Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
mike
Bay Saint Louis, MS, United States
2013-01-29 15:50:16
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:7755 
 Scammer
  Information
Name:
jeff blass/ruth davidson
Email Address:
richardmorganchambers@rogers.com
Scam Website:
Fax:
10,000,000.00 inheritance... ⇒ more
Jane McDermott
Somewhere in Canada
2013-01-28 23:19:26
Wills/Probate Scam
your outstandin​g fund from the BRITISH HIGH COMMISSION 
 Scammer
  Information
Name:
sushil mittal & edie miller
Email Address:
susheelagg@gmail.com
Scam Website:
Fax:
Good day to you. We have been trying to contact you over some time now towards your outstanding fund from the BRITISH HIGH COMMISSION. Please understand that we have your fund more secured and waiting for you to claim it at any conducive time of yours, w... ⇒ more
Bettina Fisher
Denver, CO, United States
2013-01-28 17:44:32
Wills/Probate Scam
+1 Half a Million Dollars has been donated to you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
violetproject13@rogers.com
Scam Website:
Fax:
Elaine A. Ames 4:12 AM (5 hours ago) to NOTICE Half a Million Dollars has been donated to you, for more details contact violetproject13@rogers.com ---------------------------------------------------------------------------... ⇒ more
Anonymous
Somewhere in United States
2013-01-28 14:56:08
Wills/Probate Scam
My inherited will 
 Scammer
  Information
Name:
George Stewart
Email Address:
richardmorganchambers@rogers.com
Scam Website:
Fax:
I was told I was chosen by a Ruth Davidson to inherite her estate worth ten million dollars. I was to email and send personal information to a George Stewart of above mentioned company .... ⇒ more
fin
Karachi, Sindh, Pakistan
2013-01-28 07:46:48
Wills/Probate Scam
Yahoo
+4 princess james of ivory coast claiming that her father personal advisor of former head of state of west africa and mother were m 
 Scammer
  Information
Name:
princess james daughter of late doctor james daniel
Email Address:
princessand300@yahoo.com
Scam Website:
Fax:
she claims that her father dr james daniel personal advisor of former head of state of west africa was murdered by revels along with her mother in a war she is now staying in a refugee camp she claims that that camp is like a prison she wants to contnue he... ⇒ more
Terry Vestal
Pensacola, FL, United States
2013-01-28 02:30:44
Wills/Probate Scam
+1 Mrs. Jenny Bishop 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
A email from Karen Mc Kinney in behalf of money deposited in a bank from Mrs Jenny Bishop who was dieing of cancer.... ⇒ more
Anonymous
Orleans, MA, United States
2013-01-26 18:50:08
Wills/Probate Scam
Mr. Richard Morgan and the woman dying of cancer leaving me 10 million, send my info and bank act. and id info bottom of email 
 Scammer
  Information
Name:
Mr. Richard Morgan representing Mrs.Davidson and suntrustinvestors on bottom also tel # and wanted email with my info
Email Address:
came from gmail UK
Scam Website:
Fax:
notify immediately of proof of license, open bank act. as I dont have one and in two days money would be received as she selected my name and is a Christian that wanted 10 million to be spent for Gods will. ... ⇒ more
Anonymous
Oakland, CA, United States
2013-01-26 03:20:22
Wills/Probate Scam
My name is Jenny Bishop 
 Scammer
  Information
Name:
Jessica Thirkield
Email Address:
newton.chamber@rogers.com
Scam Website:
Fax:
Here is the email: Jessica Thirkield 4:59 AM (14 hours ago) to undisclosed recipients I have been diagnosed for cancer for few years ago immediately after the death of my husband who left me everything he had worked for. I h... ⇒ more
Ath
Garden City, MI, United States
2013-01-26 01:20:54
Wills/Probate Scam
Other Payment Site
Jenny bishop 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Jessica.Thirkield@Hilton.com
Scam Website:
Fax:
Jenny bishop cancer lawyers contact newton chambers@ Rogers.com... ⇒ more
Anonymous
Harrisonburg, VA, United States
2013-01-25 23:05:48
Wills/Probate Scam
Will 
 Scammer
  Information
Name:
Jeff Blass. Ruth Davidson, George Stelwart
Email Address:
jeff.blass@suntrust.com
Scam Website:
Fax:
Attn; Beneficiary 24th January 2013 Greetings, My name is Mrs. Ruth Davidson, 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 worke... ⇒ more
Anonymous
Somewhere in United States
2013-01-25 16:56:09
Wills/Probate Scam
+1 Untitled Wills/Probate Scam , ref:7688 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
Scam Website:
Fax:
The Bank of East Asia, Ltd 8/F, 10 Des Voeux Road Central, Hong Kong, China. Dear Friend, It would interest you to know that I have a credible Business Proposal for you and it would be mutually beneficial to both of us. My name is Bryan Lee, Senior Cre... ⇒ more
Anonymous
Spydeberg, , Norway
2013-01-25 14:11:55
Wills/Probate Scam
+3 Email scam 
 Scammer
  Information
Name:
Dennis Molter
Email Address:
Scam Website:
Fax:
WILL EXECUTION!!! Late Mr.Robert Adler bequeathed US$20,500,000.00 USD, to you in his will. More info,contact your attorney(Clifford Chance Esq) via email address: lawfirmcliffordchance1@yahoo.com.hk Tell+442032875368 this email did i get.... ⇒ more
Anonymous
