| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Medina, OH, United States
2016-02-01 20:26:33
Wills/Probate Scam
|  SCAMMER IMPERSONATING WELLS FARGO BANK.....INHERITANCE SCAM ATTN; Beneficiary .
How are you doing today ? Fine I hope.
Note that your inheritance payment from England is still in our possession and there are tax and documentation fee that is needed to be paid before final transfer of your fund into y... ⇒ more |
| Annonymous
Courtenay, British Columbia, Canada
2016-01-30 20:43:23
Wills/Probate Scam
|  +1 James Meyer Accountant Sends a letter to "relatives" of a deceased client telling them they can make a claim on 5.5million USD. Lots of talk of it being hush hush and conflicting details. Also English is not correct in places. Tells the addressee of the letter that all members ... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2016-01-29 05:46:50
Wills/Probate Scam
| My name is Canto Fernandez Esq. An Attorney to the Late Ms Erika Nanette Robert from Solomons Island, I am an Attorney here in M Dearest Friend,
First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret.
Though, I know that a transaction of this magnitude will make anyone apprehensive and worried, ... ⇒ more |
| Anonymous
Boise, ID, United States
2016-01-28 22:51:29
Wills/Probate Scam
| Inheritance Scam Received a text telling me my name was connected with inheritance and if it wasn't claimed soon the government would get the money and he wanted to split it 50/50 with me. The text didn't come with a phone number but with the following: arco.info@bagniar... ⇒ more |
| No Name
Somewhere in United States
2016-01-28 18:16:24
Wills/Probate Scam
| TEXT MESSAGE (trying to reach you regarding inheritance in your name, email leifhans2000@gmail.com)... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-27 20:03:30
Wills/Probate Scam
| l am Frank David, a financial consultant Hello Dear,
l am Frank David, a financial consultant and friend to a foreigner who
died in Dec 26, 2011 that shared same surname with you. I am
contacting you to assist retrieve his huge amount that he reserved in
bank prior to his death. Would you b... ⇒ more |
|
|
| No Name
Madison Heights, VA, United States
2016-01-27 17:46:35
Wills/Probate Scam
| About a Will ... ⇒ more |
| No Name
Mississauga, Ontario, Canada
2016-01-27 11:05:32
Wills/Probate Scam
| bchirila@hendrysheriff.org ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-26 21:11:47
Wills/Probate Scam
| SCAMMER IMPERSONATING CHASE BANK....NEXT OF KIN SCAM Dear Friend, I am Mr. smith Ben of Investment Banking, JPM CHASE Bank ( BENIN REPUBLIC ). On July 6, 2004 , our client . First Name: MR. RENGASAMYPoot, Last Name :SUBBURAJ a business man, made a numbered fixed deposit for 6 (six) calendar months, with a v... ⇒ more |
| No Name
Ottawa, Ontario, Canada
2016-01-26 19:59:56
Wills/Probate Scam
| Bob Chirilla I am in a will? Just recieved a small line saying I was in a will... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-26 17:21:43
Wills/Probate Scam
| You are named in a will
You were named in a Will, reply to alandfrllc@gmail.com
Private and Confidential: The sender intends to communicate the contents of this transmission only to the person to whom it is addressed. This transmission may contain information that is privi... ⇒ more |
| Anonymous
Appleton, WI, United States
2016-01-26 16:58:26
Wills/Probate Scam
1 |  Trying to reach you regarding an inheritance in your name A call came through on me cell. I did not answer because I did recognize the. Number. A test was then sent asking me to email them about an inheritance in my name. ... ⇒ more |
| Anonymous
O'Fallon, IL, United States
2016-01-26 15:54:56
Wills/Probate Scam
| +1 email claiming I was named in a will Included a phone number which was for a county sheriffs department in Florida 863-674-5600. Received an email stating I was named in a will. Gave an email contact along with a privacy message regarding public availability of electronic communications in... ⇒ more |
| Anonymous
Sioux Falls, SD, United States
2016-01-26 13:35:41
Wills/Probate Scam
1 | No subject Named in a Will... ⇒ more |
| Anonymous
Grasonville, MD, United States
2016-01-26 12:22:19
Wills/Probate Scam
| +1 You were named in a will You were named in a will.....VERY convincing scam. Looks like it comes from a sheriff office in Fla. complete with a disclaimer.... ⇒ more |
| Anonymous
New York, NY, United States
2016-01-26 10:15:57
Wills/Probate Scam
| you were named in a will you were named in a will, reply to alandfrllc@gmail.com... ⇒ more |
|
|
| Anonymous
Appleton, WI, United States
2016-01-25 23:40:08
Wills/Probate Scam
| (Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com) (Trying to reach you regarding inheritance in your name. Pls email peterstev@gmail.com)... ⇒ more |
| Anonymous
Corvallis, OR, United States
2016-01-25 20:43:31
Wills/Probate Scam
| +1 peterstev2012@gmail.com received a text saying I have an inheritance coming to me from someone who shares my last name in the UK. Don't know the guy... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-25 02:30:26
Wills/Probate Scam
| THE SCAMMER BEHIND ALL THE INHERITANCE TEXT SCAMS BEING SENT OUT LATELY. Hi
I 'm Peter Stevens, working in a financial institution in the U.K. We have a late client - Jeremy who bears your last name. He died intestate and we have been unsuccessful in reaching any of his relatives all these years. His financial investment in ... ⇒ more |
| Anonymous
Arcadia, OH, United States
2016-01-24 04:05:18
Wills/Probate Scam
1 | Text scam regarding inheritance Text sent to my cell from: Armco.info@bagniarcobaleno.it
Msg: ( Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2016-01-23 05:41:52
Wills/Probate Scam
| Wealth distribution Unsolicited email requesting my contact details... ⇒ more |
| Anonymous
Washougal, WA, United States
2016-01-22 02:03:29
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:26507 Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com ( In a text message.)... ⇒ more |
| no name please
Hood River, OR, United States
2016-01-20 20:57:35
Wills/Probate Scam
| inheritance in my name "Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com"... ⇒ more |
| petro judd
Somewhere in South Africa
2016-01-20 07:44:38
Wills/Probate Scam
1 |  INHERITANCE FROM A CERTAIN MR ADLER FROM ALLEN AND FRASER 78 DEAN STREET LONDON WID3BE late Engr.robert adler left me a
sum of two million five hundred thousand us dollars... ⇒ more |
| No Name
Portland, OR, United States
2016-01-19 23:37:14
Wills/Probate Scam
| Inheritance Need to reach you asap for vital info on inheritance in your name.... ⇒ more |
Wills/Probate Scam TipOff Reports
