Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Cheyna M. McKeehan
Easley, SC, United States
2013-04-08 16:15:14
Wills/Probate Scam
robert r. robinson 
 Scammer Information
My Will and Donation (Contact My Lawyer on williamgibsonchambers@rogers.com )‏ Robinson, Robert R. (RRRobinson@semprautilities.com) Add to contacts 4/05/13 [Keep this message at the top of your inbox] Picture of Robinson, Robert R. Attn; Beneficiary 5th April 2013 Greetings, My name is Mrs. Diana Richey, 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 everyt…
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Cheyna M. McKeehan
Easley, SC, United States
2013-04-08 16:14:57
Wills/Probate Scam
robert r. robinson 
 Scammer Information
My Will and Donation (Contact My Lawyer on williamgibsonchambers@rogers.com )‏ Robinson, Robert R. (RRRobinson@semprautilities.com) Add to contacts 4/05/13 [Keep this message at the top of your inbox] Picture of Robinson, Robert R. Attn; Beneficiary 5th April 2013 Greetings, My name is Mrs. Diana Richey, 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 everyt…
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Anonymous
Newark, OH, United States
2013-04-07 20:15:15
Wills/Probate Scam
My Will and Donation Contact my lawyer on williamgibson77@rogers.com 
 Scammer Information
Scam Website:
Fax:
This is the exact email I got from her..Attn; Beneficiary 5th April 2013 Greetings, My name is Mrs. Diana Richey, 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 earne…
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John G.
Detroit, MI, United States
2013-04-06 20:29:15
Wills/Probate Scam
Diana Richey 
 Scammer Information
Scam Website:
Fax:
same as everyone elses…
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No Name
Somewhere in United States
2013-04-06 03:13:07
Wills/Probate Scam
williangibson77@rogers.com 
 Scammer Information
Mrs. Diana Richey, dying of cancer, willed me $10,000,000.00. I am to contact her lawyer, Mr. William Gibson, at email williamgibson77@rogers.com ; tel.no. +447017048206…
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Anonymous
Roxbury, MA, United States
2013-04-05 12:53:13
Wills/Probate Scam
Craigslist (craiglist.com)
They claim I was willed by someone dying of cancer for 10,000,000 
 Scammer Information
Scam Website:
Fax:
They requested Full name address copy of passport license and place of work along with phone number…
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Anonymous
Oklahoma City, OK, United States
2013-04-04 02:07:21
Wills/Probate Scam
+1 William Gibson Chambers 
 Scammer Information
Scam Website:
Fax:
Diana Richey Will 10 Million to be awarded requests your bank info…
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No Name
Pontian Kechil, Johor, Malaysia
2013-04-03 14:39:06
Wills/Probate Scam
My name is Mrs. Fiona Crawford 
 Scammer Information
Email Address:
mk.roland@rogers.com
Scam Website:
Fax:
Dear Beneficiary, It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Fiona Crawford Will, it might interest y…
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Anonymous
Winnipeg, Manitoba, Canada
2013-04-02 18:38:55
Wills/Probate Scam
+4 will scam 
 Scammer Information
Letter states he's legal rep for same surname guy, who he and his entire family died in a cataclysm in 2004. Apparently a Trunk box deposit was made to the Deposit outlet in Spain, to the tune of $10,800,000.00! Tries to be reassuring in letter but it is phony as a three dollar bill. …
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Anonymous
Clinton Township, MI, United States
2013-03-26 19:34:17
Wills/Probate Scam
My Will/inheritance 
 Scammer Information
Email Address:
Scam Website:
Fax:
Wanted me to contact her attorney, William Gibson telephone # 447017048206 Williamgibsonchambers@admin.inth .. This person claims to have cancer and wants to give me 10 million. …
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No Name
Somewhere in United States
2013-03-23 20:30:27
Wills/Probate Scam
Yahoo
my inheritance of 10 million dollars contact my lawyer gibsonlawchambers@rogers.com 
 Scammer Information
Advising she is terminally ill with cancer doesn't have much time to live. She wants to Will/donate 10 million. All I need to do is contact her lawyer and her doctors are already aware. …
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Charlotte Aultman
Somewhere in United States
2013-03-21 13:11:50
Wills/Probate Scam
Yahoo
Scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
It basically states that Mrs.Fiona Crawford Has willed me 15Million British Pounds To send my name address phone number a copy of my drivers liscense oh and not to involve a third party Yeah right…
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No Name
Southampton, Southampton, United Kingdom
2013-03-21 13:10:20
Wills/Probate Scam
Yahoo
DID YOU SIGN ANY DEED OF ASSIGNMENT? 
