Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
glengreen
Bedford, TX, United States
2015-02-04 20:51:54
Wills/Probate Scam
Yahoo		+2 -The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days. 
 Scammer
  Information		Name:
Attorney Michael Newton		Email Address:
Scam Website:
Fax:
Undo Messaging Options glen green Previous messageNext messageBack to messages CHARTER CHAMBERS‏ CHARTER CHAMBERS Actions glen green 2:39 PM To: Attorney Michael Newton Dear scam asshole, all information sent will be posted on this sca... ⇒ more
No Name
San Francisco, CA, United States
2015-02-04 19:04:21
Wills/Probate Scam
Yahoo		 John mayer and Mariam Robinson 
 Scammer
  Information		Name:
John Mayer and Mariam Robinson		Email Address:
Scam Website:
Fax:
They keep sending me stuff JOHN MAYER CHAMBERS This is John Mayer Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds be... ⇒ more
Anonymous
Fairfield, CT, United States
2015-02-01 18:08:02
Wills/Probate Scam
 $10.000.000.00 from Mariam Robinson 
 Scammer
  Information		Name:
John Meyer Chambers		Email Address:
attorneyjohnmayer@rogers.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2015-03-26 17:34:52
Wills/Probate Scam
 Untitled Wills/Probate Scam , ref:22431 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Hutchinson, MN, United States
2015-01-29 17:05:34
Wills/Probate Scam
+1 Mrs Karen Smith/ I decided to bequeath the sum of $10,000,000 to you (contact; AttorneyMichaelNewton@rogers.com 
 Scammer
  Information		Name:
Karen Smith		Email Address:
Daniel.Carey@skanska.com		Scam Website:
Fax:
A 72 yr old widow, Mrs. Karen Smith bequeath the sum of $10 Million to you, got your contact information from a Christian website. Has lung cancer and 3 months to live. Inherited wealth from husband. Contact Mr. Michael Newton with this specified email: At... ⇒ more
Anonymous
Huntingtown, MD, United States
2015-01-29 15:43:46
Wills/Probate Scam
 Untitled Wills/Probate Scam , ref:22410 
 Scammer
  Information		Name:
ATTORNEY MICHAEL NEWTON		Email Address:
AttorneyMichaelNewton@Rogers.com		Scam Website:
Fax:
BEING TOLD A STRANGER LEFT ME 10 MILLION DOLLARS!!!!! WHAT A JOKE.... ⇒ more
Jennifer Byrley
Decatur, IL, United States
2015-01-29 01:52:39
Wills/Probate Scam
 Attorney Michael Newton 
 Scammer
  Information		Name:
Mrs. Karen Smith		Email Address:
AttorneyMichaelNewton@rogers.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2015-01-28 17:04:55
Wills/Probate Scam
 I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)‏‎‏‏‎‏‏‎‏ 
 Scammer
  Information		Name:
Daniel Carey, Michael Newton, Karen Smith		Email Address:
attorneymichealnewton@rogers.com		Scam Website:
Fax:
Wants me to be beneficiary of Karen Smith. Supposedly got my info from a Christian website. To contact Michael Newton for the claim. Uses Daniel Carey as sender and email Daniel.carey@skansas.com ... ⇒ more
Robert Chavez
Somewhere in United States
2015-01-26 16:31:40
Wills/Probate Scam
+1 Mrs Miriam Robinson 
 Scammer
  Information		Name:
Jim.Fry2@ontario.ca		Email Address:
attorneyjohnmayer@rogers.com		Scam Website:
Fax:
Attn; Beneficiary 24th of January 2014 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... ⇒ more
Starr Johnson
Tampa, FL, United States
2015-01-26 16:25:11
Wills/Probate Scam
 Untitled Wills/Probate Scam , ref:22388 
 Scammer
  Information		Name:
Michael Newton		Email Address:
AttorneyMichaelNewton@rogers.com		Scam Website:
Fax:
Karen Smith 72yr old widow of Edwards Smith has bequeathed 10 million dollars. ... ⇒ more
Anonymous
Arizona City, AZ, United States
2015-01-25 20:05:35
Wills/Probate Scam
 Will of Mariam Robinson From Attorney John Mayer and a bank document 
 Scammer
  Information		Name:
attorney John mayer Chambers		Email Address:
attorneyjohnmayer@rogers.com		Scam Website:
Fax:
ttorney John Mayer (attorneyjohnmayer@rogers.com) Add to contacts Attachment 11:47 AM Keep this message at the top of your inbox Documents To: makahadiva2004 attorneyjohnmayer@rogers.com Outlook.com Active View 1 attachment (83.2 KB) JOHN MAYER CHAM... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 23:25:55
Wills/Probate Scam
Google Checkout		 Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta 
 Scammer
  Information		Name:
Attorney Michael Newton from London, United kingdom		Email Address:
39 Craven Street Chari g Cross London, UK		Scam Website:
Fax:
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy'... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
