Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Shreveport, LA, United States 2012-01-19 19:10:01 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 lo… Read Full Report ⇒ |
 | No Name Cleveland, OH, United States 2012-01-18 20:35:12 Wills/Probate Scam |  +1 My Will: contact my attorney at powellnelson@rogers.com Scammer Information This is the email I recieved I googled the lawyers email address and found this site so I am passing on the info...
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 fu… Read Full Report ⇒ |
| maura williams Somewhere in United States 2012-01-16 23:23:12 Wills/Probate Scam | Brown, Krishawna kbrown1@highpoint.ed 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… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-01-16 22:53:23 Wills/Probate Scam | +3 My Will: Contact my attorney at powellnelson@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… Read Full Report ⇒ |
 | M Jones Bakersfield, CA, United States 2012-01-14 01:57:04 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1348 Scammer Information I am Janet Brown diagnosed for cancer, 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.This mail was sent by one of my PA so please reply to my attorne… Read Full Report ⇒ |
| Anonymous Glasgow, KY, United States 2012-01-11 20:39:27 Wills/Probate Scam | +2 scam from neison powell about will of janet brown Scammer Information said i inhareted 10,000,000 dollar and need to send him alot of personal info.… Read Full Report ⇒ |
 | cj Kailua, HI, United States 2012-01-07 20:57:34 Wills/Probate Scam | reply ver urgent Scammer Information My name is Dr. Kingsley C. Moghalu, the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verifi… Read Full Report ⇒ |
 | T.G. White Zug, Zug, Switzerland 2012-01-06 11:48:13 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1310 Scammer Information Mr Matsumoto contacted me to ask if i was willing to recieve 40% of $12,000,000 from an ex client. He says he works for HSBC Bank and gives his address as:
HSBC BANK
kashi Hongoku-cho
Chuo-ku, Tokyo 103-8660
Japan
After communicating with him in order to waste his scamming time he replied and asked the following information from me:
(i) Name of Beneficiary and Age:
(ii) Beneficiary's Address:
(iii) Contact Telephone numbers:
(iv) Occupation:
(… Read Full Report ⇒ |
| lorenzo Mishawaka, IN, United States 2012-01-06 05:30:43 Wills/Probate Scam | +1 Nelson Powell & Associate Chamber Scammer Information Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Lawrence Makaniankhondo,
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 M… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-01-04 20:36:23 Wills/Probate Scam | +1 My Will Scammer Information some lady having cancer and people are chosen to be in her will and receive 10,000,000.00 and they want personal info and don't disclose info to a third party.They give a personal reference number which is law/chamber/solicitors/je/ws/Will/9834520012 Also list Thomas P Smith@delta....… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-01-04 20:33:11 Wills/Probate Scam | My Will Scammer Information some lady having cancer and people are chosen to be in her will and receive 10,000,000.00 and they want personal info and don't disclose info to a third party.They give a personal reference number which is law/chamber/solicitors/je/ws/Will/9834520012… Read Full Report ⇒ |
 | mary Defferding Burbank, CA, United States 2012-01-04 18:50:04 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1298 Scammer Information Says Janet brown is a Christian and she is dying of Caner and that her will is to give me $10 million dollars instead to her relatives because she said that they are greedy. That reason y she picked me because she picked an email out and mine was one she wanted to have her will.… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2012-01-04 18:02:59 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1295 Scammer Information
janet brown left will for me for 10,000,000 dollars
brown made a will out for me 10,000,000,000… Read Full Report ⇒ |
| Anonymous Rock Hill, SC, United States 2012-01-04 04:00:36 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1292 Scammer Information  I am Mrs. Janet 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 Mr. Nelson Powell with this specified email: nelsonpowell8@rogers.co… Read Full Report ⇒ |
