Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Versailles, KY, United States 2015-01-11 17:01:34 Wills/Probate Scam |  +2 Sent text message claiming to have inheritance in my name Scammer Information Received 2 Text messages from fcmb.ngplc@gmail.com at 7:11am and 7:12am on January 11, 2015:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name.)… Read Full Report ⇒ |
  | Anonymous Dagenham, Barking and Dagenham, United Kingdom 2015-01-09 12:24:19 Wills/Probate Scam Google Checkout |   email from David Miller a merchant banker, regarding a distant relative dying intestate, Scammer Information You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million in his account, which by way of(Wilsons Solicitors) the money can be credited to you as a distant relative, and transfered to a banK in Spain, again a real bank, called unicajbank the contact email accounts@unicajamail.com, … Read Full Report ⇒ |
| No Name Markleton, PA, United States 2015-01-09 04:04:59 Wills/Probate Scam | new name associated with davidcampbell@rogers.Com scam Scammer Information Attn; Beneficiary
8th 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 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 unbel… Read Full Report ⇒ |
| Anonymous Media, PA, United States 2015-01-07 21:20:20 Wills/Probate Scam | scam Scammer Information
Someone I do not know saying that they bequeath a large sum of money to me.… Read Full Report ⇒ |
  | Anonymous Pender Island, British Columbia, Canada 2015-01-07 20:46:54 Wills/Probate Scam | Accountant Richard Newberry, Official Beneficiary Settlement Letter Scammer Information sent to a friend through regular mail, also telephoned. Friend suspected scam.
We went through google Street view and the address is the First National Bank on E. National Ave., Brazil In 47834. states he works for financial institutions in USA. Mailed out while "on Official business in Canada". Friend did not keep envelope. Telephone conversation ended quite quickly. Just want to warn others, this is not legit. Many folks would not know a legitimate company would not … Read Full Report ⇒ |
 | No Name Easthampton, MA, United States 2015-01-07 13:09:05 Wills/Probate Scam Google Checkout | A woman is giving me $10 M in US American Dollars Scammer Information … Read Full Report ⇒ |
| No Name Easthampton, MA, United States 2015-01-07 13:08:12 Wills/Probate Scam Google Checkout | Untitled Wills/Probate Scam on Google Checkout, ref:22206 Scammer Information … Read Full Report ⇒ |
 | Anonymous Boyertown, PA, United States 2015-01-07 01:32:45 Wills/Probate Scam | +3 Benificiary Scammer Information From: Volkel, Sara
Date: Mon, Jan 5, 2015 at 11:53 AM
Subject: I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)â€â€Žâ€â€â€Žâ€â€
To:
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 w… Read Full Report ⇒ |
 | Anonymous Hinesville, GA, United States 2015-01-06 17:51:20 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22199 Scammer Information 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 unbelievers and I will not allow them inherit this mone… Read Full Report ⇒ |
 | Anonymous Plymouth, MA, United States 2015-01-06 14:08:17 Wills/Probate Scam Yahoo | karen smith dying cancer christian leaving 10 million will#198390-012 Scammer Information 10 million will #198390-012 karensmith what else needed phne@44702403196… Read Full Report ⇒ |
| Anonymous Mesa, AZ, United States 2015-01-06 04:23:27 Wills/Probate Scam | +1 Attention beneficiary Scammer Information Stating husband left her millions and she was recently diagnosed with lung cancer. Located me on Christian website that I am not on. Says family are nonbelievers of Jesus.… Read Full Report ⇒ |
 | Mickey cobble Lewiston, ID, United States 2015-01-05 20:14:43 Wills/Probate Scam | I decided to bequeath the sum of 10,000,000, to you. Contact attorneymichaelnewton@rodgers.com Scammer Information
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 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 ar… Read Full Report ⇒ |
| No Name Broken Arrow, OK, United States 2014-12-31 02:10:38 Wills/Probate Scam | baseljeanm@johndeere.com Scammer Information Attn; Beneficiary
30th of December 2014
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 Lawrence, KS, United States 2014-12-28 23:14:30 Wills/Probate Scam | Gloria Mackenzie Scammer Information
Good day to you.
