Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
Anna Stopar
Greater Sudbury, Ontario, Canada
2016-04-08 17:02:17
Wills/Probate Scam
Possible scammer  
 Scammer
  Information
Name:
   John Stokovich
Email Address:
   155 Buckingham Palace Road
Fax:
   +44-845-874-0893
Letter came by Canada Post from CP 5029 LCD Merivale. NEPEAN, Ontario. K2C 4E9. A letter in reference to the estate of WILLIAM CELLI, a Canadian citizen, who supposedly resided in the U. K. for over two decades prior to his death. Died a few years ago.This... ⇒ more
Anonymous
Toronto, Ontario, Canada
2016-04-07 10:31:46
Wills/Probate Scam
Insurance scamEmail Attached
 Scammer
  Information
Name:
   Mr.John Mark
Email Address:
   100 Buckingham Palace Road
Fax:
   01144-845-874-0893
Same as the above. ... ⇒ more
Matt
CA
2016-04-04 21:21:18
Wills/Probate Scam
+1 James Mosley Accountant
 Scammer
  Information
Name:
   James Mosley
Email Address:
   jamesmosley@consultant.com
Fax:
   1-320-210-4977
Received letter in the mail regarding search for a heir to business magnate Gibson Butchart. Accountant James Mosley who claims to be from the UK, like to travel to Canada to send his scam letters. Communication is to be done through email or fax only wi... ⇒ more
No Name
Medina, OH, United States
2016-03-31 13:45:35
Wills/Probate Scam
SCAMMER CLAIMS I AM DUE A "CONTRACT INHERITANCE FUND"......I RECALL NO CONTRACT SIGNED BY MEEmail Attached
 Scammer
  Information
Name:
    "Gerald Japhet Onuh."
Email Address:
   geraldjaphetonuh.orgn@gmail.com
Attn :Beneficiary, Dear Sir, It is very important you get back to me very quickly for a detailed brief on an ongoing plot to steal your contract inheritance fund under a false report that you are dead. A Billionaire from Saudi Arabi... ⇒ more
No Name
Medina, OH, United States
2016-03-31 13:39:04
Wills/Probate Scam
Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANKEmail Attached
 Scammer
  Information
Email Address:
   intercobank1@yeah.net
Date: 31st March 2016. The Head Director General International Cooperative Bank Branch Cotonou, Benin. Your Inheritance Fund Approval Payment Alert. Attn :Dear Inheritor, This is International Cooperative Bank, sending an payment alert message o... ⇒ more
Anonymous
Brandon, Manitoba, Canada
2016-03-30 15:55:16
Wills/Probate Scam
Letter said I was an Heir
 Scammer
  Information
Name:
   John Mark
Email Address:
   accjohnmark@accountant.com
Fax:
   01144-845-874-0893
Sai I was possible heir to US$6.8 Million... ⇒ more
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:
   
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
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
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