| Scam Reporter | Scam Tips Received
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| Anonymous
Los Angeles, CA, United States
2011-12-22 23:25:27
Wills/Probate Scam
|  Willed $10,000,000.00(TenMillionUnitedStatesDollars)Contact nelsonpowell7@rogers.com janet brown is dead or just about to die from cancer.she is giving me 10,000,000.00 (ten million united states dollars),from her will.her husband left her ten million dollars when he died.i feel like that god had told her to give me the money instead of gi... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2011-12-22 01:41:26
Wills/Probate Scam
| Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) 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 receiv... ⇒ more |
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| Anonymous
Somewhere in United States
2011-12-20 18:46:04
Wills/Probate Scam
| +1 nelsonpowell7@rogers.com - Janet Brown 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 f... ⇒ more |
| Anonymous
Eugene, OR, United States
2011-12-20 06:59:34
Wills/Probate Scam
| +3 Inheritance Attn; Beneficiary 20th December 2011 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
Simpsonville, SC, United States
2011-12-19 22:49:01
Wills/Probate Scam
| Janet brown Beneficiary of Ms Janet Brown who is dying of Cancer. She elected me to do Gods work with her money.
Not that stupid, Mr Nelson Powell. Maybe God will strike you both down.... ⇒ more |
| Anonymous
Athens, TX, United States
2011-12-17 22:15:08
Wills/Probate Scam
| Janet Brown 10 million inheritance dying of cancer 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 f... ⇒ more |
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| Anonymous
Somewhere in United States
2011-12-17 20:30:21
Wills/Probate Scam
| Willed $10,000,000.00 It states: 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 ... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2011-12-14 22:23:09
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:1196 Saying could recieve unclaimed inheritance. Wanted payment to UK courts. Sent a cheque to cover these costs. Exchange rates change and even putting this into a bank will cost.... ⇒ more |
| Anonymous
DeSoto, TX, United States
2011-12-14 00:17:57
Wills/Probate Scam
| INHERITANCE($10MILLION USD) It states : This is my personal reference number law/chamber/solicitors/je/ws/9834520012 and my name is Brown J. please send this to my attorney with the contact information below - he will provide all information to you. Due to my Sickness, i have been to... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2011-12-12 05:43:39
Wills/Probate Scam
|  Untitled Wills/Probate Scam , ref:1183 Mr Carlman Forrester and his wife were in a fatal car accident on March 2005 he had no will and up to today his relatives remain unknown funds in Spanish bank $10.500,000.00 they want to share it with me 10% charity 90%is shared equally between ... ⇒ more |
| kat
Camberley, Surrey, United Kingdom
2011-12-07 01:23:05
Wills/Probate Scam
| miss ive had numerous e-mails from Malaysia stating that i can claim inheritance because i have the same last name.the email is below:
Dear Partner,
My name is Mr Osric Mooi, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occu... ⇒ more |
| Chozen
Port of Spain, Port of Spain, Trinidad and Tobago
2011-11-16 20:29:13
Wills/Probate Scam
| Don't be duped Basically the person wanted to give me money to help the less fortunate mostly breast cancer victims things like that. They didn't ask for any account number or anything tho and they didn't ask for any real personal information.... ⇒ more |
| No Name
Shelburne, Ontario, Canada
2011-11-16 08:41:34
Wills/Probate Scam
| inheritance scam > Dear Sir/Madam,
>
> I know this letter may come to you as a surprise but due to the way I got your contact I was pleased to confide this secret with you as long as you are not going to betray me at the end. However, I’m Mr. Jeffrey Wright, a la... ⇒ more |
| James Skaggs
High Springs, FL, United States
2011-11-14 11:30:01
Wills/Probate Scam
| Official Letter from Bank of America This is to officially introduce myself as the director of operations, BOA and I was directed to inquire from you why the payment of your inheritance funds has not yet been paid. We expected that by now you must have received your funds, but unfortunately, ... ⇒ more |
| Face
Toccoa, GA, United States
2011-11-10 23:49:28
Wills/Probate Scam
| +5 Janet B David This person claims to be dying of cancer and will give you their will of $10m names are Janet B David, Nelson powell I was not scammed but am fearful tht they wil track email replies... ⇒ more |
| L.P.
Rome, Rome, Italy
2011-10-20 22:36:20
Wills/Probate Scam
| +1 FYI One "Pendergrass Tanice" (which by the way seems to be a real person who can be found on Facebook) sent an email to "UNDISCLOSED RECIPIENTS" explaining that he had attempted many times to phone and finally emailed in order to tell me that each of us are to... ⇒ more |
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| Anonymous
Juneau, AK, United States
2011-10-16 07:58:20
Wills/Probate Scam
| UN Funds Scam UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
We have actually been auth... ⇒ more |
| Anonymous
Kansas City, MO, United States
2011-08-22 06:15:33
Wills/Probate Scam
| inheritance inheritance payment by swift credit card.... ⇒ more |
| MB Grant
Egg Harbor, NJ, United States
2011-08-03 11:18:12
Wills/Probate Scam
| Please be advised The WILL of my late client Lawrence Gill has been read, he listed you as one of the beneficiaries. he bequeathed USD$5MILLION to you get back to me for details.Barry Tambo
... ⇒ more |
| Anonymous
Staten Island, NY, United States
2011-07-20 23:16:02
Wills/Probate Scam
| Private Message Dear Sir/Madam http://www.scamdex.com/ScamTipOff.php
It tells you about a will and if you fax them information they will send you a ton of money 30 % of 1.2 million dollars. They say there station is in Hong Kong. ... ⇒ more |
| Anonymous
Victoria, British Columbia, Canada
2011-07-14 04:26:15
Wills/Probate Scam
| Unclaimed Inheritance Fund Unclaimed Inheritance Fund.
Dear Friend,
I am contacting you to see if we can make a deal, My name is John Walker , I discovered an unclaimed inheritance fund in our bank, Actually I dont have to involve myself officially because of my job, but I know wh... ⇒ more |
| GSanchez
Portland, OR, United States
2011-07-12 03:52:34
Wills/Probate Scam
| YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD,IN ADDITION PLEASE GET BACK TO US IF YOU ARE ALIVE! MY DEAR
I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR. ERIC. NICKELL WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM YOUR ATM CARD AS YOUR NEXT OF KIN.
HE... ⇒ more |
Wills/Probate Scam TipOff Reports
