Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Edo Vedris, D.M.Sc, Pharm.G. Somewhere in Croatia 2015-08-18 14:37:58 Wills/Probate Scam Paypal (paypal.com) |   Erodate.hr Scammer Information Sex offering scam. Payment SMS more
frequently as declared. Photo galeries
not reality but copyed from porno sites.
Hackers IP address.
I propose to scamdex.com to
add the new categories of scam:
SEXUAL SCAM. Please escuse me
for my bad English!
Sincerely Yours,
Edo Vedris, D.M.Sc, Pharm.G.
… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2015-08-18 06:58:52 Wills/Probate Scam | +5 Inheriting $23.7 million from a deceased oil magnate Scammer Information Letter received in the mail, stating that an oil magnate and his family died in tragic circumastances in Hong Kong in 2003, leaving $23.7 million plus in the bank. As there is no next of kin, the money is at risk of being absorbed by the Government, officials and institutions in Hong Kong. As my husband bears the same surname as the deceased oil magnate, he can begin legal action to recoup the money. Dennis Chan is more than happy to commence proceedings and see the matter th… Read Full Report ⇒ |
  | Anonymous Inverbervie, Aberdeenshire, United Kingdom 2015-08-17 14:43:35 Wills/Probate Scam | Inheritance Scam Scammer Information Addressed to your full name
deceased with same surname
USD10,420,000.00
split 50-50
Hong Kong - Chinese national… Read Full Report ⇒ |
  | Gregory Joseph Censori Tucson, AZ, United States 2015-08-15 06:33:38 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:23875 Scammer Information
JOHN MAYER CHAMBERS
First Floor 106 St Vincent Street
Glasgow Scotland G2 5QD
United Kingdom
Ref#: GRSC/1000WZ87
ttn; Gregory Joseph Censori,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Mariam Robinson deposit with us, reference number GRSC/1777WZ87, while we hereby wish to state here that Mrs. M… Read Full Report ⇒ |
  | Anonymous Gibsons, British Columbia, Canada 2015-08-15 05:17:20 Wills/Probate Scam | +3 Postal scam, will probate. FAX: 1801-527-6356 Scammer Information Arrived by postal mail, mailed from Canada return address US, very poor grammar so very suspicious, did not fall for it. Return address on envelope CP 502 LCD Merivale, Nepean ON K2C 4E9.
Postage meter number 3693007
… Read Full Report ⇒ |
 | Anonymous Lillooet, British Columbia, Canada 2015-08-14 01:03:50 Wills/Probate Scam | Josephwilliams@accountant.com Scammer Information Unclaimed life insurance masterpiece fixed deposits of US 4.2 Million. gave a reference number for me to contact him, as deceased client has the same last name as mine - in the letter there are two email addresses to contact him josephwilliams@accountant.com ....or
accjosephwillliams@aol.com or a fax...listed above.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-08-14 00:04:28 Wills/Probate Scam | Letter stating I was beneficiary to 4.5 million dollars Scammer Information Letter from someone using the name Mark Sullivan stating he was an accountant and I was beneficiary to 4.5 million dollars from a person I do not know (with the same surname as me).Of course he had all the details worked out and all I had to do was e-mail him to start the "process" of receiving the money. Gives his address as 12/4 Leaden hall Street London, England (no phone number provided). Letter was sent to me in Canada. … Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2015-08-13 22:23:55 Wills/Probate Scam | Accountant Joe Williams Scammer Information Claims a Canadian Citizen who lived in the U.S. for last 2 decades has left $4.2 million to me. When queried, the details are so vague and ages not at all appropriate. No requirements to prove you are a true relative....specifically says "No DNA" test required. Beware....."utmost privacy in this matter is a requirement"!!
Letter has a U.S. Address but the post mark is Canadian ..... because Mr Williams mails when he is in Canada on official meetings.......who ends their corr… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2015-08-12 20:22:18 Wills/Probate Scam | +1 6.8 million insurance from "relative" of same name Scammer Information Received in snail mail. Return address on envelope: P.O. Box 1000/C.P. 1000, Markham Ontario L3P 3N3. "Official Beneficiary Settlement Letter" Addressed to "Dear *******" (my last name, no other name or initial)
Many grammatical and spelling errors. Requests my "full name and address, Occupation, phone/fax, email address and your ref number on this letter, this information would be used in writing letter of claim respectively."
"...using your name as the beneficiary to th… Read Full Report ⇒ |
| K. Wong Edmonton, Alberta, Canada 2015-08-12 18:57:29 Wills/Probate Scam | Urgent and personal letter Scammer Information ...I got ur contact information when going through an old file of one of my deceased client by the name Gordon Wong, a Canadian citizen, whose lived here in UK.....he died few years ago.
Our financial institution (insurance department) has issued me a notice to provide the beneficiary to the estate of his unclaimed life insurance....US $6.8 million.......
There is no risk in Involved; no litigation or order for DNA test as I have worked out all modalities.....
When I hear … Read Full Report ⇒ |
| No Name Dundas, Ontario, Canada 2015-08-12 18:41:53 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:23844 Scammer Information I am benificiary of $6.8 million … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2015-08-11 12:44:16 Wills/Probate Scam | untitled letter signed by a Mr V Y Chui Scammer Information Scamster uses correct surname but wrong initials of addressee.
purports to be distributing monies from an unknown 'relative' of same surname (as addressee) and you (addressee) live in same country of origin as deceased. You could get 30% (him 50%!) of unspecified money in account. Scamster cites size of his business to give impression account is that size.
