Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
candie weaver
Lexington, NC, United States
2012-03-31 14:55:09
Wills/Probate Scam
+2 robertcaldwell@rogers.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 Robert Caldwell with this specified email: robertcaldwell@r…
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Mark Ingersoll
Thornton, CO, United States
2012-03-31 03:48:30
Wills/Probate Scam
Donation/Will of deceased of $10 million us dollars 
 Scammer Information
contacted me claiming he was an attorney representing a woman who was dying of cancer and who's husband passed away and he left her with alot of money.The lady did research of her own and found me and insist of donating me the sum of $10million dollars....did some online research and typed in his whole attorney company and the Scam Tip Off Report popped up.…
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No Name
New Rochelle, NY, United States
2012-03-31 03:38:06
Wills/Probate Scam
Yahoo
+3 darwin, west 
 Scammer Information
Scam Website:
Fax:
dying of cancer wants to leave me $10,000 contact lawyer nelson e powell will #9834520012…
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No Name
Graham, NC, United States
2012-03-31 03:15:53
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:2039 
 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: robertcald…
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bill davis
San Diego, CA, United States
2012-03-31 01:13:05
Wills/Probate Scam
Yahoo
My Will (Contact Attorney on powellnelson96@live.com) 
 Scammer Information
To: undisclosed-recipients:; Received: from NHQSDFEXCMBX03.nam.coair.com ([10.192.232.73]) by NHQSDFEXCHUB01.nam.coair.com ([10.192.232.193]) with mapi; Fri, 30 Mar 2012 17:10:48 -0500 From: "West, Darwin" Date: Fri, 30 Mar 2012 17:10:48 -0500 Subject: My Will (Contact Attorney on powellnelson96@live.com) Thread-Topic: My Will (Contact Attorney on powellnelson96@live.com) Thread-Index: AQHNDsH1f2XBkIJ7FEKZKuBjgDJz9g== Message-ID: …
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bill davis
San Diego, CA, United States
2012-03-31 01:13:00
Wills/Probate Scam
Yahoo
My Will (Contact Attorney on powellnelson96@live.com) 
 Scammer Information
To: undisclosed-recipients:; Received: from NHQSDFEXCMBX03.nam.coair.com ([10.192.232.73]) by NHQSDFEXCHUB01.nam.coair.com ([10.192.232.193]) with mapi; Fri, 30 Mar 2012 17:10:48 -0500 From: "West, Darwin" Date: Fri, 30 Mar 2012 17:10:48 -0500 Subject: My Will (Contact Attorney on powellnelson96@live.com) Thread-Topic: My Will (Contact Attorney on powellnelson96@live.com) Thread-Index: AQHNDsH1f2XBkIJ7FEKZKuBjgDJz9g== Message-ID: …
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Robin
Somewhere in United States
2012-03-30 21:00:49
Wills/Probate Scam
+2 My will (contact my attorney on robertcaldwell@rogers.com 
 Scammer Information
Email Address:
Scam Website:
Fax:
I received an email today from darwin.rogers@united.com (who I suspect is also a victim) telling me that a lady by the name of Mariam Thompson is dying of cancer, and doesn't want her husband's hard earned money to be spent by her greedy family. If I contact her attorney---it was specific on not replying to the originating address---on robertcaldwell@rogers.com, I would be willed 10 million bucks. There is a number, 447024067985 and the identification number is WILL/983452001…
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EDDIE T.
