Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 giving it to her relatives,which she claims are ungodly.she wants me to contact her attorney,nelsonpowell7@rogers.com,tell.#+447024061722,WITH HER PERSONAL REFERENCE # LAW/CHAMBER/SOLICITORS/JE/WS/WILL/9834520012 TO THIS CLAIM… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2011-12-22 01:41:26 Wills/Probate Scam | Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) 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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-12-20 18:46:04 Wills/Probate Scam | +1 nelsonpowell7@rogers.com - Janet Brown 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 you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Contact my lawyer Mr. Nelson Powell with this specified email - nels… Read Full Report ⇒ |
| Anonymous Eugene, OR, United States 2011-12-20 06:59:34 Wills/Probate Scam | +3 Inheritance Scammer Information 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 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 Simpsonville, SC, United States 2011-12-19 22:49:01 Wills/Probate Scam | Janet brown Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Athens, TX, United States 2011-12-17 22:15:08 Wills/Probate Scam | Janet Brown 10 million inheritance dying of cancer 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. Contact my lawyer Mr. Nelson Powell with this specified email - … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2011-12-17 20:30:21 Wills/Probate Scam | Willed $10,000,000.00 Scammer Information 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 God to donate from what I have inherited from my latw husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Contact mt lawyer Mr. Nelson Powell with this specfie… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2011-12-14 22:23:09 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1196 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous DeSoto, TX, United States 2011-12-14 00:17:57 Wills/Probate Scam | INHERITANCE($10MILLION USD) Scammer Information 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 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 my attorney on the ema… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2011-12-12 05:43:39 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:1183 Scammer Information 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 … Read Full Report ⇒ |
 | kat Camberley, Surrey, United Kingdom 2011-12-07 01:23:05 Wills/Probate Scam | miss Scammer Information 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 occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you; there is a client of mine who died as a result of heart failure; because of the entire family… Read Full Report ⇒ |
 | Chozen Port of Spain, Port of Spain, Trinidad and Tobago 2011-11-16 20:29:13 Wills/Probate Scam | Don't be duped Scammer Information 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.… Read Full Report ⇒ |
 | No Name Shelburne, Ontario, Canada 2011-11-16 08:41:34 Wills/Probate Scam | inheritance scam Scammer Information > 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 lawyer to a contractor with the Australia Mining Company who was my client and this contractor died with his entire family on a aircraft crash five years ago when he was traveling with his family for summer holiday.
>
> I … Read Full Report ⇒ |
| James Skaggs High Springs, FL, United States 2011-11-14 11:30:01 Wills/Probate Scam | Official Letter from Bank of America Scammer Information 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, during our audit and financial summit, it was realized that your funds still exists as unpaid in our bank.
Please, I require your swift response in confirmation of the account information submitted to this bank for the onwa… Read Full Report ⇒ |
 | Face Toccoa, GA, United States 2011-11-10 23:49:28 Wills/Probate Scam | +5 Janet B David Scammer Information 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… Read Full Report ⇒ |
 | L.P. Rome, Rome, Italy 2011-10-20 22:36:20 Wills/Probate Scam | +1 FYI Scammer Information 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 receive an "outstanding compensation payment" of $2,811,041.00 USD because I have "suffered loss as a result of fraud, accident or illness".
This UPS agent is supposed to deliver my cashier check after I pay a shipping/ha… Read Full Report ⇒ |
| Anonymous Juneau, AK, United States 2011-10-16 07:58:20 Wills/Probate Scam | UN Funds Scam Scammer Information 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 authorized by the newly appointed UN secretarygeneral,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund,recommended and approve in your favour. During the c… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2011-08-22 06:15:33 Wills/Probate Scam | inheritance Scammer Information inheritance payment by swift credit card.… Read Full Report ⇒ |
 | MB Grant Egg Harbor, NJ, United States 2011-08-03 11:18:12 Wills/Probate Scam | Please be advised Scammer Information 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
… Read Full Report ⇒ |
| Anonymous Staten Island, NY, United States 2011-07-20 23:16:02 Wills/Probate Scam | Private Message Dear Sir/Madam Scammer Information 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. … Read Full Report ⇒ |
| Anonymous Victoria, British Columbia, Canada 2011-07-14 04:26:15 Wills/Probate Scam | Unclaimed Inheritance Fund Scammer Information 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 what will be required to release the fund to you.
Please get back to me with the following information via e-mail for more details:johnwalker021@aol.com
FULL NAME: ............................
CONTACT ADDRESS: ..............… Read Full Report ⇒ |
| 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! Scammer Information 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 SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE THE ATM CARD TO HIM. WE BELIEVED THAT YOU ARE DEAD BUT AS A FEDERAL OFFICE, WE NEED A PROOF … Read Full Report ⇒ |