Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Shreveport, LA, United States
2012-01-19 19:10:01
Wills/Probate Scam
my will 
 Scammer
  Information
Name:
elaine.boer@minbzk.nl
Attn; Beneficiary 20th January 2012 Greetings, My name is Mrs. Janet Brown, 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... ⇒ more
No Name
Cleveland, OH, United States
2012-01-18 20:35:12
Wills/Probate Scam
+1 My Will: contact my attorney at powellnelson@rogers.com 
 Scammer
  Information
Name:
Brown J
Email Address:
Ellen.Bovee@uwv.nl
This is the email I recieved I googled the lawyers email address and found this site so I am passing on the info... This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney wi... ⇒ more
maura williams
Somewhere in United States
2012-01-16 23:23:12
Wills/Probate Scam
Brown, Krishawna kbrown1@highpoint.ed 
 Scammer
  Information
Name:
Brown J.
Email Address:
powellnelson@rogers.com
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. 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 ... ⇒ more
Anonymous
Somewhere in United States
2012-01-16 22:53:23
Wills/Probate Scam
+3 My Will: Contact my attorney at powellnelson@rogers.com 
 Scammer
  Information
Name:
Ellen.Bovee@uwv.nl
This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. 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 ... ⇒ more
M Jones
Bakersfield, CA, United States
2012-01-14 01:57:04
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1348 
 Scammer
  Information
Name:
Julie Minasi
Email Address:
julie.minasi@united.com
I am Janet Brown diagnosed for cancer, 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 ... ⇒ more
Anonymous
Glasgow, KY, United States
2012-01-11 20:39:27
Wills/Probate Scam
+2 scam from neison powell about will of janet brown 
 Scammer
  Information
Name:
nelson powell
Email Address:
(powellnelson@rogers.com
Scam Website:
said i inhareted 10,000,000 dollar and need to send him alot of personal info.... ⇒ more
cj
Kailua, HI, United States
2012-01-07 20:57:34
Wills/Probate Scam
reply ver urgent 
 Scammer
  Information
Name:
\"Dr. Kings Mogha\"
Email Address:
\"Dr. Kings Mogha\"
Scam Website:
My name is Dr. Kingsley C. Moghalu, the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/... ⇒ more
T.G. White
Zug, Zug, Switzerland
2012-01-06 11:48:13
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1310 
 Scammer
  Information
Name:
Naoto Matsumoto
Email Address:
natmatsu2@gmail.com
Mr Matsumoto contacted me to ask if i was willing to recieve 40% of $12,000,000 from an ex client. He says he works for HSBC Bank and gives his address as: HSBC BANK kashi Hongoku-cho Chuo-ku, Tokyo 103-8660 Japan After communicating with ... ⇒ more
lorenzo
Mishawaka, IN, United States
2012-01-06 05:30:43
Wills/Probate Scam
+1 Nelson Powell & Associate Chamber 
 Scammer
  Information
Name:
nelson powel
Email Address:
nelsonpowell7@rogers.com
Scam Website:
Fax:
448723526733
Nelson Powell & Associate Chamber 12 Pall Mall London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attn; Lawrence Makaniankhondo, Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the re... ⇒ more
Anonymous
Somewhere in United States
2012-01-04 20:36:23
Wills/Probate Scam
+1 My Will 
 Scammer
  Information
Name:
Nelson Powell&Associates
Email Address:
nelsonpowell7@rogers.com
Telephone:
447024016396
some lady having cancer and people are chosen to be in her will and receive 10,000,000.00 and they want personal info and don't disclose info to a third party.They give a personal reference number which is law/chamber/solicitors/je/ws/Will/9834520012 Also... ⇒ more
Anonymous
Somewhere in United States
2012-01-04 20:33:11
Wills/Probate Scam
My Will 
 Scammer
  Information
Name:
Nelson Powell&Associates
Email Address:
nelsonpowell7@rogers.com
Telephone:
447024016396
some lady having cancer and people are chosen to be in her will and receive 10,000,000.00 and they want personal info and don't disclose info to a third party.They give a personal reference number which is law/chamber/solicitors/je/ws/Will/9834520012... ⇒ more
mary Defferding
Burbank, CA, United States
2012-01-04 18:50:04
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1298 
 Scammer
  Information
Name:
nelsonpowell7@rogers.com
Email Address:
Nelson Powell
Scam Website:
Says Janet brown is a Christian and she is dying of Caner and that her will is to give me $10 million dollars instead to her relatives because she said that they are greedy. That reason y she picked me because she picked an email out and mine was one she w... ⇒ more
Anonymous
Akron, OH, United States
2012-01-04 18:02:59
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1295 
 Scammer
  Information
Name:
nelson Powell nelsonPowell@rogers
Fax:
+447024016396
