Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Janene Fox
Star, ID, United States
2012-05-29 19:34:43
Wills/Probate Scam
NOTIFICATION OF BEQUEST 
 Scammer
  Information
Name:
Daniel Diwel
Email Address:
Daniel Diwel [webweb202040@att.net]
Scam Website:
Fax:
It says that the Late Mr. Lawrence Gill has left the sum of Five Million Dollars to me. ... ⇒ more
Tim Guy
Royal Oak, MI, United States
2012-05-29 17:26:44
Wills/Probate Scam
jessica Benoit 
 Scammer
  Information
Name:
Jessica Benoit
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Greenwell Springs, LA, United States
2012-05-28 23:21:49
Wills/Probate Scam
Yahoo
Untitled Wills/Probate Scam on Yahoo, ref:2897 
 Scammer
  Information
Name:
turner and associates chamber
Email Address:
Scam Website:
Fax:
... ⇒ more
Leslie
Somewhere in United States
2012-05-26 18:05:30
Wills/Probate Scam
beneficiary 
 Scammer
  Information
Name:
Jessica boinet
Email Address:
Scam Website:
Fax:
Robert Turner & Associates Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attn Beneficiary, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon... ⇒ more
larisha barnes
Somewhere in United States
2012-05-26 16:24:02
Wills/Probate Scam
my benificiary 
 Scammer
  Information
Name:
Jessica benoit
Email Address:
johnsutton@mantech.com
Scam Website:
Fax:
The lady emailed ne stating she had pick my profile and wanted to give me ten million dollars... ⇒ more
No Name
Erie, PA, United States
2012-05-26 15:23:27
Wills/Probate Scam
IMPORTANT N OTICE 
 Scammer
  Information
Name:
Ugliano Don
Email Address:
Bjchamber@careceo.com
Scam Website:
Fax:
Late Mr. Christopher Friedrich bequeathed US$20, 500,000.00 USD, to you in his WILL. More info,contact your attorney(Browne Jacobson Esq.) via email Bjchamber@careceo.com... ⇒ more
BKLW
Danville, OH, United States
2012-05-26 15:04:42
Wills/Probate Scam
Yahoo
Attn Beneficiary, Please Proceed, Funds Release ($10million USD 
 Scammer
  Information
Name:
Attorney Robert Turner; Robert Turner & Associates
Email Address:
lawchambers@rogers.com
Scam Website:
Fax:
I sent a question about the legitimacy of this and got this response word for word with bad grammar: Dear Benneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at it peak legitimate, please kindly decline... ⇒ more
Patti
Murrysville, PA, United States
2012-05-25 18:38:39
Wills/Probate Scam
+1 My Will 
 Scammer
  Information
Name:
Mrs. Jessica Benoit/ Mr. Robert Turner
Email Address:
JeanAnnRogers@anderson5.net , lawchambers@roger
Scam Website:
Fax:
Recieved this email telling me she had chosen me because of my profile.. to leave me 10 million dollars. I get these all the time in so many different forms. I was scammed out of 80 thousand dollars in 2002 it would be nice if someone would be punished ... ⇒ more
bmac196918@gmail.com
Saint Paul, MN, United States
2012-05-24 22:04:24
Wills/Probate Scam
By email 
 Scammer
  Information
Name:
Attorney Robert Turner
Email Address:
lawchamber@rogers.com
Scam Website:
Fax:
I was contacted by my email, and the scammers claimed to give me an amount of 10,000,000 dollars and instantly i knew it was a scam. They also tried to contact me again with a very legitimate looking email asking me for the following information. 1. Author... ⇒ more
bmac196918@gmail.com
Saint Paul, MN, United States
2012-05-24 22:04:14
Wills/Probate Scam
By email 
 Scammer
  Information
Name:
Attorney Robert Turner
Email Address:
lawchamber@rogers.com
Scam Website:
Fax:
I was contacted by my email, and the scammers claimed to give me an amount of 10,000,000 dollars and instantly i knew it was a scam. They also tried to contact me again with a very legitimate looking email asking me for the following information. 1. Author... ⇒ more
Robyn Pittillo
Somewhere in United States
2012-05-24 19:15:29
Wills/Probate Scam
Mrs. Jessica Benoit 
 Scammer
  Information
Name:
Mrs. Jessica Benoit
Email Address:
lawchambers@rogers.com
Scam Website:
Fax:
Exactly as stated from others. I recieved this follow up email. Dear Beneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the fund... ⇒ more
No Name
Harrison, NJ, United States
2012-05-23 20:55:39
Wills/Probate Scam
Attn beneficiary 
 Scammer
  Information
Name:
Jeffrey sutton, Jessica Benoit
Email Address:
lawchambers@roger.com
Scam Website:
Fax:
Scammer Information Name:     jeffrey sutton,jessica benoit Email Address:     lawchambers@rogers.com Telephone:     447035933348 Scam Details Attn; Beneficiary 21st May 2012 Greetings, Don't be offended, I came across your profile wh... ⇒ more
John
Cleveland, OH, United States
2012-05-23 18:29:13
Wills/Probate Scam
+1 My Will 
 Scammer
  Information
Name:
Sally Bockman or Mrs. Jessica Benoit
Email Address:
Sally.Bockman@bannerhealth.com
Scam Website:
Fax:
It said: Attn; Beneficiary 22nd May 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was d... ⇒ more
No Name
Toms River, NJ, United States
2012-05-23 17:30:49
Wills/Probate Scam
My Will (Contact My Lawyer on nelsonpowell90@ymail.com) 
 Scammer
  Information
Name:
Jessica Benoit, Attorney Robert Turner, Nelson Powell
Email Address:
nelsonpowell90@ymail.com
Scam Website:
Fax:
Long suffering woman who has cancer of the lungs wishes to leave me $10,000,000.00. She doesn't have long to live and wants to donate the money to me to do God's work. She does not want to leave it to relatives. She requests forwarding the email to her ... ⇒ more
ERICK JOHNSON
Las Vegas, NV, United States
2012-05-23 01:53:30
Wills/Probate Scam
Email Scam: 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Bockman, Sally A Sally.Bockman@bannerhealth.com 1:38 PM (5 hours ago) to undisclosed recipients Attn; Beneficiary 22nd May 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested.... ⇒ more
Anne Enoch
Somewhere in United States
2012-05-23 00:16:04
Wills/Probate Scam
My Will (Contact My Lawyer on lawchambers@rogers.com) 
 Scammer
  Information
Name:
Mrs. Jessica Benoit
Email Address:
Sutton, Jeffrey
Scam Website:
Fax:
The scam was a lady who wanted to leave me money in her will, it was about 10,000,000 dollars. Which is really a fake number anyway. She wanted me to use the money wisely because God was important. The whole email was just too good too be true so it had fa... ⇒ more
heather m.
