| Scam Reporter | Scam Tips Received
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| JCB from Calgary, AB
Calgary, Alberta, Canada
2016-04-17 17:38:11
Wills/Probate Scam
|  Beneficiary Letter from UK person claiming distant relative has $6.8 Million to be claimed Letter from John Stokovich, accountant, claiming deceased client named William (Mylastname) in the UK who left 6.8 $Million of life insurance masterpiece fixed deposit which I can claim and he will arrange it. He asks for utmost privacy and wants me to s... ⇒ more |
| No Name
Fredericton, New Brunswick, Canada
2016-04-17 13:38:13
Wills/Probate Scam
| Beneficiary Settlement Claims a fictitious relative GIBSON CASTELL died leaving an estate worth $5.5 Million USD. he claims that, if we follow his instructions " the fund would be released to you legally." "This transaction of 100% risk free and legal."... ⇒ more |
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| Anonymous
Rock Creek, British Columbia, Canada
2016-04-16 19:53:25
Wills/Probate Scam
| lettermail written letter stating that millions of dollars were waiting to be given to me because I had the same last name as the deceased person.... ⇒ more |
| Anonymous
Thunder Bay, Ontario, Canada
2016-04-14 15:53:48
Wills/Probate Scam
| +3 Stokovich inheritance scam I received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [my last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer to me some or all of US$6.8 Million in "unclaimed [life... ⇒ more |
| Anonymous
Peterborough, Ontario, Canada
2016-04-09 18:35:06
Wills/Probate Scam
| Letter beneficiary scam Letter stating relative Harry ___ died along with all of his family a few years ago.
Reference no. UKFN-point2015-76324 Address given for David Baker - Accountant
15 Basing Road Hamshire London RG217L Address given for accountant also 165 Univers... ⇒ more |
| Anonymous
Somewhere in Canada
2016-04-08 22:21:15
Wills/Probate Scam
| +1 maritime professional inc Postal delivered letter with supposed same last name, and promises of millions.
... ⇒ more |
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| Anna Stopar
Greater Sudbury, Ontario, Canada
2016-04-08 21:02:17
Wills/Probate Scam
| Possible scammer Letter came by Canada Post from CP 5029 LCD Merivale. NEPEAN, Ontario. K2C 4E9. A letter in reference to the estate of WILLIAM CELLI, a Canadian citizen, who supposedly resided in the U. K. for over two decades prior to his death. Died a few years ago.This... ⇒ more |
| Anonymous
Brantford, Ontario, Canada
2016-04-07 14:31:46
Wills/Probate Scam
| Insurance scam Same as the above. ... ⇒ more |
| Matt
Somewhere in Canada
2016-04-05 01:21:18
Wills/Probate Scam
| +1 James Mosley Accountant Received letter in the mail regarding search for a heir to business magnate Gibson Butchart.
Accountant James Mosley who claims to be from the UK, like to travel to Canada to send his scam letters.
Communication is to be done through email or fax only wi... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-31 17:45:35
Wills/Probate Scam
|  SCAMMER CLAIMS I AM DUE A "CONTRACT INHERITANCE FUND"......I RECALL NO CONTRACT SIGNED BY ME Attn :Beneficiary,
Dear Sir,
It is very important you get back to me very quickly for a detailed
brief on an ongoing plot to steal your contract inheritance fund under
a false report that you are dead. A Billionaire from Saudi Arabi... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-31 17:39:04
Wills/Probate Scam
| Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANK Date: 31st March 2016.
The Head Director General
International Cooperative Bank
Branch Cotonou,
Benin.
Your Inheritance Fund Approval Payment Alert.
Attn :Dear Inheritor,
This is International Cooperative Bank, sending an payment alert message o... ⇒ more |
| Anonymous
Minnedosa, Manitoba, Canada
2016-03-30 19:55:16
Wills/Probate Scam
| Letter said I was an Heir Sai I was possible heir to US$6.8 Million... ⇒ more |
| Anonymous
Somewhere in Canada
2016-03-29 22:48:17
Wills/Probate Scam
Other Classifieds Site | URGENT AND PERSONAL BY LETTER Deceased Client ,a canadian citizen who lived here in the UK for over two decadws prior to his death. He died a few years ago. Has 6.8 million unclaimed,theres no litigation or order for a DNA test need to claim. I hope to finish claim within 14 days ba... ⇒ more |
| Anonymous
Sicamous, British Columbia, Canada
2016-03-28 20:13:11
Wills/Probate Scam
| +1 $5.5 Million Dollar Beneficiary Settlement Received letter in mail claiming that a possible relative has left insurance masterpiece fixed deposits of $5.5 Million USD here in their financial institution. If not claimed the financial institution will be confiscated. Said got this name through Nor... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-25 19:40:40
Wills/Probate Scam
| I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey Hello Sir
I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey, over the past 2 years I have been opportune to work for one of the leading banks here in Istanbul Turkey and during this period I discovered a ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2016-03-23 17:24:38
Wills/Probate Scam
| +4 scam from gateway professional INC. Beneficiary settlement letter. Says someone died leaving 6.8 million dollars could not get ahold of other family you are the closest one so you can receive it sent them all your information. Claim within 14 business days don't need a DNA test.... ⇒ more |
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| Anonymous
Coquitlam, British Columbia, Canada
2016-03-22 23:01:18
Wills/Probate Scam
| long lost dead relative deceased client was a canadian how lived in the uk for 2 decades is dead for few years...blah blah blah... ⇒ more |
| Anonymous
Moncton, New Brunswick, Canada
2016-03-21 20:59:37
Wills/Probate Scam
| Official Beneficial Settlement Letter Letter received by Canada Post saying unclaimed Life Insurance masterpiece Fixed deposits of US $6.8 Million. Address on letterhead: 110 Buckingham Palace Road, London, UK SW1 W9SJ. Said on letter: "This letter was mailed out to you while I was in Canada... ⇒ more |
| No Name
Edmonton, Alberta, Canada
2016-03-18 22:22:12
Wills/Probate Scam
| +2 By mail po box 1000 /c.p. Markham Ontario l3p 3n3 ... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-03-18 16:35:29
Wills/Probate Scam
| Decease long lost relative.. Insurance estate payout of US $3.8million . Letter in the mail. sent to my 90 year old mother. Same as previous Will probate scams. Only change dollar amount and guys name. ... ⇒ more |
| No Name
Somewhere in Canada
2016-03-18 01:42:57
Wills/Probate Scam
| Standared Investment and Consultant Inc ... ⇒ more |
| No Name
Somewhere in United States
2016-03-16 16:07:28
Wills/Probate Scam
Google Checkout |  Email ... ⇒ more |
| Anonymous
Delta, British Columbia, Canada
2016-03-16 16:02:33
Wills/Probate Scam
| Standard Investments and Consultant Inc Same crap. 6.8 Million from deceased family. ... ⇒ more |
| Anonymous
Elk Grove, CA, United States
2016-03-14 15:37:17
Wills/Probate Scam
| +1 Email of a $10 million dollar will. (Michael Newton- Attorney) Mar 11 at 11:05 PM
11th of March, 2016
Greetings,
My name is Mrs.Kathryn Thomas, 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 ag... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-03-13 20:38:10
Wills/Probate Scam
Yahoo | Do Not Reply to This Send email or fax for starters... ⇒ more |
Wills/Probate Scam TipOff Reports
