Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Byron L. Beacome
Somewhere in Canada
2016-04-25 12:01:23
Wills/Probate Scam
Other Payment Site
I received a poor quality photocopied letter in the mail, my address was not even correct   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Scam Website:
Fax:
+44-845-874-0893
In the letter he indicates that he is an independent accountant and underwriter, working for an unspecified offshore institution, in the UK. He goes on to mention that a possible relative of mine has died a few years ago and the name was vaguely familiar, ... ⇒ more
Anonymous
Pasadena, CA, United States
2016-04-23 14:17:17
Wills/Probate Scam
+6 Attorney Mathew Phillips/ Diana Smith has cancer and is bequeathing $10,000,000.00   
 Scammer
  Information
Name:
Mathew Phillips
Email Address:
mathewphillips7outlook.com
Telephone:
001447024037399
ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Alta Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-04-21 00:53:44
Wills/Probate Scam
+1 Inheritence   
 Scammer
  Information
Name:
James Woolwy
Email Address:
jameswooley@consultant.com
Telephone:
01144-702-403-2265
Similar names to business magnate who lived in the UK for over a decade, passed several years ago with his entire family. 5.5 million USD available to me. Lol !... ⇒ more
Anonymous
Montreal, Quebec, Canada
2016-04-18 17:42:31
Wills/Probate Scam
Stokovich inheritance scam   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
+44-203-514-5483
We received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer some or all of US$6.8 Million in "unclaimed [life insuran... ⇒ more
JCB from Calgary, AB
Calgary, Alberta, Canada
2016-04-17 13:38:11
Wills/Probate Scam
Beneficiary Letter from UK person claiming distant relative has $6.8 Million to be claimed   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
44-203-514-5483
Letter from John Stokovich, accountant, claiming deceased client named William (Mylastname) in the UK who left 6.8 $Million of life insurance masterpiece fixed deposit which I can claim and he will arrange it. He asks for utmost privacy and wants me to s... ⇒ more
No Name
Minto, New Brunswick, Canada
2016-04-17 09:38:13
Wills/Probate Scam
Beneficiary Settlement   
 Scammer
  Information
Name:
Accountant James Meyer
Email Address:
jamesmeyer@accountant.com
Telephone:
011-44-793-743-1208
Claims a fictitious relative GIBSON CASTELL died leaving an estate worth $5.5 Million USD. he claims that, if we follow his instructions " the fund would be released to you legally." "This transaction of 100% risk free and legal."... ⇒ more
Anonymous
Rock Creek, British Columbia, Canada
2016-04-16 15:53:25
Wills/Probate Scam
lettermail   
 Scammer
  Information
Name:
Benjamin Williams
Email Address:
benjaminwilliams@consultant.com
Telephone:
1812-565-5201
written letter stating that millions of dollars were waiting to be given to me because I had the same last name as the deceased person.... ⇒ more
Anonymous
Thunder Bay, Ontario, Canada
2016-04-14 11:53:48
Wills/Probate Scam
+3 Stokovich inheritance scam   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
+44-203-514-5483
I received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [my last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer to me some or all of US$6.8 Million in "unclaimed [life... ⇒ more
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