| Scam Reporter | Scam Tips Received
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|---|
| christian darche
Beringen, Limburg Province, Belgium
2016-05-16 12:02:16
Wills/Probate Scam
Other Payment Site |  quinn laura on skype been contacted via Facebook then removed from friends list and continue contact via skype
girl telling me that awaiting blocked heritage 354.000 euro from deceased father
asked me to help by giving her 2000 euro to deblocked heritage... ⇒ more |
| No Name
Rochester, NY, United States
2016-05-14 16:24:02
Wills/Probate Scam
|  Inheritance in your name Send to my phone as a message.... ⇒ more |
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| Anonymous
Santa Clara, CA, United States
2016-05-13 22:25:32
Wills/Probate Scam
| (Trying to inform you about inheritance in your name. Pls email lefhansson@gmail.com for info) Sent through txt message. I won't call it back.... ⇒ more |
| Madison W
Oakland, CA, United States
2016-05-11 20:24:44
Wills/Probate Scam
|  Email religious will scam Basically, this scammer is trying to give me 5.2m of her will money, i'm sure because she wants my bank account info. She uses a lot of christian rhetoric and wording, probably to hook older or more innocent/naive religious people.
Don't fall for it, ma... ⇒ more |
| Enrique Bolanos
Gilroy, CA, United States
2016-05-10 23:33:04
Wills/Probate Scam
Other Payment Site | Bernard Arnault. Dear ,
It is good you have responded in time, and I am glad that you can handle this money that I am going to give you. I hope that these funds will be a blessing to you and all whom you might choose to share the donated funds. As I wrote to you before ... ⇒ more |
| amy
Tucson, AZ, United States
2016-05-10 17:27:54
Wills/Probate Scam
CareerBuilder.com | I decided to bequeath the sum of $10,000,000.00 to you. Attn; Beneficiary
5th of May, 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,... ⇒ more |
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| Anonymous
Southfield, MI, United States
2016-05-10 08:00:37
Wills/Probate Scam
Yahoo | Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK) 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... ⇒ more |
| Anonymous
Anaheim, CA, United States
2016-05-09 21:53:31
Wills/Probate Scam
| Peter Themba email Hello dear,
With due respect, trust and humility, I write this letter to you irrespective of the fact that you do not previously know me and I know you will be worried how I got your contact details, I got it from the Johannesburg Chamber of Commerce an... ⇒ more |
| Anonymous
Somewhere in United States
2016-05-08 17:23:05
Wills/Probate Scam
Yahoo | Estate heirs Good day:
I represent the late Xxxxx xxxxxx who shares the same last name as you.
I am looking for his relatives to inherit his estate.
Kindly, respond to my email and I can send you more details.
Best regards,
Jerry Ramos
... ⇒ more |
| No Name
Medina, OH, United States
2016-05-07 21:35:54
Wills/Probate Scam
| Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing in orphanage camp POOR PATHETIC SCAMMER HAS SUCH A SAD STORY..........
Hello dear, with due respect to you
I am writing you this message with tears and sorrow in my heart. my name is, Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing i... ⇒ more |
| BOB BARNES
St. John's, Newfoundland and Labrador, Canada
2016-05-05 19:22:07
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:28402 DECEASED CLIENT / US/DIED WAS A CANADIAN CITIZEN INS . CLAIM OUTSTANDING
US4.2 MILLION
MUST BE SETTLED IN 14 BANKING DAYS... ⇒ more |
| carie zbee
Lloydminster, Alberta, Canada
2016-05-05 00:50:00
Wills/Probate Scam
| Probate check Emailed me to tell me a relative with my same last name died and left an unclaimed estate in England then sent a cheque from TD Canada Trust for me to deposit. Wasn't born yesterday so the letter and the cheque are off to the police and let them deal with ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 16:28:08
Wills/Probate Scam
| DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINA Greetings ,
I contacted you some time ago in respect to the funds transfer of my
deceased client . I want to sincerely thank you for your help
initially although you
backed out thinking that the funds transfer was illegal.
aWell, everything was lega... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2016-04-30 00:12:07
Wills/Probate Scam
| +1 A mail scam This person claimed to be an accountant and underwriter for an offshore financial institution in the United Kingdom. He claims that a person with my last name died a few years back and that he could not find any other relatives to contact in regards to a f... ⇒ more |
| No Name
Medina, OH, United States
2016-04-29 18:58:03
Wills/Probate Scam
| SCAMMER MISSPELLS HIS OWN NAME IN THIS SCAM EMAIL....VERY FUNNY...Mr.Roldand Johnson...CLAIMS TO BE PRIVATE ATTORNEY This Is Our Last Notice To You.