Moab, UT, United States
2013-01-25 08:46:34
Wills/Probate Scam
+3 wealthy widow Mrs.Ruth Davidson, dying of cancer 
 Scammer
  Information
Name:
Mrs.Ruth Davidson
Email Address:
Jeff,Blass@suntrust.com
Scam Website:
Fax:
Wealthy widow dying of cancer, wanted to leave me all her belongings that she sold . comes to 10 million dollars.Told me to contact her lawyer at- richardmorganchambers@rogers.com Tell: +447017048206 . He told me to send him my name, address phone number... ⇒ more
Beverly Highfill
Los Angeles, CA, United States
2013-01-25 02:33:58
Wills/Probate Scam
richardmorganchambers@rogers.com 
 Scammer
  Information
Name:
richardmorganchambers@rogers.com
Email Address:
richardmorganchambers@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 24th January 2013 Greetings, My name is Mrs. Ruth Davidson, 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 f... ⇒ more
No Name
Pikesville, MD, United States
2013-01-25 01:20:42
Wills/Probate Scam
Yahoo
WILL/donate 
 Scammer
  Information
Name:
Mrs. Janet Bolten,Stephen Gates, Jeff Blass
Email Address:
Jeff.Blass@suntrust.com
Scam Website:
Fax:
WILL/donate 24th January 2013 Greetings, My name is Mrs. Janet Bolten, 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 h... ⇒ more
Anonymous
Tulsa, OK, United States
2013-01-25 00:28:56
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:7674 
 Scammer
  Information
Name:
Jeff Blass/ruth Davidson/George Stewart
Email Address:
jeff.blass@suntrust.com/richardmorganchambers@
Scam Website:
Fax:
tells you in the email that someone is leaving you their will for $10,000,000 & tells you a story of this woman who has cancer and so on blah blah blah!... ⇒ more
Anonymous
Somewhere in United States
2013-01-24 15:59:39
Wills/Probate Scam
Other Classifieds Site
money 
 Scammer
  Information
Name:
mrs ruth davdson
Email Address:
jeff.Blass@suntrust.com
Scam Website:
Fax:
Mrs ruth davidson was dieing of cancer and that she was leave me lots of money.... ⇒ more
Lisa L
Kannapolis, NC, United States
2013-01-24 14:39:19
Wills/Probate Scam
My Inherited Will 
 Scammer
  Information
Name:
Blass.Jeff
Email Address:
Jeff.Blass@suntrust.com & richardmorganchambers@r
Scam Website:
Fax:
Attn; Beneficiary 24th January 2013 Greetings, My name is Mrs. Ruth Davidson, 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 f... ⇒ more
Whitley
North Myrtle Beach, SC, United States
2013-01-24 07:11:00
Wills/Probate Scam
+1 Email about a $10,000,000.00 inheritance 
 Scammer
  Information
Name:
Jeff Blass/ Ruth Davidson/ George Stelwart
Email Address:
jeff.blass@suntrust.com; richardmorganchambers@
Scam Website:
Fax:
Attn; Beneficiary 24th January 2013 Greetings, My name is Mrs. Ruth Davidson, 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 worke... ⇒ more
No Name
Alameda, CA, United States
2013-01-23 22:50:16
Wills/Probate Scam
+2 My Inherited Will 
 Scammer
  Information
Name:
Ruth Davidson
Email Address:
Frank.Cecere@suntrust.com
Scam Website:
Fax:
Cecere.Frank 4:41 PM (1 hour ago) to undisclosed recipients Attn; Beneficiary 24th January 2013 Greetings, My name is Mrs. Ruth Davidson, I have decided to donate what I have to you. I was diagnosed for cancer for about Few... ⇒ more
Anonymous
Cowarts, AL, United States
2013-01-23 19:40:06
Wills/Probate Scam
Release of Mrs. Jenny Bishop Willed Fund 
 Scammer
  Information
Name:
Patricia Square
Email Address:
ptrcsquare@gmail.com
Scam Website:
Fax:
They sent me an email claiming that Mrs. Jenny Bishop had died and left 12 millions dollar to me.In order to recieve the money I had to send my name, address, country, occupation, and telephone number.... ⇒ more
pilikia
'Ewa Beach, HI, United States
2013-01-23 18:02:00
Wills/Probate Scam
inheritance 
 Scammer
  Information
Name:
Maes, Debra
Email Address:
dhmaes@fcps.edu
Scam Website:
Fax:
----- Forwarded Message ----- From: "Maes, Debra" To: Sent: Tuesday, January 22, 2013 12:50 AM Subject: Hello Am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has been diagnosed with cancer f... ⇒ more
Rosan
Chicago, IL, United States
2013-01-23 17:12:12
Wills/Probate Scam
Attorney Mark Rowland 
 Scammer
  Information
Name:
Attorney Mark Rowland
Email Address:
same (name and website)
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 apprec... ⇒ more
Anonymous
Somewhere in United States
2013-01-23 15:15:14
Wills/Probate Scam
Hello 
 Scammer
  Information
Name:
Hertzberg, Jennifer I. [jihertzberg@fcps.edu]
Email Address:
jihertzberg@fcps.edu]
Scam Website:
Fax:
"Am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched by God to Will the sum $12,000,000.00 USD from what she has inherited from her lat... ⇒ more
LEONA MARSHALL
Reynoldsburg, OH, United States
2013-01-23 09:25:32
Wills/Probate Scam
Yahoo
Alphonce, Sera M WILL EXECUTION!!! 
 Scammer
  Information
Name:
ALPHONCE, SERAH M
Email Address:
POSTMASTER@ORLANDOHEALTH.COM
Scam Website:
Fax:
LATE ROBERT ADLER LEFT ME IN HIS WILL A SUM OF $20,500,000.00. LETTER LOOKS LIKE IT IS FROM AN ATTORNEY. I LOOKED UP THE NAME ON THE COMPUTER. IT LISTS CLIFFORD CHANCE AS DEATHS ATTORNEY. THE NAME OF SITE IS TO BAD I COULD HAVE USED TH... ⇒ more
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