HKMA is Hong Kong Monetary / Mortgage Corporation - why is C transcribed to A?… Read Full Report ⇒ |
 | No Name Langley, British Columbia, Canada 2015-08-10 22:01:02 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:23823 Scammer Information Letter that I am the beneficiary of US$4.2 million.of an unclaimed life insurance of deceased client(Carl Colvin}… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2015-08-10 21:48:16 Wills/Probate Scam | +1 unclaimed life insurance Scammer Information Business magnet John Clutton live in UK. Unclaimed 'masterpiece fixed deposit $4.5 million. Requests further contact information (name. mailing address, email, phone and fax). Letter is riddled with spelling mistakes and misinformation.… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2015-08-10 20:03:02 Wills/Probate Scam | Beneficiary Settlement Scammer Information Needs to settle estate. No heirs found. Will make it possible for you to inherit estate of 4.5 Million GBP even if not related to deceased. No DNA test required or need to appear in person for claim. Keep letter private. If estate not settled all funds revert to bureau of United Kingdom as unclaimed funds. There is no atom of risk connected to this business as I have worked out all modalities to complete this process effectively. etc… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-08-10 02:38:57 Wills/Probate Scam | $18.35 million letter from Shanghai Commercial Bank Scammer Information Your contact details was taken form the Australian Public record registry., in the quest for a last name similar to that of a late customer from my bank, Mr Thomas Wilkes an oil Magnate the lived in Hong Kong for 9 years. BLAH BLAH a lump sum deposit of $18.35 million was placed under my backs custdody for safe keeping BLAH BLAH we need to find the next of kin and you bare the same last name BLAH BLAH once the funds are released to you we shall share in the ratio of 55% for m… Read Full Report ⇒ |
 | Anonymous Richmond, British Columbia, Canada 2015-08-06 21:13:21 Wills/Probate Scam | Beneficiary settlement Scammer Information Says he has deceased client with 4.2 million dollars and that I could be the beneficiary.
Checked his name on line and found this site… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-08-05 03:59:43 Wills/Probate Scam Yahoo | Linked in Business group Scammer Information … Read Full Report ⇒ |
| No Name Cincinnati, OH, United States 2015-08-03 21:53:04 Wills/Probate Scam | Email Scammer Information rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom.
Notification of Bequest
On behalf of Herbert Smith, Chambers, the Trustees and Executor of the estate of the late Schwarz Neumann; Once again, I try to notify you of the bequest as my previous email was returned Undelivered. I Dismisses attempt to reach you again by this same email
Please if I reach you, as I am hopeful; Endeavour to get back to me as soon as possible For… Read Full Report ⇒ |
 | Anonymous Kelowna, British Columbia, Canada 2015-08-03 19:55:44 Wills/Probate Scam | Beneficiary Settlement Scammer Information Letter dated July 20!2015. Postmarked Toronto.
Looking for James Robett XXXX for a piece of a £4.5m inheritance.
All BS. Address in London is 12/4 Leaden hall Street, a Regus office rental address.
From "Accountant Mark Sullivan".
… Read Full Report ⇒ |
 | Anonymous Peterborough, Ontario, Canada 2015-08-03 14:45:08 Wills/Probate Scam | Unclaimed life insurance scam Scammer Information Letter received by mail with return address 1450 Meyerside Drive, 7th Floor,Mississauga, ON. Letter was full of spelling and grammar errors. It said that a person with same last name had unclaimed life insurance and I had been tracked down in a database. Amount of life insurance was $6.8 million and I could claim it by providing my personal information by fax or email, within 14 days. Letter asks for my utmost privacy and says several times that this is legal and not to w… Read Full Report ⇒ |
| Anonymous Fair Haven, NJ, United States 2015-07-31 17:37:52 Wills/Probate Scam | +3 jnopeters@gmail.com Scammer Information I received a text today 7/31/15 (Important claim in your name. pls email lefhansson@gmail.com
was sent from jnopeters@gmail.com… Read Full Report ⇒ |
 | Anonymous Burnaby, British Columbia, Canada 2015-07-31 00:10:50 Wills/Probate Scam | +12 Accountant Joe Williams Scammer Information Deceased client with same last name as mine,unclaimed life insurance US $4.2 Milion ,tracked his last name in a database...wants to use my name as the beneficiary to this unclaimed fund.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-07-25 18:41:22 Wills/Probate Scam | +6 Mailed beneficiary settlement Scammer Information Letter claimed I had similar last name to that of his client who died along with entire family, and he had an unclaimed life insurance of $4.5 million USD. Return address on envelope was for SUN LIFE in Toronto. Like other similar scams, numerous grammatical errors were in the letter although it tried to sound official. Letter closed with note to "Kindly keep this transaction private and personally, because I am still working with this financial institution and also to avo… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2015-07-23 03:16:48 Wills/Probate Scam | Life Insurance Claim for a supposed deceased relative with same last name Scammer Information Provided a Ref Number to an official Beneficiary Settlement Letter for a Life Insurance Claim. Requested that he be contacted so as to provide $6.8 Million USD to a beneficiary of a deceased Canadian citizen who lived in the UK. Asked for a full name & address, occupation, phone/fax/email and the letter's Reference Number. Said the claim could be processed within 14 banking days.
Last sentence of the letter is "This letter was mailed out to you when I was in Canada for… Read Full Report ⇒ |