Wills/Probate Scam TipOff Reports for Other Auction site

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Scam ReporterScam Tips Received
Anonymous
Portland, OR, United States
2016-02-25 16:16:07
Wills/Probate Scam
Other Auction site
Inheritance Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
peterstev2012@gmail.com
... ⇒ more
Anonymous
San Jose, CA, United States
2015-07-09 12:53:01
Wills/Probate Scam
Other Auction site
Katen smith 
 Scammer
  Information
Name:
Micheal Newton
Email Address:
AttorneyMichaelNewton@rogers.com
Scam Website:
My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the can... ⇒ more
Anonymous
Urbana, OH, United States
2014-05-27 12:48:28
Wills/Probate Scam
Other Auction site
came in an email on my gmail account , stating I have an inheeritance and to contact via email 
 Scammer
  Information
Name:
Jinks, Maggie
Email Address:
(howell.j.chambers@bellsouth.net
Scam Website:
Am an hospital attendant and i was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (howell.j.chambers@bellsouth.net... ⇒ more
DAYANAND BHAT
Mumbai, Maharashtra, India
2014-02-24 06:53:32
Wills/Probate Scam
Other Auction site
Inhertance fund lying unclaime in Bank 
 Scammer
  Information
Name:
Mr A Lessecee
Email Address:
enquiry@mbnaonlinetransfer.com
Scam Website:
Fax:
44 (0)208 626 7440
Sir,I have been directed by the director of foreign transfer operation/wire transfer, to write to you in respect to email we receive today from you and also our customer Dr.C.M.Ellen Abdalla. Actually,we have earlier informed about you by our customer Dr.... ⇒ more
michael mayns
Somewhere in United States
2014-02-17 05:58:49
Wills/Probate Scam
Other Auction site
Untitled Wills/Probate Scam on Other Auction site, ref:16589 
 Scammer
  Information
Name:
Emily rogers
Email Address:
attorney.jonesh@bellsouthrequested.net
Scam Website:
All I was sent in email telling me I had an inheritance from miss emily rogers in the amount 4.5 million if you contact the bank in london charter bank give me emails fake officers email bank of ceres 4 minutes but I was true what a dumbass don't be fold s... ⇒ more
Anonymous
Castricum, North Holland, Netherlands
2013-11-23 03:58:32
Wills/Probate Scam
Other Auction site
sms-bericht 
 Scammer
  Information
Name:
Name Unknown
Email Address:
docsdept2013@gmail.com
Telephone:
+447535776020
ik kreeg een smsje met de mededeling dat 2.500.000,-- engelse ponden had gewonnen, ik moest alleen nog even contact maken met het emailadres!!... ⇒ more
Anonymous
New York, NY, United States
2013-07-24 11:06:04
Wills/Probate Scam
Other Auction site
Bequest Donation of 12,000,000.00 
 Scammer
  Information
Name:
Gilbert Rogers
Email Address:
gilbertlawfirm3@rogers.com
Telephone:
447010074896
Dear Beneficiary It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.0... ⇒ more
Anonymous
Houston, TX, United States
2013-07-17 17:18:13
Wills/Probate Scam
Other Auction site
Beneficiary 
 Scammer
  Information
Name:
william peterson chambers
Email Address:
william peterson chambers
Scam Website:
Offering 10,000,000uk for Cynthia Thomas dying of cancer And would will her money to me.... ⇒ more
Anonymous
Wichita, KS, United States
2013-06-20 13:59:46
Wills/Probate Scam
Other Auction site
Untitled Wills/Probate Scam on Other Auction site, ref:10517 
 Scammer
  Information
Name:
william Person Chambers
He is trying to give away 10,000,000 dillors uk money , from a women estate.... ⇒ more
No Name
Somewhere in United States
2013-06-12 18:50:32
Wills/Probate Scam
Other Auction site
came byemail ,jim.hidalgo@mattel.com 
 Scammer
  Information
Name:
cynthia thomas
Email Address:
jim.hidalgo@mattel.com
Scam Website:
offers 10 million $ to put in your checking account... ⇒ more
sherrie metz
Somewhere in United States
2012-10-07 02:44:58
Wills/Probate Scam
Other Auction site
The Will for Mrs Jessica Benoit emailed to me 
 Scammer
  Information
Name:
Jessica benoit
Email Address:
zenithlawchamber@rogers.com
Scam Website:
Dear Beneficiary, Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent r... ⇒ more
Suntharam
Denham Springs, LA, United States
2012-05-13 20:02:38
Wills/Probate Scam
Other Auction site
+1 Fraud and scamm 
 Scammer
  Information
Name:
Mrs. Jessica Benoit
Email Address:
attorneyrobertturner@rogers.com
Scam Website:
Dawn Curtis DCurtis@ocde.us 1:33 PM (5 hours ago) to undisclosed recipients Attn; Beneficiary 13th May 2012 Greetings, Don't be offended, I came across your profile ... ⇒ more
anahit nenejyan
Van Nuys, CA, United States
2012-04-21 01:13:34
Wills/Probate Scam
Other Auction site
My Will (Contact My Lawyer on nelson6@ze​nithchambe​r.co.cc) 
 Scammer
  Information
Name:
Thompkins, Rena/Attorney Nelson Powell
Email Address:
Thompkins, Rena rena.thompkins@twcable.com
Scam Website:
This person offered me a 10000000000 dollars in will. Attn; Beneficiary 18th April 2012 Greetings, My name is Mrs. Jennifer Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the ... ⇒ more
Jamie Kallay
Lafayette, IN, United States
2012-04-04 12:46:59
Wills/Probate Scam
Other Auction site
+2 Untitled Wills/Probate Scam on Other Auction site, ref:2099 
 Scammer
  Information
Name:
Jamie Kallay
Email Address:
nelsonepowell1@yahoo.com.uk
Telephone:
+447024094614
Dear Beneficiary, It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate rece... ⇒ more
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