Wills/Probate Scam TipOff Reports for Google Checkout

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Scam ReporterScam Tips Received
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
Louisville, KY, United States
2016-07-03 19:13:45
Wills/Probate Scam
Google Checkout
Jerry Ramos Email   
 Scammer
  Information
Name:
Jerry Ramos
Email Address:
ramosjerry5050@gmail.com
1st email- Hello I am Jerry Ramos,i represented the late Paul Reynolds who share the same surname with you, i am looking for his family to claim his estate, kindly respond to my email so i can send you more details. Regards Jerry Ramos 2nd Hello ... ⇒ more
No Name
Somewhere in United States
2016-03-16 12:07:28
Wills/Probate Scam
Google Checkout
Email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alandfrllc
Scam Website:
... ⇒ more
Anonymous
Seymour, WI, United States
2016-01-26 11:58:26
Wills/Probate Scam
Google Checkout
Trying to reach you regarding an inheritance in your name 
 Scammer
  Information
Name:
Name Unknown
Email Address:
peterstev2012@gmail.com
Scam Website:
A call came through on me cell. I did not answer because I did recognize the. Number. A test was then sent asking me to email them about an inheritance in my name. ... ⇒ more
Innocent DOUDOU
Crystal Lake, IL, United States
2015-11-28 21:59:15
Wills/Probate Scam
Google Checkout
Don't know   
 Scammer
  Information
Name:
N/A
Email Address:
alandfrllc@gmail.com
Scam Website:
Fax:
N/a
Will Execution / You were named in a Will, contact alandfrllc@gmail.com) ... ⇒ more
Suspicious
Modesto, CA, United States
2015-11-18 18:47:27
Wills/Probate Scam
Google Checkout
Will Execution 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alandfrllc@gmail.com
States "You were named in a Will, contact alandfrllc@gmail.com". Suspicious of the message.... ⇒ more
Anonymous
Thunder Bay, Ontario, Canada
2015-10-21 15:24:47
Wills/Probate Scam
Google Checkout
Untitled Wills/Probate Scam on Google Checkout, ref:25369 
 Scammer
  Information
Name:
John adams
Email Address:
johnadam@consultant.com
Telephone:
01144-793-743-0405
It said someone with the same name left me 6.8 million . (lol)... ⇒ more
No Name
Los Angeles, CA, United States
2015-10-19 23:10:23
Wills/Probate Scam
Google Checkout
Mrs.Mariam Robinson 
 Scammer
  Information
Name:
Attn; Beneficiary 19th of October, 2015 Greetings, My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact in
... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-09-03 14:42:49
Wills/Probate Scam
Google Checkout
SENT A LETTER, & LOOKED IT UP . OFFICIIAL BENEFICIARY SETTLEMENT   
 Scammer
  Information
Name:
Joseph Williams
Email Address:
joesphwilliams@accountant.com
Scam Website:
Fax:
1801-527-6356
email address : joesphwilliams@accountant.com or accjoespwilliams@aol.com ... ⇒ more
Anonymous
Naugatuck, CT, United States
2015-08-31 11:39:25
Wills/Probate Scam
Google Checkout
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)   
 Scammer
  Information
Name:
Karen smith
Email Address:
Susan.Stendahl@target.com
Telephone:
,+447031991433
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
Houston, TX, United States
2015-08-19 12:11:25
Wills/Probate Scam
Google Checkout
+2 Jerry Ramos email   
 Scammer
  Information
Name:
Jerry ramos
Email Address:
1234jerryramous@gmail.com
Telephone:
+447031977820
... ⇒ more
Anonymous
Dundas, Ontario, Canada
2015-06-22 13:10:35
Wills/Probate Scam
Google Checkout
Untitled Wills/Probate Scam on Google Checkout, ref:23368 
 Scammer
  Information
Name:
Frank Anderson Adams
Email Address:
frankadams@accountant.com
Scam Website:
Fax:
01144-845-860-0957
unknown relative passed and left lots of money to no-one. Why don't I claim it?... ⇒ more
Anonymous
Auburn, New South Wales, Australia
2015-05-14 17:19:29
Wills/Probate Scam
Google Checkout
Formal dress 
 Scammer
  Information
Name:
laura williams
Email Address:
lwilliams611@hotmail.com
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 18:25:55
Wills/Probate Scam
Google Checkout
Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta 
 Scammer
  Information
Name:
Attorney Michael Newton from London, United kingdom
Email Address:
39 Craven Street Chari g Cross London, UK
Scam Website:
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy'... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 17:34:13
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information
Name:
Karen Smith, Michael Newton & Tony Devenberg
Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges
Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 17:34:13
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information
Name:
Karen Smith, Michael Newton & Tony Devenberg
Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges
Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 17:34:13
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information
Name:
Karen Smith, Michael Newton & Tony Devenberg
Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges
Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 17:32:41
Wills/Probate Scam
Google Checkout
Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta 
 Scammer
  Information
Name:
Attorney Michael Newton from London, United kingdom
Email Address:
39 Craven Street Chari g Cross London, UK
Scam Website:
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy'... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 16:49:40
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information
Name:
Karen Smith, Michael Newton & Tony Devenberg
Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges
Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Teresa Hale-Waggoner
Somewhere in United States
2015-01-20 16:49:40
Wills/Probate Scam
Google Checkout
T Devenberg@ges .con sent me a email on behave of Karen 
 Scammer
  Information
Name:
Karen Smith, Michael Newton & Tony Devenberg
Email Address:
Attory Nicheal Newton@rogers.com & TDevenberg@ges
Scam Website:
Fax:
don't have one
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave... ⇒ more
Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2015-01-09 07:24:19
Wills/Probate Scam
Google Checkout
email from David Miller a merchant banker, regarding a distant relative dying intestate,   
 Scammer
  Information
Name:
david miller
Email Address:
davidmiller117@hotmail.co.uk
Scam Website:
You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million i... ⇒ more
No Name
Chelmsford, MA, United States
2015-01-07 08:09:05
Wills/Probate Scam
Google Checkout
A woman is giving me $10 M in US American Dollars 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Chelmsford, MA, United States
2015-01-07 08:08:12
Wills/Probate Scam
Google Checkout
Untitled Wills/Probate Scam on Google Checkout, ref:22206 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
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