Wills/Probate Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2016-03-29 18:48:17
Wills/Probate Scam
Other Classified Ads Site
URGENT AND PERSONAL BY LETTER
 Scammer
  Information
Name:
   Mr. John David
Scam Website:
   johwoodwestwood@consultant.com
Deceased Client ,a canadian citizen who lived here in the UK for over two decadws prior to his death. He died a few years ago. Has 6.8 million unclaimed,theres no litigation or order for a DNA test need to claim. I hope to finish claim within 14 days ba... ⇒ more
Anonymous
Salmon Arm, British Columbia, Canada
2016-03-28 16:13:11
Wills/Probate Scam
+1 $5.5 Million Dollar Beneficiary Settlement  
 Scammer
  Information
Name:
   David Baker
Email Address:
   davidbaker@consultant.com
Fax:
   1-320-210-4977
Received letter in mail claiming that a possible relative has left insurance masterpiece fixed deposits of $5.5 Million USD here in their financial institution. If not claimed the financial institution will be confiscated. Said got this name through Nor... ⇒ more
No Name
Medina, OH, United States
2016-03-25 15:40:40
Wills/Probate Scam
I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul TurkeyEmail Attached
 Scammer
  Information
Name:
    "Mr. James Magill"
Email Address:
   jamesmagill@inbox.lv
Alternate Email:
   pvtmailb2@yahoo.co.jp
Hello Sir I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey, over the past 2 years I have been opportune to work for one of the leading banks here in Istanbul Turkey and during this period I discovered a ... ⇒ more
Anonymous
CA
2016-03-23 13:24:38
Wills/Probate Scam
+4 scam from gateway professional INC.Email Attached  
 Scammer
  Information
Name:
   John David
Email Address:
   johnwestwood@consultant.com
Fax:
   01144-845-874-0893
Beneficiary settlement letter. Says someone died leaving 6.8 million dollars could not get ahold of other family you are the closest one so you can receive it sent them all your information. Claim within 14 business days don't need a DNA test.... ⇒ more
Anonymous
CA
2016-03-22 19:01:18
Wills/Probate Scam
long lost dead relative
 Scammer
  Information
Name:
   john david
Email Address:
   johnwestwood@consultant.com
Fax:
   01144-845-874-0893
deceased client was a canadian how lived in the uk for 2 decades is dead for few years...blah blah blah... ⇒ more
Anonymous
Moncton, New Brunswick, Canada
2016-03-21 16:59:37
Wills/Probate Scam
Official Beneficial Settlement Letter
 Scammer
  Information
Name:
   John Westwood
Email Address:
   johnwestwood@consultant.com;accjohnwestwood@yahoo
Letter received by Canada Post saying unclaimed Life Insurance masterpiece Fixed deposits of US $6.8 Million. Address on letterhead: 110 Buckingham Palace Road, London, UK SW1 W9SJ. Said on letter: "This letter was mailed out to you while I was in Canada... ⇒ more
No Name
CA
2016-03-18 18:22:12
Wills/Probate Scam
By mail po box 1000 /c.p. Markham Ontario l3p 3n3  
 Scammer
  Information
Name:
   Richardallenwilliams@professional inc
Email Address:
   richardallenwilliams@professional.com
Fax:
   1320-306-5766
... ⇒ more
Anonymous
CA
2016-03-18 12:35:29
Wills/Probate Scam
Decease long lost relative.. Insurance estate payout of US $3.8million . Letter in the mail. sent to my 90 year old mother.  
 Scammer
  Information
Name:
   Allan Williams
Email Address:
   richardallenwilliams@consultant.com
Fax:
   1-320-306-5766
Same as previous Will probate scams. Only change dollar amount and guys name. ... ⇒ more
No Name
Victoria, British Columbia, Canada
2016-03-17 21:42:57
Wills/Probate Scam
Standared Investment and Consultant Inc
 Scammer
  Information
Name:
   John Westwood
Email Address:
   johnwestwood@consultant.com
Fax:
   01144-845-874-0893
... ⇒ more
No Name
US
2016-03-16 12:07:28
Wills/Probate Scam
Google Checkout
Email
 Scammer
  Information
Email Address:
   alandfrllc
Scam Website:
   alandfrllc
... ⇒ more
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