Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Dunrobin, Ontario, Canada 2016-08-01 13:42:21 Wills/Probate Scam |  +7 Received in Sault Ste Marie, Ontario Canada Scammer Information requesting contact regarding unclaimed estate from deceased relative, as unable to locate any immediate family. Contact to be completed only by fax or e-mail.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2016-07-28 18:30:45 Wills/Probate Scam | Probate scam Scammer Information Email message was sent to my sister, she did not respond. See below for email content.
… Read Full Report ⇒ |
| No Name Dryden, Ontario, Canada 2016-07-25 19:13:54 Wills/Probate Scam | Mail from uk re beneficiary settlement Scammer Information Letter advises My name came from noth American consumers database in search of bebefiRies of Gibson Duncan leaving 3 million plus estate. At the end of the tail advising No need to confirm identity just fax personal details to work with him,keep private etc.and yes mailed in Canada but of course because he or they had business meetings?… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-25 19:08:21 Wills/Probate Scam | SCAMMER CLAIMS TO BE UK BANKER....IP AND EMAIL ADDRESS IS IN RUSSIA Scammer Information Good day,
>
> Let me introduce myself again, I am James Pastser, Staff of Investec Bank (England). I am contacting you concerning Mr. Anthony, a deceased customer and an investment he placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of my investigation and no one is informed of th… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2016-07-25 13:52:10 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:29130 Scammer Information A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-25 02:08:14 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:29128 Scammer Information Attn; Beneficiary
18th of July, 2016
Greetings,
My name is Mrs. Dianna 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 unb… Read Full Report ⇒ |
 | Anonymous Somewhere in Kenya 2016-07-21 14:31:34 Wills/Probate Scam | Scammer claiming person with same last name as mine died - Scammer Information I know this means of communication may not be morally right to you as a person but i also have had a great thought about it and i have come to this conclusion which i am about to share with you.
As i earlier introduced myself to you i am the credit manager of SNS BANK NETHERLANDS and in one way or the other was hoping you will cooperate with me in this endeavor i am about to undertake.
I stumbled upon the account of a deceased client of this bank and i figured out that … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-07-18 18:25:40 Wills/Probate Scam |  You were named in a will, text msg Scammer Information Just received a txt msg:
FRM: Powers, Phyllis@DGA
MSG: You were named in a Will, reply to allandfrllc@gmail.com
I Don't know what they are really after, but it sure looks scammy to me.
… Read Full Report ⇒ |
 | tommy henderson Somewhere in United States 2016-07-18 02:31:49 Wills/Probate Scam |  diana smith leaving me 10, 000, 000 dollars she has cancer and found me on website mattews phillips attn. Scammer Information Beneficiary of 10, 000, 000 estate… Read Full Report ⇒ |
| Anonymous Aylmer, Ontario, Canada 2016-07-16 11:38:02 Wills/Probate Scam | +1 Union Investment and Consultant Inc Estate Settlement Letter Scam Scammer Information Long lost relative left money and I am the only relative he could find so the 3.8 million would be all mine if I just contact him with my personal details. Yeah right!… Read Full Report ⇒ |
 | Anonymous Coquitlam, British Columbia, Canada 2016-07-15 02:50:11 Wills/Probate Scam | Geor Scammer Information Offer to make me beneficiary of an estate of a so called deceased relative of the same last name. Came in the maile by canada post… Read Full Report ⇒ |
 | Anonymous Centurion, Gauteng, South Africa 2016-07-13 05:31:34 Wills/Probate Scam | Confirmation of Overdue Payment GBP 2,500,000.00 Endorsement Scammer Information United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Ct,
London SW1A 2EL England
United Kingdom.
Info Email Us:vince@maine.rr.com
Tel:+44 207 043 9799 / 703 180 3887
Dear Overdue Fund Beneficiary,
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT:
This most is your second reminder (noticed) towards your outstanding overdue payment of GBP£2,500,000.00 is due to release to you right now.
This is to noti… Read Full Report ⇒ |
 | No Name Bolton, Bolton, United Kingdom 2016-07-12 17:25:29 Wills/Probate Scam | +1 Named in a Will Scammer Information You were named in a Will, reply to allandfrllc@gmail.com
Confidentiality Disclaimer:
The information contained in this e-mail may be confidential. If you received this in error, please call the Virginia Mason Privacy Officer at (206) 223-7505.
