| Scam Reporter | Scam Tips Received
|
|---|
| keoka gonzalez
Kenner, LA, United States
2012-01-31 22:23:34
Wills/Probate Scam
|  my will this man email me several times in regards of mrs.janet brown who's husband died of cancer and was saying they were sending me money that she has left me. i lived in louisiana and it is awefull for people to try to get over on innocent people.... ⇒ more |
| No Name
Irving, TX, United States
2012-01-31 16:09:19
Wills/Probate Scam
|  My will Attn; Beneficiary 30th January 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... ⇒ more |
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| Thomas Brockman
Moses Lake, WA, United States
2012-01-29 18:43:53
Wills/Probate Scam
| Fund Release Proceedings Beneficiary Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Thomas Carl Brockman,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the recei... ⇒ more |
| Suz
Somewhere in United States
2012-01-29 18:03:51
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1526 Attn; Beneficiary
27th January 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... ⇒ more |
| Anonymous
Newberg, OR, United States
2012-01-27 18:59:34
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1512 Attn; Beneficiary
27th January 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... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-25 17:21:52
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1480 Date: Wed, 25 Jan 2012 13:07:28 +0000
From: jamesmike466@gmail.com
Subject: URGENT
To:
I AM MR JAMES MIKE , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF BANKOF AFRICA (BOA) AND I HAVE THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION ... ⇒ more |
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| Anonymous
Columbia, MD, United States
2012-01-25 06:02:02
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1475 From: mrdan_0017@msn.com
To: .
Date: Wed, 25 Jan 2012 00:51:33 +0000
Subject: PLEASE READ AND REPLY TO ME URGENTLY
PLEASE READ AND REPLY TO ME URGENTLY
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK BURKINA FASO(ADB),
OUAGADOUGOU BURKINA-FASO... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-25 05:43:11
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1474
> From: mralisoko42@msn.com
> To: .
> Date: Wed, 25 Jan 2012 03:26:27 +0000
> Subject: GOOD DAY
>
>
> From Mr.Alpha Isoko
>
> Request For assistance
> Dear Friend,
> I am compelled by my urgent need for a foreign partner that is why I have personally
> c... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-24 17:13:13
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1468
> Date: Tue, 24 Jan 2012 12:01:14 +0100
> Subject: PLEASE I NEED YOUR URGENT REPLY.
> From: suleabdulah1@lotomax.org
> To:
>
> --
> FROM MR.SULE ABDULAH
> BILL AND EXCHANGE MANAGER
> BANK OF AFRICA (B.O.A)
> OUAGADOUGOU BURKINA FASO
> WEST AFRICA.
>
> Goo... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-24 04:44:29
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1461 From: hani0000181@msn.com
To: .
Date: Tue, 24 Jan 2012 03:49:56 +0100
Subject: WAINTING TO HEAR FROM YOU PLEASE REPLY IMMEDIATELY.
FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. Hakem Han... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-23 01:32:06
Wills/Probate Scam
| +1 Untitled Wills/Probate Scam , ref:1450
> From: mrgnr@mail.excise.go.th
> Subject: Contact Charles Stanley Esq!
> Date: Mon, 23 Jan 2012 06:48:11 +0700
> To:
>
> Dear Fund Trustee,
> My Name's Mr.Graham N.Robert. Given my current state of health,I have decided to donate
> what I have to you, I... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-22 18:07:35
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1445
> From: alilamido617@msn.com
> To: .
> Date: Sun, 22 Jan 2012 09:17:08 +0100
> Subject: VERY URGENT MESSAGE REPLY AND CALL +22674323089
>
>
>
> Dear Friend,
>
>
> I need your urgent assistance in transferring the sum of (($8.5 million U.S.A
> dollars) to... ⇒ more |
| Anonymous
Mooresville, IN, United States
2012-01-21 20:51:25
Wills/Probate Scam
| Natalie Kroone: My Will i recieved an email in my email on 1-19-2012 under the name Kroone, Natalie tiled My Will i open it and began to read it thinking it was something God had really bless me with so i answered to it with my name,address, and hone No.then i went back in my ema... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-21 20:38:52
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1437
From: tracywilliams.t.52@msn.com
To: .
Date: Sat, 21 Jan 2012 08:16:32 +0000
Subject: PLEASE HELP ME OUT
PLEASE HELP ME OUT
Dear friend,
I am Madam Tracy Williams, and I have been suffering from Ovarian cancer deseed and the doctor says that I
have j... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-21 20:32:55
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1435 Date: Sat, 21 Jan 2012 11:52:49 +0000
From: jamesmike466@gmail.com
Subject: URGENTâ€
To:
I AM MR JAMES MIKE , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF BANKOF AFRICA (BOA) AND I HAVE THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRAN... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-21 20:21:19
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1434
> From: abdoulh010@msn.com
> To: .
> Date: Sat, 21 Jan 2012 19:44:15 +0100
> Subject: I am waiting for your urgent response!!!
>
> Dear Friend.
>
>
> I am writing to seek your cooperation over this business, Please due welcome this letter.
>
> I am Mr Ab... ⇒ more |
|
|
| Anonymous
Dorval, Quebec, Canada
2012-01-21 08:55:40
Wills/Probate Scam
| Giving you my inheritance Women sick from cancer giving all assets and her 10 million dollar savings to me a total stranger, because of her Christian faith and doesn't want her heathen relatives to misuse her late husbands hard earned money, so contact her lawyer and doctor to have... ⇒ more |
| Akeem
Somewhere in United States
2012-01-21 04:14:25
Wills/Probate Scam
| My Will ( Contact powellnelson@rogers.com for More Information) Giving away large sum of money for a will.... ⇒ more |
| Anonymous
Hendersonville, NC, United States
2012-01-20 18:42:55
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1419
Attn; Beneficiary
20th January 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 fo... ⇒ more |
| Anonymous
Somewhere in United States
2012-01-20 02:41:35
Wills/Probate Scam
| +1 nelsonpowell90@ymail.com lady has cancer and wants to will 10 million to me I have to email this person with my bank information...2nd time I have gotten this email, first one I deleted now I am sick of it and would like them caught...... ⇒ more |
| Anonymous
Somewhere in United States
2012-01-19 23:42:32
Wills/Probate Scam
| beneficiary Attn; Beneficiary
20th January 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 ... ⇒ more |
| Anonymous
Nome, AK, United States
2012-01-19 23:36:15
Wills/Probate Scam
| Beneficiary Benni; of 10,000,000,00 Dollars. Wanting me to contact her law firm,Powellnelson@rogers.com
... ⇒ more |
| Anonymous
La Grange, KY, United States
2012-01-19 23:13:00
Wills/Probate Scam
| +1 janet brown dieing of cancer ten million dollars i have cancer and this is very cruel i have cancer shes dieing and since i have cancer she dont want her family to have this money so god told her to donate the money to people with cancer.... ⇒ more |
| Annoymous
Magnolia, TX, United States
2012-01-19 23:14:27
Wills/Probate Scam
| MY WILL Attn; Beneficiary
20th January 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 ... ⇒ more |
| Anonymous
Blountstown, FL, United States
2012-01-19 20:56:51
Wills/Probate Scam
| My Will ( Contact powellnelson@rogers.com for More Information) Attn; Beneficiary
20th January 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 ... ⇒ more |
Wills/Probate Scam TipOff Reports