Google Checkout		 T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information		Name:
Karen Smith, Michael Newton & Tony Devenberg		Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges		Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
Google Checkout		 T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information		Name:
Karen Smith, Michael Newton & Tony Devenberg		Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges		Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:34:13
Wills/Probate Scam
Google Checkout		 T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information		Name:
Karen Smith, Michael Newton & Tony Devenberg		Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges		Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 22:32:41
Wills/Probate Scam
Google Checkout		 Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta 
 Scammer
  Information		Name:
Attorney Michael Newton from London, United kingdom		Email Address:
39 Craven Street Chari g Cross London, UK		Scam Website:
Fax:
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy'... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 21:49:40
Wills/Probate Scam
Google Checkout		 T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information		Name:
Karen Smith, Michael Newton & Tony Devenberg		Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges		Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 21:49:40
Wills/Probate Scam
Google Checkout		 T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information		Name:
Karen Smith, Michael Newton & Tony Devenberg		Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges		Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Anonymous
Chicago, IL, United States
2015-01-19 09:49:13
Wills/Probate Scam
 Beneficiary Scam 
 Scammer
  Information		Name:
Mrs. Karen Smith		Email Address:
AttorneyMichaelNewton@rogers.com		Scam Website:
Fax:
Chris.Long@bakerhughes.com Attn; Beneficiary 5th of January, 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... ⇒ more
Anonymous
St Louis, MO, United States
2015-01-13 21:03:40
Wills/Probate Scam
Yahoo		 Untitled Wills/Probate Scam on Yahoo, ref:22270 
 Scammer
  Information		Name:
gReg moore chambers		Email Address:
Scam Website:
Fax:
Said someone named Adler left me money... ⇒ more
Anonymous
Columbus, OH, United States
2015-01-13 15:40:41
Wills/Probate Scam
 stevepter121@gmail.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
stevepter121@gmail.com		Scam Website:
Fax:
the text was as follows from:stevepter121@gmail.com (regarding late relative's inheritance. Email ibmoham2011@gmail.com for more info)... ⇒ more
Anonymous
Houston, TX, United States
2015-01-11 19:25:12
Wills/Probate Scam
 Beneficiary 
 Scammer
  Information		Name:
Fix williams		Email Address:
Scam Website:
Fax:
Asked if I want to be a beneficiary to Gabriel Dearman... ⇒ more
Anonymous
Houston, TX, United States
2015-01-11 19:11:51
Wills/Probate Scam
+1 Beneficiary 
 Scammer
  Information		Name:
John Halfords and Thomas Holton		Email Address:
johnhalfords.biindmans@outlook.com		Scam Website:
Fax:
Thomas Holton and John Halford sent identical emails asking if I would be interested in being a beneficiary for Craig Dearman and that had to be confidential because if the finance house knew it would break an ethical bond and that I was expected to share ... ⇒ more
Anonymous
Houston, TX, United States
2015-01-11 18:55:43
Wills/Probate Scam
Paypal (paypal.com)		+1 I was chosen 
 Scammer
  Information		Name:
David cambell		Email Address:
davidcampbell@rogers.com		Scam Website:
Fax:
A bequeath request from Karen Smith for 10 million US dollars. She is in London. I had to send name & copy of ID (exact replica of Michal Newton scam) with same person... ⇒ more
No Name
Columbus Grove, OH, United States
2015-01-11 17:02:12
Wills/Probate Scam
+1 text message from annistow121@gmail.com telling you to email ibmoham2011@gmail.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
annistow121@gmail.com or ibmoham2011@gmail.com		Scam Website:
Fax:
You receive a text message from annistow121@gmail.com that states "Regarding late relative's inheritance. Email ibmoham2011@gmail.com for info". I have no further info because I blocked the sender and didn't bother to respond as its obvious that any legal... ⇒ more
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