Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | christian darche Beringen, Limburg Province, Belgium 2016-05-16 12:02:16 Wills/Probate Scam Other Payment Site |  quinn laura on skype Scammer Information 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… Read Full Report ⇒ |
  | No Name Rochester, NY, United States 2016-05-14 16:24:02 Wills/Probate Scam |  Inheritance in your name Scammer Information Send to my phone as a message.… Read Full Report ⇒ |
 | 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) Scammer Information Sent through txt message. I won't call it back.… Read Full Report ⇒ |
| Madison W Oakland, CA, United States 2016-05-11 20:24:44 Wills/Probate Scam |  Email religious will scam Scammer Information 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, man!… Read Full Report ⇒ |
 | Enrique Bolanos Gilroy, CA, United States 2016-05-10 23:33:04 Wills/Probate Scam Other Payment Site | Bernard Arnault. Scammer Information 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 in my previous email, $3,500,000.00 is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
ATTACHED … Read Full Report ⇒ |
 | 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. Scammer Information 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are… Read Full Report ⇒ |
 | Anonymous Southfield, MI, United States 2016-05-10 08:00:37 Wills/Probate Scam Yahoo | Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK) Scammer Information 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 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 fund… Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2016-05-09 21:53:31 Wills/Probate Scam | Peter Themba email Scammer Information 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 and Industry. My name is Peter Themba; I am presently working with one of the prime banks in South Africa for some years now.
I and my colleague have carried out research into a dormant account of a deceased client at the f… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-08 17:23:05 Wills/Probate Scam Yahoo | Estate heirs Scammer Information 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
… Read Full Report ⇒ |
 | 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 Scammer Information 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 in orphanage camp as a result of the war that took place in my country. My late father,Shukri Ghanem, was the prime minister and oil minister to late Muammar Gaddafi before the rebels attacked Our house one early morning and … Read Full Report ⇒ |
 | BOB BARNES St. John's, Newfoundland and Labrador, Canada 2016-05-05 19:22:07 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:28402 Scammer Information DECEASED CLIENT / US/DIED WAS A CANADIAN CITIZEN INS . CLAIM OUTSTANDING
US4.2 MILLION
MUST BE SETTLED IN 14 BANKING DAYS… Read Full Report ⇒ |
 | carie zbee Lloydminster, Alberta, Canada 2016-05-05 00:50:00 Wills/Probate Scam | Probate check Scammer Information 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 it.… Read Full Report ⇒ |
 | 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 Scammer Information 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
and legit and went well through the assistance of a Briton, the funds
transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to
appreciate your kind gesture, I have dropped a cashier … Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2016-04-30 00:12:07 Wills/Probate Scam | +1 A mail scam Scammer Information 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 financial insurance claim of $6.8 million US. He says that he could not find any one else with the same name and therefore he had reached out to me. I found this very strange because I am not a relative of this family, howeve… Read Full Report ⇒ |
 | 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 Scammer Information 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 of GBP3,500,000 (Three Million five Hundred thousand Pounds
Sterling) in the intent of the deceased (name now withheld since this is
our second letter to you)
We contacted you because you bear the surname identity and … Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2016-04-29 15:29:22 Wills/Probate Scam | Scam Letter Scammer Information 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?… Read Full Report ⇒ |
 | Richard Somewhere in Canada 2016-04-28 23:39:30 Wills/Probate Scam | John Stokovich inheritance scam Scammer Information 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 unable to find other relatives and he is writing us. He has 6.8 million US in insurance proceeds to disperse. He requests name, address, profession, email, phone and fax information to be sent by email or fax. The letter has… Read Full Report ⇒ |
 | 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 Scammer Information 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 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 Arabia has been lured to believe you are dead, and he has forwarded an application … Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2016-04-28 15:07:10 Wills/Probate Scam Other Payment Site | inheritance Scammer Information 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 keeps changing the phone numbers. Now that I have submitted a claims form, he is asking for money. Thankfully, no personal information has been given him. There is no such person as the name he gave me. … Read Full Report ⇒ |
 | 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 Scammer Information 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
and legit and went well through the assistance of a Briton, the funds
transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to
appreciate your kind gesture, I have dropped a cashier cheq… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-26 17:30:56 Wills/Probate Scam | IMF FUNDS FROM JOHN DAVID 202-643 5085 Scammer Information 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 retired. During my investigation, I discovered funds that have been seized through the past government due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky… Read Full Report ⇒ |
 | 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 Scammer Information 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, though further thought revealed I have no relatives by the name of William at least none that I am aware of. John goes on in the letter to ask for personal information; a real tip off to me. The whole letter smacked of a sca… Read Full Report ⇒ |
 | 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 Scammer Information 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 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 fund… Read Full Report ⇒ |
| Anonymous High River, Alberta, Canada 2016-04-21 04:53:44 Wills/Probate Scam | +1 Inheritence Scammer Information 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 !… Read Full Report ⇒ |
| Anonymous Chicoutimi, Quebec, Canada 2016-04-18 21:42:31 Wills/Probate Scam | Stokovich inheritance scam Scammer Information 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 insurance] deposit proceeds." Stokovich is the "holder" of these funds and unless he can transfer them soon to someone with same last name as a beneficiary, something he claims he can make happen, the funds will be turned over to… Read Full Report ⇒ |