| Scam Reporter | Scam Tips Received
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|---|
| steve
Yucca Valley, CA, United States
2013-08-11 05:19:56
Wills/Probate Scam
Other Payment Site |  WESTERN UNION MONEY TRANSFER We wish to inform you that the United Nations (UN) has authorized us to rem=
it to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because o=
f the fact that you were selec... ⇒ more |
| Anonymous
Sarasota, FL, United States
2013-08-06 21:34:19
Wills/Probate Scam
| +2 David Miller, Company Secretary Investec Bank , UK I received an email from David Miller, mentioning a Merrick Collen, my surname is Collen and co-incidently I know a David Miller who is a banker, so responded asking who Merrick was and assuming my friend would send me a description. See below reply from ... ⇒ more |
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| Anonymous
Toenisvorst, North Rhine-Westphalia, Germany
2013-08-06 19:02:47
Wills/Probate Scam
| finance scam Hello Partner,
How are you doing today?
I am in receipt of your mail ,I have found you trust worthy and given you my trust not only as a partner but a Brother, please do not let me down, I have recruited an attorney to assist in procuring the necessar... ⇒ more |
| No Name
Farina, IL, United States
2013-08-02 06:44:26
Wills/Probate Scam
| WILL/DONATION ATT; BENRFICIARY will / donation of 10 million in gods name to help and do good... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-08-01 21:33:59
Wills/Probate Scam
| Mrs Kulle Bykov has willed her inheritance to you Scammer
Information | Name:
Liz Flores | Email Address:
| Scam Website:
| Fax:
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Email received which reads: Mrs Kulle Bykov has willed her inheritance to you. Reach out to her lawyer Dennis Raymond for info dennisraymond@rogers.com... ⇒ more |
| Stella Dora
Somewhere in United States
2013-08-01 18:41:55
Wills/Probate Scam
| Robert Adler RE: WILL
Late Engr. Robert Adler named you in his Will. Contact his Attorney; morgannchamber@yahoo.com.hk
... ⇒ more |
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| infamous
Memphis, TN, United States
2013-08-01 04:26:09
Wills/Probate Scam
Yahoo | humanity and cause Scammer
Information | Name:
mark lawson | Email Address:
| Scam Website:
| Fax:
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All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to conta... ⇒ more |
| infamous
Memphis, TN, United States
2013-08-01 04:26:01
Wills/Probate Scam
Yahoo | humanity and cause Scammer
Information | Name:
mark lawson | Email Address:
| Scam Website:
| Fax:
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All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to conta... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-31 00:50:00
Wills/Probate Scam
Yahoo | beneficiary Will concerning 10 million dollars donated by cynthia thomas who is dying with cancer... ⇒ more |
| No Name
Phoenix, AZ, United States
2013-07-30 23:07:56
Wills/Probate Scam
| Mrs. Jenny Bishop Scam ... ⇒ more |
| Krystal McInnes
Somewhere in United States
2013-07-30 19:39:29
Wills/Probate Scam
| Attorney Willam Peterson Chambers They will begin emailing you the following message:
Bell, Mary
Jul 17 (13 days ago)
to
Attn; Beneficiary
17th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagn... ⇒ more |
| Anonymous
Bogotá, Bogota D.C., Colombia
2013-07-30 18:13:01
Wills/Probate Scam
| Familiar muerto A client of mine, that shares the same surname as yours died as a result of heart condition. due to the death of all the members of his family in the tsunami,But left some funds behind. Get back for details... ⇒ more |
| Anonymous
Glendale, AZ, United States
2013-07-30 15:59:17
Wills/Probate Scam
| William Peterson Chambers I received an email from a Mrs. Cynthia Thomas saying she is suffering with cancer and wishes to leave me with ten million us dollars. she sent me a reference number an her attorney info to contact via email to receive the funds. I replied saying if this i... ⇒ more |
| No Name
Somewhere in United States
2013-07-29 13:44:01
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:11287 Husband and wife wants to give 2 million dollars ... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-29 05:35:12
Wills/Probate Scam
Yahoo | Beneficiary My name is Mrs. Mariam Wilson, I have decided to donate what I have to
you. I was diagnosed for cancer for about Few years ago, immediately after
the death of my husband, who has left me everything he worked for. I have
been touched by God to donate from w... ⇒ more |
| No Name
Kirksville, MO, United States
2013-07-27 04:53:47
Wills/Probate Scam
Yahoo | Mrs Mariam Wilson ATTN Beneficiary Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Attn; Beneficiary,
17th JULY, 2013.
Greetings,
My name is Mrs. Mariam Wilson, I have decided to donate what I have to
you. I was diagnosed for cancer for about Few years ago, immediately after
the death of my husband, who has left me everything he worked ... ⇒ more |
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| Anonymous
Montgomery, TX, United States
2013-07-26 17:26:50
Wills/Probate Scam
| On behalf of Belinda Lewis An attorney, name given Frank David, was to award me an inheritance of 12,000,000.00 for humanitarian purposes from a Belinda Lewis. She has been diagnosed with cancer and he is her attorney. It then asks me to email them at barr-frankdavid@rogers.com to... ⇒ more |
| Anonymous
Mission, TX, United States
2013-07-26 14:07:05
Wills/Probate Scam
| on behalf of Mrs. Margaret Crawford I recieved this email stating that I was willed an estate for humanitarian work. I'm supposed to contact an attorney with the name Mark Lawson... ⇒ more |
| Anonymous
Kansas City, MO, United States
2013-07-25 13:56:51
Wills/Probate Scam
| +1 attorney William Peterson WILLIAM PETERSON CHAMBERS
This is William Peterson 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 yo... ⇒ more |
| Anonymous
Frankfort, IL, United States
2013-07-25 13:08:23
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:11222 Mrs Susan Bishop Last Wish
Mrs. Bishop have willed her bequest to you. For claim information and directives reach out to her lawyer on email address: o.i.chambers@bellsouth.net
Yours,Bradley Blankenship
Was sent the above email, but did not respond.... ⇒ more |
| L.Walker
La Marque, TX, United States
2013-07-25 01:59:50
Wills/Probate Scam
| Bequest Fonation of $12,000,000 in your favor Ref#: WILL/30145831134; Laura.Vogel@pearson.com
My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inh... ⇒ more |
| andrea
Columbus, OH, United States
2013-07-24 22:28:22
Wills/Probate Scam
| inheritance scam Send email for margeret crawford Inheritance
... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-24 19:01:40
Wills/Probate Scam
| +7 gilbert rogers & associates chambers Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
That a jenny chambers is willing $12,000,000 US dollars to me to use for charities,my community,a local church and 30% for myself. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-24 18:22:09
Wills/Probate Scam
| I decided to bequeath the sum of $10,000,000.00 to you Supposed lung cancer patient who is soon to pass says that God directed her to me to bequeath her fathers life savings and two trunks filled with famly valuables. She claims her family arent good people and she doesnt want it to be left to them. Her suppos... ⇒ more |
| Anonymous
Haellingsjoe, Västra Götaland County, Sweden
2013-07-24 17:47:26
Wills/Probate Scam
| Bequest Notice My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Char... ⇒ more |
Wills/Probate Scam TipOff Reports
