Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Clifton, NJ, United States 2020-12-14 11:11:03 Wills/Probate Scam |  Standard Chatred scam Scammer Information My "next of kin" died with funds in millions, I can get it is I provide certain documents which have to be paid for uprfront!… Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2020-08-21 19:11:34 Wills/Probate Scam |  YOUR PAYMENT Scammer Information Advanced fee scam originating from Benin and orchestrated by several people using the same email account. The style of writing and level of grammar changed at least three times throughout our exchange. They abandoned their first scam halfway through and started a new one from a different email address, but with the same payment information. Their tactic was aggressive and they kept demanding money without any social engineering. Questions were often answered with copy-pasted … Read Full Report ⇒ |
 | Anonymous Riverside, CA, United States 2020-04-16 23:27:13 Wills/Probate Scam | unclaimed life insurance policy Scammer Information Inheritance: unclaimed life insurance policy … Read Full Report ⇒ |
  | Anonymous Barrie, Ontario, Canada 2019-12-28 17:24:17 Wills/Probate Scam | Received a letter in the mail Scammer Information Received a long letter in the mail informing me that someone with the last name as I had passed away leaving an unclaimed estate in the U.K.. I was to send him an e-mail or fax with my personal information, at which time he would provide me with further details. Lots of grammar and spelling mistakes in the letter. Letter supposedly mailed from a PO Box in Toronto on December 23, 2019 while the sender was in Canada on official business. Alternate toll free fax #1866-422-699… Read Full Report ⇒ |
| Anonymous Emporia, KS, United States 2019-09-30 19:16:02 Wills/Probate Scam | Email Scam Scammer Information Someone claiming to be a financial assistant to Jeffrey Epstein wanted private information in return for 20% of $6,500,000 and silence over the matter. … Read Full Report ⇒ |
 | Anonymous Brawley, CA, United States 2019-07-20 09:29:56 Wills/Probate Scam | Trying to get inheritance from someone with same last name, but going to need money to file paperwork Scammer Information wants to rep me to get money from deceade person that has same last name.… Read Full Report ⇒ |
| Anonymous Fort Wayne, IN, United States 2019-06-03 20:18:47 Wills/Probate Scam | +1 Distant Relative DIED and left money Scammer Information The person told me it was 8.6 million dollars my relative left… Read Full Report ⇒ |
 | Michael Sydney, New South Wales, Australia 2019-03-06 06:12:22 Wills/Probate Scam | Urgent: You may be qualified for remuneration as the next of kin Scammer Information We specialize in handling the wills of people with a focus on genealogy.
The family of McKeon has asked us to reach out to their indirect kin (legally defined as separated from the family tree three or more generations ago).
They have allocated 10% of their estate to be distributed to these indirect descendants of their family line.
Our records indicate you are part of this extended family tree and we would like to discuss your options going forward.
Please visit … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2018-12-05 02:58:45 Wills/Probate Scam | Life Insurance beneficiary Scammer Information Letter stating that the sender is a financial consultant and a banker who works for one of the offshore financial institutions in the United Kingdom. States that the financial institution has issued a notice to provide the deceased clients' "beneficiary to his Life Insurance Unclaimed masterpiece Fixed deposits of US$6.8 Million."… Read Full Report ⇒ |
 | Anonymous Orangeville, UT, United States 2018-11-27 03:24:29 Wills/Probate Scam | USPS mail scam deceased relative Scammer Information Was sent to my PO Box through USPS.
An “Official Estate Settlement Letter”!
It claims a close relative who’s been deceased for approximately 10 years left 6.2 million with no beneficiary. So Lucky Me!!! Interestingly enough, this “deceased” person actually lives with us. Alive and kicking! He served in Iraq approximately 10 years ago...
Letter Says not to mail official documents for security reasons, that all documents must be faxed or emailed.