 | a Jackson, TN, United States 2012-01-04 01:22:28 Wills/Probate Scam | +1 My Will Nelson/Powell Scammer Information The scam is about a woman's will. Her husband just died and she been diagnosis with cancer and she would like to give me her money.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-01-03 15:57:38 Wills/Probate Scam | Nelson Powell Scammer Information First email titled: My will: Contact my attorney at nelsonpowell17@rogers.com. Second email titled: Attn Beneficiary Please proceed funds Released ($10 million USD). The first letter notifys that you have been willed $10,000,000.00. The second email asks you to agree to three conditions and send requeted personal information.… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2012-01-03 14:43:35 Wills/Probate Scam | Attn Beneficiar​y, Please Proceed, Funds Release ($10Millio​n USD) Scammer Information
Attn Beneficiar​y, Please Proceed, Funds Release ($10Millio​n USD)
Inbox
x
Nelson Powell
5:39 AM (4 hours ago)
to me
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 c… Read Full Report ⇒ |
 | No Name O'Fallon, MO, United States 2012-01-02 20:29:04 Wills/Probate Scam | +1 My Will:Contact my attorney at nelson_powell @ rogers.com Scammer Information
7:14 AM (7 hours ago)
to undisclosed recipients
I am Mrs. Janet 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 Mr. Nelson Powell wit… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2012-01-02 18:20:51 Wills/Probate Scam | +5 Contact my attorney at nelson.powell@rogers.com Scammer Information Hello,
I am Mrs. Janet 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 Mr. Nelson Powell with this specified email: nelson.powell@rogers… Read Full Report ⇒ |
| Anonymous Tucson, AZ, United States 2012-01-02 18:13:04 Wills/Probate Scam | My Will: Contact my attorney at nelsonpowell7@rogers.com Scammer Information (this email really burns me up! how dare this scam artist try to prey on people by claiming to be A CHRISTIAN!!! i just know theres a hot place in hell waiting for this thief.)
Hello,
I am Mrs. Janet 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 Go… Read Full Report ⇒ |
 | Jill Somewhere in United States 2012-01-02 18:00:17 Wills/Probate Scam | Anti-Terrorist and Monitory Crime Division Scammer Information Anti-Terrorist and Monitory Crime Division
Spam
x
Daniel McMullen carolina@armcostaco.com.br
3:46 AM (6 hours ago)
to undisclosed recipients
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Daniel McMullen (Special Agent in Charge),
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
USA.
Attn:
This is to off… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2012-01-02 16:29:54 Wills/Probate Scam | +1 My Will: Contact my attorney at nelsonpowell7@rogers.com Scammer Information from Smith, Thomas P Thomas.P.Smith@delta.com
to
date Mon, Jan 2, 2012 at 3:05 AM
subject My Will: Contact my attorney at nelsonpowell7@rogers.com
mailed-by delta.com
hide details 3:05 AM (5 hours ago)
Hello,
I am Mrs. Janet 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 t… Read Full Report ⇒ |
| No Name Seattle, WA, United States 2012-01-02 13:32:51 Wills/Probate Scam | +2 My Will: Contact my attorney at nelsonpowell7@rogers.com Scammer Information Here is the body of the email:
Hello,
I am Mrs. Janet 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 Mr. Nelson Powell with this specif… Read Full Report ⇒ |
 | Anonymous Ville Platte, LA, United States 2012-01-01 14:01:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1270 Scammer Information Dear Charlene I. Williams,
Before you transfer your funds to nominated bank you need to fill in your Banking details
on your Account Page. The Transfer Console should facilitate the transfer of your funds to
the attached Bank details meaning the funds which must be transferred will go directly to the
Account information which has been provided so it should be perfectly checked before filled
on the form.
An Activation code is any adjustment or transfer of ex… Read Full Report ⇒ |
| Anonymous Bardstown, KY, United States 2011-12-28 01:30:44 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1257 Scammer Information Wennersten Marcus Marcus.Wennersten@riksbyggen.se
show details Dec 20 (8 days ago)
I am Janet Brown diagnosed for cancer, 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 you for the good work of God, rather than allow my relatives to use my husband hard e… Read Full Report ⇒ |