| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Motley, MN, United States
2015-10-22 21:58:42
Wills/Probate Scam
|  Love, Todd I'm bequeathing the sum of $14,000,000.00 to you... ⇒ more |
| Anonymous
Fayetteville, NC, United States
2015-10-22 13:31:52
Wills/Probate Scam
|  +6 A text message on my phone stating "Trying to reach you. Please email lefhansson@gmail.com for an inheritance claim in my name I got a text stating (Trying to reach you. Please email lefhansson@gmail.com for inheritance claim in your name). I text back stop, got another text stating, (Stop is not a good enough response. Please email lefhansson@gmail.com for you claim.... ⇒ more |
|
|
| Anonymous
Thunder Bay, Ontario, Canada
2015-10-21 19:24:47
Wills/Probate Scam
1 |  Untitled Wills/Probate Scam on 1, ref:25369 It said someone with the same name left me 6.8 million . (lol)... ⇒ more |
| No Name
Iowa City, IA, United States
2015-10-20 12:50:35
Wills/Probate Scam
| Attn; Beneficiary Email from Mrs. Mariam Robinson reporting that I was her beneficiary.
Attn; Beneficiary
19th of October, 2015
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided ... ⇒ more |
| No Name
Garden City, MI, United States
2015-10-20 03:10:23
Wills/Probate Scam
1 | Mrs.Mariam Robinson ... ⇒ more |
| Anonymous
Greater Sudbury, Ontario, Canada
2015-10-17 03:01:07
Wills/Probate Scam
| will ... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2015-10-16 17:39:30
Wills/Probate Scam
| From: "Paul Cambo Baloyi.." Good Day,
In searching for my late client who died few years ago a long side his family in boat accident, I came across your last name which matches with my client last name. I hereby seek your consent to present you as beneficiary to his funds $27.5m sin... ⇒ more |
| Anonymous
Central, Central and Western District, Hong Kong
2015-10-16 02:19:22
Wills/Probate Scam
1 | +1 Inheritance of Mrs. Maria D. Brown contact Attorney Garry Powell for details email:att.gary_powell@qq.com ... ⇒ more |
| Teresa Robinson
Memphis, TN, United States
2015-10-15 17:44:07
Wills/Probate Scam
1 | Mrs.Karen Smith She was diagnosed with cancer and will died in three months her husband has left her a lot of money and she bequeathed ten million to me.... ⇒ more |
| Anonymous
Chattanooga, TN, United States
2015-10-14 19:04:13
Wills/Probate Scam
1 | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; michealnewton7@qq.com)â€â€Ž Attn; Beneficiary
14th of October, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, i... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-14 18:17:50
Wills/Probate Scam
| Mr. LEUNG Cheung Hang Seng Bank Limited. Dear Friend,
Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.
I contacted you concerning an abandoned sum of $22,500,000.00 ... ⇒ more |
| helifixer
Capreol, Ontario, Canada
2015-10-13 22:20:08
Wills/Probate Scam
| +2 Official Letter, Beneficiary Settlement, Sunrise Group, Accountant Larry Scott Received a letter delivered by Canada Post from Sunrise Group 481 Bay St. Suite 301, Toronto, Ontario, M2G2N7. The letter head reads: Accountant Larry Scott, 15 Old Basing Rd.Hampshire London. Letter addresses me by my last name, intro. on how he works fo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 06:01:43
Wills/Probate Scam
| Re: My Proposal >Good Day to you,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. I am Ms. Liza Wong the Head of Accounting... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2015-10-08 23:14:41
Wills/Probate Scam
1 | +1 Says I share same last name as deceased. A will of 6.8 million to be settled with me. Comes from United Kingdom. Jonny Adams tells even though we have never met and must come as a surprise to me that I share the same name as a man who has been deceased for several years. I am to be beneficiary of the life insurance estate of US $6.8 million. Declares no risk invol... ⇒ more |
| Anonymous
Markham, Ontario, Canada
2015-10-06 21:05:48
Wills/Probate Scam
| Wills/Probate Scam letter JA-2989 Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary.
Printed on cheap paper, no stamp, seal or water mark. English grammar and spelling was very poor. Asking to ... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-06 20:37:24
Wills/Probate Scam
| micheal newton ... ⇒ more |
|
|
| Anonymous
Greenfield, IN, United States
2015-10-06 20:28:16
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:25071 Good Day
I represent the late Paul Vlaskamp who share the same last name with you, i am looking for his relatives to inherit his estate, kindly respond to my email so i can send you more details.
Regards
Jerry Ramos... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 21:03:15
Wills/Probate Scam
| SCAMMER CLAIMS TO BE FROM "UPS" BUT USES A FAKE "DHL" EMAIL ADDRESS....LMAO My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I hav... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 17:53:30
Wills/Probate Scam
| Twila Laws....Inheritance scam Hello Dear ,
Nice to meet you. My name is Twila D Laws from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with ... ⇒ more |
| Miss N Addington
Coventry, Coventry, United Kingdom
2015-10-05 13:42:48
Wills/Probate Scam
| Mr Dennis Chan Kwok-Sun I received a letter from Mr Dennis Chan Kwok-Sun, supposedly the Senior Manager & Cheif Auditor at Shanghai Commercial Bank Ltd, Hong Kong saying my contact details had been taken from the British Public Record Registry in the quest for a last name similar... ⇒ more |
| Anonymous
Des Moines, IA, United States
2015-10-02 21:11:27
Wills/Probate Scam
| Karen Martinez personal donation/inheritance
My Name is Karen Smith please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to us... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 18:26:18
Wills/Probate Scam
| Mrs.Joy Lake.......inheritance scam Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in t... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 17:44:16
Wills/Probate Scam
| Magnus Zebee......Inheritance Scam Dear one
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I h... ⇒ more |
| Anonymous
Kelowna, British Columbia, Canada
2015-09-30 05:34:25
Wills/Probate Scam
| Official Beneficiary Settlement Letter (scam) Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary. Since I have the same last name he was contacting me, etc. Send my info and "utmost privacy" is requested.
I d... ⇒ more |
| Anonymous
Islington, Islington, United Kingdom
2015-09-26 10:41:52
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:24745 Claims to be senior manager & chief auditor at Shanghai Commercial Bank Ltd. Offering 55% of $18.350 million. States that a person with my surname and an oil magnate, was involved in an accident and is related to me (not)... ⇒ more |
Wills/Probate Scam TipOff Reports
