Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Kinley, Saskatchewan, Canada
2016-04-09 14:35:06
Wills/Probate Scam
Letter beneficiary scam   
 Scammer
  Information
Name:
David Baker
Email Address:
davidbaker@consultant.com
Telephone:
011-44-844-774-4578
Letter stating relative Harry ___ died along with all of his family a few years ago. Reference no. UKFN-point2015-76324 Address given for David Baker - Accountant 15 Basing Road Hamshire London RG217L Address given for accountant also 165 Univers... ⇒ more
Anonymous
New Westminster, British Columbia, Canada
2016-04-08 18:21:15
Wills/Probate Scam
+1 maritime professional inc   
 Scammer
  Information
Name:
benjamin williams
Email Address:
benjaminwilliam@consultant.com
Telephone:
18125655201
Postal delivered letter with supposed same last name, and promises of millions. ... ⇒ more
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
Telephone:
+44-793-743-0405
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
Edmundston, New Brunswick, Canada
2016-04-07 10:31:46
Wills/Probate Scam
Insurance scam 
 Scammer
  Information
Name:
Mr.John Mark
Email Address:
100 Buckingham Palace Road
Telephone:
01144-793-743-0405
Same as the above. ... ⇒ more
Matt
North Bay, Ontario, Canada
2016-04-04 21:21:18
Wills/Probate Scam
+1 James Mosley Accountant 
 Scammer
  Information
Name:
James Mosley
Email Address:
jamesmosley@consultant.com
Telephone:
011-44-793-743-1535
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 ME 
 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
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