janet brown left will for me for 10,000,000 dollars brown made a will out for me 10,000,000,000... ⇒ more
Anonymous
Rock Hill, SC, United States
2012-01-04 04:00:36
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1292 
 Scammer
  Information
Name:
Janet Brown
Email Address:
judith.m.mcgavin@jpl.nasa.gov
 I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my l... ⇒ more
a
Jackson, TN, United States
2012-01-04 01:22:28
Wills/Probate Scam
+1 My Will Nelson/Powell 
 Scammer
  Information
Name:
thomas.p.smith
Email Address:
thomas.p.smith@delta.com
The scam is about a woman's will. Her husband just died and she been diagnosis with cancer and she would like to give me her money.... ⇒ more
No Name
Somewhere in United States
2012-01-03 15:57:38
Wills/Probate Scam
Nelson Powell 
 Scammer
  Information
Name:
Nelson Powell & Associates
Email Address:
nelsonpowell17@rogers.com
Telephone:
447024016396
First email titled: My will: Contact my attorney at nelsonpowell17@rogers.com. Second email titled: Attn Beneficiary Please proceed funds Released ($10 million USD). The first letter notifys that you have been willed $10,000,000.00. The second email asks y... ⇒ more
Anonymous
Virginia Beach, VA, United States
2012-01-03 14:43:35
Wills/Probate Scam
Attn Beneficiar​y, Please Proceed, Funds Release ($10Millio​n USD) 
 Scammer
  Information
Name:
NelsonPowell
Telephone:
+447024016396
Attn Beneficiar​y, Please Proceed, Funds Release ($10Millio​n USD) Inbox x Nelson Powell 5:39 AM (4 hours ago) ... ⇒ more
No Name
O'Fallon, MO, United States
2012-01-02 20:29:04
Wills/Probate Scam
+1 My Will:Contact my attorney at nelson_powell @ rogers.com 
 Scammer
  Information
Name:
Thomas.P.Smith@delta.com
Email Address:
Mrs. Janet Smith
Telephone:
_919873098690
7:14 AM (7 hours ago) to undisclosed recipients I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God... ⇒ more
Anonymous
New York, NY, United States
2012-01-02 18:20:51
Wills/Probate Scam
+5 Contact my attorney at nelson.powell@rogers.com 
 Scammer
  Information
Name:
Thomas.P.Smith@delta.com
Hello, I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from m... ⇒ more
Anonymous
Tucson, AZ, United States
2012-01-02 18:13:04
Wills/Probate Scam
My Will: Contact my attorney at nelsonpowell7@rogers.com 
 Scammer
  Information
Name:
Mrs. Janet Brown
Email Address:
nelsonpowell7@rogers.com
Telephone:
+447024016396.
(this email really burns me up! how dare this scam artist try to prey on people by claiming to be A CHRISTIAN!!! i just know theres a hot place in hell waiting for this thief.) Hello, I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed o... ⇒ more
Jill
Somewhere in United States
2012-01-02 18:00:17
Wills/Probate Scam
Anti-Terrorist and Monitory Crime Division 
 Scammer
  Information
Name:
charles.wesley@live.com
Scam Website:
Anti-Terrorist and Monitory Crime Division Spam x Daniel McMullen carolina@armcostaco.com.br 3:46 AM (6 hours ago) to undisclosed recipients Warning: This message may not be from whom it claims to be. Beware of following any links in it... ⇒ more
Anonymous
Spokane, WA, United States
2012-01-02 16:29:54
Wills/Probate Scam
+1 My Will: Contact my attorney at nelsonpowell7@rogers.com 
 Scammer
  Information
Name:
Thomas.P.Smith@delta.com
from Smith, Thomas P Thomas.P.Smith@delta.com to date Mon, Jan 2, 2012 at 3:05 AM subject My Will: Contact my attorney at nelsonpowell7@rogers.com mailed-by delta.com hide details 3:05 AM (5 hours ago) Hello, I am Mrs. Janet Brown, a devoted Christia... ⇒ more
No Name
Seattle, WA, United States
2012-01-02 13:32:51
Wills/Probate Scam
+2 My Will: Contact my attorney at nelsonpowell7@rogers.com 
 Scammer
  Information
Name:
Name Unknown
Here is the body of the email: Hello, I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate fr... ⇒ more
Anonymous
Ville Platte, LA, United States
2012-01-01 14:01:34
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1270 
 Scammer
  Information
Name:
Nelson Powell and Associate Chamber
Email Address:
nelsopowell7@roger.com
Scam Website:
Fax:
447040445992
Dear Charlene I. Williams, Before you transfer your funds to nominated bank you need to fill in your Banking details on your Account Page. The Transfer Console should facilitate the transfer of your funds to the attached Bank details meaning the... ⇒ more
Anonymous
Bardstown, KY, United States
2011-12-28 01:30:44
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1257 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nelsonpowell7@rogers.com
Wennersten Marcus Marcus.Wennersten@riksbyggen.se show details Dec 20 (8 days ago) I am Janet Brown diagnosed for cancer, 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... ⇒ more
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