Greetings, I am very pleased to read your reply, I am Mrs Gloria C. Mackenzie i am a 85 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I am presently in London for treatment. I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash… Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2014-12-23 16:21:55 Wills/Probate Scam | Text Scammer Information Email ibmoham2011@gmail.com for vital details on inheritance in your nane… Read Full Report ⇒ |
 | Anonymous Las Cruces, NM, United States 2014-12-22 03:43:04 Wills/Probate Scam | +4 Untitled Wills/Probate Scam , ref:22100 Scammer Information The Bait and Switch EMAIL FRAUD performed by foreign CON artists. The props are Attorney John Mayer, John Mayer Chambers, Mr Frank Gibson, William.Associtates (notice their misspellings and grammar errors), Mr.Paul Tomeo using the The Royal Bank of Scotland, Central Bank of England and eventually a bogus African Bank
Mrs Mariam Robinson named you as beneficiary in a will which requires to pay their INVOICE of Royal Bank of Scotland, VAT(MwSt.):245 201, for Wire Transfer, I… Read Full Report ⇒ |
 | Anonymous Dexter, MO, United States 2014-12-18 19:29:57 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..com Scammer Information Wanted to bequeath me $10,000,000.00 from a man in Florida with no living relatives. Needed my bank routing number and social security number to make the deposit. I new it was a scam right away, but I wanted to report it so others could be warned. Names used were: Karen Smith and Gregory Fort.… Read Full Report ⇒ |
| Anonymous Santa Fe, NM, United States 2014-12-17 23:31:08 Wills/Probate Scam | +2 Untitled Wills/Probate Scam , ref:22072 Scammer Information Sent to me as text from allen richards. States:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name) … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-15 17:15:29 Wills/Probate Scam | inheritance Scammer Information I was sent this information from the above person via text message twice - one immediately after the other text:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name) … Read Full Report ⇒ |
 | R.B. Livingston, TX, United States 2014-12-11 21:26:35 Wills/Probate Scam | +2 RE; WILL EXECUTION Scammer Information I received an email from Tanya Campos stating that the late Robert Adler bequeathed 20,500,000.00 USD to me in his will and to reply to clifford c chambers at cliffordcchambers@torba.com… Read Full Report ⇒ |
 | Anonymous Augusta, GA, United States 2014-12-06 22:17:32 Wills/Probate Scam | Donation for You Scammer Information Hi,
My name is Jeffrey Skoll, I am a philanthropist and the founder of one of the largest private charity foundations in the world; I believe in giving while living and wealth should be used to help others; I have decided to give USD2.498 Million to you. You were selected randomly online while searching. Kindly get back to me at your earliest convenience.
Visit the web page to know more :http://www.theglobeandmail.com/news/national/meet-the-canadian-billionaire-whos-giving-it… Read Full Report ⇒ |
 | cynthia hodge Lubbock, TX, United States 2014-12-03 16:24:51 Wills/Probate Scam Other Payment Site | e-mail Scammer Information This is to inform you that 750,000 Dollars
was given to you by Mr Pedro,
please contact: p.z2291@torba.com
for more information… Read Full Report ⇒ |
| Anonymous Reynoldsburg, OH, United States 2014-11-29 14:57:48 Wills/Probate Scam | Text message Scammer Information … Read Full Report ⇒ |
| No Name Columbus, OH, United States 2014-11-29 03:44:38 Wills/Probate Scam eBay (www.ebay.com) | +1 Text from "ksambrana@gmail.com" regarding vital info on inheritance in my name Scammer Information Received text from ksambrana@gmail.com asking me to email ibmoham2011@gmail.com to receive vital information on an inheritance in my name.… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2014-11-25 18:00:24 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21861 Scammer Information Attn; Beneficiary
25th of Nov 2014
Greetings,
My name is Mrs. Jessica 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 unbelie… Read Full Report ⇒ |