Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
mark vold
Burnaby, British Columbia, Canada
2018-07-20 00:26:04
Wills/Probate Scam
official estate settlement letter 
 Scammer
  Information
Name:
mr. lewis williams
Email Address:
lewiswilliamsproinc.@gmail.com
Telephone:
812-961-6543
Country of Scam:
Canada (CA)
letter explaining death of his client, and no named beneficiary. I am the lucky person with the same last name and his exhaustive research only found me with a same last name... ⇒ more
Anonymous
Houston, TX, United States
2018-07-16 09:33:08
Wills/Probate Scam
Insurance beneficiary 
 Scammer
  Information
Name:
Medrick Newman
Email Address:
Medricknewmanproinc@gmail.com
Telephone:
647-328-4355
Country of Scam:
United States (US)
Unclaimed Fixed deposits of US $4.8 Million. Deceased name "John Beaver" U.S. citizen who left no Will or beneficiaries. Wishes to use my name to file as beneficiary for repatriation of funds. Scam was sent by Post / Mail, return address on the envelope... ⇒ more
Anonymous
Port Dickson, Negeri Sembilan, Malaysia
2018-05-08 02:35:52
Wills/Probate Scam
LinkedIn
Wing Lung Bank of Hong Kong 
 Scammer
  Information
Name:
Christine CHI-Mei NG
Email Address:
christingchi6@msn.com , christinemei03@comcast.ne
Country of Scam:
Malaysia (MY)
Thank you for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Christine CHI-Mei NG Assitant General Manager at WING LUNG BANK Ltd. I am contacting you concerning an abandoned sum ... ⇒ more
Anonymous
Port Dickson, Negeri Sembilan, Malaysia
2018-05-08 02:34:24
Wills/Probate Scam
LinkedIn
Wing Lung Bank of Hong Kong 
 Scammer
  Information
Name:
Christine CHI-Mei NG
Email Address:
christingchi6@msn.com , christinemei03@comcast.ne
Country of Scam:
Malaysia (MY)
Thank you for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Christine CHI-Mei NG Assitant General Manager at WING LUNG BANK Ltd. I am contacting you concerning an abandoned sum ... ⇒ more
Anonymous
Wilmington, DE, United States
2018-03-09 09:16:52
Wills/Probate Scam
life insurance unclaimed fund 
 Scammer
  Information
Name:
Mr. Arthur Newman
Email Address:
newmanconsultantinc@gmail.com
Telephone:
1-647-328-4355
Country of Scam:
Canada (CA)
Decease client citizen of US who left unclaimed fund in a life Insurance.I have the same last name of their client and could be the beneficiary of the unclaimed funds.They can seem to able to contact the next of kin or any body of his family member. all co... ⇒ more
Anonymous
The Bronx, NY, United States
2017-12-12 14:41:27
Wills/Probate Scam
Google Plus
Will 
 Scammer
  Information
Name:
Jared plyler
Email Address:
hiltonchamber@rogers.com
Country of Scam:
United Kingdom (GB)
hiltonchamber@rogers.com     Attn; Beneficiary 12th of December, 2017 Greetings, My name is Mrs. Brenda Jackson, 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 diagno... ⇒ more
Anonymous
Pitt Meadows, British Columbia, Canada
2017-12-10 16:09:39
Wills/Probate Scam
+1 Official Estate Settlement Letter   
 Scammer
  Information
Name:
Gary Williams
Email Address:
willimsconsultantsinc@gmail.com
Telephone:
1-812-961-6543
Country of Scam:
United States (US)
Gary Williams private and personal letter sent out to my mother regarding an official estate settlement letter, Gary Consultants Inc. E-Mail addresses: willimsconsultantinc@gmail.com accountantwilliam@mail.md williamsconsultantsinc@gmail.com fax 1-80... ⇒ more
Anonymous
New Bedford, MA, United States
2017-11-24 21:16:48
Wills/Probate Scam
Russell thimas 
 Scammer
  Information
Name:
Russell thomas
Email Address:
russellthomas@lincolnlegalchambers.org
Country of Scam:
United Kingdom (GB)
Presenting 14.8 million pounds as next of kin and will split proceeds in half after they are transferred to me. ... ⇒ more
Bert
Etobicoke, Ontario, Canada
2017-11-10 07:49:35
