| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Riverview, FL, United States
2015-09-04 05:32:30
Wills/Probate Scam
|  email
Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Mariam Robinson, 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... ⇒ more |
| No Name
Brooklyn, NY, United States
2015-09-04 02:33:48
Wills/Probate Scam
| 10,000,000. Will Bequeath 10,000,000.
Call Michael Newton, esq.
Karen smith
Susan Stedahl ... ⇒ more |
|
|
| No Name
Summerland, British Columbia, Canada
2015-09-03 20:07:29
Wills/Probate Scam
|  Letter came in the mail regarding a deceasedrelative Received a letter in the mail outlining a deceased relative (actual name) who passed away who supposedly lived in the US for over two decades prior to his death. (He never lived in the US) Had an unclaimed life insurance policy of US $4.2 million that req... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2015-09-03 18:42:49
Wills/Probate Scam
1 |  SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com ... ⇒ more |
| No Name
Montreal, Quebec, Canada
2015-09-03 05:36:51
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:24126 first of all envelope was mailed from Markham Ontario Canada , The letter inside says it from London England.
in the letter it claims to have client named Gordon Adams having been a Canadian citizen but lived in the UK for over 20 yrs. and left an inheri... ⇒ more |
| Anonymous
Bozeman, MT, United States
2015-09-02 17:18:12
Wills/Probate Scam
| Will of heritage of $28.5 millions This person sent me an email telling me that a person that I met on internet had a heritage of $28.5 millions and that we have to marry in order to get this quantity but I need to pay $750 to have access to this money.... ⇒ more |
|
|
| No Name
Somewhere in United States
2015-09-02 05:27:18
Wills/Probate Scam
| scam about old widow leaving me her 10,000,000 will ... ⇒ more |
| Rachael
Morrisville, PA, United States
2015-09-02 01:47:17
Wills/Probate Scam
| Bequeathed $10 million Attn; Beneficiary
31st of August, 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, im... ⇒ more |
| Anonymous
Nanoose Bay, British Columbia, Canada
2015-09-01 18:01:37
Wills/Probate Scam
| unclaimed life insurance a canadian ,whom lived here in the united states .....died a few years ago. life insurance 4.2 million... ⇒ more |
| Anonymous
Louisville, KY, United States
2015-08-31 23:01:24
Wills/Probate Scam
1 | Inheritence of 10,000.000.00 1 of 6,955
Collapse all Print all In new window
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)
Spam
x
Angeltvedt, Ann
1:13 PM (5 hours ago)
to
B... ⇒ more |
| Anonymous
Abbotsford, British Columbia, Canada
2015-08-31 22:56:48
Wills/Probate Scam
| Beneficiary setttlement letter Received a letter claiming I was a distant relative of Carl who was a Canadian citizen who passed away and would like to use our name as the beneficiary to settle the claim of US $ 4.2 million. He also says no need for a DNA test and to keep this private n... ⇒ more |
| Anonymous
Charlotte, NC, United States
2015-08-31 16:13:56
Wills/Probate Scam
1 | Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail... ⇒ more |
| Anonymous
Charlotte, NC, United States
2015-08-31 16:13:56
Wills/Probate Scam
1 | +2 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-31 15:45:34
Wills/Probate Scam
| Karen Smith WIDOW Widow leaving 10millions from Christian website ... ⇒ more |
| Anonymous
Naugatuck, CT, United States
2015-08-31 15:39:25
Wills/Probate Scam
1 | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Attn; Beneficiary
31st of August, 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 a... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-29 01:34:55
Wills/Probate Scam
| Will of oil magnate with same last name Letter was dated 7th August 2015
Oil magnate of same last name died with his immediate family in a tragic accident in March 2003 leaving $18.35 million USD to next of kin with Mr Chan Kwok-Sun's as the executors. Having received notice that the matter mus... ⇒ more |
|
|
| Anonymous
Edmonton, Alberta, Canada
2015-08-28 17:33:31
Wills/Probate Scam
| URGENT AND PERSONAL LETTER Letter received August 28, 2015:
"I am an accountant and independent underwriting consultant, I work for one of the offshore financial institutions here in United States. I am aware that this letter has come to you as a surprise as we have not met before ... ⇒ more |
| Anonymous
Oakville, Ontario, Canada
2015-08-27 19:44:42
Wills/Probate Scam
| inheritance scam inheritance scam advising of a long lost relative with an insurance policy of 6.8 million US $.
Interesting thing is address given is that of an existing bank, probably toadd credabiliy, but signature uses to proffessional acreditation, also there is no C... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-26 03:06:18
Wills/Probate Scam
| Scam regarding $23,736,580 left due to my long distant relative and all the family dying in a car accident in2003 Received a letter via Australia Post (snail Mail) personally addressed to myself, but upon opening the letter, it is written on very poor quality paper and then produced on low quality printer. The bank's logo though correct in shape and form and the rest... ⇒ more |
| Anonymous
Winnipegosis, Manitoba, Canada
2015-08-25 22:14:43
Wills/Probate Scam
| Official Beneficiary Settlement Letter I received a letter in the mail from the above mentioned person, claiming he was seeking the beneficiary to the estate of Carl Carpentier (my surname is Carpentier). He is definitely not one of our relatives. Although I did not understand all the details, ... ⇒ more |
| Anonymous
Pleasant Grove, UT, United States
2015-08-25 16:06:35
Wills/Probate Scam
| Scammer - Your Long-lost Relative has passed away and left a large sum of money States that a long-lost relative of mine has died in a car crash and that he had a large investment sum ($14 million) that needs to be distributed, and I'm the only relative he can find.... ⇒ more |
| Anonymous
Osburn, ID, United States
2015-08-25 07:17:39
Wills/Probate Scam
1 | Inheritance from elderly woman in UK I received this email claming she was an elderly woman diagnosed with lung cancer, and she found my name from a Christian websitIe. She wants to leave me $10 million. I have received this email before and when you are receiving the same message from two di... ⇒ more |
| Anonymous
Greater Sudbury, Ontario, Canada
2015-08-21 13:18:19
Wills/Probate Scam
| +1 Beneficiary Settlement Received a letter (with several spelling mistakes) informing me of a late unknown relative that had passed in London, England, with no other living relatives and leaving a behind 4.5 million for me to collect.
Requested that I complete and submit a form "... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2015-08-19 21:38:26
Wills/Probate Scam
| Beneficiary Letter from a Mark Sullivan in London England Letter arrived by mail claiming I was a beneficiary of James Robert Hill and that I would received a portion of his estate as all his family was deceased. Can you believe this: just cause my last name is Hill. Not stupid enough to reply to this con artist... ⇒ more |
| Anonymous
Houston, TX, United States
2015-08-19 16:11:25
Wills/Probate Scam
1 | +2 Jerry Ramos email ... ⇒ more |
Wills/Probate Scam TipOff Reports
