Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Ottawa, KS, United States
2012-12-08 04:15:40
Wills/Probate Scam
Other Payment Site
Untitled Wills/Probate Scam on Other Payment Site, ref:6675 
 Scammer Information
Email Address:
customer@paysandu.com
Scam Website:
Release of Mrs. Sophia Crawford Willed Fund…
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Anonymous
Bandon, OR, United States
2012-12-08 01:54:54
Wills/Probate Scam
+2 miss lillian bishop willed fund 
 Scammer Information
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. Lillian Bishop Will, it might interest you …
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Anonymous
Oceanside, CA, United States
2012-12-07 22:03:18
Wills/Probate Scam
Yahoo
My Good Friend, 
 Scammer Information
My Good Friend, This is what you need to do now to enable you receive the funds on my behalf from the security company. First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them. I am presently in Israel receiving treatment in a cancer specialist cente…
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Anonymous
Oceanside, CA, United States
2012-12-07 22:03:09
Wills/Probate Scam
Yahoo
My Good Friend, 
 Scammer Information
My Good Friend, This is what you need to do now to enable you receive the funds on my behalf from the security company. First of all , thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them. I am presently in Israel receiving treatment in a cancer specialist cente…
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Anonymous
Pasadena, TX, United States
2012-12-07 20:49:11
Wills/Probate Scam
+1 Mrs. Lillian Bishop will fund 
 Scammer Information
Scam Website:
Fax:
it says i was chosen by a lady for a will fund that i will receive…
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Holly Barentine
Elgin, TX, United States
2012-12-07 19:32:52
Wills/Probate Scam
Lillian Bishop Willed Fund 
 Scammer Information
Email Address:
markhoward2@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. Lillian Bishop Will, it might interest y…
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Kathryn Lester
Perry, GA, United States
2012-12-07 06:17:59
Wills/Probate Scam
+1 $20 Million Proposal 
 Scammer Information
Received email on 12-6-12... I am Mrs.Shirley Jones. My doctor just told me that i have little time to spend on earth due to my illness. I inherited USD 20,142,728.00 Million Dollars from my husband and i need you to help me use this money as i shall instruct therein and 60% shall be for you for your effort and time.for more information if interested. Please only reply to mrs.shirley.jones@rogers.com…
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Anonymous
Santa Fe, NM, United States
2012-12-06 19:45:27
Wills/Probate Scam
+2 Mark Howard & Associates 
 Scammer Information
Email Address:
markhoward@rogers.com
Scam Website:
Fax:
I will recieve 12,000,000.00 if i send info. about myself. The money is a "WILL" from some lady that is suffering from cancer. …
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Anonymous
Medon, TN, United States
2012-12-06 06:10:45
Wills/Probate Scam
Yahoo
+1 My Will/Donation of $10,000.000(Contact My Lawyer on keystonechambers@rogers.com 
 Scammer Information
Scam Website:
Fax:
none
Was told supposedly by mrs Christina Lewis that I was willed $10,000.000 and two trunk boxes (family Valuables)deposited with a security company. I was also tols she could'nt take any phone calls now, but that she had adjusted her will with the knowledge of her personsl physician. I was told that he and I would arrange the transfer of the funds from her account after my contacting Hin.she told me she hade been diagnosed with lung cancer and only a short time to live.she also …
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No Name
Alpharetta, GA, United States
2012-12-05 22:13:00
Wills/Probate Scam
+1 email wanting to give you 10,000,000 as individual has cancer 
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
Big Lake, MN, United States
2012-12-05 00:05:35
Wills/Probate Scam
Disbursement Offer 
 Scammer Information
Scam Website:
Fax:
Received email on 12-4-12... 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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Barbara Teeters
Newcastle, WY, United States
2012-12-03 19:58:33
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:6523 
 Scammer Information
Scam Website:
Fax:
KEYSTONE LAW 26 Park Square, Leeds, West Yorkshire, LS1 2LH. Ref#: GRSC/1000WZ87 Attn Barbara Teeters, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Christina Lewis deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Christina Lewis made …
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susanne
Tampa, FL, United States
2012-12-02 20:12:41
Wills/Probate Scam
Other Classifieds Site
personal email 
 Scammer Information
Scam Website:
Fax:
I got aletter that gave details of how I was to recieve 10,000,000.00 dollars. It came from a partin, faye.…
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Gregory Webb
Winnipeg, Manitoba, Canada
2012-12-02 02:55:44
Wills/Probate Scam
YOUR URGENT CO-OPERATION IS NEEDED 
 Scammer Information
Attn: Sir / Madam, I am Caroline Cooper, the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. …