Somewhere in United States
2012-03-29 19:10:17
Wills/Probate Scam
Yahoo
MY WILL (Contact Attorney on powellnelson9@live.com) 
 Scammer Information
Scam Website:
Fax:
I DID NOT FALL FOR THIS. HERE IS A COPY OF EMAIL SENT TO ME: 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 Rol…
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fLO
Garland, TX, United States
2012-03-29 18:46:13
Wills/Probate Scam
Yahoo
MY WILL 
 Scammer Information
Scam Website:
Fax:
j.BROWN DYING FROM CANCER AND WANTS TO GIVE ME 10 MILLION DOLLARS.…
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fLO
Garland, TX, United States
2012-03-29 18:46:13
Wills/Probate Scam
Yahoo
MY WILL 
 Scammer Information
Scam Website:
Fax:
j.BROWN DYING FROM CANCER AND WANTS TO GIVE ME 10 MILLION DOLLARS.…
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Diana Williams
Elmont, NY, United States
2012-03-28 20:43:32
Wills/Probate Scam
Yahoo
My will 
 Scammer Information
Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attn; Diana D W Williams, In respect of your previous email, I want to apologize for the delay in response to your email. You are advice to contact the Bank for the processing of your funds. Remember on my previous email I made it clear to you that Mrs. Janet Brown made the deposit with us BUT under an irrevocable BOND, please be fully aware and informed that this bon…
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Diana Williams
Elmont, NY, United States
2012-03-28 20:42:39
Wills/Probate Scam
Yahoo
My will 
 Scammer Information
Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attn; Diana D W Williams , Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledged the receipt of your email on the subject matter of Mrs. Janet Brown deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mr…
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Diana Williams
Elmont, NY, United States
2012-03-28 20:41:35
Wills/Probate Scam
Yahoo
My will 
 Scammer Information
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 Lat…
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Diana Williams
Elmont, NY, United States
2012-03-28 20:36:53
Wills/Probate Scam
Yahoo
My will 
 Scammer Information
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email…
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No Name
Long Beach, CA, United States
2012-03-27 18:10:27
Wills/Probate Scam
Other Payment Site
$10 million inheritance 
 Scammer Information
Email Address:
Scam Website:
Fax:
They sent me an e-mail stating I inherted $10 million dollars from a lady named Janet Brown who was in the last stages of cancer and that she wanted me to use the money for the good work of God.…
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cherelle
UnknownTown, ZZ, United States
2012-03-23 17:39:38
Wills/Probate Scam
+1 10000000 donation 
 Scammer Information
ok im only 19 yrs old and i got this i didnt know it was a scam the first email around but when i saw this one i didnt read through it properly and i sent only my name and adress witch is really not mine any way something told me to go back and read it and indeed is a SCAM plz oh plz do not email theses people back they deserve to be punished for this i have a 2yr old and im pregant with a baby if i did own a bank account they would have solen everything from me out of my un …
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No Name
UnknownTown, ZZ, United States
2012-03-22 19:00:24
Wills/Probate Scam
$10 million will 
 Scammer Information
Scam Website:
Fax:
Alleged breast CA patient Janet Brown willing $10 M…
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Felicia Clever
Wilmington, DE, United States
2012-03-21 17:59:44
Wills/Probate Scam
Yahoo
WILLS 
 Scammer Information
Scam Website:
Fax:
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email…
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neffetianixon@gmail.com
San Antonio, TX, United States
2012-03-21 09:06:26
Wills/Probate Scam
Donation/will of $10,000,000 
 Scammer Information
Scam Website:
Fax:
email being sent out to many people claiming a donation will be sent in the event of this womans death by this so called attorney nelson powell. I knew right off reading it and working in healthcare, that this person didn't know how to use the medical terms correctly and it didn't make sense. These people should be thrown in jail. How do they get our email info anyway???????????…
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Christine
Blacklick, OH, United States
2012-03-20 23:52:55
Wills/Probate Scam
My Will ( Contact my lawyer on attorneypowell@rogers.com 
 Scammer Information
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email…
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Emily
Somewhere in United States
2012-03-20 19:48:40
Wills/Probate Scam
Donation/Will of $10,000,000.00 (Contact Lawyer on Email nelsonpowellassociates@rogers.com 
 Scammer Information
Scam Website:
Fax:
This is what was sent to me via e-mail. I copied and pasted it. from Alison.Kosik@turner.com Attn; Beneficiary 17th March 2012 Greetings, My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather t…
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No Name
Decatur, GA, United States
2012-03-20 13:40:51
Wills/Probate Scam
My Will (Contact my lawyer on attorneypowell@rogers.com) 
 Scammer Information
Name:
Brown J
Scam Website:
Fax:
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email…
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sally
St. Petersburg, FL, United States
2012-03-20 12:03:55
Wills/Probate Scam
Principal Attorney, Nelson Powell & Associate Chamber 
asking for all are information so they can post and chack to your account ones i read routing and account number i new it was a scam so pleaswe do not sedn these people any information on your behalf unless you want them to take your identity …
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No Name
Somewhere in United States
2012-03-18 18:58:36
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1939 
 Scammer Information
Scam Website:
willing ten million to so called people they dont even know,WATCH OUT!!!!!! THEY ACT LIKE THEY ARE RELIGIOUS TOO!!…
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No Name
Ocean Springs, MS, United States
2012-03-18 17:09:13
Wills/Probate Scam
Mrs. Janet Brown in her will to leave me 10,000,000 
 Scammer Information
Scam Website:
Telephone:
I received two e- mail saying Mrs.Janet Brown left me 10,000,000 .u…
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