I have a Referen… Read Full Report ⇒ |
| Anonymous Exeter, Ontario, Canada 2018-11-25 13:43:32 Wills/Probate Scam | Personal and private letter - money from a deceased client - 6.8 million USD. Scammer Information Return address on envelope - 6300 Steeles Avenue West, Woodbridge, ON L4H1J1 - mailed via Canada post.… Read Full Report ⇒ |
 | Anonymous Sydney, Nova Scotia, Canada 2018-10-30 17:11:43 Wills/Probate Scam | Snail mail solicitation of un-named beneficiary of an estate of someone with your same last name Scammer Information Googled the letter envelope return address (PO Box 400 Toronto ON M5L 1B1) and found it to be for Deloitte in Toronto ON Canada. The letter states Pedro Williams (alias) works for an off shore financial institution in USA. "I got your contact information when going through and old file of my deceased client by the name of ________ (same surname as me), a Canadian citizen, passed away a few years ago." He states an unclaimed $3.8 Million estate with no will and an open benefi… Read Full Report ⇒ |
 | Anonymous Hoddesdon, Hertfordshire, United Kingdom 2018-10-19 20:20:04 Wills/Probate Scam |  Scam text Scammer Information Unclaimed inheritance … Read Full Report ⇒ |
| Philippe Tessier Gatineau, Quebec, Canada 2018-10-07 22:35:22 Wills/Probate Scam | Scam Scammer Information I received a letter today October 7th 2018 from PD Accounting Solutions claiming that their (Insurance Department) has issued a notice to provide the beneficiary of a deceased client an amount of US$3.8 Million. The deceased has no will and has left his account with an open beneficiary. After unsuccessful attempts of finding any immediate family members, they are asking me to provide assistance in the repatriation of those funds by using my name as the beneficiary to this … Read Full Report ⇒ |
| Anonymous Stockport, Stockport, United Kingdom 2018-09-23 21:47:59 Wills/Probate Scam | Inheritance Scammer Information Text to me saying no I had unclaimed inheritance … Read Full Report ⇒ |
| Anonymous Barnsley, Barnsley, United Kingdom 2018-09-07 09:51:46 Wills/Probate Scam | +1 Scam text message Scammer Information Received a text message after 21:00 yesterday from V Lee - You have an unclaimed inheritance on your surname, kindly contact this email vinlee@yandex.com for more details. V Lee.… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2018-08-25 13:54:44 Wills/Probate Scam | Re-confirm the below information and follow my directives to complete your fund transfer Scammer Information Faustin Amoussou Managing Director Bank of Africa
ToRCris
Aug 23 at 7:01 PM
This message contains blocked images.
Image result for bank of africa benin
BANK OF AFRICA - BENIN
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Email: faustinamoussou@boabeninonline.com
Website: boabeninonline.com
Tel: +229 97514924
Attn:
Re-confirm the below information and follow my directives to complete your fun… Read Full Report ⇒ |
| Mary Moloney Manchester, Manchester, United Kingdom 2018-08-18 11:37:15 Wills/Probate Scam | francoispinault86@gmail.com Scammer Information Received this email and am convinced it's a scam.… Read Full Report ⇒ |
 | Anonymous Costa Mesa, CA, United States 2018-08-16 19:33:53 Wills/Probate Scam | John Fernando Scammer Information Sends email, saying a millionaire has gifted you $2 or more million us dollars. He asks for all your information,drivers license and passbook. Then asks for $3,000.00 to set up off shore bank account
in order to wire funds. Has another person(can well be himself using another name) you can email to verify the "gifted" amount.
Mr. John Fernando
Relationship Account Officer BNP Paribas BANK
Direct Number: +33 9745 94614
DO NOT FALL FOR THIS SCAM !
… Read Full Report ⇒ |
| mark vold Calgary, Alberta, Canada 2018-07-20 04:26:04 Wills/Probate Scam | official estate settlement letter Scammer Information letter explaining death of his client, and no named beneficiary. I am the lucky person with the same last name and his exhaustive research only found me with a same last name… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2018-07-16 13:33:08 Wills/Probate Scam | Insurance beneficiary Scammer Information Unclaimed Fixed deposits of US $4.8 Million. Deceased name "John Beaver" U.S. citizen who left no Will or beneficiaries. Wishes to use my name to file as beneficiary for repatriation of funds.
Scam was sent by Post / Mail, return address on the envelope does not match the return address on letterhead.… Read Full Report ⇒ |
 | Anonymous Jitra, Kedah, Malaysia 2018-05-08 06:35:52 Wills/Probate Scam | Wing Lung Bank of Hong Kong Scammer Information Thank you for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Christine CHI-Mei NG Assitant General Manager at WING LUNG BANK Ltd. I am contacting you concerning an abandoned sum of $29,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer called Frank Poh a foreign contractor came to our bank for business discussions and investment, As the officer in charge of his transaction th… Read Full Report ⇒ |
 | Anonymous Jitra, Kedah, Malaysia 2018-05-08 06:34:24 Wills/Probate Scam | Wing Lung Bank of Hong Kong Scammer Information Thank you for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Christine CHI-Mei NG Assitant General Manager at WING LUNG BANK Ltd. I am contacting you concerning an abandoned sum of $29,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer called Frank Poh a foreign contractor came to our bank for business discussions and investment, As the officer in charge of his transaction th… Read Full Report ⇒ |
| Anonymous Wilmington, DE, United States 2018-03-09 14:16:52 Wills/Probate Scam | life insurance unclaimed fund Scammer Information Decease client citizen of US who left unclaimed fund in a life Insurance.I have the same last name of their client and could be the beneficiary of the unclaimed funds.They can seem to able to contact the next of kin or any body of his family member. all contact is by email or fax...Using the Ref number on the letter. some official estate settlement.… Read Full Report ⇒ |
| Anonymous Hartford, CT, United States 2017-12-12 19:41:27 Wills/Probate Scam Google Plus |  Will Scammer Information hiltonchamber@rogers.com
Attn; Beneficiary
12th of December, 2017
Greetings,
My name is Mrs. Brenda Jackson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose… Read Full Report ⇒ |