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jennifer mister
Washington, DC, United States
2012-12-01 04:44:34
Wills/Probate Scam
+1 lillian bishop 
 Scammer Information
Email Address:
mhoward53@rogers.com
Scam Website:
Fax:
I was sent an email saying that mrs. Lillian bishop picked my email address form human resources data base and was saying that I was the beneficiary of her estate and to provide my name and address and telephone number etc to where to send the funds.…
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Ashley Stanley
Oak Harbor, WA, United States
2012-11-30 22:49:32
Wills/Probate Scam
Release of Mrs. Lillian Bishop Willed Fund 
 Scammer Information
Email Address:
mhoward53@rogers.com
Scam Website:
Fax:
Release of Mrs. Lillian Bishop Willed Fund Inbox x Attorney Mark Howard 6:22 AM (8 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 fund…
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Anonymous
Somewhere in United States
2012-11-30 17:02:00
Wills/Probate Scam
+2 Release of Mrs. Lillian Bishop Willed Fund 
 Scammer Information
Email Address:
mhoward53@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. Lillian Bish…
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Anonymous
Somewhere in United States
2012-11-30 03:40:17
Wills/Probate Scam
Other Classifieds Site
+1 attorney Mark Roland and Associates Mrs. Sophia Crawford's Will leaving me $10,000,000.00 
 Scammer Information
Email Address:
mark.roland@rogers.com
Scam Website:
Fax:
Mr.Bennet Lucas Crawford died and left Mrs.Sophia Crawford everything. Mrs.Sophia has been battling cancer for the past two years. She is in outs with her family and decided to not leave them a thing. Her time is short and chose me searching through e-mail. She is giving me $10,000,000,.00 in her will. I have to be discreet and not involve a third party, and I have to fill out a form with my name,address,and cell phone number. All funds with be directed by cell phone. …
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Anonymous
Annandale, MN, United States
2012-11-29 03:08:55
Wills/Probate Scam
RE: THIS IS FOR YOUR ATTENTION 
 Scammer Information
Received email on 11-28-12... WILLIAM ASSOCIATES ATTORNEYS-AT-LAW & NOTARY PUBLIC VIA MAISTRA 5 7500 ST. MORITZ, SWITZERLAND CANTON: GRAUBUNDEN. Dear Friend, I write you this message under strict recommendation and in good faith. I am sorry at the perceived confusion you may have receiving by this letter from me since we have not met previously, To be straight, I am a solicitor at law and the personal attorney to my client whom i will refer to as my client, who used to…
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Anonymous
Somewhere in United States
2012-11-28 21:07:47
Wills/Probate Scam
e mail 
 Scammer Information
Email Address:
Scam Website:
dieing women left me 120000000 in will there is also a bank involved law freeman standard credit union…
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Anonymous
Bakersfield, CA, United States
2012-11-28 14:13:18
Wills/Probate Scam
+1 Release of Mrs. Sophia Crawford Willed Fund‏ 
 Scammer Information
Email Address:
mark.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. Sophia Crawford Will, it might interest …
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Anonymous
Somerset, KY, United States
2012-11-28 00:03:13
Wills/Probate Scam
RE: PERSONAL MESSAGE 
 Scammer Information
Received email on 11-27-12... Greetings to you. My name is Mr. Steven Benson. I work in a Halifax Bank as the Customer Care operations here in United Kingdom. I will need your assistance in this business transaction. I would need you to stand in as the next of kin to my late customer, who died of a kidney failure after years of struggle with the disease. He was a wealthy business man who deposited Seven Million Five Hundred Thousand Dollars($7.500,000,00) in our Bank. He die…
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Regina Baldwin
Imperial, MO, United States
2012-11-27 23:18:16
Wills/Probate Scam
keystonefirm@roberts.com 
I was willed 10,000,000 million dollars but needed to pay them an unknown amount to receive it. It is so sad that people use Gods name to do these things.…
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Anonymous
Vandalia, OH, United States
2012-11-27 20:45:31
Wills/Probate Scam
scam came to me on internet on my yahoo.com mail telling me that rachel williams was dying with cancer 
 Scammer Information
Scam Website:
Fax:
said that rachel willams is dying with cancer cant take calls right now an she found me on the internet an is sending a 10 milliom goes to me through her will tome at her death well i just think its awful they are able to lye thisaway im partly blind well i hope they get stopped in their shoes of misleading good people.…
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Anonymous
Saint Robert, MO, United States
2012-11-27 19:25:43
Wills/Probate Scam
Other Classifieds Site
+7 Mrs. Lillian Bishop WILL FUND 
 Scammer Information
Was promised a WILL FUND of 12,000,000.00 for humanitarian/charitable from Lillian Bishop dieing of cancer. I only gave address and phone no. No bank acct info was given.…
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