| Scam Reporter | Scam Tips Received
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| Anonymous
Edinburgh, Edinburgh, United Kingdom
2013-07-10 19:19:46
Wills/Probate Scam
|  +3 David Miller Investec I got the following email which is already reported on your site. I was sceptical and David Miller got angry that I compared his proposal to the 1000's of scams like this on the internet. The scam is very smart as there is a David Miller who is the company... ⇒ more |
| Anonymous
Coachella, CA, United States
2013-07-10 14:14:47
Wills/Probate Scam
| Information On Bequest/Estate Willed To You Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.... ⇒ more |
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| Anonymous
Somewhere in United States
2013-07-10 11:57:59
Wills/Probate Scam
| +1 Mrs. Cynthia Thomas Attn; Beneficiary
10th 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 h... ⇒ more |
| Anonymous
Darby, PA, United States
2013-07-09 23:00:07
Wills/Probate Scam
| Attn; Beneficiary Tonato, Ms. Consuelo (WDC) <tonatoco@paho.org>I have decided to bequeath the sum of $10,000,00​0.00 to you WILLIAM PETERSON CHAMBERS
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is at its peak legitimate, please kindly decline if you wish not to
claim the funds willed, if you do decline we will not be in any way
... ⇒ more |
| No Name
Somewhere in United States
2013-07-09 01:03:22
Wills/Probate Scam
| Bequest Donation in Your Favor E-mail message verbatim:
My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson2@rogers.com... ⇒ more |
| Anonymous
Peru, IN, United States
2013-07-09 00:13:09
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:10835 Attn; Beneficiary
3rd 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 b... ⇒ more |
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| Anonymous
San Francisco, CA, United States
2013-07-08 21:50:44
Wills/Probate Scam
| My Will (Contact my attorney on email- nelsonpowell2@rogers.com)†The bogus email from Christopher Muhammad requests you contact Janet Brown's attorney Nelson Powell to receive your money. They ask for identification from you, and you lose your identity.... ⇒ more |
| Anonymous
Kantang, Trang, Thailand
2013-07-08 08:08:00
Wills/Probate Scam
| Norton AntiSpam]On behalf of Mrs. Margaret Crawfordâ€â€â€ I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark ... ⇒ more |
| Anonymous
Ahmedabad, Gujarat, India
2013-07-07 18:25:44
Wills/Probate Scam
Yahoo | Probate scam Hi, I received the below mail from the scammer. Please catch hold of this person so that so many others would be saved.
I received the below mail and finally came to know that he is a scammer. Hence request you to take appropriate action against this perso... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2013-07-07 05:11:47
Wills/Probate Scam
| On behalf of Mrs. Margaret Crawford My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. Please, for more details, contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
... ⇒ more |
| Anonymous
Malmo, Skåne County, Sweden
2013-07-07 04:58:43
Wills/Probate Scam
|  Untitled Wills/Probate Scam , ref:10810 Good Day To You,
Complement of the season from the Large Family to you, this is to acknowledge your message to me and this is 100% legitimate visit this web-page: http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.ht... ⇒ more |
| No Name
Fayetteville, NC, United States
2013-07-07 03:23:36
Wills/Probate Scam
| on behalf of Mrs Margaret Crawford ... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-06 12:52:04
Wills/Probate Scam
| +2 On Behalf of Mrs. Margaret Crawford Offered Humanitarian donation from Margaret Crawford's will.... ⇒ more |
| Bao
Mertztown, PA, United States
2013-07-05 13:26:30
Wills/Probate Scam
Craigslist (craiglist.com) | +1 Email - Deposite of millions of dollars into bank account. With picture. This person with this email contacted me first saying I was picked out for a project. Asked me to reply so I did.
mark aebig - his email is - mark.aebig@montgomerycountymd.gov
---Original message from him----
From: Aebig, Mark
Sent: Thu 7/4/2013 6:08 PM... ⇒ more |
| No Name
Somewhere in United States
2013-07-05 04:53:59
Wills/Probate Scam
| Carolyn Amerol Dieing of cancer wants to leave money to u instead of relatives because God said to do this. Cancer of lungs hearing and brain.husband died and left money.... ⇒ more |
| Anonymous
Somewhere in Philippines
2013-07-04 23:45:46
Wills/Probate Scam
| +3 david miller From: David Miller
To: daniel richmond
Sent: Thursday, July 4, 2013 10:45 PM
Subject: RE: Hello Dan Richmond(Proposal)
Hello ,
I am delighted to hear from you, my name is: David Miller, the Group Secret... ⇒ more |
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| Ken
Spring Hill, FL, United States
2013-07-04 19:29:09
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:10768 My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more infomation contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com... ⇒ more |
| Anonymous
Dickson, TN, United States
2013-07-04 18:57:37
Wills/Probate Scam
| +2 email on behalf of Mrs. Margaret Crawford Email rec'd from Peggy Apple from an Ohio State email address;
My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more infomation contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
... ⇒ more |
| Frank D. Blanchard
Harrison, AR, United States
2013-07-04 17:12:58
Wills/Probate Scam
Yahoo | Trust Hello Frank D,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact yo... ⇒ more |
| Bhupindra Singh
Somewhere in United States
2013-07-04 12:49:20
Wills/Probate Scam
| +1 My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) ttn; Beneficiary
3rd July 2013
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for... ⇒ more |
| No Name
Vero Beach, FL, United States
2013-07-04 10:22:16
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:10758 I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark L... ⇒ more |
| No Name
Somewhere in United States
2013-07-04 08:38:11
Wills/Probate Scam
| Cynthia Thomas' will of 10,000,000 ... ⇒ more |
| Anonymous
Kingston, Kingston, Jamaica
2013-07-04 02:48:43
Wills/Probate Scam
Yahoo | Hello Suzette Thompson (Trust) This was the email I got:
Hello Suzette,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I ... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-02 15:44:16
Wills/Probate Scam
| +1 email on behalf of Mrs. Margaret Crawford This was the email body:
I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, ... ⇒ more |
| No Name
Kurtistown, HI, United States
2013-06-29 14:28:25
Wills/Probate Scam
| inheritance identity ... ⇒ more |
Wills/Probate Scam TipOff Reports