 Scammer Information
FROM MR.IBRAHIM LAMORDE ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW Attention:Beneficiary THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND, NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSI…
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Anonymous
Crawfordsville, IN, United States
2013-03-21 02:18:52
Wills/Probate Scam
Sent to my email 
 Scammer Information
Email Address:
<TCAHILL@HNTB.com>
Scam Website:
Fax:
This is email: Tim Cahill Mar 19 (1 day ago) to undisclosed recipients I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and 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 Attorney Mark Roland with email address: atty.mark@rogers.com ----------------…
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PHILIP
Falls Church, VA, United States
2013-03-19 19:25:44
Wills/Probate Scam
Yahoo
allen and violet 
 Scammer Information
Scam Website:
Fax:
Large Allen 3:10 PM (9 minutes ago) to me Dear Philip, Contact National Westminster Bank PLC. How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email ow…
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Alek Bandaras
Somewhere in United States
2013-03-19 09:44:35
Wills/Probate Scam
Western Union and Money Gram Receivers Name Scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
Ribiwu Mohamedu is involved in all sort of scam,from dating,lottery,Loan and large funds transfer scam,i was a victim of lottery scam and my friend was also a victim of Loan Scam. This person should be blocked by Western Union and Money Gram.…
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Anonymous
Somewhere in United States
2013-03-18 10:24:12
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:8678 
Hi, i'm Vina Long, I am sick of cancer can you be my next of kin to my funds/ estate?…
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Stephan
Corvallis, OR, United States
2013-03-13 22:00:32
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:8624 
 Scammer Information
Email Address:
Scam Website:
Fax:
Dear Beneficiary, It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Fiona Crawford Will, it might interest…
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No Name
Somewhere in United States
2013-03-12 17:40:30
Wills/Probate Scam
Notification of Bequest / Barrister Jay Kings 
 Scammer Information
Email Address:
jay_kings01@ymail.com
Scam Website:
Jay Kings Esq. (For Trustees) Managing Partner (Kings Chambers) Pretoria, South Africa Email: jay_kings01@ymail.com NOTIFICATION OF BEQUEST: On behalf of the Trustees and Executor of the estate of Late Mr. David Tall, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address. I wish to notify you that late Mr. David Tall made you a beneficiary to his WILL. He left the sum of Four Milli…
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Anonymous
Somewhere in United States
2013-03-11 02:57:47
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:8562 
 Scammer Information
MR. MRS. BISHOP.MRS. WAS SUFFERING FROM LONG TIME ILLNESS.…
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greg Partell
Folsom, CA, United States
2013-03-10 06:46:05
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:8553 
 Scammer Information
Scam Website:
Fax:
In accordance with your respond, i contacted you in respect of the Trustees and Executor of the estate of Late Engineer Donatos Partell, who made you a beneficiary in his written WILL, the total sum of Thirty Million, One Hundred Thousand Dollars, US$30, 100.000.00 to you in the codicil and last testament of his WILL, your name and email was attach to his WILL and it was instructed that i contact the owner of the email for the release of the above stated amount. You have be…
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Anonymous
Somewhere in United States
2013-03-09 19:13:41
Wills/Probate Scam
mr. morin 
Asking me to contact them because 10000000.00 Was being donated to me.....…
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Anonymous
Enkoeping, Uppsala County, Sweden
2013-03-09 17:38:45
Wills/Probate Scam
$1,000,000.00 donated to you and your family 
 Scammer Information
Email Address:
info@live.com
Scam Website:
Fax:
This electronic transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, please notify me immediately as use of this information is strictly prohibited. …
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mike s.
Toledo, OH, United States
2013-03-08 02:01:39
Wills/Probate Scam
deceased husband widow wants to put you in a will 
 Scammer Information
Email Address:
markroland@rogers.com
Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work rather than allow her greedy relatives to use her husband's hard earned money in ungodly way. For more information, contact Attorney Mark Roland with this email address: markroland5@rogers.com…
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Anonymous
Graham, NC, United States
2013-03-06 05:36:27
Wills/Probate Scam
Yahoo
IT is also being sent to gmail 
 Scammer Information
My name is Mrs. Diana Richey. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the deat…
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