Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
victoria
Glen Burnie, MD, United States
2012-04-05 17:34:45
Wills/Probate Scam
1		 My will ( Contact my attorney @ robertcaldwell@rogers.com 
 Scammer
  Information		Name:
Darwin West		Email Address:
Darwin.West@united.com
Hello, I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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 fr... ⇒ more
Thomas Kline
Lebanon, PA, United States
2012-04-04 23:34:22
Wills/Probate Scam
+1 My Will 
 Scammer
  Information		Name:
Mrs. Mariam Thompson		Email Address:
robertcaldwell@rogers.com		Telephone:
447024067985
I received a letter stating that Mrs. Mariam Thompson was diagnosed with cancer and that she wanted to donate her will of 10,000,000 dollars to me. She gave me her attorneys email which is robertcaldwell@rogers.com. I then responded and was given various i... ⇒ more
Jamie Kallay
Naperville, IL, United States
2012-04-04 16:46:59
Wills/Probate Scam
1		+2 Untitled Wills/Probate Scam on 1, ref:2099 
 Scammer
  Information		Name:
Jamie Kallay		Email Address:
nelsonepowell1@yahoo.com.uk		Telephone:
+447024094614
Dear Beneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate rece... ⇒ more
No Name
Somewhere in United States
2012-04-04 16:15:01
Wills/Probate Scam
+2 robert caldwell & associates chambers 
 Scammer
  Information		Name:
Robert Caldwell		Email Address:
robertcaldwell@rogers.com		Telephone:
447024076313
Inheriting 10 million dollars... ⇒ more
Melanie Watkins
Lone Grove, OK, United States
2012-04-04 08:22:58
Wills/Probate Scam
1		 My will (contact my attorney on robertcaldwell@roger.com 
 Scammer
  Information		Name:
West,Darwin		Email Address:
darwin.west@united.com
Hello, I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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 inherite... ⇒ more
Melanie Watkins
Lone Grove, OK, United States
2012-04-04 08:22:55
Wills/Probate Scam
1		 My will (contact my attorney on robertcaldwell@roger.com 
 Scammer
  Information		Name:
West,Darwin		Email Address:
darwin.west@united.com
Hello, I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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 inherite... ⇒ more
Thompson Olaniran Fadirepo
Saint Paul, MN, United States
2012-04-04 06:04:53
Wills/Probate Scam
1		 $10,000,000.00 Willed From Mrs. Mariam Thompson to me. 
 Scammer
  Information		Name:
Attorney Robert Caldwell		Email Address:
customerservice@standardcredunonlines.uk.tc		Scam Website:
Fax:
+448723526733
$10,000,000.00 was willed to me by Mrs. Mariam Thompson, dying of cancer after her Husband left her with a lot of money which she refused to give her family. She willed it to me because she belives that I would give to religious bodies. A fund Release Proc... ⇒ more
Martha Bauguess
Somewhere in United States
2012-04-03 20:00:07
Wills/Probate Scam
 My Will 
 Scammer
  Information		Name:
darwin west
... ⇒ more
Mr. David M. Gould
Toledo, OH, United States
2012-04-03 14:34:51
Wills/Probate Scam
1		 Untitled Wills/Probate Scam on 1, ref:2082 
 Scammer
  Information		Name:
Robert Caldwell		Telephone:
+447024067985
From my email a few days ago I recieved an email from a Mrs. Mariam Thompson about a "$10,000,000 WILL" Naturally, I responded with my information. Emailed to a Mr. Robert Caldwell. I could foward ALL emails I have saved to you about this scheme.... ⇒ more
No Name
Chattanooga, TN, United States
2012-04-03 13:04:15
Wills/Probate Scam
1		 MY WILL(CONTACT Attorney on n_powell11@hotmail.com 
 Scammer
  Information		Name:
Mrs. Jenet Brown,Attorney Roland N.Powell		Email Address:
n_powell11@hotmail.com ,West, Darwin 		Telephone:
+447024067985
I am Mrs. Jenet Brown, a devoted Christian and I have been diagnosed of cancer a 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 ... ⇒ more
No Name
Chattanooga, TN, United States
2012-04-03 13:04:06
Wills/Probate Scam
1		 MY WILL(CONTACT Attorney on n_powell11@hotmail.com 
 Scammer
  Information		Name:
Mrs. Jenet Brown,Attorney Roland N.Powell		Email Address:
n_powell11@hotmail.com ,West, Darwin 		Telephone:
+447024067985
I am Mrs. Jenet Brown, a devoted Christian and I have been diagnosed of cancer a 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 ... ⇒ more
Jamie Kallay
Naperville, IL, United States
2012-04-03 03:00:31
Wills/Probate Scam
1		+1 No Subject 
 Scammer
  Information		Name:
Roland Powell		Email Address:
nelsonpowell1@yahoo.com.uk		Telephone:
447024094614
this women claimed she has cancer and said she willed me 10 million dollars and that she didnt want to leave it to her husbands greedy relatives... ⇒ more
m whitaker
Pittsburgh, PA, United States
2012-04-02 23:24:16
Wills/Probate Scam
+1 My will, robertcaldwell@rodgers.com 
 Scammer
  Information		Name:
Robert Caldwell		Email Address:
