Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 send my personal information via email or fax. What a SCAM !! His address is Buckingham Palace Rd !! Seriously !! This would obviously lead to possible your identity theft and I'm sure a series of emails where you eventua… Read Full Report ⇒ |
 | No Name Fredericton, New Brunswick, Canada 2016-04-17 13:38:13 Wills/Probate Scam | Beneficiary Settlement Scammer Information 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."… Read Full Report ⇒ |
 | Anonymous Rock Creek, British Columbia, Canada 2016-04-16 19:53:25 Wills/Probate Scam | lettermail Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Thunder Bay, Ontario, Canada 2016-04-14 15:53:48 Wills/Probate Scam | +3 Stokovich inheritance scam Scammer Information 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 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… Read Full Report ⇒ |
 | Anonymous Peterborough, Ontario, Canada 2016-04-09 18:35:06 Wills/Probate Scam | Letter beneficiary scam Scammer Information 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 University Ave, Toronto, Ont. M5H 3B9… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-04-08 22:21:15 Wills/Probate Scam | +1 maritime professional inc Scammer Information Postal delivered letter with supposed same last name, and promises of millions.
… Read Full Report ⇒ |
 | Anna Stopar Greater Sudbury, Ontario, Canada 2016-04-08 21:02:17 Wills/Probate Scam | Possible scammer Scammer Information 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 is in reference to life insurance in the sum of $6.8 million U.S. I am assuming this is a SCAM!… Read Full Report ⇒ |
| Anonymous Brantford, Ontario, Canada 2016-04-07 14:31:46 Wills/Probate Scam | Insurance scam Scammer Information Same as the above. … Read Full Report ⇒ |
 | Matt Somewhere in Canada 2016-04-05 01:21:18 Wills/Probate Scam | +1 James Mosley Accountant Scammer Information 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 with secrecy being top priority. Bogus email, credentials, phone number, pretty much everything. Mailed from some bogus address in Mississauga. Spelling and grammatical errors and the email gave it away.
Mailing addre… Read Full Report ⇒ |
  | 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 Scammer Information 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 Arabia has
been lured to believe you are dead, and he has forwarded an
application and the processing is currently being pursued vigorously
with his influence, money and connections.
As I write, all approval… Read Full Report ⇒ |
| 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 Scammer Information 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 of $10.5million dollars have approved in your name on 24th March 2016 which you inherited with the bank. Today the bank paying dept is 100% ready for the successful release and transfer of the $10.5million to any of your dest… Read Full Report ⇒ |
| Anonymous Minnedosa, Manitoba, Canada 2016-03-30 19:55:16 Wills/Probate Scam | Letter said I was an Heir Scammer Information Sai I was possible heir to US$6.8 Million… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2016-03-29 22:48:17 Wills/Probate Scam Other Classifieds Site | URGENT AND PERSONAL BY LETTER Scammer Information 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 banking days . I ask for your utmost privacy in this matter… Read Full Report ⇒ |
 | Anonymous Sicamous, British Columbia, Canada 2016-03-28 20:13:11 Wills/Probate Scam | +1 $5.5 Million Dollar Beneficiary Settlement Scammer Information 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 North American Consumers database. We need to keep this private and confidential. The transaction is 100% and risk free (I am considering using the letter for toilet paper). Kindly indicate our response the letter at the gi… Read Full Report ⇒ |
 | 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 Scammer Information 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 dormant account that belongs to a Syrian national.
I have tried with the help of one of the bankers to contact the account owner and from our investigations, we discovered he has been killed along his entire family during t… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2016-03-23 17:24:38 Wills/Probate Scam | +4 scam from gateway professional INC. Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Coquitlam, British Columbia, Canada 2016-03-22 23:01:18 Wills/Probate Scam | long lost dead relative Scammer Information deceased client was a canadian how lived in the uk for 2 decades is dead for few years...blah blah blah… Read Full Report ⇒ |
| Anonymous Moncton, New Brunswick, Canada 2016-03-21 20:59:37 Wills/Probate Scam | Official Beneficial Settlement Letter Scammer Information 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 for official meetings." Signature was signed "Westwood John". In the letter he says: "I ask for your utmost privacy in this matter". Said all correspondence must be done by fax.… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
| 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. Scammer Information Same as previous Will probate scams. Only change dollar amount and guys name. … Read Full Report ⇒ |
| No Name Somewhere in Canada 2016-03-18 01:42:57 Wills/Probate Scam | Standared Investment and Consultant Inc Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2016-03-16 16:07:28 Wills/Probate Scam Google Checkout |  Email Scammer Information … Read Full Report ⇒ |
| Anonymous Delta, British Columbia, Canada 2016-03-16 16:02:33 Wills/Probate Scam | Standard Investments and Consultant Inc Scammer Information Same crap. 6.8 Million from deceased family. … Read Full Report ⇒ |
| 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) Scammer Information 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 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… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2016-03-13 20:38:10 Wills/Probate Scam Yahoo | Do Not Reply to This Scammer Information Send email or fax for starters… Read Full Report ⇒ |