Patients: E-mail is not considered secure. By choosing to communicate with Virginia Mason by e-mail, you will assume the risk of a confidentiality breach. Please do not rely on e-mail communication if you or a family member is inju… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 15:39:34 Wills/Probate Scam | NEXT OF KIN SCAM Scammer Information
Dear Friend ,
I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me. I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine.
My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thaila… Read Full Report ⇒ |
 | Anonymous Everett, WA, United States 2016-07-12 03:16:50 Wills/Probate Scam | Jerry Ramos Inheritance Scam Scammer Information Jerry Ramos
5:36 PM (2 hours ago)
to me
Good Day
I represent the late Paul Battey 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 ⇒ |
| rodney greene Derry, NH, United States 2016-07-07 11:04:09 Wills/Probate Scam Other Payment Site | an atm card or check for me Scammer Information NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requi… Read Full Report ⇒ |
| No Name Pender Island, British Columbia, Canada 2016-07-04 18:45:48 Wills/Probate Scam | rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London Neumann; Scammer Information … Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2016-07-03 23:13:45 Wills/Probate Scam Google Checkout |  Jerry Ramos Email Scammer Information 1st email-
Hello
I am Jerry Ramos,i represented the late Paul Reynolds who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos
2nd
Hello
Thanks for your response to my previous email,Please read carefully as I am going to explain in details why I mailed you. I have since carried out a search on his actual extended family ties and which efforts have been to… Read Full Report ⇒ |
 | Anthony Somewhere in United States 2016-07-02 07:48:13 Wills/Probate Scam | Scammer Scammer Information Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. whose presently Serve as UN Secretary-General's Delegate to the Sub-Commission on End of Conflict issues in t… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 18:34:58 Wills/Probate Scam | I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal Scammer Information
OFFICE:BARRISTER LEE MATHER
Head, union chambers and Associetes
Add: 01 BP 2046 Cotonou
Industrial Quatier Des Elites,
République du Bénin
Private Tel: +229 98842765
Dear :
I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal , Country who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP)Oil Company in Benin Republicac West Africa Here in after shall be Referred to as my cli… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2016-06-29 21:46:19 Wills/Probate Scam | Mike foley Scammer Information Email says: Gift made to you by Mr. Benard Arnault. Reply to his email for details....b74ceo@hotmail.com. From mike foley. mmfoley@nic.edu … Read Full Report ⇒ |
 | Anonymous Newmarket, Ontario, Canada 2016-06-10 18:38:08 Wills/Probate Scam | Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter Scammer Information PROGRESSIVE INVESTMENT AND CONSULTANT INC.
201 E. Main St, Suite 208 Washington, Indiana 47501
You're Ref NO: USAW/PI 2016/RX-1869
Official Beneficiary Letter
Date June 8 2016
URGENT AND PERSONAL LETTER
DEAR (LAST NAME),
I am an accountant and independent underwriter; I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surp… Read Full Report ⇒ |
| Etna Fitzpatrick Whistler, British Columbia, Canada 2016-06-09 04:12:58 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28834 Scammer Information As a beneficiary of the late James Fitzpatrick who left unclaimed fixed deposits of US$3.4 million, Hector was able to get my contact information, through an old file of his deceased client, i.e. my name (initials only) E.M. Fitzpatrick with address and postal code, and mail me a letter from a PO Box 1000 in Markham, Ontario. As Hector believes I am one of his extended relatives and I bare the same last name as his late client, he requests my assistance in repatriation of t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-06-08 06:36:47 Wills/Probate Scam Other Job Site | Email scam Scammer Information ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Alta 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 bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information for fund… Read Full Report ⇒ |
| mcguirer@hhsc.ca Somewhere in United States 2016-06-08 03:09:40 Wills/Probate Scam Yahoo | Texted me by their email Scammer Information Texted me from their email stating a little Girls (Emily Wondered) who is 16 and is an orphan, who she needs a trustee and asked for me… Read Full Report ⇒ |