Dunedin, FL, United States
2012-05-23 00:13:27
Wills/Probate Scam
10 million dollar scam! 
 Scammer
  Information
Name:
jeffrey sutton, robert turner, jessica benoit
Email Address:
jeffrey.sutton@mantech.com
Scam Website:
Fax:
Attn; Beneficiary 21st May 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed fo... ⇒ more
heather m.
Dunedin, FL, United States
2012-05-22 23:57:34
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:2805 
 Scammer
  Information
Name:
jeffrey sutton, robert turner, jessica benoit
Email Address:
jeffrey.sutton@mantech.com
Scam Website:
Fax:
Attn; Beneficiary 21st May 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed fo... ⇒ more
Doug
San Antonio, TX, United States
2012-05-22 23:32:54
Wills/Probate Scam
+1 Received email with subject: My Will (Contact My Lawyer on lawchamber@rogers.com) 
 Scammer
  Information
Name:
Sally.Bockman@bannerhealth.com
Email Address:
lawchamber@rogers.com
Scam Website:
Fax:
Copied body of email: Attn; Beneficiary 22nd May 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to ... ⇒ more
No Name
Somewhere in United States
2012-05-22 20:42:13
Wills/Probate Scam
My will 
 Scammer
  Information
Name:
Jessica Benoit, jeanann rogers
Email Address:
lawchambers@rogers.com
Scam Website:
Fax:
+447024062569
Basically saying they were dying of cancer and wanted me to inherit their money.... ⇒ more
R Towery
Mt. Morris, MI, United States
2012-05-22 19:02:42
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:2797 
 Scammer
  Information
Name:
Jeffrey Sutton
Email Address:
lawchambers@rogers.com
Scam Website:
Fax:
Woman sick with lung cancer wanted to give me her dead husbands inheritance of $10 million so her family could not spend it on, in her words, un-holy things. It was obvious to me this individual did not have a clear grasp on the English language but was t... ⇒ more
Patricia Boone
Hendersonville, NC, United States
2012-05-22 17:32:10
Wills/Probate Scam
My Will (Contact My Lawyer on lawchambers@rogers.com) 
 Scammer
  Information
Name:
Sutton, Jeffrey Jeffrey.Sutton@mantech.com
Email Address:
Jeffrey.Sutton@mantech.com; lawchambers@rogers.c
Scam Website:
Fax:
Attn; Beneficiary 21st May 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed fo... ⇒ more
Teresa Eckert
Somewhere in United States
2012-05-22 12:54:05
Wills/Probate Scam
Will (Contact My Lawyer on lawchambers@rogers.com) 
 Scammer
  Information
Name:
Sutton, Jeffrey
Email Address:
lawchambers@rogers.com
Scam Website:
Fax:
My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from... ⇒ more
Lloyd Monroe
Milwaukee, WI, United States
2012-05-22 05:27:17
Wills/Probate Scam
Other Payment Site
e-mail-beneficiary for ms jessica benoit Will n late Thomas Benoit 
 Scammer
  Information
Name:
Nelson Powell atty for Mrs Jessica Benoit n late Thomas Benoit
Email Address:
nelsonpowell94@hotmail.com
Scam Website:
Fax:
none
Supposed inheritance of 10000000.00 from Mrs. Jessica Benoit n her husband late Thomas BENOIT. KEEP QUIET and dont tell anybody-call at number- will get in 2 days... ⇒ more
delightfullymeg
Chicago, IL, United States
2012-05-22 02:04:13
Wills/Probate Scam
Jessica Benoit 
 Scammer
  Information
Name:
JeanAnn Rogers
Email Address:
lawchambers@rogers.com
Scam Website:
Fax:
Attn; Beneficiary 21st May 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed fo... ⇒ more
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