Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | keoka gonzalez Kenner, LA, United States 2012-01-31 22:23:34 Wills/Probate Scam |  my will Scammer Information 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.… Read Full Report ⇒ |
 | No Name Irving, TX, United States 2012-01-31 16:09:19 Wills/Probate Scam |  My will Scammer Information 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. 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a lo… Read Full Report ⇒ |
| Thomas Brockman Moses Lake, WA, United States 2012-01-29 18:43:53 Wills/Probate Scam | Fund Release Proceedings Beneficiary Scammer Information 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 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 Mrs.… Read Full Report ⇒ |
 | Suz Somewhere in United States 2012-01-29 18:03:51 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1526 Scammer Information 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. 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a lo… Read Full Report ⇒ |
 | Anonymous Newberg, OR, United States 2012-01-27 18:59:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1512 Scammer Information 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. 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a lo… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-25 17:21:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1480 Scammer Information 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 WORTH THE SUM ($7.4Million USD) FOR OUR SUCCESS.THIS IS ANABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITHHEART RELATED DISEASE LONG TIME AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND H… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-25 06:02:02 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1475 Scammer Information 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,
WEST AFRICA .
MAY PEACE BE UNTO YOU AND YOUR FAMILY
I am writing to seek your cooperation over this business, please due welcome
this letter
My name is Mr Dan Musa, auditing and accounting manager, Africa
Development… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-25 05:43:11 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1474 Scammer Information
> 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
> contacted you for this transaction. I am an auditor by profession working in Bank of Africa, Burkina faso, West Africa. I have the opportunity of transfering a left over funds (US$5.5M) of one of my bank clients who died alon… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-24 17:13:13 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1468 Scammer Information
> 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.
>
> Good day my friend
>
> PLEASE I AM SORRY TO DISTRACT YOUR ATTENTION.
>
> I am the bill and exchange manager of the BOA bank of Africa. I Hoped
> you will not expose or betray this trust? I need your urgent
> assistance in trans… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-24 04:44:29 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1461 Scammer Information 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 Hani, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-23 01:32:06 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:1450 Scammer Information
> 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 am 69 years old and I was diagnosed for cancer about 2 years ago,
> immediately after the death of my Wife, Who had worked with me tirelessly until we were
> driven out of Zimbabwe and our farms seized. I have been touched … Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-22 18:07:35 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1445 Scammer Information
> 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 your account within 10 to 17 banking days. This money has been
> dormant for years in our bank without any body claiming the fund.
>
> I want the bank to release the money to you as the nearest person to our
> deceased cust… Read Full Report ⇒ |
 | Anonymous Mooresville, IN, United States 2012-01-21 20:51:25 Wills/Probate Scam | Natalie Kroone: My Will Scammer Information 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 email again today which is 1-12-2012 and i came under the name nelson powell heading: attn:Ophelia Patterson in side it start with the heading fund release proceedings Beneficiary asking for information on me my that read as su… Read Full Report ⇒ |
| Anonymous Columbia, MD, United States 2012-01-21 20:38:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1437 Scammer Information
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 just two days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years
now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this,
without any f… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 20:32:55 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1435 Scammer Information 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 FINANCIALTRANSACTION WORTH THE SUM ($7.4Million USD) FOR OUR SUCCESS.THIS IS ANABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITHHEART RELATED DISEASE LONG TIME AGO.
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM TH… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 20:21:19 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1434 Scammer Information
> 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 Abdoul Hassan. the director of the accounts & auditing department at the African development bank Ouagadougou-Burkina Faso in west Africa. With due respect, I have decided to contact you on a business transaction that will be … Read Full Report ⇒ |
  | Anonymous Dorval, Quebec, Canada 2012-01-21 08:55:40 Wills/Probate Scam | Giving you my inheritance Scammer Information 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 funds will info disclosed to me (to me, total stranger)… Read Full Report ⇒ |
 | Akeem Somewhere in United States 2012-01-21 04:14:25 Wills/Probate Scam | My Will ( Contact powellnelson@rogers.com for More Information) Scammer Information Giving away large sum of money for a will.… Read Full Report ⇒ |
| Anonymous Hendersonville, NC, United States 2012-01-20 18:42:55 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1419 Scammer 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 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a l… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-01-20 02:41:35 Wills/Probate Scam | +1 nelsonpowell90@ymail.com Scammer Information 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...… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-01-19 23:42:32 Wills/Probate Scam | beneficiary Scammer 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 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a… Read Full Report ⇒ |
| Anonymous Nome, AK, United States 2012-01-19 23:36:15 Wills/Probate Scam | Beneficiary Scammer Information Benni; of 10,000,000,00 Dollars. Wanting me to contact her law firm,Powellnelson@rogers.com
… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | Annoymous Magnolia, TX, United States 2012-01-19 23:14:27 Wills/Probate Scam | MY WILL Scammer 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 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a… Read Full Report ⇒ |
 | Anonymous Blountstown, FL, United States 2012-01-19 20:56:51 Wills/Probate Scam | My Will ( Contact powellnelson@rogers.com for More Information) Scammer 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 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a… Read Full Report ⇒ |