Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
carie zbee
Saskatoon, Saskatchewan, Canada
2016-05-04 20:50:00
Wills/Probate Scam
Probate check   
 Scammer
  Information
Name:
John Andrewskovich
Email Address:
johnandrewsovich@consultant.com
Scam Website:
Emailed me to tell me a relative with my same last name died and left an unclaimed estate in England then sent a cheque from TD Canada Trust for me to deposit. Wasn't born yesterday so the letter and the cheque are off to the police and let them deal with ... ⇒ more
No Name
Medina, OH, United States
2016-05-01 12:28:08
Wills/Probate Scam
DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINA   
 Scammer
  Information
Name:
ALA OLORUN
Email Address:
steveedem65@qq.com
Greetings , I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal. aWell, everything was lega... ⇒ more
Anonymous
Medicine Hat, Alberta, Canada
2016-04-29 20:12:07
Wills/Probate Scam
+1 A mail scam   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Scam Website:
Fax:
448458740893
This person claimed to be an accountant and underwriter for an offshore financial institution in the United Kingdom. He claims that a person with my last name died a few years back and that he could not find any other relatives to contact in regards to a f... ⇒ more
No Name
Medina, OH, United States
2016-04-29 14:58:03
Wills/Probate Scam
SCAMMER MISSPELLS HIS OWN NAME IN THIS SCAM EMAIL....VERY FUNNY...Mr.Roldand Johnson...CLAIMS TO BE PRIVATE ATTORNEY   
 Scammer
  Information
Name:
ROLAND JOHNSON
Email Address:
mr.rolandjohnson@yahoo.com
This Is Our Last Notice To You. Good day to you. I may have to trouble your sense of personal achievement and reward for an Opportunity properly taken advantage of. We wish to notify you again that you were listed as a beneficiary to the total sum ... ⇒ more
Anonymous
Baie Verte, Newfoundland and Labrador, Canada
2016-04-29 11:29:22
Wills/Probate Scam
Scam Letter   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
My mother received the same letter as was reported by others claiming that she would be able to get the funds of us$6.8 million as she bears the same last name as William xxx. Will this ever stop?... ⇒ more
Richard
Summerland, British Columbia, Canada
2016-04-28 19:39:30
Wills/Probate Scam
John Stokovich inheritance scam   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com or johnconsultantinc
Telephone:
+44-203-514-5483
Same letter mentioned by others sent to my elderly mother. This man claims to represent an off shore financial institution in the UK and he has a deceased client "William"(our last name) and they believe he may be an extended relative. As he has been una... ⇒ more
No Name
Medina, OH, United States
2016-04-28 14:09:06
Wills/Probate Scam
IMAGINARY "CONTRACT INHERITANCE FUND" BUT SAUDI BILLIONAIRE WANTS TO STEAL IT FROM LITTLE OLD ME   
 Scammer
  Information
Name:
Sivert Claesson
Email Address:
sivertc.uduma@yahoo.com
THIS IS ONE OF THE FUNNIEST AS WELL AS CREATIVE SCAM EMAIL RECEIVED THIS WEEK. AT LEAST THIS SCAMMER HAS SOME CREATIVITY. SOUNDS LIKE A PLOT TO A NEW COMEDY FILM. Attn. Beneficiary inheritance It is very important you get back to me very quickly for ... ⇒ more
Anonymous
Calgary, Alberta, Canada
2016-04-28 11:07:10
Wills/Probate Scam
Other Payment Site
inheritance   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
44-793-745-9808
Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he... ⇒ more
No Name
Medina, OH, United States
2016-04-26 13:54:17
Wills/Probate Scam
SCAMMER WITH EMAIL ADDRESS IN CHINA....steveedem65@qq.com HAS FUNDS TO GIVE ME FROM DEAD CLIENT   
 Scammer
  Information
Name:
BARRISTER ALA OLORUN
Email Address:
apache@www.lifedb.hk
Greetings , I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal. aWell, everything was legal ... ⇒ more
No Name
Medina, OH, United States
2016-04-26 13:30:56
Wills/Probate Scam
IMF FUNDS FROM JOHN DAVID 202-643 5085   
 Scammer
  Information
Name:
John David
Email Address:
mrjohndavid456@gmail.com
Telephone:
202-643 5085
I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retir... ⇒ more
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