Wills/Probate Scam TipOff Reports| 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 Scammer Information 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 your nominated bank account . Knowing fully well that you might not be able to pay the said fees involved before final transfer of your fund into your nominated account, I have decided to seek for the assistance of an … Read Full Report ⇒ |
  | Annonymous Courtenay, British Columbia, Canada 2016-01-30 20:43:23 Wills/Probate Scam |  +1 James Meyer Accountant Scammer Information 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 of the deceased's family are dead and he is authorized to find direct family members to give this "money" to. If you call the number, it has a North American ring tone not a British one and the person who picks up has a ver… Read Full Report ⇒ |
 | 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 Scammer Information 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, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you, as it may surprise you receiving this letter from me.
My name is Canto Fernandez Esq. An Attorn… Read Full Report ⇒ |
 | Anonymous Boise, ID, United States 2016-01-28 22:51:29 Wills/Probate Scam | Inheritance Scam Scammer Information 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@bagniarcobaleno.it. I deleted and did not respond. Googled and found others who have had the same thing!… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-01-28 18:16:24 Wills/Probate Scam | TEXT MESSAGE Scammer Information (trying to reach you regarding inheritance in your name, email leifhans2000@gmail.com)… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-27 20:03:30 Wills/Probate Scam | l am Frank David, a financial consultant Scammer Information 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 be interested to partake in the
deal? I will be pleased to advise more on the next step to take upon
your willingness to assist.
Kind regards
Frank David… Read Full Report ⇒ |
| No Name Madison Heights, VA, United States 2016-01-27 17:46:35 Wills/Probate Scam | About a Will Scammer Information … Read Full Report ⇒ |
| No Name Mississauga, Ontario, Canada 2016-01-27 11:05:32 Wills/Probate Scam | bchirila@hendrysheriff.org Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-26 21:11:47 Wills/Probate Scam | SCAMMER IMPERSONATING CHASE BANK....NEXT OF KIN SCAM Scammer Information 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 value of $1,569,400.00, in my branch. Upon maturity several notices was sent to him and no response came from him. Another notification was sent early February 2006 and still no response came from him. The Bank officially sen… Read Full Report ⇒ |
| No Name Ottawa, Ontario, Canada 2016-01-26 19:59:56 Wills/Probate Scam | Bob Chirilla I am in a will? Scammer Information Just recieved a small line saying I was in a will… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-26 17:21:43 Wills/Probate Scam | You are named in a will Scammer Information
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 privileged, confidential or otherwise exempt from disclosure under applicable law. If you have received this transmission in error, please notify us immediately and promptly destroy the original transmission. Please notify the se… Read Full Report ⇒ |
| Anonymous Appleton, WI, United States 2016-01-26 16:58:26 Wills/Probate Scam Google Checkout |  Trying to reach you regarding an inheritance in your name Scammer Information 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. … Read Full Report ⇒ |
| Anonymous O'Fallon, IL, United States 2016-01-26 15:54:56 Wills/Probate Scam | +1 email claiming I was named in a will Scammer Information 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 Florida. The number above was given as an alternate contact to email. did a little internet digging on both the email and phone number as I was quite sure this was a scam. I did not, and nobody should reply to this sende… Read Full Report ⇒ |
 | Anonymous Sioux Falls, SD, United States 2016-01-26 13:35:41 Wills/Probate Scam Amazon Marketplace | No subject Scammer Information Named in a Will… Read Full Report ⇒ |
 | Anonymous Grasonville, MD, United States 2016-01-26 12:22:19 Wills/Probate Scam | +1 You were named in a will Scammer Information You were named in a will.....VERY convincing scam. Looks like it comes from a sheriff office in Fla. complete with a disclaimer.… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2016-01-26 10:15:57 Wills/Probate Scam | you were named in a will Scammer Information you were named in a will, reply to alandfrllc@gmail.com… Read Full Report ⇒ |
 | 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) Scammer Information (Trying to reach you regarding inheritance in your name. Pls email peterstev@gmail.com)… Read Full Report ⇒ |
 | Anonymous Corvallis, OR, United States 2016-01-25 20:43:31 Wills/Probate Scam | +1 peterstev2012@gmail.com Scammer Information 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… Read Full Report ⇒ |
 | 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. Scammer Information 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 my bank is in the tune of 10.5 million USD. My bank is on the verge of declaring these funds unclaimable. Subsequently, it will be turned over to the government treasury. I personally do not want this to happen. This prompt… Read Full Report ⇒ |
 | Anonymous Arcadia, OH, United States 2016-01-24 04:05:18 Wills/Probate Scam Other Job Site | Text scam regarding inheritance Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2016-01-23 05:41:52 Wills/Probate Scam | Wealth distribution Scammer Information Unsolicited email requesting my contact details… Read Full Report ⇒ |
 | Anonymous Washougal, WA, United States 2016-01-22 02:03:29 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:26507 Scammer Information Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com ( In a text message.)… Read Full Report ⇒ |
| no name please Hood River, OR, United States 2016-01-20 20:57:35 Wills/Probate Scam | inheritance in my name Scammer Information "Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com"… Read Full Report ⇒ |
  | petro judd Somewhere in South Africa 2016-01-20 07:44:38 Wills/Probate Scam eBay Classifieds |  INHERITANCE FROM A CERTAIN MR ADLER FROM ALLEN AND FRASER 78 DEAN STREET LONDON WID3BE Scammer Information late Engr.robert adler left me a
sum of two million five hundred thousand us dollars… Read Full Report ⇒ |
| No Name Portland, OR, United States 2016-01-19 23:37:14 Wills/Probate Scam | Inheritance Scammer Information Need to reach you asap for vital info on inheritance in your name.… Read Full Report ⇒ |