact my lawyer they would send another email with slightly different contact info. They also asked me to keep it quiet be... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-07-14 03:15:40
Wills/Probate Scam
| 2nd Notice ... ⇒ more |
| Anonymous
Trenton, NJ, United States
2015-07-13 12:16:50
Wills/Probate Scam
| Woman dying of cancer leaving $10,000,000.00 dollars
I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com)â€
I decided to bequeath the sum of $10,000,000.00 to you. (Contact: attorneyjohnmayer90@rogers.com)
J... ⇒ more |
| Anonymous
Somewhere in Canada
2015-07-13 04:17:12
Wills/Probate Scam
| John Allen Hamilton Accountant, Beneficiary statement settlement letter Deceased client with same last name as mine,unclaimed life insurance 6.8 $ US ,tracked his last name in a database...wants to use my name to use as the beneficiary to this unclaimed fund . They used my hyphenated last name that is only mine. (.Maiden na... ⇒ more |
| Bob
Edmonton, Alberta, Canada
2015-07-11 07:00:42
Wills/Probate Scam
| Probate/life insurance scam Snail mail letter containing some basic personal information about distant relative who died without heirs. Letter is full of grammatical errors and random capitalization.
Name and address of sender:
John Allen Hamilton
400 Highway Rd, London, United K... ⇒ more |
| Anonymous
Hockessin, DE, United States
2015-07-10 15:55:43
Wills/Probate Scam
Other Payment Site | Jordan Turner $10 million scam Dying of lung cancer, family of unbelievers, husband left her all his wealth which she like to bequeath to me, etc.
The very same letter as used in different scams reported previously but names were changed.... ⇒ more |
| Anonymous
Sausalito, CA, United States
2015-07-09 16:53:01
Wills/Probate Scam
Other Auction site | Katen smith
My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to my doctors they have advised me that I may
not live too long. This is because the can... ⇒ more |
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| Anonymous
Somewhere in United States
2015-07-05 02:14:04
Wills/Probate Scam
| Is This a Scam? It was from a woman named Karen Smith. Here is the text from the email she sent me:
My Name is Karen Smith who is suffering from a long time cancer of
the Lungs from all indication my condition is deteriorating and it is
quite obvious, according to ... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2015-07-04 21:05:11
Wills/Probate Scam
| +1 Beneficiary Settlement Contacted me by letter indicating a distant relative had died. That their was. 4.5 GBP left and to claim it I had to provide him with a mailing address.... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2015-07-03 22:29:55
Wills/Probate Scam
| letter for official beneficiary settlement letter received to my home address stating a relative had died in the united states and they are saying he has an unclaimed life insurance of 4.2 million. He guarantees he will release the money to me . ... ⇒ more |
| no
Toronto, Ontario, Canada
2015-07-02 11:56:01
Wills/Probate Scam
Yahoo | beneficiary Scam pleads on the better thought of luck and GOD....... ⇒ more |
| No Name
Somewhere in United States
2015-06-29 15:13:58
Wills/Probate Scam
| via fax: www.popfax.com the client's familMy name is Santo Newman Patel, (Attorney) legal representative to ---
family, who died a long side with the immediate family in 2008. After confirmation of their death, I have made several enquiries to locate any relative of the late cl... ⇒ more |
| k9 Dog
Kamloops, British Columbia, Canada
2015-06-25 00:56:35
Wills/Probate Scam
Other Job Site | Beneficiary Settlement I received the following letter on 2015 June 19 Friday:
Beneficiary Settlement
note: * have been substituted for my name & initials
address on envelope:
1521 Yonge Street, Suite 212
Toronto, Ontario M4T 1Z2
Canada Post, Postage paid, Lettermail ... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2015-06-22 17:31:43
Wills/Probate Scam
Other Classifieds Site | Official Beneficiary Settlement Letter Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2015-06-22 17:10:35
Wills/Probate Scam
Google Checkout |  Untitled Wills/Probate Scam on Google Checkout, ref:23368 unknown relative passed and left lots of money to no-one. Why don't I claim it?... ⇒ more |
| jamie griffin
Jacksonville, IL, United States
2015-06-22 12:46:54
Wills/Probate Scam
| +4 attorney/bindsman representing dead man needing person with same last name to get bank funds. This person stated he was looking for someone with same last name as a man he represented that had died in 2012 in a car wreck to help claim his money from bank while still transferable. He claimed the man was in oil name Craig Griffin and he had handled h... ⇒ more |
Wills/Probate Scam TipOff Reports
