Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
victoria
Glen Burnie, MD, United States
2012-04-05 17:34:45
Wills/Probate Scam
Yahoo
My will ( Contact my attorney @ robertcaldwell@rogers.com 
 Scammer Information
Email Address:
Darwin.West@united.com
Scam Website:
Fax:
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 from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email: robertcaldwell@rog…
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Thomas Kline
Lebanon, PA, United States
2012-04-04 23:34:22
Wills/Probate Scam
+1 My Will 
 Scammer Information
Scam Website:
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 information that i was supposed to contact a bank in UK in order to receive the money.…
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Jamie Kallay
Naperville, IL, United States
2012-04-04 16:46:59
Wills/Probate Scam
Other Auction site
+2 Untitled Wills/Probate Scam on Other Auction site, ref:2099 
 Scammer Information
Scam Website:
Fax:
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 receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet Brown Will, it might interest you to know, that L…
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No Name
Somewhere in United States
2012-04-04 16:15:01
Wills/Probate Scam
+2 robert caldwell & associates chambers 
 Scammer Information
Scam Website:
Inheriting 10 million dollars…
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Melanie Watkins
Lone Grove, OK, United States
2012-04-04 08:22:58
Wills/Probate Scam
Yahoo
My will (contact my attorney on robertcaldwell@roger.com 
 Scammer Information
Email Address:
darwin.west@united.com
Scam Website:
Fax:
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 from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email: robertcaldwell…
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Melanie Watkins
Lone Grove, OK, United States
2012-04-04 08:22:55
Wills/Probate Scam
Yahoo
My will (contact my attorney on robertcaldwell@roger.com 
 Scammer Information
Email Address:
darwin.west@united.com
Scam Website:
Fax:
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 from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email: robertcaldwell…
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Thompson Olaniran Fadirepo
Saint Paul, MN, United States
2012-04-04 06:04:53
Wills/Probate Scam
Other Payment Site
$10,000,000.00 Willed From Mrs. Mariam Thompson to me. 
$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 Proceedings Beneficiary document was e-mail and requested for my passport or diving licence from my State of Origin. A Release Order Form Stamp with The Royal Bank of ScotLand letter Headings was also e-mail to me.…
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Martha Bauguess
Somewhere in United States
2012-04-03 20:00:07
Wills/Probate Scam
My Will 
 Scammer Information
Email Address:
Scam Website:
Fax:
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Mr. David M. Gould
Toledo, OH, United States
2012-04-03 14:34:51
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:2082 
 Scammer Information
Email Address:
Scam Website:
Fax:
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.…
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No Name
Chattanooga, TN, United States
2012-04-03 13:04:15
Wills/Probate Scam
Yahoo
MY WILL(CONTACT Attorney on n_powell11@hotmail.com 
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 husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email:n_powell11@hotmail.com +447024…
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No Name
Chattanooga, TN, United States
2012-04-03 13:04:06
Wills/Probate Scam
Yahoo
MY WILL(CONTACT Attorney on n_powell11@hotmail.com 
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 husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email:n_powell11@hotmail.com +447024…
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Jamie Kallay
Naperville, IL, United States
2012-04-03 03:00:31
Wills/Probate Scam
Yahoo
+1 No Subject 
 Scammer Information
Scam Website:
Fax:
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…
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m whitaker
Pittsburgh, PA, United States
2012-04-02 23:24:16
Wills/Probate Scam
+1 My will, robertcaldwell@rodgers.com 
 Scammer Information
Scam Website:
Fax:
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 from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email: robertcaldwell@rog…
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No Name
Somewhere in United States
2012-04-02 19:47:00
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:2069 
 Scammer Information
Email Address:
Scam Website:
Fax:
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No Name
Malacca, Melaka, Malaysia
2012-04-02 18:55:42
Wills/Probate Scam
Yahoo
Will - total sum of US$ 10 Million will be transferred 
 Scammer Information
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. …
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John doe
Houston, TX, United States
2012-04-02 17:39:00
Wills/Probate Scam
Yahoo
+1 Roland N.Powell 
 Scammer Information
Scam Website:
Fax:
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 husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email:powellnelson96@live.co…
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No Name
Bettendorf, IA, United States
2012-04-02 16:57:17
Wills/Probate Scam
Yahoo
My Will (Contact my attorney on robertcaldwell@rogers.com 
 Scammer Information
Email Address:
Fax:
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.…
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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
Scam Website:
Fax:
    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 husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email: nelsonpowell8@ro…
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Amanda Wilson
Columbus, OH, United States
2012-04-02 06:00:17
Wills/Probate Scam
Email Scam about Will Cpecifications 
 Scammer Information
Scam Website:
Fax:
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 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 husband to you for the good work of God rather than allow m…
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david barlage
Plain City, OH, United States
2012-04-02 01:10:46
Wills/Probate Scam
Yahoo
darwin,west 
 Scammer Information
Scam Website:
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.…
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tanya scott
Santa Rosa, CA, United States
2012-04-01 19:51:58
Wills/Probate Scam
Yahoo
my will 
 Scammer Information
Scam Website:
Fax:
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'd will number 9834520012 and another number to give the attorney 447024067985 Roland.n.powell the original email was sent from Darwin west …
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No Name
Valley Center, CA, United States
2012-04-01 02:34:20
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:2055 
 Scammer Information
Scam Website:
Fax:
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 late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Robert Caldwell with this specified email: robertcaldwell@rogers.com +…
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No Name
Kansas City, MO, United States
2012-03-31 21:03:55
Wills/Probate Scam
my will 
 Scammer Information
Scam Website:
Fax:
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 from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Roland N.Powell with this specified email: robertcaldwell@ro…
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Vioketa
Somewhere in United States
2012-03-31 17:39:00
Wills/Probate Scam
Received email which offered $10,000,000.00 
 Scammer Information
Email Address:
darwin.west@united.com
Scam Website:
Fax:
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 from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Robert Caldwell with this specified email: owenlawson.esq@cpl…
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No Name
Oscar, LA, United States
2012-03-31 15:58:46
Wills/Probate Scam
Yahoo
+2 My Will (Contact my attorney on robert caldwell@rogers.com 
 Scammer Information
Scam Website:
Fax:
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 worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Cont…
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