Wills/Probate Scam
Mail 
 Scammer
  Information
Name:
John copperfield
Email Address:
johnconsultinginc@.com
Telephone:
011442030265974
Country of Scam:
Canada (CA)
Letter of inheritance. 3.8 million us. But the guy that died is Canadian . This accountant from UK. Was received through regular mail.... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2017-11-09 11:05:09
Wills/Probate Scam
Jason Professional Inc - Letter in the mail - accwilliamssinc@gmail 
 Scammer
  Information
Name:
Jason Williams
Email Address:
accwilliamssinc@gmail.com
Telephone:
812-961-6543
Country of Scam:
Canada (CA)
LETTER IN THE POSTAL MAIL ______________________ JASON PROFESSIONAL INC. 2100 Memorial Ave, Suite 200 Washington, IN 47501 Direct Tel: 1812-961-6543 Fax: 1207-692-9606 Email: accwilliamsinc@gmail.com REF NO: USCP/JAW/ 2017/TSJs-1346 Estate Settlement... ⇒ more
Cat
Memphis, TN, United States
2017-11-02 12:11:55
Wills/Probate Scam
Google Checkout
10 million beneficiary 
 Scammer
  Information
Name:
Mr Jared Plyer/ Lynn Buettner /@stpaulrad.com
Email Address:
lbuettner@stpaulrad.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
It is saying me as a beneficiary for 10 million... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2017-10-23 02:51:50
Wills/Probate Scam
+1 Compensation Fund Pay Out 
 Scammer
  Information
Name:
Peterson Antonio
Email Address:
petersonantonio2003@gmail.com
Country of Scam:
Spain (España) (ES)
Attn: Sir/Madam I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively. Hope you have a suspend... ⇒ more
Anonymous
Salmon Arm, British Columbia, Canada
2017-10-18 23:04:31
Wills/Probate Scam
Supposed beneficiary of deceased person. 
 Scammer
  Information
Name:
Jason G Williams
Email Address:
accountantwilliam@consultant.com
Telephone:
1-812-961-6543
Country of Scam:
Canada (CA)
Supposed beneficiary of $2.8 million US funds from a deceased client named Robert H*********. ... ⇒ more
Anonymous
Somewhere in South Africa
2017-10-17 01:54:43
Wills/Probate Scam
Google Plus
inheritance scam 
 Scammer
  Information
Name:
Hon Mrs. Juliet Odmma
Email Address:
www.80747."@samba.ocn.ne.jp
Scam Website:
Fax:
0169712188
Country of Scam:
South Africa (ZA)
Immediate ATM DEBIT Cash Card Payment Notification Dear Beneficiary,Our Ref: FJT /DHL/DHLBN, Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim be... ⇒ more
Anonymous
Onalaska, WI, United States
2017-09-26 14:10:53
Wills/Probate Scam
+1 Official Beneficiary Settlement Letter   
 Scammer
  Information
Name:
Mark Bernardo
Email Address:
bernardoconsultinginc@gmail.com
Telephone:
1289-981-2447
Country of Scam:
Canada (CA)
Address 679 Davis Drive, Newmarket ON L3Y5G8 Return address on envelope: PO BOX 300/ C P 300, Toronto Ontario M5K 1K6 Canada Post, postage paid lettermail 7105041 Ref No MKB/CC-2017/-MS-5041 Accountant estate US$4.2 million contact by email or... ⇒ more
Anonymous
London, England, United Kingdom
2017-09-19 12:11:25
Wills/Probate Scam
Schwarz Neumann   
 Scammer
  Information
Name:
Herbert Smith
Email Address:
herbertsmith00124@gmail.com
Country of Scam:
United Kingdom (GB)
From Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom. Notification of Bequest On behalf of Herbert Smith Chambers, Trustees and Executors of the estate of late Schwarz Neumann; Once again, I try to... ⇒ more
Tom
Maiden, NC, United States
2017-09-12 18:40:35
Wills/Probate Scam
ATTORNEY FROM LONDON - DECEASED LONG LOST RELATIVE   
 Scammer
  Information
Name:
WINSTON JACOB
Email Address:
winstonjacobesq1@gmail.com
Telephone:
447452026189
"attorney" contact via email - exactly like the others - just a different last name. (bet the real attorney does not know about this)... ⇒ more
Anonymous
San Diego, CA, United States
2017-08-02 18:19:11
Wills/Probate Scam
Official Beneficiary Settlement Letter   
 Scammer
  Information
