Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2012-12-18 02:28:03
Wills/Probate Scam
Yahoo
$10,000,000,000 
 Scammer Information
Scam Website:
Fax:
Attn; Beneficiary 28th November 2012 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 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…
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Scott
Bakersfield, CA, United States
2012-12-18 02:27:44
Wills/Probate Scam
Poor Rachel Williams...must have died a thousand times by now.... 
 Scammer Information
Attn; Beneficiary 28th November 2012 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 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 …
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Anonymous
San Jose, CA, United States
2012-12-18 01:46:14
Wills/Probate Scam
Yahoo
My WILL/Donation of $10M (Contact My Lawyer on keystonelawfirm@rogers.com) 
My name is Mrs. Christina Lewis. 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 d…
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Anonymous
Somewhere in United States
2012-12-18 00:18:59
Wills/Probate Scam
Yahoo
My Will/Donation of 10M 
 Scammer Information
Scam Website:
Fax:
My name is Mrs. Christina Lewis. 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 d…
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Anonymous
Garden City, MI, United States
2012-12-17 23:29:12
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:6936 
 Scammer Information
Scam Website:
Fax:
My name is Mrs. Christina Lewis. 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 d…
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Anonymous
Covington, VA, United States
2012-12-17 19:16:47
Wills/Probate Scam
Rachel Williams Cancer 
 Scammer Information
On Dec 17, 2012 12:00 PM, "Haber-Zurita, Debra" wrote: Attn; Beneficiary 28th November 2012 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 cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touche…
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Anonymous
Somerset, KY, United States
2012-12-17 19:11:50
Wills/Probate Scam
+2 RE: Dear Beloved? 
 Scammer Information
Received email on 12-17-12... Beloved, I am Mrs. Grace Roberts, suffering from cancerous ailment. I was married to Sir Johnson Roberts an English shipping tycoon notable for his great charitable activities before his death in March 24th, 2010.When my late husband was alive he deposited the sum of Thirty Five Million Pounds (35,000,000.00 GBP) which were derived from his vast estates and investment in capital market with his bank here in London and named me as the beneficia…
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Anonymous
Somerset, KY, United States
2012-12-17 19:07:20
Wills/Probate Scam
Yahoo
Release of Your Fund 
Received email on December 17, 2012... Desk of: Sir. Phil McJenkenson Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch Release of Your Fund I am Sir. Phil McJenkenson , Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and…
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L hull
Philadelphia, PA, United States
2012-12-17 18:50:52
Wills/Probate Scam
inheritance 
 Scammer Information
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 17th December 2012 Greetings, My name is Mrs. Janet Brown, 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 earned funds ungodly. I am suffering from …
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Jessica campbell
Jefferson, GA, United States
2012-12-15 17:57:53
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:6895 
 Scammer Information
Email Address:
Scam Website:
Fax:
Said that he had a $12,000000 check for me from an lillian lady to send aa my info so they could direct deposit into my account…
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Anonymous
Houston, TX, United States
2012-12-15 02:35:46
Wills/Probate Scam
Other Payment Site
Mrs lillian Bishop Will / London United Kingdom 
name od the bank standard Credit Union bank officer ' name Law Freeman phone 447017045266 email; service@scubk.com fax 447043089534…
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Samantha
Somewhere in United States
2012-12-15 02:26:46
Wills/Probate Scam
keystonelawfirm@rogers.com 
 Scammer Information
Scam Website:
Saying that the will was left to the person was emailed to. Saying 10million was left for you and a late husband for you two to split. …
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Anonymous
Lakeland, FL, United States
2012-12-13 18:03:53
Wills/Probate Scam
regarding a will 
 Scammer Information
Scam Website:
Fax:
Attorney Mark Howard 4:33 PM (20 hours ago) to me 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 res…
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Anonymous
Perry, GA, United States
2012-12-12 21:42:42
Wills/Probate Scam
Liew 
 Scammer Information
Name:
Liew
Email Address:
aim@aim.com
Fax:
Received email on 12-12-12... Hello my name is liew, i want you to help in transferring some money my late client left behind . Write back.…
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Anonymous
Beaumont, TX, United States
2012-12-12 15:01:12
Wills/Probate Scam
AnneMarie Sobin Will 
 Scammer Information
Scam Website:
Fax:
this was the email sent to me: Hi, I am Mrs. L. Bishop, I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Howard with this specified email (mark.howard2@roge…
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Charles Kaltwasser
Clinton Township, MI, United States
2012-12-11 23:08:57
Wills/Probate Scam
Please contact my Attorney, Mark Howard with this specified email (mark.howard2@rogers.com) 
From: amsobin@utep.edu Date: Tue, 11 Dec 2012 15:17:18 -0700 Subject: Will (Contact my attorney on email: mark.howard2@rogers.com) Hi, I am Mrs. L. Bishop, I have been diagnosed of cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in …
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janice
Somewhere in United States
2012-12-11 21:59:33
Wills/Probate Scam
Other Classifieds Site
will scam 
 Scammer Information
Scam Website:
Fax:
none
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Anonymous
Perry, GA, United States
2012-12-10 18:56:28
Wills/Probate Scam
Change of Ownership Alert 
 Scammer Information
Received email on 12-10-12... Attn; I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with a…
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Chris R.