robertcaldwell@rodgers.com		Telephone:
447024067985
Hello, I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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 fr... ⇒ more
No Name
Somewhere in United States
2012-04-02 19:47:00
Wills/Probate Scam
1		 Untitled Wills/Probate Scam on 1, ref:2069 
 Scammer
  Information		Name:
Name Unknown
... ⇒ more
No Name
Malacca, Melaka, Malaysia
2012-04-02 18:55:42
Wills/Probate Scam
1		 Will - total sum of US$ 10 Million will be transferred 
 Scammer
  Information		Name:
Attorney Nelson Powell / Mrs. Janet Brown		Email Address:
nelsonepowell2@yahoo.com.hk		Telephone:
+447024094614
Janet suffering from cancer daises for about 2 years & will like to give deposited cash of $10,000,000 (Ten Million US Dollars) as good will. ... ⇒ more
John doe
Houston, TX, United States
2012-04-02 17:39:00
Wills/Probate Scam
1		+1 Roland N.Powell 
 Scammer
  Information		Name:
Roland N.Powell		Email Address:
powellnelson96@live.com		Telephone:
9834520012
I am Mrs. Jenet Brown, a devoted Christian and I have been diagnosed of cancer a 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 ... ⇒ more
No Name
Bettendorf, IA, United States
2012-04-02 16:57:17
Wills/Probate Scam
1		 My Will (Contact my attorney on robertcaldwell@rogers.com 
 Scammer
  Information		Name:
Darwin West		Scam Website:
Telephone:
447024067985
Someone claims to be a devoted Christian woman dying of cancer and has chosen to leave me $10,000,000.00. She gives an Identification number of WILL/9834520012 and says to contact her attorney at robertcaldwell@rogers.com.... ⇒ more
No Name
Des Moines, IA, United States
2012-04-02 13:09:23
Wills/Probate Scam
 My Will Contact (nelsonpowell8@rogers.com) for more details 
 Scammer
  Information		Name:
Mrs. Jenet Brown		Email Address:
roy.williams02@united.com		Telephone:
+447024092397
    I am Mrs. Jenet Brown, a devoted Christian and I have been diagnosed of cancer a 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 fro... ⇒ more
Amanda Wilson
Columbus, OH, United States
2012-04-02 06:00:17
Wills/Probate Scam
 Email Scam about Will Cpecifications 
 Scammer
  Information		Name:
Jenet Brown		Email Address:
Williams, Roy ;		Telephone:
+447024092397
From: "Williams, Roy" To: Sent: Monday, April 2, 2012 1:44 AM Subject: My Will Contact (nelsonpowell8@rogers.com) for more details I am Mrs. Jenet Brown, a devoted Christian and I have been diagnosed of cancer a few years ... ⇒ more
david barlage
Plain City, OH, United States
2012-04-02 01:10:46
Wills/Probate Scam
1		 darwin,west 
 Scammer
  Information		Name:
nelson powell		Email Address:
nelsonpowell77@live.co.uk		Telephone:
447011150386
I was e-mailed on mar 31,2012 to inform me I had inherited $10M. After investigating on the scam aites on the web, it seems phone #`s are billed premium rates to respond and victums are also fished for personal info.... ⇒ more
tanya scott
Santa Rosa, CA, United States
2012-04-01 19:51:58
Wills/Probate Scam
1		 my will 
 Scammer
  Information		Name:
mariam Thompson		Email Address:
Robert Caldwell @rogers.com
Its said she was diagnosed with cancer two years ago and her husband passed away two years earlier and left her everything and now she won't beable to write and she wants to will me 10,000,000.00 instead of letting her greedy family get it she gave me a I'... ⇒ more
No Name
Valley Center, CA, United States
2012-04-01 02:34:20
Wills/Probate Scam
 Untitled Wills/Probate Scam , ref:2055 
 Scammer
  Information		Name:
Name Unknown		Email Address:
robertcaldwell@rogers.com
am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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 lat... ⇒ more
No Name
Kansas City, MO, United States
2012-03-31 21:03:55
Wills/Probate Scam
 my will 
 Scammer
  Information		Name:
Darwin west		Email Address:
robertcaldwell@rogers.com
Hello, I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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 f... ⇒ more
Vioketa
Somewhere in United States
2012-03-31 17:39:00
Wills/Probate Scam
 Received email which offered $10,000,000.00 
 Scammer
  Information		Name:
Mrs. Mariam Thompson		Email Address:
darwin.west@united.com		Telephone:
+447024067985
Hello, I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a 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 fr... ⇒ more
No Name
Oscar, LA, United States
2012-03-31 15:58:46
Wills/Probate Scam
1		+2 My Will (Contact my attorney on robert caldwell@rogers.com 
 Scammer
  Information		Name:
West Darwin & Mariam Thompson		Email Address:
robertcaldwell@rogers.com		Telephone:
447024067985
Message flagged Saturday, March 31, 2012 2:20 AM Hello, I am Mrs. Mariam Thompson, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had w... ⇒ more
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