Good day to you. I may have to trouble your sense of personal achievement
and reward for an Opportunity properly taken advantage of.
We wish to notify you again that you were listed as a beneficiary to the
total sum ... ⇒ more |
| Anonymous
Somewhere in Canada
2016-04-29 15:29:22
Wills/Probate Scam
| Scam Letter My mother received the same letter as was reported by others claiming that she would be able to get the funds of us$6.8 million as she bears the same last name as William xxx. Will this ever stop?... ⇒ more |
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| Richard
Somewhere in Canada
2016-04-28 23:39:30
Wills/Probate Scam
| John Stokovich inheritance scam Same letter mentioned by others sent to my elderly mother.
This man claims to represent an off shore financial institution in the UK and he has a deceased client "William"(our last name) and they believe he may be an extended relative. As he has been una... ⇒ more |
| No Name
Medina, OH, United States
2016-04-28 18:09:06
Wills/Probate Scam
| IMAGINARY "CONTRACT INHERITANCE FUND" BUT SAUDI BILLIONAIRE WANTS TO STEAL IT FROM LITTLE OLD ME THIS IS ONE OF THE FUNNIEST AS WELL AS CREATIVE SCAM EMAIL RECEIVED THIS WEEK. AT LEAST THIS SCAMMER HAS SOME CREATIVITY. SOUNDS LIKE A PLOT TO A NEW COMEDY FILM.
Attn. Beneficiary inheritance
It is very important you get back to me very quickly for ... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2016-04-28 15:07:10
Wills/Probate Scam
Other Payment Site | inheritance Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 17:54:17
Wills/Probate Scam
| SCAMMER WITH EMAIL ADDRESS IN CHINA....steveedem65@qq.com HAS FUNDS TO GIVE ME FROM DEAD CLIENT Greetings ,
I contacted you some time ago in respect to the funds transfer of my
deceased client . I want to sincerely thank you for your help
initially although you
backed out thinking that the funds transfer was illegal.
aWell, everything was legal
... ⇒ more |
| No Name
Medina, OH, United States
2016-04-26 17:30:56
Wills/Probate Scam
| IMF FUNDS FROM JOHN DAVID 202-643 5085 I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retir... ⇒ more |
| Byron L. Beacome
Shamattawa, Manitoba, Canada
2016-04-25 16:01:23
Wills/Probate Scam
Other Payment Site | I received a poor quality photocopied letter in the mail, my address was not even correct In the letter he indicates that he is an independent accountant and underwriter, working for an unspecified offshore institution, in the UK. He goes on to mention that a possible relative of mine has died a few years ago and the name was vaguely familiar, ... ⇒ more |
| Anonymous
Pasadena, CA, United States
2016-04-23 18:17:17
Wills/Probate Scam
| +6 Attorney Mathew Phillips/ Diana Smith has cancer and is bequeathing $10,000,000.00 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... ⇒ more |
| Anonymous
High River, Alberta, Canada
2016-04-21 04:53:44
Wills/Probate Scam
| +1 Inheritence Similar names to business magnate who lived in the UK for over a decade, passed several years ago with his entire family. 5.5 million USD available to me.
Lol !... ⇒ more |
| Anonymous
Chicoutimi, Quebec, Canada
2016-04-18 21:42:31
Wills/Probate Scam
| Stokovich inheritance scam We received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer some or all of US$6.8 Million in "unclaimed [life insuran... ⇒ more |
Wills/Probate Scam TipOff Reports