Name:
Mark Bernardo
Email Address:
markbernardo@consultant.com
Telephone:
1289-981-2447
Country of Scam:
Canada (CA)
The letter states that the scammer got my name from an old file of his deceased client. It says not to tell anyone about the letter and to only use the fax number or email to contact him with. used the reverse phone look up for his (Ontario ) office and i... ⇒ more
Stefanie Blase
Los Angeles, CA, United States
2017-07-31 14:34:28
Wills/Probate Scam
Inheritance   
 Scammer
  Information
Name:
Dennis koffi
Email Address:
dennis.109koffi@gmail.com
Country of Scam:
Ghana (Gaana) (GH)
Dennis emailed me, using my last name, which made me open the email & gen think twice about his email. I had almost emailed him back... thinking maybe it is a late relative wth money for me... who knows?! It definitely piqued my interest to say the leas... ⇒ more
Anonymous
Sherwood Park, Alberta, Canada
2017-07-21 17:01:27
Wills/Probate Scam
FaceBook
beneficiary letter   
 Scammer
  Information
Name:
gabriel williams
Email Address:
jasonwilliamsinc@consultant.com
Telephone:
18129616543
Country of Scam:
Canada (CA)
got a letter saying a relative of mine left me 2.8 million us dollars. same as the rest name was the same as mine. to contact him either through fax or email. ... ⇒ more
Anonymous
Somewhere in Germany
2017-07-20 16:04:49
Wills/Probate Scam
+6 Jason Professional Inc.   
 Scammer
  Information
Name:
Gabriel Williams
Email Address:
jasonwilliamsinc@consultant.com
Telephone:
1-812-961-6543
Country of Scam:
United States (US)
I have just inherited US$2.8 Million from a deceased (unknown) relative in the US. What a scam!... ⇒ more
Anonymous
Roseau, Saint George, Dominica
2017-07-14 12:59:38
Wills/Probate Scam
He is trying to get my Identity though obtaining my Name and other personal information   
 Scammer
  Information
Name:
Mathew Phillip
Email Address:
Mr. Mathew Phillips
Telephone:
: +441513292670
Got an email stating that I was randomly selected to receive a bequeath of $10,000,000 US dollars but in order to do so I first have to provide them with my basic information prior to the disbursal of these funds. needless to say I googled them and found t... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2017-07-06 16:35:11
Wills/Probate Scam
3.8 million dollars   
 Scammer
  Information
Name:
John Leroy
Email Address:
johnleroy@consultant.com
Telephone:
01144-703-198-9190
Country of Scam:
United Kingdom (GB)
Letter received that was sent from P,O, Box 217 Orangeville On L9W 2Z6 Letter with John Leroy information informed that a relative had died sometime ago and they couldn't find a direct relative and they found me and wanting me to help him recover the 3,8 ... ⇒ more
annoynamouse
Myrtle Creek, OR, United States
2017-07-05 20:55:19
Wills/Probate Scam
fund release procedings beneficiary   
 Scammer
  Information
Name:
roland l hurney
Email Address:
mathrewphillips@outlook.com
Scam Website:
Fax:
+448723526733
Country of Scam:
United Kingdom (GB)
From: Roland l Hunney To: info@gmail.bc Greetings My name is Dianna Smith i am 72 years old widow, i got your contact information from a christian website.i have decided to donate what i have to you. i was dignosed with cancer of lungs few years ago,... ⇒ more
Anonymous
Port Isabel, TX, United States
2017-07-04 16:08:12
Wills/Probate Scam
inheritance fraud letter   
 Scammer
  Information
Name:
George Newman
Email Address:
georgenewman@consultant.com
Telephone:
none
Country of Scam:
United States (US)
letter telling me I have same name as person in Canada who died without a will...etc. Said I may be entitled to 3.2 million $$$ He wanted a lot of my personal info and asked for my "utmost privacy" ha ha ha this is such a scam!!! There were a few sp... ⇒ more
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