Somewhere in United States
2012-12-10 02:36:23
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:6735 
 Scammer Information
My Will/Donat​ion of $10,000,00​0(Contact My Lawyer on keystonech​ambers@rog​ers.com) Inbox x Steele, Alexandra Nov 23 to undisclosed recipients Attn; Beneficiary 23rd November 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me in…
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Anonymous
Perry, GA, United States
2012-12-09 22:04:45
Wills/Probate Scam
Disbursement Offer 
 Scammer Information
Received email on 12-9-12... Re: Disbursement Offer Dear Friend, I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander Ghenova, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical expert…
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Anonymous
Perry, GA, United States
2012-12-09 19:17:41
Wills/Probate Scam
+1 Make.....sure you get in contact with our representative 
 Scammer Information
Scam Website:
Fax:
Received email on 12-9-12... Attention: Honorable Beneficiary, We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighting leaders have come together to stop scam/internet fraud in Nigeria and all around Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars. Our duty is to make…
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Kathryn Lester
Perry, GA, United States
2012-12-09 19:02:50
Wills/Probate Scam
Release of Your Fund 
 Scammer Information
Received email on 12-9-12... Desk of: Sir. David Johnson The Secretary-General World Bank Group, London, UK worldbnk@careceo.com Release of Your Fund I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and ind…
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Kathryn Lester
Perry, GA, United States
2012-12-09 18:58:56
Wills/Probate Scam
GET BACK TO ME ASAP 
 Scammer Information
Scam Website:
Fax:
Received email on 12-9-12... I'M JOAN MASS A WIDOW TO LATE ROBERT MASS FROM LAKEWOOD OHIO, USA. PRESENTLY IN ISRAEL RECEIVING TREATMENT. I AM 69 YEARS OLD SUFFERING FROM A LONG TIME CANCER OF THE BREAST. FROM ALL INDICATION MY CONDITION HAS REALLY DETERIORATED AND IT IS QUITE OBVIOUS THAT I WON'T LIVE FOR MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE. REPLY FOR MORE INFORMATION. JOAN…
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Kathryn Lester
Perry, GA, United States
2012-12-08 19:05:06
Wills/Probate Scam
Attention 
 Scammer Information
Received email on 12-8-12... I am Mrs. Jamila Abd-Al-Hamid, a Muslim.I have picked your email address for an inheritance. Please contact me for more details via email: mrs.jamilaabdalhamid22@siamza.com …
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No Name
Somewhere in United States
2012-12-08 16:44:32
Wills/Probate Scam
will of lillian bishop 
 Scammer Information
Scam Website:
Fax:
i recieved an email in reguards to a will from a women with cancer. they said they were gonna give me millions but i knew it was fake. money doesnt come in emails people! be careful! he sent me another email starting with "dear beneficiary" ive actually had my identity stolen before and my hard earned money was taken from me around christmas. i hope this helps!…
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