Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
steve
Yucca Valley, CA, United States
2013-08-11 05:19:56
Wills/Probate Scam
Other Payment Site
WESTERN UNION MONEY TRANSFER 
 Scammer Information
Scam Website:
Fax:
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 selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Pr= ogram. This Program is inline with the Social responsibility of the United Nations Organization, which is h…
Read Full Report ⇒
Anonymous
Sarasota, FL, United States
2013-08-06 21:34:19
Wills/Probate Scam
+2 David Miller, Company Secretary Investec Bank , UK 
 Scammer Information
Email Address:
david65miller@qq.com
Scam Website:
Fax:
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 the scam artist David Miller Hope this helps others avoid these criminals. I wish there was some way to catch and imprison them…
Read Full Report ⇒
Anonymous
Toenisvorst, North Rhine-Westphalia, Germany
2013-08-06 19:02:47
Wills/Probate Scam
finance scam 
 Scammer Information
Email Address:
avd.miller@yahoo.co.uk
Scam Website:
Fax:
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 necessary documents to facilitate the release of the funds to you and these documents will also give this project the much needed legal backing and authenticity and at this stage, you will have to make a formal application to my ban…
Read Full Report ⇒
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…
Read Full Report ⇒
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
Email Address:
Scam Website:
Fax:
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…
Read Full Report ⇒
Stella Dora
Somewhere in United States
2013-08-01 18:41:55
Wills/Probate Scam
Robert Adler 
 Scammer Information
Scam Website:
Fax:
RE: WILL Late Engr. Robert Adler named you in his Will. Contact his Attorney; morgannchamber@yahoo.com.hk …
Read Full Report ⇒
infamous
Memphis, TN, United States
2013-08-01 04:26:09
Wills/Probate Scam
Yahoo
humanity and cause 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 contact.…
Read Full Report ⇒
infamous
Memphis, TN, United States
2013-08-01 04:26:01
Wills/Probate Scam
Yahoo
humanity and cause 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 contact.…
Read Full Report ⇒
Anonymous
Somewhere in United States
2013-07-31 00:50:00
Wills/Probate Scam
Yahoo
beneficiary 
 Scammer Information
Will concerning 10 million dollars donated by cynthia thomas who is dying with cancer…
Read Full Report ⇒
No Name
Phoenix, AZ, United States
2013-07-30 23:07:56
Wills/Probate Scam
Mrs. Jenny Bishop Scam 
 Scammer Information
Scam Website:
Fax:
Read Full Report ⇒
Krystal McInnes
Somewhere in United States
2013-07-30 19:39:29
Wills/Probate Scam
Attorney Willam Peterson Chambers 
 Scammer Information
Scam Website:
Fax:
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 diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God,…
Read Full Report ⇒
Anonymous
Bogotá, Bogota D.C., Colombia
2013-07-30 18:13:01
Wills/Probate Scam
Familiar muerto 
 Scammer Information
Name:
L.Y.
Email Address:
aim@aim.com
Scam Website:
Fax:
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…
Read Full Report ⇒
Anonymous
Glendale, AZ, United States
2013-07-30 15:59:17
Wills/Probate Scam
William Peterson Chambers 
 Scammer Information
Scam Website:
Fax:
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 is a scam it would be reported. Days latter a Mr. William Peterson sent me an e-mail very similar to some of the other ones I read on this site from others.…
Read Full Report ⇒
No Name
Somewhere in United States
2013-07-29 13:44:01
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:11287 
 Scammer Information
Scam Website:
Fax:
Husband and wife wants to give 2 million dollars …
Read Full Report ⇒
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 what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affect…
Read Full Report ⇒
No Name
Kirksville, MO, United States
2013-07-27 04:53:47
Wills/Probate Scam
Yahoo
Mrs Mariam Wilson ATTN Beneficiary 
 Scammer Information
Email Address:
Scam Website:
Fax:
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 for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a…
Read Full Report ⇒
Anonymous
Montgomery, TX, United States
2013-07-26 17:26:50
Wills/Probate Scam
On behalf of Belinda Lewis 
 Scammer Information
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 claim it.…
Read Full Report ⇒
Anonymous
Mission, TX, United States
2013-07-26 14:07:05
Wills/Probate Scam
on behalf of Mrs. Margaret Crawford 
 Scammer Information
Email Address:
pbrock@acep.org
Scam Website:
Fax:
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…
Read Full Report ⇒
Anonymous
Kansas City, MO, United States
2013-07-25 13:56:51
Wills/Probate Scam
+1 attorney William Peterson 
 Scammer Information
Scam Website:
Fax:
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 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 funds release. In respect of Mrs. Cynthia Thomas Will, …
Read Full Report ⇒
Anonymous
Frankfort, IL, United States
2013-07-25 13:08:23
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:11222 
 Scammer Information
Scam Website:
Fax:
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.…
Read Full Report ⇒
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 inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (gilbertlawf…
Read Full Report ⇒
andrea
Columbus, OH, United States
2013-07-24 22:28:22
Wills/Probate Scam
inheritance scam 
 Scammer Information
Send email for margeret crawford Inheritance …
Read Full Report ⇒
Anonymous
Somewhere in United States
2013-07-24 19:01:40
Wills/Probate Scam
+7 gilbert rogers & associates chambers 
 Scammer Information
Email Address:
Scam Website:
Fax:
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. …
Read Full Report ⇒
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 
 Scammer Information
Scam Website:
Fax:
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 supposed lawyer name is Mr William Peterson. Something didnt seem right I googled the email address and was lead to this site thank God i didnt just email him.…
Read Full Report ⇒
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 Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (lawsonchamber@rogers.com) for more information, my att…
Read Full Report ⇒
« Previous 1 ...47 48 49 50 51 52 53 54 55 56 57 ...99 Next »
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING